12A SOUTHEY STREET MANAGEMENT CO. LIMITED
🌳Matureactive
06755576 · ltd · incorporated 2008-11-21
Investment thesis
Established operating company — standard diligence applies, no dominant angle.
Why interesting: Live, filing, normal profile.
Why risky: No standout signals in either direction.
🔒Estimated value
—
Upgrade to see
Turnover
—
year to Nov 2024
Net worth
—
book net assets
Opportunity
73/100
Strong
What this business does
Primary activity: Other building completion and finishing
Sector: Construction
Investor take
PursueStrong opportunity: active trading company with strong profile and bankable structure.
Opportunity 73/100 (strong), bankability 75/100. Share purchase looks the cleaner deal structure. Most likely exit: strategic trade sale (63/100).
Data confidence
Overall: medium (79/100)Adequate coverage. AI outputs are reliable for the sections scored high; verify the rest in diligence.
Company profile
address, 1 SIC codes, incorporation date
100
Financials
2 years of iXBRL accounts extracted (YoY deltas available) + narrative notes parsed
75
Lenders & charges
Confirmed no charges registered
85
Directors & officers
11 officers (4 active, 11 linked, 10 with DOB)
88
Ownership & PSC
4 active PSC(s) of 7 total, 7 with control declared
90
Director network
1 connected companies via shared directors
48
Filing history
66 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
73/100Strong
PassWatchWorth a lookStrongExceptional
Solid opportunity signal. Worth a dedicated memo and management meeting.
Business quality
70
Active, clean filings, stable charge profile.
Acquirability
50
Some acquirability indicators.
Risk profile
85
Few red flags.
Signal strength
90
Good data coverage for analysis.
Key financials
2 years extracted from filed iXBRL accountsCash
—
Net Worth
—
Current Assets
—
Current Liabilities
—
Hover to see exact values · click legend to toggle series
Financials
Extracted from Companies House accounts · FRS 102| Metric | 2024-11-30 | 2023-11-30 |
|---|
Amounts extracted automatically from iXBRL. Fields left blank were not reported or not mapped. Values in GBP unless stated.
Recent activity
Last 30 days
0
filings
Last 90 days
0
filings
Last 180 days
1
filing
- • 1 confirmation-statement
Counts from Companies House filing history.
Corporate timeline (39 events)Click to expand
- 2025-05-15📄accounts-with-accounts-type-dormantaccounts · AA
- 2024-04-10📄accounts-with-accounts-type-dormantaccounts · AA
- 2024-03-12📄second-filing-of-director-termination-with-nameofficers · RP04TM01
- 2024-01-26📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC04
- 2024-01-26📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC01
- 2024-01-26📄appoint-person-director-company-with-name-dateofficers · AP01
- 2024-01-24📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC01
- 2024-01-24📄appoint-person-director-company-with-name-dateofficers · AP01
- 2024-01-23📄termination-director-company-with-name-termination-dateofficers · TM01
- 2024-01-23📄termination-director-company-with-name-termination-dateofficers · TM01
- 2024-01-23📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2023-11-28📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2023-06-19➕KILPIAINEN, Anna Maria appointeddirector
- 2023-06-19➖STERLINI, Robbie resigneddirector
- 2023-06-02➕RICHMOND, Andrew appointeddirector
- 2023-06-02➖CHILDS, Mark Andrew resigneddirector
- 2023-04-03📄accounts-with-accounts-type-dormantaccounts · AA
- 2022-02-09📄accounts-with-accounts-type-dormantaccounts · AA
- 2021-11-01📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC04
- 2021-11-01📄change-person-director-company-with-change-dateofficers · CH01
- 2021-11-01📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC04
- 2021-10-27📄change-person-director-company-with-change-dateofficers · CH01
- 2021-10-27📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC04
- 2021-05-21📄accounts-with-accounts-type-dormantaccounts · AA
- 2021-01-09➕HILL, Luke David Septimus appointeddirector
- 2021-01-09➖SINGH, Sarwan resigneddirector
- 2019-08-09➖FERGUSON, Annet Catharien resigneddirector
- 2019-08-09➕STERLINI, Robbie appointeddirector
- 2014-03-24➕FERGUSON, Annet Catharien appointeddirector
- 2014-03-24➖GHERARDI, David Mark resigneddirector
- 2012-11-01➕MATTHEWS, Katie appointeddirector
- 2012-11-01➕GHERARDI, David Mark appointeddirector
- 2012-11-01➕SINGH, Sarwan appointeddirector
- 2012-05-31➖SMITH, Brian James resignedsecretary
- 2012-05-31➖SMITH, Brian James resigneddirector
- 2008-11-21🏢Company incorporatedAs 12A SOUTHEY STREET MANAGEMENT CO. LIMITED
- 2008-11-21➕SMITH, Brian James appointedsecretary
- 2008-11-21➕CHILDS, Mark Andrew appointeddirector
- 2008-11-21➕SMITH, Brian James appointeddirector
Owner dependency
40/100
Moderate — manageable with handoverSome founder dependency, but not acute. A structured handover period should cover most risk.
FACTORS
- -4 active directors: Broader management team in place — suggests transferable governance.
Succession & seller-readiness
43/100
Moderate signalSome succession indicators present. Worth watching; approach if sector/strategy fits.
SIGNALS
- secondary12+ year tenure: Director in role 13 years.
- supportingClean filings + long tenure: Disciplined long-tenure operator — classic lifestyle-business pattern that often sells quietly.
Red flags
cleanNo red flags detected from available public data. (This is not a clean bill of health — detailed accounts review still recommended.)
Shareholders & ownership
4 active beneficial owners · fragmented| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Anna Maria Kilpiainen Individual · Finnish · DOB 02/1986 · age 40 | 25–50% | — | 25-50% shares | 19/06/2023 |
Mr Andrew Richmond Individual · British · DOB 04/1989 · age 37 | 25–50% | — | 25-50% shares | 02/06/2023 |
Mr Luke David Septimus Hill Individual · British · DOB 08/1987 · age 39 | — | 25–50% | 25-50% voting | 09/01/2021 |
Miss Katie Matthews Individual · British · DOB 08/1982 · age 44 | — | 25–50% | 25-50% voting | 06/04/2016 |
3 historic (ceased) PSCs
- Mr Robbie Sterliniceased 19/06/2023· 25-50% voting
- Mr Sarwan Singhceased 09/01/2021· 25-50% voting
- Ms Annet Catharien Fergusonceased 09/08/2019· 25-50% voting
From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.
🔒Co-director network graph
Radial SVG graph showing every company connected via shared directors, colour-coded by status.
Available from the Pro tier upwards.
See pricing →Similar companies
Active · Construction · SE postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| 04150553 UK LTD→ 04150553 · est 2001 · no financials extracted | — | — | — | — | 25y | — | — |
| 1-2 LINCOLN'S INN FIELDS→ 06891347 · est 2009 · no financials extracted | — | — | — | — | 16y | — | — |
| 100MM LIMITED→ 17006587 · est 2026 · no financials extracted | — | — | — | — | — | — | — |
| 11TH HOUR INNOVATION PROPERTIES LTD→ 14563317 · est 2022 · no financials extracted | — | — | — | — | 3y | — | — |
| 12 TLB LIMITED→ 16826924 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| 133 BROOKBANK ROAD LIMITED→ 06394803 · est 2007 · no financials extracted | — | — | — | — | 18y | — | — |
| 17 CONSTRUCTION LONDON LIMITED→ 15123503 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| 1M PROPERTY DEVELOPMENT LIMITED→ 09305482 · est 2014 · no financials extracted | — | — | — | — | 11y | — | — |
| 1ST CHOICE PLUMBING AND HEATING (LONDON) LIMITED→ 07070415 · est 2009 · no financials extracted | — | — | — | — | 16y | — | — |
| 1ST CLASS ELECTRICAL SERVICES LTD→ 09159371 · est 2014 · no financials extracted | — | — | — | — | 11y | — | — |
| 1ST FLOORING LIMITED→ 11003130 · est 2017 · no financials extracted | — | — | — | — | 8y | — | — |
| 1ST SOLUTION SERVICES LTD→ 09897099 · est 2015 · no financials extracted | — | — | — | — | 10y | — | — |
Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions
6 specific questions generated from this company's actual signals — liquidity, leverage, director age, charge count, red flags, age-of-company.
Available from the Pro tier upwards.
See pricing →🔒Advanced scoring suite
Exit-route ranking, improvement thesis, quiet-distress detector, covenant-pressure proxy, extraction monitor, approaching triggers, ownership drift, local cluster, value trap, debt capacity, archetype classification — 48+ scoring modules.
Available from the Pro tier upwards.
See pricing →Company details
Statusactive
Typeltd
Incorporated2008-11-21
Jurisdictionengland-wales
Primary SIC43390 — Other building completion and finishing
Registered office
Flat 4 12a Southey Street
London
SE20 7JD
United Kingdom
Filing status
Accounts
Next due: 2026-08-31
Last made up to: 2024-11-30
Confirmation statement
Next due: 2026-12-05
Last: 2025-11-21
Officers (4 active · 7 resigned)
HILL, Luke David Septimus→
Activedirector · ~39y · appointed 2021-01-09
View their other companies + combined net worth →
KILPIAINEN, Anna Maria→
Activedirector · ~40y · appointed 2023-06-19
View their other companies + combined net worth →
MATTHEWS, Katie→
Activedirector · ~44y · appointed 2012-11-01
View their other companies + combined net worth →
RICHMOND, Andrew→
Activedirector · ~37y · appointed 2023-06-02
View their other companies + combined net worth →
SMITH, Brian James→
Resignedsecretary · appointed 2008-11-21 · resigned 2012-05-31
CHILDS, Mark Andrew→
Resigneddirector · ~62y · appointed 2008-11-21 · resigned 2023-06-02
FERGUSON, Annet Catharien→
Resigneddirector · ~43y · appointed 2014-03-24 · resigned 2019-08-09
GHERARDI, David Mark→
Resigneddirector · ~46y · appointed 2012-11-01 · resigned 2014-03-24
SINGH, Sarwan→
Resigneddirector · ~67y · appointed 2012-11-01 · resigned 2021-01-09
SMITH, Brian James→
Resigneddirector · ~61y · appointed 2008-11-21 · resigned 2012-05-31
STERLINI, Robbie→
Resigneddirector · ~35y · appointed 2019-08-09 · resigned 2023-06-19
Click a director name to see their full track record across all companies.
Recent filings (66 total)
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-12-18
accounts-with-accounts-type-dormant
accounts · AA
2025-05-15
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-11-21
accounts-with-accounts-type-dormant
accounts · AA
2024-04-10
second-filing-of-director-termination-with-name
officers · RP04TM01
2024-03-12
confirmation-statement-with-updates
confirmation-statement · CS01
2024-01-29
change-to-a-person-with-significant-control
persons-with-significant-control · PSC04
2024-01-26
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC01
2024-01-26
appoint-person-director-company-with-name-date
officers · AP01
2024-01-26
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC01
2024-01-24
appoint-person-director-company-with-name-date
officers · AP01
2024-01-24
termination-director-company-with-name-termination-date
officers · TM01
2024-01-23
termination-director-company-with-name-termination-date
officers · TM01
2024-01-23
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2024-01-23
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2023-11-28