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.
Why now
Window steady · low confidence
Stable recent picture — watch for any upcoming trigger event.
What changed my view
Last 30 days

No material changes in the last 30 days.

Last 90 days

No snapshot from 90 days ago — start tracking from today.

Last 180 days

No snapshot from 180 days ago — start tracking from today.

🔒Estimated value
Upgrade to see
Turnover
year to Nov 2025
Net worth
book net assets
Opportunity
73/100
Strong
🔔
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What this business does
Primary activity: Other building completion and finishing
Sector: Construction
Investor take
Pursue
Strong 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: high (83/100)

Strong data coverage across all sections. AI outputs should be trusted with minimal caveats.

Company profile
address, 1 SIC codes, incorporation date
100
Financials
3 years of iXBRL accounts extracted + narrative notes parsed
95
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
Network not yet resolved
30
Filing history
67 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

3 years extracted from filed iXBRL accounts
Cash
Net Worth
Current Assets
Current Liabilities
£0£0£0£0£0£0Nov 2023Nov 2024Nov 2025

Hover to see exact values · click legend to toggle series

Financials

Extracted from Companies House accounts · FRS 102
Metric2025-11-302024-11-302023-11-30

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
1
filing
  • 1 accounts
Last 180 days
1
filing
  • 1 accounts
Counts from Companies House filing history.
Corporate timeline (39 events)Click to expand
  1. 2026-05-07
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  2. 2025-05-15
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  3. 2024-04-10
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  4. 2024-03-12
    📄
    second-filing-of-director-termination-with-name
    officers · RP04TM01
  5. 2024-01-26
    📄
    change-to-a-person-with-significant-control
    persons-with-significant-control · PSC04
  6. 2024-01-26
    📄
    notification-of-a-person-with-significant-control
    persons-with-significant-control · PSC01
  7. 2024-01-26
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  8. 2024-01-24
    📄
    notification-of-a-person-with-significant-control
    persons-with-significant-control · PSC01
  9. 2024-01-24
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  10. 2024-01-23
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  11. 2024-01-23
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  12. 2024-01-23
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  13. 2023-11-28
    📄
    cessation-of-a-person-with-significant-control
    persons-with-significant-control · PSC07
  14. 2023-06-19
    KILPIAINEN, Anna Maria appointed
    director
  15. 2023-06-19
    STERLINI, Robbie resigned
    director
  16. 2023-06-02
    RICHMOND, Andrew appointed
    director
  17. 2023-06-02
    CHILDS, Mark Andrew resigned
    director
  18. 2023-04-03
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  19. 2022-02-09
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  20. 2021-11-01
    📄
    change-to-a-person-with-significant-control
    persons-with-significant-control · PSC04
  21. 2021-11-01
    📄
    change-person-director-company-with-change-date
    officers · CH01
  22. 2021-11-01
    📄
    change-to-a-person-with-significant-control
    persons-with-significant-control · PSC04
  23. 2021-10-27
    📄
    change-person-director-company-with-change-date
    officers · CH01
  24. 2021-10-27
    📄
    change-to-a-person-with-significant-control
    persons-with-significant-control · PSC04
  25. 2021-01-09
    HILL, Luke David Septimus appointed
    director
  26. 2021-01-09
    SINGH, Sarwan resigned
    director
  27. 2019-08-09
    FERGUSON, Annet Catharien resigned
    director
  28. 2019-08-09
    STERLINI, Robbie appointed
    director
  29. 2014-03-24
    FERGUSON, Annet Catharien appointed
    director
  30. 2014-03-24
    GHERARDI, David Mark resigned
    director
  31. 2012-11-01
    MATTHEWS, Katie appointed
    director
  32. 2012-11-01
    GHERARDI, David Mark appointed
    director
  33. 2012-11-01
    SINGH, Sarwan appointed
    director
  34. 2012-05-31
    SMITH, Brian James resigned
    secretary
  35. 2012-05-31
    SMITH, Brian James resigned
    director
  36. 2008-11-21
    🏢
    Company incorporated
    As 12A SOUTHEY STREET MANAGEMENT CO. LIMITED
  37. 2008-11-21
    SMITH, Brian James appointed
    secretary
  38. 2008-11-21
    CHILDS, Mark Andrew appointed
    director
  39. 2008-11-21
    SMITH, Brian James appointed
    director

Owner dependency

40/100
Moderate — manageable with handover

Some 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

53/100
Moderate signal

Some succession indicators present. Worth watching; approach if sector/strategy fits.

SIGNALS
  • secondary12+ year tenure: Director in role 14 years.
  • secondaryStable-but-static management: Company is 18 years old and no new directors in the last 3 years — succession not yet being planned internally.
  • supportingClean filings + long tenure: Disciplined long-tenure operator — classic lifestyle-business pattern that often sells quietly.

Red flags

clean
No 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
NameSharesVoting rightsNature of controlNotified
Anna Maria Kilpiainen
Individual · Finnish · DOB 02/1986 · age 40
2550%
25-50% shares19/06/2023
Mr Andrew Richmond
Individual · British · DOB 04/1989 · age 37
2550%
25-50% shares02/06/2023
Mr Luke David Septimus Hill
Individual · British · DOB 08/1987 · age 39
25–50%25-50% voting09/01/2021
Miss Katie Matthews
Individual · British · DOB 08/1982 · age 44
25–50%25-50% voting06/04/2016
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.

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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 →
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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: 2027-08-31
Last made up to: 2025-11-30
Confirmation statement
Next due: 2026-12-05
Last: 2025-11-21

Officers (4 active · 7 resigned)

HILL, Luke David Septimus
director · ~39y · appointed 2021-01-09
View their other companies + combined net worth →
Active
KILPIAINEN, Anna Maria
director · ~40y · appointed 2023-06-19
View their other companies + combined net worth →
Active
MATTHEWS, Katie
director · ~44y · appointed 2012-11-01
View their other companies + combined net worth →
Active
RICHMOND, Andrew
director · ~37y · appointed 2023-06-02
View their other companies + combined net worth →
Active
SMITH, Brian James
secretary · appointed 2008-11-21 · resigned 2012-05-31
Resigned
CHILDS, Mark Andrew
director · ~62y · appointed 2008-11-21 · resigned 2023-06-02
Resigned
FERGUSON, Annet Catharien
director · ~43y · appointed 2014-03-24 · resigned 2019-08-09
Resigned
GHERARDI, David Mark
director · ~46y · appointed 2012-11-01 · resigned 2014-03-24
Resigned
SINGH, Sarwan
director · ~67y · appointed 2012-11-01 · resigned 2021-01-09
Resigned
SMITH, Brian James
director · ~61y · appointed 2008-11-21 · resigned 2012-05-31
Resigned
STERLINI, Robbie
director · ~35y · appointed 2019-08-09 · resigned 2023-06-19
Resigned

Click a director name to see their full track record across all companies.

Recent filings (67 total)

accounts-with-accounts-type-dormant
accounts · AA
2026-05-07
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