20 GILLINGHAM STREET MANAGEMENT LIMITED

🌳Matureactive
06928446 · private-limited-guarant-nsc · incorporated 2009-06-09
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 Mar 2025
Net worth
—
book net assets
Opportunity
70/100
Strong
🔔
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What this business does
Primary activity: Non-trading company
Sector: Professional, scientific & technical
ALSO REGISTERED FOR
  • 98000Residents property management
Investor take
Pass (distressed without resilience)
Distressed dormant / non-trading — structural issues outweigh the discount.

Opportunity 70/100 (strong), bankability 65/100. High owner-dependency — earn-out structure likely required for clean transition. Biggest value-creation lever: Resolve: Confirmation statement overdue. Annual confirmation statement not filed on time. Required statutory filing — overdue is a strong discipline signal. Most likely exit: share sale to pe / searcher (65/100).

Data confidence

Overall: medium (78/100)

Adequate coverage. AI outputs are reliable for the sections scored high; verify the rest in diligence.

Company profile
address, 2 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
14 officers (3 active, 14 linked, 8 with DOB)
81
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
1 connected companies via shared directors
48
Filing history
71 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
70/100Strong
PassWatchWorth a lookStrongExceptional 

Solid opportunity signal. Worth a dedicated memo and management meeting.

Business quality
60
Adequate — check latest filings for context.
Acquirability
75
Strong succession / seller-readiness signals.
Risk profile
67
Some moderate concerns — review flags.
Signal strength
90
Good data coverage for analysis.

Key financials

2 years extracted from filed iXBRL accounts
Cash
—
Net Worth
—
Current Assets
—
Current Liabilities
—
£0£0£0£0£0£0Mar 2024Mar 2025

Hover to see exact values · click legend to toggle series

Financials

Extracted from Companies House accounts · accounting standard unknown
Metric2025-03-312024-03-31
Average employees00

Amounts extracted automatically from iXBRL. Fields left blank were not reported or not mapped. Values in GBP unless stated.

🔒Filing-note intelligence

1 signal detected in this company's narrative notes — going-concern language, audit opinion, contingent liabilities, related-party transactions.

Available from the Pro tier upwards.

See pricing →

Recent activity

Last 30 days
0
filings
Last 90 days
0
filings
Last 180 days
1
filing
  • • 1 accounts
Counts from Companies House filing history.
Corporate timeline (42 events)Click to expand
  1. 2025-12-19
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  2. 2024-12-23
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  3. 2023-10-31
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  4. 2022-11-23
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  5. 2021-11-15
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  6. 2021-02-25
    📄
    change-corporate-secretary-company-with-change-date
    officers · CH04
  7. 2021-02-25
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  8. 2021-02-12
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  9. 2020-01-02
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  10. 2019-01-02
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  11. 2018-10-03
    📄
    change-corporate-secretary-company-with-change-date
    officers · CH04
  12. 2018-10-02
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  13. 2018-05-25
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  14. 2018-05-25
    📄
    appoint-corporate-secretary-company-with-name-date
    officers · AP04
  15. 2018-05-24
    ➕
    INTERSHORE CONSULT (UK) LTD appointed
    corporate-secretary
  16. 2018-01-26
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  17. 2017-06-21
    📄
    gazette-filings-brought-up-to-date
    gazette · DISS40
  18. 2016-08-24
    ➕
    LITTON JR, Thomas Richard appointed
    director
  19. 2016-08-24
    ➕
    SLONE, Jordan Eric appointed
    director
  20. 2016-08-24
    ➖
    LS COMPANY SECRETARIES LIMITED resigned
    corporate-secretary
  21. 2016-08-24
    ➖
    BURR, Ian David resigned
    director
  22. 2016-08-24
    ➖
    RIDGWELL, David Benjamin resigned
    director
  23. 2011-09-28
    ➕
    LS COMPANY SECRETARIES LIMITED appointed
    corporate-secretary
  24. 2011-09-28
    ➖
    GARDINER, Oliver Stuart resigned
    director
  25. 2011-04-30
    ➖
    DUDGEON, Peter Maxwell resigned
    secretary
  26. 2010-07-02
    ➕
    RIDGWELL, David Benjamin appointed
    director
  27. 2010-07-01
    ➕
    BURR, Ian David appointed
    director
  28. 2010-06-30
    ➖
    EVANS, Jonathan Charles Fennell resigned
    director
  29. 2009-12-30
    ➕
    DUDGEON, Peter Maxwell appointed
    secretary
  30. 2009-12-30
    ➖
    STEPHENSON, John Matthew resigned
    secretary
  31. 2009-12-30
    ➖
    STEPHENSON, John Matthew resigned
    director
  32. 2009-06-24
    ➕
    EVANS, Jonathan Charles Fennell appointed
    director
  33. 2009-06-09
    🏢
    Company incorporated
    As 20 GILLINGHAM STREET MANAGEMENT LIMITED
  34. 2009-06-09
    ➕
    STEPHENSON, John Matthew appointed
    secretary
  35. 2009-06-09
    ➕
    WATERLOW SECRETARIES LIMITED appointed
    corporate-secretary
  36. 2009-06-09
    ➖
    WATERLOW SECRETARIES LIMITED resigned
    corporate-secretary
  37. 2009-06-09
    ➕
    DAVIES, Dunstana Adeshola appointed
    director
  38. 2009-06-09
    ➖
    DAVIES, Dunstana Adeshola resigned
    director
  39. 2009-06-09
    ➕
    GARDINER, Oliver Stuart appointed
    director
  40. 2009-06-09
    ➕
    STEPHENSON, John Matthew appointed
    director
  41. 2009-06-09
    ➕
    WATERLOW NOMINEES LIMITED appointed
    corporate-director
  42. 2009-06-09
    ➖
    WATERLOW NOMINEES LIMITED resigned
    corporate-director

Owner dependency

66/100
High — earn-out structure required

Material founder dependency. Consider a 2-3 year earn-out and build in a handover plan before completion.

FACTORS
  • +Two-director setup: Only two active directors — typical of owner-managed SMEs but limits succession.
  • +Senior director age: Director aged approximately 64 — approaching natural succession window.

Succession & seller-readiness

66/100
Strong succession signal

Multiple signals suggest succession is on the horizon. Candidate for proactive outreach.

SIGNALS
  • primaryFounder aged 63+: Senior director is approximately 64. Approaching typical UK retirement age — succession thinking likely.
  • secondaryTwo-director governance: Small-team governance. Succession depth is thin but not absent.
  • secondaryStable-but-static management: Company is 17 years old and no new directors in the last 3 years — succession not yet being planned internally.

Red flags

1 high ·
Confirmation statement overdue
high

Annual confirmation statement not filed on time. Required statutory filing — overdue is a strong discipline signal.

Evidence: Next due: 2026-04-08

Group structure

Hg Wilton Private Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.

🏛️
Hg Wilton Private Limited
Corporate parent · holds 75-100% shares
ultimate parent
⬇
20 GILLINGHAM STREET MANAGEMENT LIMITED
This company · 06928446

Parent relationships inferred from Persons with Significant Control filings. Full subsidiary tree requires reverse-lookup (coming).

Shareholders & ownership

1 active beneficial owner · dominant holder ≥75%
NameSharesVoting rightsNature of controlNotified
Hg Wilton Private Limited
Corporate entity
75–100%
—75-100% shares06/10/2016

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 →

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Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions

7 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
Typeprivate-limited-guarant-nsc
Incorporated2009-06-09
Jurisdictionengland-wales
Primary SIC74990 — Non-trading company

Registered office

Intershore Suites Dowgate Hill House
14-16 Dowgate Hill
London
EC4R 2SU
England

Filing status

Accounts
Next due: 2026-12-31
Last made up to: 2025-03-31
Confirmation statement
Next due: 2026-04-08OVERDUE
Last: 2025-03-25

Officers (3 active · 11 resigned)

INTERSHORE CONSULT (UK) LTD→
corporate-secretary · appointed 2018-05-24
View their other companies + combined net worth →
Active
LITTON JR, Thomas Richard→
director · ~59y · appointed 2016-08-24
View their other companies + combined net worth →
Active
SLONE, Jordan Eric→
director · ~64y · appointed 2016-08-24
View their other companies + combined net worth →
Active
DUDGEON, Peter Maxwell→
secretary · appointed 2009-12-30 · resigned 2011-04-30
Resigned
STEPHENSON, John Matthew→
secretary · appointed 2009-06-09 · resigned 2009-12-30
Resigned
LS COMPANY SECRETARIES LIMITED→
corporate-secretary · appointed 2011-09-28 · resigned 2016-08-24
Resigned
WATERLOW SECRETARIES LIMITED→
corporate-secretary · appointed 2009-06-09 · resigned 2009-06-09
Resigned
BURR, Ian David→
director · ~66y · appointed 2010-07-01 · resigned 2016-08-24
Resigned
DAVIES, Dunstana Adeshola→
director · ~72y · appointed 2009-06-09 · resigned 2009-06-09
Resigned
EVANS, Jonathan Charles Fennell→
director · ~63y · appointed 2009-06-24 · resigned 2010-06-30
Resigned
GARDINER, Oliver Stuart→
director · ~49y · appointed 2009-06-09 · resigned 2011-09-28
Resigned
RIDGWELL, David Benjamin→
director · ~60y · appointed 2010-07-02 · resigned 2016-08-24
Resigned
STEPHENSON, John Matthew→
director · ~68y · appointed 2009-06-09 · resigned 2009-12-30
Resigned
WATERLOW NOMINEES LIMITED→
corporate-director · appointed 2009-06-09 · resigned 2009-06-09
Resigned

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

Recent filings (71 total)

accounts-with-accounts-type-micro-entity
accounts · AA
2025-12-19
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-03-25
accounts-with-accounts-type-micro-entity
accounts · AA
2024-12-23
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-04-04
accounts-with-accounts-type-micro-entity
accounts · AA
2023-10-31
confirmation-statement-with-updates
confirmation-statement · CS01
2023-04-18
accounts-with-accounts-type-micro-entity
accounts · AA
2022-11-23
confirmation-statement-with-no-updates
confirmation-statement · CS01
2022-04-11
accounts-with-accounts-type-micro-entity
accounts · AA
2021-11-15
confirmation-statement-with-no-updates
confirmation-statement · CS01
2021-04-01
change-corporate-secretary-company-with-change-date
officers · CH04
2021-02-25
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2021-02-25
accounts-with-accounts-type-micro-entity
accounts · AA
2021-02-12
confirmation-statement-with-no-updates
confirmation-statement · CS01
2020-04-14
accounts-with-accounts-type-micro-entity
accounts · AA
2020-01-02