15 SHPG MANAGEMENT CO. LIMITED
🌳Matureactive
07098397 · ltd · incorporated 2009-12-08
Investment thesis
Unencumbered property vehicle — clean asset-backed target with refinance headroom.
Why interesting: Property-holding entity with no live charges; straightforward asset-backed case.
Why risky: Values depend on title and valuation; property-specific market exposure.
🔒Estimated value
—
Upgrade to see
Turnover
—
not disclosed
Net worth
—
book net assets
Opportunity
81/100
Exceptional
What this business does
Primary activity: Other letting and operating of own or leased real estate
Sector: Real estate
Investor take
PursueActive trading company with a 60-year-old founder — textbook succession opportunity.
Opportunity 81/100 (exceptional), bankability 75/100. Strong seller-intent signal (70/100, director aged 60). Share purchase looks the cleaner deal structure. Most likely exit: share sale to pe / searcher (73/100).
Data confidence
Overall: medium (60/100)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
No iXBRL financials extracted
0
Lenders & charges
Confirmed no charges registered
85
Directors & officers
4 officers (2 active, 4 linked, 4 with DOB)
90
Ownership & PSC
2 active PSC(s) of 3 total, 3 with control declared
90
Director network
10 connected companies via shared directors
75
Filing history
42 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
81/100Exceptional
PassWatchWorth a lookStrongExceptional
Strong composite across quality, acquirability, and risk. High-priority target — progress to serious diligence.
Business quality
70
Active, clean filings, stable charge profile.
Acquirability
85
Strong succession / seller-readiness signals.
Risk profile
85
Few red flags.
Signal strength
90
Good data coverage for analysis.
Recent activity
Last 30 days
0
filings
Last 90 days
4
filings
- • 1 confirmation-statement
- • 1 persons-with-significant-control
- • 1 officers
Last 180 days
4
filings
- • 1 confirmation-statement
- • 1 persons-with-significant-control
- • 1 officers
Counts from Companies House filing history.
Corporate timeline (24 events)Click to expand
- 2026-04-25📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2026-04-17📄termination-director-company-with-name-termination-dateofficers · TM01
- 2026-04-02➖WILLIAMS, Richard Juxon resigneddirector
- 2026-03-28📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2024-12-04📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC01
- 2024-12-04📄appoint-person-director-company-with-name-dateofficers · AP01
- 2024-11-12📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2024-10-25➕TOWNSEND, Kathryn Ann appointeddirector
- 2024-07-16📄termination-director-company-with-name-termination-dateofficers · TM01
- 2024-07-11➖GIZBERT, Jane Elizabeth resigneddirector
- 2024-07-11📄change-person-director-company-with-change-dateofficers · CH01
- 2024-07-11📄change-person-director-company-with-change-dateofficers · CH01
- 2023-12-04📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2022-11-24📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2021-09-03📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2021-03-23📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2020-02-20📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC04
- 2019-12-18📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2018-12-19📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2018-12-15📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC04
- 2009-12-08🏢Company incorporatedAs 15 SHPG MANAGEMENT CO. LIMITED
- 2009-12-08➕WATSON, Peter Nicholas appointeddirector
- 2009-12-08➕GIZBERT, Jane Elizabeth appointeddirector
- 2009-12-08➕WILLIAMS, Richard Juxon appointeddirector
Owner dependency
76/100
High — earn-out structure requiredMaterial 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.
- +Long-tenure founder: Senior director has been in place 17 years — deep operational knowledge concentrated in one person.
- +Senior director age: Director aged approximately 60 — approaching natural succession window.
Succession & seller-readiness
59/100
Strong succession signalMultiple signals suggest succession is on the horizon. Candidate for proactive outreach.
SIGNALS
- secondaryFounder aged 58+: Senior director is approximately 60. Early succession window.
- secondaryTwo-director governance: Small-team governance. Succession depth is thin but not absent.
- secondary12+ year tenure: Director in role 17 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
2 active beneficial owners| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Ms Kathryn Ann Townsend Individual · British · DOB 07/1968 · age 58 | 25–50% | 25–50% | 25-50% shares · 25-50% voting | 21/06/2024 |
Mr Peter Nicholas Watson Individual · Irish · DOB 01/1966 · age 60 | 25–50% | 25–50% | 25-50% shares · 25-50% voting | 08/11/2016 |
1 historic (ceased) PSC
- Ms Jane Elizabeth Gizbertceased 21/06/2024· 25-50% shares · 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 · Property · NW postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| 138 KINGSLAND ROAD LIMITED→ 03907036 · est 2000 · no financials extracted | — | — | — | — | 26y | — | — |
| 14 ADAMSON ROAD MANAGEMENT LTD→ 05302608 · est 2004 · no financials extracted | — | — | — | — | 21y | — | — |
| 14 SANDRINGHAM ROAD E8 LTD→ 04721201 · est 2003 · no financials extracted | — | — | — | — | 23y | — | — |
| 144 CAMDEN HIGH STREET LTD→ 13301561 · est 2021 · no financials extracted | — | — | — | — | 5y | — | — |
| 15 BELSIZE SQUARE LIMITED→ 02896622 · est 1994 · no financials extracted | — | — | — | — | 32y | — | — |
| 15 BIRCHINGTON ROAD FREEHOLD LIMITED→ 09578970 · est 2015 · no financials extracted | — | — | — | — | 10y | — | — |
| 150 BROADWAY LIMITED→ 16039519 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| 154 FLEET ROAD LIMITED→ 15281351 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| 155 GLOUCESTER AVENUE LIMITED→ 02933254 · est 1994 · no financials extracted | — | — | — | — | 31y | — | — |
| 1599 HOLDINGS LIMITED→ 12168659 · est 2019 · no financials extracted | — | — | — | — | 6y | — | — |
| 16 HEMSTAL ROAD LIMITED→ 02982128 · est 1994 · no financials extracted | — | — | — | — | 31y | — | — |
| 16 HILLFIELD ROAD LIMITED→ 04039193 · est 2000 · no financials extracted | — | — | — | — | 25y | — | — |
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
Incorporated2009-12-08
Jurisdictionengland-wales
Primary SIC68209 — Other letting and operating of own or leased real estate
Registered office
Flat 1 15 South Hill Park Gardens
London
NW3 2TD
Filing status
Accounts
Next due: 2026-12-31
Last made up to: 2025-03-31
Confirmation statement
Next due: 2026-12-18
Last: 2025-12-04
Officers (2 active · 2 resigned)
TOWNSEND, Kathryn Ann→
Activedirector · ~58y · appointed 2024-10-25
View their other companies + combined net worth →
WATSON, Peter Nicholas→
Activedirector · ~60y · appointed 2009-12-08
View their other companies + combined net worth →
GIZBERT, Jane Elizabeth→
Resigneddirector · ~69y · appointed 2009-12-08 · resigned 2024-07-11
WILLIAMS, Richard Juxon→
Resigneddirector · ~92y · appointed 2009-12-08 · resigned 2026-04-02
Click a director name to see their full track record across all companies.
Recent filings (42 total)
confirmation-statement-with-updates
confirmation-statement · CS01
2026-04-26
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2026-04-25
termination-director-company-with-name-termination-date
officers · TM01
2026-04-17
accounts-with-accounts-type-micro-entity
accounts · AA
2026-03-28
confirmation-statement-with-updates
confirmation-statement · CS01
2024-12-04
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC01
2024-12-04
appoint-person-director-company-with-name-date
officers · AP01
2024-12-04
accounts-with-accounts-type-micro-entity
accounts · AA
2024-11-12
termination-director-company-with-name-termination-date
officers · TM01
2024-07-16
change-person-director-company-with-change-date
officers · CH01
2024-07-11
change-person-director-company-with-change-date
officers · CH01
2024-07-11
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-12-19
accounts-with-accounts-type-micro-entity
accounts · AA
2023-12-04
confirmation-statement-with-no-updates
confirmation-statement · CS01
2022-12-06
accounts-with-accounts-type-micro-entity
accounts · AA
2022-11-24