5 TOLLINGTON PLACE MANAGEMENT LIMITED
🌳Matureactive
07440179 · private-limited-guarant-nsc · incorporated 2010-11-15
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
—
year to Nov 2024
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 80-year-old founder — textbook succession opportunity.
Opportunity 81/100 (exceptional), bankability 75/100. Strong seller-intent signal (63/100, director aged 80). Share purchase looks the cleaner deal structure. Most likely exit: share sale to pe / searcher (65/100).
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
9 officers (4 active, 9 linked, 7 with DOB)
86
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
47 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.
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
0
filings
Counts from Companies House filing history.
Corporate timeline (30 events)Click to expand
- 2025-08-07📄accounts-with-accounts-type-dormantaccounts · AA
- 2024-09-21📄accounts-with-accounts-type-dormantaccounts · AA
- 2023-09-12📄accounts-with-accounts-type-dormantaccounts · AA
- 2022-08-24📄accounts-with-accounts-type-dormantaccounts · AA
- 2022-05-31➕BARKAY, Paula appointeddirector
- 2022-05-31📄appoint-person-director-company-with-name-dateofficers · AP01
- 2022-05-18➖SMART, Alexandra Mary Eleanor resigneddirector
- 2022-05-18📄termination-director-company-with-name-termination-dateofficers · TM01
- 2021-08-16📄accounts-with-accounts-type-dormantaccounts · AA
- 2020-11-17📄accounts-with-accounts-type-dormantaccounts · AA
- 2019-09-13📄accounts-with-accounts-type-dormantaccounts · AA
- 2018-08-30📄accounts-with-accounts-type-dormantaccounts · AA
- 2017-07-25📄accounts-with-accounts-type-dormantaccounts · AA
- 2016-08-29📄accounts-with-accounts-type-dormantaccounts · AA
- 2016-04-05➕SMART, Alexandra Mary Eleanor appointeddirector
- 2016-04-05📄appoint-person-director-company-with-name-dateofficers · AP01
- 2016-04-04📄termination-director-company-with-name-termination-dateofficers · TM01
- 2016-03-28➖VINER, Emma Patricia, Dr resigneddirector
- 2015-12-08📄annual-return-company-with-made-up-date-no-member-listannual-return · AR01
- 2012-02-14➕VINER, Emma Patricia, Dr appointeddirector
- 2012-02-10➖MACDONALD, Malcolm Mclean resigneddirector
- 2011-08-22➕WHITAKER, Mark Robin appointedsecretary
- 2011-08-16➖RATHOUR, Poonam resignedsecretary
- 2011-02-11➖RATHOUR, Poonam resigneddirector
- 2010-12-06➕MACDONALD, Malcolm Mclean appointeddirector
- 2010-12-01➕TARRANT, Kerry Michell appointeddirector
- 2010-11-26➕WHITAKER, Mark Robin appointeddirector
- 2010-11-15🏢Company incorporatedAs 5 TOLLINGTON PLACE MANAGEMENT LIMITED
- 2010-11-15➕RATHOUR, Poonam appointedsecretary
- 2010-11-15➕RATHOUR, Poonam appointeddirector
Owner dependency
75/100
High — earn-out structure requiredMaterial founder dependency. Consider a 2-3 year earn-out and build in a handover plan before completion.
FACTORS
- +Long-tenure founder: Senior director has been in place 16 years — deep operational knowledge concentrated in one person.
- +Founder age: Director aged approximately 80 — succession pressure is live.
Succession & seller-readiness
83/100
Likely off-market candidateStrong acquirability signals converging. Worth approaching directly — this is how off-market deals start.
SIGNALS
- primaryFounder aged 70+: Senior director is approximately 80 years old. Natural succession window is now.
- secondary12+ year tenure: Director in role 16 years.
- secondaryStable-but-static management: Company is 16 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
cleanNo red flags detected from available public data. (This is not a clean bill of health — detailed accounts review still recommended.)
Shareholders & ownership
1 active beneficial owner| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Mr Mark Robin Whitaker Individual · British · DOB 09/1946 · age 80 | — | — | sig. influencesignificant influence | 23/10/2016 |
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 →Similar companies
Active · Property · HX postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| 2L & PROPINVEST CO LTD→ 16359313 · est 2025 · no financials extracted | — | — | — | — | 1y | — | — |
| 360 REAL ESTATES LIMITED→ 14169180 · est 2022 · no financials extracted | — | — | — | — | 3y | — | — |
| 5551 LTD→ 14016948 · est 2022 · no financials extracted | — | — | — | — | 4y | — | — |
| A AND B HOUSES LTD→ 16311877 · est 2025 · no financials extracted | — | — | — | — | 1y | — | — |
| A B 2011 LIMITED→ 07907546 · est 2012 · no financials extracted | — | — | — | — | 14y | — | — |
| A M SAL PROPERTIES LTD→ 14627776 · est 2023 · no financials extracted | — | — | — | — | 3y | — | — |
| A MARRIOTT LTD→ 15691400 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| A MAZERY STAYS LTD→ 16088536 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| ACCESS THE WORLD LIMITED→ 14420171 · est 2022 · no financials extracted | — | — | — | — | 3y | — | — |
| ACCOUTRE LIMITED→ 13578381 · est 2021 · no financials extracted | — | — | — | — | 4y | — | — |
| ADI HOME RENTALS LIMITED→ 15898187 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| ADS ASSETS (YORKSHIRE) LIMITED→ 14087108 · est 2022 · no financials extracted | — | — | — | — | 3y | — | — |
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
Incorporated2010-11-15
Jurisdictionengland-wales
Primary SIC68209 — Other letting and operating of own or leased real estate
Registered office
High Barn Lower Rawtonstall
Blackshaw Head
Hebden Bridge
West Yorkshire
HX7 7JR
Filing status
Accounts
Next due: 2026-08-31
Last made up to: 2024-11-30
Confirmation statement
Next due: 2026-09-26
Last: 2025-09-12
Officers (4 active · 5 resigned)
WHITAKER, Mark Robin→
Activesecretary · appointed 2011-08-22
View their other companies + combined net worth →
BARKAY, Paula→
Activedirector · ~74y · appointed 2022-05-31
View their other companies + combined net worth →
TARRANT, Kerry Michell→
Activedirector · ~54y · appointed 2010-12-01
View their other companies + combined net worth →
WHITAKER, Mark Robin→
Activedirector · ~80y · appointed 2010-11-26
View their other companies + combined net worth →
RATHOUR, Poonam→
Resignedsecretary · appointed 2010-11-15 · resigned 2011-08-16
MACDONALD, Malcolm Mclean→
Resigneddirector · ~85y · appointed 2010-12-06 · resigned 2012-02-10
RATHOUR, Poonam→
Resigneddirector · ~40y · appointed 2010-11-15 · resigned 2011-02-11
SMART, Alexandra Mary Eleanor→
Resigneddirector · ~44y · appointed 2016-04-05 · resigned 2022-05-18
VINER, Emma Patricia, Dr→
Resigneddirector · ~47y · appointed 2012-02-14 · resigned 2016-03-28
Click a director name to see their full track record across all companies.
Recent filings (47 total)
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-09-12
accounts-with-accounts-type-dormant
accounts · AA
2025-08-07
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-11-06
accounts-with-accounts-type-dormant
accounts · AA
2024-09-21
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-10-27
accounts-with-accounts-type-dormant
accounts · AA
2023-09-12
confirmation-statement-with-no-updates
confirmation-statement · CS01
2022-11-03
accounts-with-accounts-type-dormant
accounts · AA
2022-08-24
appoint-person-director-company-with-name-date
officers · AP01
2022-05-31
termination-director-company-with-name-termination-date
officers · TM01
2022-05-18
confirmation-statement-with-no-updates
confirmation-statement · CS01
2021-12-09
accounts-with-accounts-type-dormant
accounts · AA
2021-08-16
confirmation-statement-with-no-updates
confirmation-statement · CS01
2020-11-17
accounts-with-accounts-type-dormant
accounts · AA
2020-11-17
confirmation-statement-with-no-updates
confirmation-statement · CS01
2019-11-07