54 KAY ROAD MANAGEMENT COMPANY LIMITED
🌳Matureactive
07461002 · ltd · incorporated 2010-12-06
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 Dec 2024
Net worth
—
book net assets
Opportunity
76/100
Strong
What this business does
Primary activity: Buying and selling of own real estate
Sector: Real estate
Investor take
PursueStrong opportunity: active trading company with strong profile and bankable structure.
Opportunity 76/100 (strong), bankability 75/100. High owner-dependency — earn-out structure likely required for clean transition. Share purchase looks the cleaner deal structure. Most likely exit: strategic trade sale (63/100).
Data confidence
Overall: medium (76/100)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
3 officers (3 active, 3 linked, 2 with DOB)
83
Ownership & PSC
2 active PSC(s) of 2 total, 2 with control declared
90
Director network
Network not yet resolved
30
Filing history
34 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
76/100Strong
PassWatchWorth a lookStrongExceptional
Solid opportunity signal. Worth a dedicated memo and management meeting.
Business quality
70
Active, clean filings, stable charge profile.
Acquirability
65
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 | 2024-12-31 | 2023-12-31 |
|---|
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 (19 events)Click to expand
- 2025-08-27📄accounts-with-accounts-type-dormantaccounts · AA
- 2024-09-09📄accounts-with-accounts-type-dormantaccounts · AA
- 2023-09-08📄accounts-with-accounts-type-dormantaccounts · AA
- 2022-08-31📄accounts-with-accounts-type-dormantaccounts · AA
- 2022-01-19📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2021-06-01📄accounts-with-accounts-type-dormantaccounts · AA
- 2021-01-18📄accounts-with-accounts-type-dormantaccounts · AA
- 2019-09-02📄accounts-with-accounts-type-dormantaccounts · AA
- 2018-09-05📄accounts-with-accounts-type-dormantaccounts · AA
- 2018-08-17📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2017-09-01📄accounts-with-accounts-type-dormantaccounts · AA
- 2016-09-13📄accounts-with-accounts-type-dormantaccounts · AA
- 2016-01-25📄annual-return-company-with-made-up-date-full-list-shareholdersannual-return · AR01
- 2016-01-22📄change-person-director-company-with-change-dateofficers · CH01
- 2016-01-22📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2010-12-06🏢Company incorporatedAs 54 KAY ROAD MANAGEMENT COMPANY LIMITED
- 2010-12-06➕DAVIE, Jonathan Michael appointedsecretary
- 2010-12-06➕DAVIE, Jonathan Michael appointeddirector
- 2010-12-06➕PRALL, Guy Henry Christopher appointeddirector
Owner dependency
68/100
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 16 years — deep operational knowledge concentrated in one person.
Succession & seller-readiness
59/100
Strong succession signalMultiple signals suggest succession is on the horizon. Candidate for proactive outreach.
SIGNALS
- secondaryTwo-director governance: Small-team governance. Succession depth is thin but not absent.
- 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
2 active beneficial owners| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Mr Guy Prall Individual · British · DOB 12/1983 · age 43 | 25–50% | — | 25-50% shares | 01/01/2017 |
Mr Jonathan Davie Individual · British · DOB 05/1984 · age 42 | 25–50% | — | 25-50% shares | 01/01/2017 |
From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.
Similar companies
Active · Property · LU postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| 101 HIGH STREET LTD→ 16738258 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| 15 STAR LTD→ 07309557 · est 2010 · no financials extracted | — | — | — | — | 15y | — | — |
| 2K PROPERTY HOLDINGS LTD→ 16122194 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| 3DOM REAL ESTATE LTD→ 14113562 · est 2022 · no financials extracted | — | — | — | — | 3y | — | — |
| 6SENCEPROPERTY LTD→ 16386347 · est 2025 · no financials extracted | — | — | — | — | 1y | — | — |
| 78:8 LTD→ 11996399 · est 2019 · no financials extracted | — | — | — | — | 6y | — | — |
| 787 PROPERTIES LTD→ 12450228 · est 2020 · no financials extracted | — | — | — | — | 6y | — | — |
| 86 CANFIELD GARDENS FREEHOLD LIMITED→ 13262056 · est 2021 · no financials extracted | — | — | — | — | 5y | — | — |
| A & A BROS ESTATE LTD→ 15703375 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| A & A UDEEN LIMITED→ 16007891 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| A A PROPERTY INVESTMENT (LUTON) LIMITED→ 07772032 · est 2011 · no financials extracted | — | — | — | — | 14y | — | — |
| A AND H PROPERTY SERVICES LIMITED→ 10692344 · est 2017 · no financials extracted | — | — | — | — | 9y | — | — |
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
Incorporated2010-12-06
Jurisdictionengland-wales
Primary SIC68100 — Buying and selling of own real estate
Registered office
Ivy Farm Toddington Road
Tebworth
Leighton Buzzard
LU7 9QD
England
Filing status
Accounts
Next due: 2026-09-30
Last made up to: 2024-12-31
Confirmation statement
Next due: 2027-01-30
Last: 2026-01-16
Officers (3 active · 0 resigned)
DAVIE, Jonathan Michael→
Activesecretary · appointed 2010-12-06
View their other companies + combined net worth →
DAVIE, Jonathan Michael→
Activedirector · ~42y · appointed 2010-12-06
View their other companies + combined net worth →
PRALL, Guy Henry Christopher→
Activedirector · ~43y · appointed 2010-12-06
View their other companies + combined net worth →
Click a director name to see their full track record across all companies.
Recent filings (34 total)
confirmation-statement-with-no-updates
confirmation-statement · CS01
2026-01-16
accounts-with-accounts-type-dormant
accounts · AA
2025-08-27
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-01-20
accounts-with-accounts-type-dormant
accounts · AA
2024-09-09
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-01-31
accounts-with-accounts-type-dormant
accounts · AA
2023-09-08
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-01-25
accounts-with-accounts-type-dormant
accounts · AA
2022-08-31
confirmation-statement-with-no-updates
confirmation-statement · CS01
2022-01-19
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2022-01-19
accounts-with-accounts-type-dormant
accounts · AA
2021-06-01
confirmation-statement-with-no-updates
confirmation-statement · CS01
2021-03-26
accounts-with-accounts-type-dormant
accounts · AA
2021-01-18
confirmation-statement-with-no-updates
confirmation-statement · CS01
2020-01-27
accounts-with-accounts-type-dormant
accounts · AA
2019-09-02