43 SHAFTESBURY ROAD MANAGEMENT COMPANY LIMITED

🌳Matureactive
07936595 · ltd · incorporated 2012-02-06
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 Feb 2025
Net worth
—
book net assets
Opportunity
78/100
Strong
🔔
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What this business does
Primary activity: Management of real estate on a fee or contract basis
Sector: Real estate
Investor take
Pursue
Strong opportunity: active trading company with strong profile and bankable structure.

Opportunity 78/100 (strong), bankability 75/100. Share purchase looks the cleaner deal structure. Most likely exit: share sale to pe / searcher (65/100).

Data confidence

Overall: medium (71/100)

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
8 officers (4 active, 8 linked, 7 with DOB)
88
Ownership & PSC
No PSCs filed (unusual — worth investigating)
35
Director network
1 connected companies via shared directors
48
Filing history
35 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
78/100Strong
PassWatchWorth a lookStrongExceptional 

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

Business quality
70
Active, clean filings, stable charge profile.
Acquirability
70
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 accounts
Cash
—
Net Worth
—
Current Assets
—
Current Liabilities
—
£0£0£0£0£0£0Feb 2024Feb 2025

Hover to see exact values · click legend to toggle series

Financials

Extracted from Companies House accounts · accounting standard unknown
Metric2025-02-282024-02-28
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
2
filings
  • • 1 confirmation-statement
  • • 1 officers
Counts from Companies House filing history.
Corporate timeline (28 events)Click to expand
  1. 2026-02-10
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  2. 2026-01-31
    ➖
    GUNN, John Raymond resigned
    director
  3. 2025-11-13
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  4. 2025-02-10
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  5. 2025-01-31
    ➕
    GUNNELL, Paul Mark appointed
    director
  6. 2024-10-22
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  7. 2023-10-10
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  8. 2023-02-18
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  9. 2022-09-29
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  10. 2022-09-26
    ➖
    WILSON, Russell Derek resigned
    director
  11. 2021-11-17
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  12. 2020-11-06
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  13. 2019-10-15
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  14. 2019-05-06
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  15. 2019-05-01
    ➕
    GUNN, John Raymond appointed
    director
  16. 2019-04-25
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  17. 2019-04-17
    ➖
    RUDDOCK, Kim Lesley resigned
    director
  18. 2018-11-13
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  19. 2017-11-27
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  20. 2017-02-20
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  21. 2017-02-19
    ➕
    FLANNERY, Simon appointed
    director
  22. 2015-09-18
    ➖
    KEYNES, Steven Robert resigned
    director
  23. 2012-02-06
    🏢
    Company incorporated
    As 43 SHAFTESBURY ROAD MANAGEMENT COMPANY LIMITED
  24. 2012-02-06
    ➕
    PERRYMAN, Ian appointed
    secretary
  25. 2012-02-06
    ➕
    PERRYMAN, Ian Philip appointed
    director
  26. 2012-02-06
    ➕
    KEYNES, Steven Robert appointed
    director
  27. 2012-02-06
    ➕
    RUDDOCK, Kim Lesley appointed
    director
  28. 2012-02-06
    ➕
    WILSON, Russell Derek appointed
    director

Owner dependency

58/100
Moderate — manageable with handover

Some founder dependency, but not acute. A structured handover period should cover most risk.

FACTORS
  • +Senior director age: Director aged approximately 58 — approaching natural succession window.

Succession & seller-readiness

53/100
Moderate signal

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

SIGNALS
  • secondaryFounder aged 58+: Senior director is approximately 58. Early succession window.
  • secondary12+ year tenure: Director in role 14 years.
  • 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.)
🔒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

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
Incorporated2012-02-06
Jurisdictionengland-wales
Primary SIC68320 — Management of real estate on a fee or contract basis

Registered office

13 Godwit Road
Southsea
Hampshire
PO4 8YS

Filing status

Accounts
Next due: 2026-11-30
Last made up to: 2025-02-28
Confirmation statement
Next due: 2027-02-20
Last: 2026-02-06

Officers (4 active · 4 resigned)

PERRYMAN, Ian→
secretary · appointed 2012-02-06
View their other companies + combined net worth →
Active
FLANNERY, Simon→
director · ~55y · appointed 2017-02-19
View their other companies + combined net worth →
Active
GUNNELL, Paul Mark→
director · ~58y · appointed 2025-01-31
View their other companies + combined net worth →
Active
PERRYMAN, Ian Philip→
director · ~58y · appointed 2012-02-06
View their other companies + combined net worth →
Active
GUNN, John Raymond→
director · ~40y · appointed 2019-05-01 · resigned 2026-01-31
Resigned
KEYNES, Steven Robert→
director · ~49y · appointed 2012-02-06 · resigned 2015-09-18
Resigned
RUDDOCK, Kim Lesley→
director · ~69y · appointed 2012-02-06 · resigned 2019-04-17
Resigned
WILSON, Russell Derek→
director · ~57y · appointed 2012-02-06 · resigned 2022-09-26
Resigned

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

Recent filings (35 total)

confirmation-statement-with-updates
confirmation-statement · CS01
2026-02-12
termination-director-company-with-name-termination-date
officers · TM01
2026-02-10
accounts-with-accounts-type-micro-entity
accounts · AA
2025-11-13
confirmation-statement-with-updates
confirmation-statement · CS01
2025-02-10
appoint-person-director-company-with-name-date
officers · AP01
2025-02-10
accounts-with-accounts-type-micro-entity
accounts · AA
2024-10-22
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-02-09
accounts-with-accounts-type-micro-entity
accounts · AA
2023-10-10
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-02-18
termination-director-company-with-name-termination-date
officers · TM01
2023-02-18
accounts-with-accounts-type-micro-entity
accounts · AA
2022-09-29
confirmation-statement-with-no-updates
confirmation-statement · CS01
2022-02-19
accounts-with-accounts-type-micro-entity
accounts · AA
2021-11-17
confirmation-statement-with-no-updates
confirmation-statement · CS01
2021-02-19
accounts-with-accounts-type-micro-entity
accounts · AA
2020-11-06