THE OLD BISCUIT FACTORY MANAGEMENT COMPANY LIMITED
🌳Matureactive
07949555 · private-limited-guarant-nsc · incorporated 2012-02-14
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 Jan 2025
Net worth
—
book net assets
Opportunity
73/100
Strong
What this business does
Primary activity: Management of real estate on a fee or contract basis
Sector: Real estate
Investor take
PursueStrong opportunity: active trading company with strong profile and bankable structure.
Opportunity 73/100 (strong), bankability 75/100. Share purchase looks the cleaner deal structure. Most likely exit: strategic trade sale (63/100).
Data confidence
Overall: medium (77/100)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 (3 active, 8 linked, 6 with DOB)
85
Ownership & PSC
0 active PSC(s) of 3 total, 3 with control declared
90
Director network
Network not yet resolved
30
Filing history
47 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
73/100Strong
PassWatchWorth a lookStrongExceptional
Solid opportunity signal. Worth a dedicated memo and management meeting.
Business quality
70
Active, clean filings, stable charge profile.
Acquirability
50
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 | 2025-01-31 | 2024-01-31 |
|---|
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
2
filings
- • 1 confirmation-statement
- • 1 officers
Last 180 days
2
filings
- • 1 confirmation-statement
- • 1 officers
Counts from Companies House filing history.
Corporate timeline (30 events)Click to expand
- 2026-03-04📄termination-director-company-with-name-termination-dateofficers · TM01
- 2025-10-10📄accounts-with-accounts-type-dormantaccounts · AA
- 2025-03-06📄appoint-person-director-company-with-name-dateofficers · AP01
- 2025-03-05➕EVERSON, Suzanna Clare appointeddirector
- 2024-06-26📄accounts-with-accounts-type-dormantaccounts · AA
- 2023-10-18📄accounts-with-accounts-type-dormantaccounts · AA
- 2022-09-27📄accounts-with-accounts-type-dormantaccounts · AA
- 2022-07-01➖SHICKLE, Gregory James Douglas resigneddirector
- 2022-06-07📄termination-director-company-with-name-termination-dateofficers · TM01
- 2022-06-06➖GILMORE, Clair resigneddirector
- 2021-10-07📄accounts-with-accounts-type-dormantaccounts · AA
- 2021-02-01📄change-corporate-secretary-company-with-change-dateofficers · CH04
- 2021-01-20📄accounts-with-accounts-type-dormantaccounts · AA
- 2021-01-12📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2019-10-30📄accounts-with-accounts-type-dormantaccounts · AA
- 2018-10-01➕RENDALL AND RITTNER LIMITED appointedcorporate-secretary
- 2018-10-01➖DJC SECRETARIAL AND MAINTENANCE LIMITED resignedcorporate-secretary
- 2018-10-01📄appoint-corporate-secretary-company-with-name-dateofficers · AP04
- 2018-10-01📄termination-secretary-company-with-name-termination-dateofficers · TM02
- 2018-10-01📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2018-07-26📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2017-12-01➕SHICKLE, Gregory James Douglas appointeddirector
- 2015-11-30➕HOWARD, Martin Colin appointeddirector
- 2015-11-30➕GILMORE, Clair appointeddirector
- 2015-11-30➖GORST, Ian Robert resigneddirector
- 2015-11-30➖SNOWDON, Stephen John resigneddirector
- 2012-02-14🏢Company incorporatedAs THE OLD BISCUIT FACTORY MANAGEMENT COMPANY LIMITED
- 2012-02-14➕DJC SECRETARIAL AND MAINTENANCE LIMITED appointedcorporate-secretary
- 2012-02-14➕GORST, Ian Robert appointeddirector
- 2012-02-14➕SNOWDON, Stephen John appointeddirector
Owner dependency
58/100
Moderate — manageable with handoverSome founder dependency, but not acute. A structured handover period should cover most risk.
FACTORS
- +Two-director setup: Only two active directors — typical of owner-managed SMEs but limits succession.
Succession & seller-readiness
41/100
Moderate signalSome succession indicators present. Worth watching; approach if sector/strategy fits.
SIGNALS
- secondaryTwo-director governance: Small-team governance. Succession depth is thin but not absent.
- 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.)
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| 13 ROEHAMPTON LANE LTD→ 11591250 · est 2018 · no financials extracted | — | — | — | — | 7y | — | — |
| 13 RYDAL STREET L5 LIMITED→ 14305815 · est 2022 · no financials extracted | — | — | — | — | 3y | — | — |
| 13 ST LUKE'S AVENUE LIMITED→ 05623143 · est 2005 · no financials extracted | — | — | — | — | 20y | — | — |
| 13 STEERFORTH ST MANAGEMENT COMPANY LIMITED→ 12230770 · est 2019 · no financials extracted | — | — | — | — | 6y | — | — |
| 13 SUNNY GARDENS ROAD LIMITED→ 05205976 · est 2004 · no financials extracted | — | — | — | — | 21y | — | — |
| 13 TREPORT STREET PROPERTY MANAGEMENT LIMITED→ 02237332 · est 1988 · no financials extracted | — | — | — | — | 38y | — | — |
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
Typeprivate-limited-guarant-nsc
Incorporated2012-02-14
Jurisdictionengland-wales
Primary SIC68320 — Management of real estate on a fee or contract basis
Registered office
C/O Rendall And Rittner Limited
13b St. George Wharf
London
SW8 2LE
England
Filing status
Accounts
Next due: 2026-10-31
Last made up to: 2025-01-31
Confirmation statement
Next due: 2027-02-28
Last: 2026-02-14
Officers (3 active · 5 resigned)
RENDALL AND RITTNER LIMITED→
Activecorporate-secretary · appointed 2018-10-01
View their other companies + combined net worth →
EVERSON, Suzanna Clare→
Activedirector · ~37y · appointed 2025-03-05
View their other companies + combined net worth →
HOWARD, Martin Colin→
Activedirector · ~45y · appointed 2015-11-30
View their other companies + combined net worth →
DJC SECRETARIAL AND MAINTENANCE LIMITED→
Resignedcorporate-secretary · appointed 2012-02-14 · resigned 2018-10-01
GILMORE, Clair→
Resigneddirector · ~45y · appointed 2015-11-30 · resigned 2022-06-06
GORST, Ian Robert→
Resigneddirector · ~51y · appointed 2012-02-14 · resigned 2015-11-30
SHICKLE, Gregory James Douglas→
Resigneddirector · ~51y · appointed 2017-12-01 · resigned 2022-07-01
SNOWDON, Stephen John→
Resigneddirector · ~55y · appointed 2012-02-14 · resigned 2015-11-30
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
2026-03-05
termination-director-company-with-name-termination-date
officers · TM01
2026-03-04
accounts-with-accounts-type-dormant
accounts · AA
2025-10-10
appoint-person-director-company-with-name-date
officers · AP01
2025-03-06
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-02-27
accounts-with-accounts-type-dormant
accounts · AA
2024-06-26
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-02-28
accounts-with-accounts-type-dormant
accounts · AA
2023-10-18
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-02-28
accounts-with-accounts-type-dormant
accounts · AA
2022-09-27
termination-director-company-with-name-termination-date
officers · TM01
2022-06-07
confirmation-statement-with-no-updates
confirmation-statement · CS01
2022-02-24
accounts-with-accounts-type-dormant
accounts · AA
2021-10-07
confirmation-statement-with-no-updates
confirmation-statement · CS01
2021-03-24
change-corporate-secretary-company-with-change-date
officers · CH04
2021-02-01