12 GROSVENOR ROAD MANAGEMENT COMPANY LIMITED

🌳Matureactive
08004906 · ltd · incorporated 2012-03-23
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 Mar 2025
Net worth
book net assets
Opportunity
69/100
Strong
🔔
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What this business does
Primary activity: Other letting and operating of own or leased real estate
Sector: Real estate
Investor take
Pass (distressed without resilience)
Distressed active trading company — structural issues outweigh the discount.

Opportunity 69/100 (strong), bankability 65/100. High owner-dependency — earn-out structure likely required for clean transition. Share purchase looks the cleaner deal structure. Biggest value-creation lever: Resolve: Confirmation statement overdue. Annual confirmation statement not filed on time. Required statutory filing — overdue is a strong discipline signal. Most likely exit: share sale to pe / searcher (65/100).

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
5 officers (3 active, 5 linked, 3 with DOB)
82
Ownership & PSC
3 active PSC(s) of 5 total, 5 with control declared
90
Director network
Network not yet resolved
30
Filing history
37 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
69/100Strong
PassWatchWorth a lookStrongExceptional 

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

Business quality
60
Adequate — check latest filings for context.
Acquirability
70
Strong succession / seller-readiness signals.
Risk profile
67
Some moderate concerns — review 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£0Mar 2024Mar 2025

Hover to see exact values · click legend to toggle series

Financials

Extracted from Companies House accounts · accounting standard unknown
Metric2025-03-312024-03-31

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
4
filings
  • 2 officers
  • 2 persons-with-significant-control
Last 90 days
4
filings
  • 2 officers
  • 2 persons-with-significant-control
Last 180 days
6
filings
  • 3 persons-with-significant-control
  • 2 officers
  • 1 accounts
Counts from Companies House filing history.
Corporate timeline (25 events)Click to expand
  1. 2026-04-17
    GRIFFITHS, Pamela Susan appointed
    director
  2. 2026-04-17
    GRIFFITHS, Pamela Susan resigned
    director
  3. 2026-04-17
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  4. 2026-04-17
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  5. 2026-04-17
    📄
    notification-of-a-person-with-significant-control
    persons-with-significant-control · PSC01
  6. 2026-04-17
    📄
    cessation-of-a-person-with-significant-control
    persons-with-significant-control · PSC07
  7. 2025-12-09
    📄
    change-to-a-person-with-significant-control
    persons-with-significant-control · PSC05
  8. 2025-11-18
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  9. 2024-10-03
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  10. 2023-12-21
    📄
    cessation-of-a-person-with-significant-control
    persons-with-significant-control · PSC07
  11. 2023-12-21
    📄
    notification-of-a-person-with-significant-control
    persons-with-significant-control · PSC02
  12. 2023-12-21
    📄
    appoint-corporate-director-company-with-name-date
    officers · AP02
  13. 2023-11-07
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  14. 2022-09-13
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  15. 2021-08-17
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  16. 2020-09-02
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  17. 2019-08-01
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  18. 2018-11-08
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  19. 2017-09-14
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  20. 2015-03-31
    LAMESTA LIMITED appointed
    corporate-director
  21. 2014-06-16
    INKBERROW LIMITED resigned
    corporate-director
  22. 2012-03-23
    🏢
    Company incorporated
    As 12 GROSVENOR ROAD MANAGEMENT COMPANY LIMITED
  23. 2012-03-23
    NORTH, Mary Patricia appointed
    director
  24. 2012-03-23
    GRIFFITHS, Pamela Susan appointed
    director
  25. 2012-03-23
    INKBERROW LIMITED appointed
    corporate-director

Owner dependency

80/100
Critical — business is the founder

The business appears inseparable from the founder. Acquisition without a serious earn-out or meaningful transition period would likely destroy value.

FACTORS
  • +Founder name in company name: Company name contains director surname "LIMITED" — strong identity link between founder and business.
  • +Founder age: Director aged approximately 81 — succession pressure is live.

Succession & seller-readiness

68/100
Strong succession signal

Multiple signals suggest succession is on the horizon. Candidate for proactive outreach.

SIGNALS
  • primaryFounder aged 70+: Senior director is approximately 81 years old. Natural succession window is now.
  • secondary12+ year tenure: Director in role 14 years.

Red flags

1 high ·
Confirmation statement overdue
high

Annual confirmation statement not filed on time. Required statutory filing — overdue is a strong discipline signal.

Evidence: Next due: 2026-04-06

Group structure

Lamesta Limited holds 25-50% — a significant corporate investor but not a controlling parent.

🏛️
Lamesta Limited
Corporate parent · holds 25-50% shares
significant stake
12 GROSVENOR ROAD MANAGEMENT COMPANY LIMITED
This company · 08004906

Parent relationships inferred from Persons with Significant Control filings. Full subsidiary tree requires reverse-lookup (coming).

Shareholders & ownership

3 active beneficial owners
NameSharesVoting rightsNature of controlNotified
Miss Pamela Susan Griffiths
Individual · British · DOB 08/1953 · age 73
2550%
25-50% shares17/04/2026
Mrs Mary Patricia North
Individual · British · DOB 01/1945 · age 81
2550%
25-50% shares06/04/2016
Lamesta Limited
Corporate entity
2550%
25–50%25-50% shares · 25-50% voting06/04/2016
2 historic (ceased) PSCs
  • Mrs Pamela Susan Griffithsceased 17/04/2026· 25-50% shares
  • Inkberrow Limitedceased 21/12/2023· 25-50% shares

From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.

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Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions

8 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
Incorporated2012-03-23
Jurisdictionengland-wales
Primary SIC68209 — Other letting and operating of own or leased real estate

Registered office

Clarence Street Chambers
32 Clarence Street
Southend-On-Sea
Essex
SS1 1BD

Filing status

Accounts
Next due: 2026-12-31
Last made up to: 2025-03-31
Confirmation statement
Next due: 2026-04-06OVERDUE
Last: 2025-03-23

Officers (3 active · 2 resigned)

GRIFFITHS, Pamela Susan
director · ~73y · appointed 2026-04-17
View their other companies + combined net worth →
Active
NORTH, Mary Patricia
director · ~81y · appointed 2012-03-23
View their other companies + combined net worth →
Active
LAMESTA LIMITED
corporate-director · appointed 2015-03-31
View their other companies + combined net worth →
Active
GRIFFITHS, Pamela Susan
director · ~74y · appointed 2012-03-23 · resigned 2026-04-17
Resigned
INKBERROW LIMITED
corporate-director · appointed 2012-03-23 · resigned 2014-06-16
Resigned

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

Recent filings (37 total)

appoint-person-director-company-with-name-date
officers · AP01
2026-04-17
termination-director-company-with-name-termination-date
officers · TM01
2026-04-17
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC01
2026-04-17
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2026-04-17
change-to-a-person-with-significant-control
persons-with-significant-control · PSC05
2025-12-09
accounts-with-accounts-type-total-exemption-full
accounts · AA
2025-11-18
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-03-24
accounts-with-accounts-type-total-exemption-full
accounts · AA
2024-10-03
confirmation-statement-with-updates
confirmation-statement · CS01
2024-03-25
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2023-12-21
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC02
2023-12-21
appoint-corporate-director-company-with-name-date
officers · AP02
2023-12-21
accounts-with-accounts-type-total-exemption-full
accounts · AA
2023-11-07
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-03-23
accounts-with-accounts-type-total-exemption-full
accounts · AA
2022-09-13