45 PETHERTON ROAD MANAGEMENT LIMITED
🌳Matureactive
08219649 · ltd · incorporated 2012-09-18
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
£2.1k
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: asset-holding vehicle 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 (69/100)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
15 officers (5 active, 15 linked, 14 with DOB)
89
Ownership & PSC
No PSCs filed (unusual — worth investigating)
35
Director network
Network not yet resolved
30
Filing history
62 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
🔒Estimated company valuation
Sector-multiple EBITDA, turnover, and NAV-proxy valuation range with confidence tier — derived from extracted iXBRL financials.
Available from the Pro tier upwards.
See pricing →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.
Signals from accounts
Derived from iXBRL accounts · accounting standard not declaredPositive net assets
Net assets £2,060
Net assets shrinking
Down £744 YoY
Key financials
2 years extracted from filed iXBRL accountsCash
—
Net Worth
£2k
↓ 27% YoY
Current Assets
£12k
↓ 1.9% YoY
Current Liabilities
—
Hover to see exact values · click legend to toggle series
Financials
Extracted from Companies House accounts · accounting standard unknown| Metric | 2025-03-31 | 2024-03-31 |
|---|---|---|
| Total assets | £2.1k | £2.8k |
| Current assets | £12.1k | £12.3k |
| Net assets | £2.1k | £2.8k |
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 accounts
Counts from Companies House filing history.
Corporate timeline (45 events)Click to expand
- 2026-02-17📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2025-04-12📄gazette-filings-brought-up-to-dategazette · DISS40
- 2025-04-09📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2025-03-04📄gazette-notice-compulsorygazette · GAZ1
- 2024-08-30📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2023-12-27📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2022-07-11📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2022-02-18📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2021-03-26📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2021-03-11📄change-person-director-company-with-change-dateofficers · CH01
- 2021-03-04📄appoint-person-director-company-with-name-dateofficers · AP01
- 2021-03-04📄appoint-person-director-company-with-name-dateofficers · AP01
- 2021-03-04📄appoint-person-director-company-with-name-dateofficers · AP01
- 2021-03-04📄appoint-person-director-company-with-name-dateofficers · AP01
- 2020-07-08➖MAKZUME, Anthea resigneddirector
- 2020-07-08📄termination-director-company-with-name-termination-dateofficers · TM01
- 2020-06-08📄appoint-person-director-company-with-name-dateofficers · AP01
- 2020-06-05➕LUCCHINI, Claudia appointeddirector
- 2020-06-05➕MAKZUME, Anthea appointeddirector
- 2020-06-05➕MANDEL-DALLAL, Alex appointeddirector
- 2020-06-05➕TAYLOR, Stephen appointeddirector
- 2020-06-05➕VEILLARD, Nicolas appointeddirector
- 2020-02-04➖WARD, Michael resignedsecretary
- 2020-02-04📄termination-secretary-company-with-name-termination-dateofficers · TM02
- 2020-01-30📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2019-11-02📄gazette-filings-brought-up-to-dategazette · DISS40
- 2018-05-08➕WARD, Michael appointedsecretary
- 2018-05-08➖HOLLINWORTH, Mark resigneddirector
- 2018-05-08➕MAKZUME, Anthea appointeddirector
- 2018-05-08➖TAYLOR, Stephen Michael resigneddirector
- 2016-09-26➖CRAWSHAW, Stephen Patrick resigneddirector
- 2016-09-26➕HOLLINWORTH, Mark appointeddirector
- 2014-09-10➖COOK, Asa resigneddirector
- 2014-09-10➖PARMEGGIANI, Luca resigneddirector
- 2014-09-10➖PRICE, Kimberley resigneddirector
- 2014-09-10➖WARD, Michael James resigneddirector
- 2012-10-21➖CHAMBERS, Samantha resigneddirector
- 2012-10-21➕COOK, Asa appointeddirector
- 2012-10-21➕CRAWSHAW, Stephen Patrick appointeddirector
- 2012-10-21➕PARMEGGIANI, Luca appointeddirector
- 2012-10-21➕PRICE, Kimberley appointeddirector
- 2012-10-21➕TAYLOR, Stephen Michael appointeddirector
- 2012-10-21➕WARD, Michael James appointeddirector
- 2012-09-18🏢Company incorporatedAs 45 PETHERTON ROAD MANAGEMENT LIMITED
- 2012-09-18➕CHAMBERS, Samantha appointeddirector
Owner dependency
40/100
Moderate — manageable with handoverSome founder dependency, but not acute. A structured handover period should cover most risk.
FACTORS
- -5 active directors: Broader management team in place — suggests transferable governance.
Succession & seller-readiness
30/100
Weak signalLimited succession signal. Not a near-term off-market candidate.
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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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
Incorporated2012-09-18
Jurisdictionengland-wales
Primary SIC68320 — Management of real estate on a fee or contract basis
Registered office
1st Floor, 9 Mallow Street
Mallow Street
London
EC1Y 8RQ
England
Filing status
Accounts
Next due: 2026-12-31
Last made up to: 2025-03-31
Confirmation statement
Next due: 2026-07-28
Last: 2025-07-14
Officers (5 active · 10 resigned)
LUCCHINI, Claudia→
Activedirector · ~52y · appointed 2020-06-05
View their other companies + combined net worth →
MAKZUME, Anthea→
Activedirector · ~36y · appointed 2020-06-05
View their other companies + combined net worth →
MANDEL-DALLAL, Alex→
Activedirector · ~37y · appointed 2020-06-05
View their other companies + combined net worth →
TAYLOR, Stephen→
Activedirector · ~48y · appointed 2020-06-05
View their other companies + combined net worth →
VEILLARD, Nicolas→
Activedirector · ~47y · appointed 2020-06-05
View their other companies + combined net worth →
WARD, Michael→
Resignedsecretary · appointed 2018-05-08 · resigned 2020-02-04
CHAMBERS, Samantha→
Resigneddirector · ~63y · appointed 2012-09-18 · resigned 2012-10-21
COOK, Asa→
Resigneddirector · ~46y · appointed 2012-10-21 · resigned 2014-09-10
CRAWSHAW, Stephen Patrick→
Resigneddirector · ~71y · appointed 2012-10-21 · resigned 2016-09-26
HOLLINWORTH, Mark→
Resigneddirector · ~46y · appointed 2016-09-26 · resigned 2018-05-08
MAKZUME, Anthea→
Resigneddirector · ~36y · appointed 2018-05-08 · resigned 2020-07-08
PARMEGGIANI, Luca→
Resigneddirector · ~51y · appointed 2012-10-21 · resigned 2014-09-10
PRICE, Kimberley→
Resigneddirector · ~46y · appointed 2012-10-21 · resigned 2014-09-10
TAYLOR, Stephen Michael→
Resigneddirector · ~48y · appointed 2012-10-21 · resigned 2018-05-08
WARD, Michael James→
Resigneddirector · ~60y · appointed 2012-10-21 · resigned 2014-09-10
Click a director name to see their full track record across all companies.
Recent filings (62 total)
accounts-with-accounts-type-micro-entity
accounts · AA
2026-02-17
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-08-20
gazette-filings-brought-up-to-date
gazette · DISS40
2025-04-12
accounts-with-accounts-type-micro-entity
accounts · AA
2025-04-09
gazette-notice-compulsory
gazette · GAZ1
2025-03-04
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2024-08-30
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-08-30
accounts-with-accounts-type-micro-entity
accounts · AA
2023-12-27
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-08-31
confirmation-statement-with-no-updates
confirmation-statement · CS01
2022-08-18
accounts-with-accounts-type-micro-entity
accounts · AA
2022-07-11
accounts-with-accounts-type-micro-entity
accounts · AA
2022-02-18
confirmation-statement-with-updates
confirmation-statement · CS01
2021-08-26
accounts-with-accounts-type-micro-entity
accounts · AA
2021-03-26
change-person-director-company-with-change-date
officers · CH01
2021-03-11