59 UPTON PARK RTM COMPANY LTD
🌳Matureactive
08672994 · private-limited-guarant-nsc · incorporated 2013-09-02
Investment thesis
Well-run mature business — low negotiation leverage; premium likely.
Why interesting: Textbook target; clean filings, stable trading.
Why risky: No pressure on seller; any deal likely at full price.
Opportunity decay
hardening · 12-months
Already tight — no obvious softening catalysts on the horizon.
- · Thesis: well-run, low negotiation leverage
🔒Estimated value
—
Upgrade to see
Turnover
—
year to Dec 2024
Net worth
—
book net assets
Opportunity
73/100
Strong
What this business does
Primary activity: Residents property management
Sector: Activities of households
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 (78/100)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
7 officers (4 active, 7 linked, 4 with DOB)
81
Ownership & PSC
2 active PSC(s) of 2 total, 2 with control declared
90
Director network
1 connected companies via shared directors
48
Filing history
39 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 | 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
0
filings
Counts from Companies House filing history.
Corporate timeline (27 events)Click to expand
- 2025-09-23📄accounts-with-accounts-type-dormantaccounts · AA
- 2025-04-30📄appoint-person-director-company-with-name-dateofficers · AP01
- 2025-03-08➕SIMS, Oliver Philip Gillespie appointeddirector
- 2024-08-21📄accounts-with-accounts-type-dormantaccounts · AA
- 2024-06-07📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2024-06-07📄termination-secretary-company-with-name-termination-dateofficers · TM02
- 2024-06-07📄appoint-corporate-secretary-company-with-name-dateofficers · AP04
- 2024-06-06➕RED ROCK ESTATE AND PROPERTY MANAGEMENT LTD appointedcorporate-secretary
- 2024-06-06➖CLEAVER PROPERTY MANAGEMENT LTD resignedcorporate-secretary
- 2023-09-20📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2022-09-28📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2021-09-27📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2021-07-21➖CLEAVER, Martin resignedsecretary
- 2021-07-21➕CLEAVER PROPERTY MANAGEMENT LTD appointedcorporate-secretary
- 2021-07-21📄appoint-corporate-secretary-company-with-name-dateofficers · AP04
- 2021-07-21📄termination-secretary-company-with-name-termination-dateofficers · TM02
- 2020-12-10📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2020-12-07📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2019-09-03📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2018-09-03📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2018-02-02➕CLEAVER, Martin appointedsecretary
- 2018-02-02📄appoint-person-secretary-company-with-name-dateofficers · AP03
- 2016-08-26➖TODD, Richard Laurence resigneddirector
- 2013-09-02🏢Company incorporatedAs 59 UPTON PARK RTM COMPANY LTD
- 2013-09-02➕RANA, Sonia appointeddirector
- 2013-09-02➕THOMSON, Norman James Maclaren appointeddirector
- 2013-09-02➕TODD, Richard Laurence appointeddirector
Owner dependency
50/100
Moderate — manageable with handoverSome founder dependency, but not acute. A structured handover period should cover most risk.
Succession & seller-readiness
43/100
Moderate signalSome succession indicators present. Worth watching; approach if sector/strategy fits.
SIGNALS
- secondary12+ year tenure: Director in role 13 years.
- 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 |
|---|---|---|---|---|
Ms Sonia Rana Individual · British · DOB 04/1978 · age 48 | — | — | sig. influencesignificant influence | 06/04/2016 |
Mr Norman James Maclaren Thomson Individual · British · DOB 05/1975 · age 51 | — | — | sig. influencesignificant influence | 06/04/2016 |
From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.
🔒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 →Similar companies
Active · Holding company · CO postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| 94 MADELEY ROAD MANAGEMENT COMPANY LIMITED→ 03275180 · est 1996 · no financials extracted | — | — | — | — | 29y | — | — |
| 96 QR FELIXSTOWE MANAGEMENT CO LIMITED→ 13408985 · est 2021 · no financials extracted | — | — | — | — | 4y | — | — |
| 96-98 FELIXSTOWE ROAD (IPSWICH) MANAGEMENT COMPANY LIMITED→ 05210328 · est 2004 · no financials extracted | — | — | — | — | 21y | — | — |
| A & B GLASS GROUP LIMITED→ 14479988 · est 2022 · no financials extracted | — | — | — | — | 3y | — | — |
| A & G PROPERTY LETS LTD→ 11333626 · est 2018 · no financials extracted | — | — | — | — | 7y | — | — |
| AAREM HOLDINGS LTD→ 11265449 · est 2018 · no financials extracted | — | — | — | — | 8y | — | — |
| ABACUS GROUP HOLDINGS LTD→ 11870039 · est 2019 · no financials extracted | — | — | — | — | 7y | — | — |
| ABBEY GARDENS (THORPE-LE-SOKEN) MANAGEMENT COMPANY LIMITED→ 11282219 · est 2018 · no financials extracted | — | — | — | — | 8y | — | — |
| ABBEY HOUSE (COLCHESTER) LIMITED→ 08862072 · est 2014 · no financials extracted | — | — | — | — | 12y | — | — |
| ABBEY WHOLESALE LIMITED→ 04558451 · est 2002 · no financials extracted | — | — | — | — | 23y | — | — |
| ABBEYGATE TWO RTM COMPANY LIMITED→ 12547010 · est 2020 · no financials extracted | — | — | — | — | 6y | — | — |
| ABD (ASSINGTON) LIMITED→ 12316623 · est 2019 · no financials extracted | — | — | — | — | 6y | — | — |
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
Incorporated2013-09-02
Jurisdictionengland-wales
Primary SIC98000 — Residents property management
Registered office
Red Rock House, Oak Business Park
Wix Road
Beaumont
Essex
CO16 0AT
England
Filing status
Accounts
Next due: 2026-09-30
Last made up to: 2024-12-31
Confirmation statement
Next due: 2026-09-13
Last: 2025-08-30
Officers (4 active · 3 resigned)
RED ROCK ESTATE AND PROPERTY MANAGEMENT LTD→
Activecorporate-secretary · appointed 2024-06-06
View their other companies + combined net worth →
Active
SIMS, Oliver Philip Gillespie→
Activedirector · ~39y · appointed 2025-03-08
View their other companies + combined net worth →
THOMSON, Norman James Maclaren→
Activedirector · ~51y · appointed 2013-09-02
View their other companies + combined net worth →
CLEAVER, Martin→
Resignedsecretary · appointed 2018-02-02 · resigned 2021-07-21
CLEAVER PROPERTY MANAGEMENT LTD→
Resignedcorporate-secretary · appointed 2021-07-21 · resigned 2024-06-06
TODD, Richard Laurence→
Resigneddirector · ~47y · appointed 2013-09-02 · resigned 2016-08-26
Click a director name to see their full track record across all companies.
Recent filings (39 total)
accounts-with-accounts-type-dormant
accounts · AA
2025-09-23
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-09-12
appoint-person-director-company-with-name-date
officers · AP01
2025-04-30
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-09-11
accounts-with-accounts-type-dormant
accounts · AA
2024-08-21
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2024-06-07
termination-secretary-company-with-name-termination-date
officers · TM02
2024-06-07
appoint-corporate-secretary-company-with-name-date
officers · AP04
2024-06-07
accounts-with-accounts-type-micro-entity
accounts · AA
2023-09-20
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-09-12
accounts-with-accounts-type-micro-entity
accounts · AA
2022-09-28
confirmation-statement-with-no-updates
confirmation-statement · CS01
2022-09-26
accounts-with-accounts-type-micro-entity
accounts · AA
2021-09-27
confirmation-statement-with-no-updates
confirmation-statement · CS01
2021-09-07
appoint-corporate-secretary-company-with-name-date
officers · AP04
2021-07-21