111 LADBROKE GROVE MANAGEMENT LIMITED

🌳Matureactive
08692620 · ltd · incorporated 2013-09-16
Investment thesis
Established operating company — standard diligence applies, no dominant angle.
Why interesting: Live, filing, normal profile.
Why risky: No standout signals in either direction.
🔒Estimated value
—
Upgrade to see
Turnover
—
year to Mar 2025
Net worth
—
book net assets
Opportunity
79/100
Strong
🔔
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What this business does
Primary activity: Residents property management
Sector: Activities of households
Investor take
Pursue
Asset-holding vehicle with a 83-year-old founder — textbook succession opportunity.

Opportunity 79/100 (strong), bankability 75/100. Strong seller-intent signal (68/100, director aged 83). Share purchase looks the cleaner deal structure. Most likely exit: share sale to pe / searcher (65/100).

Data confidence

Overall: medium (61/100)

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
1 year of iXBRL accounts extracted (no YoY comparison) + narrative notes parsed
50
Lenders & charges
Confirmed no charges registered
85
Directors & officers
6 officers (3 active, 6 linked, 4 with DOB)
83
Ownership & PSC
No PSCs filed (unusual — worth investigating)
35
Director network
Network not yet resolved
30
Filing history
41 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
79/100Strong
PassWatchWorth a lookStrongExceptional 

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

Business quality
70
Active, clean filings, stable charge profile.
Acquirability
75
Strong succession / seller-readiness signals.
Risk profile
85
Few red flags.
Signal strength
90
Good data coverage for analysis.

Key financials

1 year extracted from filed iXBRL accounts
Cash
—
Net Worth
—
Current Assets
—
Current Liabilities
—

Financials

Extracted from Companies House accounts · FRS 102
Metric2025-03-31
Average employees0

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 (25 events)Click to expand
  1. 2025-12-17
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  2. 2024-11-08
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  3. 2024-10-10
    ➕
    RINGLEY LIMITED appointed
    corporate-secretary
  4. 2024-10-10
    📄
    appoint-corporate-secretary-company-with-name-date
    officers · AP04
  5. 2024-10-10
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  6. 2023-10-31
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  7. 2022-11-03
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  8. 2021-12-06
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  9. 2021-02-23
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  10. 2021-02-15
    📄
    change-person-director-company-with-change-date
    officers · CH01
  11. 2020-11-25
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  12. 2020-10-02
    ➖
    WINDETT, Peter John resigned
    director
  13. 2019-08-28
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  14. 2018-10-11
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  15. 2017-10-17
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  16. 2016-12-02
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  17. 2015-10-08
    📄
    annual-return-company-with-made-up-date-full-list-shareholders
    annual-return · AR01
  18. 2015-08-24
    ➖
    POWELL, Jane Mary resigned
    secretary
  19. 2015-08-24
    ➖
    AGACE, James Jonathon resigned
    director
  20. 2015-07-31
    ➕
    CRAVEN, Paul Christopher appointed
    director
  21. 2015-07-31
    ➕
    DRUMMOND-HAY, Peter appointed
    director
  22. 2015-07-31
    ➕
    WINDETT, Peter John appointed
    director
  23. 2013-09-16
    🏢
    Company incorporated
    As 111 LADBROKE GROVE MANAGEMENT LIMITED
  24. 2013-09-16
    ➕
    POWELL, Jane Mary appointed
    secretary
  25. 2013-09-16
    ➕
    AGACE, James Jonathon appointed
    director

Owner dependency

73/100
High — earn-out structure required

Material founder dependency. Consider a 2-3 year earn-out and build in a handover plan before completion.

FACTORS
  • +Two-director setup: Only two active directors — typical of owner-managed SMEs but limits succession.
  • +Founder age: Director aged approximately 83 — succession pressure is live.

Succession & seller-readiness

71/100
Strong succession signal

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

SIGNALS
  • primaryFounder aged 70+: Senior director is approximately 83 years old. Natural succession window is now.
  • 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

clean
No 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

7 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 →
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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.

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Company details

Statusactive
Typeltd
Incorporated2013-09-16
Jurisdictionengland-wales
Primary SIC98000 — Residents property management

Registered office

349 Royal College Street
London
NW1 9QS
England

Filing status

Accounts
Next due: 2026-12-31
Last made up to: 2025-03-31
Confirmation statement
Next due: 2026-09-30
Last: 2025-09-16

Officers (3 active · 3 resigned)

RINGLEY LIMITED→
corporate-secretary · appointed 2024-10-10
View their other companies + combined net worth →
Active
CRAVEN, Paul Christopher→
director · ~64y · appointed 2015-07-31
View their other companies + combined net worth →
Active
DRUMMOND-HAY, Peter→
director · ~83y · appointed 2015-07-31
View their other companies + combined net worth →
Active
POWELL, Jane Mary→
secretary · appointed 2013-09-16 · resigned 2015-08-24
Resigned
AGACE, James Jonathon→
director · ~58y · appointed 2013-09-16 · resigned 2015-08-24
Resigned
WINDETT, Peter John→
director · ~80y · appointed 2015-07-31 · resigned 2020-10-02
Resigned

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

Recent filings (41 total)

accounts-with-accounts-type-total-exemption-full
accounts · AA
2025-12-17
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-09-24
accounts-with-accounts-type-total-exemption-full
accounts · AA
2024-11-08
confirmation-statement-with-updates
confirmation-statement · CS01
2024-10-23
appoint-corporate-secretary-company-with-name-date
officers · AP04
2024-10-10
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2024-10-10
accounts-with-accounts-type-total-exemption-full
accounts · AA
2023-10-31
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-10-06
accounts-with-accounts-type-total-exemption-full
accounts · AA
2022-11-03
confirmation-statement-with-no-updates
confirmation-statement · CS01
2022-10-31
accounts-with-accounts-type-total-exemption-full
accounts · AA
2021-12-06
confirmation-statement-with-no-updates
confirmation-statement · CS01
2021-09-30
accounts-with-accounts-type-total-exemption-full
accounts · AA
2021-02-23
change-person-director-company-with-change-date
officers · CH01
2021-02-15
termination-director-company-with-name-termination-date
officers · TM01
2020-11-25