34 / 36 GROVE ROAD MANAGEMENT COMPANY LIMITED
🌳Matureactive
09236767 · ltd · incorporated 2014-09-26
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 Sept 2024
Net worth
—
book net assets
Opportunity
79/100
Strong
What this business does
Primary activity: Other letting and operating of own or leased real estate
Sector: Real estate
Investor take
PursueActive trading company with a 79-year-old founder — textbook succession opportunity.
Opportunity 79/100 (strong), bankability 75/100. Strong seller-intent signal (63/100, director aged 79). Share purchase looks the cleaner deal structure. Most likely exit: share sale to pe / searcher (65/100).
Data confidence
Overall: medium (79/100)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
12 officers (4 active, 12 linked, 9 with DOB)
85
Ownership & PSC
1 active PSC(s) of 4 total, 4 with control declared
90
Director network
1 connected companies via shared directors
48
Filing history
61 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
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 | 2024-09-30 | 2023-09-30 |
|---|
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
5
filings
- • 3 persons-with-significant-control
- • 1 confirmation-statement
- • 1 officers
Counts from Companies House filing history.
Corporate timeline (39 events)Click to expand
- 2025-12-22📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC02
- 2025-12-19📄termination-director-company-with-name-termination-dateofficers · TM01
- 2025-12-19📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2025-12-19📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2025-12-12➖HODGKINSON, David Michael resigneddirector
- 2025-06-26📄accounts-with-accounts-type-dormantaccounts · AA
- 2024-06-28📄accounts-with-accounts-type-dormantaccounts · AA
- 2023-06-26📄accounts-with-accounts-type-dormantaccounts · AA
- 2022-12-02📄termination-director-company-with-name-termination-dateofficers · TM01
- 2022-12-02📄appoint-corporate-director-company-with-name-dateofficers · AP02
- 2022-11-24➕COLUMBIA METAL HOLDINGS LIMITED appointedcorporate-director
- 2022-11-24➖MCCOOL, Stephen resigneddirector
- 2022-06-29📄accounts-with-accounts-type-dormantaccounts · AA
- 2021-10-04➖MERCHANT, Trevor George resigneddirector
- 2021-10-04📄termination-director-company-with-name-termination-dateofficers · TM01
- 2021-10-01📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2021-06-25📄accounts-with-accounts-type-dormantaccounts · AA
- 2020-07-17📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC01
- 2020-07-17📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC01
- 2020-07-17📄withdrawal-of-a-person-with-significant-control-statementpersons-with-significant-control · PSC09
- 2020-07-10📄change-person-director-company-with-change-dateofficers · CH01
- 2020-06-19📄change-person-director-company-with-change-dateofficers · CH01
- 2017-10-03➕BHAMRA, Kuldip Singh appointeddirector
- 2017-10-03➖BRADLEY, Paul Eric resigneddirector
- 2016-09-20➕FULLER, Roger appointeddirector
- 2016-09-20➕WARWICK, Susan Jane appointeddirector
- 2016-09-20➖WARWICK, Susan Jane resignedsecretary
- 2016-08-31➕HODGKINSON, David Michael appointeddirector
- 2016-08-30➕MCCOOL, Stephen appointeddirector
- 2016-08-26➖SASADA, Martin resignedsecretary
- 2016-08-26➕MERCHANT, Trevor George appointeddirector
- 2016-08-26➖SASADA, Martin Paul resigneddirector
- 2016-08-26➖SASADA, Sharon Lynne resigneddirector
- 2016-04-04➕WARWICK, Susan Jane appointedsecretary
- 2016-02-22➕BRADLEY, Paul Eric appointeddirector
- 2014-09-26🏢Company incorporatedAs 34 / 36 GROVE ROAD MANAGEMENT COMPANY LIMITED
- 2014-09-26➕SASADA, Martin appointedsecretary
- 2014-09-26➕SASADA, Martin Paul appointeddirector
- 2014-09-26➕SASADA, Sharon Lynne appointeddirector
Owner dependency
70/100
High — earn-out structure requiredMaterial founder dependency. Consider a 2-3 year earn-out and build in a handover plan before completion.
FACTORS
- -4 active directors: Broader management team in place — suggests transferable governance.
- +Founder name in company name: Company name contains director surname "LIMITED" — strong identity link between founder and business.
- +Founder age: Director aged approximately 79 — succession pressure is live.
Succession & seller-readiness
60/100
Strong succession signalMultiple signals suggest succession is on the horizon. Candidate for proactive outreach.
SIGNALS
- primaryFounder aged 70+: Senior director is approximately 79 years old. Natural succession window is now.
Red flags
cleanNo red flags detected from available public data. (This is not a clean bill of health — detailed accounts review still recommended.)
Group structure
Sai Aryan Properties One Limited holds 25-50% — a significant corporate investor but not a controlling parent.
🏛️significant stake
Sai Aryan Properties One Limited
Corporate parent · holds 25-50% shares
⬇
34 / 36 GROVE ROAD MANAGEMENT COMPANY LIMITED
This company · 09236767
Parent relationships inferred from Persons with Significant Control filings. Full subsidiary tree requires reverse-lookup (coming).
Shareholders & ownership
1 active beneficial owner| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Sai Aryan Properties One Limited Corporate entity | 25–50% | — | 25-50% shares | 05/12/2025 |
3 historic (ceased) PSCs
- Mr David Hodgkinsonceased 12/12/2025· 25-50% shares
- Mrs Helen Hodgkinsonceased 12/12/2025· 25-50% shares
- Mr Trevor George Merchantceased 19/06/2020· significant influence
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 · Property · MK postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| 14 RAYS INVESTMENTS LIMITED→ 11003862 · est 2017 · no financials extracted | — | — | — | — | 8y | — | — |
| 16 COLEHERNE ROAD (FREEHOLD) LIMITED→ 13923479 · est 2022 · no financials extracted | — | — | — | — | 4y | — | — |
| 1972 INVESTMENTS LTD→ 16311337 · est 2025 · no financials extracted | — | — | — | — | 1y | — | — |
| 220 CAMBRIDGE ROAD MANAGEMENT COMPANY LIMITED→ 08966160 · est 2014 · no financials extracted | — | — | — | — | 12y | — | — |
| 234 INVESTMENTS LTD→ 15172122 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| 247 PROPERTIES LTD→ 12150695 · est 2019 · no financials extracted | — | — | — | — | 6y | — | — |
| 3 JEWELS VENTURES LTD→ 15526370 · est 2024 · no financials extracted | — | — | — | — | 2y | — | — |
| 32 CAXTON ROAD LIMITED→ 16002139 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| 321 ACTON LANE MANAGEMENT COMPANY LIMITED→ 11923881 · est 2019 · no financials extracted | — | — | — | — | 7y | — | — |
| 322 ABBEY LIMITED→ 16380929 · est 2025 · no financials extracted | — | — | — | — | 1y | — | — |
| 33 JONATHANS LIMITED→ 14168910 · est 2022 · no financials extracted | — | — | — | — | 3y | — | — |
| 34ASHBURN LTD→ 14520472 · est 2022 · no financials extracted | — | — | — | — | 3y | — | — |
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 →🔒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
Incorporated2014-09-26
Jurisdictionengland-wales
Primary SIC68209 — Other letting and operating of own or leased real estate
Registered office
10a St. John Street
Newport Pagnell
MK16 8HJ
England
Filing status
Accounts
Next due: 2026-06-30
Last made up to: 2024-09-30
Confirmation statement
Next due: 2026-12-16
Last: 2025-12-02
Officers (4 active · 8 resigned)
BHAMRA, Kuldip Singh→
Activedirector · ~69y · appointed 2017-10-03
View their other companies + combined net worth →
FULLER, Roger→
Activedirector · ~79y · appointed 2016-09-20
View their other companies + combined net worth →
WARWICK, Susan Jane→
Activedirector · ~65y · appointed 2016-09-20
View their other companies + combined net worth →
COLUMBIA METAL HOLDINGS LIMITED→
Activecorporate-director · appointed 2022-11-24
View their other companies + combined net worth →
SASADA, Martin→
Resignedsecretary · appointed 2014-09-26 · resigned 2016-08-26
WARWICK, Susan Jane→
Resignedsecretary · appointed 2016-04-04 · resigned 2016-09-20
BRADLEY, Paul Eric→
Resigneddirector · ~57y · appointed 2016-02-22 · resigned 2017-10-03
HODGKINSON, David Michael→
Resigneddirector · ~56y · appointed 2016-08-31 · resigned 2025-12-12
MCCOOL, Stephen→
Resigneddirector · ~64y · appointed 2016-08-30 · resigned 2022-11-24
MERCHANT, Trevor George→
Resigneddirector · ~83y · appointed 2016-08-26 · resigned 2021-10-04
SASADA, Martin Paul→
Resigneddirector · ~68y · appointed 2014-09-26 · resigned 2016-08-26
SASADA, Sharon Lynne→
Resigneddirector · ~70y · appointed 2014-09-26 · resigned 2016-08-26
Click a director name to see their full track record across all companies.
Recent filings (61 total)
confirmation-statement-with-updates
confirmation-statement · CS01
2025-12-23
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC02
2025-12-22
termination-director-company-with-name-termination-date
officers · TM01
2025-12-19
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2025-12-19
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2025-12-19
accounts-with-accounts-type-dormant
accounts · AA
2025-06-26
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-12-16
accounts-with-accounts-type-dormant
accounts · AA
2024-06-28
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-12-15
accounts-with-accounts-type-dormant
accounts · AA
2023-06-26
confirmation-statement-with-updates
confirmation-statement · CS01
2022-12-02
termination-director-company-with-name-termination-date
officers · TM01
2022-12-02
appoint-corporate-director-company-with-name-date
officers · AP02
2022-12-02
confirmation-statement-with-no-updates
confirmation-statement · CS01
2022-10-24
accounts-with-accounts-type-dormant
accounts · AA
2022-06-29