1909 MANAGEMENT LIMITED

💤Zombieactive
09254334 · ltd · incorporated 2014-10-08
Investment thesis
Zombie company — trading but stalled; unlikely mover.
Why interesting: Quiet, steady; could be a succession or carve-out candidate with the right conversation.
Why risky: No growth signal; thin margin for error on price.
🔒Estimated value
Upgrade to see
Turnover
year to Oct 2024
Net worth
book net assets
Opportunity
73/100
Strong
🔔
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What this business does
Primary activity: Construction of other civil engineering projects n.e.c.
Sector: Construction
Investor take
Pursue
Strong opportunity: active trading company with strong profile and bankable structure.

Opportunity 73/100 (strong), bankability 75/100. High owner-dependency — earn-out structure likely required for clean transition. Share purchase looks the cleaner deal structure. Biggest value-creation lever: Broaden director team. Sole director creates succession risk and reduces buyer comfort. Appoint a second director or strong #2. Most likely exit: share sale to pe / searcher (58/100).

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
2 officers (1 active, 2 linked, 2 with DOB)
90
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
37 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
55
Some acquirability indicators.
Risk profile
82
Few red 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£7k£13k£20k£26k£33kOct 2023Oct 2024

Hover to see exact values · click legend to toggle series

Financials

Extracted from Companies House accounts · accounting standard unknown
Metric2024-10-312023-10-31
Total assets£351
Current assets£33.0k
Net assets£351

Amounts extracted automatically from iXBRL. Fields left blank were not reported or not mapped. Values in GBP unless stated.

🔒Filing-note intelligence

2 signals 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
0
filings
Last 90 days
0
filings
Last 180 days
0
filings
Counts from Companies House filing history.
Corporate timeline (22 events)Click to expand
  1. 2025-11-11
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  2. 2025-03-04
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  3. 2025-01-20
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  4. 2024-12-04
    📄
    change-to-a-person-with-significant-control
    persons-with-significant-control · PSC04
  5. 2024-12-04
    📄
    change-to-a-person-with-significant-control
    persons-with-significant-control · PSC04
  6. 2024-12-03
    📄
    change-person-director-company-with-change-date
    officers · CH01
  7. 2024-12-03
    📄
    change-to-a-person-with-significant-control
    persons-with-significant-control · PSC04
  8. 2024-12-03
    📄
    change-to-a-person-with-significant-control
    persons-with-significant-control · PSC04
  9. 2024-12-03
    📄
    change-person-director-company-with-change-date
    officers · CH01
  10. 2024-12-03
    📄
    change-person-director-company-with-change-date
    officers · CH01
  11. 2024-12-03
    📄
    change-person-director-company-with-change-date
    officers · CH01
  12. 2024-12-02
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  13. 2024-11-01
    COOKSON, Hayley Christine resigned
    director
  14. 2024-08-14
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  15. 2023-07-31
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  16. 2022-07-31
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  17. 2021-04-08
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  18. 2020-04-23
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  19. 2019-01-30
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  20. 2014-10-08
    🏢
    Company incorporated
    As 1909 MANAGEMENT LIMITED
  21. 2014-10-08
    COOKSON, Edward James appointed
    director
  22. 2014-10-08
    COOKSON, Hayley Christine appointed
    director

Owner dependency

75/100
High — earn-out structure required

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

FACTORS
  • +Sole director: Only one active director — all governance concentrated on one person.

Succession & seller-readiness

50/100
Moderate signal

Some succession indicators present. Worth watching; approach if sector/strategy fits.

SIGNALS
  • primarySole active director: Only one director in control. No visible successor — buyers solve the succession problem.
  • supportingClean filings + long tenure: Disciplined long-tenure operator — classic lifestyle-business pattern that often sells quietly.

Red flags

1 low
Multiple registered office changes
low

Multiple address changes in a short period can indicate operational instability or admin disorder.

Shareholders & ownership

2 active beneficial owners
NameSharesVoting rightsNature of controlNotified
Mr Edward James Cookson
Individual · British · DOB 09/1977 · age 49
5075%
50-75% shares06/04/2016
Mrs Hayley Christine Cookson
Individual · British · DOB 12/1980 · age 46
2550%
25-50% shares06/04/2016

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 →

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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 →
🔒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
Incorporated2014-10-08
Jurisdictionengland-wales
Primary SIC42990 — Construction of other civil engineering projects n.e.c.

Registered office

Chart House
2 Effingham Road
Reigate
Surrey
RH2 7JN
England

Filing status

Accounts
Next due: 2026-07-31
Last made up to: 2024-10-31
Confirmation statement
Next due: 2026-10-22
Last: 2025-10-08

Officers (1 active · 1 resigned)

COOKSON, Edward James
director · ~49y · appointed 2014-10-08
View their other companies + combined net worth →
Active
COOKSON, Hayley Christine
director · ~46y · appointed 2014-10-08 · resigned 2024-11-01
Resigned

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

Recent filings (37 total)

change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2025-11-11
confirmation-statement-with-updates
confirmation-statement · CS01
2025-11-11
termination-director-company-with-name-termination-date
officers · TM01
2025-03-04
accounts-with-accounts-type-micro-entity
accounts · AA
2025-01-20
change-to-a-person-with-significant-control
persons-with-significant-control · PSC04
2024-12-04
change-to-a-person-with-significant-control
persons-with-significant-control · PSC04
2024-12-04
confirmation-statement-with-updates
confirmation-statement · CS01
2024-12-03
change-person-director-company-with-change-date
officers · CH01
2024-12-03
change-to-a-person-with-significant-control
persons-with-significant-control · PSC04
2024-12-03
change-to-a-person-with-significant-control
persons-with-significant-control · PSC04
2024-12-03
change-person-director-company-with-change-date
officers · CH01
2024-12-03
change-person-director-company-with-change-date
officers · CH01
2024-12-03
change-person-director-company-with-change-date
officers · CH01
2024-12-03
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2024-12-02
accounts-with-accounts-type-micro-entity
accounts · AA
2024-08-14