54-56 PERCY ROAD COMPANY LIMITED

💤Zombieactive
09493880 · ltd · incorporated 2015-03-17
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 Mar 2025
Net worth
book net assets
Opportunity
55/100
Worth a look
🔔
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What this business does
Primary activity: Combined office administrative service activities
Sector: Administrative & support services
Investor take
Pass (distressed without resilience)
Distressed active trading company — structural issues outweigh the discount.

Opportunity 55/100 (worth a look), bankability 65/100. Share purchase looks the cleaner deal structure. Biggest value-creation lever: Resolve: Confirmation statement overdue. Annual confirmation statement not filed on time. Required statutory filing — overdue is a strong discipline signal. Most likely exit: share sale to pe / searcher (58/100).

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
3 officers (0 active, 3 linked, 3 with DOB)
90
Ownership & PSC
1 active PSC(s) of 5 total, 5 with control declared
90
Director network
Network not yet resolved
30
Filing history
44 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
55/100Worth a look
PassWatchWorth a lookStrongExceptional 

Mixed signal. Worth opening the full target workup before deciding to pursue.

Business quality
60
Adequate — check latest filings for context.
Acquirability
50
Some acquirability indicators.
Risk profile
38
Multiple red flags — proceed with caution.
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£0£0£0£0£0Mar 2024Mar 2025

Hover to see exact values · click legend to toggle series

Financials

Extracted from Companies House accounts · FRS 102
Metric2025-03-312024-03-31

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
6
filings
  • 3 persons-with-significant-control
  • 1 address
  • 1 officers
Counts from Companies House filing history.
Corporate timeline (26 events)Click to expand
  1. 2026-01-09
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  2. 2026-01-09
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  3. 2026-01-09
    📄
    cessation-of-a-person-with-significant-control
    persons-with-significant-control · PSC07
  4. 2026-01-09
    📄
    cessation-of-a-person-with-significant-control
    persons-with-significant-control · PSC07
  5. 2026-01-09
    📄
    notification-of-a-person-with-significant-control
    persons-with-significant-control · PSC02
  6. 2026-01-06
    GELISTER, Andrew Maxim resigned
    director
  7. 2025-12-19
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  8. 2025-09-05
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  9. 2025-09-04
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  10. 2025-09-01
    GELISTER, Andrew Maxim appointed
    director
  11. 2025-09-01
    GELISTER, Louise Sarah resigned
    director
  12. 2025-08-27
    📄
    gazette-filings-brought-up-to-date
    gazette · DISS40
  13. 2025-08-04
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  14. 2025-06-03
    📄
    gazette-notice-compulsory
    gazette · GAZ1
  15. 2024-12-31
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  16. 2023-12-06
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  17. 2023-03-20
    📄
    cessation-of-a-person-with-significant-control
    persons-with-significant-control · PSC07
  18. 2023-03-20
    📄
    cessation-of-a-person-with-significant-control
    persons-with-significant-control · PSC07
  19. 2022-12-01
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  20. 2021-12-13
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  21. 2021-05-01
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  22. 2019-12-05
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  23. 2016-08-19
    LIGHT, James Stewart resigned
    director
  24. 2015-03-17
    🏢
    Company incorporated
    As 54-56 PERCY ROAD COMPANY LIMITED
  25. 2015-03-17
    GELISTER, Louise Sarah appointed
    director
  26. 2015-03-17
    LIGHT, James Stewart appointed
    director

Owner dependency

50/100
Moderate — manageable with handover

Some founder dependency, but not acute. A structured handover period should cover most risk.

Succession & seller-readiness

30/100
Weak signal

Limited succession signal. Not a near-term off-market candidate.

Red flags

2 high · 1 med · 1 low
Confirmation statement overdue
high

Annual confirmation statement not filed on time. Required statutory filing — overdue is a strong discipline signal.

Evidence: Next due: 2026-03-31

No active directors on record
high

Company is active but has no current directors in the register. This is unusual and should be investigated.

2 director resignations in last 12 months
medium

Multiple recent departures can indicate governance disagreement, succession event, or preparation for sale/stress.

Evidence: GELISTER, Andrew Maxim resigned 2026-01-06; GELISTER, Louise Sarah resigned 2025-09-01

Multiple registered office changes
low

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

Group structure

Sb-Projects Management Limited holds 25-50% — a significant corporate investor but not a controlling parent.

🏛️
Sb-Projects Management Limited
Corporate parent · holds 25-50% shares
significant stake
54-56 PERCY ROAD COMPANY LIMITED
This company · 09493880

Parent relationships inferred from Persons with Significant Control filings. Full subsidiary tree requires reverse-lookup (coming).

Shareholders & ownership

1 active beneficial owner
NameSharesVoting rightsNature of controlNotified
Sb-Projects Management Limited
Corporate entity
2550%
25-50% shares06/01/2026
4 historic (ceased) PSCs
  • Mr Daniel Louis Saukaceased 10/12/2022· 25-50% shares
  • Miss Catherine Ann Mchughceased 10/12/2022· 25-50% shares
  • Mrs Louise Sarah Robinsonceased 06/01/2026· 25-50% shares
  • Mr Andrew Maxim Gelisterceased 06/01/2026· 25-50% shares

From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.

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Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions

8 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
Incorporated2015-03-17
Jurisdictionengland-wales
Primary SIC82110 — Combined office administrative service activities

Registered office

1-2 Charterhouse Mews
London
EC1M 6BB
England

Filing status

Accounts
Next due: 2026-12-31
Last made up to: 2025-03-31
Confirmation statement
Next due: 2026-03-31OVERDUE
Last: 2025-03-17

Officers (0 active · 3 resigned)

GELISTER, Andrew Maxim
director · ~75y · appointed 2025-09-01 · resigned 2026-01-06
Resigned
GELISTER, Louise Sarah
director · ~46y · appointed 2015-03-17 · resigned 2025-09-01
Resigned
LIGHT, James Stewart
director · ~57y · appointed 2015-03-17 · resigned 2016-08-19
Resigned

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

Recent filings (44 total)

change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2026-01-09
termination-director-company-with-name-termination-date
officers · TM01
2026-01-09
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2026-01-09
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2026-01-09
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC02
2026-01-09
accounts-with-accounts-type-dormant
accounts · AA
2025-12-19
appoint-person-director-company-with-name-date
officers · AP01
2025-09-05
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-09-04
termination-director-company-with-name-termination-date
officers · TM01
2025-09-04
gazette-filings-brought-up-to-date
gazette · DISS40
2025-08-27
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2025-08-04
gazette-notice-compulsory
gazette · GAZ1
2025-06-03
accounts-with-accounts-type-dormant
accounts · AA
2024-12-31
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-03-28
accounts-with-accounts-type-dormant
accounts · AA
2023-12-06