289 UNDERHILL ROAD MANAGEMENT LIMITED
🌳Matureactive
09525040 · private-limited-guarant-nsc · incorporated 2015-04-02
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 Apr 2025
Net worth
£11.5k
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: 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 (2 active, 3 linked, 3 with DOB)
90
Ownership & PSC
2 active PSC(s) of 3 total, 3 with control declared
90
Director network
Network not yet resolved
30
Filing history
29 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
🔒Estimated company valuation
Sector-multiple EBITDA, turnover, and NAV-proxy valuation range with confidence tier — derived from extracted iXBRL financials.
Available from the Pro tier upwards.
See pricing →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.
Signals from accounts
Derived from iXBRL accounts · accounting standard not declaredPositive net assets
Net assets £11,500
Key financials
2 years extracted from filed iXBRL accountsCash
—
Net Worth
£12k
~ YoY
Current Assets
—
Current Liabilities
—
Hover to see exact values · click legend to toggle series
Financials
Extracted from Companies House accounts · accounting standard unknown| Metric | 2025-04-30 | 2024-04-30 |
|---|---|---|
| Total assets | £11.5k | £11.5k |
| Net assets | £11.5k | £11.5k |
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
2
filings
- • 1 confirmation-statement
- • 1 accounts
Counts from Companies House filing history.
Corporate timeline (21 events)Click to expand
- 2026-01-24📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2025-01-29📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2024-12-22📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC01
- 2024-12-22📄appoint-person-director-company-with-name-dateofficers · AP01
- 2024-12-11➕MALLONEY, James Robin appointeddirector
- 2024-12-01📄change-person-director-company-with-change-dateofficers · CH01
- 2024-11-29➖SHEPHERD, Benjamin Andrew resigneddirector
- 2024-11-29📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2024-11-29📄termination-director-company-with-name-termination-dateofficers · TM01
- 2024-06-09📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2024-01-25📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2023-01-29📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2022-01-16📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2021-08-18📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2021-04-21📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2020-01-30📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2019-01-26📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2018-02-12📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2015-04-02🏢Company incorporatedAs 289 UNDERHILL ROAD MANAGEMENT LIMITED
- 2015-04-02➕LUU, Tri On appointeddirector
- 2015-04-02➕SHEPHERD, Benjamin Andrew appointeddirector
Owner dependency
58/100
Moderate — manageable with handoverSome founder dependency, but not acute. A structured handover period should cover most risk.
FACTORS
- +Two-director setup: Only two active directors — typical of owner-managed SMEs but limits succession.
Succession & seller-readiness
41/100
Moderate signalSome succession indicators present. Worth watching; approach if sector/strategy fits.
SIGNALS
- 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
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 |
|---|---|---|---|---|
Mr James Robin Malloney Individual · British · DOB 05/1981 · age 45 | 25–50% | — | 25-50% shares | 29/11/2024 |
Mr Trion Luu Individual · Australian,British · DOB 07/1979 · age 47 | — | 25–50% | 25-50% voting | 06/04/2016 |
1 historic (ceased) PSC
- Mr Benjamin Andrew Shepherdceased 29/11/2024· 25-50% voting
From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.
Similar companies
Active · Holding company · SE postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| 28 LINDEN GROVE MANAGEMENT LIMITED→ 13412183 · est 2021 | £2.9k £2.5k–£3.4k | — | £2.9k | — | 5y | — | — |
| 2 AVONMOUTH STREET (LONDON SE1) RESIDENTS MANAGEMENT LIMITED→ 02135331 · est 1987 · no financials extracted | — | — | — | — | 38y | — | — |
| 2 GROVE PARK (MANAGEMENT) LIMITED→ 02032559 · est 1986 · no financials extracted | — | — | — | — | 39y | — | — |
| 2 LEE TERRACE FREEHOLDERS LIMITED→ 01751276 · est 1983 · no financials extracted | — | — | — | — | 42y | — | — |
| 2 LOWER CAMDEN RESIDENTS LIMITED→ 03983129 · est 2000 · no financials extracted | — | — | — | — | 25y | — | — |
| 2 MARTELL ROAD MANAGEMENT LIMITED→ 07792985 · est 2011 · no financials extracted | — | — | — | — | 14y | — | — |
| 2 ROMOLA ROAD LIMITED→ 08489767 · est 2013 · no financials extracted | — | — | — | — | 13y | — | — |
| 27 SELSDON ROAD LIMITED→ 15502108 · est 2024 · no financials extracted | — | — | — | — | 2y | — | — |
| 28 HAMLET ROAD FREEHOLD LIMITED→ 05355945 · est 2005 · no financials extracted | — | — | — | — | 21y | — | — |
| 280 HITHER GREEN LANE LIMITED→ 06634021 · est 2008 · no financials extracted | — | — | — | — | 17y | — | — |
| 287 NORWOOD ROAD MGMT LTD→ 15885824 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| 29 BURGOYNE ROAD FREEHOLDERS LIMITED→ 04452388 · est 2002 · no financials extracted | — | — | — | — | 23y | — | — |
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
Incorporated2015-04-02
Jurisdictionengland-wales
Primary SIC98000 — Residents property management
Registered office
289 Underhill Road
London
SE22 0AN
England
Filing status
Accounts
Next due: 2027-01-31
Last made up to: 2025-04-30
Confirmation statement
Next due: 2027-04-16
Last: 2026-04-02
Officers (2 active · 1 resigned)
Active
MALLONEY, James Robin→
Activedirector · ~45y · appointed 2024-12-11
View their other companies + combined net worth →
SHEPHERD, Benjamin Andrew→
Resigneddirector · ~45y · appointed 2015-04-02 · resigned 2024-11-29
Click a director name to see their full track record across all companies.
Recent filings (29 total)
confirmation-statement-with-no-updates
confirmation-statement · CS01
2026-04-09
accounts-with-accounts-type-micro-entity
accounts · AA
2026-01-24
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-04-13
accounts-with-accounts-type-micro-entity
accounts · AA
2025-01-29
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC01
2024-12-22
appoint-person-director-company-with-name-date
officers · AP01
2024-12-22
change-person-director-company-with-change-date
officers · CH01
2024-12-01
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2024-11-29
termination-director-company-with-name-termination-date
officers · TM01
2024-11-29
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2024-06-09
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-04-12
accounts-with-accounts-type-micro-entity
accounts · AA
2024-01-25
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-04-14
accounts-with-accounts-type-micro-entity
accounts · AA
2023-01-29
confirmation-statement-with-no-updates
confirmation-statement · CS01
2022-04-08