1 BANNAWELL STREET MANAGEMENT COMPANY LIMITED
🌳Matureactive
09631616 · ltd · incorporated 2015-06-10
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.
Why now
Window steady · low confidence
Asset base steady — strong defensive profile, no urgency cue.
What changed my view
Last 30 days
No material changes in the last 30 days.
Last 90 days
No snapshot from 90 days ago — start tracking from today.
Last 180 days
No snapshot from 180 days ago — start tracking from today.
🔒Estimated value
—
Upgrade to see
Turnover
—
not disclosed
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 74-year-old founder — textbook succession opportunity.
Opportunity 79/100 (strong), bankability 75/100. Strong seller-intent signal (68/100, director aged 74). Share purchase looks the cleaner deal structure. Most likely exit: share sale to pe / searcher (65/100).
Data confidence
Overall: medium (55/100)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
No iXBRL financials extracted
0
Lenders & charges
Confirmed no charges registered
85
Directors & officers
4 officers (4 active, 4 linked, 2 with DOB)
80
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
29 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.
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 (21 events)Click to expand
- 2026-03-12📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2025-03-31📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2024-03-31📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2023-03-17📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2022-04-07📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2021-06-21📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2021-06-21📄appoint-corporate-secretary-company-with-name-dateofficers · AP04
- 2020-11-01➕RESIDENTIAL BLOCK MANAGEMENT GROUP LIMITED appointedcorporate-secretary
- 2020-09-17📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2019-11-18📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2019-01-15📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2018-06-11📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC01
- 2018-06-11📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC01
- 2018-06-11📄withdrawal-of-a-person-with-significant-control-statementpersons-with-significant-control · PSC09
- 2018-01-24📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2017-09-11📄change-person-director-company-with-change-dateofficers · CH01
- 2017-09-11📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2015-06-10🏢Company incorporatedAs 1 BANNAWELL STREET MANAGEMENT COMPANY LIMITED
- 2015-06-10➕GASKELL, Susan appointedsecretary
- 2015-06-10➕DILLON, Terry James appointeddirector
- 2015-06-10➕GASKELL, Susan appointeddirector
Owner dependency
73/100
High — earn-out structure requiredMaterial 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 74 — succession pressure is live.
Succession & seller-readiness
71/100
Strong succession signalMultiple signals suggest succession is on the horizon. Candidate for proactive outreach.
SIGNALS
- primaryFounder aged 70+: Senior director is approximately 74 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
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 Terry James Dillon Individual · British · DOB 11/1969 · age 57 | 25–50% | — | 25-50% shares | 08/06/2018 |
Ms Susan Gaskell Individual · British · DOB 02/1952 · age 74 | 25–50% | — | 25-50% shares | 08/06/2018 |
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 · PL postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| 1 SOUTHGATE STREET LTD→ 16589844 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| 12 MOORVIEW LAND LIMITED→ 16050305 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| 14 MOLESWORTH ROAD PROPERTY MANAGEMENT COMPANY LIMITED→ 13236343 · est 2021 · no financials extracted | — | — | — | — | 5y | — | — |
| 14A ALEXANDRA ROAD MANAGEMENT COMPANY LIMITED→ 08406021 · est 2013 · no financials extracted | — | — | — | — | 13y | — | — |
| 150 PASLEY STREET EAST MANAGEMENT COMPANY LIMITED→ 06430235 · est 2007 · no financials extracted | — | — | — | — | 18y | — | — |
| 180 DEVONPORT ROAD RTM COMPANY LIMITED→ 09763507 · est 2015 · no financials extracted | — | — | — | — | 10y | — | — |
| 19, ADELAIDE STREET MANAGEMENT LIMITED→ 02121140 · est 1987 · no financials extracted | — | — | — | — | 39y | — | — |
| 1ST 4 PROPERTY MANAGEMENT LTD→ 10999413 · est 2017 · no financials extracted | — | — | — | — | 8y | — | — |
| 20 HOE STREET LIMITED→ 07767242 · est 2011 · no financials extracted | — | — | — | — | 14y | — | — |
| 20/21 SOUTHSIDE STREET LTD→ 16289689 · est 2025 · no financials extracted | — | — | — | — | 1y | — | — |
| 21 THE BARBICAN LIMITED→ 16223658 · est 2025 · no financials extracted | — | — | — | — | 1y | — | — |
| 21 WOODLAND TERRACE AMENITY LIMITED→ 06469038 · est 2008 · no financials extracted | — | — | — | — | 18y | — | — |
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
Incorporated2015-06-10
Jurisdictionengland-wales
Primary SIC68209 — Other letting and operating of own or leased real estate
Registered office
C/O Plymouth Block Management The Ocean Building
Queen Anne Battery
Plymouth
Devon
PL4 0LP
England
Filing status
Accounts
Next due: 2027-03-31
Last made up to: 2025-06-30
Confirmation statement
Next due: 2026-06-14
Last: 2025-05-31
Officers (4 active · 0 resigned)
Active
RESIDENTIAL BLOCK MANAGEMENT GROUP LIMITED→
Activecorporate-secretary · appointed 2020-11-01
View their other companies + combined net worth →
DILLON, Terry James→
Activedirector · ~57y · appointed 2015-06-10
View their other companies + combined net worth →
GASKELL, Susan→
Activedirector · ~74y · appointed 2015-06-10
View their other companies + combined net worth →
Click a director name to see their full track record across all companies.
Recent filings (29 total)
accounts-with-accounts-type-micro-entity
accounts · AA
2026-03-12
confirmation-statement-with-updates
confirmation-statement · CS01
2025-06-16
accounts-with-accounts-type-micro-entity
accounts · AA
2025-03-31
confirmation-statement-with-updates
confirmation-statement · CS01
2024-05-31
accounts-with-accounts-type-micro-entity
accounts · AA
2024-03-31
confirmation-statement-with-updates
confirmation-statement · CS01
2023-06-23
accounts-with-accounts-type-micro-entity
accounts · AA
2023-03-17
confirmation-statement-with-updates
confirmation-statement · CS01
2022-06-27
accounts-with-accounts-type-micro-entity
accounts · AA
2022-04-07
confirmation-statement-with-updates
confirmation-statement · CS01
2021-06-21
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2021-06-21
appoint-corporate-secretary-company-with-name-date
officers · AP04
2021-06-21
accounts-with-accounts-type-total-exemption-full
accounts · AA
2020-09-17
confirmation-statement-with-no-updates
confirmation-statement · CS01
2020-06-09
accounts-with-accounts-type-total-exemption-full
accounts · AA
2019-11-18