11 PELLANT ROAD MANAGEMENT COMPANY LTD
Opportunity 74/100 (strong), bankability 75/100. High owner-dependency — earn-out structure likely required for clean transition. Share purchase looks the cleaner deal structure. Most likely exit: strategic trade sale (63/100).
Data confidence
Overall: medium (77/100)Adequate coverage. AI outputs are reliable for the sections scored high; verify the rest in diligence.
Solid opportunity signal. Worth a dedicated memo and management meeting.
Key financials
2 years extracted from filed iXBRL accountsHover to see exact values · click legend to toggle series
Financials
Extracted from Companies House accounts · FRS 102| Metric | 2025-07-31 | 2024-07-31 |
|---|
Amounts extracted automatically from iXBRL. Fields left blank were not reported or not mapped. Values in GBP unless stated.
Recent activity
- • 1 officers
- • 1 accounts
- • 1 officers
- • 1 accounts
- • 1 officers
- • 1 accounts
Corporate timeline (38 events)Click to expand
- 2026-05-18➕BARRELL, Nicola appointedsecretary
- 2026-05-18📄appoint-person-secretary-company-with-name-dateofficers · AP03
- 2026-05-18📄accounts-with-accounts-type-dormantaccounts · AA
- 2025-05-25📄accounts-with-accounts-type-dormantaccounts · AA
- 2025-03-22📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2025-03-22📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2025-03-22📄termination-director-company-with-name-termination-dateofficers · TM01
- 2025-03-22📄termination-director-company-with-name-termination-dateofficers · TM01
- 2025-03-08➖JEANNEAU, Alexis Alain Victorien resigneddirector
- 2025-03-08➖MORRIS, Gemma Michelle resigneddirector
- 2024-10-15📄change-person-secretary-company-with-change-dateofficers · CH03
- 2024-10-07📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC04
- 2024-10-07📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC01
- 2024-10-07📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2024-10-06➕BARRELL, Bertram Thomas appointeddirector
- 2024-10-06➕BARRELL, Mary Helena appointeddirector
- 2024-10-06➖ESCAICH, Marie Aude Julie resigneddirector
- 2024-10-06➖OSBORNE, Hugo resigneddirector
- 2024-10-06📄appoint-person-secretary-company-with-name-dateofficers · AP03
- 2024-10-06📄appoint-person-director-company-with-name-dateofficers · AP01
- 2024-10-06📄appoint-person-director-company-with-name-dateofficers · AP01
- 2024-10-06📄termination-director-company-with-name-termination-dateofficers · TM01
- 2024-10-06📄termination-director-company-with-name-termination-dateofficers · TM01
- 2024-10-06📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2024-09-23➕BARRELL, Mary Helena appointedsecretary
- 2024-04-09📄accounts-with-accounts-type-dormantaccounts · AA
- 2023-04-18📄accounts-with-accounts-type-dormantaccounts · AA
- 2022-11-07📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC01
- 2022-11-07📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC01
- 2022-06-22➕ESCAICH, Marie Aude Julie appointeddirector
- 2022-06-22➖MURPHY, Claudia Jane resigneddirector
- 2022-06-22➕OSBORNE, Hugo appointeddirector
- 2021-02-16➖CHOPRA, Saurav resigneddirector
- 2021-02-16➕JEANNEAU, Alexis Alain Victorien appointeddirector
- 2021-02-16➕MORRIS, Gemma Michelle appointeddirector
- 2015-07-13🏢Company incorporatedAs 11 PELLANT ROAD MANAGEMENT COMPANY LTD
- 2015-07-13➕CHOPRA, Saurav appointeddirector
- 2015-07-13➕MURPHY, Claudia Jane appointeddirector
Owner dependency
Material founder dependency. Consider a 2-3 year earn-out and build in a handover plan before completion.
- +Two-director setup: Only two active directors — typical of owner-managed SMEs but limits succession.
- +Family involvement: Multiple officers share a surname — likely family business, which concentrates governance.
Succession & seller-readiness
Limited succession signal. Not a near-term off-market candidate.
- secondaryTwo-director governance: Small-team governance. Succession depth is thin but not absent.
Red flags
cleanShareholders & ownership
1 active beneficial owner| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Miss Mary Helena Barrell Individual · British · DOB 04/1997 · age 29 | 25–50% | — | 25-50% shares | 06/10/2024 |
6 historic (ceased) PSCs
- Mr Hugo Osborneceased 06/10/2024· 25-50% shares
- Ms Marie Aude Julie Escaichceased 06/10/2024· 25-50% shares · 25-50% voting
- Mr Alexis Alain Victorien Jeanneauceased 03/03/2025· 25-50% shares · 25-50% voting
- Miss Gemma Michelle Morrisceased 03/03/2025· 25-50% shares · 25-50% voting
- Mrs Claudia Jane Murphyceased 22/06/2022· 25-50% shares · 25-50% voting · board control
- Mr Saurav Chopraceased 16/02/2021· 25-50% shares · 25-50% voting · board control · significant influence
From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.
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| 11 RUTLAND GATE LIMITED→ 03246900 · est 1996 · no financials extracted | — | — | — | — | 29y | — | — |
| 115 BISHOPS ROAD LIMITED→ 03216124 · est 1996 · no financials extracted | — | — | — | — | 29y | — | — |
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 →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.
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Registered office
Filing status
Officers (4 active · 6 resigned)
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