80 PARK STREET (2015) RTM COMPANY LIMITED

🌳Matureactive
09698601 · private-limited-guarant-nsc · incorporated 2015-07-22
Investment thesis
Established operating company — standard diligence applies, no dominant angle.
Why interesting: Live, filing, normal profile.
Why risky: No standout signals in either direction.
🔒Estimated value
—
Upgrade to see
Turnover
—
year to Dec 2023
Net worth
—
book net assets
Opportunity
78/100
Strong
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What this business does
Primary activity: Residents property management
Sector: Activities of households
Investor take
Pursue
Asset-holding vehicle with a 74-year-old founder — textbook succession opportunity.

Opportunity 78/100 (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 (73/100).

Data confidence

Overall: medium (61/100)

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
1 year of iXBRL accounts extracted (no YoY comparison) + narrative notes parsed
50
Lenders & charges
Confirmed no charges registered
85
Directors & officers
9 officers (2 active, 9 linked, 7 with DOB)
86
Ownership & PSC
No PSCs filed (unusual — worth investigating)
35
Director network
Network not yet resolved
30
Filing history
43 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
78/100Strong
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
82
Few red flags.
Signal strength
90
Good data coverage for analysis.

Key financials

1 year extracted from filed iXBRL accounts
Cash
—
Net Worth
—
Current Assets
—
Current Liabilities
—

Financials

Extracted from Companies House accounts · FRS 102
Metric2023-12-31

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
0
filings
Counts from Companies House filing history.
Corporate timeline (35 events)Click to expand
  1. 2025-10-27
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  2. 2025-10-23
    📄
    change-person-director-company-with-change-date
    officers · CH01
  3. 2025-10-23
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  4. 2025-10-23
    📄
    termination-secretary-company-with-name-termination-date
    officers · TM02
  5. 2025-09-03
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  6. 2025-06-16
    ➖
    FRY & CO resigned
    corporate-secretary
  7. 2024-09-10
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  8. 2024-08-27
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  9. 2024-08-21
    ➖
    GALUSTIAN, Roman resigned
    director
  10. 2023-10-18
    📄
    change-corporate-secretary-company-with-change-date
    officers · CH04
  11. 2023-09-01
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  12. 2023-04-27
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  13. 2022-09-02
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  14. 2022-07-22
    📄
    appoint-corporate-secretary-company-with-name-date
    officers · AP04
  15. 2022-07-22
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  16. 2022-07-15
    ➕
    FRY & CO appointed
    corporate-secretary
  17. 2022-07-04
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  18. 2022-06-01
    ➕
    GALUSTIAN, Roman appointed
    director
  19. 2022-02-08
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  20. 2022-02-07
    ➖
    ERSKINE, Alistair Morgan resigned
    director
  21. 2021-09-22
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  22. 2020-12-23
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  23. 2020-02-20
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  24. 2020-02-18
    ➕
    HEPBURN, Margaret Valerie appointed
    director
  25. 2019-04-01
    ➖
    PRINCIPIA ESTATE & ASSET MANAGEMENT LTD resigned
    corporate-secretary
  26. 2018-08-21
    ➕
    SMITH, William Haywood, Mr. appointed
    director
  27. 2018-06-15
    ➖
    SMITH, William Joe resigned
    director
  28. 2017-06-15
    ➖
    CUNNINGHAM, Simon Potts resigned
    director
  29. 2016-08-05
    ➖
    HANNOUN, Jean-Michel resigned
    director
  30. 2015-07-27
    ➕
    ERSKINE, Alistair Morgan appointed
    director
  31. 2015-07-27
    ➕
    HANNOUN, Jean-Michel appointed
    director
  32. 2015-07-22
    🏢
    Company incorporated
    As 80 PARK STREET (2015) RTM COMPANY LIMITED
  33. 2015-07-22
    ➕
    PRINCIPIA ESTATE & ASSET MANAGEMENT LTD appointed
    corporate-secretary
  34. 2015-07-22
    ➕
    CUNNINGHAM, Simon Potts appointed
    director
  35. 2015-07-22
    ➕
    SMITH, William Joe appointed
    director

Owner dependency

73/100
High — earn-out structure required

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

FACTORS
  • +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

66/100
Strong succession signal

Multiple 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.

Red flags

1 low
Multiple registered office changes
low

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

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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 →
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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.

See pricing →

Company details

Statusactive
Typeprivate-limited-guarant-nsc
Incorporated2015-07-22
Jurisdictionengland-wales
Primary SIC98000 — Residents property management

Registered office

Lps Livingstone, Wenzel House
Olds Approach
Watford
WD18 9AB
England

Filing status

Accounts
Next due: 2026-09-30
Last made up to: 2024-12-31
Confirmation statement
Next due: 2026-08-05
Last: 2025-07-22

Officers (2 active · 7 resigned)

HEPBURN, Margaret Valerie→
director · ~74y · appointed 2020-02-18
View their other companies + combined net worth →
Active
SMITH, William Haywood, Mr.→
director · ~60y · appointed 2018-08-21
View their other companies + combined net worth →
Active
FRY & CO→
corporate-secretary · appointed 2022-07-15 · resigned 2025-06-16
Resigned
PRINCIPIA ESTATE & ASSET MANAGEMENT LTD→
corporate-secretary · appointed 2015-07-22 · resigned 2019-04-01
Resigned
CUNNINGHAM, Simon Potts→
director · ~66y · appointed 2015-07-22 · resigned 2017-06-15
Resigned
ERSKINE, Alistair Morgan→
director · ~65y · appointed 2015-07-27 · resigned 2022-02-07
Resigned
GALUSTIAN, Roman→
director · ~32y · appointed 2022-06-01 · resigned 2024-08-21
Resigned
HANNOUN, Jean-Michel→
director · ~62y · appointed 2015-07-27 · resigned 2016-08-05
Resigned
SMITH, William Joe→
director · ~76y · appointed 2015-07-22 · resigned 2018-06-15
Resigned

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

Recent filings (43 total)

change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2025-10-27
change-person-director-company-with-change-date
officers · CH01
2025-10-23
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2025-10-23
termination-secretary-company-with-name-termination-date
officers · TM02
2025-10-23
accounts-with-accounts-type-dormant
accounts · AA
2025-09-03
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-07-22
accounts-with-accounts-type-dormant
accounts · AA
2024-09-10
termination-director-company-with-name-termination-date
officers · TM01
2024-08-27
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-07-22
change-corporate-secretary-company-with-change-date
officers · CH04
2023-10-18
accounts-with-accounts-type-dormant
accounts · AA
2023-09-01
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-07-24
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2023-04-27
accounts-with-accounts-type-dormant
accounts · AA
2022-09-02
confirmation-statement-with-no-updates
confirmation-statement · CS01
2022-07-22