EARL HOUSE MANAGEMENT LIMITED

🌳Matureactive
09834215 · ltd · incorporated 2015-10-21
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 Oct 2025
Net worth
book net assets
Opportunity
69/100
Strong
🔔
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What this business does
Primary activity: Residents property management
Sector: Activities of households
Investor take
Pass (distressed without resilience)
Distressed asset-holding vehicle — structural issues outweigh the discount.

Opportunity 69/100 (strong), bankability 65/100. 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 (65/100).

Data confidence

Overall: medium (70/100)

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
15 officers (6 active, 15 linked, 11 with DOB)
85
Ownership & PSC
No PSCs filed (unusual — worth investigating)
35
Director network
1 connected companies via shared directors
48
Filing history
42 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
69/100Strong
PassWatchWorth a lookStrongExceptional 

Solid opportunity signal. Worth a dedicated memo and management meeting.

Business quality
60
Adequate — check latest filings for context.
Acquirability
70
Strong succession / seller-readiness signals.
Risk profile
67
Some moderate concerns — review flags.
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£0Oct 2024Oct 2025

Hover to see exact values · click legend to toggle series

Financials

Extracted from Companies House accounts · FRS 102
Metric2025-10-312024-10-31

Amounts extracted automatically from iXBRL. Fields left blank were not reported or not mapped. Values in GBP unless stated.

Recent activity

Last 30 days
4
filings
  • 3 officers
  • 1 accounts
Last 90 days
4
filings
  • 3 officers
  • 1 accounts
Last 180 days
4
filings
  • 3 officers
  • 1 accounts
Counts from Companies House filing history.
Corporate timeline (44 events)Click to expand
  1. 2026-07-09
    KHAN, Sana appointed
    director
  2. 2026-07-09
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  3. 2026-07-06
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  4. 2026-06-24
    WARMANS 1859 LIMITED appointed
    corporate-secretary
  5. 2026-06-24
    LYNDON-STANFORD, Verity resigned
    director
  6. 2026-06-24
    📄
    appoint-corporate-secretary-company-with-name-date
    officers · AP04
  7. 2026-06-24
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  8. 2025-08-12
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  9. 2024-06-21
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  10. 2023-07-18
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  11. 2022-06-24
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  12. 2021-10-26
    SATCHELL-BAEZA, Oscar appointed
    director
  13. 2021-10-26
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  14. 2021-08-23
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  15. 2021-08-16
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  16. 2021-06-28
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  17. 2021-06-28
    📄
    termination-secretary-company-with-name-termination-date
    officers · TM02
  18. 2021-06-20
    SLOAN COMPANY SECRETARIAL SERVICES LIMITED resigned
    corporate-secretary
  19. 2021-06-20
    BRIGNALL, Alexander Robert Lyon resigned
    director
  20. 2020-10-28
    📄
    appoint-corporate-secretary-company-with-name-date
    officers · AP04
  21. 2020-10-28
    📄
    termination-secretary-company-with-name-termination-date
    officers · TM02
  22. 2020-10-28
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  23. 2020-10-26
    SLOAN COMPANY SECRETARIAL SERVICES LIMITED appointed
    corporate-secretary
  24. 2020-10-24
    INSPIRED SECRETARIAL SERVICES LTD resigned
    corporate-secretary
  25. 2020-09-01
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  26. 2019-12-12
    INSPIRED SECRETARIAL SERVICES LTD appointed
    corporate-secretary
  27. 2019-12-12
    📄
    appoint-corporate-secretary-company-with-name-date
    officers · AP04
  28. 2019-12-12
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  29. 2019-11-01
    THE RESIDENTS MANAGEMENT COMPANY LIMITED resigned
    corporate-secretary
  30. 2017-02-22
    LYNDON-STANFORD, Verity appointed
    director
  31. 2017-01-03
    WHITE, Gavin resigned
    director
  32. 2016-08-23
    THE RESIDENTS MANAGEMENT COMPANY LIMITED appointed
    corporate-secretary
  33. 2016-08-23
    BALL, Alexa resigned
    director
  34. 2016-08-23
    FORGE, Sally resigned
    director
  35. 2016-08-23
    SOULTANAS, Panagiotis Panos resigned
    director
  36. 2015-10-21
    🏢
    Company incorporated
    As EARL HOUSE MANAGEMENT LIMITED
  37. 2015-10-21
    CHAPMAN, Paul appointed
    director
  38. 2015-10-21
    ROGANOVIC, Lydia appointed
    director
  39. 2015-10-21
    SOULTANA, Lisa Michelle appointed
    director
  40. 2015-10-21
    BALL, Alexa appointed
    director
  41. 2015-10-21
    BRIGNALL, Alexander Robert Lyon appointed
    director
  42. 2015-10-21
    FORGE, Sally appointed
    director
  43. 2015-10-21
    SOULTANAS, Panagiotis Panos appointed
    director
  44. 2015-10-21
    WHITE, Gavin appointed
    director

Owner dependency

48/100
Moderate — manageable with handover

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

FACTORS
  • -5 active directors: Broader management team in place — suggests transferable governance.
  • +Senior director age: Director aged approximately 58 — approaching natural succession window.

Succession & seller-readiness

40/100
Moderate signal

Some succession indicators present. Worth watching; approach if sector/strategy fits.

SIGNALS
  • secondaryFounder aged 58+: Senior director is approximately 58. Early succession window.

Red flags

1 high ·
Confirmation statement overdue
high

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

Evidence: Next due: 2026-07-10

🔒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 →

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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 →
🔒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
Incorporated2015-10-21
Jurisdictionengland-wales
Primary SIC98000 — Residents property management

Registered office

Tey House
Market Hill
Royston
SG8 9JN
England

Filing status

Accounts
Next due: 2027-07-31
Last made up to: 2025-10-31
Confirmation statement
Next due: 2026-07-10OVERDUE
Last: 2025-06-26

Officers (6 active · 9 resigned)

WARMANS 1859 LIMITED
corporate-secretary · appointed 2026-06-24
View their other companies + combined net worth →
Active
CHAPMAN, Paul
director · ~52y · appointed 2015-10-21
View their other companies + combined net worth →
Active
KHAN, Sana
director · ~45y · appointed 2026-07-09
View their other companies + combined net worth →
Active
ROGANOVIC, Lydia
director · ~58y · appointed 2015-10-21
View their other companies + combined net worth →
Active
SATCHELL-BAEZA, Oscar
director · ~32y · appointed 2021-10-26
View their other companies + combined net worth →
Active
SOULTANA, Lisa Michelle
director · ~58y · appointed 2015-10-21
View their other companies + combined net worth →
Active
INSPIRED SECRETARIAL SERVICES LTD
corporate-secretary · appointed 2019-12-12 · resigned 2020-10-24
Resigned
SLOAN COMPANY SECRETARIAL SERVICES LIMITED
corporate-secretary · appointed 2020-10-26 · resigned 2021-06-20
Resigned
THE RESIDENTS MANAGEMENT COMPANY LIMITED
corporate-secretary · appointed 2016-08-23 · resigned 2019-11-01
Resigned
BALL, Alexa
director · ~43y · appointed 2015-10-21 · resigned 2016-08-23
Resigned
BRIGNALL, Alexander Robert Lyon
director · ~40y · appointed 2015-10-21 · resigned 2021-06-20
Resigned
FORGE, Sally
director · ~52y · appointed 2015-10-21 · resigned 2016-08-23
Resigned
LYNDON-STANFORD, Verity
director · ~37y · appointed 2017-02-22 · resigned 2026-06-24
Resigned
SOULTANAS, Panagiotis Panos
director · ~63y · appointed 2015-10-21 · resigned 2016-08-23
Resigned
WHITE, Gavin
director · ~46y · appointed 2015-10-21 · resigned 2017-01-03
Resigned

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

Recent filings (42 total)

appoint-person-director-company-with-name-date
officers · AP01
2026-07-09
accounts-with-accounts-type-dormant
accounts · AA
2026-07-06
appoint-corporate-secretary-company-with-name-date
officers · AP04
2026-06-24
termination-director-company-with-name-termination-date
officers · TM01
2026-06-24
accounts-with-accounts-type-dormant
accounts · AA
2025-08-12
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-07-09
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-07-10
accounts-with-accounts-type-dormant
accounts · AA
2024-06-21
accounts-with-accounts-type-dormant
accounts · AA
2023-07-18
confirmation-statement-with-updates
confirmation-statement · CS01
2023-06-26
confirmation-statement-with-no-updates
confirmation-statement · CS01
2022-10-20
accounts-with-accounts-type-dormant
accounts · AA
2022-06-24
appoint-person-director-company-with-name-date
officers · AP01
2021-10-26
confirmation-statement-with-updates
confirmation-statement · CS01
2021-10-20
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2021-08-23