2628 HEADLEY CLOSE MANAGEMENT COMPANY LIMITED
🏛️Establishedactive
10317136 · ltd · incorporated 2016-08-08
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 Aug 2025
Net worth
£2
book net assets
Opportunity
77/100
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 77/100 (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: share sale to pe / searcher (73/100).
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
4 officers (2 active, 4 linked, 4 with DOB)
90
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
Network not yet resolved
30
Filing history
25 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
77/100Strong
PassWatchWorth a lookStrongExceptional
Solid opportunity signal. Worth a dedicated memo and management meeting.
Business quality
65
Adequate — check latest filings for context.
Acquirability
75
Strong succession / seller-readiness signals.
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 £2
Key financials
2 years extracted from filed iXBRL accountsCash
—
Net Worth
£2
~ YoY
Current Assets
£2
~ YoY
Current Liabilities
—
Hover to see exact values · click legend to toggle series
Financials
Extracted from Companies House accounts · accounting standard unknown| Metric | 2025-08-07 | 2024-08-07 |
|---|---|---|
| Total assets | £2 | £2 |
| Current assets | £2 | £2 |
| Net assets | £2 | £2 |
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 (23 events)Click to expand
- 2025-08-07📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2025-03-28📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2023-08-22📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2022-08-11📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2021-08-07📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2020-11-14📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2020-04-06📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2019-09-08📄change-person-director-company-with-change-dateofficers · CH01
- 2019-09-08📄appoint-person-director-company-with-name-dateofficers · AP01
- 2019-08-10📄termination-director-company-with-name-termination-dateofficers · TM01
- 2019-06-07➕CASTILLO ESPAÑA, Yira Maribel appointeddirector
- 2019-06-07➖WALES, Joan Anne resigneddirector
- 2018-08-07📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2017-09-12📄accounts-with-accounts-type-dormantaccounts · AA
- 2017-09-11📄change-account-reference-date-company-previous-shortenedaccounts · AA01
- 2017-08-20📄termination-director-company-with-name-termination-dateofficers · TM01
- 2017-08-20📄appoint-person-director-company-with-name-dateofficers · AP01
- 2017-07-06➖NUNKOO, Sadmah resigneddirector
- 2017-07-06➕WALES, Joan Anne appointeddirector
- 2016-08-08🏢Company incorporatedAs 2628 HEADLEY CLOSE MANAGEMENT COMPANY LIMITED
- 2016-08-08➕GREEN, Emma Charlotte appointeddirector
- 2016-08-08➕NUNKOO, Sadmah appointeddirector
- 2016-08-08📄incorporation-companyincorporation · NEWINC
Owner dependency
66/100
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.
- +Senior director age: Director aged approximately 64 — approaching natural succession window.
Succession & seller-readiness
56/100
Strong succession signalMultiple signals suggest succession is on the horizon. Candidate for proactive outreach.
SIGNALS
- primaryFounder aged 63+: Senior director is approximately 64. Approaching typical UK retirement age — succession thinking likely.
- secondaryTwo-director governance: Small-team governance. Succession depth is thin but not absent.
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
1 active beneficial owner| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Mrs Emma Charlotte Green Individual · Canadian · DOB 08/1962 · age 64 | — | — | sig. influencesignificant influence | 08/08/2016 |
From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.
Similar companies
Active · Holding company · KT postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| 270 BROOKLANDS ROAD RESIDENTS MANAGEMENT COMPANY LIMITED→ 16204169 · est 2025 · no financials extracted | — | — | — | — | 1y | — | — |
| 28 NORBITON AVENUE (FREEHOLD) LIMITED→ 10520419 · est 2016 · no financials extracted | — | — | — | — | 9y | — | — |
| 287-298 THE MALTINGS MANAGEMENT COMPANY LIMITED→ 03190158 · est 1996 · no financials extracted | — | — | — | — | 29y | — | — |
| 28A MANOR ROAD RTM COMPANY LIMITED→ 11345399 · est 2018 · no financials extracted | — | — | — | — | 7y | — | — |
| 29 ST PHILIPS AVENUE LIMITED→ 11009466 · est 2017 · no financials extracted | — | — | — | — | 8y | — | — |
| 295 TRINITY ROAD LIMITED→ 01925042 · est 1985 · no financials extracted | — | — | — | — | 40y | — | — |
| 2A & 2B NEW CLOSE RTM COMPANY LTD→ 11198396 · est 2018 · no financials extracted | — | — | — | — | 8y | — | — |
| 2KSE LTD→ 14742081 · est 2023 · no financials extracted | — | — | — | — | 3y | — | — |
| 2ND CONNAUGHT PARK RESIDENTS ASSOCIATION LIMITED→ 01961795 · est 1985 · no financials extracted | — | — | — | — | 40y | — | — |
| 30 CRANES PARK AVENUE LIMITED→ 07169816 · est 2010 · no financials extracted | — | — | — | — | 16y | — | — |
| 30 MAPLE ROAD FREEHOLD LIMITED→ 14585688 · est 2023 · no financials extracted | — | — | — | — | 3y | — | — |
| 302 & 300 BLANDFORD ROAD LIMITED→ 10915166 · est 2017 · no financials extracted | — | — | — | — | 8y | — | — |
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
Typeltd
Incorporated2016-08-08
Jurisdictionengland-wales
Primary SIC98000 — Residents property management
Registered office
41 Montem Road
New Malden
KT3 3QU
England
Filing status
Accounts
Next due: 2027-05-07
Last made up to: 2025-08-07
Confirmation statement
Next due: 2026-08-08
Last: 2025-07-25
Officers (2 active · 2 resigned)
CASTILLO ESPAÑA, Yira Maribel→
Activedirector · ~61y · appointed 2019-06-07
View their other companies + combined net worth →
GREEN, Emma Charlotte→
Activedirector · ~64y · appointed 2016-08-08
View their other companies + combined net worth →
NUNKOO, Sadmah→
Resigneddirector · ~73y · appointed 2016-08-08 · resigned 2017-07-06
WALES, Joan Anne→
Resigneddirector · ~87y · appointed 2017-07-06 · resigned 2019-06-07
Click a director name to see their full track record across all companies.
Recent filings (25 total)
accounts-with-accounts-type-micro-entity
accounts · AA
2025-08-07
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-07-25
accounts-with-accounts-type-micro-entity
accounts · AA
2025-03-28
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-07-25
accounts-with-accounts-type-micro-entity
accounts · AA
2023-08-22
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-07-25
accounts-with-accounts-type-micro-entity
accounts · AA
2022-08-11
confirmation-statement-with-no-updates
confirmation-statement · CS01
2022-07-26
accounts-with-accounts-type-micro-entity
accounts · AA
2021-08-07
confirmation-statement-with-no-updates
confirmation-statement · CS01
2021-07-25
accounts-with-accounts-type-micro-entity
accounts · AA
2020-11-14
confirmation-statement-with-no-updates
confirmation-statement · CS01
2020-07-25
accounts-with-accounts-type-micro-entity
accounts · AA
2020-04-06
change-person-director-company-with-change-date
officers · CH01
2019-09-08
confirmation-statement-with-updates
confirmation-statement · CS01
2019-09-08