28 ST ANNES ROAD EAST PROPERTY MANAGEMENT COMPANY LIMITED

🏛️Establishedactive
10516670 · ltd · incorporated 2016-12-08
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.
🔒Estimated value
Upgrade to see
Turnover
year to Dec 2024
Net worth
book net assets
Opportunity
74/100
Strong
🔔
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What this business does
Primary activity: Management of real estate on a fee or contract basis
Sector: Real estate
Investor take
Pursue
Strong opportunity: active trading company with strong profile and bankable structure.

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: 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
5 officers (2 active, 5 linked, 5 with DOB)
90
Ownership & PSC
1 active PSC(s) of 3 total, 3 with control declared
90
Director network
Network not yet resolved
30
Filing history
34 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
74/100Strong
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
74
Few red 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£0Dec 2023Dec 2024

Hover to see exact values · click legend to toggle series

Financials

Extracted from Companies House accounts · accounting standard unknown
Metric2024-12-312023-12-31
Average employees00

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
2
filings
  • 2 officers
Last 180 days
7
filings
  • 4 officers
  • 1 confirmation-statement
  • 1 address
Counts from Companies House filing history.
Corporate timeline (29 events)Click to expand
  1. 2026-04-22
    RICIOPPO, Giancarlo resigned
    director
  2. 2026-04-22
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  3. 2026-04-22
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  4. 2026-04-20
    DOYLE, Christopher Brian appointed
    director
  5. 2026-01-28
    MURDOCK, Lisa Joanne appointed
    director
  6. 2026-01-28
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  7. 2025-12-19
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  8. 2025-12-19
    📄
    cessation-of-a-person-with-significant-control
    persons-with-significant-control · PSC07
  9. 2025-12-04
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  10. 2025-11-25
    MURDOCK, Lisa resigned
    director
  11. 2025-09-30
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  12. 2024-12-12
    DUFFIN, Frank resigned
    director
  13. 2024-12-12
    MURDOCK, Lisa appointed
    director
  14. 2024-12-12
    RICIOPPO, Giancarlo appointed
    director
  15. 2024-12-12
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  16. 2024-12-12
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  17. 2024-12-12
    📄
    cessation-of-a-person-with-significant-control
    persons-with-significant-control · PSC07
  18. 2024-12-12
    📄
    notification-of-a-person-with-significant-control
    persons-with-significant-control · PSC01
  19. 2024-12-12
    📄
    notification-of-a-person-with-significant-control
    persons-with-significant-control · PSC01
  20. 2024-12-12
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  21. 2024-12-12
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  22. 2024-08-16
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  23. 2023-12-18
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  24. 2023-12-16
    📄
    gazette-filings-brought-up-to-date
    gazette · DISS40
  25. 2023-11-28
    📄
    gazette-notice-compulsory
    gazette · GAZ1
  26. 2022-11-18
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  27. 2021-10-04
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  28. 2016-12-08
    🏢
    Company incorporated
    As 28 ST ANNES ROAD EAST PROPERTY MANAGEMENT COMPANY LIMITED
  29. 2016-12-08
    DUFFIN, Frank appointed
    director

Owner dependency

66/100
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.
  • +Senior director age: Director aged approximately 64 — approaching natural succession window.

Succession & seller-readiness

56/100
Strong succession signal

Multiple 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

1 med · 1 low
2 director resignations in last 12 months
medium

Multiple recent departures can indicate governance disagreement, succession event, or preparation for sale/stress.

Evidence: MURDOCK, Lisa resigned 2025-11-25; RICIOPPO, Giancarlo resigned 2026-04-22

Multiple registered office changes
low

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

Shareholders & ownership

1 active beneficial owner
NameSharesVoting rightsNature of controlNotified
Mr Giancarlo Ricioppo
Individual · British · DOB 09/1963 · age 63
2550%
25-50% shares12/12/2024
2 historic (ceased) PSCs
  • Miss Lisa Joanne Murdockceased 25/11/2025· 25-50% shares
  • Mr Frank Duffinceased 12/12/2024· 75-100% shares · 75-100% voting

From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.

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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 →
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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
Typeltd
Incorporated2016-12-08
Jurisdictionengland-wales
Primary SIC68320 — Management of real estate on a fee or contract basis

Registered office

Unit 1 Higher Clarence Street
Darwen
Lancashire
BB3 1HE
England

Filing status

Accounts
Next due: 2026-09-30
Last made up to: 2024-12-31
Confirmation statement
Next due: 2026-12-21
Last: 2025-12-07

Officers (2 active · 3 resigned)

DOYLE, Christopher Brian
director · ~45y · appointed 2026-04-20
View their other companies + combined net worth →
Active
MURDOCK, Lisa Joanne
director · ~64y · appointed 2026-01-28
View their other companies + combined net worth →
Active
DUFFIN, Frank
director · ~64y · appointed 2016-12-08 · resigned 2024-12-12
Resigned
MURDOCK, Lisa
director · ~64y · appointed 2024-12-12 · resigned 2025-11-25
Resigned
RICIOPPO, Giancarlo
director · ~63y · appointed 2024-12-12 · resigned 2026-04-22
Resigned

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

Recent filings (34 total)

appoint-person-director-company-with-name-date
officers · AP01
2026-04-22
termination-director-company-with-name-termination-date
officers · TM01
2026-04-22
appoint-person-director-company-with-name-date
officers · AP01
2026-01-28
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-12-19
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2025-12-19
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2025-12-19
termination-director-company-with-name-termination-date
officers · TM01
2025-12-04
accounts-with-accounts-type-micro-entity
accounts · AA
2025-09-30
confirmation-statement-with-updates
confirmation-statement · CS01
2024-12-12
termination-director-company-with-name-termination-date
officers · TM01
2024-12-12
appoint-person-director-company-with-name-date
officers · AP01
2024-12-12
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2024-12-12
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC01
2024-12-12
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC01
2024-12-12
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2024-12-12