15 TREYEW ROAD MANAGEMENT COMPANY LIMITED
🏛️Establishedactive
10558024 · ltd · incorporated 2017-01-11
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 Jan 2025
Net worth
—
book net assets
Opportunity
77/100
Strong
What this business does
Primary activity: Management of real estate on a fee or contract basis
Sector: Real estate
Investor take
PursueActive trading company with a 72-year-old founder — textbook succession opportunity.
Opportunity 77/100 (strong), bankability 75/100. Strong seller-intent signal (60/100, director aged 72). Share purchase looks the cleaner deal structure. Most likely exit: share sale to pe / searcher (73/100).
Data confidence
Overall: medium (79/100)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, 4 with DOB)
86
Ownership & PSC
0 active PSC(s) of 1 total, 1 with control declared
90
Director network
1 connected companies via shared directors
48
Filing history
30 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
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.
Key financials
2 years extracted from filed iXBRL accountsCash
—
Net Worth
—
Current Assets
—
Current Liabilities
—
Hover to see exact values · click legend to toggle series
Financials
Extracted from Companies House accounts · FRS 102| Metric | 2025-01-31 | 2024-01-31 |
|---|
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
1
filing
- • 1 confirmation-statement
Counts from Companies House filing history.
Corporate timeline (27 events)Click to expand
- 2025-10-29➖LUMB, James resigneddirector
- 2025-10-29📄termination-director-company-with-name-termination-dateofficers · TM01
- 2025-09-24📄accounts-with-accounts-type-dormantaccounts · AA
- 2024-10-22📄accounts-with-accounts-type-dormantaccounts · AA
- 2024-09-27📄appoint-person-director-company-with-name-dateofficers · AP01
- 2024-09-26➕LUMB, James appointeddirector
- 2024-08-07📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2023-12-07📄change-person-director-company-with-change-dateofficers · CH01
- 2023-12-07📄change-person-director-company-with-change-dateofficers · CH01
- 2023-11-23📄accounts-with-accounts-type-dormantaccounts · AA
- 2022-07-06➕MALLA, Angela Susan appointeddirector
- 2022-07-06➕ORGAN, Karen Louise appointeddirector
- 2022-07-06➖WAITE, Richard resignedsecretary
- 2022-07-06➖WAITE, Richard Quentin resigneddirector
- 2022-07-06📄notification-of-a-person-with-significant-control-statementpersons-with-significant-control · PSC08
- 2022-07-06📄termination-secretary-company-with-name-termination-dateofficers · TM02
- 2022-07-06📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2022-07-06📄termination-director-company-with-name-termination-dateofficers · TM01
- 2022-07-06📄appoint-person-director-company-with-name-dateofficers · AP01
- 2022-07-06📄appoint-person-director-company-with-name-dateofficers · AP01
- 2022-07-06📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2022-02-17📄accounts-with-accounts-type-dormantaccounts · AA
- 2021-04-12📄accounts-with-accounts-type-dormantaccounts · AA
- 2020-03-10📄accounts-with-accounts-type-dormantaccounts · AA
- 2017-01-11🏢Company incorporatedAs 15 TREYEW ROAD MANAGEMENT COMPANY LIMITED
- 2017-01-11➕WAITE, Richard appointedsecretary
- 2017-01-11➕WAITE, Richard Quentin appointeddirector
Owner dependency
73/100
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.
- +Founder age: Director aged approximately 72 — succession pressure is live.
Succession & seller-readiness
66/100
Strong succession signalMultiple signals suggest succession is on the horizon. Candidate for proactive outreach.
SIGNALS
- primaryFounder aged 70+: Senior director is approximately 72 years old. Natural succession window is now.
- 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.)
🔒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 →Similar companies
Active · Property · TR postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| 1 ALEXANDRA TERRACE MANAGEMENT COMPANY LIMITED→ 05183413 · est 2004 · no financials extracted | — | — | — | — | 21y | — | — |
| 1 MOUNTS VIEW LIMITED→ 16424775 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| 1-3 TREVENA MANAGEMENT COMPANY LIMITED→ 15299027 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| 1-5 THE HAVEN (TRURO) MANAGEMENT COMPANY LIMITED→ 10227579 · est 2016 · no financials extracted | — | — | — | — | 9y | — | — |
| 10 STRATTON TERRACE LIMITED→ 05734478 · est 2006 · no financials extracted | — | — | — | — | 20y | — | — |
| 102 DURNFORD STREET MANAGEMENT COMPANY LIMITED→ 03847867 · est 1999 · no financials extracted | — | — | — | — | 26y | — | — |
| 11 ALEXANDRA RD PROPERTY MANAGEMENT COMPANY LIMITED→ 10779923 · est 2017 · no financials extracted | — | — | — | — | 8y | — | — |
| 114 BURNT ASH HILL LIMITED→ 06355501 · est 2007 · no financials extracted | — | — | — | — | 18y | — | — |
| 120 EAST ROW LTD→ 17023264 · est 2026 · no financials extracted | — | — | — | — | — | — | — |
| 121 PROPERTY LTD→ 15543219 · est 2024 · no financials extracted | — | — | — | — | 2y | — | — |
| 18 NORTH ROAD EAST (PLYMOUTH) LIMITED→ 02365233 · est 1989 · no financials extracted | — | — | — | — | 37y | — | — |
| 18/18A ALVERTON STREET MANAGEMENT COMPANY LIMITED→ 11985906 · est 2019 · no financials extracted | — | — | — | — | 6y | — | — |
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
Incorporated2017-01-11
Jurisdictionengland-wales
Primary SIC68320 — Management of real estate on a fee or contract basis
Registered office
Daniell House
Falmouth Road
Truro
TR1 2HX
England
Filing status
Accounts
Next due: 2026-10-31
Last made up to: 2025-01-31
Confirmation statement
Next due: 2026-12-01
Last: 2025-11-17
Officers (2 active · 3 resigned)
MALLA, Angela Susan→
Activedirector · ~72y · appointed 2022-07-06
View their other companies + combined net worth →
ORGAN, Karen Louise→
Activedirector · ~61y · appointed 2022-07-06
View their other companies + combined net worth →
WAITE, Richard→
Resignedsecretary · appointed 2017-01-11 · resigned 2022-07-06
LUMB, James→
Resigneddirector · ~51y · appointed 2024-09-26 · resigned 2025-10-29
WAITE, Richard Quentin→
Resigneddirector · ~67y · appointed 2017-01-11 · resigned 2022-07-06
Click a director name to see their full track record across all companies.
Recent filings (30 total)
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-11-17
termination-director-company-with-name-termination-date
officers · TM01
2025-10-29
accounts-with-accounts-type-dormant
accounts · AA
2025-09-24
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-11-25
accounts-with-accounts-type-dormant
accounts · AA
2024-10-22
appoint-person-director-company-with-name-date
officers · AP01
2024-09-27
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2024-08-07
change-person-director-company-with-change-date
officers · CH01
2023-12-07
change-person-director-company-with-change-date
officers · CH01
2023-12-07
accounts-with-accounts-type-dormant
accounts · AA
2023-11-23
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-11-22
confirmation-statement-with-updates
confirmation-statement · CS01
2023-05-09
notification-of-a-person-with-significant-control-statement
persons-with-significant-control · PSC08
2022-07-06
termination-secretary-company-with-name-termination-date
officers · TM02
2022-07-06
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2022-07-06