107 POYLE ROAD MANAGEMENT COMPANY (TONGHAM) LTD

🏛️Establishedactive
11307596 · private-limited-guarant-nsc · incorporated 2018-04-12
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 Mar 2025
Net worth
£1
book net assets
Opportunity
77/100
Strong
🔔
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What this business does
Primary activity: Residents property management
Sector: Activities of households
Investor take
Pursue
Strong 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 (65/100).

Data confidence

Overall: high (81/100)

Strong data coverage across all sections. AI outputs should be trusted with minimal caveats.

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
12 officers (9 active, 12 linked, 12 with DOB)
90
Ownership & PSC
0 active PSC(s) of 1 total, 1 with control declared
90
Director network
8 connected companies via shared directors
69
Filing history
45 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 declared
Positive net assets
Net assets £1

Key financials

2 years extracted from filed iXBRL accounts
Cash
Net Worth
£1
~ YoY
Current Assets
£1
~ YoY
Current Liabilities
£0£0£0£1£1£1Mar 2024Mar 2025

Hover to see exact values · click legend to toggle series

Financials

Extracted from Companies House accounts · accounting standard unknown
Metric2025-03-312024-03-31
Total assets£1£1
Current assets£1£1
Net assets£1£1

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
1
filing
  • 1 confirmation-statement
Last 180 days
2
filings
  • 1 confirmation-statement
  • 1 accounts
Counts from Companies House filing history.
Corporate timeline (37 events)Click to expand
  1. 2025-12-10
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  2. 2024-12-04
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  3. 2024-11-07
    PININGTON, Jeremy Fraser appointed
    director
  4. 2024-11-07
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  5. 2024-10-30
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  6. 2024-10-24
    JEWELL, Mary Susan resigned
    director
  7. 2024-08-29
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  8. 2024-08-29
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  9. 2024-08-26
    SCHMITTAT, Aldona appointed
    director
  10. 2024-08-26
    SCHMITTAT, Moritz Markus Alexander appointed
    director
  11. 2024-02-01
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  12. 2023-12-07
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  13. 2023-10-26
    📄
    notification-of-a-person-with-significant-control-statement
    persons-with-significant-control · PSC08
  14. 2023-10-25
    📄
    cessation-of-a-person-with-significant-control
    persons-with-significant-control · PSC07
  15. 2023-10-06
    📄
    change-person-director-company-with-change-date
    officers · CH01
  16. 2023-10-06
    📄
    change-person-director-company-with-change-date
    officers · CH01
  17. 2023-10-06
    📄
    change-person-director-company-with-change-date
    officers · CH01
  18. 2023-10-06
    📄
    change-person-director-company-with-change-date
    officers · CH01
  19. 2023-10-06
    📄
    change-person-director-company-with-change-date
    officers · CH01
  20. 2023-10-03
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  21. 2023-10-02
    NORTH, Hugh Eric Langley appointed
    director
  22. 2023-06-14
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  23. 2023-01-20
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  24. 2023-01-20
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  25. 2023-01-20
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  26. 2023-01-20
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  27. 2022-12-21
    COX, Martin Richard appointed
    director
  28. 2022-12-21
    HOUSTON, Sandra Morton appointed
    director
  29. 2022-12-21
    SMITH, Lynn appointed
    director
  30. 2022-12-21
    TRAYLEN, Derek Arthur appointed
    director
  31. 2022-12-21
    TRAYLEN, Karen Elizabeth appointed
    director
  32. 2022-12-21
    JEWELL, Mary Susan appointed
    director
  33. 2022-12-21
    STONE, David John resigned
    director
  34. 2020-09-30
    TRAYLEN, Derek resigned
    director
  35. 2018-04-12
    🏢
    Company incorporated
    As 107 POYLE ROAD MANAGEMENT COMPANY (TONGHAM) LTD
  36. 2018-04-12
    STONE, David John appointed
    director
  37. 2018-04-12
    TRAYLEN, Derek appointed
    director

Owner dependency

63/100
High — earn-out structure required

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

FACTORS
  • -9 active directors: Broader management team in place — suggests transferable governance.
  • +Founder age: Director aged approximately 74 — succession pressure is live.
  • +Family involvement: Multiple officers share a surname — likely family business, which concentrates governance.

Succession & seller-readiness

60/100
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.

Red flags

clean
No 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 →

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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
Typeprivate-limited-guarant-nsc
Incorporated2018-04-12
Jurisdictionengland-wales
Primary SIC98000 — Residents property management

Registered office

Herdwick House, 109 Poyle Road
Tongham
Farnham
GU10 1DY
England

Filing status

Accounts
Next due: 2026-12-31
Last made up to: 2025-03-31
Confirmation statement
Next due: 2027-04-25
Last: 2026-04-11

Officers (9 active · 3 resigned)

COX, Martin Richard
director · ~68y · appointed 2022-12-21
View their other companies + combined net worth →
Active
HOUSTON, Sandra Morton
director · ~65y · appointed 2022-12-21
View their other companies + combined net worth →
Active
NORTH, Hugh Eric Langley
director · ~69y · appointed 2023-10-02
View their other companies + combined net worth →
Active
PININGTON, Jeremy Fraser
director · ~70y · appointed 2024-11-07
View their other companies + combined net worth →
Active
SCHMITTAT, Aldona
director · ~46y · appointed 2024-08-26
View their other companies + combined net worth →
Active
SCHMITTAT, Moritz Markus Alexander
director · ~45y · appointed 2024-08-26
View their other companies + combined net worth →
Active
SMITH, Lynn
director · ~74y · appointed 2022-12-21
View their other companies + combined net worth →
Active
TRAYLEN, Derek Arthur
director · ~58y · appointed 2022-12-21
View their other companies + combined net worth →
Active
TRAYLEN, Karen Elizabeth
director · ~58y · appointed 2022-12-21
View their other companies + combined net worth →
Active
JEWELL, Mary Susan
director · ~73y · appointed 2022-12-21 · resigned 2024-10-24
Resigned
STONE, David John
director · ~61y · appointed 2018-04-12 · resigned 2022-12-21
Resigned
TRAYLEN, Derek
director · ~58y · appointed 2018-04-12 · resigned 2020-09-30
Resigned

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

Recent filings (45 total)

confirmation-statement-with-no-updates
confirmation-statement · CS01
2026-04-13
accounts-with-accounts-type-micro-entity
accounts · AA
2025-12-10
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-04-15
accounts-with-accounts-type-micro-entity
accounts · AA
2024-12-04
appoint-person-director-company-with-name-date
officers · AP01
2024-11-07
termination-director-company-with-name-termination-date
officers · TM01
2024-10-30
appoint-person-director-company-with-name-date
officers · AP01
2024-08-29
appoint-person-director-company-with-name-date
officers · AP01
2024-08-29
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-04-19
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2024-02-01
accounts-with-accounts-type-micro-entity
accounts · AA
2023-12-07
notification-of-a-person-with-significant-control-statement
persons-with-significant-control · PSC08
2023-10-26
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2023-10-25
change-person-director-company-with-change-date
officers · CH01
2023-10-06
change-person-director-company-with-change-date
officers · CH01
2023-10-06