12 HENSTEAD ROAD MANAGEMENT COMPANY LIMITED
🏛️Establishedactive
11337827 · private-limited-guarant-nsc · incorporated 2018-04-30
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 Apr 2026
Net worth
—
book net assets
Opportunity
71/100
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 71/100 (strong), bankability 75/100. Share purchase looks the cleaner deal structure. Most likely exit: strategic trade sale (63/100).
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
7 officers (3 active, 7 linked, 5 with DOB)
84
Ownership & PSC
2 active PSC(s) of 5 total, 5 with control declared
90
Director network
11 connected companies via shared directors
78
Filing history
35 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
71/100Strong
PassWatchWorth a lookStrongExceptional
Solid opportunity signal. Worth a dedicated memo and management meeting.
Business quality
65
Adequate — check latest filings for context.
Acquirability
50
Some acquirability indicators.
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 | 2026-04-30 | 2025-04-30 |
|---|
Amounts extracted automatically from iXBRL. Fields left blank were not reported or not mapped. Values in GBP unless stated.
Recent activity
Last 30 days
2
filings
- • 1 confirmation-statement
- • 1 accounts
Last 90 days
2
filings
- • 1 confirmation-statement
- • 1 accounts
Last 180 days
2
filings
- • 1 confirmation-statement
- • 1 accounts
Counts from Companies House filing history.
Corporate timeline (31 events)Click to expand
- 2026-05-05📄accounts-with-accounts-type-dormantaccounts · AA
- 2025-05-01📄accounts-with-accounts-type-dormantaccounts · AA
- 2024-05-03📄accounts-with-accounts-type-dormantaccounts · AA
- 2023-05-01📄accounts-with-accounts-type-dormantaccounts · AA
- 2022-06-01📄accounts-with-accounts-type-dormantaccounts · AA
- 2022-01-27📄appoint-person-director-company-with-name-dateofficers · AP01
- 2022-01-27📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC01
- 2022-01-26📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2022-01-26📄termination-director-company-with-name-termination-dateofficers · TM01
- 2021-12-22➕SIBLEY, Louie Norman appointeddirector
- 2021-12-22➖NIFTY VENTURES LTD resignedcorporate-director
- 2021-05-05📄accounts-with-accounts-type-dormantaccounts · AA
- 2021-04-11📄accounts-with-accounts-type-dormantaccounts · AA
- 2021-04-11📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC02
- 2021-04-11📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC02
- 2021-04-11📄termination-director-company-with-name-termination-dateofficers · TM01
- 2021-04-11📄appoint-person-director-company-with-name-dateofficers · AP01
- 2021-02-04📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2020-07-28📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2020-07-28📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2020-06-16📄appoint-corporate-director-company-with-name-dateofficers · AP02
- 2020-05-22➕WHITEMORE, Nicholas Robert appointeddirector
- 2020-05-22➕BRASS KNOCKERS LTD appointedcorporate-director
- 2020-05-22➖MACPHERSON, John Bannerman resigneddirector
- 2020-05-22➖MACPHERSON, Monica resigneddirector
- 2020-05-22➕STEMLER, Alexander David Antoni appointeddirector
- 2020-05-22➖STEMLER, Alexander David Antoni resigneddirector
- 2020-05-22➕NIFTY VENTURES LTD appointedcorporate-director
- 2018-04-30🏢Company incorporatedAs 12 HENSTEAD ROAD MANAGEMENT COMPANY LIMITED
- 2018-04-30➕MACPHERSON, John Bannerman appointeddirector
- 2018-04-30➕MACPHERSON, Monica appointeddirector
Owner dependency
50/100
Moderate — manageable with handoverSome founder dependency, but not acute. A structured handover period should cover most risk.
Succession & seller-readiness
30/100
Weak signalLimited succession signal. Not a near-term off-market candidate.
Red flags
cleanNo red flags detected from available public data. (This is not a clean bill of health — detailed accounts review still recommended.)
Group structure
Brass Knockers Ltd holds 25-50% — a significant corporate investor but not a controlling parent.
🏛️
Brass Knockers Ltd
Corporate parent
⬇
12 HENSTEAD ROAD MANAGEMENT COMPANY LIMITED
This company · 11337827
Parent relationships inferred from Persons with Significant Control filings. Full subsidiary tree requires reverse-lookup (coming).
Shareholders & ownership
2 active beneficial owners| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Mr Louie Norman Sibley Individual · British · DOB 11/1992 · age 34 | — | 25–50% | 25-50% voting | 22/12/2021 |
Brass Knockers Ltd Corporate entity | — | 25–50% | 25-50% voting | 22/03/2020 |
3 historic (ceased) PSCs
- Nifty Ventures Ltdceased 22/12/2021· 25-50% voting
- Mrs Monica Macphersonceased 22/03/2020· 50-75% voting
- Mr John Bannerman Macphersonceased 22/03/2020· 50-75% voting
From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.
🔒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 · Holding company · SO postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| 1-2 HAMBERT WAY RTM COMPANY LTD→ 08749839 · est 2013 · no financials extracted | — | — | — | — | 12y | — | — |
| 100 OLD WOOLWICH ROAD RTM COMPANY LTD→ 11788204 · est 2019 · no financials extracted | — | — | — | — | 7y | — | — |
| 101 GARRATT LANE RTM COMPANY LIMITED→ 07554218 · est 2011 · no financials extracted | — | — | — | — | 15y | — | — |
| 101 LEIGHTON ROAD RESIDENTS LIMITED→ 02850724 · est 1993 · no financials extracted | — | — | — | — | 32y | — | — |
| 102 WAVERLEY ROAD LIMITED→ 02407478 · est 1989 · no financials extracted | — | — | — | — | 36y | — | — |
| 110 CAVENDISH ROAD LIMITED→ 09688962 · est 2015 · no financials extracted | — | — | — | — | 10y | — | — |
| 110 SOUTHWOOD ROAD LIMITED→ 04247548 · est 2001 · no financials extracted | — | — | — | — | 24y | — | — |
| 112 - 116 STOCKBRIDGE RD RTM COMPANY LIMITED→ 16576876 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| 119 CHEAM ROAD RTM COMPANY LTD→ 12488535 · est 2020 · no financials extracted | — | — | — | — | 6y | — | — |
| 119 CHEAM ROAD SUTTON LIMITED→ 01766919 · est 1983 · no financials extracted | — | — | — | — | 42y | — | — |
| 12 FINBOROUGH ROAD MANAGEMENT LIMITED→ 03433561 · est 1997 · no financials extracted | — | — | — | — | 28y | — | — |
| 12 RANELAGH GROVE LIMITED→ 03004137 · est 1994 · no financials extracted | — | — | — | — | 31y | — | — |
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
Typeprivate-limited-guarant-nsc
Incorporated2018-04-30
Jurisdictionengland-wales
Primary SIC98000 — Residents property management
Registered office
7 Bellevue Road
Eastleigh
Hampshire
SO50 9BA
Filing status
Accounts
Next due: 2028-01-31
Last made up to: 2026-04-30
Confirmation statement
Next due: 2027-05-13
Last: 2026-04-29
Officers (3 active · 4 resigned)
SIBLEY, Louie Norman→
Activedirector · ~34y · appointed 2021-12-22
View their other companies + combined net worth →
WHITEMORE, Nicholas Robert→
Activedirector · ~42y · appointed 2020-05-22
View their other companies + combined net worth →
BRASS KNOCKERS LTD→
Activecorporate-director · appointed 2020-05-22
View their other companies + combined net worth →
MACPHERSON, John Bannerman→
Resigneddirector · ~75y · appointed 2018-04-30 · resigned 2020-05-22
MACPHERSON, Monica→
Resigneddirector · ~66y · appointed 2018-04-30 · resigned 2020-05-22
STEMLER, Alexander David Antoni→
Resigneddirector · ~38y · appointed 2020-05-22 · resigned 2020-05-22
NIFTY VENTURES LTD→
Resignedcorporate-director · appointed 2020-05-22 · resigned 2021-12-22
Click a director name to see their full track record across all companies.
Recent filings (35 total)
confirmation-statement-with-no-updates
confirmation-statement · CS01
2026-05-06
accounts-with-accounts-type-dormant
accounts · AA
2026-05-05
accounts-with-accounts-type-dormant
accounts · AA
2025-05-01
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-05-01
accounts-with-accounts-type-dormant
accounts · AA
2024-05-03
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-05-03
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-05-01
accounts-with-accounts-type-dormant
accounts · AA
2023-05-01
accounts-with-accounts-type-dormant
accounts · AA
2022-06-01
confirmation-statement-with-no-updates
confirmation-statement · CS01
2022-06-01
appoint-person-director-company-with-name-date
officers · AP01
2022-01-27
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC01
2022-01-27
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2022-01-26
termination-director-company-with-name-termination-date
officers · TM01
2022-01-26
accounts-with-accounts-type-dormant
accounts · AA
2021-05-05