32 WELLESLEY ROAD MANAGEMENT COMPANY LTD

🏛️Establishedactive
12039754 · ltd · incorporated 2019-06-07
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 Jun 2025
Net worth
£3
book net assets
Opportunity
76/100
Strong
🔔
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What this business does
Primary activity: Buying and selling of own real estate
Sector: Real estate
Investor take
Pursue
Asset-holding vehicle. Family succession underway — not a classic acquisition target.

Opportunity 76/100 (strong), bankability 75/100. Same-surname younger director in place — likely family handover, not open to sale. 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
9 officers (5 active, 9 linked, 9 with DOB)
90
Ownership & PSC
3 active PSC(s) of 4 total, 4 with control declared
90
Director network
6 connected companies via shared directors
63
Filing history
36 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
76/100Strong
PassWatchWorth a lookStrongExceptional 

Solid opportunity signal. Worth a dedicated memo and management meeting.

Business quality
65
Adequate — check latest filings for context.
Acquirability
70
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 · FRS 105 (micro)
Positive net assets
Net assets £3

Key financials

2 years extracted from filed iXBRL accounts
Cash
—
Net Worth
£3
~ YoY
Current Assets
£3
~ YoY
Current Liabilities
—
£0£1£1£2£2£3Jun 2024Jun 2025

Hover to see exact values · click legend to toggle series

Financials

Extracted from Companies House accounts · FRS 105 (micro)
Metric2025-06-302024-06-30
Total assets£3£3
Current assets£3£3
Net assets£3£3

Amounts extracted automatically from iXBRL. Fields left blank were not reported or not mapped. Values in GBP unless stated.

🔒Filing-note intelligence

1 signal detected in this company's narrative notes — going-concern language, audit opinion, contingent liabilities, related-party transactions.

Available from the Pro tier upwards.

See pricing →

Recent activity

Last 30 days
0
filings
Last 90 days
0
filings
Last 180 days
2
filings
  • • 1 confirmation-statement
  • • 1 persons-with-significant-control
Counts from Companies House filing history.
Corporate timeline (32 events)Click to expand
  1. 2026-01-23
    📄
    cessation-of-a-person-with-significant-control
    persons-with-significant-control · PSC07
  2. 2025-07-30
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  3. 2024-08-12
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  4. 2023-09-05
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  5. 2023-07-13
    ➕
    SHAH, Mahel Shashikant appointed
    director
  6. 2023-07-13
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  7. 2023-07-13
    📄
    change-person-director-company-with-change-date
    officers · CH01
  8. 2022-08-17
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  9. 2022-03-17
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  10. 2022-03-07
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  11. 2022-03-07
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  12. 2022-03-05
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  13. 2022-03-05
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  14. 2022-03-05
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  15. 2022-03-04
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  16. 2022-03-04
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  17. 2022-01-31
    ➕
    SHAH, Kalpesh Manilal appointed
    director
  18. 2022-01-31
    ➖
    SHAH, Kalpesh Manilal Devraj resigned
    director
  19. 2022-01-31
    ➖
    SHAH, Kalpesh Manilal resigned
    director
  20. 2022-01-31
    ➖
    SHAH, Nikita Kalpesh resigned
    director
  21. 2022-01-01
    ➕
    SHAH, Kalpesh Manilal Devraj appointed
    director
  22. 2021-04-19
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  23. 2020-02-27
    ➕
    RAICHA, Aarti appointed
    director
  24. 2020-02-27
    ➕
    RAICHA, Simal Dhiresh appointed
    director
  25. 2020-02-27
    ➕
    SHAH, Bindya appointed
    director
  26. 2020-02-27
    ➖
    IBRAHIM, Vasam Shabnem resigned
    director
  27. 2020-02-27
    ➕
    SHAH, Kalpesh Manilal appointed
    director
  28. 2020-02-27
    ➕
    SHAH, Nikita Kalpesh appointed
    director
  29. 2020-02-27
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  30. 2020-02-27
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  31. 2019-06-07
    🏢
    Company incorporated
    As 32 WELLESLEY ROAD MANAGEMENT COMPANY LTD
  32. 2019-06-07
    ➕
    IBRAHIM, Vasam Shabnem appointed
    director

Owner dependency

56/100
Moderate — manageable with handover

Some founder dependency, but not acute. A structured handover period should cover most risk.

FACTORS
  • -5 active directors: Broader management team in place — suggests transferable governance.
  • +Senior director age: Director aged approximately 62 — approaching natural succession window.
  • +Family involvement: Multiple officers share a surname — likely family business, which concentrates governance.

Red flags

clean
No red flags detected from available public data. (This is not a clean bill of health — detailed accounts review still recommended.)

Shareholders & ownership

3 active beneficial owners
NameSharesVoting rightsNature of controlNotified
Mr Kalpesh Manilal Devraj Shah
Individual · British · DOB 08/1964 · age 62
25–50%
—25-50% shares27/02/2020
Mrs Bindya Shah
Individual · British · DOB 07/1980 · age 46
25–50%
—25-50% shares27/02/2020
Simal Raicha
Individual · British · DOB 03/1975 · age 51
——sig. influencesignificant influence27/02/2020
1 historic (ceased) PSC
  • Mr Vasam Ibrahimceased 31/12/2022· significant influence

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 →

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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 →
🔒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
Incorporated2019-06-07
Jurisdictionengland-wales
Primary SIC68100 — Buying and selling of own real estate

Registered office

102 Headstone Lane
Harrow
HA2 6JN
England

Filing status

Accounts
Next due: 2027-03-31
Last made up to: 2025-06-30
Confirmation statement
Next due: 2027-03-06
Last: 2026-02-20

Officers (5 active · 4 resigned)

RAICHA, Aarti→
director · ~48y · appointed 2020-02-27
View their other companies + combined net worth →
Active
RAICHA, Simal Dhiresh→
director · ~51y · appointed 2020-02-27
View their other companies + combined net worth →
Active
SHAH, Bindya→
director · ~46y · appointed 2020-02-27
View their other companies + combined net worth →
Active
SHAH, Kalpesh Manilal→
director · ~62y · appointed 2022-01-31
View their other companies + combined net worth →
Active
SHAH, Mahel Shashikant→
director · ~47y · appointed 2023-07-13
View their other companies + combined net worth →
Active
IBRAHIM, Vasam Shabnem→
director · ~56y · appointed 2019-06-07 · resigned 2020-02-27
Resigned
SHAH, Kalpesh Manilal Devraj→
director · ~62y · appointed 2022-01-01 · resigned 2022-01-31
Resigned
SHAH, Kalpesh Manilal→
director · ~62y · appointed 2020-02-27 · resigned 2022-01-31
Resigned
SHAH, Nikita Kalpesh→
director · ~62y · appointed 2020-02-27 · resigned 2022-01-31
Resigned

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

Recent filings (36 total)

confirmation-statement-with-no-updates
confirmation-statement · CS01
2026-02-21
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2026-01-23
accounts-with-accounts-type-dormant
accounts · AA
2025-07-30
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-03-10
accounts-with-accounts-type-dormant
accounts · AA
2024-08-12
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-03-08
accounts-with-accounts-type-dormant
accounts · AA
2023-09-05
appoint-person-director-company-with-name-date
officers · AP01
2023-07-13
change-person-director-company-with-change-date
officers · CH01
2023-07-13
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-03-06
accounts-with-accounts-type-dormant
accounts · AA
2022-08-17
accounts-with-accounts-type-dormant
accounts · AA
2022-03-17
confirmation-statement-with-no-updates
confirmation-statement · CS01
2022-03-16
appoint-person-director-company-with-name-date
officers · AP01
2022-03-07
termination-director-company-with-name-termination-date
officers · TM01
2022-03-07