NORTHUMBERLAND GARDENS (MORPETH) MANAGEMENT COMPANY LIMITED

🏛️Establishedactive
12071498 · ltd · incorporated 2019-06-26
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 Jun 2025
Net worth
book net assets
Opportunity
74/100
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 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 (65/100).

Data confidence

Overall: medium (71/100)

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
1 year of iXBRL accounts extracted (no YoY comparison) + narrative notes parsed
50
Lenders & charges
Confirmed no charges registered
85
Directors & officers
18 officers (4 active, 18 linked, 13 with DOB)
84
Ownership & PSC
0 active PSC(s) of 3 total, 3 with control declared
90
Director network
2 connected companies via shared directors
51
Filing history
59 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

1 year extracted from filed iXBRL accounts
Cash
Net Worth
Current Assets
Current Liabilities

Financials

Extracted from Companies House accounts · FRS 102
Metric2025-06-30

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

Recent activity

Last 30 days
0
filings
Last 90 days
3
filings
  • 1 capital
  • 1 accounts
  • 1 officers
Last 180 days
14
filings
  • 7 officers
  • 2 persons-with-significant-control
  • 1 capital
Counts from Companies House filing history.
Corporate timeline (57 events)Click to expand
  1. 2026-05-03
    📄
    capital-allotment-shares
    capital · SH01
  2. 2026-03-23
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  3. 2026-03-20
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  4. 2026-03-19
    EARL, Christopher appointed
    director
  5. 2026-02-28
    📄
    resolution
    resolution · RESOLUTIONS
  6. 2026-02-28
    📄
    memorandum-articles
    incorporation · MA
  7. 2026-01-30
    📄
    notification-of-a-person-with-significant-control-statement
    persons-with-significant-control · PSC08
  8. 2026-01-22
    📄
    cessation-of-a-person-with-significant-control
    persons-with-significant-control · PSC07
  9. 2026-01-16
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  10. 2026-01-16
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  11. 2026-01-16
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  12. 2026-01-16
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  13. 2026-01-15
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  14. 2026-01-15
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  15. 2026-01-15
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  16. 2026-01-05
    HODGSON, Patricia appointed
    director
  17. 2026-01-05
    WILLIAMS, Patricia appointed
    director
  18. 2026-01-05
    WILLIAMS, Stephen John appointed
    director
  19. 2026-01-05
    JARVIS, Pamela resigned
    director
  20. 2026-01-05
    ROBSON, Susan May resigned
    director
  21. 2026-01-05
    WINSPER, Lisa resigned
    director
  22. 2025-07-07
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  23. 2025-06-13
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  24. 2025-06-12
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  25. 2025-06-04
    WILLIAMS, Stephen John resigned
    director
  26. 2025-06-03
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  27. 2025-04-08
    📄
    notification-of-a-person-with-significant-control
    persons-with-significant-control · PSC01
  28. 2025-03-18
    POTTS GRAY MANAGEMENT COMPANY LTD resigned
    corporate-secretary
  29. 2025-03-18
    HODGSON, Patricia resigned
    director
  30. 2025-03-18
    SAVAGE, Susan resigned
    director
  31. 2025-03-18
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  32. 2025-03-18
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  33. 2025-03-18
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  34. 2025-03-18
    📄
    termination-secretary-company-with-name-termination-date
    officers · TM02
  35. 2025-03-17
    THOMAS, Janet resigned
    director
  36. 2025-03-07
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  37. 2024-10-31
    HODGSON, Patricia appointed
    director
  38. 2024-10-31
    THOMAS, Janet appointed
    director
  39. 2024-10-31
    WESTALL, Nicholas Gray resigned
    director
  40. 2024-10-28
    JARVIS, Pamela appointed
    director
  41. 2024-10-28
    ROBSON, Susan May appointed
    director
  42. 2024-10-28
    SAVAGE, Susan appointed
    director
  43. 2024-10-28
    WILLIAMS, Stephen John appointed
    director
  44. 2024-10-28
    WINSPER, Lisa appointed
    director
  45. 2024-02-02
    HERRON, Gary resigned
    director
  46. 2024-02-02
    WESTALL, Nicholas Gray appointed
    director
  47. 2023-09-22
    POTTS GRAY MANAGEMENT COMPANY LTD appointed
    corporate-secretary
  48. 2023-05-16
    KINGSTON PROPERTY SERVICES LIMITED resigned
    corporate-secretary
  49. 2022-05-03
    KINGSTON PROPERTY SERVICES LIMITED appointed
    corporate-secretary
  50. 2022-04-06
    NORTHUMBERLAND HOMES LTD resigned
    corporate-director
Showing most recent 50 of 57 events

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
  • -4 active directors: Broader management team in place — suggests transferable governance.
  • +Founder age: Director aged approximately 83 — 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 83 years old. Natural succession window is now.

Red flags

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

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

Evidence: JARVIS, Pamela resigned 2026-01-05; ROBSON, Susan May resigned 2026-01-05; WILLIAMS, Stephen John resigned 2025-06-04

Multiple registered office changes
low

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

🔒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
Typeltd
Incorporated2019-06-26
Jurisdictionengland-wales
Primary SIC98000 — Residents property management

Registered office

12 The Old Registry
Northumberland Gardens
Morpeth
Northumberland
NE61 1ER

Filing status

Accounts
Next due: 2027-03-31
Last made up to: 2025-06-30
Confirmation statement
Next due: 2026-07-09
Last: 2025-06-25

Officers (4 active · 14 resigned)

EARL, Christopher
director · ~67y · appointed 2026-03-19
View their other companies + combined net worth →
Active
HODGSON, Patricia
director · ~83y · appointed 2026-01-05
View their other companies + combined net worth →
Active
WILLIAMS, Patricia
director · ~70y · appointed 2026-01-05
View their other companies + combined net worth →
Active
WILLIAMS, Stephen John
director · ~78y · appointed 2026-01-05
View their other companies + combined net worth →
Active
BRADLEY HALL (ALNWICK) LIMITED
corporate-secretary · appointed 2019-10-17 · resigned 2020-09-15
Resigned
BRADLEY HALL LIMITED
corporate-secretary · appointed 2019-06-26 · resigned 2019-10-17
Resigned
KINGSTON PROPERTY SERVICES LIMITED
corporate-secretary · appointed 2022-05-03 · resigned 2023-05-16
Resigned
POTTS GRAY MANAGEMENT COMPANY LTD
corporate-secretary · appointed 2023-09-22 · resigned 2025-03-18
Resigned
HERRON, Gary
director · ~58y · appointed 2019-06-26 · resigned 2024-02-02
Resigned
HODGSON, Patricia
director · ~83y · appointed 2024-10-31 · resigned 2025-03-18
Resigned
JARVIS, Pamela
director · ~78y · appointed 2024-10-28 · resigned 2026-01-05
Resigned
ROBSON, Susan May
director · ~73y · appointed 2024-10-28 · resigned 2026-01-05
Resigned
SAVAGE, Susan
director · ~65y · appointed 2024-10-28 · resigned 2025-03-18
Resigned
THOMAS, Janet
director · ~90y · appointed 2024-10-31 · resigned 2025-03-17
Resigned
WESTALL, Nicholas Gray
director · ~58y · appointed 2024-02-02 · resigned 2024-10-31
Resigned
WILLIAMS, Stephen John
director · ~78y · appointed 2024-10-28 · resigned 2025-06-04
Resigned
WINSPER, Lisa
director · ~59y · appointed 2024-10-28 · resigned 2026-01-05
Resigned
NORTHUMBERLAND HOMES LTD
corporate-director · appointed 2019-06-26 · resigned 2022-04-06
Resigned

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

Recent filings (59 total)

capital-allotment-shares
capital · SH01
2026-05-03
accounts-with-accounts-type-dormant
accounts · AA
2026-03-23
appoint-person-director-company-with-name-date
officers · AP01
2026-03-20
resolution
resolution · RESOLUTIONS
2026-02-28
memorandum-articles
incorporation · MA
2026-02-28
notification-of-a-person-with-significant-control-statement
persons-with-significant-control · PSC08
2026-01-30
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2026-01-22
appoint-person-director-company-with-name-date
officers · AP01
2026-01-16
appoint-person-director-company-with-name-date
officers · AP01
2026-01-16
appoint-person-director-company-with-name-date
officers · AP01
2026-01-16
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2026-01-16
termination-director-company-with-name-termination-date
officers · TM01
2026-01-15
termination-director-company-with-name-termination-date
officers · TM01
2026-01-15
termination-director-company-with-name-termination-date
officers · TM01
2026-01-15
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-08-11