29 VICTORIA ROAD MANAGEMENT COMPANY LIMITED
🏛️Establishedactive
12117302 · ltd · incorporated 2019-07-23
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.
Opportunity decay
approaching window · 12-months
Approaching a transaction window — refinance or sale event plausible in the next 12 months.
- · Oldest live charge 5.9y old — refinance window within 12 months
🔒Estimated value
—
Upgrade to see
Turnover
—
year to Jul 2025
Net worth
—
book net assets
Opportunity
79/100
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 79/100 (strong), bankability 80/100. 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).
🏦
Refinance opportunity
1 live charge · oldest 5.9y
85/100
ready
Refinance conversation should be productive — structure clean and timing right.
- · Oldest live charge is 5.9 years old — likely at or near maturity.
- · Single lender — cleanest path to refinance.
- · Legal-friction score 15/100 — clean.
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
1 charges (1/1 with lender, 1/1 with type)
90
Directors & officers
5 officers (4 active, 5 linked, 3 with DOB)
82
Ownership & PSC
3 active PSC(s) of 3 total, 3 with control declared
90
Director network
1 connected companies via shared directors
48
Filing history
17 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
79/100Strong
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
100
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 · accounting standard unknown| Metric | 2025-07-31 | 2024-07-31 |
|---|---|---|
| Average employees | 300 | 300 |
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
1
filing
- • 1 accounts
Counts from Companies House filing history.
Corporate timeline (19 events)Click to expand
- 2025-12-15📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2024-09-04📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2024-08-30➕MILES, Kevin John appointedsecretary
- 2024-08-30➖THOMAS, Jeffrey resignedsecretary
- 2024-08-30📄termination-secretary-company-with-name-termination-dateofficers · TM02
- 2024-08-30📄appoint-person-secretary-company-with-name-dateofficers · AP03
- 2024-03-22📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2022-12-03📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2022-01-17📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2021-01-27📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2020-07-07📄mortgage-create-with-deed-with-charge-number-charge-creation-datemortgage · MR01
- 2020-07-07🔒Charge registered #1Lender: Lloyds Bank PLC
- 2020-03-05📄appoint-person-director-company-with-name-dateofficers · AP01
- 2020-03-02➕THOMAS, Jeffrey appointeddirector
- 2019-07-23🏢Company incorporatedAs 29 VICTORIA ROAD MANAGEMENT COMPANY LIMITED
- 2019-07-23➕LEWIS, John Roger appointeddirector
- 2019-07-23➕MILES, Kevin John appointeddirector
- 2019-07-23➕THOMAS, Jeffrey appointedsecretary
- 2019-07-23📄incorporation-companyincorporation · NEWINC
Owner dependency
65/100
High — earn-out structure requiredMaterial founder dependency. Consider a 2-3 year earn-out and build in a handover plan before completion.
FACTORS
- +Founder age: Director aged approximately 80 — succession pressure is live.
Succession & seller-readiness
60/100
Strong succession signalMultiple signals suggest succession is on the horizon. Candidate for proactive outreach.
SIGNALS
- primaryFounder aged 70+: Senior director is approximately 80 years old. Natural succession window is now.
Red flags
cleanNo 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| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Mr Jeffrey Thomas Individual · Welsh · DOB 03/1954 · age 72 | 25–50% | 25–50% | board control25-50% shares · 25-50% voting · board control | 23/07/2019 |
Mr John Roger Lewis Individual · British · DOB 02/1946 · age 80 | 25–50% | 25–50% | board control25-50% shares · 25-50% voting · board control | 23/07/2019 |
Mr Kevin John Miles Individual · British · DOB 08/1972 · age 54 | 25–50% | 25–50% | board control25-50% shares · 25-50% voting · board control | 23/07/2019 |
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 · CF postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| 103 PAGET STREET MANAGEMENT LIMITED→ 14163900 · est 2022 · no financials extracted | — | — | — | — | 3y | — | — |
| 110 PAGET STREET MANAGEMENT LTD→ 12741023 · est 2020 · no financials extracted | — | — | — | — | 5y | — | — |
| 11ROMILLYROADMANAGEMENT LTD→ 13422070 · est 2021 · no financials extracted | — | — | — | — | 4y | — | — |
| 121RAILWAYSTREET MANAGEMENT COMPANY LTD→ 13376939 · est 2021 · no financials extracted | — | — | — | — | 4y | — | — |
| 17 - 24 PETHERTON MEWS RTM COMPANY LIMITED→ 15608323 · est 2024 · no financials extracted | — | — | — | — | 2y | — | — |
| 201 CATHEDRAL ROAD (CARDIFF) MANAGEMENT LIMITED→ 02494169 · est 1990 · no financials extracted | — | — | — | — | 35y | — | — |
| 228 NEWPORT ROAD CARDIFF LIMITED→ 03899174 · est 1999 · no financials extracted | — | — | — | — | 26y | — | — |
| 24 VICTORIA SQUARE (PENARTH) FREEHOLD COMPANY LIMITED→ 15220032 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| 3 LANCASTER BUILDINGS LTD→ 09748439 · est 2015 · no financials extracted | — | — | — | — | 10y | — | — |
| 30 PEN-Y-LAN ROAD RTM COMPANY LIMITED→ 07935382 · est 2012 · no financials extracted | — | — | — | — | 14y | — | — |
| 333 NEWPORT ROAD MANAGEMENT COMPANY LIMITED→ 07572849 · est 2011 · no financials extracted | — | — | — | — | 15y | — | — |
| 34 TEAL STREET RTM COMPANY LIMITED→ 09064714 · est 2014 · no financials extracted | — | — | — | — | 11y | — | — |
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
Incorporated2019-07-23
Jurisdictionwales
Primary SIC98000 — Residents property management
Registered office
Flat 2, 29 Victoria Road
Penarth
Vale Of Glamorgan
CF64 3HY
United Kingdom
Filing status
Accounts
Next due: 2027-04-30
Last made up to: 2025-07-31
Confirmation statement
Next due: 2026-08-05
Last: 2025-07-22
Officers (4 active · 1 resigned)
Active
LEWIS, John Roger→
Activedirector · ~80y · appointed 2019-07-23
View their other companies + combined net worth →
MILES, Kevin John→
Activedirector · ~54y · appointed 2019-07-23
View their other companies + combined net worth →
THOMAS, Jeffrey→
Activedirector · ~72y · appointed 2020-03-02
View their other companies + combined net worth →
THOMAS, Jeffrey→
Resignedsecretary · appointed 2019-07-23 · resigned 2024-08-30
Click a director name to see their full track record across all companies.
Mortgages & charges
1
Total charges
1
Outstanding
1
Active lenders
Status:Lender:1 of 1 shown
| Type | Properties | |||||
|---|---|---|---|---|---|---|
| outstanding | Lloyds Banking Group Lloyds Bank PLC | A registered charge | 1 property | 07/07/2020 | — |
Click column headers to sort. Use filters above to narrow by status and lender.
Recent filings (17 total)
accounts-with-accounts-type-micro-entity
accounts · AA
2025-12-15
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-07-28
accounts-with-accounts-type-micro-entity
accounts · AA
2024-09-04
termination-secretary-company-with-name-termination-date
officers · TM02
2024-08-30
appoint-person-secretary-company-with-name-date
officers · AP03
2024-08-30
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-08-29
accounts-with-accounts-type-micro-entity
accounts · AA
2024-03-22
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-08-04
accounts-with-accounts-type-micro-entity
accounts · AA
2022-12-03
confirmation-statement-with-updates
confirmation-statement · CS01
2022-08-26
accounts-with-accounts-type-micro-entity
accounts · AA
2022-01-17
confirmation-statement-with-no-updates
confirmation-statement · CS01
2021-08-03
accounts-with-accounts-type-micro-entity
accounts · AA
2021-01-27
confirmation-statement-with-no-updates
confirmation-statement · CS01
2020-08-03
mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage · MR01
2020-07-07