54 LECKWITH ROAD LTD
🏛️Establishedactive
12522209 · ltd · incorporated 2020-03-17
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
—
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: 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
Confirmed no charges registered
85
Directors & officers
12 officers (5 active, 12 linked, 12 with DOB)
90
Ownership & PSC
3 active PSC(s) of 7 total, 7 with control declared
90
Director network
1 connected companies via shared directors
48
Filing history
55 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 · accounting standard unknown| Metric | 2025-03-31 | 2024-03-31 |
|---|---|---|
| Total assets | — | £-583 |
| Current assets | — | £510 |
| Net assets | — | £-583 |
| Average employees | 0 | — |
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
5
filings
- • 2 confirmation-statement
- • 2 officers
- • 1 persons-with-significant-control
Last 90 days
10
filings
- • 5 officers
- • 3 persons-with-significant-control
- • 2 confirmation-statement
Last 180 days
11
filings
- • 5 officers
- • 3 persons-with-significant-control
- • 2 confirmation-statement
Counts from Companies House filing history.
Corporate timeline (40 events)Click to expand
- 2026-05-19📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC01
- 2026-05-19📄appoint-person-director-company-with-name-dateofficers · AP01
- 2026-05-11📄replacement-filing-of-confirmation-statement-with-made-up-dateconfirmation-statement · RP01CS01
- 2026-05-08📄appoint-person-director-company-with-name-dateofficers · AP01
- 2026-04-24📄appoint-person-director-company-with-name-dateofficers · AP01
- 2026-04-24📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2026-04-24📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2026-04-24📄termination-director-company-with-name-termination-dateofficers · TM01
- 2026-04-24📄termination-director-company-with-name-termination-dateofficers · TM01
- 2025-12-23📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2025-10-17➕LUNGHI, Tobias Joseph appointeddirector
- 2025-10-17➖O'DONNELL, Amber resigneddirector
- 2024-12-23📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2024-07-01➕NUTTING, James Douglas appointeddirector
- 2024-07-01➕RAMSEY, Sarah Jane appointeddirector
- 2024-07-01➖LU, Li Hua resigneddirector
- 2023-12-19📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2023-04-11📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC01
- 2023-04-11📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2023-03-28📄appoint-person-director-company-with-name-dateofficers · AP01
- 2023-03-28📄termination-director-company-with-name-termination-dateofficers · TM01
- 2023-03-20➕BOWDEN, Martyn William David appointeddirector
- 2023-03-20➖JONES, Steffan Llyr resigneddirector
- 2023-03-02📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC01
- 2023-03-02📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC01
- 2023-03-02📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC01
- 2023-03-02📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC01
- 2023-02-16➖MCQUADE, Jonathan Peter resigneddirector
- 2022-12-14➕O'DONNELL, Amber appointeddirector
- 2022-12-12➕JOHN, Jenna Kathryn appointeddirector
- 2022-12-12➕JONES, Steffan Llyr appointeddirector
- 2022-12-12➕LU, Li Hua appointeddirector
- 2022-12-12➖ROBERTS, Steffan resigneddirector
- 2022-07-01➖JOHN, Jenna Kathryn resigneddirector
- 2021-12-22➖LU, Li Hua resigneddirector
- 2021-12-14➕JOHN, Jenna Kathryn appointeddirector
- 2021-12-14➕LU, Li Hua appointeddirector
- 2020-03-17🏢Company incorporatedAs 54 LECKWITH ROAD LTD
- 2020-03-17➕MCQUADE, Jonathan Peter appointeddirector
- 2020-03-17➕ROBERTS, Steffan appointeddirector
Owner dependency
40/100
Moderate — manageable with handoverSome 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.
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.)
Shareholders & ownership
3 active beneficial owners| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Mr Tobias Joseph Lunghi Individual · British · DOB 09/1996 · age 30 | 25–50% | 25–50% | board control25-50% shares · 25-50% voting · board control | 17/10/2025 |
Mr Martyn William David Bowden Individual · British · DOB 09/1986 · age 40 | 25–50% | 25–50% | board control25-50% shares · 25-50% voting · board control | 20/03/2023 |
Miss Jenna Kathryn John Individual · British · DOB 06/1986 · age 40 | 25–50% | 25–50% | board control25-50% shares · 25-50% voting · board control | 16/02/2023 |
4 historic (ceased) PSCs
- Miss Amber O'Donnellceased 17/10/2025· 25-50% shares · 25-50% voting · board control
- Miss Li Hua Luceased 01/07/2024· 25-50% shares · 25-50% voting · board control
- Mr Steffan Llyr Jonesceased 20/03/2023· 25-50% shares · 25-50% voting · board control
- Mr Jonathan Peter Mcquadeceased 16/02/2023· 75-100% shares
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 |
|---|---|---|---|---|---|---|---|
| 110 PAGET STREET MANAGEMENT LTD→ 12741023 · est 2020 · no financials extracted | — | — | — | — | 5y | — | — |
| 228 NEWPORT ROAD CARDIFF LIMITED→ 03899174 · est 1999 · no financials extracted | — | — | — | — | 26y | — | — |
| 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 | — | — |
| 38 STACEY ROAD PROPERTY MANAGEMENT COMPANY LIMITED→ 05320296 · est 2004 · no financials extracted | — | — | — | — | 21y | — | — |
| 45 WESTBOURNE MANAGEMENT COMPANY LIMITED→ 04834172 · est 2003 · no financials extracted | — | — | — | — | 22y | — | — |
| 49 PLYMOUTH ROAD MANAGEMENT COMPANY LIMITED→ 01761207 · est 1983 · no financials extracted | — | — | — | — | 42y | — | — |
| 5 - 8 PETHERTON MEWS RTM COMPANY LIMITED→ 15608315 · est 2024 · no financials extracted | — | — | — | — | 2y | — | — |
| 5 CYRIL CRESCENT MANAGEMENT LIMITED→ 05744945 · est 2006 · no financials extracted | — | — | — | — | 20y | — | — |
| 52 CATHEDRAL ROAD (CARDIFF) RESIDENTS ASSOCIATION LIMITED→ 02656346 · est 1991 · no financials extracted | — | — | — | — | 34y | — | — |
| 54 CARLISLE STREET MANAGEMENT LIMITED→ 12040415 · est 2019 · no financials extracted | — | — | — | — | 6y | — | — |
| 57 STACEY ROAD MANAGEMENT COMPANY LIMITED→ 04890486 · est 2003 · no financials extracted | — | — | — | — | 22y | — | — |
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
Incorporated2020-03-17
Jurisdictionwales
Primary SIC98000 — Residents property management
Registered office
Flat 3 54 Leckwith Road
Canton
Cardiff
CF11 6HN
Wales
Filing status
Accounts
Next due: 2026-12-31
Last made up to: 2025-03-31
Confirmation statement
Next due: 2027-03-30
Last: 2026-03-16
Officers (5 active · 7 resigned)
BOWDEN, Martyn William David→
Activedirector · ~40y · appointed 2023-03-20
View their other companies + combined net worth →
JOHN, Jenna Kathryn→
Activedirector · ~40y · appointed 2022-12-12
View their other companies + combined net worth →
LUNGHI, Tobias Joseph→
Activedirector · ~30y · appointed 2025-10-17
View their other companies + combined net worth →
NUTTING, James Douglas→
Activedirector · ~35y · appointed 2024-07-01
View their other companies + combined net worth →
RAMSEY, Sarah Jane→
Activedirector · ~38y · appointed 2024-07-01
View their other companies + combined net worth →
JOHN, Jenna Kathryn→
Resigneddirector · ~40y · appointed 2021-12-14 · resigned 2022-07-01
JONES, Steffan Llyr→
Resigneddirector · ~32y · appointed 2022-12-12 · resigned 2023-03-20
LU, Li Hua→
Resigneddirector · ~60y · appointed 2022-12-12 · resigned 2024-07-01
LU, Li Hua→
Resigneddirector · ~60y · appointed 2021-12-14 · resigned 2021-12-22
MCQUADE, Jonathan Peter→
Resigneddirector · ~41y · appointed 2020-03-17 · resigned 2023-02-16
O'DONNELL, Amber→
Resigneddirector · ~25y · appointed 2022-12-14 · resigned 2025-10-17
ROBERTS, Steffan→
Resigneddirector · ~32y · appointed 2020-03-17 · resigned 2022-12-12
Click a director name to see their full track record across all companies.
Recent filings (55 total)
confirmation-statement-with-updates
confirmation-statement · CS01
2026-05-20
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC01
2026-05-19
appoint-person-director-company-with-name-date
officers · AP01
2026-05-19
replacement-filing-of-confirmation-statement-with-made-up-date
confirmation-statement · RP01CS01
2026-05-11
appoint-person-director-company-with-name-date
officers · AP01
2026-05-08
appoint-person-director-company-with-name-date
officers · AP01
2026-04-24
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2026-04-24
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2026-04-24
termination-director-company-with-name-termination-date
officers · TM01
2026-04-24
termination-director-company-with-name-termination-date
officers · TM01
2026-04-24
accounts-with-accounts-type-micro-entity
accounts · AA
2025-12-23
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-04-04
accounts-with-accounts-type-micro-entity
accounts · AA
2024-12-23
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-04-12
accounts-with-accounts-type-micro-entity
accounts · AA
2023-12-19