223 CAERPHILLY ROAD MANAGEMENT LIMITED
🌿Early-stageactive
13572322 · ltd · incorporated 2021-08-18
Investment thesis
Growth-phase business — story-led; valuation sensitive to momentum.
Why interesting: Trading is scaling; acquirers paying for trajectory get disproportionate leverage.
Why risky: Price often leads fundamentals; dependency on founder often high.
🔒Estimated value
—
Upgrade to see
Turnover
—
year to Aug 2024
Net worth
—
book net assets
Opportunity
70/100
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 acceptable with review structure.
Opportunity 70/100 (strong), bankability 70/100. Share purchase looks the cleaner deal structure. Most likely exit: share sale to pe / searcher (58/100).
Data confidence
Overall: medium (78/100)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
3 officers (2 active, 3 linked, 3 with DOB)
90
Ownership & PSC
2 active PSC(s) of 3 total, 3 with control declared
90
Director network
Network not yet resolved
30
Filing history
14 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
70/100Strong
PassWatchWorth a lookStrongExceptional
Solid opportunity signal. Worth a dedicated memo and management meeting.
Business quality
60
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 | 2024-08-31 | 2023-08-31 |
|---|
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
0
filings
Last 180 days
0
filings
Counts from Companies House filing history.
Corporate timeline (15 events)Click to expand
- 2025-01-11📄accounts-with-accounts-type-dormantaccounts · AA
- 2024-08-10📄gazette-filings-brought-up-to-dategazette · DISS40
- 2024-08-08📄accounts-with-accounts-type-dormantaccounts · AA
- 2024-07-30📄gazette-notice-compulsorygazette · GAZ1
- 2023-01-05📄accounts-with-accounts-type-dormantaccounts · AA
- 2022-10-18📄appoint-person-director-company-with-name-dateofficers · AP01
- 2022-10-18📄termination-director-company-with-name-termination-dateofficers · TM01
- 2022-10-18📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2022-10-18📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC01
- 2022-04-06➕POLEY, Megan Rebecca appointeddirector
- 2022-04-06➖WARD, Heather Ruth resigneddirector
- 2021-08-18🏢Company incorporatedAs 223 CAERPHILLY ROAD MANAGEMENT LIMITED
- 2021-08-18➕THOMAS, Stephanie appointeddirector
- 2021-08-18➕WARD, Heather Ruth appointeddirector
- 2021-08-18📄incorporation-companyincorporation · NEWINC
Owner dependency
58/100
Moderate — manageable with handoverSome founder dependency, but not acute. A structured handover period should cover most risk.
FACTORS
- +Two-director setup: Only two active directors — typical of owner-managed SMEs but limits succession.
Succession & seller-readiness
36/100
Weak signalLimited succession signal. Not a near-term off-market candidate.
SIGNALS
- secondaryTwo-director governance: Small-team governance. Succession depth is thin but not absent.
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
2 active beneficial owners| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Miss Megan Rebecca Poley Individual · British · DOB 08/1993 · age 33 | 25–50% | — | 25-50% shares | 06/04/2022 |
Ms Stephanie Thomas Individual · British · DOB 08/1993 · age 33 | 25–50% | — | 25-50% shares | 18/08/2021 |
1 historic (ceased) PSC
- Ms Heather Ruth Wardceased 06/04/2022· 25-50% shares
From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.
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 | — | — |
| 107 CATHEDRAL ROAD LIMITED→ 02688499 · est 1992 · no financials extracted | — | — | — | — | 34y | — | — |
| 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 | — | — |
| 1838 TENBY LIMITED→ 15086418 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| 1A GLOBAL CONTROL CENTER LIMITED→ 06841539 · est 2009 · no financials extracted | — | — | — | — | 17y | — | — |
| 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 | — | — |
| 23 VICTORIA SQUARE (PENARTH) FREEHOLD COMPANY LIMITED→ 16294373 · est 2025 · no financials extracted | — | — | — | — | 1y | — | — |
| 24 VICTORIA SQUARE (PENARTH) FREEHOLD COMPANY LIMITED→ 15220032 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
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
Incorporated2021-08-18
Jurisdictionwales
Primary SIC98000 — Residents property management
Registered office
223 Caerphilly Road
Birchgrove
Cardiff
CF14 4QD
Wales
Filing status
Accounts
Next due: 2026-05-31
Last made up to: 2024-08-31
Confirmation statement
Next due: 2026-08-21
Last: 2025-08-07
Officers (2 active · 1 resigned)
POLEY, Megan Rebecca→
Activedirector · ~33y · appointed 2022-04-06
View their other companies + combined net worth →
THOMAS, Stephanie→
Activedirector · ~33y · appointed 2021-08-18
View their other companies + combined net worth →
WARD, Heather Ruth→
Resigneddirector · ~61y · appointed 2021-08-18 · resigned 2022-04-06
Click a director name to see their full track record across all companies.
Recent filings (14 total)
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-08-07
accounts-with-accounts-type-dormant
accounts · AA
2025-01-11
gazette-filings-brought-up-to-date
gazette · DISS40
2024-08-10
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-08-08
accounts-with-accounts-type-dormant
accounts · AA
2024-08-08
gazette-notice-compulsory
gazette · GAZ1
2024-07-30
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-09-19
accounts-with-accounts-type-dormant
accounts · AA
2023-01-05
confirmation-statement-with-updates
confirmation-statement · CS01
2022-10-18
appoint-person-director-company-with-name-date
officers · AP01
2022-10-18
termination-director-company-with-name-termination-date
officers · TM01
2022-10-18
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2022-10-18
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC01
2022-10-18
incorporation-company
incorporation · NEWINC
2021-08-18