15 FILEY ROAD MANAGEMENT COMPANY LTD
🌿Early-stageactive
15510778 · ltd · incorporated 2024-02-21
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
—
not disclosed
Net worth
—
book net assets
Opportunity
75/100
Strong
What this business does
Primary activity: Residents property management
Sector: Activities of households
ALSO REGISTERED FOR
- 99999SIC 99999
Investor take
PursueStrong opportunity: asset-holding vehicle with strong profile and acceptable with review structure.
Opportunity 75/100 (strong), bankability 70/100. High owner-dependency — earn-out structure likely required for clean transition. Share purchase looks the cleaner deal structure. Biggest value-creation lever: Broaden director team. Sole director creates succession risk and reduces buyer comfort. Appoint a second director or strong #2. Most likely exit: share sale to pe / searcher (73/100).
Data confidence
Overall: low (54/100)Sparse data coverage. Treat AI-generated outputs as preliminary. Manual diligence essential.
Company profile
address, 2 SIC codes, incorporation date
100
Financials
No iXBRL financials extracted
0
Lenders & charges
Confirmed no charges registered
85
Directors & officers
2 officers (1 active, 2 linked, 2 with DOB)
90
Ownership & PSC
0 active PSC(s) of 1 total, 1 with control declared
90
Director network
Network not yet resolved
30
Filing history
7 filings
60
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
75/100Strong
PassWatchWorth a lookStrongExceptional
Solid opportunity signal. Worth a dedicated memo and management meeting.
Business quality
60
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.
Recent activity
Last 30 days
0
filings
Last 90 days
1
filing
- • 1 persons-with-significant-control
Last 180 days
4
filings
- • 2 officers
- • 1 persons-with-significant-control
- • 1 confirmation-statement
Counts from Companies House filing history.
Corporate timeline (9 events)Click to expand
- 2026-02-04📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2025-11-07➖MORRIS, Timothy Robert resigneddirector
- 2025-11-07📄termination-director-company-with-name-termination-dateofficers · TM01
- 2025-11-06📄appoint-person-director-company-with-name-dateofficers · AP01
- 2025-11-05➕DUNKERTON, Jacqueline Anne appointeddirector
- 2025-03-14📄accounts-with-accounts-type-dormantaccounts · AA
- 2024-02-21🏢Company incorporatedAs 15 FILEY ROAD MANAGEMENT COMPANY LTD
- 2024-02-21➕MORRIS, Timothy Robert appointeddirector
- 2024-02-21📄incorporation-companyincorporation · NEWINC
Owner dependency
88/100
Critical — business is the founderThe business appears inseparable from the founder. Acquisition without a serious earn-out or meaningful transition period would likely destroy value.
FACTORS
- +Sole director: Only one active director — all governance concentrated on one person.
- +Senior director age: Director aged approximately 63 — approaching natural succession window.
- +Young company: Only 2.2 years old — management layer unlikely to be developed.
Succession & seller-readiness
65/100
Strong succession signalMultiple signals suggest succession is on the horizon. Candidate for proactive outreach.
SIGNALS
- primaryFounder aged 63+: Senior director is approximately 63. Approaching typical UK retirement age — succession thinking likely.
- primarySole active director: Only one director in control. No visible successor — buyers solve the succession problem.
Red flags
cleanNo red flags detected from available public data. (This is not a clean bill of health — detailed accounts review still recommended.)
Similar companies
Active · Holding company · YO postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| 1 ROYAL CRESCENT SCARBOROUGH MANAGEMENT LIMITED→ 13170188 · est 2021 · no financials extracted | — | — | — | — | 5y | — | — |
| 11 CRESCENT AVENUE (WHITBY) LTD→ 11431088 · est 2018 · no financials extracted | — | — | — | — | 7y | — | — |
| 11 NORMANBY TERRACE MANAGEMENT COMPANY LIMITED→ 07681992 · est 2011 · no financials extracted | — | — | — | — | 14y | — | — |
| 11 ROYAL CRESCENT WHITBY MANAGEMENT LIMITED→ 03857502 · est 1999 · no financials extracted | — | — | — | — | 26y | — | — |
| 112 EAST PARADE LIMITED→ 06514653 · est 2008 · no financials extracted | — | — | — | — | 18y | — | — |
| 117 NORTH MARINE ROAD MANAGEMENT COMPANY LIMITED→ 12916734 · est 2020 · no financials extracted | — | — | — | — | 5y | — | — |
| 12 LANGDALE TERRACE MANAGEMENT COMPANY LIMITED→ 02627474 · est 1991 · no financials extracted | — | — | — | — | 34y | — | — |
| 12 ROYAL CRESCENT (WHITBY) LIMITED→ 04264732 · est 2001 · no financials extracted | — | — | — | — | 24y | — | — |
| 13 BAGDALE MANAGEMENT COMPANY LIMITED→ 01655953 · est 1982 · no financials extracted | — | — | — | — | 43y | — | — |
| 15 PD LTD→ 15327026 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| 15 PRINCE OF WALES TERRACE LIMITED→ 11441488 · est 2018 · no financials extracted | — | — | — | — | 7y | — | — |
| 15 PROSPECT HILL (WHITBY) LIMITED→ 12372938 · est 2019 · no financials extracted | — | — | — | — | 6y | — | — |
Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions
8 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
Incorporated2024-02-21
Jurisdictionengland-wales
Primary SIC98000 — Residents property management
Registered office
4 Valley Bridge Parade
Scarborough
North Yorkshire
YO11 2PF
United Kingdom
Filing status
Accounts
Next due: 2026-11-30
Last made up to: 2025-02-28
Confirmation statement
Next due: 2026-11-18
Last: 2025-11-04
Officers (1 active · 1 resigned)
DUNKERTON, Jacqueline Anne→
Activedirector · ~63y · appointed 2025-11-05
View their other companies + combined net worth →
MORRIS, Timothy Robert→
Resigneddirector · ~66y · appointed 2024-02-21 · resigned 2025-11-07
Click a director name to see their full track record across all companies.
Recent filings (7 total)
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2026-02-04
termination-director-company-with-name-termination-date
officers · TM01
2025-11-07
appoint-person-director-company-with-name-date
officers · AP01
2025-11-06
confirmation-statement-with-updates
confirmation-statement · CS01
2025-11-04
accounts-with-accounts-type-dormant
accounts · AA
2025-03-14
confirmation-statement-with-updates
confirmation-statement · CS01
2025-02-28
incorporation-company
incorporation · NEWINC
2024-02-21