12 NORTHUMBERLAND SQUARE MANAGEMENT COMPANY LIMITED

🌱Startupactive
16180241 · private-limited-guarant-nsc · incorporated 2025-01-13
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
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Turnover
not disclosed
Net worth
book net assets
Opportunity
71/100
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 acceptable with review structure.

Opportunity 71/100 (strong), bankability 65/100. 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 (58/100).

Data confidence

Overall: low (54/100)

Sparse data coverage. Treat AI-generated outputs as preliminary. Manual diligence essential.

Company profile
address, 1 SIC codes, incorporation date
100
Financials
No iXBRL financials extracted
0
Lenders & charges
Confirmed no charges registered
85
Directors & officers
3 officers (2 active, 3 linked, 3 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
8 filings
60
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
60
Adequate — check latest filings for context.
Acquirability
55
Some acquirability indicators.
Risk profile
85
Few red flags.
Signal strength
90
Good data coverage for analysis.

Recent activity

Last 30 days
0
filings
Last 90 days
2
filings
  • 1 officers
  • 1 confirmation-statement
Last 180 days
2
filings
  • 1 officers
  • 1 confirmation-statement
Counts from Companies House filing history.
Corporate timeline (12 events)Click to expand
  1. 2026-03-11
    SCOTT, Andrea appointed
    director
  2. 2026-03-11
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  3. 2025-09-11
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  4. 2025-09-10
    📄
    notification-of-a-person-with-significant-control-statement
    persons-with-significant-control · PSC08
  5. 2025-09-10
    📄
    cessation-of-a-person-with-significant-control
    persons-with-significant-control · PSC07
  6. 2025-09-10
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  7. 2025-09-10
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  8. 2025-08-11
    SCOTT, Shaun Alexander appointed
    director
  9. 2025-08-11
    BROOK, Richard Mathew resigned
    director
  10. 2025-01-13
    🏢
    Company incorporated
    As 12 NORTHUMBERLAND SQUARE MANAGEMENT COMPANY LIMITED
  11. 2025-01-13
    BROOK, Richard Mathew appointed
    director
  12. 2025-01-13
    📄
    incorporation-company
    incorporation · NEWINC

Owner dependency

71/100
High — earn-out structure required

Material founder dependency. Consider a 2-3 year earn-out and build in a handover plan before completion.

FACTORS
  • +Two-director setup: Only two active directors — typical of owner-managed SMEs but limits succession.
  • +Family involvement: Multiple officers share a surname — likely family business, which concentrates governance.
  • +Young company: Only 1.3 years old — management layer unlikely to be developed.

Succession & seller-readiness

36/100
Weak signal

Limited 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

clean
No red flags detected from available public data. (This is not a clean bill of health — detailed accounts review still recommended.)

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Peers ranked by estimated value, then turnover, then opportunity score.See all →
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Company details

Statusactive
Typeprivate-limited-guarant-nsc
Incorporated2025-01-13
Jurisdictionengland-wales
Primary SIC98000 — Residents property management

Registered office

12 Northumberland Square
North Shields
NE30 1PX
England

Filing status

Accounts
Next due: 2026-10-13
Last made up to:
Confirmation statement
Next due: 2027-01-26
Last: 2026-01-12

Officers (2 active · 1 resigned)

SCOTT, Andrea
director · ~56y · appointed 2026-03-11
View their other companies + combined net worth →
Active
SCOTT, Shaun Alexander
director · ~57y · appointed 2025-08-11
View their other companies + combined net worth →
Active
BROOK, Richard Mathew
director · ~48y · appointed 2025-01-13 · resigned 2025-08-11
Resigned

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

Recent filings (8 total)

appoint-person-director-company-with-name-date
officers · AP01
2026-03-11
confirmation-statement-with-no-updates
confirmation-statement · CS01
2026-02-23
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2025-09-11
notification-of-a-person-with-significant-control-statement
persons-with-significant-control · PSC08
2025-09-10
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2025-09-10
termination-director-company-with-name-termination-date
officers · TM01
2025-09-10
appoint-person-director-company-with-name-date
officers · AP01
2025-09-10
incorporation-company
incorporation · NEWINC
2025-01-13