109 HAMPTON ROAD MANAGEMENT COMPANY LIMITED

🌳Matureactive
01918640 · ltd · incorporated 1985-06-03
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
81/100
Exceptional
🔔
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What this business does
Primary activity: SIC 99999
Sector: Extraterritorial bodies
Investor take
Pursue
Active trading company with a 66-year-old founder — textbook succession opportunity.

Opportunity 81/100 (exceptional), bankability 75/100. Strong seller-intent signal (63/100, director aged 66). Share purchase looks the cleaner deal structure. Most likely exit: share sale to pe / searcher (65/100).

Data confidence

Overall: medium (71/100)

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
14 officers (5 active, 14 linked, 11 with DOB)
86
Ownership & PSC
No PSCs filed (unusual — worth investigating)
35
Director network
3 connected companies via shared directors
54
Filing history
118 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
81/100Exceptional
PassWatchWorth a lookStrongExceptional 

Strong composite across quality, acquirability, and risk. High-priority target — progress to serious diligence.

Business quality
70
Active, clean filings, stable charge profile.
Acquirability
85
Strong succession / seller-readiness signals.
Risk profile
85
Few red flags.
Signal strength
90
Good data coverage for analysis.

Key financials

2 years extracted from filed iXBRL accounts
Cash
—
Net Worth
—
Current Assets
—
Current Liabilities
—
£0£0£0£0£0£0Mar 2024Mar 2025

Hover to see exact values · click legend to toggle series

Financials

Extracted from Companies House accounts · FRS 102
Metric2025-03-312024-03-31

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
3
filings
  • • 1 confirmation-statement
  • • 1 officers
  • • 1 accounts
Counts from Companies House filing history.
Corporate timeline (36 events)Click to expand
  1. 2025-12-14
    📄
    change-person-director-company-with-change-date
    officers · CH01
  2. 2025-12-14
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  3. 2024-12-13
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  4. 2024-12-10
    ➕
    LEDGARD, James appointed
    director
  5. 2024-12-10
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  6. 2024-03-03
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  7. 2024-01-21
    ➖
    LEDGARD, Valerie resigned
    director
  8. 2023-12-19
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  9. 2022-12-18
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  10. 2021-12-19
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  11. 2020-12-23
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  12. 2019-12-24
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  13. 2019-12-22
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  14. 2019-12-22
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  15. 2019-01-28
    ➕
    MARSDEN, Christopher John appointed
    director
  16. 2019-01-28
    ➖
    ALLEN-BIRT, Shelley Jane, Dr resigned
    director
  17. 2019-01-07
    📍
    change-sail-address-company-with-old-address-new-address
    address · AD02
  18. 2018-12-17
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  19. 2018-05-29
    ➕
    PEACOCK, Damion Lloyd appointed
    secretary
  20. 2018-05-29
    ➖
    ALLEN-BIRT, Shelley Jane, Dr resigned
    secretary
  21. 2018-05-29
    📍
    move-registers-to-registered-office-company-with-new-address
    address · AD04
  22. 2018-05-29
    📄
    termination-secretary-company-with-name-termination-date
    officers · TM02
  23. 2018-05-29
    📄
    appoint-person-secretary-company-with-name-date
    officers · AP03
  24. 2011-01-24
    ➕
    LEDGARD, Valerie appointed
    director
  25. 2011-01-23
    ➖
    LEDGARD, Norma resigned
    director
  26. 2001-07-02
    ➕
    PEACOCK, Damion Lloyd appointed
    director
  27. 2001-07-01
    ➖
    BARTLETT, Timothy Stephen resigned
    director
  28. 1999-05-29
    ➕
    BARTLETT, Timothy Stephen appointed
    director
  29. 1999-05-28
    ➖
    KNIGHT, Peter Jon resigned
    director
  30. 1997-07-18
    ➖
    BEGG, Ian Robert resigned
    director
  31. 1997-07-18
    ➕
    KNIGHT, Peter Jon appointed
    director
  32. 1994-03-31
    ➕
    BEGG, Ian Robert appointed
    director
  33. 1994-03-31
    ➖
    CHAPPELL, Anthony Frederick resigned
    director
  34. 1992-09-12
    ➕
    ALLEN-BIRT, Shelley Jane, Dr appointed
    secretary
  35. 1992-09-12
    ➖
    CHAPPELL, Anthony Frederick resigned
    secretary
  36. 1985-06-03
    🏢
    Company incorporated
    As 109 HAMPTON ROAD MANAGEMENT COMPANY LIMITED

Owner dependency

65/100
High — earn-out structure required

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

FACTORS
  • -4 active directors: Broader management team in place — suggests transferable governance.
  • +Long-tenure founder: Senior director has been in place 25 years — deep operational knowledge concentrated in one person.
  • +Founder age: Director aged approximately 66 — succession pressure is live.

Succession & seller-readiness

70/100
Strong succession signal

Multiple signals suggest succession is on the horizon. Candidate for proactive outreach.

SIGNALS
  • primaryFounder aged 63+: Senior director is approximately 66. Approaching typical UK retirement age — succession thinking likely.
  • primary20+ year tenure: Director in role 25 years. Very long tenure is a classic succession signal.
  • supportingClean filings + long tenure: Disciplined long-tenure operator — classic lifestyle-business pattern that often sells quietly.

Red flags

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

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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
Incorporated1985-06-03
Jurisdictionengland-wales
Primary SIC99999 — SIC 99999

Registered office

109 Hampton Road
Redland
Bristol
BS6 6JG

Filing status

Accounts
Next due: 2026-12-31
Last made up to: 2025-03-31
Confirmation statement
Next due: 2027-01-14
Last: 2025-12-31

Officers (5 active · 9 resigned)

PEACOCK, Damion Lloyd→
secretary · appointed 2018-05-29
View their other companies + combined net worth →
Active
LEDGARD, James→
director · ~33y · appointed 2024-12-10
View their other companies + combined net worth →
Active
MARSDEN, Christopher John→
director · ~65y · appointed 2019-01-28
View their other companies + combined net worth →
Active
PARRY, Philip Andrew Barton→
director · ~66y
View their other companies + combined net worth →
Active
PEACOCK, Damion Lloyd→
director · ~52y · appointed 2001-07-02
View their other companies + combined net worth →
Active
ALLEN-BIRT, Shelley Jane, Dr→
secretary · appointed 1992-09-12 · resigned 2018-05-29
Resigned
CHAPPELL, Anthony Frederick→
secretary · resigned 1992-09-12
Resigned
ALLEN-BIRT, Shelley Jane, Dr→
director · ~72y · resigned 2019-01-28
Resigned
BARTLETT, Timothy Stephen→
director · ~54y · appointed 1999-05-29 · resigned 2001-07-01
Resigned
BEGG, Ian Robert→
director · ~62y · appointed 1994-03-31 · resigned 1997-07-18
Resigned
CHAPPELL, Anthony Frederick→
director · ~75y · resigned 1994-03-31
Resigned
KNIGHT, Peter Jon→
director · ~56y · appointed 1997-07-18 · resigned 1999-05-28
Resigned
LEDGARD, Norma→
director · ~92y · resigned 2011-01-23
Resigned
LEDGARD, Valerie→
director · ~66y · appointed 2011-01-24 · resigned 2024-01-21
Resigned

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

Recent filings (118 total)

confirmation-statement-with-no-updates
confirmation-statement · CS01
2026-01-04
change-person-director-company-with-change-date
officers · CH01
2025-12-14
accounts-with-accounts-type-dormant
accounts · AA
2025-12-14
confirmation-statement-with-updates
confirmation-statement · CS01
2025-01-05
accounts-with-accounts-type-dormant
accounts · AA
2024-12-13
appoint-person-director-company-with-name-date
officers · AP01
2024-12-10
termination-director-company-with-name-termination-date
officers · TM01
2024-03-03
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-01-01
accounts-with-accounts-type-dormant
accounts · AA
2023-12-19
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-01-01
accounts-with-accounts-type-dormant
accounts · AA
2022-12-18
confirmation-statement-with-no-updates
confirmation-statement · CS01
2022-01-09
accounts-with-accounts-type-dormant
accounts · AA
2021-12-19
confirmation-statement-with-no-updates
confirmation-statement · CS01
2021-01-06
accounts-with-accounts-type-dormant
accounts · AA
2020-12-23