23 TO 26 EAST PARADE AND 1 BROOK GARDENS, WHITLEY BAY MANAGEMENT LIMITED

🌳Matureactive

03465766 · ltd · incorporated 1997-11-14

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 Nov 2025

Net worth

£5

book net assets

Opportunity

81/100

Exceptional

🔒Generate AI memo →🔒Outreach pack →🔒Corporate story →📑 Reports →Sign in to watch

What this business does

Primary activity: SIC 99999

Sector: Extraterritorial bodies

Investor take

Pursue

Asset-holding vehicle with a 79-year-old founder — textbook succession opportunity.

Opportunity 81/100 (exceptional), bankability 75/100. Strong seller-intent signal (63/100, director aged 79). Share purchase looks the cleaner deal structure. Most likely exit: share sale to pe / searcher (65/100).

Data confidence

Overall: medium (69/100)

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

Lenders & charges

Confirmed no charges registered

Directors & officers

14 officers (4 active, 14 linked, 12 with DOB)

Ownership & PSC

No PSCs filed (unusual — worth investigating)

Director network

Network not yet resolved

Filing history

97 filings on record

Gazette notices

No matching gazette notices (standard for active companies)

Opportunity Score

81/100Exceptional

PassWatchWorth a lookStrongExceptional

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

Business quality

Active, clean filings, stable charge profile.

Acquirability

Strong succession / seller-readiness signals.

Risk profile

Few red flags.

Signal strength

Good data coverage for analysis.

Signals from accounts

Derived from iXBRL accounts · accounting standard not declared

Positive net assets

Net assets £5

Very low cash

Cash position: £5

Cash YoY

+0%

Year on year

Key financials

2 years extracted from filed iXBRL accounts

Cash

£5

~ YoY

Net Worth

£5

~ YoY

Current Assets

—

Current Liabilities

—

Hover to see exact values · click legend to toggle series

Financials

Extracted from Companies House accounts · accounting standard unknown

Metric	2025-11-30	2024-11-30
Total assets	£5	£5
Cash	£5	£5
Net assets	£5	£5

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

filings

Last 90 days

filing

• 1 accounts

Last 180 days

filing

• 1 accounts

Counts from Companies House filing history.

Corporate timeline (41 events)Click to expand

2026-03-02
📄
accounts-with-accounts-type-dormant
accounts · AA
2025-10-21
📄
change-person-director-company-with-change-date
officers · CH01
2025-02-05
📄
accounts-with-accounts-type-dormant
accounts · AA
2024-08-21
📄
accounts-with-accounts-type-dormant
accounts · AA
2023-09-13
📄
accounts-with-accounts-type-dormant
accounts · AA
2022-05-16
📄
accounts-with-accounts-type-dormant
accounts · AA
2021-05-14
📄
change-person-director-company-with-change-date
officers · CH01
2021-03-22
📄
accounts-with-accounts-type-dormant
accounts · AA
2020-06-24
📄
accounts-with-accounts-type-dormant
accounts · AA
2019-07-30
📄
accounts-with-accounts-type-dormant
accounts · AA
2018-08-15
📄
accounts-with-accounts-type-dormant
accounts · AA
2017-04-25
📍
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2017-04-13
📄
accounts-with-accounts-type-dormant
accounts · AA
2017-01-17
📄
termination-secretary-company-with-name-termination-date
officers · TM02
2017-01-13
➖
JL NOMINEES TWO LIMITED resigned
corporate-nominee-secretary
2017-01-06
📄
termination-director-company-with-name-termination-date
officers · TM01
2017-01-06
📄
termination-director-company-with-name-termination-date
officers · TM01
2016-02-16
➖
GILCHRIST, Lesley Ann resigned
director
2016-02-16
➖
LISTER, David resigned
director
2013-05-17
➕
SMITH, Stuart Norman appointed
director
2013-05-17
➖
BRADY, Daniel resigned
director
2003-06-14
➕
GILCHRIST, Lesley Ann appointed
director
2003-06-14
➕
LISTER, David appointed
director
2003-06-14
➖
MAHON, Ann Veronica resigned
director
2003-06-14
➖
MAHON, Patrick resigned
director
2002-02-01
➕
MCNALLY, Joanne Lesley appointed
director
2002-02-01
➖
ANDERSON, Joyce resigned
director
2001-07-04
➕
BRADY, Daniel appointed
director
2001-07-04
➖
GOLDSBOROUGH, Kenneth resigned
director
1998-07-31
➖
AHMAD, Mohammed Amjed resigned
director
1998-07-31
➕
MAHON, Ann Veronica appointed
director
1998-07-31
➕
MAHON, Patrick appointed
director
1997-11-14
🏢
Company incorporated
As 23 TO 26 EAST PARADE AND 1 BROOK GARDENS, WHITLEY BAY MANAGEMENT LIMITED
1997-11-14
➕
ARMSTRONG, Peter appointed
director
1997-11-14
➕
MCNALLY, Michael Thomas appointed
director
1997-11-14
➕
JL NOMINEES TWO LIMITED appointed
corporate-nominee-secretary
1997-11-14
➕
AHMAD, Mohammed Amjed appointed
director
1997-11-14
➕
ANDERSON, Joyce appointed
director
1997-11-14
➕
GOLDSBOROUGH, Kenneth appointed
director
1997-11-14
➕
JL NOMINEES ONE LIMITED appointed
corporate-nominee-director
1997-11-14
➖
JL NOMINEES ONE LIMITED resigned
corporate-nominee-director

Owner dependency

73/100

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 28 years — deep operational knowledge concentrated in one person.
+Founder age: Director aged approximately 79 — succession pressure is live.
+Family involvement: Multiple officers share a surname — likely family business, which concentrates governance.

Succession & seller-readiness

90/100

Likely off-market candidate

Strong acquirability signals converging. Worth approaching directly — this is how off-market deals start.

SIGNALS

primaryFounder aged 70+: Senior director is approximately 79 years old. Natural succession window is now.
primary20+ year tenure: Director in role 28 years. Very long tenure is a classic succession signal.
secondaryStable-but-static management: Company is 28 years old and no new directors in the last 3 years — succession not yet being planned internally.
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.)

Similar companies

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Company	Est. value	Turnover	Net worth	Staff	Age	Opp	Director
00224674 LIMITED→ 00224674 · est 1927 · no financials extracted	—	—	—	—	98y	—	—
00570818 LIMITED→ 00570818 · est 1956 · no financials extracted	—	—	—	—	69y	—	—
0800 RENEWABLES LIMITED→ 14315542 · est 2022 · no financials extracted	—	—	—	—	3y	—	—
1 GRAND PARADE MANAGEMENT LIMITED→ 05554944 · est 2005 · no financials extracted	—	—	—	—	20y	—	—
1 STOP FIRE MANAGEMENT LIMITED→ 12258787 · est 2019 · no financials extracted	—	—	—	—	6y	—	—
1 TANKERVILLE TERRACE LIMITED→ 04832986 · est 2003 · no financials extracted	—	—	—	—	22y	—	—
10 NORTH EAST LLP→ OC366328 · est 2011 · no financials extracted	—	—	—	—	14y	—	—
105-111 ST CUTHBERTS ROAD FREEHOLD LIMITED→ 10511002 · est 2016 · no financials extracted	—	—	—	—	9y	—	—
1788 SOLUTIONS LTD→ 10202808 · est 2016 · no financials extracted	—	—	—	—	9y	—	—
1ST MILE EDUCATION LLP→ OC445215 · est 2022 · no financials extracted	—	—	—	—	3y	—	—
2-12 STAWARD AVENUE PROPERTY MANAGEMENT COMPANY LIMITED→ 03426431 · est 1997 · no financials extracted	—	—	—	—	28y	—	—
2S CONSULTING LIMITED→ 09294938 · est 2014 · no financials extracted	—	—	—	—	11y	—	—

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

Incorporated1997-11-14

Jurisdictionengland-wales

Primary SIC99999 — SIC 99999

Registered office

C/O Essell Accountants, 29

Howard Street

North Shields

NE30 1AR

England

Filing status

Accounts

Next due: 2027-08-31

Last made up to: 2025-11-30

Confirmation statement

Next due: 2026-04-27

Last: 2025-04-13

Officers (4 active · 10 resigned)

ARMSTRONG, Peter→

director · ~79y · appointed 1997-11-14

View their other companies + combined net worth →

Active

MCNALLY, Joanne Lesley→

director · ~62y · appointed 2002-02-01

View their other companies + combined net worth →

Active

MCNALLY, Michael Thomas→

director · ~55y · appointed 1997-11-14

View their other companies + combined net worth →

Active

SMITH, Stuart Norman→

director · ~62y · appointed 2013-05-17

View their other companies + combined net worth →

Active

JL NOMINEES TWO LIMITED→

corporate-nominee-secretary · appointed 1997-11-14 · resigned 2017-01-13

Resigned

AHMAD, Mohammed Amjed→

director · ~58y · appointed 1997-11-14 · resigned 1998-07-31

Resigned

ANDERSON, Joyce→

director · ~96y · appointed 1997-11-14 · resigned 2002-02-01

Resigned

BRADY, Daniel→

director · ~75y · appointed 2001-07-04 · resigned 2013-05-17

Resigned

GILCHRIST, Lesley Ann→

director · ~53y · appointed 2003-06-14 · resigned 2016-02-16

Resigned

GOLDSBOROUGH, Kenneth→

director · ~74y · appointed 1997-11-14 · resigned 2001-07-04

Resigned

LISTER, David→

director · ~53y · appointed 2003-06-14 · resigned 2016-02-16

Resigned

MAHON, Ann Veronica→

director · ~88y · appointed 1998-07-31 · resigned 2003-06-14

Resigned

MAHON, Patrick→

director · ~90y · appointed 1998-07-31 · resigned 2003-06-14

Resigned

JL NOMINEES ONE LIMITED→

corporate-nominee-director · appointed 1997-11-14 · resigned 1997-11-14

Resigned

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

Recent filings (97 total)

accounts-with-accounts-type-dormant

accounts · AA

2026-03-02

change-person-director-company-with-change-date

officers · CH01

2025-10-21

confirmation-statement-with-no-updates

confirmation-statement · CS01

2025-06-10

accounts-with-accounts-type-dormant

accounts · AA

2025-02-05

accounts-with-accounts-type-dormant

accounts · AA

2024-08-21

confirmation-statement-with-no-updates

confirmation-statement · CS01

2024-04-25

accounts-with-accounts-type-dormant

accounts · AA

2023-09-13

confirmation-statement-with-no-updates

confirmation-statement · CS01

2023-04-13

accounts-with-accounts-type-dormant

accounts · AA

2022-05-16

confirmation-statement-with-no-updates

confirmation-statement · CS01

2022-05-16

confirmation-statement-with-no-updates

confirmation-statement · CS01

2021-05-14

change-person-director-company-with-change-date

officers · CH01

2021-05-14

accounts-with-accounts-type-dormant

accounts · AA

2021-03-22

accounts-with-accounts-type-dormant

accounts · AA

2020-06-24

confirmation-statement-with-no-updates

confirmation-statement · CS01

2020-04-23