18 BERTRAM ROAD, LIVERPOOL MANAGEMENT COMPANY LIMITED

🌳Matureactive
04141543 · ltd · incorporated 2001-01-16
Investment thesis
Unencumbered property vehicle — clean asset-backed target with refinance headroom.
Why interesting: Property-holding entity with no live charges; straightforward asset-backed case.
Why risky: Values depend on title and valuation; property-specific market exposure.
🔒Estimated value
—
Upgrade to see
Turnover
—
year to Jan 2025
Net worth
—
book net assets
Opportunity
81/100
Exceptional
🔔
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What this business does
Primary activity: Other letting and operating of own or leased real estate
Sector: Real estate
Investor take
Pursue
Active trading company with a 77-year-old founder — textbook succession opportunity.

Opportunity 81/100 (exceptional), bankability 75/100. Strong seller-intent signal (63/100, director aged 77). Share purchase looks the cleaner deal structure. Most likely exit: share sale to pe / searcher (65/100).

Data confidence

Overall: medium (76/100)

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
18 officers (4 active, 18 linked, 12 with DOB)
83
Ownership & PSC
5 active PSC(s) of 10 total, 10 with control declared
90
Director network
Network not yet resolved
30
Filing history
96 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£0Jan 2024Jan 2025

Hover to see exact values · click legend to toggle series

Financials

Extracted from Companies House accounts · accounting standard unknown
Metric2025-01-312024-01-31
Average employees3300

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
0
filings
Last 90 days
1
filing
  • • 1 confirmation-statement
Last 180 days
1
filing
  • • 1 confirmation-statement
Counts from Companies House filing history.
Corporate timeline (51 events)Click to expand
  1. 2025-10-13
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  2. 2025-06-21
    📄
    notification-of-a-person-with-significant-control
    persons-with-significant-control · PSC01
  3. 2025-06-21
    📄
    notification-of-a-person-with-significant-control
    persons-with-significant-control · PSC01
  4. 2025-06-21
    📄
    notification-of-a-person-with-significant-control
    persons-with-significant-control · PSC01
  5. 2025-06-21
    📄
    notification-of-a-person-with-significant-control
    persons-with-significant-control · PSC01
  6. 2024-09-16
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  7. 2023-10-24
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  8. 2022-10-26
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  9. 2022-08-14
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  10. 2022-08-13
    ➕
    FURNISS, Stephen James appointed
    director
  11. 2022-07-10
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  12. 2022-07-10
    📄
    cessation-of-a-person-with-significant-control
    persons-with-significant-control · PSC07
  13. 2022-07-07
    ➖
    LEGG, Melissa Louise resigned
    director
  14. 2021-11-15
    📄
    cessation-of-a-person-with-significant-control
    persons-with-significant-control · PSC07
  15. 2021-11-15
    📄
    cessation-of-a-person-with-significant-control
    persons-with-significant-control · PSC07
  16. 2021-11-15
    📄
    change-to-a-person-with-significant-control
    persons-with-significant-control · PSC04
  17. 2021-10-15
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  18. 2020-10-01
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  19. 2020-01-24
    📄
    cessation-of-a-person-with-significant-control
    persons-with-significant-control · PSC07
  20. 2019-12-22
    📄
    notification-of-a-person-with-significant-control
    persons-with-significant-control · PSC01
  21. 2019-10-28
    ➕
    LEGG, Melissa Louise appointed
    director
  22. 2019-09-12
    ➖
    SHAFIQ, Mohammed resigned
    director
  23. 2016-08-29
    ➕
    MADONNA, Angelo appointed
    director
  24. 2016-08-29
    ➖
    CAREY, Emma resigned
    director
  25. 2009-03-09
    ➖
    HARRISON, Michael David resigned
    director
  26. 2007-11-29
    ➕
    SHAFIQ, Mohammed appointed
    director
  27. 2007-01-22
    ➖
    TAYLOR, Rachel Susan resigned
    director
  28. 2006-10-28
    ➕
    HARRISON, Michael David appointed
    director
  29. 2005-12-06
    ➕
    JONES, Rachel appointed
    secretary
  30. 2005-12-06
    ➕
    TAYLOR, Rachel Susan appointed
    director
  31. 2005-11-28
    ➖
    RAYNER, Ben resigned
    secretary
  32. 2005-11-28
    ➖
    RAYNER, Ben resigned
    director
  33. 2003-12-22
    ➕
    JONES, Rachel appointed
    director
  34. 2003-12-22
    ➕
    RAYNER, Ben appointed
    secretary
  35. 2003-12-22
    ➖
    WOOTTON, Marcus resigned
    secretary
  36. 2003-12-22
    ➖
    WOOTTON, Marcus resigned
    director
  37. 2003-08-29
    ➕
    CAREY, Emma appointed
    director
  38. 2003-08-04
    ➖
    WAKE, Michael resigned
    director
  39. 2002-05-10
    ➕
    RAYNER, Ben appointed
    director
  40. 2001-09-13
    ➖
    BILLINGE, Roger Allan resigned
    director
  41. 2001-09-13
    ➕
    WAKE, Michael appointed
    director
  42. 2001-07-09
    ➕
    WOOTTON, Marcus appointed
    secretary
  43. 2001-07-09
    ➕
    WOOTTON, Marcus appointed
    director
  44. 2001-05-23
    ➖
    POORMAND, Mohammad Akbar resigned
    secretary
  45. 2001-02-07
    ➕
    POORMAND, Mohammad Akbar appointed
    secretary
  46. 2001-01-16
    🏢
    Company incorporated
    As 18 BERTRAM ROAD, LIVERPOOL MANAGEMENT COMPANY LIMITED
  47. 2001-01-16
    ➕
    UK COMPANY SECRETARIES LIMITED appointed
    corporate-nominee-secretary
  48. 2001-01-16
    ➖
    UK COMPANY SECRETARIES LIMITED resigned
    corporate-nominee-secretary
  49. 2001-01-16
    ➕
    BILLINGE, Roger Allan appointed
    director
  50. 2001-01-16
    ➕
    UK INCORPORATIONS LIMITED appointed
    corporate-nominee-director
Showing most recent 50 of 51 events

Owner dependency

75/100
High — earn-out structure required

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

FACTORS
  • +Long-tenure founder: Senior director has been in place 22 years — deep operational knowledge concentrated in one person.
  • +Founder age: Director aged approximately 77 — succession pressure is live.

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 77 years old. Natural succession window is now.
  • primary20+ year tenure: Director in role 22 years. Very long tenure is a classic succession signal.
  • secondaryStable-but-static management: Company is 25 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.)

Shareholders & ownership

5 active beneficial owners · fragmented
NameSharesVoting rightsNature of controlNotified
Mr Stephen James Furniss
Individual · British · DOB 06/1949 · age 77
25–50%
25–50%25-50% shares · 25-50% voting07/07/2022
Mrs Jane Margaret Furniss
Individual · British · DOB 03/1947 · age 79
25–50%
25–50%25-50% shares · 25-50% voting07/07/2022
Mr Angelo Madonna
Individual · Italian · DOB 10/1966 · age 60
25–50%
25–50%25-50% shares · 25-50% voting06/06/2016
Ms Silvia Battista
Individual · Italian · DOB 04/1968 · age 58
25–50%
25–50%25-50% shares · 25-50% voting06/06/2016
Miss Rachel Jones
Individual · British · DOB 06/1975 · age 51
25–50%
25–50%25-50% shares · 25-50% voting06/04/2016
5 historic (ceased) PSCs
  • Miss Melissa Louise Leggceased 07/07/2022· 25-50% shares · 25-50% voting
  • Mr Angelo Maddonaceased 15/11/2021· 25-50% voting
  • Ms Silvia Battistaceased 15/11/2021· 25-50% voting
  • Mr Mohammed Shafiqceased 12/09/2019· 25-50% voting
  • Ms Roberta May Andersonceased 12/09/2019· 25-50% voting

From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.

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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
Incorporated2001-01-16
Jurisdictionengland-wales
Primary SIC68209 — Other letting and operating of own or leased real estate

Registered office

18 Bertram Road
Liverpool
Merseyside
L17 8UF

Filing status

Accounts
Next due: 2026-10-31
Last made up to: 2025-01-31
Confirmation statement
Next due: 2027-01-27
Last: 2026-01-13

Officers (4 active · 14 resigned)

JONES, Rachel→
secretary · appointed 2005-12-06
View their other companies + combined net worth →
Active
FURNISS, Stephen James→
director · ~77y · appointed 2022-08-13
View their other companies + combined net worth →
Active
JONES, Rachel→
director · ~51y · appointed 2003-12-22
View their other companies + combined net worth →
Active
MADONNA, Angelo→
director · ~60y · appointed 2016-08-29
View their other companies + combined net worth →
Active
POORMAND, Mohammad Akbar→
secretary · appointed 2001-02-07 · resigned 2001-05-23
Resigned
RAYNER, Ben→
secretary · appointed 2003-12-22 · resigned 2005-11-28
Resigned
WOOTTON, Marcus→
secretary · appointed 2001-07-09 · resigned 2003-12-22
Resigned
UK COMPANY SECRETARIES LIMITED→
corporate-nominee-secretary · appointed 2001-01-16 · resigned 2001-01-16
Resigned
BILLINGE, Roger Allan→
director · ~77y · appointed 2001-01-16 · resigned 2001-09-13
Resigned
CAREY, Emma→
director · ~56y · appointed 2003-08-29 · resigned 2016-08-29
Resigned
HARRISON, Michael David→
director · ~67y · appointed 2006-10-28 · resigned 2009-03-09
Resigned
LEGG, Melissa Louise→
director · ~29y · appointed 2019-10-28 · resigned 2022-07-07
Resigned
RAYNER, Ben→
director · ~51y · appointed 2002-05-10 · resigned 2005-11-28
Resigned
SHAFIQ, Mohammed→
director · ~46y · appointed 2007-11-29 · resigned 2019-09-12
Resigned
TAYLOR, Rachel Susan→
director · ~52y · appointed 2005-12-06 · resigned 2007-01-22
Resigned
WAKE, Michael→
director · ~66y · appointed 2001-09-13 · resigned 2003-08-04
Resigned
WOOTTON, Marcus→
director · ~45y · appointed 2001-07-09 · resigned 2003-12-22
Resigned
UK INCORPORATIONS LIMITED→
corporate-nominee-director · appointed 2001-01-16 · resigned 2001-01-16
Resigned

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

Recent filings (96 total)

confirmation-statement-with-no-updates
confirmation-statement · CS01
2026-01-23
accounts-with-accounts-type-micro-entity
accounts · AA
2025-10-13
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC01
2025-06-21
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC01
2025-06-21
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC01
2025-06-21
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC01
2025-06-21
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-01-24
accounts-with-accounts-type-micro-entity
accounts · AA
2024-09-16
confirmation-statement-with-updates
confirmation-statement · CS01
2024-01-21
accounts-with-accounts-type-micro-entity
accounts · AA
2023-10-24
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-01-25
accounts-with-accounts-type-micro-entity
accounts · AA
2022-10-26
appoint-person-director-company-with-name-date
officers · AP01
2022-08-14
termination-director-company-with-name-termination-date
officers · TM01
2022-07-10
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2022-07-10