12/12A LYDDEN GROVE MANAGEMENT LIMITED
🌳Matureactive
06225038 · ltd · incorporated 2007-04-24
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 Apr 2025
Net worth
—
book net assets
Opportunity
73/100
Strong
What this business does
Primary activity: SIC 99999
Sector: Extraterritorial bodies
Investor take
PursueStrong opportunity: active trading company with strong profile and bankable structure.
Opportunity 73/100 (strong), bankability 75/100. Share purchase looks the cleaner deal structure. Most likely exit: strategic trade sale (63/100).
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
12 officers (4 active, 12 linked, 8 with DOB)
83
Ownership & PSC
No PSCs filed (unusual — worth investigating)
35
Director network
5 connected companies via shared directors
60
Filing history
65 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
73/100Strong
PassWatchWorth a lookStrongExceptional
Solid opportunity signal. Worth a dedicated memo and management meeting.
Business quality
70
Active, clean filings, stable charge profile.
Acquirability
50
Some acquirability indicators.
Risk profile
85
Few red flags.
Signal strength
90
Good data coverage for analysis.
Key financials
2 years extracted from filed iXBRL accountsCash
—
Net Worth
—
Current Assets
—
Current Liabilities
—
Hover to see exact values · click legend to toggle series
Financials
Extracted from Companies House accounts · FRS 102| Metric | 2025-04-30 | 2024-04-30 |
|---|
Amounts extracted automatically from iXBRL. Fields left blank were not reported or not mapped. Values in GBP unless stated.
Recent activity
Last 30 days
1
filing
- • 1 confirmation-statement
Last 90 days
1
filing
- • 1 confirmation-statement
Last 180 days
2
filings
- • 1 confirmation-statement
- • 1 accounts
Counts from Companies House filing history.
Corporate timeline (37 events)Click to expand
- 2026-01-20📄accounts-with-accounts-type-dormantaccounts · AA
- 2025-01-15📄accounts-with-accounts-type-dormantaccounts · AA
- 2024-01-09📄accounts-with-accounts-type-dormantaccounts · AA
- 2023-01-21📄accounts-with-accounts-type-dormantaccounts · AA
- 2022-01-08📄accounts-with-accounts-type-dormantaccounts · AA
- 2021-06-15📄second-filing-of-director-appointment-with-nameofficers · RP04AP01
- 2021-06-12📄appoint-person-director-company-with-name-dateofficers · AP01
- 2021-06-12📄change-person-director-company-with-change-dateofficers · CH01
- 2021-06-07📄appoint-person-director-company-with-name-dateofficers · AP01
- 2021-06-07📄termination-director-company-with-name-termination-dateofficers · TM01
- 2021-06-01➕ELLIOT, Samuel George appointeddirector
- 2021-06-01➕ELLIOT, Sarah Frances Elizabeth appointeddirector
- 2021-06-01➖PORTER, Rachel resigneddirector
- 2021-04-12📄notification-of-a-person-with-significant-control-statementpersons-with-significant-control · PSC08
- 2021-03-29📄accounts-with-accounts-type-dormantaccounts · AA
- 2021-03-29📄accounts-with-accounts-type-dormantaccounts · AA
- 2021-03-29📄accounts-with-accounts-type-dormantaccounts · AA
- 2021-03-29📄accounts-with-accounts-type-dormantaccounts · AA
- 2021-03-29📄accounts-with-accounts-type-dormantaccounts · AA
- 2015-03-05➕PORTER, Rachel appointeddirector
- 2015-02-06➖TAMLYN, Alison resignedsecretary
- 2015-02-06➖TAMLYN, Alison resigneddirector
- 2014-07-01➕HOWIE, Daniel John appointeddirector
- 2013-01-02➕HOWIE, George David appointeddirector
- 2012-09-13➖BROWN, Christopher resignedsecretary
- 2012-09-13➕TAMLYN, Alison appointedsecretary
- 2010-06-04➖NORTON, Charles resigneddirector
- 2010-06-02➕BROWN, Christopher appointedsecretary
- 2010-06-02➖NORTON, Charles resignedsecretary
- 2010-06-02➖DIVALL, Charles resigneddirector
- 2010-06-02➕TAMLYN, Alison appointeddirector
- 2007-04-24🏢Company incorporatedAs 12/12A LYDDEN GROVE MANAGEMENT LIMITED
- 2007-04-24➕NORTON, Charles appointedsecretary
- 2007-04-24➕SWIFT INCORPORATIONS LIMITED appointedcorporate-nominee-secretary
- 2007-04-24➖SWIFT INCORPORATIONS LIMITED resignedcorporate-nominee-secretary
- 2007-04-24➕DIVALL, Charles appointeddirector
- 2007-04-24➕NORTON, Charles appointeddirector
Owner dependency
48/100
Moderate — manageable with handoverSome founder dependency, but not acute. A structured handover period should cover most risk.
FACTORS
- -4 active directors: Broader management team in place — suggests transferable governance.
- +Family involvement: Multiple officers share a surname — likely family business, which concentrates governance.
Succession & seller-readiness
53/100
Moderate signalSome succession indicators present. Worth watching; approach if sector/strategy fits.
SIGNALS
- secondary12+ year tenure: Director in role 13 years.
- secondaryStable-but-static management: Company is 19 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
cleanNo 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 →Similar companies
Active · Other · SW postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| 00940262 LIMITED→ 00940262 · est 1968 · no financials extracted | — | — | — | — | 57y | — | — |
| 06417525→ 06417525 · est 2007 · no financials extracted | — | — | — | — | 18y | — | — |
| 06857343 LIMITED→ 06857343 · est 2009 · no financials extracted | — | — | — | — | 17y | — | — |
| 10 CAIRNS ROAD LIMITED→ 05152690 · est 2004 · no financials extracted | — | — | — | — | 21y | — | — |
| 10 LINDORE ROAD LIMITED→ 09310976 · est 2014 · no financials extracted | — | — | — | — | 11y | — | — |
| 10 NEVERN PLACE LIMITED→ 05962957 · est 2006 · no financials extracted | — | — | — | — | 19y | — | — |
| 106 KELMSCOTT ROAD LIMITED→ 05003477 · est 2003 · no financials extracted | — | — | — | — | 22y | — | — |
| 110 DRAYTON GARDENS MANAGEMENT COMPANY LIMITED→ 04753833 · est 2003 · no financials extracted | — | — | — | — | 22y | — | — |
| 115 RANDOLPH AVENUE LIMITED→ 02334794 · est 1989 · no financials extracted | — | — | — | — | 37y | — | — |
| 12 HOLMBUSH ROAD LIMITED→ 04731287 · est 2003 · no financials extracted | — | — | — | — | 23y | — | — |
| 121 CHEYNE WALK (FREEHOLD) LIMITED→ 03410002 · est 1997 · no financials extracted | — | — | — | — | 28y | — | — |
| 121 ELBOROUGH STREET LIMITED→ 05396905 · est 2005 · no financials extracted | — | — | — | — | 21y | — | — |
Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions
6 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
Incorporated2007-04-24
Jurisdictionengland-wales
Primary SIC99999 — SIC 99999
Registered office
12 Lydden Grove
London
SW18 4LL
Filing status
Accounts
Next due: 2027-01-31
Last made up to: 2025-04-30
Confirmation statement
Next due: 2027-04-26
Last: 2026-04-12
Officers (4 active · 8 resigned)
ELLIOT, Samuel George→
Activedirector · ~44y · appointed 2021-06-01
View their other companies + combined net worth →
ELLIOT, Sarah Frances Elizabeth→
Activedirector · ~43y · appointed 2021-06-01
View their other companies + combined net worth →
HOWIE, Daniel John→
Activedirector · ~41y · appointed 2014-07-01
View their other companies + combined net worth →
HOWIE, George David→
Activedirector · ~44y · appointed 2013-01-02
View their other companies + combined net worth →
BROWN, Christopher→
Resignedsecretary · appointed 2010-06-02 · resigned 2012-09-13
NORTON, Charles→
Resignedsecretary · appointed 2007-04-24 · resigned 2010-06-02
TAMLYN, Alison→
Resignedsecretary · appointed 2012-09-13 · resigned 2015-02-06
SWIFT INCORPORATIONS LIMITED→
Resignedcorporate-nominee-secretary · appointed 2007-04-24 · resigned 2007-04-24
DIVALL, Charles→
Resigneddirector · ~54y · appointed 2007-04-24 · resigned 2010-06-02
NORTON, Charles→
Resigneddirector · ~51y · appointed 2007-04-24 · resigned 2010-06-04
PORTER, Rachel→
Resigneddirector · ~40y · appointed 2015-03-05 · resigned 2021-06-01
TAMLYN, Alison→
Resigneddirector · ~44y · appointed 2010-06-02 · resigned 2015-02-06
Click a director name to see their full track record across all companies.
Recent filings (65 total)
confirmation-statement-with-no-updates
confirmation-statement · CS01
2026-04-21
accounts-with-accounts-type-dormant
accounts · AA
2026-01-20
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-04-16
accounts-with-accounts-type-dormant
accounts · AA
2025-01-15
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-04-15
accounts-with-accounts-type-dormant
accounts · AA
2024-01-09
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-04-14
accounts-with-accounts-type-dormant
accounts · AA
2023-01-21
confirmation-statement-with-updates
confirmation-statement · CS01
2022-04-25
accounts-with-accounts-type-dormant
accounts · AA
2022-01-08
second-filing-of-director-appointment-with-name
officers · RP04AP01
2021-06-15
appoint-person-director-company-with-name-date
officers · AP01
2021-06-12
change-person-director-company-with-change-date
officers · CH01
2021-06-12
appoint-person-director-company-with-name-date
officers · AP01
2021-06-07
termination-director-company-with-name-termination-date
officers · TM01
2021-06-07