HATCHEND SHIRE OAK ROAD MANAGEMENT COMPANY LIMITED
🌳Matureactive
06278424 · private-limited-guarant-nsc · incorporated 2007-06-13
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 Jun 2025
Net worth
£1
book net assets
Opportunity
78/100
Strong
What this business does
Primary activity: Other letting and operating of own or leased real estate
Sector: Real estate
Investor take
PursueAsset-holding vehicle with a 75-year-old founder — textbook succession opportunity.
Opportunity 78/100 (strong), bankability 75/100. Strong seller-intent signal (63/100, director aged 75). 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
18 officers (5 active, 18 linked, 11 with DOB)
82
Ownership & PSC
No PSCs filed (unusual — worth investigating)
35
Director network
5 connected companies via shared directors
60
Filing history
73 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
🔒Estimated company valuation
Sector-multiple EBITDA, turnover, and NAV-proxy valuation range with confidence tier — derived from extracted iXBRL financials.
Available from the Pro tier upwards.
See pricing →Opportunity Score
78/100Strong
PassWatchWorth a lookStrongExceptional
Solid opportunity signal. Worth a dedicated memo and management meeting.
Business quality
70
Active, clean filings, stable charge profile.
Acquirability
70
Strong succession / seller-readiness signals.
Risk profile
85
Few red flags.
Signal strength
90
Good data coverage for analysis.
Signals from accounts
Derived from iXBRL accounts · accounting standard not declaredPositive net assets
Net assets £1
Net assets shrinking
Down £1,155 YoY
Key financials
2 years extracted from filed iXBRL accountsCash
—
Net Worth
£1
↓ 100% YoY
Current Assets
£1
↓ 100% YoY
Current Liabilities
—
Hover to see exact values · click legend to toggle series
Financials
Extracted from Companies House accounts · accounting standard unknown| Metric | 2025-06-30 | 2024-06-30 |
|---|---|---|
| Total assets | £1 | £1.2k |
| Current assets | £1 | £1.2k |
| Net assets | £1 | £1.2k |
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
1
filing
- • 1 accounts
Counts from Companies House filing history.
Corporate timeline (49 events)Click to expand
- 2026-01-15📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2025-03-17📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2024-09-17📄appoint-person-director-company-with-name-dateofficers · AP01
- 2024-09-17📄appoint-person-director-company-with-name-dateofficers · AP01
- 2024-09-12➕O'NEILL, William Patrick appointeddirector
- 2024-09-12➕SUMMERSGILL, Andrew Liam appointeddirector
- 2024-08-13📄termination-secretary-company-with-name-termination-dateofficers · TM02
- 2024-08-06➕MORAN, John Patrick appointedsecretary
- 2024-08-06➖LEES, Nigel Rupert resignedsecretary
- 2024-08-06📄appoint-person-secretary-company-with-name-dateofficers · AP03
- 2024-08-06📄termination-director-company-with-name-termination-dateofficers · TM01
- 2024-07-30➖LEES, Nigel Rupert resigneddirector
- 2024-05-16📄termination-director-company-with-name-termination-dateofficers · TM01
- 2024-03-31📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2024-03-27➖PARKINSON, Wenda resigneddirector
- 2023-11-19📄appoint-person-director-company-with-name-dateofficers · AP01
- 2023-11-13➕MCCREADIE, Michael appointeddirector
- 2023-03-23📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2023-03-23📄termination-director-company-with-name-termination-dateofficers · TM01
- 2023-03-22➖DUFFTY, Ida Mary resigneddirector
- 2022-05-06📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2021-06-30📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2020-03-31📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2019-03-30📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2018-03-31📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2016-12-09➕FISHER, Paul Frederick, Monsignor appointeddirector
- 2016-04-21➖DUFFTY, Ida Mary resignedsecretary
- 2016-04-21➕LEES, Nigel Rupert appointedsecretary
- 2016-04-11➖SHARP, John Bryan, Rev resignedsecretary
- 2016-04-11➖SHARP, John Bryan, Rev resigneddirector
- 2012-10-25➕LEES, Nigel Rupert appointeddirector
- 2012-09-28➖AYLIFF, Lee Richard resigneddirector
- 2008-11-06➕SHARP, John Bryan, Rev appointedsecretary
- 2008-11-06➕AYLIFF, Lee Richard appointeddirector
- 2008-11-06➕SHARP, John Bryan, Rev appointeddirector
- 2007-11-03➖DEADY, Kevin resigneddirector
- 2007-10-09➕DUFFTY, Ida Mary appointedsecretary
- 2007-10-09➖KEARNEY, Christina Margaret resignedsecretary
- 2007-10-09➖KEARNEY, William Lionel resigneddirector
- 2007-06-13🏢Company incorporatedAs HATCHEND SHIRE OAK ROAD MANAGEMENT COMPANY LIMITED
- 2007-06-13➕KEARNEY, Christina Margaret appointedsecretary
- 2007-06-13➕YORK PLACE COMPANY SECRETARIES LIMITED appointedcorporate-nominee-secretary
- 2007-06-13➖YORK PLACE COMPANY SECRETARIES LIMITED resignedcorporate-nominee-secretary
- 2007-06-13➕DEADY, Kevin appointeddirector
- 2007-06-13➕DUFFTY, Ida Mary appointeddirector
- 2007-06-13➕KEARNEY, William Lionel appointeddirector
- 2007-06-13➕PARKINSON, Wenda appointeddirector
- 2007-06-13➕YORK PLACE COMPANY NOMINEES LIMITED appointedcorporate-nominee-director
- 2007-06-13➖YORK PLACE COMPANY NOMINEES LIMITED resignedcorporate-nominee-director
Owner dependency
55/100
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.
- +Founder age: Director aged approximately 75 — succession pressure is live.
Succession & seller-readiness
60/100
Strong succession signalMultiple signals suggest succession is on the horizon. Candidate for proactive outreach.
SIGNALS
- primaryFounder aged 70+: Senior director is approximately 75 years old. Natural succession window is now.
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 · Property · LS postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| 0161 HOLDINGS LIMITED→ 16282620 · est 2025 · no financials extracted | — | — | — | — | 1y | — | — |
| 1 APEX WAY LTD→ 12132717 · est 2019 · no financials extracted | — | — | — | — | 6y | — | — |
| 10/50 PROPERTIES LTD→ 15694842 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| 101CITYLETS LTD→ 16324983 · est 2025 · no financials extracted | — | — | — | — | 1y | — | — |
| 11 LUDLOW CROFT LTD→ 16478036 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| 11 PARK PLACE (LEEDS) LTD→ 16031203 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| 11 QUEEN STREET RIPON (MANAGEMENT) LIMITED→ 07420774 · est 2010 · no financials extracted | — | — | — | — | 15y | — | — |
| 116 CARDIGAN ROAD LIMITED→ 09115358 · est 2014 · no financials extracted | — | — | — | — | 11y | — | — |
| 119 WORTLEY MANAGEMENT COMPANY LEEDS LIMITED→ 14777896 · est 2023 · no financials extracted | — | — | — | — | 3y | — | — |
| 124 OTLEY ROAD LIMITED→ 03422354 · est 1997 · no financials extracted | — | — | — | — | 28y | — | — |
| 13 BEACH LAWN LTD→ 13857462 · est 2022 · no financials extracted | — | — | — | — | 4y | — | — |
| 130 CR LTD→ 15805841 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
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
Typeprivate-limited-guarant-nsc
Incorporated2007-06-13
Jurisdictionengland-wales
Primary SIC68209 — Other letting and operating of own or leased real estate
Registered office
33a Shire Oak Road, Headingley
Leeds
West Yorkshire
LS6 2DD
Filing status
Accounts
Next due: 2027-03-31
Last made up to: 2025-06-30
Confirmation statement
Next due: 2026-08-15
Last: 2025-08-01
Officers (5 active · 13 resigned)
MORAN, John Patrick→
Activesecretary · appointed 2024-08-06
View their other companies + combined net worth →
FISHER, Paul Frederick, Monsignor→
Activedirector · ~62y · appointed 2016-12-09
View their other companies + combined net worth →
MCCREADIE, Michael→
Activedirector · ~75y · appointed 2023-11-13
View their other companies + combined net worth →
O'NEILL, William Patrick→
Activedirector · ~75y · appointed 2024-09-12
View their other companies + combined net worth →
SUMMERSGILL, Andrew Liam→
Activedirector · ~64y · appointed 2024-09-12
View their other companies + combined net worth →
DUFFTY, Ida Mary→
Resignedsecretary · appointed 2007-10-09 · resigned 2016-04-21
KEARNEY, Christina Margaret→
Resignedsecretary · appointed 2007-06-13 · resigned 2007-10-09
LEES, Nigel Rupert→
Resignedsecretary · appointed 2016-04-21 · resigned 2024-08-06
SHARP, John Bryan, Rev→
Resignedsecretary · appointed 2008-11-06 · resigned 2016-04-11
YORK PLACE COMPANY SECRETARIES LIMITED→
Resignedcorporate-nominee-secretary · appointed 2007-06-13 · resigned 2007-06-13
AYLIFF, Lee Richard→
Resigneddirector · ~45y · appointed 2008-11-06 · resigned 2012-09-28
DEADY, Kevin→
Resigneddirector · ~96y · appointed 2007-06-13 · resigned 2007-11-03
DUFFTY, Ida Mary→
Resigneddirector · ~93y · appointed 2007-06-13 · resigned 2023-03-22
KEARNEY, William Lionel→
Resigneddirector · ~95y · appointed 2007-06-13 · resigned 2007-10-09
LEES, Nigel Rupert→
Resigneddirector · ~74y · appointed 2012-10-25 · resigned 2024-07-30
PARKINSON, Wenda→
Resigneddirector · ~89y · appointed 2007-06-13 · resigned 2024-03-27
SHARP, John Bryan, Rev→
Resigneddirector · ~96y · appointed 2008-11-06 · resigned 2016-04-11
YORK PLACE COMPANY NOMINEES LIMITED→
Resignedcorporate-nominee-director · appointed 2007-06-13 · resigned 2007-06-13
Click a director name to see their full track record across all companies.
Recent filings (73 total)
accounts-with-accounts-type-micro-entity
accounts · AA
2026-01-15
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-09-29
accounts-with-accounts-type-micro-entity
accounts · AA
2025-03-17
appoint-person-director-company-with-name-date
officers · AP01
2024-09-17
appoint-person-director-company-with-name-date
officers · AP01
2024-09-17
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-08-13
termination-secretary-company-with-name-termination-date
officers · TM02
2024-08-13
appoint-person-secretary-company-with-name-date
officers · AP03
2024-08-06
termination-director-company-with-name-termination-date
officers · TM01
2024-08-06
termination-director-company-with-name-termination-date
officers · TM01
2024-05-16
accounts-with-accounts-type-micro-entity
accounts · AA
2024-03-31
appoint-person-director-company-with-name-date
officers · AP01
2023-11-19
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-08-13
accounts-with-accounts-type-micro-entity
accounts · AA
2023-03-23
termination-director-company-with-name-termination-date
officers · TM01
2023-03-23