12/16 DARWIN ROAD RESIDENTS ASSOCIATION LIMITED
🌳Matureactive
01260109 · ltd · incorporated 1976-05-25
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 Sept 2024
Net worth
£1.5k
book net assets
Opportunity
81/100
Exceptional
What this business does
Primary activity: Management of real estate on a fee or contract basis
Sector: Real estate
Investor take
PursueAsset-holding vehicle with a 65-year-old founder — textbook succession opportunity.
Opportunity 81/100 (exceptional), bankability 75/100. Strong seller-intent signal (63/100, director aged 65). Share purchase looks the cleaner deal structure. Most likely exit: share sale to pe / searcher (65/100).
Data confidence
Overall: medium (77/100)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 (3 active, 14 linked, 12 with DOB)
87
Ownership & PSC
4 active PSC(s) of 5 total, 5 with control declared
90
Director network
Network not yet resolved
30
Filing history
108 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
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.
Signals from accounts
Derived from iXBRL accounts · accounting standard not declaredPositive net assets
Net assets £1,500
Key financials
2 years extracted from filed iXBRL accountsCash
—
Net Worth
£2k
~ YoY
Current Assets
£1k
↓ 43% YoY
Current Liabilities
—
Hover to see exact values · click legend to toggle series
Financials
Extracted from Companies House accounts · accounting standard unknown| Metric | 2024-09-30 | 2023-09-30 |
|---|---|---|
| Total assets | £1.5k | £1.5k |
| Current assets | £1.4k | £2.4k |
| Net assets | £1.5k | £1.5k |
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
0
filings
Counts from Companies House filing history.
Corporate timeline (36 events)Click to expand
- 2025-06-23📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2024-06-20📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2023-05-25📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2022-06-22📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2021-05-24📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2020-06-08📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2019-05-29📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2019-04-09📄change-person-director-company-with-change-dateofficers · CH01
- 2018-11-01➕GOJKOVIC, Alexei James appointeddirector
- 2018-11-01📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC01
- 2018-11-01📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2018-11-01📄appoint-person-director-company-with-name-dateofficers · AP01
- 2018-10-29➖SIMMS, Clive Robert resignedsecretary
- 2018-10-29➖SIMMS, Clive Robert resigneddirector
- 2018-10-29📄termination-secretary-company-with-name-termination-dateofficers · TM02
- 2018-10-29📄termination-director-company-with-name-termination-dateofficers · TM01
- 2018-06-26📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2017-09-28📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2017-07-11📄termination-director-company-with-name-termination-dateofficers · TM01
- 2017-04-03➖BANDUKDA, Ameen resigneddirector
- 2015-07-13➖METHVEN, Paul Joseph resigneddirector
- 2010-10-02➕LOFTUS, Mary Patricia appointeddirector
- 2010-09-10➖MOUTON, Lourens Erasmus resigneddirector
- 2004-07-19➖BATSTONE, Edmund Oliver resigneddirector
- 2004-07-19➕MOUTON, Lourens Erasmus appointeddirector
- 2003-02-27➕BANDUKDA, Ameen appointeddirector
- 2003-02-27➖BANDUKDA, Muhammad Yunus resigneddirector
- 1999-03-22➕BANDUKDA, Muhammad Yunus appointeddirector
- 1999-03-22➖ISMAIL, Mohammed Jaffar resigneddirector
- 1998-02-01➖BISHARA, Mushid Michael resigneddirector
- 1998-02-01➕METHVEN, Paul Joseph appointeddirector
- 1996-02-09➕TUCKER WAGNON, Ravenna Michele appointeddirector
- 1995-02-27➕SIMMS, Clive Robert appointedsecretary
- 1995-02-27➖TUCKER, Ravenna Michele resignedsecretary
- 1992-06-22➖PIRACHA, Abdul Jalil resigneddirector
- 1976-05-25🏢Company incorporatedAs 12/16 DARWIN ROAD RESIDENTS ASSOCIATION LIMITED
Owner dependency
75/100
High — earn-out structure requiredMaterial 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 30 years — deep operational knowledge concentrated in one person.
- +Founder age: Director aged approximately 65 — succession pressure is live.
Succession & seller-readiness
80/100
Likely off-market candidateStrong acquirability signals converging. Worth approaching directly — this is how off-market deals start.
SIGNALS
- primaryFounder aged 63+: Senior director is approximately 65. Approaching typical UK retirement age — succession thinking likely.
- primary20+ year tenure: Director in role 30 years. Very long tenure is a classic succession signal.
- secondaryStable-but-static management: Company is 50 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.)
Shareholders & ownership
4 active beneficial owners · fragmented| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Mr Alexei James Gojkovic Individual · British · DOB 05/1980 · age 46 | — | — | sig. influencesignificant influence | 01/11/2018 |
Mr Ameen Bandukda Individual · British · DOB 12/1964 · age 62 | — | — | sig. influencesignificant influence | 06/04/2016 |
Ms Mary Patricia Loftus Individual · British · DOB 01/1961 · age 65 | — | — | sig. influencesignificant influence | 06/04/2016 |
Ms Ravenna Michele Tucker Individual · British · DOB 01/1962 · age 64 | — | — | sig. influencesignificant influence | 06/04/2016 |
1 historic (ceased) PSC
- Mr Clive Robert Simmsceased 29/10/2018· significant influence
From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.
Similar companies
Active · Property · W postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| 1-3 CLEVELAND GARDENS LIMITED→ 11058365 · est 2017 · no financials extracted | — | — | — | — | 8y | — | — |
| 11 WOODSTOCK GROVE (NO 2) FREEHOLD LTD→ 10039363 · est 2016 · no financials extracted | — | — | — | — | 10y | — | — |
| 11-13 RANDOLPH CRESCENT LIMITED→ 01557781 · est 1981 · no financials extracted | — | — | — | — | 44y | — | — |
| 12 PORCHESTER SQUARE LTD→ 15148746 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| 12 STANLEY GARDENS MANAGEMENT LIMITED→ 03151248 · est 1996 · no financials extracted | — | — | — | — | 30y | — | — |
| 12 THE AVENUE MANAGEMENT LIMITED→ 02945272 · est 1994 · no financials extracted | — | — | — | — | 31y | — | — |
| 12-18 HILL STREET INVESTMENTS LIMITED→ 04416533 · est 2002 · no financials extracted | — | — | — | — | 24y | — | — |
| 120 MILL LANE LIMITED→ 14446362 · est 2022 · no financials extracted | — | — | — | — | 3y | — | — |
| 124 UXBRIDGE ROAD LIMITED→ 11301699 · est 2018 · no financials extracted | — | — | — | — | 8y | — | — |
| 127 PICCADILLY PLC→ 02072531 · est 1986 · no financials extracted | — | — | — | — | 39y | — | — |
| 129 BAYSWATER ROAD LIMITED→ 07324438 · est 2010 · no financials extracted | — | — | — | — | 15y | — | — |
| 129 BLYTHE ROAD LTD.→ 14471603 · est 2022 · no financials extracted | — | — | — | — | 3y | — | — |
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
Incorporated1976-05-25
Jurisdictionengland-wales
Primary SIC68320 — Management of real estate on a fee or contract basis
Registered office
168 Goldhawk Road
London
W12 8HJ
England
Filing status
Accounts
Next due: 2026-06-30
Last made up to: 2024-09-30
Confirmation statement
Next due: 2026-10-30
Last: 2025-10-16
Officers (3 active · 11 resigned)
GOJKOVIC, Alexei James→
Activedirector · ~46y · appointed 2018-11-01
View their other companies + combined net worth →
LOFTUS, Mary Patricia→
Activedirector · ~65y · appointed 2010-10-02
View their other companies + combined net worth →
TUCKER WAGNON, Ravenna Michele→
Activedirector · ~64y · appointed 1996-02-09
View their other companies + combined net worth →
SIMMS, Clive Robert→
Resignedsecretary · appointed 1995-02-27 · resigned 2018-10-29
TUCKER, Ravenna Michele→
Resignedsecretary · resigned 1995-02-27
BANDUKDA, Ameen→
Resigneddirector · ~62y · appointed 2003-02-27 · resigned 2017-04-03
BANDUKDA, Muhammad Yunus→
Resigneddirector · ~84y · appointed 1999-03-22 · resigned 2003-02-27
BATSTONE, Edmund Oliver→
Resigneddirector · ~73y · resigned 2004-07-19
BISHARA, Mushid Michael→
Resigneddirector · ~78y · resigned 1998-02-01
ISMAIL, Mohammed Jaffar→
Resigneddirector · ~78y · resigned 1999-03-22
METHVEN, Paul Joseph→
Resigneddirector · ~69y · appointed 1998-02-01 · resigned 2015-07-13
MOUTON, Lourens Erasmus→
Resigneddirector · ~50y · appointed 2004-07-19 · resigned 2010-09-10
PIRACHA, Abdul Jalil→
Resigneddirector · ~77y · resigned 1992-06-22
SIMMS, Clive Robert→
Resigneddirector · ~73y · resigned 2018-10-29
Click a director name to see their full track record across all companies.
Recent filings (108 total)
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-10-27
accounts-with-accounts-type-micro-entity
accounts · AA
2025-06-23
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-10-25
accounts-with-accounts-type-micro-entity
accounts · AA
2024-06-20
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-10-23
accounts-with-accounts-type-micro-entity
accounts · AA
2023-05-25
confirmation-statement-with-no-updates
confirmation-statement · CS01
2022-10-25
accounts-with-accounts-type-micro-entity
accounts · AA
2022-06-22
confirmation-statement-with-no-updates
confirmation-statement · CS01
2021-10-27
accounts-with-accounts-type-micro-entity
accounts · AA
2021-05-24
confirmation-statement-with-no-updates
confirmation-statement · CS01
2020-10-27
accounts-with-accounts-type-micro-entity
accounts · AA
2020-06-08
confirmation-statement-with-no-updates
confirmation-statement · CS01
2019-10-25
accounts-with-accounts-type-micro-entity
accounts · AA
2019-05-29
change-person-director-company-with-change-date
officers · CH01
2019-04-09