35 CADOGAN SQUARE MANAGEMENT LIMITED

🌳Matureactive
01867487 · ltd · incorporated 1984-11-29
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 Mar 2024
Net worth
£4.1k
book net assets
Opportunity
58/100
Worth a look
🔔
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What this business does
Primary activity: Residents property management
Sector: Activities of households
Investor take
Special-situation opportunity
Distressed holding with salvageable qualities — special-situations priority.

Opportunity 58/100 (worth a look), bankability 45/100. High owner-dependency — earn-out structure likely required for clean transition. Biggest value-creation lever: File overdue accounts. Clears statutory overdue flag — immediate bankability uplift for refinance conversations. Most likely exit: refinance and hold (40/100). Current lenders should be on monthly review.

Data confidence

Overall: high (80/100)

Strong data coverage across all sections. AI outputs should be trusted with minimal caveats.

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
9 officers (4 active, 9 linked, 5 with DOB)
81
Ownership & PSC
1 active PSC(s) of 2 total, 2 with control declared
90
Director network
7 connected companies via shared directors
66
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
58/100Worth a look
PassWatchWorth a lookStrongExceptional 

Mixed signal. Worth opening the full target workup before deciding to pursue.

Business quality
45
Concerning — overdue filings or status flags present.
Acquirability
65
Some acquirability indicators.
Risk profile
49
Multiple red flags — proceed with caution.
Signal strength
90
Good data coverage for analysis.

Signals from accounts

Derived from iXBRL accounts · FRS 102
Positive net assets
Net assets £4,098

Key financials

2 years extracted from filed iXBRL accounts
Cash
Net Worth
£4k
Current Assets
£4k
Current Liabilities
£0£820£2k£2k£3k£4kMar 2023Mar 2024

Hover to see exact values · click legend to toggle series

Financials

Extracted from Companies House accounts · FRS 102
Metric2024-03-312023-03-31
Total assets£4.1k
Current assets£4.1k
Debtors£4.1k
Net assets£4.1k

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
1
filing
  • 1 gazette
Last 90 days
1
filing
  • 1 gazette
Last 180 days
1
filing
  • 1 gazette
Counts from Companies House filing history.
Corporate timeline (30 events)Click to expand
  1. 2026-05-26
    📄
    gazette-notice-compulsory
    gazette · GAZ1
  2. 2025-11-19
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  3. 2025-11-12
    SALEH, Morris resigned
    director
  4. 2025-10-06
    PALADUGULAVENKATA, Vinaya Kumar appointed
    director
  5. 2025-10-06
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  6. 2025-08-06
    📄
    gazette-filings-brought-up-to-date
    gazette · DISS40
  7. 2025-08-05
    📄
    gazette-notice-compulsory
    gazette · GAZ1
  8. 2025-03-31
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  9. 2024-03-27
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  10. 2022-12-13
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  11. 2021-12-16
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  12. 2021-03-19
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  13. 2021-03-04
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  14. 2021-03-02
    SALEH, Morris appointed
    director
  15. 2020-05-27
    📄
    cessation-of-a-person-with-significant-control
    persons-with-significant-control · PSC07
  16. 2020-05-27
    📄
    notification-of-a-person-with-significant-control
    persons-with-significant-control · PSC02
  17. 2020-05-27
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  18. 2020-05-27
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  19. 2020-05-18
    CARLSSON, Maria Teresa Leonora resigned
    director
  20. 2020-05-18
    DE MOLLER, June Frances resigned
    director
  21. 2019-12-03
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  22. 2018-11-30
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  23. 2018-06-26
    📄
    change-account-reference-date-company-previous-extended
    accounts · AA01
  24. 2011-05-19
    ALMARA INVESTMENTS LIMITED appointed
    corporate-director
  25. 2011-05-19
    IONIAN HOLDINGS LIMITED appointed
    corporate-director
  26. 2011-05-19
    JUMEAUX PROPERTY LIMITED appointed
    corporate-director
  27. 2011-05-19
    CARLSSON, Maria Teresa Leonora appointed
    director
  28. 2010-09-29
    FLAMINI, Janet Mary resigned
    secretary
  29. 2010-09-29
    FLAMINI, Janet Mary resigned
    director
  30. 1984-11-29
    🏢
    Company incorporated
    As 35 CADOGAN SQUARE MANAGEMENT LIMITED

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.
  • +Founder name in company name: Company name contains director surname "LIMITED" — strong identity link between founder and business.
  • +Long-tenure founder: Senior director has been in place 15 years — deep operational knowledge concentrated in one person.
  • +Family involvement: Multiple officers share a surname — likely family business, which concentrates governance.

Succession & seller-readiness

38/100
Weak signal

Limited succession signal. Not a near-term off-market candidate.

SIGNALS
  • secondary12+ year tenure: Director in role 15 years.

Red flags

2 high ·
Accounts overdue
high

Statutory accounts have not been filed by their due date. Can indicate admin breakdown, cash preservation, or deliberate delay.

Evidence: Next due: 2026-03-31

Confirmation statement overdue
high

Annual confirmation statement not filed on time. Required statutory filing — overdue is a strong discipline signal.

Evidence: Next due: 2026-06-02

Group structure

Almara Investments Limited holds 25-50% — a significant corporate investor but not a controlling parent.

🏛️
Almara Investments Limited
Corporate parent
35 CADOGAN SQUARE MANAGEMENT LIMITED
This company · 01867487

Parent relationships inferred from Persons with Significant Control filings. Full subsidiary tree requires reverse-lookup (coming).

Shareholders & ownership

1 active beneficial owner
NameSharesVoting rightsNature of controlNotified
Almara Investments Limited
Corporate entity
sig. influencesignificant influence18/05/2020
1 historic (ceased) PSC
  • Mrs Maria Teresa Leonora Carlssonceased 18/05/2020· board control

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

🔒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 →

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Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions

9 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
Incorporated1984-11-29
Jurisdictionengland-wales
Primary SIC98000 — Residents property management

Registered office

Charter Buildings
9a Ashton Lane
Sale
Cheshire
M33 6WT
England

Filing status

Accounts
Next due: 2026-03-31OVERDUE
Last made up to: 2024-03-31
Confirmation statement
Next due: 2026-06-02OVERDUE
Last: 2025-05-19

Officers (4 active · 5 resigned)

PALADUGULAVENKATA, Vinaya Kumar
director · ~47y · appointed 2025-10-06
View their other companies + combined net worth →
Active
ALMARA INVESTMENTS LIMITED
corporate-director · appointed 2011-05-19
View their other companies + combined net worth →
Active
IONIAN HOLDINGS LIMITED
corporate-director · appointed 2011-05-19
View their other companies + combined net worth →
Active
JUMEAUX PROPERTY LIMITED
corporate-director · appointed 2011-05-19
View their other companies + combined net worth →
Active
FLAMINI, Janet Mary
secretary · resigned 2010-09-29
Resigned
CARLSSON, Maria Teresa Leonora
director · ~68y · appointed 2011-05-19 · resigned 2020-05-18
Resigned
DE MOLLER, June Frances
director · ~79y · resigned 2020-05-18
Resigned
FLAMINI, Janet Mary
director · ~88y · resigned 2010-09-29
Resigned
SALEH, Morris
director · ~74y · appointed 2021-03-02 · resigned 2025-11-12
Resigned

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

Recent filings (108 total)

gazette-notice-compulsory
gazette · GAZ1
2026-05-26
termination-director-company-with-name-termination-date
officers · TM01
2025-11-19
appoint-person-director-company-with-name-date
officers · AP01
2025-10-06
gazette-filings-brought-up-to-date
gazette · DISS40
2025-08-06
gazette-notice-compulsory
gazette · GAZ1
2025-08-05
confirmation-statement-with-updates
confirmation-statement · CS01
2025-07-30
accounts-with-accounts-type-total-exemption-full
accounts · AA
2025-03-31
confirmation-statement-with-updates
confirmation-statement · CS01
2024-05-23
accounts-with-accounts-type-total-exemption-full
accounts · AA
2024-03-27
confirmation-statement-with-updates
confirmation-statement · CS01
2023-05-30
accounts-with-accounts-type-micro-entity
accounts · AA
2022-12-13
confirmation-statement-with-updates
confirmation-statement · CS01
2022-05-27
accounts-with-accounts-type-micro-entity
accounts · AA
2021-12-16
confirmation-statement-with-updates
confirmation-statement · CS01
2021-05-26
appoint-person-director-company-with-name-date
officers · AP01
2021-03-19