25 CLARENDON DRIVE MANAGEMENT LIMITED
🌳Matureactive
02172428 · ltd · incorporated 1987-09-30
Investment thesis
Well-run mature business — low negotiation leverage; premium likely.
Why interesting: Textbook target; clean filings, stable trading.
Why risky: No pressure on seller; any deal likely at full price.
Opportunity decay
hardening · 12-months
Already tight — no obvious softening catalysts on the horizon.
- · Thesis: well-run, low negotiation leverage
🔒Estimated value
—
Upgrade to see
Turnover
—
year to Mar 2025
Net worth
—
book net assets
Opportunity
76/100
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 76/100 (strong), bankability 75/100. High owner-dependency — earn-out structure likely required for clean transition. Share purchase looks the cleaner deal structure. Most likely exit: strategic trade sale (63/100).
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
17 officers (4 active, 17 linked, 12 with DOB)
84
Ownership & PSC
3 active PSC(s) of 6 total, 6 with control declared
90
Director network
Network not yet resolved
30
Filing history
106 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
76/100Strong
PassWatchWorth a lookStrongExceptional
Solid opportunity signal. Worth a dedicated memo and management meeting.
Business quality
70
Active, clean filings, stable charge profile.
Acquirability
65
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 | 2025-03-31 | 2024-03-31 |
|---|
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
2
filings
- • 1 confirmation-statement
- • 1 accounts
Counts from Companies House filing history.
Corporate timeline (46 events)Click to expand
- 2025-12-09📄accounts-with-accounts-type-dormantaccounts · AA
- 2025-04-07📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2025-04-07📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC01
- 2025-04-07📄termination-director-company-with-name-termination-dateofficers · TM01
- 2025-04-07📄appoint-person-director-company-with-name-dateofficers · AP01
- 2025-03-28➕EREKKATH, Jayaraj, Dr appointeddirector
- 2025-03-28➖GAISFORD, Julia Kirsten resigneddirector
- 2024-12-05📄accounts-with-accounts-type-dormantaccounts · AA
- 2023-12-30📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC01
- 2023-12-30📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2023-11-27📄accounts-with-accounts-type-dormantaccounts · AA
- 2023-10-25📄termination-director-company-with-name-termination-dateofficers · TM01
- 2023-10-25📄appoint-person-director-company-with-name-dateofficers · AP01
- 2023-09-08➖COWLING, Thomas Edward resigneddirector
- 2023-09-08➕GAISFORD, Julia Kirsten appointeddirector
- 2023-09-04➕GUILFOYLE, Sophia Florence appointedsecretary
- 2023-09-04📄appoint-person-secretary-company-with-name-dateofficers · AP03
- 2023-09-03➖COWLING, Tom resignedsecretary
- 2023-09-03📄termination-secretary-company-with-name-termination-dateofficers · TM02
- 2022-11-27📄accounts-with-accounts-type-dormantaccounts · AA
- 2021-11-27📄accounts-with-accounts-type-dormantaccounts · AA
- 2021-02-27📄accounts-with-accounts-type-dormantaccounts · AA
- 2020-11-01📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC01
- 2020-11-01📄appoint-person-director-company-with-name-dateofficers · AP01
- 2020-11-01📄termination-director-company-with-name-termination-dateofficers · TM01
- 2020-08-14➕SMITH, James Benjamin Dagley appointeddirector
- 2020-08-14➖PALMSTIERNA, Madeleine Ann Louise resigneddirector
- 2016-07-07➕PALMSTIERNA, Madeleine Ann Louise appointeddirector
- 2016-06-24➕COWLING, Tom appointedsecretary
- 2016-06-24➖MACDOUGALL, James David resignedsecretary
- 2016-06-24➖MACDOUGALL, James David resigneddirector
- 2016-03-15➕COWLING, Thomas Edward appointeddirector
- 2013-12-19➕MACDOUGALL, James David appointeddirector
- 2013-12-18➖HODGKISS, William resignedsecretary
- 2013-12-18➖HODGKISS, William resigneddirector
- 2013-01-19➕MACDOUGALL, James David appointedsecretary
- 2008-01-19➕DICKSON, Angus James appointeddirector
- 2008-01-19➖TURNER, Kevin Laurence resigneddirector
- 1997-01-01➕TURNER, Kevin Laurence appointeddirector
- 1996-05-01➖HAWKINS, Catherine Mary resigneddirector
- 1993-03-22➖TURNER, Kevin Laurence resigneddirector
- 1992-06-01➖BATE, Lawrence Michael resignedsecretary
- 1992-06-01➕HODGKISS, William appointedsecretary
- 1992-06-01➖BATE, Lawrence Michael resigneddirector
- 1992-06-01➕HODGKISS, William appointeddirector
- 1987-09-30🏢Company incorporatedAs 25 CLARENDON DRIVE MANAGEMENT LIMITED
Owner dependency
60/100
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 18 years — deep operational knowledge concentrated in one person.
Succession & seller-readiness
43/100
Moderate signalSome succession indicators present. Worth watching; approach if sector/strategy fits.
SIGNALS
- secondary12+ year tenure: Director in role 18 years.
- 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
3 active beneficial owners| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Dr Jayaraj Erekkath Individual · Indian · DOB 06/1993 · age 33 | 25–50% | — | 25-50% shares | 28/03/2025 |
Mr James Benjamin Dagley Smith Individual · British · DOB 09/1988 · age 38 | 25–50% | — | 25-50% shares | 14/08/2020 |
Mr Angus James Dickson Individual · British · DOB 08/1977 · age 49 | 25–50% | — | 25-50% shares | 06/04/2016 |
3 historic (ceased) PSCs
- Ms Julia Kirsten Gaisfordceased 28/03/2025· 25-50% shares
- Ms Madeleine Ann Louise Palmstiernaceased 14/08/2020· 25-50% shares
- Mr Thomas Edward Cowlingceased 08/09/2023· 25-50% shares
From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.
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|---|---|---|---|---|---|---|---|
| 53 CATHCART ROAD LIMITED→ 14742971 · est 2023 · no financials extracted | — | — | — | — | 3y | — | — |
| 53 CHELSHAM ROAD LIMITED→ 03937127 · est 2000 · no financials extracted | — | — | — | — | 26y | — | — |
| 58-60 POW LIMITED→ 05050799 · est 2004 · no financials extracted | — | — | — | — | 22y | — | — |
| 6 ABBEVILLE ROAD RTM COMPANY LIMITED→ 10086360 · est 2016 · no financials extracted | — | — | — | — | 10y | — | — |
| 6 ADOLPHUS ROAD LIMITED→ 04393919 · est 2002 · no financials extracted | — | — | — | — | 24y | — | — |
| 6 ST SAVIOUR'S MANAGEMENT COMPANY LIMITED→ 07310908 · est 2010 · no financials extracted | — | — | — | — | 15y | — | — |
| 60 ANSELM ROAD MANAGEMENT COMPANY LIMITED→ 05878910 · est 2006 · no financials extracted | — | — | — | — | 19y | — | — |
| 60 SOUTH ISLAND PLACE LIMITED→ 01949942 · est 1985 · no financials extracted | — | — | — | — | 40y | — | — |
| 606 CLUB LIMITED→ 03823228 · est 1999 · no financials extracted | — | — | — | — | 26y | — | — |
| 61 DEVONSHIRE ROAD RTM COMPANY LIMITED→ 05397979 · est 2005 · no financials extracted | — | — | — | — | 21y | — | — |
| 61 FRANCISCAN ROAD FREEHOLDING COMPANY LIMITED→ 03011074 · est 1995 · no financials extracted | — | — | — | — | 31y | — | — |
| 62 FENTIMAN ROAD LTD→ 06769412 · est 2008 · no financials extracted | — | — | — | — | 17y | — | — |
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
Incorporated1987-09-30
Jurisdictionengland-wales
Primary SIC99999 — SIC 99999
Registered office
25 Clarendon Drive
London
SW15 1AW
Filing status
Accounts
Next due: 2026-12-31
Last made up to: 2025-03-31
Confirmation statement
Next due: 2026-12-23
Last: 2025-12-09
Officers (4 active · 13 resigned)
GUILFOYLE, Sophia Florence→
Activesecretary · appointed 2023-09-04
View their other companies + combined net worth →
DICKSON, Angus James→
Activedirector · ~49y · appointed 2008-01-19
View their other companies + combined net worth →
EREKKATH, Jayaraj, Dr→
Activedirector · ~33y · appointed 2025-03-28
View their other companies + combined net worth →
SMITH, James Benjamin Dagley→
Activedirector · ~38y · appointed 2020-08-14
View their other companies + combined net worth →
BATE, Lawrence Michael→
Resignedsecretary · resigned 1992-06-01
COWLING, Tom→
Resignedsecretary · appointed 2016-06-24 · resigned 2023-09-03
HODGKISS, William→
Resignedsecretary · appointed 1992-06-01 · resigned 2013-12-18
MACDOUGALL, James David→
Resignedsecretary · appointed 2013-01-19 · resigned 2016-06-24
BATE, Lawrence Michael→
Resigneddirector · ~59y · resigned 1992-06-01
COWLING, Thomas Edward→
Resigneddirector · ~37y · appointed 2016-03-15 · resigned 2023-09-08
GAISFORD, Julia Kirsten→
Resigneddirector · ~38y · appointed 2023-09-08 · resigned 2025-03-28
HAWKINS, Catherine Mary→
Resigneddirector · ~59y · resigned 1996-05-01
HODGKISS, William→
Resigneddirector · ~75y · appointed 1992-06-01 · resigned 2013-12-18
MACDOUGALL, James David→
Resigneddirector · ~53y · appointed 2013-12-19 · resigned 2016-06-24
PALMSTIERNA, Madeleine Ann Louise→
Resigneddirector · ~40y · appointed 2016-07-07 · resigned 2020-08-14
TURNER, Kevin Laurence→
Resigneddirector · ~60y · appointed 1997-01-01 · resigned 2008-01-19
TURNER, Kevin Laurence→
Resigneddirector · ~60y · resigned 1993-03-22
Click a director name to see their full track record across all companies.
Recent filings (106 total)
confirmation-statement-with-updates
confirmation-statement · CS01
2025-12-09
accounts-with-accounts-type-dormant
accounts · AA
2025-12-09
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2025-04-07
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC01
2025-04-07
termination-director-company-with-name-termination-date
officers · TM01
2025-04-07
appoint-person-director-company-with-name-date
officers · AP01
2025-04-07
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-01-02
accounts-with-accounts-type-dormant
accounts · AA
2024-12-05
confirmation-statement-with-updates
confirmation-statement · CS01
2024-01-02
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC01
2023-12-30
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2023-12-30
accounts-with-accounts-type-dormant
accounts · AA
2023-11-27
termination-director-company-with-name-termination-date
officers · TM01
2023-10-25
appoint-person-director-company-with-name-date
officers · AP01
2023-10-25
appoint-person-secretary-company-with-name-date
officers · AP03
2023-09-04