35 SUTHERLAND AVENUE LIMITED
🌳Matureactive
02598020 · ltd · incorporated 1991-04-04
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 Apr 2025
Net worth
—
book net assets
Opportunity
79/100
Strong
What this business does
Primary activity: Other letting and operating of own or leased real estate
Sector: Real estate
Investor take
PursueActive trading company with a 66-year-old founder — textbook succession opportunity.
Opportunity 79/100 (strong), bankability 75/100. Strong seller-intent signal (68/100, director aged 66). Share purchase looks the cleaner deal structure. Most likely exit: share sale to pe / searcher (65/100).
Data confidence
Overall: medium (70/100)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
15 officers (3 active, 15 linked, 9 with DOB)
82
Ownership & PSC
No PSCs filed (unusual — worth investigating)
35
Director network
2 connected companies via shared directors
51
Filing history
100 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
79/100Strong
PassWatchWorth a lookStrongExceptional
Solid opportunity signal. Worth a dedicated memo and management meeting.
Business quality
70
Active, clean filings, stable charge profile.
Acquirability
75
Strong succession / seller-readiness signals.
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
0
filings
Last 90 days
2
filings
- • 2 officers
Last 180 days
3
filings
- • 2 officers
- • 1 confirmation-statement
Counts from Companies House filing history.
Corporate timeline (43 events)Click to expand
- 2026-04-17📄change-person-secretary-company-with-change-dateofficers · CH03
- 2026-04-17📄change-person-director-company-with-change-dateofficers · CH01
- 2025-05-04📄accounts-with-accounts-type-dormantaccounts · AA
- 2024-05-09📄accounts-with-accounts-type-dormantaccounts · AA
- 2023-05-03📄accounts-with-accounts-type-dormantaccounts · AA
- 2022-07-12📄appoint-person-director-company-with-name-dateofficers · AP01
- 2022-07-12📄termination-director-company-with-name-termination-dateofficers · TM01
- 2022-07-12📄appoint-person-director-company-with-name-dateofficers · AP01
- 2022-07-11➕CRAVEN-WARD, Chloe Mary appointeddirector
- 2022-07-11➕LAWSON, Mark Jonathan appointeddirector
- 2022-07-11➖WICKREMASINGHE, Joanne resigneddirector
- 2022-05-09📄accounts-with-accounts-type-dormantaccounts · AA
- 2021-05-16📄accounts-with-accounts-type-dormantaccounts · AA
- 2020-05-11📄accounts-with-accounts-type-dormantaccounts · AA
- 2019-05-08📄accounts-with-accounts-type-dormantaccounts · AA
- 2018-05-30➕CRAVEN-WARD, Chloe Mary appointedsecretary
- 2018-05-30➖CASHIN, Emer resignedsecretary
- 2018-05-30➖LAWSON, Mark Jonathan resigneddirector
- 2018-05-30➕WICKREMASINGHE, Joanne appointeddirector
- 2018-05-30📄termination-director-company-with-name-termination-dateofficers · TM01
- 2018-05-30📄appoint-person-director-company-with-name-dateofficers · AP01
- 2018-05-30📄termination-secretary-company-with-name-termination-dateofficers · TM02
- 2018-05-30📄appoint-person-secretary-company-with-name-dateofficers · AP03
- 2018-05-17📄accounts-with-accounts-type-dormantaccounts · AA
- 2004-02-22➖MAUDSLEY, Ailsa resigneddirector
- 2003-04-20➕MAUDSLEY, Ailsa appointeddirector
- 2002-11-11➕CASHIN, Emer appointedsecretary
- 2002-11-11➖LAWSON, Mark Jonathan resignedsecretary
- 2002-11-11➖YOUSUF, Rashid Ahmed resigneddirector
- 1996-02-01➖HAMILTON, Nicholas Alexander resigneddirector
- 1996-02-01➕YOUSUF, Rashid Ahmed appointeddirector
- 1994-06-15➖SOARE DA CUNHA, Anibal resignedsecretary
- 1993-04-04➖FLINT, Gerald John resigneddirector
- 1993-04-04➖SOARE DA CUNHA, Anibal resigneddirector
- 1992-04-05➕HAMILTON, Nicholas Alexander appointeddirector
- 1991-04-18➕LAWSON, Mark Jonathan appointedsecretary
- 1991-04-18➖CCS SECRETARIES LIMITED resignedcorporate-nominee-secretary
- 1991-04-18➕FLINT, Gerald John appointeddirector
- 1991-04-18➕SOARE DA CUNHA, Anibal appointeddirector
- 1991-04-18➖CCS DIRECTORS LIMITED resignedcorporate-nominee-director
- 1991-04-04🏢Company incorporatedAs 35 SUTHERLAND AVENUE LIMITED
- 1991-04-04➕CCS SECRETARIES LIMITED appointedcorporate-nominee-secretary
- 1991-04-04➕CCS DIRECTORS LIMITED appointedcorporate-nominee-director
Owner dependency
73/100
High — earn-out structure requiredMaterial founder dependency. Consider a 2-3 year earn-out and build in a handover plan before completion.
FACTORS
- +Two-director setup: Only two active directors — typical of owner-managed SMEs but limits succession.
- +Founder age: Director aged approximately 66 — succession pressure is live.
Succession & seller-readiness
66/100
Strong succession signalMultiple signals suggest succession is on the horizon. Candidate for proactive outreach.
SIGNALS
- primaryFounder aged 63+: Senior director is approximately 66. Approaching typical UK retirement age — succession thinking likely.
- secondaryTwo-director governance: Small-team governance. Succession depth is thin but not absent.
- secondaryStable-but-static management: Company is 35 years old and no new directors in the last 3 years — succession not yet being planned internally.
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 · W postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| 3 PONT STREET LIMITED→ 06945457 · est 2009 · no financials extracted | — | — | — | — | 16y | — | — |
| 37 KNIGHTSBRIDGE LTD→ 15570213 · est 2024 · no financials extracted | — | — | — | — | 2y | — | — |
| 37 SPENCER ROAD (W3) FREEHOLD LTD→ 15158703 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| 37-41 MORTIMER NOMINEE 2 LTD→ 10179318 · est 2016 · no financials extracted | — | — | — | — | 9y | — | — |
| 38 SALTRAM CRESCENT (LEASEHOLD OWNERS MANAGEMENT COMPANY) LIMITED→ 05003017 · est 2003 · no financials extracted | — | — | — | — | 22y | — | — |
| 38 SCARSDALE VILLAS LIMITED→ 03249326 · est 1996 · no financials extracted | — | — | — | — | 29y | — | — |
| 38-40 GLOUCESTER TERRACE (FREEHOLD) LIMITED→ 10933224 · est 2017 · no financials extracted | — | — | — | — | 8y | — | — |
| 385 KILBURN LIMITED→ 10688575 · est 2017 · no financials extracted | — | — | — | — | 9y | — | — |
| 38GP LDN UK PTE LTD→ 14954213 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| 3A INVESTS LIMITED→ 16377838 · est 2025 · no financials extracted | — | — | — | — | 1y | — | — |
| 3C CORE LTD→ 17050206 · est 2026 · no financials extracted | — | — | — | — | — | — | — |
| 3TLK ESTATES LIMITED→ 14742507 · est 2023 · 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
Incorporated1991-04-04
Jurisdictionengland-wales
Primary SIC68209 — Other letting and operating of own or leased real estate
Registered office
35 Sutherland Ave
Maida Vale
London
W9 2HE
Filing status
Accounts
Next due: 2027-01-31
Last made up to: 2025-04-30
Confirmation statement
Next due: 2027-04-18
Last: 2026-04-04
Officers (3 active · 12 resigned)
CRAVEN-WARD, Chloe Mary→
Activesecretary · appointed 2018-05-30
View their other companies + combined net worth →
CRAVEN-WARD, Chloe Mary→
Activedirector · ~39y · appointed 2022-07-11
View their other companies + combined net worth →
LAWSON, Mark Jonathan→
Activedirector · ~66y · appointed 2022-07-11
View their other companies + combined net worth →
CASHIN, Emer→
Resignedsecretary · appointed 2002-11-11 · resigned 2018-05-30
LAWSON, Mark Jonathan→
Resignedsecretary · appointed 1991-04-18 · resigned 2002-11-11
SOARE DA CUNHA, Anibal→
Resignedsecretary · resigned 1994-06-15
CCS SECRETARIES LIMITED→
Resignedcorporate-nominee-secretary · appointed 1991-04-04 · resigned 1991-04-18
FLINT, Gerald John→
Resigneddirector · ~74y · appointed 1991-04-18 · resigned 1993-04-04
HAMILTON, Nicholas Alexander→
Resigneddirector · ~58y · appointed 1992-04-05 · resigned 1996-02-01
LAWSON, Mark Jonathan→
Resigneddirector · ~66y · resigned 2018-05-30
MAUDSLEY, Ailsa→
Resigneddirector · ~59y · appointed 2003-04-20 · resigned 2004-02-22
SOARE DA CUNHA, Anibal→
Resigneddirector · ~88y · appointed 1991-04-18 · resigned 1993-04-04
WICKREMASINGHE, Joanne→
Resigneddirector · ~54y · appointed 2018-05-30 · resigned 2022-07-11
YOUSUF, Rashid Ahmed→
Resigneddirector · ~90y · appointed 1996-02-01 · resigned 2002-11-11
CCS DIRECTORS LIMITED→
Resignedcorporate-nominee-director · appointed 1991-04-04 · resigned 1991-04-18
Click a director name to see their full track record across all companies.
Recent filings (100 total)
change-person-secretary-company-with-change-date
officers · CH03
2026-04-17
change-person-director-company-with-change-date
officers · CH01
2026-04-17
confirmation-statement-with-no-updates
confirmation-statement · CS01
2026-04-16
accounts-with-accounts-type-dormant
accounts · AA
2025-05-04
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-04-30
accounts-with-accounts-type-dormant
accounts · AA
2024-05-09
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-04-16
accounts-with-accounts-type-dormant
accounts · AA
2023-05-03
confirmation-statement-with-updates
confirmation-statement · CS01
2023-04-24
appoint-person-director-company-with-name-date
officers · AP01
2022-07-12
termination-director-company-with-name-termination-date
officers · TM01
2022-07-12
appoint-person-director-company-with-name-date
officers · AP01
2022-07-12
accounts-with-accounts-type-dormant
accounts · AA
2022-05-09
confirmation-statement-with-no-updates
confirmation-statement · CS01
2022-04-14
accounts-with-accounts-type-dormant
accounts · AA
2021-05-16