1 & 2 WARWICK SQUARE FREEHOLD LIMITED

🌳Matureactive

02616923 · ltd · incorporated 1991-06-04

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.

Why now

Window steady · low confidence

Stable recent picture — watch for any upcoming trigger event.

What changed my view

Last 30 days

No material changes in the last 30 days.

Last 90 days

No snapshot from 90 days ago — start tracking from today.

Last 180 days

No snapshot from 180 days ago — start tracking from today.

🔒Estimated value

—

Upgrade to see

Turnover

—

year to Mar 2025

Net worth

£18.7k

book net assets

Opportunity

81/100

Exceptional

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What this business does

Primary activity: Residents property management

Sector: Activities of households

Investor take

Pursue

Asset-holding vehicle with a 84-year-old founder — textbook succession opportunity.

Opportunity 81/100 (exceptional), bankability 75/100. Strong seller-intent signal (63/100, director aged 84). 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

Lenders & charges

Confirmed no charges registered

Directors & officers

24 officers (5 active, 24 linked, 16 with DOB)

Ownership & PSC

No PSCs filed (unusual — worth investigating)

Director network

1 connected companies via shared directors

Filing history

126 filings on record

Gazette notices

No matching gazette notices (standard for active companies)

🔒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

Active, clean filings, stable charge profile.

Acquirability

Strong succession / seller-readiness signals.

Risk profile

Few red flags.

Signal strength

Good data coverage for analysis.

Signals from accounts

Derived from iXBRL accounts · FRS 105 (micro)

Positive net assets

Net assets £18,742

Key financials

2 years extracted from filed iXBRL accounts

Cash

—

Net Worth

£19k

~ YoY

Current Assets

£1k

~ YoY

Current Liabilities

—

Hover to see exact values · click legend to toggle series

Financials

Extracted from Companies House accounts · FRS 105 (micro)

Metric	2025-03-31	2024-03-31
Total assets	£18.7k	£18.7k
Current assets	£1.2k	£1.2k
Net assets	£18.7k	£18.7k

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

filings

Last 90 days

filings

Last 180 days

filings

Counts from Companies House filing history.

Corporate timeline (61 events)Click to expand

2025-12-09
📄
accounts-with-accounts-type-micro-entity
accounts · AA
2024-12-11
📄
appoint-person-director-company-with-name-date
officers · AP01
2024-12-09
➕
LEEMING, George appointed
director
2024-12-09
📄
accounts-with-accounts-type-micro-entity
accounts · AA
2023-12-12
📄
accounts-with-accounts-type-micro-entity
accounts · AA
2023-10-18
📄
change-corporate-secretary-company-with-change-date
officers · CH04
2023-04-27
📍
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2022-11-22
📄
accounts-with-accounts-type-micro-entity
accounts · AA
2022-08-31
📄
termination-director-company-with-name-termination-date
officers · TM01
2022-04-14
➖
LEEMING, Nicholas John resigned
director
2021-11-18
📄
accounts-with-accounts-type-micro-entity
accounts · AA
2021-11-09
📄
change-person-director-company-with-change-date
officers · CH01
2021-02-12
📄
accounts-with-accounts-type-dormant
accounts · AA
2019-11-29
📄
accounts-with-accounts-type-dormant
accounts · AA
2019-11-08
📄
termination-secretary-company-with-name-termination-date
officers · TM02
2019-01-03
📄
appoint-person-director-company-with-name-date
officers · AP01
2018-10-15
📄
accounts-with-accounts-type-dormant
accounts · AA
2018-10-10
➕
MACINTOSH, Josephine Emilie Charlotte appointed
director
2018-10-02
📍
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2018-10-02
📄
appoint-corporate-secretary-company-with-name-date
officers · AP04
2018-09-01
➕
FRY & CO appointed
corporate-secretary
2018-08-30
➖
TURNER, Charles Pendray Gordon resigned
secretary
2017-11-01
➖
RUSSELL, Gerard Simon Joseph, Mr. resigned
director
2017-06-02
➕
LEEMING, Nicholas John appointed
director
2015-12-01
➕
RUSSELL, Gerard Simon Joseph, Mr. appointed
director
2015-09-01
➖
CLEARY, Philip John resigned
director
2012-06-03
➖
WOLSTENHOLME, Oswald Barry resigned
director
2011-10-31
➖
BROWN, Hugh resigned
director
2009-08-05
➕
WELLER, Simon James appointed
director
2009-04-30
➖
PUSCH, John Joseph Eric resigned
director
2007-06-20
➕
PUSCH, John Joseph Eric appointed
director
2006-03-02
➖
STANTON, Christopher David resigned
secretary
2006-03-02
➕
TURNER, Charles Pendray Gordon appointed
secretary
2006-03-02
➖
STANTON, Christopher David resigned
director
2004-11-01
➖
COMPTON BURNETT, Catherine Abigail Margeret resigned
director
2003-09-09
➕
STANTON, Christopher David appointed
secretary
2003-09-09
➖
WOLSTENHOLME, Oswald Barry resigned
secretary
2003-09-09
➕
STANTON, Christopher David appointed
director
2000-06-13
➕
COMPTON BURNETT, Catherine Abigail Margeret appointed
director
1999-06-21
➕
CLEARY, Philip John appointed
director
1997-07-30
➖
GRINDON, Richard Charles resigned
secretary
1997-07-30
➕
WOLSTENHOLME, Oswald Barry appointed
secretary
1997-07-30
➖
GRINDON, Richard Charles resigned
director
1997-07-30
➕
WOLSTENHOLME, Oswald Barry appointed
director
1995-11-08
➖
BANKS, Roger Howard resigned
director
1995-03-31
➖
BROWN, Hugh resigned
secretary
1995-02-07
➕
TURNER, Charles Pendray Gordon appointed
director
1995-02-07
➖
BANKS, Roger Howard resigned
secretary
1995-02-07
➕
BROWN, Hugh appointed
secretary
1995-02-07
➕
GRINDON, Richard Charles appointed
secretary

Showing most recent 50 of 61 events

Owner dependency

65/100

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.
+Long-tenure founder: Senior director has been in place 31 years — deep operational knowledge concentrated in one person.
+Founder age: Director aged approximately 84 — succession pressure is live.

Succession & seller-readiness

80/100

Likely off-market candidate

Strong acquirability signals converging. Worth approaching directly — this is how off-market deals start.

SIGNALS

primaryFounder aged 70+: Senior director is approximately 84 years old. Natural succession window is now.
primary20+ year tenure: Director in role 31 years. Very long tenure is a classic succession signal.
supportingClean filings + long tenure: Disciplined long-tenure operator — classic lifestyle-business pattern that often sells quietly.

Red flags

clean

No 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

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1 - 8 FAIRLAWN RTM COMPANY LIMITED→ 15653833 · est 2024 · no financials extracted	—	—	—	—	2y	—	—
176 HARTFIELD ROAD LIMITED→ 16541510 · est 2025 · no financials extracted	—	—	—	—	—	—	—
18 PROTHERO ROAD LIMITED→ 12846443 · est 2020 · no financials extracted	—	—	—	—	5y	—	—
18 WETHERBY PLACE LIMITED→ 02872792 · est 1993 · no financials extracted	—	—	—	—	32y	—	—
18-53 ELDERFIELD PLACE LIMITED→ 04835881 · est 2003 · no financials extracted	—	—	—	—	22y	—	—
18/18A COLLINGHAM GARDENS MANAGEMENT COMPANY LIMITED(THE)→ 02096677 · est 1987 · no financials extracted	—	—	—	—	39y	—	—
18/20 EARDLEY CRESCENT MANAGEMENT COMPANY LIMITED→ 03720121 · est 1999 · no financials extracted	—	—	—	—	27y	—	—
18/20 WARWICK SQUARE RESIDENTS LIMITED→ 02628800 · est 1991 · no financials extracted	—	—	—	—	34y	—	—
180 BOUNDARIES ROAD LIMITED→ 12002000 · est 2019 · no financials extracted	—	—	—	—	6y	—	—
181 BATTERSEA BRIDGE MANAGEMENT COMPANY LIMITED→ 01839731 · est 1984 · no financials extracted	—	—	—	—	41y	—	—
181 BROOMWOOD ROAD FREEHOLD LTD→ 11532732 · est 2018 · no financials extracted	—	—	—	—	7y	—	—
181 OLD BROMPTON ROAD RTM COMPANY LIMITED→ 07475313 · est 2010 · no financials extracted	—	—	—	—	15y	—	—

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

Incorporated1991-06-04

Jurisdictionengland-wales

Primary SIC98000 — Residents property management

Registered office

140 Tachbrook Street

London

SW1V 2NE

England

Filing status

Accounts

Next due: 2026-12-31

Last made up to: 2025-03-31

Confirmation statement

Next due: 2026-11-06

Last: 2025-10-23