31 SISTERS AVENUE MANAGEMENT LIMITED
🌳Matureactive
02757959 · ltd · incorporated 1992-10-22
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 Dec 2024
Net worth
—
book net assets
Opportunity
73/100
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 73/100 (strong), bankability 75/100. Share purchase looks the cleaner deal structure. Most likely exit: strategic trade sale (63/100).
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
36 officers (5 active, 36 linked, 24 with DOB)
83
Ownership & PSC
No PSCs filed (unusual — worth investigating)
35
Director network
2 connected companies via shared directors
51
Filing history
140 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
73/100Strong
PassWatchWorth a lookStrongExceptional
Solid opportunity signal. Worth a dedicated memo and management meeting.
Business quality
70
Active, clean filings, stable charge profile.
Acquirability
50
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 | 2024-12-31 | 2023-12-31 |
|---|
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
0
filings
Counts from Companies House filing history.
Corporate timeline (84 events)Click to expand
- 2025-09-20📄accounts-with-accounts-type-dormantaccounts · AA
- 2024-12-16📄change-person-director-company-with-change-dateofficers · CH01
- 2024-10-18📄second-filing-of-director-appointment-with-nameofficers · RP04AP01
- 2024-08-30📄accounts-with-accounts-type-dormantaccounts · AA
- 2024-08-30📄appoint-person-director-company-with-name-dateofficers · AP01
- 2024-08-30📄termination-director-company-with-name-termination-dateofficers · TM01
- 2024-06-24➕YOUNG, Emily Josephine appointeddirector
- 2024-06-24➖YOUNG, Kenneth John Macdonald resigneddirector
- 2023-09-21📄accounts-with-accounts-type-dormantaccounts · AA
- 2023-09-21📄appoint-person-director-company-with-name-dateofficers · AP01
- 2023-09-11➕YOUNG, Kenneth John Macdonald appointeddirector
- 2023-09-11📄termination-director-company-with-name-termination-dateofficers · TM01
- 2023-09-10➖YOUNG, Jane resigneddirector
- 2022-10-14📄accounts-with-accounts-type-dormantaccounts · AA
- 2021-09-09📄accounts-with-accounts-type-dormantaccounts · AA
- 2021-02-12📄accounts-with-accounts-type-dormantaccounts · AA
- 2019-09-15📄accounts-with-accounts-type-dormantaccounts · AA
- 2018-09-25📄change-person-director-company-with-change-dateofficers · CH01
- 2018-09-23📄accounts-with-accounts-type-dormantaccounts · AA
- 2017-09-30📄accounts-with-accounts-type-dormantaccounts · AA
- 2015-10-15➕ROBERTSON, Annabel Naomi appointeddirector
- 2015-10-15➖WORTH, Samantha resigneddirector
- 2015-05-15➖MAHAJAN, Dinesh resigneddirector
- 2015-04-15➕YOUNG, Jane appointeddirector
- 2013-11-04➖FITZHERBERT, Ben resigneddirector
- 2013-11-04➕WORTH, Samantha appointeddirector
- 2011-10-30➕GRAY, Gillian Mary appointedsecretary
- 2011-10-30➕GRAY, Gillian Mary appointeddirector
- 2011-10-30➕WELCH, Pauline Maria appointeddirector
- 2011-10-30➖MILLAR, Alan Robert Colin, Mr. resignedsecretary
- 2011-10-30➕FITZHERBERT, Ben appointeddirector
- 2011-10-30➕MAHAJAN, Dinesh appointeddirector
- 2011-10-30➖MILLAR, Alan Robert Colin resigneddirector
- 2011-10-30➖SADLER, Anna Louise resigneddirector
- 2011-10-30➖31 SISTERS AVENUE MANAGEMENT LIMITED resignedcorporate-director
- 2010-02-19➖GARCIA, Balbina Patricia resignedsecretary
- 2010-02-19➕MILLAR, Alan Robert Colin, Mr. appointedsecretary
- 2010-02-19➖GARCIA, Balbina resigneddirector
- 2009-07-03➕GARCIA, Balbina Patricia appointedsecretary
- 2009-07-03➖PHILLIPS, Gareth resignedsecretary
- 2009-07-03➖PHILLIPS, Gareth resigneddirector
- 2009-07-03➕31 SISTERS AVENUE MANAGEMENT LIMITED appointedcorporate-director
- 2007-11-01➖BOULDEN, James resigneddirector
- 2007-11-01➕MILLAR, Alan Robert Colin appointeddirector
- 2005-10-21➕PHILLIPS, Gareth appointedsecretary
- 2005-10-21➖SADLER, Anna Louise resignedsecretary
- 2005-10-21➖MARTIN JENKINS, James Telford Alexander resigneddirector
- 2005-10-21➕PHILLIPS, Gareth appointeddirector
- 2004-07-21➕GARCIA, Balbina appointeddirector
- 2004-07-09➖BROMHEAD, Matthew resigneddirector
Showing most recent 50 of 84 events
Owner dependency
40/100
Moderate — manageable with handoverSome founder dependency, but not acute. A structured handover period should cover most risk.
FACTORS
- -4 active directors: Broader management team in place — suggests transferable governance.
Succession & seller-readiness
43/100
Moderate signalSome succession indicators present. Worth watching; approach if sector/strategy fits.
SIGNALS
- secondary12+ year tenure: Director in role 15 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.)
🔒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 · Other · SW postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| 53 CATHCART ROAD LIMITED→ 14742971 · est 2023 · no financials extracted | — | — | — | — | 3y | — | — |
| 53 CHELSHAM ROAD LIMITED→ 03937127 · est 2000 · no financials extracted | — | — | — | — | 26y | — | — |
| 540 SO LIMITED→ 09204121 · est 2014 · no financials extracted | — | — | — | — | 11y | — | — |
| 55 GREENCOAT PLACE LTD→ 15026096 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| 56 SEDLESCOMBE ROAD LIMITED→ 05093467 · est 2004 · no financials extracted | — | — | — | — | 22y | — | — |
| 58 BATTERSEA HIGH STREET MANAGEMENT COMPANY LIMITED→ 04448471 · est 2002 · no financials extracted | — | — | — | — | 23y | — | — |
| 58 EATON MEWS NORTH LTD→ 09273846 · est 2014 · no financials extracted | — | — | — | — | 11y | — | — |
| 58-60 POW LIMITED→ 05050799 · est 2004 · no financials extracted | — | — | — | — | 22y | — | — |
| 59 BALCOMBE STREET LIMITED→ 07246430 · est 2010 · no financials extracted | — | — | — | — | 15y | — | — |
| 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 JULIANS FARM ROAD LIMITED→ 03699299 · est 1999 · no financials extracted | — | — | — | — | 27y | — | — |
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
Incorporated1992-10-22
Jurisdictionengland-wales
Primary SIC99999 — SIC 99999
Registered office
31 Sisters Avenue
London
SW11 5SR
Filing status
Accounts
Next due: 2026-09-30
Last made up to: 2024-12-31
Confirmation statement
Next due: 2026-09-23
Last: 2025-09-09
Officers (5 active · 31 resigned)
GRAY, Gillian Mary→
Activesecretary · appointed 2011-10-30
View their other companies + combined net worth →
GRAY, Gillian Mary→
Activedirector · ~53y · appointed 2011-10-30
View their other companies + combined net worth →
ROBERTSON, Annabel Naomi→
Activedirector · ~38y · appointed 2015-10-15
View their other companies + combined net worth →
WELCH, Pauline Maria→
Activedirector · ~44y · appointed 2011-10-30
View their other companies + combined net worth →
YOUNG, Emily Josephine→
Activedirector · ~21y · appointed 2024-06-24
View their other companies + combined net worth →
BROMHEAD, Matthew→
Resignedsecretary · appointed 1996-08-09 · resigned 1998-06-01
GARCIA, Balbina Patricia→
Resignedsecretary · appointed 2009-07-03 · resigned 2010-02-19
MARTIN, Sophie Jane→
Resignedsecretary · appointed 2002-09-20 · resigned 2004-04-30
MARTIN JENKINS, James Telford Alexander→
Resignedsecretary · appointed 1998-06-01 · resigned 2002-09-20
MILLAR, Alan Robert Colin, Mr.→
Resignedsecretary · appointed 2010-02-19 · resigned 2011-10-30
PHILLIPS, Gareth→
Resignedsecretary · appointed 2005-10-21 · resigned 2009-07-03
PURCELL, Thomas Richard→
Resignedsecretary · appointed 1993-01-19 · resigned 1996-06-27
SADLER, Anna Louise→
Resignedsecretary · appointed 2004-04-30 · resigned 2005-10-21
WATERLOW SECRETARIES LIMITED→
Resignedcorporate-nominee-secretary · appointed 1992-10-22 · resigned 1993-01-19
ANDREWS, Janette→
Resigneddirector · ~62y · appointed 1993-01-19 · resigned 1996-11-11
BOULDEN, James→
Resigneddirector · ~49y · appointed 2004-04-30 · resigned 2007-11-01
BROMHEAD, Matthew→
Resigneddirector · ~61y · appointed 1996-08-09 · resigned 2004-07-09
BURN, Nicholas James Roddam→
Resigneddirector · ~62y · appointed 1993-01-19 · resigned 1997-07-17
DUFFELL, Christian Royson→
Resigneddirector · ~62y · appointed 1997-07-17 · resigned 2001-11-16
FITZHERBERT, Ben→
Resigneddirector · ~43y · appointed 2011-10-30 · resigned 2013-11-04
Click a director name to see their full track record across all companies.
Recent filings (140 total)
accounts-with-accounts-type-dormant
accounts · AA
2025-09-20
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-09-20
change-person-director-company-with-change-date
officers · CH01
2024-12-16
second-filing-of-director-appointment-with-name
officers · RP04AP01
2024-10-18
confirmation-statement-with-updates
confirmation-statement · CS01
2024-09-09
accounts-with-accounts-type-dormant
accounts · AA
2024-08-30
appoint-person-director-company-with-name-date
officers · AP01
2024-08-30
termination-director-company-with-name-termination-date
officers · TM01
2024-08-30
accounts-with-accounts-type-dormant
accounts · AA
2023-09-21
confirmation-statement-with-updates
confirmation-statement · CS01
2023-09-21
appoint-person-director-company-with-name-date
officers · AP01
2023-09-21
termination-director-company-with-name-termination-date
officers · TM01
2023-09-11
accounts-with-accounts-type-dormant
accounts · AA
2022-10-14
confirmation-statement-with-no-updates
confirmation-statement · CS01
2022-09-16
confirmation-statement-with-no-updates
confirmation-statement · CS01
2021-09-09