40 CLARENDON SQUARE LIMITED

🌳Matureactive

02787653 · ltd · incorporated 1993-02-08

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 Jun 2025

Net worth

—

book net assets

Opportunity

75/100

Strong

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What this business does

Primary activity: Residents property management

Sector: Activities of households

Investor take

Pursue

Strong opportunity: asset-holding vehicle with strong profile and bankable structure.

Opportunity 75/100 (strong), bankability 75/100. Share purchase looks the cleaner deal structure. Most likely exit: strategic trade sale (63/100).

Data confidence

Overall: medium (79/100)

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

18 officers (7 active, 18 linked, 14 with DOB)

Ownership & PSC

1 active PSC(s) of 3 total, 3 with control declared

Director network

1 connected companies via shared directors

Filing history

110 filings on record

Gazette notices

No matching gazette notices (standard for active companies)

Opportunity Score

75/100Strong

PassWatchWorth a lookStrongExceptional

Solid opportunity signal. Worth a dedicated memo and management meeting.

Business quality

Active, clean filings, stable charge profile.

Acquirability

Some acquirability indicators.

Risk profile

Few red flags.

Signal strength

Good data coverage for analysis.

Key financials

2 years extracted from filed iXBRL accounts

Cash

—

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	2025-06-30	2024-06-30
Average employees	0	0

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

• 1 confirmation-statement
• 1 accounts

Counts from Companies House filing history.

Corporate timeline (49 events)Click to expand

2025-12-18
📄
accounts-with-accounts-type-total-exemption-full
accounts · AA
2025-03-19
📄
accounts-with-accounts-type-total-exemption-full
accounts · AA
2024-02-28
📄
accounts-with-accounts-type-total-exemption-full
accounts · AA
2024-02-12
📄
appoint-person-director-company-with-name-date
officers · AP01
2024-02-11
➕
HEMMINGS, David Paul appointed
director
2023-03-23
📄
accounts-with-accounts-type-total-exemption-full
accounts · AA
2023-02-01
📄
second-filing-of-confirmation-statement-with-made-up-date
confirmation-statement · RP04CS01
2022-04-07
📄
accounts-with-accounts-type-total-exemption-full
accounts · AA
2022-02-21
📄
termination-director-company-with-name-termination-date
officers · TM01
2022-02-21
📄
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2021-06-28
📄
accounts-with-accounts-type-total-exemption-full
accounts · AA
2021-05-04
➖
NEUBERGER, Anthony John resigned
director
2021-03-22
📍
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2021-03-22
📄
appoint-person-director-company-with-name-date
officers · AP01
2020-12-18
📄
change-person-director-company-with-change-date
officers · CH01
2020-08-31
📍
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2020-07-20
📄
appoint-person-director-company-with-name-date
officers · AP01
2020-07-20
📄
appoint-person-director-company-with-name-date
officers · AP01
2020-07-01
📄
termination-director-company-with-name-termination-date
officers · TM01
2020-07-01
📄
appoint-person-secretary-company-with-name-date
officers · AP03
2020-07-01
📄
termination-secretary-company-with-name-termination-date
officers · TM02
2020-06-26
➕
FESENKO, Nickolai appointed
secretary
2020-06-26
➖
VAN SPIJK, Gwendolyne Simone resigned
secretary
2020-02-26
➕
FESENKO, Nickolai appointed
director
2020-02-26
➕
MURARESCU, Paula appointed
director
2020-02-26
➖
AMARO, Daniel resigned
director
2020-02-20
➕
BIRD, Christopher Michael appointed
director
2014-11-26
➖
KHAN, Kalim Ahmed resigned
director
2014-11-24
➕
RINZE, Ruth Elisabeth, Dr appointed
director
2007-01-21
➕
AMARO, Daniel appointed
director
2006-03-01
➕
VAN SPIJK, Gwendolyne Simone appointed
secretary
2006-01-31
➖
DHESI, Kamaldeep Kaur resigned
secretary
2005-06-30
➖
HOWKINS, Mandy Laurau resigned
director
2005-05-26
➕
KHAN, Kalim Ahmed appointed
director
2005-05-25
➕
NEUBERGER, Anthony John appointed
director
2004-11-05
➖
VAN SPIYK, Gwendolyne Simone resigned
director
2004-11-01
➕
DHESI, Kamaldeep Kaur appointed
secretary
2004-08-19
➖
VAN SPIYK, Gwendolyne Simone resigned
secretary
2001-12-24
➕
EGAN, Robert James appointed
director
2001-12-24
➕
HOWKINS, Mandy Laurau appointed
director
2001-12-03
➖
COLE, Andrew Robert resigned
director
2001-12-03
➖
WAGER, Charlene Maria resigned
director
2000-05-01
➕
COLE, Andrew Robert appointed
director
2000-05-01
➕
WAGER, Charlene Maria appointed
director
2000-04-16
➕
VAN SPIYK, Gwendolyne Simone appointed
director
2000-01-23
➖
HODGSON, Grant resigned
director
1993-02-08
🏢
Company incorporated
As 40 CLARENDON SQUARE LIMITED
1993-02-08
➕
VAN SPIYK, Gwendolyne Simone appointed
secretary
1993-02-08
➕
HODGSON, Grant appointed
director

Owner dependency

50/100

Moderate — manageable with handover

Some founder dependency, but not acute. A structured handover period should cover most risk.

FACTORS

-6 active directors: Broader management team in place — suggests transferable governance.
+Long-tenure founder: Senior director has been in place 24 years — deep operational knowledge concentrated in one person.

Succession & seller-readiness

50/100

Moderate signal

Some succession indicators present. Worth watching; approach if sector/strategy fits.

SIGNALS

primary20+ year tenure: Director in role 24 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.)

Shareholders & ownership

1 active beneficial owner

Name	Shares	Voting rights	Nature of control	Notified
Mr Robert James Egan Individual · United Kingdom · DOB 02/1975 · age 51	—	—	sig. influencesignificant influence	06/04/2016

2 historic (ceased) PSCs

Mr Antony John Neubergerceased 04/05/2021· significant influence
Mr Daniel Amaroceased 26/02/2020· significant influence

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 →

Similar companies

Active · Holding company · CV postcode area

Company	Est. value	Turnover	Net worth	Staff	Age	Opp	Director
22 COTEN END MANAGEMENT COMPANY LIMITED→ 10786880 · est 2017 · no financials extracted	—	—	—	—	8y	—	—
25 CHURCH ROAD MANAGEMENT CO LTD→ 15842381 · est 2024 · no financials extracted	—	—	—	—	1y	—	—
26 CLARENDON SQUARE MANAGEMENT COMPANY LIMITED→ 06325838 · est 2007 · no financials extracted	—	—	—	—	18y	—	—
27 CLARENDON SQUARE (MANAGEMENT) LIMITED→ 03908074 · est 2000 · no financials extracted	—	—	—	—	26y	—	—
30 PORTLAND PLACE LIMITED→ 04244011 · est 2001 · no financials extracted	—	—	—	—	24y	—	—
31 ST LUKES AVENUE LIMITED→ 03231989 · est 1996 · no financials extracted	—	—	—	—	29y	—	—
321B LIMITED→ 15491172 · est 2024 · no financials extracted	—	—	—	—	2y	—	—
35 LANSDOWNE CRESCENT MANAGEMENT COMPANY LTD→ 10829169 · est 2017 · no financials extracted	—	—	—	—	8y	—	—
38 WARWICK NEW ROAD MANAGEMENT LTD→ 06709337 · est 2008 · no financials extracted	—	—	—	—	17y	—	—
40 WELLWOOD ROAD RTM COMPANY LTD→ 10131626 · est 2016 · no financials extracted	—	—	—	—	9y	—	—
43 LONDON ROAD MANAGEMENT COMPANY LTD→ 11265147 · est 2018 · no financials extracted	—	—	—	—	8y	—	—
59 LEWISHAM HILL LIMITED→ 02855207 · est 1993 · no financials extracted	—	—	—	—	32y	—	—

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

Incorporated1993-02-08

Jurisdictionengland-wales

Primary SIC98000 — Residents property management

Registered office

40 Clarendon Square

Leamington Spa

Warwickshire

CV32 5QZ

England

Filing status

Accounts

Next due: 2027-03-31

Last made up to: 2025-06-30

Confirmation statement

Next due: 2027-02-13

Last: 2026-01-30