189 SUTHERLAND AVENUE MANAGEMENT LIMITED

💤Zombieactive
02973871 · ltd · incorporated 1994-10-06
Investment thesis
Zombie company — trading but stalled; unlikely mover.
Why interesting: Quiet, steady; could be a succession or carve-out candidate with the right conversation.
Why risky: No growth signal; thin margin for error on price.
🔒Estimated value
—
Upgrade to see
Turnover
—
year to Dec 2024
Net worth
—
book net assets
Opportunity
74/100
Strong
🔔
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What this business does
Primary activity: Management of real estate on a fee or contract basis
Sector: Real estate
Investor take
Pursue
Strong opportunity: active trading company with strong profile and bankable structure.

Opportunity 74/100 (strong), bankability 75/100. High owner-dependency — earn-out structure likely required for clean transition. Share purchase looks the cleaner deal structure. Biggest value-creation lever: Broaden director team. Sole director creates succession risk and reduces buyer comfort. Appoint a second director or strong #2. Most likely exit: share sale to pe / searcher (58/100).

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
75
Lenders & charges
Confirmed no charges registered
85
Directors & officers
20 officers (1 active, 20 linked, 15 with DOB)
85
Ownership & PSC
2 active PSC(s) of 6 total, 6 with control declared
90
Director network
1 connected companies via shared directors
48
Filing history
138 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
74/100Strong
PassWatchWorth a lookStrongExceptional 

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

Business quality
70
Active, clean filings, stable charge profile.
Acquirability
55
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 accounts
Cash
—
Net Worth
—
Current Assets
—
Current Liabilities
—
£0£0£0£0£0£0Dec 2023Dec 2024

Hover to see exact values · click legend to toggle series

Financials

Extracted from Companies House accounts · FRS 102
Metric2024-12-312023-12-31
Average employees00

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
0
filings
Last 90 days
0
filings
Last 180 days
0
filings
Counts from Companies House filing history.
Corporate timeline (60 events)Click to expand
  1. 2025-09-05
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  2. 2025-06-09
    📄
    change-to-a-person-with-significant-control
    persons-with-significant-control · PSC04
  3. 2025-06-09
    📄
    change-to-a-person-with-significant-control
    persons-with-significant-control · PSC04
  4. 2025-06-09
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  5. 2025-06-09
    📄
    change-person-director-company-with-change-date
    officers · CH01
  6. 2024-04-15
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  7. 2023-02-14
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  8. 2022-10-24
    📄
    change-person-director-company-with-change-date
    officers · CH01
  9. 2022-06-16
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  10. 2022-05-19
    📄
    notification-of-a-person-with-significant-control
    persons-with-significant-control · PSC01
  11. 2022-05-18
    📄
    notification-of-a-person-with-significant-control
    persons-with-significant-control · PSC01
  12. 2022-05-18
    📄
    withdrawal-of-a-person-with-significant-control-statement
    persons-with-significant-control · PSC09
  13. 2022-03-25
    ➖
    KOUFOPOULOS, Dimitrios resigned
    director
  14. 2022-03-22
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  15. 2021-03-01
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  16. 2020-12-11
    📄
    notification-of-a-person-with-significant-control-statement
    persons-with-significant-control · PSC08
  17. 2020-12-11
    📄
    cessation-of-a-person-with-significant-control
    persons-with-significant-control · PSC07
  18. 2020-12-11
    📄
    cessation-of-a-person-with-significant-control
    persons-with-significant-control · PSC07
  19. 2020-12-11
    📄
    cessation-of-a-person-with-significant-control
    persons-with-significant-control · PSC07
  20. 2020-12-10
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  21. 2020-12-10
    📄
    cessation-of-a-person-with-significant-control
    persons-with-significant-control · PSC07
  22. 2020-12-07
    ➕
    SLINGER, Andrew Mark appointed
    director
  23. 2020-12-07
    ➖
    LEE, William resigned
    director
  24. 2019-10-30
    ➖
    BUSHEY SECRETARIES AND REGISTRARS LIMITED resigned
    corporate-secretary
  25. 2013-10-09
    ➖
    CHALMERS, Katherine Anne resigned
    director
  26. 2013-02-01
    ➖
    KENTON, Simon Bernard resigned
    director
  27. 2013-01-25
    ➖
    OURMAZD, Noushin resigned
    director
  28. 2012-08-01
    ➖
    KOUFOPOULOS, Antonios resigned
    director
  29. 2012-07-31
    ➕
    KOUFOPOULOS, Dimitrios appointed
    director
  30. 2011-07-21
    ➖
    BOWEN, Gayle Elizabeth resigned
    director
  31. 2011-07-21
    ➖
    HAMZIANPOUR, Mohammad Hossein resigned
    director
  32. 2011-07-20
    ➕
    KOUFOPOULOS, Antonios appointed
    director
  33. 2011-07-20
    ➕
    OURMAZD, Noushin appointed
    director
  34. 2007-10-01
    ➕
    LEE, William appointed
    director
  35. 2006-10-31
    ➖
    GAZZOLI, Adam resigned
    director
  36. 2006-10-23
    ➕
    BOWEN, Gayle Elizabeth appointed
    director
  37. 2006-01-27
    ➖
    RYLAND, Alexander Michael James resigned
    director
  38. 2004-05-06
    ➖
    KENTON, Simon Bernard resigned
    secretary
  39. 2004-05-06
    ➕
    BUSHEY SECRETARIES AND REGISTRARS LIMITED appointed
    corporate-secretary
  40. 2004-01-16
    ➖
    CALDERWOOD, James resigned
    director
  41. 2002-11-08
    ➕
    RYLAND, Alexander Michael James appointed
    director
  42. 2002-09-19
    ➖
    MULLER, Mark Oliver Benjamin resigned
    director
  43. 2001-09-25
    ➖
    AHMED, Shamshuddin resigned
    director
  44. 2001-09-25
    ➕
    HAMZIANPOUR, Mohammad Hossein appointed
    director
  45. 2000-11-17
    ➕
    GAZZOLI, Adam appointed
    director
  46. 2000-10-21
    ➖
    EVELEIGH, Jeremy Michael resigned
    secretary
  47. 2000-10-21
    ➕
    KENTON, Simon Bernard appointed
    secretary
  48. 2000-10-21
    ➕
    CHALMERS, Katherine Anne appointed
    director
  49. 2000-10-21
    ➖
    EVELEIGH, Jeremy Michael resigned
    director
  50. 1995-10-01
    ➕
    EVELEIGH, Jeremy Michael appointed
    director
Showing most recent 50 of 60 events

Owner dependency

75/100
High — earn-out structure required

Material founder dependency. Consider a 2-3 year earn-out and build in a handover plan before completion.

FACTORS
  • +Sole director: Only one active director — all governance concentrated on one person.

Succession & seller-readiness

55/100
Strong succession signal

Multiple signals suggest succession is on the horizon. Candidate for proactive outreach.

SIGNALS
  • primarySole active director: Only one director in control. No visible successor — buyers solve the succession problem.
  • secondaryStable-but-static management: Company is 32 years old and no new directors in the last 3 years — succession not yet being planned internally.

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

2 active beneficial owners
NameSharesVoting rightsNature of controlNotified
Ajay Saldanha
Individual · British · DOB 03/1975 · age 51
25–50%
25–50%25-50% shares · 25-50% voting10/05/2022
Rupali Saldanha
Individual · British · DOB 02/1978 · age 48
25–50%
25–50%25-50% shares · 25-50% voting10/05/2022
4 historic (ceased) PSCs
  • Mr Dimitrios Koufopoulosceased 07/12/2020· significant influence
  • Mr William Leeceased 07/12/2020· significant influence
  • Ajay Saldanhaceased 07/12/2020· 25-50% shares · 25-50% voting
  • Rupali Saldanhaceased 07/12/2020· 25-50% shares · 25-50% voting

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 · Property · WD postcode area
CompanyEst. valueTurnoverNet worthStaffAgeOppDirector
119 SUTHERLAND AVENUE LIMITED→
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————28y——
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14885842 · est 2023 · no financials extracted
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191 SUTHERLAND AVENUE LIMITED→
03005711 · est 1995 · no financials extracted
————31y——
20 WORMHOLT ROAD (SPV) LIMITED→
14446431 · est 2022 · no financials extracted
————3y——
22 ASHBURTON ROAD SOUTHSEA (MANAGEMENT) LIMITED→
03927209 · est 2000 · no financials extracted
————26y——
23 OLDFIELD ROAD LIMITED→
13297382 · est 2021 · no financials extracted
————5y——
24 CARLINGFORD ROAD FREEHOLD LIMITED→
10311187 · est 2016 · no financials extracted
————9y——
24 SAVANNA C LTD→
16990683 · est 2026 · no financials extracted
———————
25 BISHOPS ROAD LTD→
13387382 · est 2021 · no financials extracted
————4y——
26 DEVONSHIRE PLACE LIMITED→
08018059 · est 2012 · no financials extracted
————14y——
26MERCER DEVELOPMENTS LTD→
13346845 · est 2021 · no financials extracted
————4y——
28 BVL LIMITED→
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————6y——
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
Incorporated1994-10-06
Jurisdictionengland-wales
Primary SIC68320 — Management of real estate on a fee or contract basis

Registered office

Suite 7a, Building 6
Croxley Park, Hatters Lane
Watford
Hertfordshire
WD18 8YH
England

Filing status

Accounts
Next due: 2026-09-30
Last made up to: 2024-12-31
Confirmation statement
Next due: 2026-10-21
Last: 2025-10-07

Officers (1 active · 19 resigned)

SLINGER, Andrew Mark→
director · ~56y · appointed 2020-12-07
View their other companies + combined net worth →
Active
EVELEIGH, Jeremy Michael→
secretary · appointed 1994-10-06 · resigned 2000-10-21
Resigned
KENTON, Simon Bernard→
secretary · appointed 2000-10-21 · resigned 2004-05-06
Resigned
BUSHEY SECRETARIES AND REGISTRARS LIMITED→
corporate-secretary · appointed 2004-05-06 · resigned 2019-10-30
Resigned
HALLMARK SECRETARIES LIMITED→
corporate-nominee-secretary · appointed 1994-10-06 · resigned 1994-10-06
Resigned
AHMED, Shamshuddin→
director · ~63y · appointed 1994-10-06 · resigned 2001-09-25
Resigned
BOWEN, Gayle Elizabeth→
director · ~51y · appointed 2006-10-23 · resigned 2011-07-21
Resigned
CALDERWOOD, James→
director · ~66y · appointed 1994-10-06 · resigned 2004-01-16
Resigned
CHALMERS, Katherine Anne→
director · ~54y · appointed 2000-10-21 · resigned 2013-10-09
Resigned
EVELEIGH, Jeremy Michael→
director · ~67y · appointed 1995-10-01 · resigned 2000-10-21
Resigned
GAZZOLI, Adam→
director · ~59y · appointed 2000-11-17 · resigned 2006-10-31
Resigned
HAMZIANPOUR, Mohammad Hossein→
director · ~51y · appointed 2001-09-25 · resigned 2011-07-21
Resigned
KENTON, Simon Bernard→
director · ~62y · appointed 1994-10-06 · resigned 2013-02-01
Resigned
KOUFOPOULOS, Antonios→
director · ~45y · appointed 2011-07-20 · resigned 2012-08-01
Resigned
KOUFOPOULOS, Dimitrios→
director · ~47y · appointed 2012-07-31 · resigned 2022-03-25
Resigned
LEE, William→
director · ~53y · appointed 2007-10-01 · resigned 2020-12-07
Resigned
MULLER, Mark Oliver Benjamin→
director · ~62y · appointed 1994-10-06 · resigned 2002-09-19
Resigned
OURMAZD, Noushin→
director · ~73y · appointed 2011-07-20 · resigned 2013-01-25
Resigned
RYLAND, Alexander Michael James→
director · ~52y · appointed 2002-11-08 · resigned 2006-01-27
Resigned
HALLMARK REGISTRARS LIMITED→
corporate-nominee-director · appointed 1994-10-06 · resigned 1994-10-06
Resigned

Click a director name to see their full track record across all companies.

Recent filings (138 total)

confirmation-statement-with-updates
confirmation-statement · CS01
2025-10-07
accounts-with-accounts-type-dormant
accounts · AA
2025-09-05
change-to-a-person-with-significant-control
persons-with-significant-control · PSC04
2025-06-09
change-to-a-person-with-significant-control
persons-with-significant-control · PSC04
2025-06-09
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2025-06-09
change-person-director-company-with-change-date
officers · CH01
2025-06-09
confirmation-statement-with-updates
confirmation-statement · CS01
2024-10-09
accounts-with-accounts-type-dormant
accounts · AA
2024-04-15
confirmation-statement-with-updates
confirmation-statement · CS01
2023-10-20
accounts-with-accounts-type-dormant
accounts · AA
2023-02-14
confirmation-statement-with-updates
confirmation-statement · CS01
2022-10-25
change-person-director-company-with-change-date
officers · CH01
2022-10-24
termination-director-company-with-name-termination-date
officers · TM01
2022-06-16
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC01
2022-05-19
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC01
2022-05-18