CARDIFF GATE MANAGEMENT LIMITED
🌳Matureactive
03130903 · ltd · incorporated 1995-11-27
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
—
not disclosed
Net worth
—
book net assets
Opportunity
79/100
Strong
What this business does
Primary activity: Management of real estate on a fee or contract basis
Sector: Real estate
Investor take
PursueStrong opportunity: active trading company with strong profile and bankable structure.
Opportunity 79/100 (strong), bankability 75/100. High owner-dependency — earn-out structure likely required for clean transition. Share purchase looks the cleaner deal structure. Most likely exit: share sale to pe / searcher (65/100).
Data confidence
Overall: low (52/100)Sparse data coverage. Treat AI-generated outputs as preliminary. Manual diligence essential.
Company profile
address, 1 SIC codes, incorporation date
100
Financials
No iXBRL financials extracted
0
Lenders & charges
Confirmed no charges registered
85
Directors & officers
19 officers (3 active, 19 linked, 14 with DOB)
85
Ownership & PSC
No PSCs filed (unusual — worth investigating)
35
Director network
20 connected companies via shared directors
90
Filing history
128 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.
Recent activity
Last 30 days
0
filings
Last 90 days
0
filings
Last 180 days
2
filings
- • 1 confirmation-statement
- • 1 capital
Counts from Companies House filing history.
Corporate timeline (55 events)Click to expand
- 2025-11-14📄capital-allotment-sharescapital · SH01
- 2025-07-17📄change-person-director-company-with-change-dateofficers · CH01
- 2025-07-17📄change-person-secretary-company-with-change-dateofficers · CH03
- 2025-07-17📄change-person-director-company-with-change-dateofficers · CH01
- 2025-07-15📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2025-07-02📄accounts-with-accounts-type-smallaccounts · AA
- 2025-04-22📄appoint-person-secretary-company-with-name-dateofficers · AP03
- 2025-04-22📄termination-secretary-company-with-name-termination-dateofficers · TM02
- 2025-04-22📄termination-director-company-with-name-termination-dateofficers · TM01
- 2025-04-17➕DEMPSEY, John Alistair appointedsecretary
- 2025-04-17➖PEARSON, Kevin John resignedsecretary
- 2025-04-17➖PEARSON, Kevin John resigneddirector
- 2024-10-08📄appoint-person-director-company-with-name-dateofficers · AP01
- 2024-10-08📄termination-director-company-with-name-termination-dateofficers · TM01
- 2024-10-08📄appoint-person-director-company-with-name-dateofficers · AP01
- 2024-09-30➕DEMPSEY, John Alistair appointeddirector
- 2024-09-30➕WOTHERSPOON, Robert John William appointeddirector
- 2024-09-30➖BOLT, Andrew Reginald resigneddirector
- 2024-03-23📄accounts-with-accounts-type-smallaccounts · AA
- 2023-07-11📄accounts-with-accounts-type-smallaccounts · AA
- 2023-03-30📄capital-allotment-sharescapital · SH01
- 2022-11-25📄capital-allotment-sharescapital · SH01
- 2022-10-12📄accounts-with-accounts-type-smallaccounts · AA
- 2021-08-17📄capital-allotment-sharescapital · SH01
- 2021-07-04📄accounts-with-accounts-type-smallaccounts · AA
- 2017-12-31➖FLETCHER, Anthony Phillip resigneddirector
- 2017-12-31➖MCNABB, George Vincent resigneddirector
- 2013-06-26➕PEARSON, Kevin John appointedsecretary
- 2013-06-26➖WALKER, Robert Peter resignedsecretary
- 2013-06-26➕PEARSON, Kevin John appointeddirector
- 2013-06-26➖WALKER, Robert Peter resigneddirector
- 2005-11-30➖COWEN, Brendon Raymond resignedsecretary
- 2005-11-30➕WALKER, Robert Peter appointedsecretary
- 2005-11-30➖COWEN, Brendon Raymond resigneddirector
- 2005-11-30➕WALKER, Robert Peter appointeddirector
- 2001-08-10➕COWEN, Brendon Raymond appointedsecretary
- 2001-08-10➕COWEN, Brendon Raymond appointeddirector
- 2001-08-10➕FLETCHER, Anthony Phillip appointeddirector
- 2001-05-07➕BOLT, Andrew Reginald appointeddirector
- 2001-03-14➖MCNABB, George Vincent resignedsecretary
- 2001-03-14➖FRANKLIN, Clive Robert resigneddirector
- 2001-03-14➖LOCATELLI, Luigi resigneddirector
- 2001-03-14➖MORELLO MOSTO, Cesare Arturo resigneddirector
- 2000-08-01➖WORDSWORTH, Christopher John Scott resigneddirector
- 2000-06-28➕LOCATELLI, Luigi appointeddirector
- 2000-06-28➕MCNABB, George Vincent appointeddirector
- 1999-10-01➖BAGNATI, Pietro resigneddirector
- 1999-10-01➕MORELLO MOSTO, Cesare Arturo appointeddirector
- 1999-08-09➕WORDSWORTH, Christopher John Scott appointeddirector
- 1999-01-22➖HALLETT, Mark Jonathan resigneddirector
Showing most recent 50 of 55 events
Owner dependency
66/100
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.
- +Senior director age: Director aged approximately 59 — approaching natural succession window.
Succession & seller-readiness
46/100
Moderate signalSome succession indicators present. Worth watching; approach if sector/strategy fits.
SIGNALS
- secondaryFounder aged 58+: Senior director is approximately 59. Early succession window.
- secondaryTwo-director governance: Small-team governance. Succession depth is thin but not absent.
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 · WD postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| 10 HARDWICKE PLACE LIMITED→ 12171841 · est 2019 · no financials extracted | — | — | — | — | 6y | — | — |
| 10 RALEIGH CLOSE FREEHOLD LIMITED→ 06920674 · est 2009 · no financials extracted | — | — | — | — | 16y | — | — |
| 10 SYDNEY STREET FREEHOLD LIMITED→ 07360613 · est 2010 · no financials extracted | — | — | — | — | 15y | — | — |
| 102 BROADWAY LIMITED→ 10334116 · est 2016 · no financials extracted | — | — | — | — | 9y | — | — |
| 102 GREENCROFT GARDENS MANAGEMENT LIMITED→ 02917964 · est 1994 · no financials extracted | — | — | — | — | 32y | — | — |
| 10584982 LIMITED→ 10584982 · est 2017 · no financials extracted | — | — | — | — | 9y | — | — |
| 11 MAY TERRACE FREEHOLD LTD→ 15701246 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| 110 COCKFOSTERS ROAD LIMITED→ 11515599 · est 2018 · no financials extracted | — | — | — | — | 7y | — | — |
| 110 PROPERTY HOLDINGS LTD→ 12061763 · est 2019 · no financials extracted | — | — | — | — | 6y | — | — |
| 115 VICTORIA ROAD LTD→ 16903974 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| 119 SUTHERLAND AVENUE LIMITED→ 03404813 · est 1997 · no financials extracted | — | — | — | — | 28y | — | — |
| 12 SUTHERLAND AVENUE FREEHOLD LIMITED→ 06639259 · est 2008 · no financials extracted | — | — | — | — | 17y | — | — |
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
Incorporated1995-11-27
Jurisdictionengland-wales
Primary SIC68320 — Management of real estate on a fee or contract basis
Registered office
Concept House
Home Park Mill Link
Kings Langley
Hertfordshire
WD4 8UD
United Kingdom
Filing status
Accounts
Next due: 2026-07-31
Last made up to: 2024-10-31
Confirmation statement
Next due: 2026-11-28
Last: 2025-11-14
Officers (3 active · 16 resigned)
DEMPSEY, John Alistair→
Activesecretary · appointed 2025-04-17
View their other companies + combined net worth →
DEMPSEY, John Alistair→
Activedirector · ~52y · appointed 2024-09-30
View their other companies + combined net worth →
WOTHERSPOON, Robert John William→
Activedirector · ~59y · appointed 2024-09-30
View their other companies + combined net worth →
COWEN, Brendon Raymond→
Resignedsecretary · appointed 2001-08-10 · resigned 2005-11-30
MCNABB, George Vincent→
Resignedsecretary · appointed 1995-11-27 · resigned 2001-03-14
PEARSON, Kevin John→
Resignedsecretary · appointed 2013-06-26 · resigned 2025-04-17
WALKER, Robert Peter→
Resignedsecretary · appointed 2005-11-30 · resigned 2013-06-26
BAGNATI, Pietro→
Resigneddirector · ~72y · appointed 1997-08-01 · resigned 1999-10-01
BOLT, Andrew Reginald→
Resigneddirector · ~69y · appointed 2001-05-07 · resigned 2024-09-30
COWEN, Brendon Raymond→
Resigneddirector · ~84y · appointed 2001-08-10 · resigned 2005-11-30
FLETCHER, Anthony Phillip→
Resigneddirector · ~79y · appointed 2001-08-10 · resigned 2017-12-31
FRANKLIN, Clive Robert→
Resigneddirector · ~70y · appointed 1997-08-01 · resigned 2001-03-14
HALLETT, Mark Jonathan→
Resigneddirector · ~65y · appointed 1995-11-27 · resigned 1999-01-22
LOCATELLI, Luigi→
Resigneddirector · ~81y · appointed 2000-06-28 · resigned 2001-03-14
MCNABB, George Vincent→
Resigneddirector · ~73y · appointed 2000-06-28 · resigned 2017-12-31
MORELLO MOSTO, Cesare Arturo→
Resigneddirector · ~87y · appointed 1999-10-01 · resigned 2001-03-14
PEARSON, Kevin John→
Resigneddirector · ~63y · appointed 2013-06-26 · resigned 2025-04-17
WALKER, Robert Peter→
Resigneddirector · ~77y · appointed 2005-11-30 · resigned 2013-06-26
WORDSWORTH, Christopher John Scott→
Resigneddirector · ~70y · appointed 1999-08-09 · resigned 2000-08-01
Click a director name to see their full track record across all companies.
Recent filings (128 total)
confirmation-statement-with-updates
confirmation-statement · CS01
2025-11-14
capital-allotment-shares
capital · SH01
2025-11-14
change-person-director-company-with-change-date
officers · CH01
2025-07-17
change-person-secretary-company-with-change-date
officers · CH03
2025-07-17
change-person-director-company-with-change-date
officers · CH01
2025-07-17
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2025-07-15
accounts-with-accounts-type-small
accounts · AA
2025-07-02
appoint-person-secretary-company-with-name-date
officers · AP03
2025-04-22
termination-secretary-company-with-name-termination-date
officers · TM02
2025-04-22
termination-director-company-with-name-termination-date
officers · TM01
2025-04-22
confirmation-statement-with-updates
confirmation-statement · CS01
2024-11-28
appoint-person-director-company-with-name-date
officers · AP01
2024-10-08
termination-director-company-with-name-termination-date
officers · TM01
2024-10-08
appoint-person-director-company-with-name-date
officers · AP01
2024-10-08
accounts-with-accounts-type-small
accounts · AA
2024-03-23