DUNDEE WHARF MANAGEMENT LIMITED
🌳Matureactive
03177103 · ltd · incorporated 1996-03-19
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
£22.4k
book net assets
Opportunity
75/100
Strong
What this business does
Primary activity: Residents property management
Sector: Activities of households
Investor take
PursueAsset-holding vehicle with a 77-year-old founder — textbook succession opportunity.
Opportunity 75/100 (strong), bankability 75/100. Strong seller-intent signal (63/100, director aged 77). Share purchase looks the cleaner deal structure. Most likely exit: share sale to pe / searcher (65/100).
Data confidence
Overall: medium (66/100)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
1 year of iXBRL accounts extracted (no YoY comparison) + narrative notes parsed
50
Lenders & charges
Confirmed no charges registered
85
Directors & officers
50 officers (5 active, 50 linked, 44 with DOB)
88
Ownership & PSC
No PSCs filed (unusual — worth investigating)
35
Director network
10 connected companies via shared directors
75
Filing history
213 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
🔒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
75/100Strong
PassWatchWorth a lookStrongExceptional
Solid opportunity signal. Worth a dedicated memo and management meeting.
Business quality
70
Active, clean filings, stable charge profile.
Acquirability
70
Strong succession / seller-readiness signals.
Risk profile
77
Few red flags.
Signal strength
90
Good data coverage for analysis.
Signals from accounts
Derived from iXBRL accounts · accounting standard not declaredPositive net assets
Net assets £22,368
Key financials
1 year extracted from filed iXBRL accountsCash
—
Net Worth
£22k
Current Assets
£23k
Current Liabilities
—
Financials
Extracted from Companies House accounts · accounting standard unknown| Metric | 2024-12-31 |
|---|---|
| Total assets | £23.0k |
| Current assets | £23.0k |
| Net assets | £22.4k |
Amounts extracted automatically from iXBRL. Fields left blank were not reported or not mapped. Values in GBP unless stated.
Recent activity
Last 30 days
1
filing
- • 1 confirmation-statement
Last 90 days
2
filings
- • 1 confirmation-statement
- • 1 officers
Last 180 days
4
filings
- • 2 capital
- • 1 confirmation-statement
- • 1 officers
Counts from Companies House filing history.
Corporate timeline (119 events)Click to expand
- 2026-05-04📄appoint-person-director-company-with-name-dateofficers · AP01
- 2026-05-02➕HAMPSON, John appointeddirector
- 2026-01-30📄capital-allotment-sharescapital · SH01
- 2026-01-30📄capital-allotment-sharescapital · SH01
- 2025-11-26📄termination-director-company-with-name-termination-dateofficers · TM01
- 2025-11-25➖STANLEY, Paul Michael Justin resigneddirector
- 2025-11-05📄accounts-amended-with-accounts-type-micro-entityaccounts · AAMD
- 2025-09-24➕CLAYTON, Nicholas David appointeddirector
- 2025-09-24📄appoint-person-director-company-with-name-dateofficers · AP01
- 2025-09-17📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2025-08-15➖DIMITRIOS, Sariklis, Dr resigneddirector
- 2025-08-15📄termination-director-company-with-name-termination-dateofficers · TM01
- 2025-08-15📄termination-director-company-with-name-termination-dateofficers · TM01
- 2025-08-15📄appoint-corporate-secretary-company-with-name-dateofficers · AP04
- 2025-08-14➖WRIGHT, Budgie resigneddirector
- 2025-08-01➕JFM BLOCK MANAGEMENT LIMITED appointedcorporate-secretary
- 2025-08-01📄termination-secretary-company-with-name-termination-dateofficers · TM02
- 2025-07-31➖WILSON, William resignedsecretary
- 2025-06-02📄termination-director-company-with-name-termination-dateofficers · TM01
- 2025-05-31➖LAI, Kwai Wing Hillman resigneddirector
- 2025-05-27📄termination-director-company-with-name-termination-dateofficers · TM01
- 2025-05-24➖BEST, Stephen resigneddirector
- 2025-05-14📄change-person-director-company-with-change-dateofficers · CH01
- 2024-12-05📄termination-director-company-with-name-termination-dateofficers · TM01
- 2024-12-02➖JOHNSTON, Ian Henry resigneddirector
- 2024-11-28📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2024-11-21📄appoint-person-director-company-with-name-dateofficers · AP01
- 2024-11-21📄change-person-director-company-with-change-dateofficers · CH01
- 2024-11-20📄change-person-director-company-with-change-dateofficers · CH01
- 2024-11-20📄appoint-person-director-company-with-name-dateofficers · AP01
- 2024-11-19➕STANLEY, Paul Michael Justin appointeddirector
- 2024-11-19📄appoint-person-director-company-with-name-dateofficers · AP01
- 2024-11-19📄appoint-person-director-company-with-name-dateofficers · AP01
- 2024-11-19📄change-person-director-company-with-change-dateofficers · CH01
- 2024-11-05➕LOUGOVTSOV, Alexei appointeddirector
- 2024-11-05➕SARIKLIS, Dimitrios, Dr appointeddirector
- 2024-11-05➕BEST, Stephen appointeddirector
- 2024-11-05➕DIMITRIOS, Sariklis, Dr appointeddirector
- 2024-05-10➖ABRAHART, Stewart Bradley resigneddirector
- 2023-04-11➕LAI, Kwai Wing Hillman appointeddirector
- 2023-01-26➕ABRAHART, Stewart Bradley appointeddirector
- 2022-11-24➖BALDING, Lesley Karen resigneddirector
- 2021-12-09➖IVERSEN, Mette Oestergaard resigneddirector
- 2021-12-09➖THOMPSON CBE, Penelope Anne resigneddirector
- 2021-07-30➕WILSON, William appointedsecretary
- 2021-07-30➖RENDALL AND RITTNER LIMITED resignedcorporate-secretary
- 2021-07-09➖WATSON, John Andrew resigneddirector
- 2021-04-15➕WRIGHT, Budgie appointeddirector
- 2020-12-10➖HOWE, Alec Edward Thomson resigneddirector
- 2020-11-03➕JOHNSTON, Ian Henry appointeddirector
Showing most recent 50 of 119 events
Owner dependency
55/100
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.
- +Founder age: Director aged approximately 77 — succession pressure is live.
Succession & seller-readiness
60/100
Strong succession signalMultiple signals suggest succession is on the horizon. Candidate for proactive outreach.
SIGNALS
- primaryFounder aged 70+: Senior director is approximately 77 years old. Natural succession window is now.
Red flags
1 med ·4 director resignations in last 12 months
mediumMultiple recent departures can indicate governance disagreement, succession event, or preparation for sale/stress.
Evidence: WILSON, William resigned 2025-07-31; DIMITRIOS, Sariklis, Dr resigned 2025-08-15; STANLEY, Paul Michael Justin resigned 2025-11-25
🔒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 · HA postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| 2 DEGREES WEST HOLDINGS LIMITED→ 11532646 · est 2018 · no financials extracted | — | — | — | — | 7y | — | — |
| 2 GROVE HILL MANAGEMENT LIMITED→ 13904383 · est 2022 · no financials extracted | — | — | — | — | 4y | — | — |
| 2 NEVILL ROAD & 108 PALATINE ROAD MANAGEMENT COMPANY LIMITED→ 11587593 · est 2018 · no financials extracted | — | — | — | — | 7y | — | — |
| 2 SILVER STREET MANAGEMENT COMPANY LIMITED→ 11358415 · est 2018 · no financials extracted | — | — | — | — | 7y | — | — |
| 21ST CENTURY GROUP (PLAN-INVEST-PROTECT) LIMITED→ 12721710 · est 2020 · no financials extracted | — | — | — | — | 5y | — | — |
| 22 AVENUE ROAD MANAGEMENT COMPANY LIMITED→ 01951597 · est 1985 · no financials extracted | — | — | — | — | 40y | — | — |
| 229 DEPTFORD HIGH STREET MANAGEMENT LTD→ 17009218 · est 2026 · no financials extracted | — | — | — | — | — | — | — |
| 229 DEPTFORD MANAGEMENT LTD→ 16808996 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| 23 DAXZILLION LIMITED→ 11423147 · est 2018 · no financials extracted | — | — | — | — | 7y | — | — |
| 24 THAMESIDE LIMITED→ 06822978 · est 2009 · no financials extracted | — | — | — | — | 17y | — | — |
| 25 HAROLD ROAD FREEHOLD COMPANY LIMITED→ 13229342 · est 2021 · no financials extracted | — | — | — | — | 5y | — | — |
| 25 MARLBOROUGH HILL LIMITED→ 05326900 · est 2005 · no financials extracted | — | — | — | — | 21y | — | — |
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
Incorporated1996-03-19
Jurisdictionengland-wales
Primary SIC98000 — Residents property management
Registered office
Middlesex House,
130 College Road
Harrow
HA1 1BQ
England
Filing status
Accounts
Next due: 2026-09-30
Last made up to: 2024-12-31
Confirmation statement
Next due: 2027-06-28
Last: 2026-06-14
Officers (5 active · 45 resigned)
JFM BLOCK MANAGEMENT LIMITED→
Activecorporate-secretary · appointed 2025-08-01
View their other companies + combined net worth →
CLAYTON, Nicholas David→
Activedirector · ~64y · appointed 2025-09-24
View their other companies + combined net worth →
HAMPSON, John→
Activedirector · ~77y · appointed 2026-05-02
View their other companies + combined net worth →
LOUGOVTSOV, Alexei→
Activedirector · ~54y · appointed 2024-11-05
View their other companies + combined net worth →
SARIKLIS, Dimitrios, Dr→
Activedirector · ~60y · appointed 2024-11-05
View their other companies + combined net worth →
CARPENTER, Keith Ewart→
Resignedsecretary · appointed 1999-06-28 · resigned 2002-11-07
FULLER, Ronald Geoffrey→
Resignedsecretary · appointed 1996-03-19 · resigned 1998-03-31
HAINES, Stephen Paul→
Resignedsecretary · appointed 1998-03-31 · resigned 1999-06-28
WILSON, William→
Resignedsecretary · appointed 2021-07-30 · resigned 2025-07-31
RENDALL AND RITTNER LIMITED→
Resignedcorporate-secretary · appointed 2002-11-07 · resigned 2021-07-30
ABRAHART, Stewart Bradley→
Resigneddirector · ~34y · appointed 2023-01-26 · resigned 2024-05-10
BALDING, Lesley Karen→
Resigneddirector · ~64y · appointed 2020-06-11 · resigned 2022-11-24
BALDING, Lesley Karen→
Resigneddirector · ~64y · appointed 2002-12-03 · resigned 2018-07-05
BARLOW, Michael→
Resigneddirector · ~86y · appointed 1999-06-26 · resigned 2000-02-24
BATES, Caroline→
Resigneddirector · ~63y · appointed 1999-11-25 · resigned 2013-07-12
BEST, Stephen→
Resigneddirector · ~45y · appointed 2024-11-05 · resigned 2025-05-24
BUKAREV, Vasily→
Resigneddirector · ~44y · appointed 2017-11-30 · resigned 2020-10-12
CARPENTER, Keith Ewart→
Resigneddirector · ~70y · appointed 1999-06-15 · resigned 2002-05-12
CARROLL, William John→
Resigneddirector · ~77y · appointed 2015-12-18 · resigned 2020-10-12
CLAYTON, Nicholas David→
Resigneddirector · ~64y · appointed 2016-04-19 · resigned 2020-10-12
Click a director name to see their full track record across all companies.
Recent filings (213 total)
confirmation-statement-with-updates
confirmation-statement · CS01
2026-06-22
appoint-person-director-company-with-name-date
officers · AP01
2026-05-04
capital-allotment-shares
capital · SH01
2026-01-30
capital-allotment-shares
capital · SH01
2026-01-30
termination-director-company-with-name-termination-date
officers · TM01
2025-11-26
accounts-amended-with-accounts-type-micro-entity
accounts · AAMD
2025-11-05
appoint-person-director-company-with-name-date
officers · AP01
2025-09-24
accounts-with-accounts-type-micro-entity
accounts · AA
2025-09-17
termination-director-company-with-name-termination-date
officers · TM01
2025-08-15
termination-director-company-with-name-termination-date
officers · TM01
2025-08-15
appoint-corporate-secretary-company-with-name-date
officers · AP04
2025-08-15
termination-secretary-company-with-name-termination-date
officers · TM02
2025-08-01
confirmation-statement-with-updates
confirmation-statement · CS01
2025-06-27
termination-director-company-with-name-termination-date
officers · TM01
2025-06-02
termination-director-company-with-name-termination-date
officers · TM01
2025-05-27