40 LENNOX GARDENS LIMITED

🌳Matureactive
03198180 · ltd · incorporated 1996-05-14
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
year to May 2025
Net worth
£4.9k
book net assets
Opportunity
79/100
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
Asset-holding vehicle with a 75-year-old founder — textbook succession opportunity.

Opportunity 79/100 (strong), bankability 75/100. Strong seller-intent signal (63/100, director aged 75). Share purchase looks the cleaner deal structure. Most likely exit: share sale to pe / searcher (65/100).

Data confidence

Overall: high (80/100)

Strong data coverage across all sections. AI outputs should be trusted with minimal caveats.

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
17 officers (3 active, 17 linked, 10 with DOB)
82
Ownership & PSC
2 active PSC(s) of 2 total, 2 with control declared
90
Director network
6 connected companies via shared directors
63
Filing history
104 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
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.

Signals from accounts

Derived from iXBRL accounts · FRS 105 (micro)
Positive net assets
Net assets £4,907

Key financials

2 years extracted from filed iXBRL accounts
Cash
Net Worth
£5k
~ YoY
Current Assets
£100
~ YoY
Current Liabilities
£0£981£2k£3k£4k£5kMay 2024May 2025

Hover to see exact values · click legend to toggle series

Financials

Extracted from Companies House accounts · FRS 105 (micro)
Metric2025-05-312024-05-31
Total assets£4.9k£4.9k
Current assets£100£100
Net assets£4.9k£4.9k

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
1
filing
  • 1 accounts
Last 180 days
1
filing
  • 1 accounts
Counts from Companies House filing history.
Corporate timeline (48 events)Click to expand
  1. 2026-02-28
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  2. 2025-02-27
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  3. 2024-06-27
    DRACLIFFE COMPANY SERVICES LIMITED resigned
    corporate-secretary
  4. 2024-06-27
    📄
    termination-secretary-company-with-name-termination-date
    officers · TM02
  5. 2024-02-26
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  6. 2023-03-22
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  7. 2022-04-20
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  8. 2021-07-30
    📄
    change-to-a-person-with-significant-control
    persons-with-significant-control · PSC04
  9. 2021-06-30
    📄
    notification-of-a-person-with-significant-control
    persons-with-significant-control · PSC01
  10. 2021-05-20
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  11. 2021-04-09
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  12. 2020-01-17
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  13. 2019-03-01
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  14. 2019-02-21
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  15. 2019-01-09
    SINIK, Elizabeth Anne resigned
    director
  16. 2018-12-06
    CAMERON, Andrew Wyndham Armar appointed
    director
  17. 2018-02-28
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  18. 2017-05-02
    📄
    accounts-amended-with-accounts-type-total-exemption-small
    accounts · AAMD
  19. 2017-02-06
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  20. 2016-09-30
    RIVERSO, Riccardo appointed
    director
  21. 2016-09-30
    REID WALKER, Gilly resigned
    secretary
  22. 2016-09-30
    RIVERSO, Renato resigned
    secretary
  23. 2016-09-30
    DRACLIFFE COMPANY SERVICES LIMITED appointed
    corporate-secretary
  24. 2016-09-30
    RIVERSO, Riccardo resigned
    director
  25. 2014-11-28
    RIVERSO, Renato resigned
    director
  26. 2014-11-27
    RIVERSO, Riccardo appointed
    director
  27. 2013-05-30
    REID-WALKER, Gilean Phyllis appointed
    director
  28. 2009-09-30
    RIVERSO, Renato appointed
    secretary
  29. 2009-09-30
    REID-WALKER, Gillian appointed
    director
  30. 2009-09-30
    REID-WALKER, Gillian resigned
    director
  31. 2009-09-30
    RIVERSO, Renato appointed
    director
  32. 2006-09-15
    SINIK, Elizabeth Anne appointed
    director
  33. 2006-08-01
    WIGMORE CORPORATE SERVICES LIMITED resigned
    corporate-secretary
  34. 2006-08-01
    SINIK, John resigned
    director
  35. 2006-07-17
    REID WALKER, Gilly appointed
    secretary
  36. 2006-07-17
    WHISTON DEW, Rodney James resigned
    director
  37. 2002-04-24
    JACKSON, Robert James resigned
    director
  38. 2002-04-24
    SINIK, John appointed
    director
  39. 2000-05-23
    WHISTON DEW, Rodney James resigned
    secretary
  40. 2000-01-21
    WIGMORE CORPORATE SERVICES LIMITED appointed
    corporate-secretary
  41. 1997-11-08
    JACKSON, Robert James appointed
    director
  42. 1997-09-14
    WHISTON DEW, Rodney James appointed
    secretary
  43. 1997-09-14
    WHISTON DEW, Rodney James appointed
    director
  44. 1996-07-29
    WATERLOW SECRETARIES LIMITED resigned
    corporate-nominee-secretary
  45. 1996-07-29
    WATERLOW NOMINEES LIMITED resigned
    corporate-nominee-director
  46. 1996-05-14
    🏢
    Company incorporated
    As 40 LENNOX GARDENS LIMITED
  47. 1996-05-14
    WATERLOW SECRETARIES LIMITED appointed
    corporate-nominee-secretary
  48. 1996-05-14
    WATERLOW NOMINEES LIMITED appointed
    corporate-nominee-director

Owner dependency

65/100
High — earn-out structure required

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

FACTORS
  • +Founder age: Director aged approximately 75 — succession pressure is live.

Succession & seller-readiness

83/100
Likely off-market candidate

Strong acquirability signals converging. Worth approaching directly — this is how off-market deals start.

SIGNALS
  • primaryFounder aged 70+: Senior director is approximately 75 years old. Natural succession window is now.
  • secondary12+ year tenure: Director in role 13 years.
  • secondaryStable-but-static management: Company is 30 years old and no new directors in the last 3 years — succession not yet being planned internally.
  • 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

2 active beneficial owners
NameSharesVoting rightsNature of controlNotified
Mr Riccardo Riverso
Individual · Italian · DOB 05/1965 · age 61
2550%
25–50%25-50% shares · 25-50% voting14/05/2017
Ms Gilean Phyllis Reid Walker
Individual · British · DOB 09/1951 · age 75
2550%
25–50%25-50% shares · 25-50% voting06/04/2016

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 →

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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
Incorporated1996-05-14
Jurisdictionengland-wales
Primary SIC68320 — Management of real estate on a fee or contract basis

Registered office

7th Floor 85 Fleet Street
London
EC4Y 1AE

Filing status

Accounts
Next due: 2027-02-28
Last made up to: 2025-05-31
Confirmation statement
Next due: 2026-05-21
Last: 2025-05-07

Officers (3 active · 14 resigned)

CAMERON, Andrew Wyndham Armar
director · ~61y · appointed 2018-12-06
View their other companies + combined net worth →
Active
REID-WALKER, Gilean Phyllis
director · ~75y · appointed 2013-05-30
View their other companies + combined net worth →
Active
RIVERSO, Riccardo
director · ~61y · appointed 2016-09-30
View their other companies + combined net worth →
Active
REID WALKER, Gilly
secretary · appointed 2006-07-17 · resigned 2016-09-30
Resigned
RIVERSO, Renato
secretary · appointed 2009-09-30 · resigned 2016-09-30
Resigned
WHISTON DEW, Rodney James
secretary · appointed 1997-09-14 · resigned 2000-05-23
Resigned
DRACLIFFE COMPANY SERVICES LIMITED
corporate-secretary · appointed 2016-09-30 · resigned 2024-06-27
Resigned
WATERLOW SECRETARIES LIMITED
corporate-nominee-secretary · appointed 1996-05-14 · resigned 1996-07-29
Resigned
WIGMORE CORPORATE SERVICES LIMITED
corporate-secretary · appointed 2000-01-21 · resigned 2006-08-01
Resigned
JACKSON, Robert James
director · ~71y · appointed 1997-11-08 · resigned 2002-04-24
Resigned
REID-WALKER, Gillian
director · ~75y · appointed 2009-09-30 · resigned 2009-09-30
Resigned
RIVERSO, Renato
director · ~92y · appointed 2009-09-30 · resigned 2014-11-28
Resigned
RIVERSO, Riccardo
director · ~61y · appointed 2014-11-27 · resigned 2016-09-30
Resigned
SINIK, Elizabeth Anne
director · ~58y · appointed 2006-09-15 · resigned 2019-01-09
Resigned
SINIK, John
director · ~64y · appointed 2002-04-24 · resigned 2006-08-01
Resigned
WHISTON DEW, Rodney James
director · ~75y · appointed 1997-09-14 · resigned 2006-07-17
Resigned
WATERLOW NOMINEES LIMITED
corporate-nominee-director · appointed 1996-05-14 · resigned 1996-07-29
Resigned

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

Recent filings (104 total)

accounts-with-accounts-type-dormant
accounts · AA
2026-02-28
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-05-08
accounts-with-accounts-type-dormant
accounts · AA
2025-02-27
termination-secretary-company-with-name-termination-date
officers · TM02
2024-06-27
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-06-19
accounts-with-accounts-type-dormant
accounts · AA
2024-02-26
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-05-10
accounts-with-accounts-type-micro-entity
accounts · AA
2023-03-22
confirmation-statement-with-no-updates
confirmation-statement · CS01
2022-05-17
accounts-with-accounts-type-micro-entity
accounts · AA
2022-04-20
change-to-a-person-with-significant-control
persons-with-significant-control · PSC04
2021-07-30
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC01
2021-06-30
appoint-person-director-company-with-name-date
officers · AP01
2021-05-20
confirmation-statement-with-updates
confirmation-statement · CS01
2021-05-18
accounts-with-accounts-type-micro-entity
accounts · AA
2021-04-09