1 CUMBERLAND PARK RESIDENTS ASSOCIATION LIMITED

🌳Matureactive
03341473 · ltd · incorporated 1997-03-27
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 Mar 2025
Net worth
£6
book net assets
Opportunity
80/100
Exceptional
🔔
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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 exceptional profile and bankable structure.

Opportunity 80/100 (exceptional), bankability 75/100. Share purchase looks the cleaner deal structure. Most likely exit: share sale to pe / searcher (65/100).

Data confidence

Overall: medium (78/100)

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
15 officers (5 active, 15 linked, 7 with DOB)
79
Ownership & PSC
0 active PSC(s) of 1 total, 1 with control declared
90
Director network
2 connected companies via shared directors
51
Filing history
87 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
80/100Exceptional
PassWatchWorth a lookStrongExceptional 

Strong composite across quality, acquirability, and risk. High-priority target — progress to serious diligence.

Business quality
70
Active, clean filings, stable charge profile.
Acquirability
80
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 · accounting standard not declared
Positive net assets
Net assets £6

Key financials

2 years extracted from filed iXBRL accounts
Cash
Net Worth
£6
~ YoY
Current Assets
£2k
↓ 52% YoY
Current Liabilities
£0£825£2k£2k£3k£4kMar 2024Mar 2025

Hover to see exact values · click legend to toggle series

Financials

Extracted from Companies House accounts · accounting standard unknown
Metric2025-03-312024-03-31
Total assets£6£6
Current assets£2.0k£4.1k
Net assets£6£6

Amounts extracted automatically from iXBRL. Fields left blank were not reported or not mapped. Values in GBP unless stated.

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 (42 events)Click to expand
  1. 2025-10-05
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  2. 2025-04-04
    📄
    notification-of-a-person-with-significant-control-statement
    persons-with-significant-control · PSC08
  3. 2025-04-04
    📄
    cessation-of-a-person-with-significant-control
    persons-with-significant-control · PSC07
  4. 2024-12-17
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  5. 2023-12-19
    MORAVEK, Marian appointed
    secretary
  6. 2023-12-19
    TREACY, Paul Stephen resigned
    secretary
  7. 2023-12-19
    📄
    termination-secretary-company-with-name-termination-date
    officers · TM02
  8. 2023-12-19
    📄
    appoint-person-secretary-company-with-name-date
    officers · AP03
  9. 2023-12-19
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  10. 2023-12-10
    📄
    change-person-director-company-with-change-date
    officers · CH01
  11. 2023-04-12
    📄
    change-person-director-company-with-change-date
    officers · CH01
  12. 2023-04-11
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  13. 2023-04-06
    MORAVEK, Marian, Director appointed
    director
  14. 2023-01-03
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  15. 2021-12-12
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  16. 2021-03-22
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  17. 2020-12-31
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  18. 2020-08-01
    MCCOLLIN, Michael resigned
    director
  19. 2019-12-31
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  20. 2018-12-14
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  21. 2014-01-01
    MCCOLLIN, Michael appointed
    director
  22. 2013-02-21
    CAMPBELL, Adam Philip Samuel resigned
    director
  23. 2012-10-01
    SUCKLING, Darren Mark appointed
    director
  24. 2009-04-16
    TREACY, Paul Stephen appointed
    director
  25. 2009-04-16
    TREACY, Paul Stephen appointed
    secretary
  26. 2009-02-07
    HOLLINGTON, Barbara Ann resigned
    secretary
  27. 2007-03-31
    HOLLINGTON, Barbara Ann appointed
    secretary
  28. 2006-07-14
    MCCOLLIN, Michael Olton resigned
    secretary
  29. 2006-04-01
    CAMPBELL, Adam Philip Samuel appointed
    director
  30. 2006-03-01
    KEYES, Steven George resigned
    secretary
  31. 2005-07-09
    KEYES, Steven George resigned
    secretary
  32. 2005-05-10
    KEYES, Steven George appointed
    secretary
  33. 2005-05-10
    KEYES, Steven George appointed
    secretary
  34. 2005-04-08
    MOONEY, Richard James resigned
    director
  35. 1997-03-27
    🏢
    Company incorporated
    As 1 CUMBERLAND PARK RESIDENTS ASSOCIATION LIMITED
  36. 1997-03-27
    KOCHAN, Sophie Abigail appointed
    director
  37. 1997-03-27
    MCCOLLIN, Michael Olton appointed
    secretary
  38. 1997-03-27
    NOMINEE SECRETARIES LTD appointed
    corporate-nominee-secretary
  39. 1997-03-27
    NOMINEE SECRETARIES LTD resigned
    corporate-nominee-secretary
  40. 1997-03-27
    MOONEY, Richard James appointed
    director
  41. 1997-03-27
    NOMINEE DIRECTORS LTD appointed
    corporate-nominee-director
  42. 1997-03-27
    NOMINEE DIRECTORS LTD resigned
    corporate-nominee-director

Owner dependency

58/100
Moderate — manageable with handover

Some 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.
  • +Long-tenure founder: Senior director has been in place 29 years — deep operational knowledge concentrated in one person.
  • +Senior director age: Director aged approximately 60 — approaching natural succession window.

Succession & seller-readiness

60/100
Strong succession signal

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

SIGNALS
  • secondaryFounder aged 58+: Senior director is approximately 60. Early succession window.
  • primary20+ year tenure: Director in role 29 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.)
🔒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

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
Incorporated1997-03-27
Jurisdictionengland-wales
Primary SIC98000 — Residents property management

Registered office

1 Cumberland Park
Acton
London
W3 6SY

Filing status

Accounts
Next due: 2026-12-31
Last made up to: 2025-03-31
Confirmation statement
Next due: 2026-10-19
Last: 2025-10-05

Officers (5 active · 10 resigned)

MORAVEK, Marian
secretary · appointed 2023-12-19
View their other companies + combined net worth →
Active
KOCHAN, Sophie Abigail
director · ~60y · appointed 1997-03-27
View their other companies + combined net worth →
Active
MORAVEK, Marian, Director
director · ~48y · appointed 2023-04-06
View their other companies + combined net worth →
Active
SUCKLING, Darren Mark
director · ~48y · appointed 2012-10-01
View their other companies + combined net worth →
Active
TREACY, Paul Stephen
director · ~55y · appointed 2009-04-16
View their other companies + combined net worth →
Active
HOLLINGTON, Barbara Ann
secretary · appointed 2007-03-31 · resigned 2009-02-07
Resigned
KEYES, Steven George
secretary · appointed 2005-05-10 · resigned 2005-07-09
Resigned
KEYES, Steven George
secretary · appointed 2005-05-10 · resigned 2006-03-01
Resigned
MCCOLLIN, Michael Olton
secretary · appointed 1997-03-27 · resigned 2006-07-14
Resigned
TREACY, Paul Stephen
secretary · appointed 2009-04-16 · resigned 2023-12-19
Resigned
NOMINEE SECRETARIES LTD
corporate-nominee-secretary · appointed 1997-03-27 · resigned 1997-03-27
Resigned
CAMPBELL, Adam Philip Samuel
director · ~54y · appointed 2006-04-01 · resigned 2013-02-21
Resigned
MCCOLLIN, Michael
director · ~64y · appointed 2014-01-01 · resigned 2020-08-01
Resigned
MOONEY, Richard James
director · ~78y · appointed 1997-03-27 · resigned 2005-04-08
Resigned
NOMINEE DIRECTORS LTD
corporate-nominee-director · appointed 1997-03-27 · resigned 1997-03-27
Resigned

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

Recent filings (87 total)

confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-10-05
accounts-with-accounts-type-micro-entity
accounts · AA
2025-10-05
notification-of-a-person-with-significant-control-statement
persons-with-significant-control · PSC08
2025-04-04
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2025-04-04
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-04-01
accounts-with-accounts-type-micro-entity
accounts · AA
2024-12-17
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-04-09
termination-secretary-company-with-name-termination-date
officers · TM02
2023-12-19
appoint-person-secretary-company-with-name-date
officers · AP03
2023-12-19
accounts-with-accounts-type-micro-entity
accounts · AA
2023-12-19
change-person-director-company-with-change-date
officers · CH01
2023-12-10
change-person-director-company-with-change-date
officers · CH01
2023-04-12
appoint-person-director-company-with-name-date
officers · AP01
2023-04-11
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-04-06
accounts-with-accounts-type-micro-entity
accounts · AA
2023-01-03