14-16 NEW CAVENDISH STREET (MANAGEMENT) LIMITED
🌳Matureactive
03360780 · ltd · incorporated 1997-04-28
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 Sept 2024
Net worth
—
book net assets
Opportunity
79/100
Strong
What this business does
Primary activity: Residents property management
Sector: Activities of households
Investor take
PursueStrong opportunity: asset-holding vehicle 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 (73/100).
Data confidence
Overall: medium (77/100)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
16 officers (2 active, 16 linked, 11 with DOB)
84
Ownership & PSC
1 active PSC(s) of 5 total, 5 with control declared
90
Director network
Network not yet resolved
30
Filing history
109 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.
Key financials
2 years extracted from filed iXBRL accountsCash
—
Net Worth
—
Current Assets
—
Current Liabilities
—
Hover to see exact values · click legend to toggle series
Financials
Extracted from Companies House accounts · FRS 102| Metric | 2024-09-28 | 2023-09-28 |
|---|---|---|
| Average employees | 100 | 100 |
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
5
filings
- • 3 persons-with-significant-control
- • 1 confirmation-statement
- • 1 officers
Last 180 days
5
filings
- • 3 persons-with-significant-control
- • 1 confirmation-statement
- • 1 officers
Counts from Companies House filing history.
Corporate timeline (50 events)Click to expand
- 2026-04-08📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2026-04-08📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2026-04-08📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2026-04-08📄termination-director-company-with-name-termination-dateofficers · TM01
- 2026-04-01➖LAM, Oi Ling Kitty resigneddirector
- 2025-06-26📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2025-06-25📄appoint-person-director-company-with-name-dateofficers · AP01
- 2025-06-24➕BOUYOUX, Marie Pascale appointeddirector
- 2025-03-11📄appoint-person-director-company-with-name-dateofficers · AP01
- 2025-03-10➕SOLOMON, Paul appointeddirector
- 2024-11-05📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2023-06-21📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2022-10-31📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2022-08-31📄change-person-director-company-with-change-dateofficers · CH01
- 2022-08-08📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2022-08-08📄termination-director-company-with-name-termination-dateofficers · TM01
- 2022-04-08➕LAM, Oi Ling Kitty appointeddirector
- 2022-04-08➖SAVE, Charlotte Karin Brita resigneddirector
- 2022-04-08📄appoint-person-director-company-with-name-dateofficers · AP01
- 2021-11-23📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2021-06-24📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2021-05-13📄gazette-filings-brought-up-to-dategazette · DISS40
- 2021-05-12📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2021-04-20📄gazette-notice-compulsorygazette · GAZ1
- 2018-01-31➖PODD, Henrietta Rebecca resigneddirector
- 2016-04-30➖COOPER, Benedict Charles resigneddirector
- 2014-05-31➕COOPER, Benedict Charles appointeddirector
- 2014-05-31➕SAVE, Charlotte Karin Brita appointeddirector
- 2010-06-30➖COUNTY ESTATE MANAGEMENT SECRETARIAL SERVICES LIMITED resignedcorporate-secretary
- 2008-08-26➖BROUGHTON, Alan resigneddirector
- 2008-01-23➕BROUGHTON, Alan appointeddirector
- 2008-01-17➖LOM MANYERA, Eve resigneddirector
- 2006-12-08➖FOULDS, Martin John resigneddirector
- 2006-11-22➖FOULDS, Martin John resignedsecretary
- 2006-07-27➕COUNTY ESTATE MANAGEMENT SECRETARIAL SERVICES LIMITED appointedcorporate-secretary
- 2004-03-25➖BLOCK, Lawrence resigneddirector
- 2002-05-28➖WALLACE, Adrian Jonathan resigneddirector
- 2001-05-18➕PODD, Henrietta Rebecca appointeddirector
- 1997-06-05➕FOULDS, Martin John appointedsecretary
- 1997-06-05➖COMBINED SECRETARIAL SERVICES LIMITED resignedcorporate-nominee-secretary
- 1997-06-05➕BLOCK, Lawrence appointeddirector
- 1997-06-05➕FOULDS, Martin John appointeddirector
- 1997-06-05➕LOM MANYERA, Eve appointeddirector
- 1997-06-05➕WALLACE, Adrian Jonathan appointeddirector
- 1997-06-05➖COMBINED NOMINEES LIMITED resignedcorporate-nominee-director
- 1997-06-05➖COMBINED SECRETARIAL SERVICES LIMITED resignedcorporate-nominee-director
- 1997-04-28🏢Company incorporatedAs 14-16 NEW CAVENDISH STREET (MANAGEMENT) LIMITED
- 1997-04-28➕COMBINED SECRETARIAL SERVICES LIMITED appointedcorporate-nominee-secretary
- 1997-04-28➕COMBINED NOMINEES LIMITED appointedcorporate-nominee-director
- 1997-04-28➕COMBINED SECRETARIAL SERVICES LIMITED appointedcorporate-nominee-director
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 63 — approaching natural succession window.
Succession & seller-readiness
56/100
Strong succession signalMultiple signals suggest succession is on the horizon. Candidate for proactive outreach.
SIGNALS
- primaryFounder aged 63+: Senior director is approximately 63. Approaching typical UK retirement age — succession thinking likely.
- 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.)
Shareholders & ownership
1 active beneficial owner| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Ms Henrietta Rebecca Podd Individual · British · DOB 08/1961 · age 65 | — | — | sig. influencesignificant influence | 06/04/2016 |
4 historic (ceased) PSCs
- Mr William Ainscoughceased 01/04/2026· significant influence
- Charlotte Karin Brita Saveceased 01/04/2026· significant influence
- Mr Benedict Charles Cooperceased 01/04/2026· significant influence
- Mr Anthony Charles Prestonceased 27/04/2020· significant influence
From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.
Similar companies
Active · Holding company · WD postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| 1 HEREFORD ROAD W2 (FREEHOLD) LIMITED→ 14839471 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| 1 ST MARY'S MANAGEMENT COMPANY LIMITED→ 07803800 · est 2011 · no financials extracted | — | — | — | — | 14y | — | — |
| 1-25 EASTDOWN CT MANAGEMENT LTD→ 15753300 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| 101 MESSINA AVENUE LIMITED→ 13871153 · est 2022 · no financials extracted | — | — | — | — | 4y | — | — |
| 107 NORTH WESTERN AVENUE (WATFORD) LIMITED→ 12427793 · est 2020 · no financials extracted | — | — | — | — | 6y | — | — |
| 113-123 WATLING STREET COMPANY LIMITED→ 13562671 · est 2021 · no financials extracted | — | — | — | — | 4y | — | — |
| 12 ST JOHNS ROAD (WATFORD) LIMITED→ 15738444 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| 130 FELLOWS ROAD LTD→ 11408005 · est 2018 · no financials extracted | — | — | — | — | 7y | — | — |
| 133 DURBAN ROAD WEST RTM COMPANY LTD→ 15152480 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| 14 MILLAR HOLDINGS LTD→ 14506179 · est 2022 · no financials extracted | — | — | — | — | 3y | — | — |
| 14 SEYMOUR ROAD MANAGEMENT COMPANY LIMITED→ 06085532 · est 2007 · no financials extracted | — | — | — | — | 19y | — | — |
| 14-19 LINNET CLOSE LTD→ 12621096 · est 2020 · no financials extracted | — | — | — | — | 5y | — | — |
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
Incorporated1997-04-28
Jurisdictionengland-wales
Primary SIC98000 — Residents property management
Registered office
Lps Livingstone, Wenzel House
Olds Approach
Watford
WD18 9AB
England
Filing status
Accounts
Next due: 2026-06-28
Last made up to: 2024-09-28
Confirmation statement
Next due: 2027-05-12
Last: 2026-04-28
Officers (2 active · 14 resigned)
BOUYOUX, Marie Pascale→
Activedirector · ~63y · appointed 2025-06-24
View their other companies + combined net worth →
SOLOMON, Paul→
Activedirector · ~57y · appointed 2025-03-10
View their other companies + combined net worth →
FOULDS, Martin John→
Resignedsecretary · appointed 1997-06-05 · resigned 2006-11-22
COMBINED SECRETARIAL SERVICES LIMITED→
Resignedcorporate-nominee-secretary · appointed 1997-04-28 · resigned 1997-06-05
COUNTY ESTATE MANAGEMENT SECRETARIAL SERVICES LIMITED→
Resignedcorporate-secretary · appointed 2006-07-27 · resigned 2010-06-30
BLOCK, Lawrence→
Resigneddirector · ~100y · appointed 1997-06-05 · resigned 2004-03-25
BROUGHTON, Alan→
Resigneddirector · ~76y · appointed 2008-01-23 · resigned 2008-08-26
COOPER, Benedict Charles→
Resigneddirector · ~57y · appointed 2014-05-31 · resigned 2016-04-30
FOULDS, Martin John→
Resigneddirector · ~70y · appointed 1997-06-05 · resigned 2006-12-08
LAM, Oi Ling Kitty→
Resigneddirector · ~43y · appointed 2022-04-08 · resigned 2026-04-01
LOM MANYERA, Eve→
Resigneddirector · ~77y · appointed 1997-06-05 · resigned 2008-01-17
PODD, Henrietta Rebecca→
Resigneddirector · ~65y · appointed 2001-05-18 · resigned 2018-01-31
SAVE, Charlotte Karin Brita→
Resigneddirector · ~44y · appointed 2014-05-31 · resigned 2022-04-08
WALLACE, Adrian Jonathan→
Resigneddirector · ~69y · appointed 1997-06-05 · resigned 2002-05-28
COMBINED NOMINEES LIMITED→
Resignedcorporate-nominee-director · appointed 1997-04-28 · resigned 1997-06-05
COMBINED SECRETARIAL SERVICES LIMITED→
Resignedcorporate-nominee-director · appointed 1997-04-28 · resigned 1997-06-05
Click a director name to see their full track record across all companies.
Recent filings (109 total)
confirmation-statement-with-no-updates
confirmation-statement · CS01
2026-05-09
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2026-04-08
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2026-04-08
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2026-04-08
termination-director-company-with-name-termination-date
officers · TM01
2026-04-08
accounts-with-accounts-type-total-exemption-full
accounts · AA
2025-06-26
appoint-person-director-company-with-name-date
officers · AP01
2025-06-25
confirmation-statement-with-updates
confirmation-statement · CS01
2025-04-28
appoint-person-director-company-with-name-date
officers · AP01
2025-03-11
accounts-with-accounts-type-total-exemption-full
accounts · AA
2024-11-05
confirmation-statement-with-updates
confirmation-statement · CS01
2024-04-30
accounts-with-accounts-type-total-exemption-full
accounts · AA
2023-06-21
confirmation-statement-with-updates
confirmation-statement · CS01
2023-05-10
accounts-with-accounts-type-total-exemption-full
accounts · AA
2022-10-31
change-person-director-company-with-change-date
officers · CH01
2022-08-31