127 SUTHERLAND AVENUE LIMITED

🌳Matureactive
03542130 · ltd · incorporated 1998-04-07
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 Apr 2025
Net worth
£100
book net assets
Opportunity
73/100
Strong
🔔
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What this business does
Primary activity: Residents property management
Sector: Activities of households
Investor take
Special-situation opportunity
Distressed holding with salvageable qualities — special-situations priority.

Opportunity 73/100 (strong), bankability 65/100. High owner-dependency — earn-out structure likely required for clean transition. Biggest value-creation lever: Resolve: Confirmation statement overdue. Annual confirmation statement not filed on time. Required statutory filing — overdue is a strong discipline signal. Most likely exit: share sale to pe / searcher (65/100).

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
10 officers (4 active, 10 linked, 8 with DOB)
86
Ownership & PSC
2 active PSC(s) of 2 total, 2 with control declared
90
Director network
Network not yet resolved
30
Filing history
77 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
73/100Strong
PassWatchWorth a lookStrongExceptional 

Solid opportunity signal. Worth a dedicated memo and management meeting.

Business quality
60
Adequate — check latest filings for context.
Acquirability
85
Strong succession / seller-readiness signals.
Risk profile
67
Some moderate concerns — review flags.
Signal strength
90
Good data coverage for analysis.

Signals from accounts

Derived from iXBRL accounts · FRS 105 (micro)
Positive net assets
Net assets £100

Key financials

2 years extracted from filed iXBRL accounts
Cash
Net Worth
£100
~ YoY
Current Assets
£100
~ YoY
Current Liabilities
£0£20£40£60£80£100Apr 2024Apr 2025

Hover to see exact values · click legend to toggle series

Financials

Extracted from Companies House accounts · FRS 105 (micro)
Metric2025-04-302024-04-30
Total assets£100£100
Current assets£100£100
Net assets£100£100

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
0
filings
Last 180 days
0
filings
Counts from Companies House filing history.
Corporate timeline (34 events)Click to expand
  1. 2025-09-12
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  2. 2025-01-13
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  3. 2023-11-13
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  4. 2023-04-19
    BA, Helene Aminata appointed
    director
  5. 2023-04-19
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  6. 2023-01-20
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  7. 2022-01-12
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  8. 2021-11-17
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  9. 2021-09-30
    COPPENS, Patrick Philippe resigned
    director
  10. 2020-12-18
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  11. 2020-01-10
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  12. 2019-01-11
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  13. 2019-01-10
    PSZON, Linda Mary resigned
    secretary
  14. 2019-01-10
    📄
    termination-secretary-company-with-name-termination-date
    officers · TM02
  15. 2018-04-06
    📄
    withdrawal-of-a-person-with-significant-control-statement
    persons-with-significant-control · PSC09
  16. 2018-04-04
    📄
    notification-of-a-person-with-significant-control
    persons-with-significant-control · PSC01
  17. 2018-04-04
    📄
    notification-of-a-person-with-significant-control
    persons-with-significant-control · PSC01
  18. 2018-04-04
    📄
    withdrawal-of-a-person-with-significant-control-statement
    persons-with-significant-control · PSC09
  19. 2018-01-30
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  20. 2017-12-13
    COOPER, John Kaye resigned
    director
  21. 2017-12-13
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  22. 2017-09-06
    BIANCO BERTOLDO, Iolanda appointed
    director
  23. 1998-04-07
    🏢
    Company incorporated
    As 127 SUTHERLAND AVENUE LIMITED
  24. 1998-04-07
    PSZON, Linda Mary appointed
    director
  25. 1998-04-07
    TRIANTIS, Kathryn Nina appointed
    director
  26. 1998-04-07
    DWYER, Daniel John appointed
    nominee-secretary
  27. 1998-04-07
    DWYER, Daniel John resigned
    nominee-secretary
  28. 1998-04-07
    PSZON, Linda Mary appointed
    secretary
  29. 1998-04-07
    COOPER, John Kaye appointed
    director
  30. 1998-04-07
    COPPENS, Patrick Philippe appointed
    director
  31. 1998-04-07
    DOYLE, Betty June appointed
    nominee-director
  32. 1998-04-07
    DOYLE, Betty June resigned
    nominee-director
  33. 1998-04-07
    DWYER, Daniel John appointed
    nominee-director
  34. 1998-04-07
    DWYER, Daniel John resigned
    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
  • -4 active directors: Broader management team in place — suggests transferable governance.
  • +Long-tenure founder: Senior director has been in place 28 years — deep operational knowledge concentrated in one person.
  • +Founder age: Director aged approximately 67 — succession pressure is live.

Succession & seller-readiness

75/100
Likely off-market candidate

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

SIGNALS
  • primaryFounder aged 63+: Senior director is approximately 67. Approaching typical UK retirement age — succession thinking likely.
  • primary20+ year tenure: Director in role 28 years. Very long tenure is a classic succession signal.
  • secondaryStable-but-static management: Company is 28 years old and no new directors in the last 3 years — succession not yet being planned internally.

Red flags

1 high ·
Confirmation statement overdue
high

Annual confirmation statement not filed on time. Required statutory filing — overdue is a strong discipline signal.

Evidence: Next due: 2026-04-21

Shareholders & ownership

2 active beneficial owners
NameSharesVoting rightsNature of controlNotified
Mr Maurice Glucksman
Individual · British · DOB 09/1958 · age 68
2550%
25–50%25-50% shares · 25-50% voting06/04/2017
Kathryn Nina Triantis
Individual · Greek · DOB 08/1960 · age 66
2550%
25–50%25-50% shares · 25-50% voting06/04/2017

From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.

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Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions

8 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
Incorporated1998-04-07
Jurisdictionengland-wales
Primary SIC98000 — Residents property management

Registered office

127 Sutherland Avenue
London
W9 2QJ

Filing status

Accounts
Next due: 2027-01-31
Last made up to: 2025-04-30
Confirmation statement
Next due: 2026-04-21OVERDUE
Last: 2025-04-07

Officers (4 active · 6 resigned)

BA, Helene Aminata
director · ~39y · appointed 2023-04-19
View their other companies + combined net worth →
Active
BIANCO BERTOLDO, Iolanda
director · ~51y · appointed 2017-09-06
View their other companies + combined net worth →
Active
PSZON, Linda Mary
director · ~67y · appointed 1998-04-07
View their other companies + combined net worth →
Active
TRIANTIS, Kathryn Nina
director · ~66y · appointed 1998-04-07
View their other companies + combined net worth →
Active
DWYER, Daniel John
nominee-secretary · appointed 1998-04-07 · resigned 1998-04-07
Resigned
PSZON, Linda Mary
secretary · appointed 1998-04-07 · resigned 2019-01-10
Resigned
COOPER, John Kaye
director · ~79y · appointed 1998-04-07 · resigned 2017-12-13
Resigned
COPPENS, Patrick Philippe
director · ~62y · appointed 1998-04-07 · resigned 2021-09-30
Resigned
DOYLE, Betty June
nominee-director · ~90y · appointed 1998-04-07 · resigned 1998-04-07
Resigned
DWYER, Daniel John
nominee-director · ~85y · appointed 1998-04-07 · resigned 1998-04-07
Resigned

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

Recent filings (77 total)

accounts-with-accounts-type-dormant
accounts · AA
2025-09-12
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-04-25
accounts-with-accounts-type-dormant
accounts · AA
2025-01-13
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-04-09
accounts-with-accounts-type-dormant
accounts · AA
2023-11-13
appoint-person-director-company-with-name-date
officers · AP01
2023-04-19
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-04-12
accounts-with-accounts-type-micro-entity
accounts · AA
2023-01-20
confirmation-statement-with-updates
confirmation-statement · CS01
2022-04-07
accounts-with-accounts-type-micro-entity
accounts · AA
2022-01-12
termination-director-company-with-name-termination-date
officers · TM01
2021-11-17
confirmation-statement-with-no-updates
confirmation-statement · CS01
2021-04-08
accounts-with-accounts-type-micro-entity
accounts · AA
2020-12-18
confirmation-statement-with-no-updates
confirmation-statement · CS01
2020-04-08
accounts-with-accounts-type-micro-entity
accounts · AA
2020-01-10