21 SECOND AVENUE MANAGEMENT LIMITED
🌳Matureactive
03590677 · private-limited-guarant-nsc · incorporated 1998-07-01
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 Mar 2025
Net worth
£1.4k
book net assets
Opportunity
81/100
Exceptional
What this business does
Primary activity: Management of real estate on a fee or contract basis
Sector: Real estate
Investor take
PursueAsset-holding vehicle with a 75-year-old founder — textbook succession opportunity.
Opportunity 81/100 (exceptional), 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: medium (68/100)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
25 officers (5 active, 25 linked, 18 with DOB)
84
Ownership & PSC
No PSCs filed (unusual — worth investigating)
35
Director network
Network not yet resolved
30
Filing history
102 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
81/100Exceptional
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
85
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 £1,370
Key financials
2 years extracted from filed iXBRL accountsCash
—
Net Worth
£1k
↑ 14% YoY
Current Assets
£2k
↑ 34% YoY
Current Liabilities
—
Hover to see exact values · click legend to toggle series
Financials
Extracted from Companies House accounts · FRS 105 (micro)| Metric | 2025-03-31 | 2024-03-31 |
|---|---|---|
| Total assets | £1.8k | £1.6k |
| Current assets | £2.5k | £1.9k |
| Net assets | £1.4k | £1.2k |
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
1
filing
- • 1 confirmation-statement
Last 90 days
1
filing
- • 1 confirmation-statement
Last 180 days
1
filing
- • 1 confirmation-statement
Counts from Companies House filing history.
Corporate timeline (61 events)Click to expand
- 2025-10-03📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2024-10-07📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2023-10-26📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2022-12-14📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2021-12-21📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2021-11-30📄change-person-director-company-with-change-dateofficers · CH01
- 2020-12-23📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2020-12-21📄termination-director-company-with-name-termination-dateofficers · TM01
- 2020-11-27📄appoint-person-director-company-with-name-dateofficers · AP01
- 2020-10-23➖VERNER, Cormac Ryan Michael resigneddirector
- 2020-09-13➕SETON, Andrew appointeddirector
- 2019-09-04📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2018-09-26📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2018-07-27📄appoint-person-director-company-with-name-dateofficers · AP01
- 2018-07-17➕MOGGS, Giles Edward appointeddirector
- 2017-11-10📄termination-director-company-with-name-termination-dateofficers · TM01
- 2017-11-10📄termination-director-company-with-name-termination-dateofficers · TM01
- 2017-11-10📄appoint-person-director-company-with-name-dateofficers · AP01
- 2017-11-06➖LILLEY, Sidney Frederick resigneddirector
- 2017-11-06➖LLOYD, Penelope Anne resigneddirector
- 2017-07-27➕VERNER, Cormac Ryan Michael appointeddirector
- 2011-12-13➖CASEY, Michael James resigneddirector
- 2010-08-13➕LLOYD, Penelope Anne appointeddirector
- 2010-07-15➖STEVENS, Rodger Peter resigneddirector
- 2009-12-22➕MAXWELL, Andrew James appointeddirector
- 2009-10-01➖RUSSELL, Mairi resigneddirector
- 2004-11-29➕DENYER, Yvonne Lillian appointedsecretary
- 2004-11-29➕CASEY, Michael James appointeddirector
- 2004-11-29➕LILLEY, Sidney Frederick appointeddirector
- 2004-09-23➖VERMEULEN, Leo resignedsecretary
- 2004-09-23➖VERMEULEN, Leo resigneddirector
- 2002-09-30➕WARNES, Graham Edward appointeddirector
- 2002-09-30➕VERMEULEN, Leo appointedsecretary
- 2002-09-30➕RUSSELL, Mairi appointeddirector
- 2002-04-16➖HUNTER, Mark resigneddirector
- 2001-12-01➖SPINK, Alan Thomas resigneddirector
- 2001-08-01➖CHAPMAN, Gavin resigneddirector
- 2001-08-01➖ORD, Kevin Barry resigneddirector
- 2001-08-01➖PROWSE, Ashley resigneddirector
- 2001-06-08➖ORD, Kevin Barry resignedsecretary
- 2000-05-30➖SMITH, Sarah resigneddirector
- 2000-04-13➖ADAMS, Neville resigneddirector
- 2000-03-23➕ORD, Kevin Barry appointedsecretary
- 2000-03-23➖PROWSE, Ashley resignedsecretary
- 2000-03-21➕SPINK, Alan Thomas appointeddirector
- 1999-04-16➕SMITH, Sarah appointeddirector
- 1998-11-22➕ADAMS, Neville appointeddirector
- 1998-11-22➕CHAPMAN, Gavin appointeddirector
- 1998-11-08➕HUNTER, Mark appointeddirector
- 1998-11-08➕ORD, Kevin Barry appointeddirector
Showing most recent 50 of 61 events
Owner dependency
65/100
High — earn-out structure requiredMaterial 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 24 years — deep operational knowledge concentrated in one person.
- +Founder age: Director aged approximately 75 — succession pressure is live.
Succession & seller-readiness
90/100
Likely off-market candidateStrong 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.
- primary20+ year tenure: Director in role 24 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.
- supportingClean filings + long tenure: Disciplined long-tenure operator — classic lifestyle-business pattern that often sells quietly.
Red flags
cleanNo red flags detected from available public data. (This is not a clean bill of health — detailed accounts review still recommended.)
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|---|---|---|---|---|---|---|---|
| 146 CHURCH ROAD MANAGEMENT CO. LTD.→ 11246619 · est 2018 · no financials extracted | — | — | — | — | 8y | — | — |
| 151 GOLDSMITHS ROW RTM COMPANY LTD→ 07404938 · est 2010 · no financials extracted | — | — | — | — | 15y | — | — |
| 16 DERWENT ROAD RESIDENTS LIMITED→ 07887180 · est 2011 · no financials extracted | — | — | — | — | 14y | — | — |
| 16A COLLINGBOURNE ROAD FREEHOLD MANAGEMENT COMPANY LIMITED→ 10813641 · est 2017 · no financials extracted | — | — | — | — | 8y | — | — |
| 17 - 22 ANTIGUA CLOSE RTM COMPANY LIMITED→ 09795201 · est 2015 · no financials extracted | — | — | — | — | 10y | — | — |
| 209 PROJECTS LTD→ 16247742 · est 2025 · no financials extracted | — | — | — | — | 1y | — | — |
| 21 FOURTH AVENUE LIMITED→ 06479767 · est 2008 · no financials extracted | — | — | — | — | 18y | — | — |
| 21 LITTLEHAMPTON ROAD RTM COMPANY LIMITED→ 06338722 · est 2007 · no financials extracted | — | — | — | — | 18y | — | — |
| 21/23 PALMEIRA AVENUE MANSIONS LIMITED→ 10310180 · est 2016 · no financials extracted | — | — | — | — | 9y | — | — |
| 22 HOLLAND ROAD HOVE LIMITED→ 11259426 · est 2018 · no financials extracted | — | — | — | — | 8y | — | — |
| 22 RUSSELL SQUARE LIMITED→ 17077606 · est 2026 · no financials extracted | — | — | — | — | — | — | — |
| 22 SUSSEX SQUARE MANAGEMENT COMPANY LIMITED→ 07625560 · est 2011 · no financials extracted | — | — | — | — | 14y | — | — |
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
Typeprivate-limited-guarant-nsc
Incorporated1998-07-01
Jurisdictionengland-wales
Primary SIC68320 — Management of real estate on a fee or contract basis
Registered office
21 Second Avenue
Hove
East Sussex
BN3 2LN
Filing status
Accounts
Next due: 2026-12-31
Last made up to: 2025-03-31
Confirmation statement
Next due: 2027-06-04
Last: 2026-05-21
Officers (5 active · 20 resigned)
DENYER, Yvonne Lillian→
Activesecretary · appointed 2004-11-29
View their other companies + combined net worth →
MAXWELL, Andrew James→
Activedirector · ~64y · appointed 2009-12-22
View their other companies + combined net worth →
MOGGS, Giles Edward→
Activedirector · ~58y · appointed 2018-07-17
View their other companies + combined net worth →
SETON, Andrew→
Activedirector · ~75y · appointed 2020-09-13
View their other companies + combined net worth →
WARNES, Graham Edward→
Activedirector · ~62y · appointed 2002-09-30
View their other companies + combined net worth →
ORD, Kevin Barry→
Resignedsecretary · appointed 2000-03-23 · resigned 2001-06-08
PROWSE, Ashley→
Resignedsecretary · appointed 1998-10-22 · resigned 2000-03-23
VERMEULEN, Leo→
Resignedsecretary · appointed 2002-09-30 · resigned 2004-09-23
COMBINED SECRETARIAL SERVICES LIMITED→
Resignedcorporate-nominee-secretary · appointed 1998-07-01 · resigned 1998-10-22
ADAMS, Neville→
Resigneddirector · ~53y · appointed 1998-11-22 · resigned 2000-04-13
CASEY, Michael James→
Resigneddirector · ~61y · appointed 2004-11-29 · resigned 2011-12-13
CHAPMAN, Gavin→
Resigneddirector · ~56y · appointed 1998-11-22 · resigned 2001-08-01
HUNTER, Mark→
Resigneddirector · ~59y · appointed 1998-11-08 · resigned 2002-04-16
LILLEY, Sidney Frederick→
Resigneddirector · ~83y · appointed 2004-11-29 · resigned 2017-11-06
LLOYD, Penelope Anne→
Resigneddirector · ~79y · appointed 2010-08-13 · resigned 2017-11-06
ORD, Kevin Barry→
Resigneddirector · ~61y · appointed 1998-11-08 · resigned 2001-08-01
PROWSE, Ashley→
Resigneddirector · ~71y · appointed 1998-10-22 · resigned 2001-08-01
RUSSELL, Mairi→
Resigneddirector · ~64y · appointed 2002-09-30 · resigned 2009-10-01
SMITH, Sarah→
Resigneddirector · ~52y · appointed 1999-04-16 · resigned 2000-05-30
SPINK, Alan Thomas→
Resigneddirector · ~70y · appointed 2000-03-21 · resigned 2001-12-01
Click a director name to see their full track record across all companies.
Recent filings (102 total)
confirmation-statement-with-no-updates
confirmation-statement · CS01
2026-05-22
accounts-with-accounts-type-micro-entity
accounts · AA
2025-10-03
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-06-24
accounts-with-accounts-type-micro-entity
accounts · AA
2024-10-07
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-07-10
accounts-with-accounts-type-micro-entity
accounts · AA
2023-10-26
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-07-24
accounts-with-accounts-type-micro-entity
accounts · AA
2022-12-14
confirmation-statement-with-no-updates
confirmation-statement · CS01
2022-08-07
accounts-with-accounts-type-micro-entity
accounts · AA
2021-12-21
change-person-director-company-with-change-date
officers · CH01
2021-11-30
confirmation-statement-with-no-updates
confirmation-statement · CS01
2021-07-27
accounts-with-accounts-type-micro-entity
accounts · AA
2020-12-23
termination-director-company-with-name-termination-date
officers · TM01
2020-12-21
appoint-person-director-company-with-name-date
officers · AP01
2020-11-27