4 CLANRICARDE GARDENS MANAGEMENT COMPANY LIMITED

🌳Matureactive
03747929 · ltd · incorporated 1999-04-08
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
£7
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 (70/100)

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
17 officers (3 active, 17 linked, 12 with DOB)
84
Ownership & PSC
No PSCs filed (unusual — worth investigating)
35
Director network
1 connected companies via shared directors
48
Filing history
105 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 · accounting standard not declared
Positive net assets
Net assets £7

Key financials

2 years extracted from filed iXBRL accounts
Cash
—
Net Worth
£7
~ YoY
Current Assets
—
Current Liabilities
—
£0£1£3£4£6£7Mar 2024Mar 2025

Hover to see exact values · click legend to toggle series

Financials

Extracted from Companies House accounts · accounting standard unknown
Metric2025-03-242024-03-24
Total assets£7£7
Debtors£36.5k£27.9k
Net assets£7£7

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
1
filing
  • • 1 accounts
Counts from Companies House filing history.
Corporate timeline (48 events)Click to expand
  1. 2025-12-17
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  2. 2024-12-13
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  3. 2023-09-25
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  4. 2023-09-11
    📄
    change-person-director-company-with-change-date
    officers · CH01
  5. 2023-09-11
    📄
    change-person-director-company-with-change-date
    officers · CH01
  6. 2022-07-21
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  7. 2022-07-07
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  8. 2022-03-21
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  9. 2021-03-23
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  10. 2019-12-23
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  11. 2018-12-24
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  12. 2018-01-12
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  13. 2017-12-22
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  14. 2017-12-20
    ➖
    KRUKOWSKA, Agnieszka resigned
    director
  15. 2016-12-28
    📄
    accounts-with-accounts-type-total-exemption-small
    accounts · AA
  16. 2016-06-10
    📄
    annual-return-company-with-made-up-date-full-list-shareholders
    annual-return · AR01
  17. 2015-12-24
    📄
    accounts-with-accounts-type-total-exemption-small
    accounts · AA
  18. 2011-05-27
    ➕
    ARICA - CRUZ, Maria Teresa appointed
    director
  19. 2011-04-13
    ➖
    UNITED COMPANY SECRETARIES resigned
    corporate-secretary
  20. 2011-04-08
    ➖
    GRANGER, Victoria resigned
    director
  21. 2010-08-19
    ➕
    UNITED COMPANY SECRETARIES appointed
    corporate-secretary
  22. 2010-04-28
    ➕
    FORWOOD, Edward Langton Homfray appointed
    director
  23. 2010-04-28
    ➕
    NYMAN, Molly appointed
    director
  24. 2007-08-02
    ➖
    DONALDSON, Elaine Rosemary resigned
    director
  25. 2007-08-02
    ➕
    GRANGER, Victoria appointed
    director
  26. 2007-06-19
    ➖
    FRANCE, Diana resigned
    secretary
  27. 2007-06-19
    ➖
    ARMSTRONG-ROSSER, Betty Jean resigned
    director
  28. 2007-06-19
    ➖
    HEDAYATI, Babak Keshavarz resigned
    director
  29. 2007-06-10
    ➕
    KRUKOWSKA, Agnieszka appointed
    director
  30. 2007-04-05
    ➖
    PHILLIPS, Simon Charles resigned
    director
  31. 2002-11-29
    ➖
    WERENOWSKI, Stojgniew Leszek resigned
    director
  32. 2002-11-28
    ➖
    FRANCE, Diana resigned
    director
  33. 2002-11-28
    ➖
    STEPHENS, Margaret Nirnala resigned
    director
  34. 1999-07-08
    ➕
    FRANCE, Diana appointed
    secretary
  35. 1999-07-08
    ➖
    COMBINED SECRETARIAL SERVICES LIMITED resigned
    corporate-nominee-secretary
  36. 1999-07-08
    ➕
    ARMSTRONG-ROSSER, Betty Jean appointed
    director
  37. 1999-07-08
    ➕
    DONALDSON, Elaine Rosemary appointed
    director
  38. 1999-07-08
    ➕
    FRANCE, Diana appointed
    director
  39. 1999-07-08
    ➕
    HEDAYATI, Babak Keshavarz appointed
    director
  40. 1999-07-08
    ➕
    PHILLIPS, Simon Charles appointed
    director
  41. 1999-07-08
    ➕
    STEPHENS, Margaret Nirnala appointed
    director
  42. 1999-07-08
    ➕
    WERENOWSKI, Stojgniew Leszek appointed
    director
  43. 1999-07-08
    ➖
    COMBINED NOMINEES LIMITED resigned
    corporate-nominee-director
  44. 1999-07-08
    ➖
    COMBINED SECRETARIAL SERVICES LIMITED resigned
    corporate-nominee-director
  45. 1999-04-08
    🏢
    Company incorporated
    As 4 CLANRICARDE GARDENS MANAGEMENT COMPANY LIMITED
  46. 1999-04-08
    ➕
    COMBINED SECRETARIAL SERVICES LIMITED appointed
    corporate-nominee-secretary
  47. 1999-04-08
    ➕
    COMBINED NOMINEES LIMITED appointed
    corporate-nominee-director
  48. 1999-04-08
    ➕
    COMBINED SECRETARIAL SERVICES LIMITED appointed
    corporate-nominee-director

Owner dependency

75/100
High — earn-out structure required

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

FACTORS
  • +Long-tenure founder: Senior director has been in place 16 years — deep operational knowledge concentrated in one person.
  • +Founder age: Director aged approximately 68 — succession pressure is live.

Succession & seller-readiness

68/100
Strong succession signal

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

SIGNALS
  • primaryFounder aged 63+: Senior director is approximately 68. Approaching typical UK retirement age — succession thinking likely.
  • secondary12+ year tenure: Director in role 16 years.
  • secondaryStable-but-static management: Company is 27 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: 2026-04-22

🔒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

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
Incorporated1999-04-08
Jurisdictionengland-wales
Primary SIC98000 — Residents property management

Registered office

9 Pioneer Court
Morton Palms
Darlington
DL1 4WD
England

Filing status

Accounts
Next due: 2026-12-24
Last made up to: 2025-03-24
Confirmation statement
Next due: 2026-04-22OVERDUE
Last: 2025-04-08

Officers (3 active · 14 resigned)

ARICA - CRUZ, Maria Teresa→
director · ~60y · appointed 2011-05-27
View their other companies + combined net worth →
Active
FORWOOD, Edward Langton Homfray→
director · ~68y · appointed 2010-04-28
View their other companies + combined net worth →
Active
NYMAN, Molly→
director · ~55y · appointed 2010-04-28
View their other companies + combined net worth →
Active
FRANCE, Diana→
secretary · appointed 1999-07-08 · resigned 2007-06-19
Resigned
COMBINED SECRETARIAL SERVICES LIMITED→
corporate-nominee-secretary · appointed 1999-04-08 · resigned 1999-07-08
Resigned
UNITED COMPANY SECRETARIES→
corporate-secretary · appointed 2010-08-19 · resigned 2011-04-13
Resigned
ARMSTRONG-ROSSER, Betty Jean→
director · ~84y · appointed 1999-07-08 · resigned 2007-06-19
Resigned
DONALDSON, Elaine Rosemary→
director · ~61y · appointed 1999-07-08 · resigned 2007-08-02
Resigned
FRANCE, Diana→
director · ~62y · appointed 1999-07-08 · resigned 2002-11-28
Resigned
GRANGER, Victoria→
director · ~55y · appointed 2007-08-02 · resigned 2011-04-08
Resigned
HEDAYATI, Babak Keshavarz→
director · ~90y · appointed 1999-07-08 · resigned 2007-06-19
Resigned
KRUKOWSKA, Agnieszka→
director · ~54y · appointed 2007-06-10 · resigned 2017-12-20
Resigned
PHILLIPS, Simon Charles→
director · ~57y · appointed 1999-07-08 · resigned 2007-04-05
Resigned
STEPHENS, Margaret Nirnala→
director · ~75y · appointed 1999-07-08 · resigned 2002-11-28
Resigned
WERENOWSKI, Stojgniew Leszek→
director · ~66y · appointed 1999-07-08 · resigned 2002-11-29
Resigned
COMBINED NOMINEES LIMITED→
corporate-nominee-director · appointed 1999-04-08 · resigned 1999-07-08
Resigned
COMBINED SECRETARIAL SERVICES LIMITED→
corporate-nominee-director · appointed 1999-04-08 · resigned 1999-07-08
Resigned

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

Recent filings (105 total)

accounts-with-accounts-type-total-exemption-full
accounts · AA
2025-12-17
confirmation-statement-with-updates
confirmation-statement · CS01
2025-04-24
accounts-with-accounts-type-total-exemption-full
accounts · AA
2024-12-13
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-04-09
accounts-with-accounts-type-total-exemption-full
accounts · AA
2023-09-25
change-person-director-company-with-change-date
officers · CH01
2023-09-11
change-person-director-company-with-change-date
officers · CH01
2023-09-11
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-04-27
accounts-with-accounts-type-total-exemption-full
accounts · AA
2022-07-21
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2022-07-07
confirmation-statement-with-no-updates
confirmation-statement · CS01
2022-06-07
accounts-with-accounts-type-total-exemption-full
accounts · AA
2022-03-21
confirmation-statement-with-no-updates
confirmation-statement · CS01
2021-06-11
accounts-with-accounts-type-micro-entity
accounts · AA
2021-03-23
confirmation-statement-with-no-updates
confirmation-statement · CS01
2020-04-27