SIXTY THREE NEW CAVENDISH LIMITED

💤Zombieactive
03832064 · ltd · incorporated 1999-08-26
Investment thesis
Zombie company — trading but stalled; unlikely mover.
Why interesting: Quiet, steady; could be a succession or carve-out candidate with the right conversation.
Why risky: No growth signal; thin margin for error on price.
🔒Estimated value
—
Upgrade to see
Turnover
—
year to Dec 2024
Net worth
—
book net assets
Opportunity
78/100
Strong
🔔
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What this business does
Primary activity: Management of real estate on a fee or contract basis
Sector: Real estate
Investor take
Pursue
Active trading company with a 65-year-old founder — textbook succession opportunity.

Opportunity 78/100 (strong), bankability 75/100. Strong seller-intent signal (68/100, director aged 65). Share purchase looks the cleaner deal structure. Biggest value-creation lever: Broaden director team. Sole director creates succession risk and reduces buyer comfort. Appoint a second director or strong #2. Most likely exit: share sale to pe / searcher (73/100).

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 (1 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
91 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
78/100Strong
PassWatchWorth a lookStrongExceptional 

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

Business quality
70
Active, clean filings, stable charge profile.
Acquirability
70
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 accounts
Cash
—
Net Worth
—
Current Assets
—
Current Liabilities
—
£0£0£0£0£0£0Dec 2023Dec 2024

Hover to see exact values · click legend to toggle series

Financials

Extracted from Companies House accounts · FRS 102
Metric2024-12-312023-12-31

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
1
filing
  • • 1 confirmation-statement
Last 180 days
1
filing
  • • 1 confirmation-statement
Counts from Companies House filing history.
Corporate timeline (48 events)Click to expand
  1. 2025-08-26
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  2. 2024-09-10
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  3. 2023-08-23
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  4. 2022-10-18
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  5. 2021-08-25
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  6. 2021-01-25
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  7. 2019-09-13
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  8. 2018-08-29
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  9. 2017-08-30
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  10. 2017-01-25
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  11. 2016-12-31
    ➖
    BOYD, John Dixon Ikle, Sir resigned
    director
  12. 2016-10-21
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  13. 2015-09-24
    📄
    annual-return-company-with-made-up-date-full-list-shareholders
    annual-return · AR01
  14. 2015-09-24
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  15. 2014-08-28
    📄
    annual-return-company-with-made-up-date-full-list-shareholders
    annual-return · AR01
  16. 2012-09-06
    ➕
    LAWRENCE, Michael appointed
    director
  17. 2012-01-15
    ➖
    GOW, Roderick Charles resigned
    director
  18. 2010-12-01
    ➖
    WAKEFIELD, Peter George Arthur, Sir resigned
    director
  19. 2010-01-18
    ➕
    GOW, Roderick Charles appointed
    director
  20. 2010-01-05
    ➕
    BOYD, John Dixon Ikle, Sir appointed
    director
  21. 2009-12-31
    ➖
    ALLEN JONES, Charles Martin resigned
    director
  22. 2009-12-07
    ➖
    PINDER, Charlotte Andrea resigned
    secretary
  23. 2009-12-07
    ➖
    PINDER, Charlotte Andrea resigned
    director
  24. 2007-12-01
    ➖
    KOSCIUSZKO, Stefan Henry resigned
    secretary
  25. 2007-12-01
    ➕
    PINDER, Charlotte Andrea appointed
    secretary
  26. 2007-12-01
    ➖
    KOSCIUSZKO, Stefan Henry resigned
    director
  27. 2007-12-01
    ➕
    PINDER, Charlotte Andrea appointed
    director
  28. 2005-01-20
    ➖
    GILLAM, Patrick John, Sir resigned
    director
  29. 2004-12-15
    ➖
    JOHN, David Glyndwr, Sir resigned
    director
  30. 2003-05-14
    ➕
    GILLAM, Patrick John, Sir appointed
    director
  31. 2002-12-09
    ➖
    GUEST, Melville Richard John resigned
    secretary
  32. 2002-12-09
    ➕
    KOSCIUSZKO, Stefan Henry appointed
    secretary
  33. 2002-12-09
    ➖
    GUEST, Melville Richard John resigned
    director
  34. 2002-12-09
    ➕
    KOSCIUSZKO, Stefan Henry appointed
    director
  35. 2002-09-30
    ➕
    ALLEN JONES, Charles Martin appointed
    director
  36. 2002-09-30
    ➖
    DE UNGER, Richard resigned
    director
  37. 2002-09-30
    ➕
    JOHN, David Glyndwr, Sir appointed
    director
  38. 2002-09-30
    ➖
    NORTON, Hugh Edward resigned
    director
  39. 1999-09-17
    ➕
    GUEST, Melville Richard John appointed
    secretary
  40. 1999-09-17
    ➖
    HACKWOOD SECRETARIES LIMITED resigned
    corporate-nominee-secretary
  41. 1999-09-17
    ➕
    DE UNGER, Richard appointed
    director
  42. 1999-09-17
    ➕
    GUEST, Melville Richard John appointed
    director
  43. 1999-09-17
    ➕
    NORTON, Hugh Edward appointed
    director
  44. 1999-09-17
    ➕
    WAKEFIELD, Peter George Arthur, Sir appointed
    director
  45. 1999-09-17
    ➖
    HACKWOOD DIRECTORS LIMITED resigned
    corporate-nominee-director
  46. 1999-08-26
    🏢
    Company incorporated
    As SIXTY THREE NEW CAVENDISH LIMITED
  47. 1999-08-26
    ➕
    HACKWOOD SECRETARIES LIMITED appointed
    corporate-nominee-secretary
  48. 1999-08-26
    ➕
    HACKWOOD DIRECTORS LIMITED appointed
    corporate-nominee-director

Owner dependency

90/100
Critical — business is the founder

The business appears inseparable from the founder. Acquisition without a serious earn-out or meaningful transition period would likely destroy value.

FACTORS
  • +Sole director: Only one active director — all governance concentrated on one person.
  • +Founder age: Director aged approximately 65 — succession pressure is live.

Succession & seller-readiness

88/100
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 65. Approaching typical UK retirement age — succession thinking likely.
  • primarySole active director: Only one director in control. No visible successor — buyers solve the succession problem.
  • secondary12+ year tenure: Director in role 14 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.
  • 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

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
Incorporated1999-08-26
Jurisdictionengland-wales
Primary SIC68320 — Management of real estate on a fee or contract basis

Registered office

63 New Cavendish Street
London
W1G 7LP

Filing status

Accounts
Next due: 2026-09-30
Last made up to: 2024-12-31
Confirmation statement
Next due: 2027-05-14
Last: 2026-04-30

Officers (1 active · 16 resigned)

LAWRENCE, Michael→
director · ~65y · appointed 2012-09-06
View their other companies + combined net worth →
Active
GUEST, Melville Richard John→
secretary · appointed 1999-09-17 · resigned 2002-12-09
Resigned
KOSCIUSZKO, Stefan Henry→
secretary · appointed 2002-12-09 · resigned 2007-12-01
Resigned
PINDER, Charlotte Andrea→
secretary · appointed 2007-12-01 · resigned 2009-12-07
Resigned
HACKWOOD SECRETARIES LIMITED→
corporate-nominee-secretary · appointed 1999-08-26 · resigned 1999-09-17
Resigned
ALLEN JONES, Charles Martin→
director · ~87y · appointed 2002-09-30 · resigned 2009-12-31
Resigned
BOYD, John Dixon Ikle, Sir→
director · ~90y · appointed 2010-01-05 · resigned 2016-12-31
Resigned
DE UNGER, Richard→
director · ~90y · appointed 1999-09-17 · resigned 2002-09-30
Resigned
GILLAM, Patrick John, Sir→
director · ~93y · appointed 2003-05-14 · resigned 2005-01-20
Resigned
GOW, Roderick Charles→
director · ~74y · appointed 2010-01-18 · resigned 2012-01-15
Resigned
GUEST, Melville Richard John→
director · ~83y · appointed 1999-09-17 · resigned 2002-12-09
Resigned
JOHN, David Glyndwr, Sir→
director · ~88y · appointed 2002-09-30 · resigned 2004-12-15
Resigned
KOSCIUSZKO, Stefan Henry→
director · ~67y · appointed 2002-12-09 · resigned 2007-12-01
Resigned
NORTON, Hugh Edward→
director · ~90y · appointed 1999-09-17 · resigned 2002-09-30
Resigned
PINDER, Charlotte Andrea→
director · ~69y · appointed 2007-12-01 · resigned 2009-12-07
Resigned
WAKEFIELD, Peter George Arthur, Sir→
director · ~104y · appointed 1999-09-17 · resigned 2010-12-01
Resigned
HACKWOOD DIRECTORS LIMITED→
corporate-nominee-director · appointed 1999-08-26 · resigned 1999-09-17
Resigned

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

Recent filings (91 total)

confirmation-statement-with-no-updates
confirmation-statement · CS01
2026-04-30
accounts-with-accounts-type-dormant
accounts · AA
2025-08-26
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-05-22
accounts-with-accounts-type-dormant
accounts · AA
2024-09-10
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-05-20
accounts-with-accounts-type-dormant
accounts · AA
2023-08-23
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-05-18
accounts-with-accounts-type-dormant
accounts · AA
2022-10-18
confirmation-statement-with-no-updates
confirmation-statement · CS01
2022-05-19
accounts-with-accounts-type-dormant
accounts · AA
2021-08-25
confirmation-statement-with-no-updates
confirmation-statement · CS01
2021-05-21
accounts-with-accounts-type-dormant
accounts · AA
2021-01-25
confirmation-statement-with-no-updates
confirmation-statement · CS01
2020-05-19
accounts-with-accounts-type-dormant
accounts · AA
2019-09-13
confirmation-statement-with-no-updates
confirmation-statement · CS01
2019-05-20