27 CLARENDON SQUARE (MANAGEMENT) LIMITED

🌳Matureactive
03908074 · ltd · incorporated 2000-01-17
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 Jan 2025
Net worth
£3.3k
book net assets
Opportunity
78/100
Strong
🔔
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What this business does
Primary activity: Residents property management
Sector: Activities of households
Investor take
Pursue
Strong opportunity: asset-holding vehicle with strong profile and bankable structure.

Opportunity 78/100 (strong), bankability 75/100. Share purchase looks the cleaner deal structure. Most likely exit: share sale to pe / searcher (65/100).

Data confidence

Overall: medium (79/100)

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
12 officers (6 active, 12 linked, 9 with DOB)
85
Ownership & PSC
0 active PSC(s) of 2 total, 2 with control declared
90
Director network
2 connected companies via shared directors
51
Filing history
86 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
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.

Signals from accounts

Derived from iXBRL accounts · FRS 102
Positive net assets
Net assets £3,301
Cash YoY
+58%
Year on year

Key financials

2 years extracted from filed iXBRL accounts
Cash
£3k
↑ 58% YoY
Net Worth
£3k
↑ 76% YoY
Current Assets
£3k
↑ 58% YoY
Current Liabilities
£0£660£1k£2k£3k£3kJan 2024Jan 2025

Hover to see exact values · click legend to toggle series

Financials

Extracted from Companies House accounts · FRS 102
Metric2025-01-312024-01-31
Total assets£3.3k£1.9k
Current assets£3.3k£2.1k
Cash£3.3k£2.1k
Net assets£3.3k£1.9k

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 (37 events)Click to expand
  1. 2025-08-26
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  2. 2024-10-08
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  3. 2024-10-07
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  4. 2024-10-07
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  5. 2024-09-02
    ROLINSON, Oliver appointed
    director
  6. 2024-09-02
    FATHERS, Thomas William resigned
    director
  7. 2023-10-31
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  8. 2023-09-14
    📄
    notification-of-a-person-with-significant-control-statement
    persons-with-significant-control · PSC08
  9. 2023-09-06
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  10. 2023-09-06
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  11. 2023-09-06
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  12. 2023-09-06
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  13. 2023-09-05
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  14. 2023-08-29
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  15. 2023-08-27
    BRIFFITT, Nicola Eileen appointed
    director
  16. 2023-08-27
    KELSALL, Susan appointed
    director
  17. 2023-08-27
    PITBLADO, Sophie Shirley appointed
    director
  18. 2023-08-27
    STANLEY, Stuart William appointed
    director
  19. 2023-08-27
    FATHERS, Thomas William appointed
    director
  20. 2023-08-24
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  21. 2023-08-24
    📄
    cessation-of-a-person-with-significant-control
    persons-with-significant-control · PSC07
  22. 2023-08-22
    GIACALONE, Sandra appointed
    director
  23. 2023-08-22
    DIBA, Susan Erika resigned
    director
  24. 2022-09-12
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  25. 2021-11-25
    📄
    change-to-a-person-with-significant-control
    persons-with-significant-control · PSC04
  26. 2021-11-25
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  27. 2021-10-25
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  28. 2021-04-09
    VAUGHAN, Raymond resigned
    director
  29. 2021-01-27
    DIBA, Susan Erika appointed
    director
  30. 2010-04-06
    VAUGHAN, Rebecca Louise resigned
    secretary
  31. 2000-01-17
    🏢
    Company incorporated
    As 27 CLARENDON SQUARE (MANAGEMENT) LIMITED
  32. 2000-01-17
    VAUGHAN, Rebecca Louise appointed
    secretary
  33. 2000-01-17
    SECRETARIAL APPOINTMENTS LIMITED appointed
    corporate-nominee-secretary
  34. 2000-01-17
    SECRETARIAL APPOINTMENTS LIMITED resigned
    corporate-nominee-secretary
  35. 2000-01-17
    VAUGHAN, Raymond appointed
    director
  36. 2000-01-17
    CORPORATE APPOINTMENTS LIMITED appointed
    corporate-nominee-director
  37. 2000-01-17
    CORPORATE APPOINTMENTS LIMITED resigned
    corporate-nominee-director

Owner dependency

48/100
Moderate — manageable with handover

Some founder dependency, but not acute. A structured handover period should cover most risk.

FACTORS
  • -6 active directors: Broader management team in place — suggests transferable governance.
  • +Senior director age: Director aged approximately 63 — approaching natural succession window.

Succession & seller-readiness

50/100
Moderate signal

Some succession indicators present. Worth watching; approach if sector/strategy fits.

SIGNALS
  • primaryFounder aged 63+: Senior director is approximately 63. Approaching typical UK retirement age — succession thinking likely.

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

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
Incorporated2000-01-17
Jurisdictionengland-wales
Primary SIC98000 — Residents property management

Registered office

27 Clarendon Square
Leamington Spa
CV32 5QX
England

Filing status

Accounts
Next due: 2026-10-31
Last made up to: 2025-01-31
Confirmation statement
Next due: 2026-10-21
Last: 2025-10-07

Officers (6 active · 6 resigned)

BRIFFITT, Nicola Eileen
director · ~63y · appointed 2023-08-27
View their other companies + combined net worth →
Active
GIACALONE, Sandra
director · ~60y · appointed 2023-08-22
View their other companies + combined net worth →
Active
KELSALL, Susan
director · ~57y · appointed 2023-08-27
View their other companies + combined net worth →
Active
PITBLADO, Sophie Shirley
director · ~38y · appointed 2023-08-27
View their other companies + combined net worth →
Active
ROLINSON, Oliver
director · ~30y · appointed 2024-09-02
View their other companies + combined net worth →
Active
STANLEY, Stuart William
director · ~38y · appointed 2023-08-27
View their other companies + combined net worth →
Active
VAUGHAN, Rebecca Louise
secretary · appointed 2000-01-17 · resigned 2010-04-06
Resigned
SECRETARIAL APPOINTMENTS LIMITED
corporate-nominee-secretary · appointed 2000-01-17 · resigned 2000-01-17
Resigned
DIBA, Susan Erika
director · ~77y · appointed 2021-01-27 · resigned 2023-08-22
Resigned
FATHERS, Thomas William
director · ~43y · appointed 2023-08-27 · resigned 2024-09-02
Resigned
VAUGHAN, Raymond
director · ~85y · appointed 2000-01-17 · resigned 2021-04-09
Resigned
CORPORATE APPOINTMENTS LIMITED
corporate-nominee-director · appointed 2000-01-17 · resigned 2000-01-17
Resigned

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

Recent filings (86 total)

confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-10-07
accounts-with-accounts-type-total-exemption-full
accounts · AA
2025-08-26
appoint-person-director-company-with-name-date
officers · AP01
2024-10-08
accounts-with-accounts-type-total-exemption-full
accounts · AA
2024-10-07
confirmation-statement-with-updates
confirmation-statement · CS01
2024-10-07
termination-director-company-with-name-termination-date
officers · TM01
2024-10-07
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-08-27
accounts-with-accounts-type-total-exemption-full
accounts · AA
2023-10-31
notification-of-a-person-with-significant-control-statement
persons-with-significant-control · PSC08
2023-09-14
appoint-person-director-company-with-name-date
officers · AP01
2023-09-06
appoint-person-director-company-with-name-date
officers · AP01
2023-09-06
appoint-person-director-company-with-name-date
officers · AP01
2023-09-06
appoint-person-director-company-with-name-date
officers · AP01
2023-09-06
appoint-person-director-company-with-name-date
officers · AP01
2023-09-05
appoint-person-director-company-with-name-date
officers · AP01
2023-08-29