40 WARRINGTON CRESCENT LIMITED

🌳Matureactive

03970907 · ltd · incorporated 2000-04-12

Investment thesis

Well-run mature business — low negotiation leverage; premium likely.

Why interesting: Textbook target; clean filings, stable trading.

Why risky: No pressure on seller; any deal likely at full price.

Opportunity decay

hardening · 12-months

Already tight — no obvious softening catalysts on the horizon.

· Thesis: well-run, low negotiation leverage

🔒Estimated value

—

Upgrade to see

Turnover

—

year to Dec 2024

Net worth

—

book net assets

Opportunity

79/100

Strong

🔒Generate AI memo →🔒Outreach pack →🔒Corporate story →📑 Reports →Sign in to watch

What this business does

Primary activity: Residents property management

Sector: Activities of households

Investor take

Pursue

Asset-holding vehicle with a 78-year-old founder — textbook succession opportunity.

Opportunity 79/100 (strong), bankability 75/100. Strong seller-intent signal (63/100, director aged 78). Share purchase looks the cleaner deal structure. Most likely exit: share sale to pe / searcher (65/100).

Data confidence

Overall: medium (76/100)

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

Lenders & charges

Confirmed no charges registered

Directors & officers

15 officers (4 active, 15 linked, 9 with DOB)

Ownership & PSC

1 active PSC(s) of 2 total, 2 with control declared

Director network

Network not yet resolved

Filing history

88 filings on record

Gazette notices

No matching gazette notices (standard for active companies)

Opportunity Score

79/100Strong

PassWatchWorth a lookStrongExceptional

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

Business quality

Active, clean filings, stable charge profile.

Acquirability

Strong succession / seller-readiness signals.

Risk profile

Few red flags.

Signal strength

Good data coverage for analysis.

Key financials

2 years extracted from filed iXBRL accounts

Cash

—

Net Worth

—

Current Assets

—

Current Liabilities

—

Hover to see exact values · click legend to toggle series

Financials

Extracted from Companies House accounts · accounting standard unknown

Metric	2024-12-31	2023-12-31

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

filing

• 1 confirmation-statement

Last 90 days

filing

• 1 confirmation-statement

Last 180 days

filing

• 1 confirmation-statement

Counts from Companies House filing history.

Corporate timeline (45 events)Click to expand

2025-08-22
📄
accounts-with-accounts-type-dormant
accounts · AA
2025-03-03
📍
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2024-07-16
➕
KANE, Tanuja appointed
director
2024-07-16
📄
appoint-person-director-company-with-name-date
officers · AP01
2024-05-29
📄
accounts-with-accounts-type-dormant
accounts · AA
2023-06-30
📄
accounts-with-accounts-type-dormant
accounts · AA
2023-06-27
📍
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2023-05-19
📄
change-account-reference-date-company-previous-extended
accounts · AA01
2023-04-06
📄
termination-director-company-with-name-termination-date
officers · TM01
2023-03-30
➖
STAMATIADIS, Antonis resigned
director
2022-05-25
📄
accounts-with-accounts-type-dormant
accounts · AA
2021-11-05
📄
appoint-person-director-company-with-name-date
officers · AP01
2021-10-27
➕
STAMATIADIS, Antonis appointed
director
2021-09-21
📄
termination-director-company-with-name-termination-date
officers · TM01
2021-09-15
➖
HAYWARD, Laura Catherine resigned
director
2021-06-28
📄
accounts-with-accounts-type-dormant
accounts · AA
2021-05-12
📄
appoint-person-secretary-company-with-name-date
officers · AP03
2021-05-10
➕
CRUDDAS, George Richard Molloy appointed
secretary
2021-05-08
📄
appoint-person-director-company-with-name-date
officers · AP01
2021-05-08
📄
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC01
2021-04-30
📄
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2021-04-27
➕
KENNEDY-CAIRNS, Lulu appointed
director
2021-01-14
📍
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2021-01-12
📄
termination-director-company-with-name-termination-date
officers · TM01
2021-01-01
➖
PYRAH, Gillian Margaret resigned
director
2020-07-21
➕
BOYD, Anne Marie Kathryn Elizabeth appointed
director
2013-07-30
➖
LEWIS, Holly Victoria, Dr resigned
director
2009-08-04
➖
RUSSELL STONEHAM, Mark Maclachlan resigned
secretary
2009-08-04
➕
LEWIS, Holly Victoria, Dr appointed
director
2009-08-04
➖
RUSSELL STONEHAM, Mark Maclachlan resigned
director
2009-08-03
➕
HAYWARD, Laura Catherine appointed
director
2003-02-20
➖
HARDWICK, Susan Elizabeth resigned
secretary
2003-02-20
➕
RUSSELL STONEHAM, Mark Maclachlan appointed
secretary
2003-02-20
➖
HARDWICK, Susan Elizabeth resigned
director
2003-02-20
➕
PYRAH, Gillian Margaret appointed
director
2000-05-02
➕
HARDWICK, Susan Elizabeth appointed
secretary
2000-05-02
➖
SWIFT INCORPORATIONS LIMITED resigned
corporate-nominee-secretary
2000-05-02
➕
HARDWICK, Susan Elizabeth appointed
director
2000-05-02
➖
INSTANT COMPANIES LIMITED resigned
corporate-nominee-director
2000-05-02
➖
SWIFT INCORPORATIONS LIMITED resigned
corporate-nominee-director
2000-04-19
➕
RUSSELL STONEHAM, Mark Maclachlan appointed
director
2000-04-12
🏢
Company incorporated
As 40 WARRINGTON CRESCENT LIMITED
2000-04-12
➕
SWIFT INCORPORATIONS LIMITED appointed
corporate-nominee-secretary
2000-04-12
➕
INSTANT COMPANIES LIMITED appointed
corporate-nominee-director
2000-04-12
➕
SWIFT INCORPORATIONS LIMITED appointed
corporate-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

+Founder age: Director aged approximately 78 — succession pressure is live.

Succession & seller-readiness

60/100

Strong succession signal

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

SIGNALS

primaryFounder aged 70+: Senior director is approximately 78 years old. Natural succession window is now.

Red flags

clean

No red flags detected from available public data. (This is not a clean bill of health — detailed accounts review still recommended.)

Shareholders & ownership

1 active beneficial owner

Name	Shares	Voting rights	Nature of control	Notified
Mrs Lulu Kennedy-Cairns Individual · British · DOB 11/1948 · age 78	25–50%	—	25-50% shares	29/01/2021

1 historic (ceased) PSC

Gillian Margaret Pyrahceased 12/01/2021· 25-50% shares

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

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AKERS COURT (WALTHAM CROSS) MANAGEMENT COMPANY LIMITED→ 05838859 · est 2006 · no financials extracted	—	—	—	—	19y	—	—
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ALBENY GATE 1 RTM COMPANY LTD→ 15889369 · est 2024 · no financials extracted	—	—	—	—	1y	—	—
ALBENY GATE 4 RTM COMPANY LTD→ 15889384 · est 2024 · no financials extracted	—	—	—	—	1y	—	—
ALBENY GATE 5 RTM COMPANY LTD→ 15889363 · est 2024 · no financials extracted	—	—	—	—	1y	—	—
ALBENY GATE RESIDENTS COMPANY LTD→ 15997903 · est 2024 · no financials extracted	—	—	—	—	1y	—	—
ALEE MANAGEMENT SERVICES LTD→ 15455962 · est 2024 · no financials extracted	—	—	—	—	2y	—	—
ALEXANDRA SQUARE MANAGEMENT COMPANY LIMITED→ 04233738 · est 2001 · no financials extracted	—	—	—	—	24y	—	—
ALIVAN TRANSPORT LTD→ 11884115 · est 2019 · no financials extracted	—	—	—	—	7y	—	—
ALLETUN LIMITED→ 16555621 · est 2025 · no financials extracted	—	—	—	—	—	—	—

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

Typeltd

Incorporated2000-04-12

Jurisdictionengland-wales

Primary SIC98000 — Residents property management

Registered office

50-52 Brookmans Business Park Great North Road

Brookmans Park

Hertfordshire

AL9 6NE

England

Filing status

Accounts

Next due: 2026-09-30

Last made up to: 2024-12-31

Confirmation statement

Next due: 2027-06-05

Last: 2026-05-22

Officers (4 active · 11 resigned)

CRUDDAS, George Richard Molloy→

secretary · appointed 2021-05-10

View their other companies + combined net worth →

Active

BOYD, Anne Marie Kathryn Elizabeth→

director · ~49y · appointed 2020-07-21

View their other companies + combined net worth →

Active

KANE, Tanuja→

director · ~43y · appointed 2024-07-16

View their other companies + combined net worth →

Active

KENNEDY-CAIRNS, Lulu→

director · ~78y · appointed 2021-04-27

View their other companies + combined net worth →

Active

HARDWICK, Susan Elizabeth→

secretary · appointed 2000-05-02 · resigned 2003-02-20

Resigned

RUSSELL STONEHAM, Mark Maclachlan→

secretary · appointed 2003-02-20 · resigned 2009-08-04

Resigned

SWIFT INCORPORATIONS LIMITED→

corporate-nominee-secretary · appointed 2000-04-12 · resigned 2000-05-02

Resigned

HARDWICK, Susan Elizabeth→

director · ~73y · appointed 2000-05-02 · resigned 2003-02-20

Resigned

HAYWARD, Laura Catherine→

director · ~44y · appointed 2009-08-03 · resigned 2021-09-15

Resigned

LEWIS, Holly Victoria, Dr→

director · ~46y · appointed 2009-08-04 · resigned 2013-07-30

Resigned

PYRAH, Gillian Margaret→

director · ~75y · appointed 2003-02-20 · resigned 2021-01-01

Resigned

RUSSELL STONEHAM, Mark Maclachlan→

director · ~61y · appointed 2000-04-19 · resigned 2009-08-04

Resigned

STAMATIADIS, Antonis→

director · ~26y · appointed 2021-10-27 · resigned 2023-03-30

Resigned

INSTANT COMPANIES LIMITED→

corporate-nominee-director · appointed 2000-04-12 · resigned 2000-05-02

Resigned

SWIFT INCORPORATIONS LIMITED→

corporate-nominee-director · appointed 2000-04-12 · resigned 2000-05-02

Resigned

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

Recent filings (88 total)

confirmation-statement-with-no-updates

confirmation-statement · CS01

2026-05-26

accounts-with-accounts-type-dormant

accounts · AA

2025-08-22

confirmation-statement-with-no-updates

confirmation-statement · CS01

2025-06-30

change-registered-office-address-company-with-date-old-address-new-address

address · AD01

2025-03-03

appoint-person-director-company-with-name-date

officers · AP01

2024-07-16

confirmation-statement-with-no-updates

confirmation-statement · CS01

2024-07-01

accounts-with-accounts-type-dormant

accounts · AA

2024-05-29

accounts-with-accounts-type-dormant

accounts · AA

2023-06-30

confirmation-statement-with-updates

confirmation-statement · CS01

2023-06-29

change-registered-office-address-company-with-date-old-address-new-address

address · AD01

2023-06-27

change-account-reference-date-company-previous-extended

accounts · AA01

2023-05-19

termination-director-company-with-name-termination-date

officers · TM01

2023-04-06

confirmation-statement-with-updates

confirmation-statement · CS01

2022-06-29

accounts-with-accounts-type-dormant

accounts · AA

2022-05-25

appoint-person-director-company-with-name-date

officers · AP01

2021-11-05