ANDOVER CLOSE RESIDENTS LIMITED

🌳Matureactive
03981137 · ltd · incorporated 2000-04-26
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 Apr 2026
Net worth
—
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
13 officers (7 active, 13 linked, 11 with DOB)
87
Ownership & PSC
7 active PSC(s) of 8 total, 8 with control declared
90
Director network
3 connected companies via shared directors
54
Filing history
99 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£0Apr 2025Apr 2026

Hover to see exact values · click legend to toggle series

Financials

Extracted from Companies House accounts · accounting standard unknown
Metric2026-04-302025-04-30

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
2
filings
  • • 1 accounts
  • • 1 officers
Last 90 days
5
filings
  • • 2 officers
  • • 1 accounts
  • • 1 confirmation-statement
Last 180 days
7
filings
  • • 2 accounts
  • • 2 officers
  • • 2 confirmation-statement
Counts from Companies House filing history.
Corporate timeline (43 events)Click to expand
  1. 2026-07-02
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  2. 2026-06-27
    📄
    replacement-filing-of-director-appointment-with-name
    officers · RP01AP01
  3. 2026-06-09
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  4. 2026-06-09
    📄
    notification-of-a-person-with-significant-control
    persons-with-significant-control · PSC01
  5. 2026-03-20
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  6. 2025-09-16
    📄
    notification-of-a-person-with-significant-control
    persons-with-significant-control · PSC01
  7. 2025-09-16
    📄
    notification-of-a-person-with-significant-control
    persons-with-significant-control · PSC01
  8. 2025-09-16
    📄
    notification-of-a-person-with-significant-control
    persons-with-significant-control · PSC01
  9. 2025-09-16
    📄
    notification-of-a-person-with-significant-control
    persons-with-significant-control · PSC01
  10. 2025-08-29
    📄
    notification-of-a-person-with-significant-control
    persons-with-significant-control · PSC01
  11. 2025-08-29
    📄
    notification-of-a-person-with-significant-control
    persons-with-significant-control · PSC01
  12. 2025-08-29
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  13. 2025-08-29
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  14. 2025-08-29
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  15. 2025-08-29
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  16. 2025-08-29
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  17. 2025-08-29
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  18. 2025-08-29
    📄
    cessation-of-a-person-with-significant-control
    persons-with-significant-control · PSC07
  19. 2025-08-29
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  20. 2025-08-29
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  21. 2025-08-29
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  22. 2025-08-29
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  23. 2025-08-29
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  24. 2025-08-05
    ➕
    CHAUHAN, Kalpana appointed
    director
  25. 2025-08-05
    ➕
    IRFAN, Muhammad, Dr appointed
    director
  26. 2025-08-05
    ➕
    KALDI, Ali appointed
    director
  27. 2025-08-05
    ➕
    PARDISE, Malik Ajab appointed
    director
  28. 2025-08-05
    ➕
    READING, Reginald William appointed
    director
  29. 2025-08-05
    ➕
    WHITEHEAD, Nigel Ian Edward appointed
    director
  30. 2025-08-05
    ➖
    WHITEHEAD, Sarah Emma resigned
    director
  31. 2025-05-20
    ➕
    DACI, Sonila appointed
    director
  32. 2010-04-13
    ➖
    SCANIGLIA, Norma resigned
    secretary
  33. 2010-04-13
    ➖
    SCANIGLIA, Norma resigned
    director
  34. 2010-04-13
    ➖
    SMITH, Carole resigned
    director
  35. 2010-04-13
    ➕
    WHITEHEAD, Sarah Emma appointed
    director
  36. 2010-04-13
    ➖
    WHITEHEAD, Sarah Emma resigned
    director
  37. 2010-04-13
    ➕
    WHITEHEAD, Sarah Emma appointed
    director
  38. 2003-02-05
    ➕
    SCANIGLIA, Norma appointed
    secretary
  39. 2003-02-05
    ➖
    WHITEHEAD, Sarah resigned
    secretary
  40. 2000-04-26
    🏢
    Company incorporated
    As ANDOVER CLOSE RESIDENTS LIMITED
  41. 2000-04-26
    ➕
    WHITEHEAD, Sarah appointed
    secretary
  42. 2000-04-26
    ➕
    SCANIGLIA, Norma appointed
    director
  43. 2000-04-26
    ➕
    SMITH, Carole appointed
    director

Owner dependency

55/100
Moderate — manageable with handover

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

FACTORS
  • -7 active directors: Broader management team in place — suggests transferable governance.
  • +Founder age: Director aged approximately 83 — 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 83 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

7 active beneficial owners · fragmented
NameSharesVoting rightsNature of controlNotified
Miss Sonila Daci
Individual · Albanian · DOB 01/1998 · age 28
25–50%
25–50%25-50% shares · 25-50% voting20/05/2026
Mr Reginald William Reading
Individual · British · DOB 04/1943 · age 83
——sig. influencesignificant influence15/09/2025
Mr Malik Ajab Pardise
Individual · British · DOB 11/1972 · age 54
——sig. influencesignificant influence15/09/2025
Mr Nigel Ian Edward Whitehead
Individual · British · DOB 02/1971 · age 55
——sig. influencesignificant influence15/09/2025
Dr Muhammad Irfan
Individual · British · DOB 04/1976 · age 50
——sig. influencesignificant influence15/09/2025
Kalpana Chauhan
Individual · British · DOB 01/1969 · age 57
——sig. influencesignificant influence05/08/2025
Mr Ali Kaldi
Individual · British · DOB 12/1968 · age 58
——sig. influencesignificant influence05/08/2025
1 historic (ceased) PSC
  • Miss Sarah Emma Whiteheadceased 05/08/2025· board control · trust interest

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

🔒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

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
Incorporated2000-04-26
Jurisdictionengland-wales
Primary SIC98000 — Residents property management

Registered office

7 Andover Close
Greenford
Middlesex
UB6 9QW

Filing status

Accounts
Next due: 2028-01-31
Last made up to: 2026-04-30
Confirmation statement
Next due: 2027-06-23
Last: 2026-06-09

Officers (7 active · 6 resigned)

CHAUHAN, Kalpana→
director · ~57y · appointed 2025-08-05
View their other companies + combined net worth →
Active
DACI, Sonila→
director · ~28y · appointed 2025-05-20
View their other companies + combined net worth →
Active
IRFAN, Muhammad, Dr→
director · ~50y · appointed 2025-08-05
View their other companies + combined net worth →
Active
KALDI, Ali→
director · ~58y · appointed 2025-08-05
View their other companies + combined net worth →
Active
PARDISE, Malik Ajab→
director · ~54y · appointed 2025-08-05
View their other companies + combined net worth →
Active
READING, Reginald William→
director · ~83y · appointed 2025-08-05
View their other companies + combined net worth →
Active
WHITEHEAD, Nigel Ian Edward→
director · ~55y · appointed 2025-08-05
View their other companies + combined net worth →
Active
SCANIGLIA, Norma→
secretary · appointed 2003-02-05 · resigned 2010-04-13
Resigned
WHITEHEAD, Sarah→
secretary · appointed 2000-04-26 · resigned 2003-02-05
Resigned
SCANIGLIA, Norma→
director · ~85y · appointed 2000-04-26 · resigned 2010-04-13
Resigned
SMITH, Carole→
director · ~80y · appointed 2000-04-26 · resigned 2010-04-13
Resigned
WHITEHEAD, Sarah Emma→
director · ~54y · appointed 2010-04-13 · resigned 2010-04-13
Resigned
WHITEHEAD, Sarah Emma→
director · ~54y · appointed 2010-04-13 · resigned 2025-08-05
Resigned

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

Recent filings (99 total)

accounts-with-accounts-type-total-exemption-full
accounts · AA
2026-07-02
replacement-filing-of-director-appointment-with-name
officers · RP01AP01
2026-06-27
appoint-person-director-company-with-name-date
officers · AP01
2026-06-09
confirmation-statement-with-updates
confirmation-statement · CS01
2026-06-09
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC01
2026-06-09
confirmation-statement-with-no-updates
confirmation-statement · CS01
2026-03-21
accounts-with-accounts-type-total-exemption-full
accounts · AA
2026-03-20
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC01
2025-09-16
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC01
2025-09-16
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC01
2025-09-16
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC01
2025-09-16
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC01
2025-08-29
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC01
2025-08-29
appoint-person-director-company-with-name-date
officers · AP01
2025-08-29
appoint-person-director-company-with-name-date
officers · AP01
2025-08-29