17 CHESTERFORD GARDENS LIMITED

🌳Matureactive
04043027 · ltd · incorporated 2000-07-28
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 Jun 2025
Net worth
£3
book net assets
Opportunity
81/100
Exceptional
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What this business does
Primary activity: Residents property management
Sector: Activities of households
Investor take
Pursue
Asset-holding vehicle with a 68-year-old founder — textbook succession opportunity.

Opportunity 81/100 (exceptional), bankability 75/100. Strong seller-intent signal (63/100, director aged 68). 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
7 officers (4 active, 7 linked, 5 with DOB)
84
Ownership & PSC
4 active PSC(s) of 4 total, 4 with control declared
90
Director network
3 connected companies via shared directors
54
Filing history
73 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
81/100Exceptional
PassWatchWorth a lookStrongExceptional 

Strong composite across quality, acquirability, and risk. High-priority target — progress to serious diligence.

Business quality
70
Active, clean filings, stable charge profile.
Acquirability
85
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 · accounting standard not declared
Positive net assets
Net assets £3

Key financials

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

Hover to see exact values · click legend to toggle series

Financials

Extracted from Companies House accounts · accounting standard unknown
Metric2025-06-302024-06-30
Total assets£77.7k£77.7k
Net assets£3£3

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 (27 events)Click to expand
  1. 2026-03-23
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  2. 2025-03-06
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  3. 2024-03-25
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  4. 2023-03-21
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  5. 2022-03-28
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  6. 2022-01-25
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  7. 2022-01-24
    ➕
    KAPOOR, Seema appointed
    director
  8. 2021-09-09
    📄
    notification-of-a-person-with-significant-control
    persons-with-significant-control · PSC01
  9. 2021-09-09
    📄
    withdrawal-of-a-person-with-significant-control-statement
    persons-with-significant-control · PSC09
  10. 2021-08-24
    📄
    notification-of-a-person-with-significant-control-statement
    persons-with-significant-control · PSC08
  11. 2021-07-27
    📄
    capital-allotment-shares
    capital · SH01
  12. 2021-04-14
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  13. 2020-07-27
    📄
    change-person-director-company-with-change-date
    officers · CH01
  14. 2020-07-23
    📄
    notification-of-a-person-with-significant-control
    persons-with-significant-control · PSC01
  15. 2020-03-20
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  16. 2019-03-28
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  17. 2018-03-28
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  18. 2015-06-19
    ➕
    DANILTSEV, Mikhail appointed
    director
  19. 2015-06-15
    ➖
    YAM, Bradley Charles resigned
    director
  20. 2010-04-16
    ➖
    HOWARD, Alan Eldad resigned
    director
  21. 2010-04-16
    ➕
    YAM, Bradley Charles appointed
    director
  22. 2000-07-28
    🏢
    Company incorporated
    As 17 CHESTERFORD GARDENS LIMITED
  23. 2000-07-28
    ➕
    STARDATA BUSINESS SERVICES LIMITED appointed
    corporate-secretary
  24. 2000-07-28
    ➕
    HUGHES, Verna Margaret appointed
    director
  25. 2000-07-28
    ➕
    SWIFT INCORPORATIONS LIMITED appointed
    corporate-nominee-secretary
  26. 2000-07-28
    ➖
    SWIFT INCORPORATIONS LIMITED resigned
    corporate-nominee-secretary
  27. 2000-07-28
    ➕
    HOWARD, Alan Eldad appointed
    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 26 years — deep operational knowledge concentrated in one person.
  • +Founder age: Director aged approximately 68 — succession pressure is live.

Succession & seller-readiness

80/100
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 68. Approaching typical UK retirement age — succession thinking likely.
  • primary20+ year tenure: Director in role 26 years. Very long tenure is a classic succession signal.
  • secondaryStable-but-static management: Company is 26 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.)

Shareholders & ownership

4 active beneficial owners · fragmented
NameSharesVoting rightsNature of controlNotified
Mrs Seema Kapoor
Individual · British · DOB 08/1958 · age 68
25–50%
25–50%25-50% shares · 25-50% voting30/06/2021
Ms Sofya Daniltseva
Individual · Russian · DOB 10/1998 · age 28
25–50%
25–50%25-50% shares · 25-50% voting30/04/2020
Ms Verna Margaret Hughes
Individual · British · DOB 11/1959 · age 67
25–50%
25–50%25-50% shares · 25-50% voting06/04/2016
Mikhail Daniltsev
Individual · Russian · DOB 09/1993 · age 33
25–50%
25–50%25-50% shares · 25-50% voting06/04/2016

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
Incorporated2000-07-28
Jurisdictionengland-wales
Primary SIC98000 — Residents property management

Registered office

Harben House Harben Parade
Finchley Road
London
NW3 6LH

Filing status

Accounts
Next due: 2027-03-31
Last made up to: 2025-06-30
Confirmation statement
Next due: 2026-08-11
Last: 2025-07-28

Officers (4 active · 3 resigned)

STARDATA BUSINESS SERVICES LIMITED→
corporate-secretary · appointed 2000-07-28
View their other companies + combined net worth →
Active
DANILTSEV, Mikhail→
director · ~33y · appointed 2015-06-19
View their other companies + combined net worth →
Active
HUGHES, Verna Margaret→
director · ~67y · appointed 2000-07-28
View their other companies + combined net worth →
Active
KAPOOR, Seema→
director · ~68y · appointed 2022-01-24
View their other companies + combined net worth →
Active
SWIFT INCORPORATIONS LIMITED→
corporate-nominee-secretary · appointed 2000-07-28 · resigned 2000-07-28
Resigned
HOWARD, Alan Eldad→
director · ~63y · appointed 2000-07-28 · resigned 2010-04-16
Resigned
YAM, Bradley Charles→
director · ~56y · appointed 2010-04-16 · resigned 2015-06-15
Resigned

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

Recent filings (73 total)

accounts-with-accounts-type-total-exemption-full
accounts · AA
2026-03-23
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-08-04
accounts-with-accounts-type-dormant
accounts · AA
2025-03-06
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-07-29
accounts-with-accounts-type-dormant
accounts · AA
2024-03-25
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-08-09
accounts-with-accounts-type-dormant
accounts · AA
2023-03-21
confirmation-statement-with-no-updates
confirmation-statement · CS01
2022-07-28
accounts-with-accounts-type-dormant
accounts · AA
2022-03-28
appoint-person-director-company-with-name-date
officers · AP01
2022-01-25
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC01
2021-09-09
withdrawal-of-a-person-with-significant-control-statement
persons-with-significant-control · PSC09
2021-09-09
confirmation-statement-with-updates
confirmation-statement · CS01
2021-08-24
notification-of-a-person-with-significant-control-statement
persons-with-significant-control · PSC08
2021-08-24
capital-allotment-shares
capital · SH01
2021-07-27