12 CLANRICARDE GARDENS LIMITED

🌳Matureactive
04046797 · private-limited-guarant-nsc · incorporated 2000-08-03
Investment thesis
Unencumbered property vehicle — clean asset-backed target with refinance headroom.
Why interesting: Property-holding entity with no live charges; straightforward asset-backed case.
Why risky: Values depend on title and valuation; property-specific market exposure.
🔒Estimated value
Upgrade to see
Turnover
not disclosed
Net worth
book net assets
Opportunity
80/100
Exceptional
🔔
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What this business does
Primary activity: Other letting and operating of own or leased real estate
Sector: Real estate
Investor take
Pursue
Strong opportunity: active trading company with exceptional profile and bankable structure.

Opportunity 80/100 (exceptional), bankability 75/100. Share purchase looks the cleaner deal structure. Most likely exit: share sale to pe / searcher (65/100).

Data confidence

Overall: low (51/100)

Sparse data coverage. Treat AI-generated outputs as preliminary. Manual diligence essential.

Company profile
address, 1 SIC codes, incorporation date
100
Financials
No iXBRL financials extracted
0
Lenders & charges
Confirmed no charges registered
85
Directors & officers
12 officers (6 active, 12 linked, 10 with DOB)
87
Ownership & PSC
No PSCs filed (unusual — worth investigating)
35
Director network
10 connected companies via shared directors
75
Filing history
66 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
80/100Exceptional
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
80
Strong succession / seller-readiness signals.
Risk profile
85
Few red flags.
Signal strength
90
Good data coverage for analysis.

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 (34 events)Click to expand
  1. 2025-08-06
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  2. 2024-08-17
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  3. 2023-08-14
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  4. 2022-09-05
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  5. 2021-09-10
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  6. 2021-01-15
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  7. 2021-01-14
    FREDHOLM, Tinatin appointed
    director
  8. 2020-10-14
    FARROW, Ben resigned
    director
  9. 2020-10-14
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  10. 2020-09-09
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  11. 2019-09-17
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  12. 2018-09-05
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  13. 2018-09-04
    FARROW, Ben appointed
    director
  14. 2018-08-29
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  15. 2017-09-27
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  16. 2016-08-12
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  17. 2016-05-04
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  18. 2016-04-20
    ABIOLA, Islam Oladipo Olayinka appointed
    director
  19. 2015-08-06
    📄
    annual-return-company-with-made-up-date-no-member-list
    annual-return · AR01
  20. 2014-10-10
    HAIGH-MONK, Charles Hamilton George appointed
    director
  21. 2013-10-30
    MANAVI, Baktash resigned
    director
  22. 2010-06-10
    KAMLAH, Lulu resigned
    director
  23. 2010-04-30
    BOLAND VAUGHAN, Diane Rosemary resigned
    director
  24. 2009-01-07
    FITZPATRICK, Diana Briseif resigned
    director
  25. 2002-08-28
    BOLAND VAUGHAN, Diane Rosemary appointed
    director
  26. 2001-09-25
    KAMLAH, Lulu appointed
    director
  27. 2000-08-03
    🏢
    Company incorporated
    As 12 CLANRICARDE GARDENS LIMITED
  28. 2000-08-03
    HARRIS, Ian Louis appointed
    secretary
  29. 2000-08-03
    HARRIS, Ian Louis appointed
    director
  30. 2000-08-03
    MITCHELL, Elizabeth Margaret appointed
    director
  31. 2000-08-03
    SWIFT INCORPORATIONS LIMITED appointed
    corporate-nominee-secretary
  32. 2000-08-03
    SWIFT INCORPORATIONS LIMITED resigned
    corporate-nominee-secretary
  33. 2000-08-03
    FITZPATRICK, Diana Briseif appointed
    director
  34. 2000-08-03
    MANAVI, Baktash appointed
    director

Owner dependency

58/100
Moderate — manageable with handover

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

FACTORS
  • -5 active directors: Broader management team in place — suggests transferable governance.
  • +Long-tenure founder: Senior director has been in place 26 years — deep operational knowledge concentrated in one person.
  • +Senior director age: Director aged approximately 64 — approaching natural succession window.

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 64. 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.)
🔒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.

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Company details

Statusactive
Typeprivate-limited-guarant-nsc
Incorporated2000-08-03
Jurisdictionengland-wales
Primary SIC68209 — Other letting and operating of own or leased real estate

Registered office

Flat 4 12 Clanricarde Gardens
London
W2 4NA

Filing status

Accounts
Next due: 2026-09-30
Last made up to: 2024-12-31
Confirmation statement
Next due: 2026-08-17
Last: 2025-08-03

Officers (6 active · 6 resigned)

HARRIS, Ian Louis
secretary · appointed 2000-08-03
View their other companies + combined net worth →
Active
ABIOLA, Islam Oladipo Olayinka
director · ~40y · appointed 2016-04-20
View their other companies + combined net worth →
Active
FREDHOLM, Tinatin
director · ~46y · appointed 2021-01-14
View their other companies + combined net worth →
Active
HAIGH-MONK, Charles Hamilton George
director · ~35y · appointed 2014-10-10
View their other companies + combined net worth →
Active
HARRIS, Ian Louis
director · ~64y · appointed 2000-08-03
View their other companies + combined net worth →
Active
MITCHELL, Elizabeth Margaret
director · ~62y · appointed 2000-08-03
View their other companies + combined net worth →
Active
SWIFT INCORPORATIONS LIMITED
corporate-nominee-secretary · appointed 2000-08-03 · resigned 2000-08-03
Resigned
BOLAND VAUGHAN, Diane Rosemary
director · ~68y · appointed 2002-08-28 · resigned 2010-04-30
Resigned
FARROW, Ben
director · ~38y · appointed 2018-09-04 · resigned 2020-10-14
Resigned
FITZPATRICK, Diana Briseif
director · ~59y · appointed 2000-08-03 · resigned 2009-01-07
Resigned
KAMLAH, Lulu
director · ~58y · appointed 2001-09-25 · resigned 2010-06-10
Resigned
MANAVI, Baktash
director · ~58y · appointed 2000-08-03 · resigned 2013-10-30
Resigned

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

Recent filings (66 total)

confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-08-13
accounts-with-accounts-type-dormant
accounts · AA
2025-08-06
accounts-with-accounts-type-dormant
accounts · AA
2024-08-17
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-08-07
accounts-with-accounts-type-dormant
accounts · AA
2023-08-14
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-08-14
accounts-with-accounts-type-dormant
accounts · AA
2022-09-05
confirmation-statement-with-no-updates
confirmation-statement · CS01
2022-08-14
accounts-with-accounts-type-total-exemption-full
accounts · AA
2021-09-10
confirmation-statement-with-no-updates
confirmation-statement · CS01
2021-08-05
appoint-person-director-company-with-name-date
officers · AP01
2021-01-15
termination-director-company-with-name-termination-date
officers · TM01
2020-10-14
accounts-with-accounts-type-total-exemption-full
accounts · AA
2020-09-09
confirmation-statement-with-no-updates
confirmation-statement · CS01
2020-08-14
accounts-with-accounts-type-dormant
accounts · AA
2019-09-17