19-41 CHILTERN AVENUE MANAGEMENT CO. LIMITED

🌳Matureactive
04136686 · ltd · incorporated 2001-01-08
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 Jan 2026
Net worth
£14
book net assets
Opportunity
80/100
Exceptional
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What this business does
Primary activity: Non-trading company
Sector: Professional, scientific & technical
Investor take
Pursue
Dormant / non-trading with a 66-year-old founder — textbook succession opportunity.

Opportunity 80/100 (exceptional), bankability 75/100. Strong seller-intent signal (83/100, director aged 66). 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
8 officers (3 active, 8 linked, 5 with DOB)
83
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
4 connected companies via shared directors
57
Filing history
65 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
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.

Signals from accounts

Derived from iXBRL accounts · FRS 105 (micro)
Positive net assets
Net assets £14

Key financials

2 years extracted from filed iXBRL accounts
Cash
—
Net Worth
£14
~ YoY
Current Assets
£2k
↑ 70% YoY
Current Liabilities
—
£0£313£625£938£1k£2kJan 2025Jan 2026

Hover to see exact values · click legend to toggle series

Financials

Extracted from Companies House accounts · FRS 105 (micro)
Metric2026-01-312025-01-31
Total assets£14£14
Current assets£1.6k£921
Net assets£14£14

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
1
filing
  • • 1 accounts
Last 180 days
2
filings
  • • 1 accounts
  • • 1 confirmation-statement
Counts from Companies House filing history.
Corporate timeline (28 events)Click to expand
  1. 2026-04-07
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  2. 2025-11-17
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  3. 2025-11-05
    ➕
    HENRY, Patrick Jarlath appointed
    director
  4. 2025-10-30
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  5. 2024-08-07
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  6. 2023-10-30
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  7. 2022-10-27
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  8. 2021-08-31
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  9. 2020-09-22
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  10. 2019-10-15
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  11. 2018-11-07
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  12. 2018-10-26
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  13. 2018-10-24
    ➖
    SMITH, Peter resigned
    director
  14. 2017-10-31
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  15. 2016-09-15
    📄
    accounts-with-accounts-type-total-exemption-small
    accounts · AA
  16. 2016-01-13
    📄
    annual-return-company-with-made-up-date-full-list-shareholders
    annual-return · AR01
  17. 2008-03-01
    ➖
    WILLIAMS, Graham Fraser resigned
    director
  18. 2002-06-19
    ➕
    KIER, Rebecca Margaret appointed
    secretary
  19. 2002-06-19
    ➕
    KIER, Rebecca Margaret appointed
    director
  20. 2002-06-19
    ➖
    KIER, Nicholas Hector resigned
    secretary
  21. 2002-06-19
    ➖
    KIER, Nicholas Hector resigned
    director
  22. 2002-06-19
    ➕
    WILLIAMS, Graham Fraser appointed
    director
  23. 2001-01-08
    🏢
    Company incorporated
    As 19-41 CHILTERN AVENUE MANAGEMENT CO. LIMITED
  24. 2001-01-08
    ➕
    KIER, Nicholas Hector appointed
    secretary
  25. 2001-01-08
    ➕
    RWL REGISTRARS LIMITED appointed
    corporate-nominee-secretary
  26. 2001-01-08
    ➖
    RWL REGISTRARS LIMITED resigned
    corporate-nominee-secretary
  27. 2001-01-08
    ➕
    KIER, Nicholas Hector appointed
    director
  28. 2001-01-08
    ➕
    SMITH, Peter appointed
    director

Owner dependency

83/100
Critical — business is the founder

The business appears inseparable from the founder. Acquisition without a serious earn-out or meaningful transition period would likely destroy value.

FACTORS
  • +Two-director setup: Only two active directors — typical of owner-managed SMEs but limits succession.
  • +Long-tenure founder: Senior director has been in place 24 years — deep operational knowledge concentrated in one person.
  • +Founder age: Director aged approximately 66 — succession pressure is live.

Succession & seller-readiness

76/100
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 66. Approaching typical UK retirement age — succession thinking likely.
  • secondaryTwo-director governance: Small-team governance. Succession depth is thin but not absent.
  • primary20+ year tenure: Director in role 24 years. Very long tenure is a classic succession signal.
  • 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

1 active beneficial owner
NameSharesVoting rightsNature of controlNotified
Mr Nicholas Hector Kier
Individual · British · DOB 03/1961 · age 65
——sig. influencesignificant influence08/01/2017

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
Incorporated2001-01-08
Jurisdictionengland-wales
Primary SIC74990 — Non-trading company

Registered office

Argent House
5 Goldington Road
Bedford
Bedfordshire
MK40 3JY

Filing status

Accounts
Next due: 2027-10-31
Last made up to: 2026-01-31
Confirmation statement
Next due: 2027-01-25
Last: 2026-01-11

Officers (3 active · 5 resigned)

KIER, Rebecca Margaret→
secretary · appointed 2002-06-19
View their other companies + combined net worth →
Active
HENRY, Patrick Jarlath→
director · ~63y · appointed 2025-11-05
View their other companies + combined net worth →
Active
KIER, Rebecca Margaret→
director · ~66y · appointed 2002-06-19
View their other companies + combined net worth →
Active
KIER, Nicholas Hector→
secretary · appointed 2001-01-08 · resigned 2002-06-19
Resigned
RWL REGISTRARS LIMITED→
corporate-nominee-secretary · appointed 2001-01-08 · resigned 2001-01-08
Resigned
KIER, Nicholas Hector→
director · ~65y · appointed 2001-01-08 · resigned 2002-06-19
Resigned
SMITH, Peter→
director · ~81y · appointed 2001-01-08 · resigned 2018-10-24
Resigned
WILLIAMS, Graham Fraser→
director · ~84y · appointed 2002-06-19 · resigned 2008-03-01
Resigned

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

Recent filings (65 total)

accounts-with-accounts-type-micro-entity
accounts · AA
2026-04-07
confirmation-statement-with-no-updates
confirmation-statement · CS01
2026-01-27
appoint-person-director-company-with-name-date
officers · AP01
2025-11-17
accounts-with-accounts-type-micro-entity
accounts · AA
2025-10-30
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-01-15
accounts-with-accounts-type-micro-entity
accounts · AA
2024-08-07
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-01-16
accounts-with-accounts-type-micro-entity
accounts · AA
2023-10-30
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-01-11
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-01-09
accounts-with-accounts-type-micro-entity
accounts · AA
2022-10-27
confirmation-statement-with-no-updates
confirmation-statement · CS01
2022-01-10
accounts-with-accounts-type-micro-entity
accounts · AA
2021-08-31
confirmation-statement-with-no-updates
confirmation-statement · CS01
2021-01-14
accounts-with-accounts-type-micro-entity
accounts · AA
2020-09-22