20 NEW CAVENDISH STREET LIMITED

🌳Matureactive
04242771 · ltd · incorporated 2001-06-28
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.
Opportunity decay
approaching window · 12-months
Approaching a transaction window — refinance or sale event plausible in the next 12 months.
  • · Oldest live charge 25.0y old — refinance window within 12 months
🔒Estimated value
Upgrade to see
Turnover
year to Sept 2025
Net worth
book net assets
Opportunity
83/100
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 84-year-old founder — textbook succession opportunity.

Opportunity 83/100 (exceptional), bankability 80/100. Strong seller-intent signal (63/100, director aged 84). Share purchase looks the cleaner deal structure. Biggest value-creation lever: Discharge stale live charges. 1 live charge(s) created 15+ years ago — likely paid but undischarged. Clean register. Most likely exit: share sale to pe / searcher (65/100).

🏦

Refinance opportunity

1 live charge · oldest 25.0y

65/100
clean up first

Refinance viable after a tidy-up — address the highlighted items first.

  • · Oldest live charge is 25.0 years old — likely at or near maturity.
  • · Single lender — cleanest path to refinance.
  • · Legal-friction score 30/100 — workable, but lender will want more DD.

Data confidence

Overall: medium (72/100)

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
1 charges (1/1 with lender, 1/1 with type)
90
Directors & officers
19 officers (6 active, 19 linked, 14 with DOB)
85
Ownership & PSC
No PSCs filed (unusual — worth investigating)
35
Director network
4 connected companies via shared directors
57
Filing history
90 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
83/100Exceptional
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
100
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£0Sept 2024Sept 2025

Hover to see exact values · click legend to toggle series

Financials

Extracted from Companies House accounts · FRS 102
Metric2025-09-282024-09-28

Amounts extracted automatically from iXBRL. Fields left blank were not reported or not mapped. Values in GBP unless stated.

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 (50 events)Click to expand
  1. 2026-01-08
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  2. 2025-07-11
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  3. 2024-02-19
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  4. 2023-02-10
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  5. 2022-07-05
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  6. 2021-09-16
    📄
    gazette-filings-brought-up-to-date
    gazette · DISS40
  7. 2021-09-14
    📄
    gazette-notice-compulsory
    gazette · GAZ1
  8. 2020-11-12
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  9. 2020-10-02
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  10. 2020-10-02
    📄
    appoint-person-secretary-company-with-name-date
    officers · AP03
  11. 2020-10-02
    📄
    termination-secretary-company-with-name-termination-date
    officers · TM02
  12. 2020-10-01
    COWAN, James Anthony appointed
    secretary
  13. 2020-10-01
    WISTERIA REGISTRARS LIMITED resigned
    corporate-secretary
  14. 2020-09-28
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  15. 2019-06-18
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  16. 2019-01-30
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  17. 2019-01-15
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  18. 2018-12-23
    DAVIS, Emma Sarah resigned
    director
  19. 2018-09-06
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  20. 2018-06-27
    ZIV, Zeev resigned
    director
  21. 2018-06-15
    HURST, Lawrence David resigned
    secretary
  22. 2018-06-15
    WISTERIA REGISTRARS LIMITED appointed
    corporate-secretary
  23. 2017-06-05
    GLOVER, Jason Brian appointed
    director
  24. 2016-02-08
    CAPLAN, Benjamin Sam appointed
    director
  25. 2015-12-11
    DAVIS, Emma Sarah appointed
    director
  26. 2015-10-16
    ARBUTHNOT, Susan Elizabeth resigned
    director
  27. 2014-05-13
    ARBUTHNOT, Patrick Hugh Alexander resigned
    director
  28. 2014-05-13
    ARBUTHNOT, Susan Elizabeth appointed
    director
  29. 2012-04-30
    MANOUKIAN, Vatche resigned
    director
  30. 2009-10-28
    ARBUTHNOT, Patrick Hugh Alexander appointed
    director
  31. 2009-10-28
    CARROLL, William John resigned
    director
  32. 2006-05-26
    GROCOCK, Catherine Anne, Dr resigned
    director
  33. 2006-05-26
    MANOUKIAN, Vatche appointed
    director
  34. 2006-04-04
    BURBIDGE, Richard Henry appointed
    director
  35. 2006-04-04
    WARD, Simon resigned
    director
  36. 2003-09-18
    CARROLL, William John appointed
    director
  37. 2003-08-18
    RHODES, John Guy appointed
    director
  38. 2003-07-25
    OWEN, William Post resigned
    director
  39. 2001-11-19
    HURST, Lawrence David appointed
    secretary
  40. 2001-11-19
    OWEN, William Post resigned
    secretary
  41. 2001-07-05
    🔒
    Charge registered #1
    Lender: Howard De Walden Estates Limited
  42. 2001-06-29
    MARAS MACURA, Dragana appointed
    director
  43. 2001-06-29
    OWEN, William Post appointed
    director
  44. 2001-06-29
    ZIV, Zeev appointed
    director
  45. 2001-06-28
    🏢
    Company incorporated
    As 20 NEW CAVENDISH STREET LIMITED
  46. 2001-06-28
    OWEN, William Post appointed
    secretary
  47. 2001-06-28
    SWIFT INCORPORATIONS LIMITED appointed
    corporate-nominee-secretary
  48. 2001-06-28
    SWIFT INCORPORATIONS LIMITED resigned
    corporate-nominee-secretary
  49. 2001-06-28
    GROCOCK, Catherine Anne, Dr appointed
    director
  50. 2001-06-28
    WARD, Simon appointed
    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
  • -5 active directors: Broader management team in place — suggests transferable governance.
  • +Long-tenure founder: Senior director has been in place 25 years — deep operational knowledge concentrated in one person.
  • +Founder age: Director aged approximately 84 — succession pressure is live.

Succession & seller-readiness

90/100
Likely off-market candidate

Strong acquirability signals converging. Worth approaching directly — this is how off-market deals start.

SIGNALS
  • primaryFounder aged 70+: Senior director is approximately 84 years old. Natural succession window is now.
  • primary20+ year tenure: Director in role 25 years. Very long tenure is a classic succession signal.
  • secondaryStable-but-static management: Company is 25 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

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
Incorporated2001-06-28
Jurisdictionengland-wales
Primary SIC98000 — Residents property management

Registered office

33 New Cavendish Street
London
W1G 9TS
England

Filing status

Accounts
Next due: 2027-06-28
Last made up to: 2025-09-28
Confirmation statement
Next due: 2026-11-20
Last: 2025-11-06

Officers (6 active · 13 resigned)

COWAN, James Anthony
secretary · appointed 2020-10-01
View their other companies + combined net worth →
Active
BURBIDGE, Richard Henry
director · ~84y · appointed 2006-04-04
View their other companies + combined net worth →
Active
CAPLAN, Benjamin Sam
director · ~31y · appointed 2016-02-08
View their other companies + combined net worth →
Active
GLOVER, Jason Brian
director · ~59y · appointed 2017-06-05
View their other companies + combined net worth →
Active
MARAS MACURA, Dragana
director · ~72y · appointed 2001-06-29
View their other companies + combined net worth →
Active
RHODES, John Guy
director · ~81y · appointed 2003-08-18
View their other companies + combined net worth →
Active
HURST, Lawrence David
secretary · appointed 2001-11-19 · resigned 2018-06-15
Resigned
OWEN, William Post
secretary · appointed 2001-06-28 · resigned 2001-11-19
Resigned
SWIFT INCORPORATIONS LIMITED
corporate-nominee-secretary · appointed 2001-06-28 · resigned 2001-06-28
Resigned
WISTERIA REGISTRARS LIMITED
corporate-secretary · appointed 2018-06-15 · resigned 2020-10-01
Resigned
ARBUTHNOT, Patrick Hugh Alexander
director · ~72y · appointed 2009-10-28 · resigned 2014-05-13
Resigned
ARBUTHNOT, Susan Elizabeth
director · ~67y · appointed 2014-05-13 · resigned 2015-10-16
Resigned
CARROLL, William John
director · ~86y · appointed 2003-09-18 · resigned 2009-10-28
Resigned
DAVIS, Emma Sarah
director · ~49y · appointed 2015-12-11 · resigned 2018-12-23
Resigned
GROCOCK, Catherine Anne, Dr
director · ~79y · appointed 2001-06-28 · resigned 2006-05-26
Resigned
MANOUKIAN, Vatche
director · ~47y · appointed 2006-05-26 · resigned 2012-04-30
Resigned
OWEN, William Post
director · ~90y · appointed 2001-06-29 · resigned 2003-07-25
Resigned
WARD, Simon
director · ~72y · appointed 2001-06-28 · resigned 2006-04-04
Resigned
ZIV, Zeev
director · ~89y · appointed 2001-06-29 · resigned 2018-06-27
Resigned

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

Mortgages & charges

1
Total charges
1
Outstanding
1
Active lenders
Status:Lender:1 of 1 shown
TypeProperties
outstanding
Howard De Walden Estates
Howard De Walden Estates Limited
Supplemental deed1 property05/07/2001
Click column headers to sort. Use filters above to narrow by status and lender.

Recent filings (90 total)

accounts-with-accounts-type-dormant
accounts · AA
2026-01-08
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-11-11
accounts-with-accounts-type-dormant
accounts · AA
2025-07-11
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-12-12
accounts-with-accounts-type-dormant
accounts · AA
2024-02-19
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-12-08
accounts-with-accounts-type-dormant
accounts · AA
2023-02-10
confirmation-statement-with-no-updates
confirmation-statement · CS01
2022-12-11
accounts-with-accounts-type-dormant
accounts · AA
2022-07-05
confirmation-statement-with-no-updates
confirmation-statement · CS01
2021-11-09
gazette-filings-brought-up-to-date
gazette · DISS40
2021-09-16
confirmation-statement-with-no-updates
confirmation-statement · CS01
2021-09-15
gazette-notice-compulsory
gazette · GAZ1
2021-09-14
accounts-with-accounts-type-micro-entity
accounts · AA
2020-11-12
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2020-10-02