37 TO 43 NEW ZEALAND AVENUE LIMITED

💤Zombieactive
04370097 · ltd · incorporated 2002-02-08
Investment thesis
Zombie company — trading but stalled; unlikely mover.
Why interesting: Quiet, steady; could be a succession or carve-out candidate with the right conversation.
Why risky: No growth signal; thin margin for error on price.
🔒Estimated value
Upgrade to see
Turnover
not disclosed
Net worth
book net assets
Opportunity
72/100
Strong
🔔
Follow this company (free)
Email alerts on filings, charges, director changes, gazette notices. No account needed.

Unsubscribe any time from any email. GDPR-respectful.

What this business does
Primary activity: Residents property management
Sector: Activities of households
ALSO REGISTERED FOR
  • 98100Undifferentiated goods-producing activities of private households for own use
Investor take
Pass (distressed without resilience)
Distressed asset-holding vehicle — structural issues outweigh the discount.

Opportunity 72/100 (strong), bankability 65/100. Strong seller-intent signal (65/100, director aged 60). Share purchase looks the cleaner deal structure. Biggest value-creation lever: Resolve: Confirmation statement overdue. Annual confirmation statement not filed on time. Required statutory filing — overdue is a strong discipline signal. Most likely exit: share sale to pe / searcher (73/100).

Data confidence

Overall: low (47/100)

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

Company profile
address, 2 SIC codes, incorporation date
100
Financials
No iXBRL financials extracted
0
Lenders & charges
Confirmed no charges registered
85
Directors & officers
6 officers (1 active, 6 linked, 2 with DOB)
77
Ownership & PSC
No PSCs filed (unusual — worth investigating)
35
Director network
1 connected companies via shared directors
48
Filing history
58 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
72/100Strong
PassWatchWorth a lookStrongExceptional 

Solid opportunity signal. Worth a dedicated memo and management meeting.

Business quality
60
Adequate — check latest filings for context.
Acquirability
80
Strong succession / seller-readiness signals.
Risk profile
67
Some moderate concerns — review flags.
Signal strength
90
Good data coverage for analysis.

Recent activity

Last 30 days
1
filing
  • 1 gazette
Last 90 days
1
filing
  • 1 gazette
Last 180 days
2
filings
  • 1 gazette
  • 1 accounts
Counts from Companies House filing history.
Corporate timeline (28 events)Click to expand
  1. 2026-05-26
    📄
    gazette-notice-compulsory
    gazette · GAZ1
  2. 2026-01-08
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  3. 2025-10-19
    HUMPHREYS, Sarah resigned
    secretary
  4. 2025-10-19
    📄
    termination-secretary-company-with-name-termination-date
    officers · TM02
  5. 2024-12-03
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  6. 2024-11-11
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  7. 2024-11-11
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  8. 2024-11-11
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  9. 2024-11-11
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  10. 2024-11-11
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  11. 2024-11-11
    📄
    administrative-restoration-company
    restoration · RT01
  12. 2019-07-16
    📄
    gazette-dissolved-compulsory
    gazette · GAZ2
  13. 2019-04-30
    📄
    gazette-notice-compulsory
    gazette · GAZ1
  14. 2018-04-11
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  15. 2017-08-31
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  16. 2016-09-06
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  17. 2016-03-15
    📄
    annual-return-company-with-made-up-date-full-list-shareholders
    annual-return · AR01
  18. 2004-06-01
    PIDDOCK, Roland Henry resigned
    director
  19. 2002-02-08
    🏢
    Company incorporated
    As 37 TO 43 NEW ZEALAND AVENUE LIMITED
  20. 2002-02-08
    MATTHEWS, Sarah Jane appointed
    director
  21. 2002-02-08
    HUMPHREYS, Sarah appointed
    secretary
  22. 2002-02-08
    SWIFT INCORPORATIONS LIMITED appointed
    corporate-nominee-secretary
  23. 2002-02-08
    SWIFT INCORPORATIONS LIMITED resigned
    corporate-nominee-secretary
  24. 2002-02-08
    PIDDOCK, Roland Henry appointed
    director
  25. 2002-02-08
    INSTANT COMPANIES LIMITED appointed
    corporate-nominee-director
  26. 2002-02-08
    INSTANT COMPANIES LIMITED resigned
    corporate-nominee-director
  27. 2002-02-08
    SWIFT INCORPORATIONS LIMITED appointed
    corporate-nominee-director
  28. 2002-02-08
    SWIFT INCORPORATIONS LIMITED resigned
    corporate-nominee-director

Owner dependency

93/100
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
  • +Sole director: Only one active director — all governance concentrated on one person.
  • +Long-tenure founder: Senior director has been in place 24 years — deep operational knowledge concentrated in one person.
  • +Senior director age: Director aged approximately 60 — 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
  • secondaryFounder aged 58+: Senior director is approximately 60. Early succession window.
  • primarySole active director: Only one director in control. No visible successor — buyers solve the succession problem.
  • primary20+ year tenure: Director in role 24 years. Very long tenure is a classic succession signal.
  • secondaryStable-but-static management: Company is 24 years old and no new directors in the last 3 years — succession not yet being planned internally.

Red flags

1 high ·
Confirmation statement overdue
high

Annual confirmation statement not filed on time. Required statutory filing — overdue is a strong discipline signal.

Evidence: Next due: 2026-02-22

🔒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 →

Similar companies

Active · Holding company · KT postcode area
CompanyEst. valueTurnoverNet worthStaffAgeOppDirector
37 BERRYLANDS ROAD MANAGEMENT COMPANY LIMITED
06628106 · est 2008 · no financials extracted
17y
37 GRENFELL ROAD RESIDENTS LIMITED
04038334 · est 2000 · no financials extracted
25y
37 ST ANDREWS SQUARE LIMITED
05546895 · est 2005 · no financials extracted
20y
38 FOXLEY LANE LIMITED
04583053 · est 2002 · no financials extracted
23y
38 KING CHARLES ROAD RESIDENTS LIMITED
04337122 · est 2001 · no financials extracted
24y
38 MAPLE ROAD RESIDENTS COMPANY LIMITED
06650316 · est 2008 · no financials extracted
17y
38 WALTON ROAD MANAGEMENT COMPANY LIMITED
11547854 · est 2018 · no financials extracted
7y
389 NKR FREEHOLDERS LIMITED
11586642 · est 2018 · no financials extracted
7y
39 MANOR DRIVE SURBITON LIMITED
05281981 · est 2004 · no financials extracted
21y
39-55 SPURFIELD RTM CO LTD
05770054 · est 2006 · no financials extracted
20y
3CY LTD
15042740 · est 2023 · no financials extracted
2y
3KSE LTD
14742066 · est 2023 · no financials extracted
3y
Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions

8 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
Incorporated2002-02-08
Jurisdictionengland-wales
Primary SIC98000 — Residents property management

Registered office

43 New Zealand Avenue
Walton On Thames
Surrey
KT12 1PX

Filing status

Accounts
Next due: 2026-11-30
Last made up to: 2025-02-28
Confirmation statement
Next due: 2026-02-22OVERDUE
Last: 2025-02-08

Officers (1 active · 5 resigned)

MATTHEWS, Sarah Jane
director · ~60y · appointed 2002-02-08
View their other companies + combined net worth →
Active
HUMPHREYS, Sarah
secretary · appointed 2002-02-08 · resigned 2025-10-19
Resigned
SWIFT INCORPORATIONS LIMITED
corporate-nominee-secretary · appointed 2002-02-08 · resigned 2002-02-08
Resigned
PIDDOCK, Roland Henry
director · ~105y · appointed 2002-02-08 · resigned 2004-06-01
Resigned
INSTANT COMPANIES LIMITED
corporate-nominee-director · appointed 2002-02-08 · resigned 2002-02-08
Resigned
SWIFT INCORPORATIONS LIMITED
corporate-nominee-director · appointed 2002-02-08 · resigned 2002-02-08
Resigned

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

Recent filings (58 total)

gazette-notice-compulsory
gazette · GAZ1
2026-05-26
accounts-with-accounts-type-dormant
accounts · AA
2026-01-08
termination-secretary-company-with-name-termination-date
officers · TM02
2025-10-19
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-03-23
accounts-with-accounts-type-dormant
accounts · AA
2024-12-03
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-11-11
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-11-11
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-11-11
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-11-11
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-11-11
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-11-11
accounts-with-accounts-type-dormant
accounts · AA
2024-11-11
accounts-with-accounts-type-dormant
accounts · AA
2024-11-11
accounts-with-accounts-type-dormant
accounts · AA
2024-11-11
accounts-with-accounts-type-dormant
accounts · AA
2024-11-11