25 ARLINGTON GARDENS (CHISWICK) LIMITED

🌳Matureactive
04378448 · ltd · incorporated 2002-02-20
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
—
year to Feb 2026
Net worth
£82
book net assets
Opportunity
76/100
Strong
🔔
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What this business does
Primary activity: Management of real estate on a fee or contract basis
Sector: Real estate
Investor take
Pursue
Strong opportunity: asset-holding vehicle with strong profile and bankable structure.

Opportunity 76/100 (strong), bankability 75/100. High owner-dependency — earn-out structure likely required for clean transition. Share purchase looks the cleaner deal structure. Most likely exit: strategic trade sale (63/100).

Data confidence

Overall: medium (77/100)

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
9 officers (4 active, 9 linked, 7 with DOB)
86
Ownership & PSC
3 active PSC(s) of 6 total, 6 with control declared
90
Director network
Network not yet resolved
30
Filing history
66 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
76/100Strong
PassWatchWorth a lookStrongExceptional 

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

Business quality
70
Active, clean filings, stable charge profile.
Acquirability
65
Some acquirability indicators.
Risk profile
85
Few red flags.
Signal strength
90
Good data coverage for analysis.

Signals from accounts

Derived from iXBRL accounts · FRS 102
Positive net assets
Net assets £82

Key financials

2 years extracted from filed iXBRL accounts
Cash
—
Net Worth
£82
~ YoY
Current Assets
£82
Current Liabilities
—
£0£16£33£49£66£82Feb 2025Feb 2026

Hover to see exact values · click legend to toggle series

Financials

Extracted from Companies House accounts · FRS 102
Metric2026-02-282025-02-28
Total assets£82£82
Current assets£82—
Debtors£82—
Net assets£82£82

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
2
filings
  • • 1 accounts
  • • 1 confirmation-statement
Counts from Companies House filing history.
Corporate timeline (32 events)Click to expand
  1. 2026-03-13
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  2. 2025-10-06
    📄
    notification-of-a-person-with-significant-control
    persons-with-significant-control · PSC01
  3. 2025-10-06
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  4. 2025-10-06
    📄
    cessation-of-a-person-with-significant-control
    persons-with-significant-control · PSC07
  5. 2025-10-06
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  6. 2025-09-29
    ➕
    POLKOVNIKOV, Nikita appointed
    director
  7. 2025-09-29
    ➖
    NAJI, Osama, Dr resigned
    director
  8. 2025-03-20
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  9. 2024-10-02
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  10. 2023-03-15
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  11. 2022-10-17
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  12. 2021-10-31
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  13. 2020-04-13
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  14. 2019-11-10
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  15. 2019-01-19
    ➖
    FULLERTON, Christine Anne resigned
    director
  16. 2019-01-19
    ➕
    NAJI, Osama, Dr appointed
    director
  17. 2019-01-19
    📄
    notification-of-a-person-with-significant-control
    persons-with-significant-control · PSC01
  18. 2019-01-19
    📄
    cessation-of-a-person-with-significant-control
    persons-with-significant-control · PSC07
  19. 2019-01-19
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  20. 2019-01-19
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  21. 2018-11-25
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  22. 2017-05-16
    ➕
    ABRAHAM, Mary appointed
    director
  23. 2017-05-16
    ➖
    MAIN, Colleen Anne resigned
    director
  24. 2006-10-31
    ➕
    FULLERTON, Christine Anne appointed
    director
  25. 2006-10-31
    ➖
    GILL, Maggie resigned
    director
  26. 2002-02-20
    🏢
    Company incorporated
    As 25 ARLINGTON GARDENS (CHISWICK) LIMITED
  27. 2002-02-20
    ➕
    FORD, Paul Leslie appointed
    secretary
  28. 2002-02-20
    ➕
    FORD, Paul Leslie appointed
    director
  29. 2002-02-20
    ➕
    CHETTLEBURGHS SECRETARIAL LTD appointed
    corporate-nominee-secretary
  30. 2002-02-20
    ➖
    CHETTLEBURGHS SECRETARIAL LTD resigned
    corporate-nominee-secretary
  31. 2002-02-20
    ➕
    GILL, Maggie appointed
    director
  32. 2002-02-20
    ➕
    MAIN, Colleen Anne appointed
    director

Owner dependency

60/100
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 24 years — deep operational knowledge concentrated in one person.

Succession & seller-readiness

50/100
Moderate signal

Some succession indicators present. Worth watching; approach if sector/strategy fits.

SIGNALS
  • 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

3 active beneficial owners
NameSharesVoting rightsNature of controlNotified
Mr Nikita Polkovnikov
Individual · Russian · DOB 06/1992 · age 34
25–50%
25–50%25-50% shares · 25-50% voting29/09/2025
Miss Mary Abraham
Individual · British · DOB 06/1986 · age 40
25–50%
25–50%25-50% shares · 25-50% voting16/05/2017
Mr Paul Leslie Ford
Individual · British · DOB 01/1970 · age 56
25–50%
25–50%25-50% shares · 25-50% voting20/02/2017
3 historic (ceased) PSCs
  • Dr Osama Najiceased 29/09/2025· 25-50% shares · 25-50% voting
  • Mrs Christine Anne Fullertonceased 18/12/2018· 25-50% shares · 25-50% voting
  • Miss Colleen Anne Mainceased 16/05/2017· 25-50% shares · 25-50% voting

From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.

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2 HOLLAND PARK TERRACE LIMITED→
16411431 · est 2025 · no financials extracted
———————
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16330339 · est 2025 · no financials extracted
————1y——
28 PROPERTY LTD.→
11008383 · est 2017 · no financials extracted
————8y——
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06356639 · est 2007 · no financials extracted
————18y——
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12083041 · est 2019 · no financials extracted
————6y——
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12070891 · est 2019 · no financials extracted
————6y——
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03461831 · est 1997 · no financials extracted
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16090406 · est 2024 · no financials extracted
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3-27 WILCOX ROAD LIMITED→
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30 BARONS COURT ROAD MANAGEMENT COMPANY LIMITED→
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————30y——
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————23y——
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.

See pricing →

Company details

Statusactive
Typeltd
Incorporated2002-02-20
Jurisdictionengland-wales
Primary SIC68320 — Management of real estate on a fee or contract basis

Registered office

25 Arlington Gardens
Chiswick
London
W4 4EZ

Filing status

Accounts
Next due: 2027-11-30
Last made up to: 2026-02-28
Confirmation statement
Next due: 2027-03-06
Last: 2026-02-20

Officers (4 active · 5 resigned)

FORD, Paul Leslie→
secretary · appointed 2002-02-20
View their other companies + combined net worth →
Active
ABRAHAM, Mary→
director · ~40y · appointed 2017-05-16
View their other companies + combined net worth →
Active
FORD, Paul Leslie→
director · ~56y · appointed 2002-02-20
View their other companies + combined net worth →
Active
POLKOVNIKOV, Nikita→
director · ~34y · appointed 2025-09-29
View their other companies + combined net worth →
Active
CHETTLEBURGHS SECRETARIAL LTD→
corporate-nominee-secretary · appointed 2002-02-20 · resigned 2002-02-20
Resigned
FULLERTON, Christine Anne→
director · ~55y · appointed 2006-10-31 · resigned 2019-01-19
Resigned
GILL, Maggie→
director · ~77y · appointed 2002-02-20 · resigned 2006-10-31
Resigned
MAIN, Colleen Anne→
director · ~63y · appointed 2002-02-20 · resigned 2017-05-16
Resigned
NAJI, Osama, Dr→
director · ~46y · appointed 2019-01-19 · resigned 2025-09-29
Resigned

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

Recent filings (66 total)

accounts-with-accounts-type-total-exemption-full
accounts · AA
2026-03-13
confirmation-statement-with-updates
confirmation-statement · CS01
2026-03-03
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC01
2025-10-06
appoint-person-director-company-with-name-date
officers · AP01
2025-10-06
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2025-10-06
termination-director-company-with-name-termination-date
officers · TM01
2025-10-06
accounts-with-accounts-type-micro-entity
accounts · AA
2025-03-20
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-02-22
accounts-with-accounts-type-total-exemption-full
accounts · AA
2024-10-02
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-02-28
accounts-with-accounts-type-total-exemption-full
accounts · AA
2023-03-15
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-02-23
accounts-with-accounts-type-total-exemption-full
accounts · AA
2022-10-17
confirmation-statement-with-no-updates
confirmation-statement · CS01
2022-03-06
accounts-with-accounts-type-total-exemption-full
accounts · AA
2021-10-31