33 WARWICK AVENUE MANAGEMENT LTD

🌳Matureactive
04398074 · ltd · incorporated 2002-03-19
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 Mar 2025
Net worth
£-41.3k
book net assets
Opportunity
80/100
Exceptional
🔔
Follow this company (free)
Email alerts on filings, charges, director changes, gazette notices. No account needed.

Unsubscribe any time from any email. GDPR-respectful.

🔒Generate AI memo →🔒Outreach pack →🔒Corporate story →📑 Reports →Sign in to watch
What this business does
Primary activity: Other letting and operating of own or leased real estate
Sector: Real estate
Investor take
Pass (distressed without resilience)
Distressed active trading company — structural issues outweigh the discount.

Opportunity 80/100 (exceptional), bankability 75/100. Strong seller-intent signal (83/100, director aged 77). Share purchase looks the cleaner deal structure. Most likely exit: share sale to pe / searcher (65/100).

Data confidence

Overall: medium (76/100)

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
7 officers (3 active, 7 linked, 4 with DOB)
81
Ownership & PSC
2 active PSC(s) of 3 total, 3 with control declared
90
Director network
Network not yet resolved
30
Filing history
60 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.

Signals from accounts

Derived from iXBRL accounts · accounting standard not declared
Negative net assets
Liabilities exceed assets by £41,297
Cash YoY
+170%
Year on year

Key financials

2 years extracted from filed iXBRL accounts
Cash
£5k
↑ 170% YoY
Net Worth
-£41k
~ YoY
Current Assets
£12k
↑ 111% YoY
Current Liabilities
—
-£41k-£31k-£20k-£9k£1k£12kMar 2024Mar 2025

Hover to see exact values · click legend to toggle series

Financials

Extracted from Companies House accounts · accounting standard unknown
Metric2025-03-312024-03-31
Total assets£-41.3k£-41.3k
Current assets£12.1k£5.7k
Cash£5.5k£2.0k
Debtors£6.6k£3.7k
Net assets£-41.3k£-41.3k

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
0
filings
Last 180 days
1
filing
  • • 1 confirmation-statement
Counts from Companies House filing history.
Corporate timeline (27 events)Click to expand
  1. 2025-12-19
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  2. 2024-12-11
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  3. 2024-11-28
    📄
    cessation-of-a-person-with-significant-control
    persons-with-significant-control · PSC07
  4. 2024-11-28
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  5. 2024-09-13
    ➖
    NAGLE, Penelope Anne resigned
    director
  6. 2023-11-24
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  7. 2022-11-16
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  8. 2022-11-15
    📄
    capital-allotment-shares
    capital · SH01
  9. 2021-12-16
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  10. 2020-11-26
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  11. 2019-11-21
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  12. 2018-09-03
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  13. 2017-12-08
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  14. 2016-11-11
    📄
    accounts-with-accounts-type-total-exemption-small
    accounts · AA
  15. 2016-03-18
    📄
    annual-return-company-with-made-up-date-full-list-shareholders
    annual-return · AR01
  16. 2015-11-09
    📄
    accounts-with-accounts-type-total-exemption-small
    accounts · AA
  17. 2014-03-14
    ➖
    FERGUSSON, Marcus Francis resigned
    director
  18. 2012-11-01
    ➕
    NAGLE, Penelope Anne appointed
    director
  19. 2006-03-31
    ➕
    GRIFFITH, Catherine Anne appointed
    secretary
  20. 2006-03-31
    ➖
    PALMER, Valerie Sara resigned
    secretary
  21. 2002-03-19
    🏢
    Company incorporated
    As 33 WARWICK AVENUE MANAGEMENT LTD
  22. 2002-03-19
    ➕
    GRIFFITH, Catherine Anne appointed
    director
  23. 2002-03-19
    ➕
    PALMER, Valerie Sara appointed
    director
  24. 2002-03-19
    ➕
    PALMER, Valerie Sara appointed
    secretary
  25. 2002-03-19
    ➕
    FERGUSSON, Marcus Francis appointed
    director
  26. 2002-03-19
    ➕
    INCORPORATE SECRETARIAT LIMITED appointed
    corporate-nominee-director
  27. 2002-03-19
    ➖
    INCORPORATE SECRETARIAT LIMITED resigned
    corporate-nominee-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 77 — succession pressure is live.

Succession & seller-readiness

96/100
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 77 years old. Natural succession window is now.
  • 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.
  • secondaryStable-but-static management: Company is 24 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.)

Shareholders & ownership

2 active beneficial owners
NameSharesVoting rightsNature of controlNotified
Ms Catherine Anne Griffith
Individual · British · DOB 12/1949 · age 77
25–50%
—25-50% shares06/04/2016
Ms Valerie Sara Palmer
Individual · British · DOB 10/1960 · age 66
25–50%
—25-50% shares06/04/2016
1 historic (ceased) PSC
  • Ms Penelope Anne Nagleceased 13/09/2024· 25-50% shares

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

Similar companies

Active · Property · W postcode area
CompanyEst. valueTurnoverNet worthStaffAgeOppDirector
3 PONT STREET LIMITED→
06945457 · est 2009 · no financials extracted
————16y——
37 KNIGHTSBRIDGE LTD→
15570213 · est 2024 · no financials extracted
————2y——
37 SPENCER ROAD (W3) FREEHOLD LTD→
15158703 · est 2023 · no financials extracted
————2y——
37-41 MORTIMER NOMINEE 2 LTD→
10179318 · est 2016 · no financials extracted
————9y——
38 SALTRAM CRESCENT (LEASEHOLD OWNERS MANAGEMENT COMPANY) LIMITED→
05003017 · est 2003 · no financials extracted
————22y——
38 SCARSDALE VILLAS LIMITED→
03249326 · est 1996 · no financials extracted
————29y——
38-40 GLOUCESTER TERRACE (FREEHOLD) LIMITED→
10933224 · est 2017 · no financials extracted
————8y——
385 KILBURN LIMITED→
10688575 · est 2017 · no financials extracted
————9y——
38GP LDN UK PTE LTD→
14954213 · est 2023 · no financials extracted
————2y——
3A INVESTS LIMITED→
16377838 · est 2025 · no financials extracted
————1y——
3C CORE LTD→
17050206 · est 2026 · no financials extracted
———————
3TLK ESTATES LIMITED→
14742507 · est 2023 · no financials extracted
————3y——
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
Incorporated2002-03-19
Jurisdictionengland-wales
Primary SIC68209 — Other letting and operating of own or leased real estate

Registered office

33 Warwick Avenue
London
W9 2PR

Filing status

Accounts
Next due: 2026-12-31
Last made up to: 2025-03-31
Confirmation statement
Next due: 2027-03-13
Last: 2026-02-27

Officers (3 active · 4 resigned)

GRIFFITH, Catherine Anne→
secretary · appointed 2006-03-31
View their other companies + combined net worth →
Active
GRIFFITH, Catherine Anne→
director · ~77y · appointed 2002-03-19
View their other companies + combined net worth →
Active
PALMER, Valerie Sara→
director · ~66y · appointed 2002-03-19
View their other companies + combined net worth →
Active
PALMER, Valerie Sara→
secretary · appointed 2002-03-19 · resigned 2006-03-31
Resigned
FERGUSSON, Marcus Francis→
director · ~54y · appointed 2002-03-19 · resigned 2014-03-14
Resigned
NAGLE, Penelope Anne→
director · ~57y · appointed 2012-11-01 · resigned 2024-09-13
Resigned
INCORPORATE SECRETARIAT LIMITED→
corporate-nominee-director · appointed 2002-03-19 · resigned 2002-03-19
Resigned

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

Recent filings (60 total)

confirmation-statement-with-no-updates
confirmation-statement · CS01
2026-03-06
accounts-with-accounts-type-total-exemption-full
accounts · AA
2025-12-19
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-02-27
accounts-with-accounts-type-total-exemption-full
accounts · AA
2024-12-11
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2024-11-28
termination-director-company-with-name-termination-date
officers · TM01
2024-11-28
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-03-11
accounts-with-accounts-type-total-exemption-full
accounts · AA
2023-11-24
confirmation-statement-with-updates
confirmation-statement · CS01
2023-02-27
accounts-with-accounts-type-total-exemption-full
accounts · AA
2022-11-16
capital-allotment-shares
capital · SH01
2022-11-15
confirmation-statement-with-no-updates
confirmation-statement · CS01
2022-03-21
accounts-with-accounts-type-total-exemption-full
accounts · AA
2021-12-16
confirmation-statement-with-no-updates
confirmation-statement · CS01
2021-04-09
accounts-with-accounts-type-total-exemption-full
accounts · AA
2020-11-26