25 CHETWYND ROAD NW5 MANAGEMENT COMPANY LIMITED

🌳Matureactive
04535027 · ltd · incorporated 2002-09-13
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 Sept 2025
Net worth
book net assets
Opportunity
73/100
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: active trading company with strong profile and bankable structure.

Opportunity 73/100 (strong), bankability 75/100. Share purchase looks the cleaner deal structure. Most likely exit: strategic trade sale (63/100).

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
27 officers (4 active, 27 linked, 20 with DOB)
85
Ownership & PSC
0 active PSC(s) of 1 total, 1 with control declared
90
Director network
1 connected companies via shared directors
48
Filing history
115 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
73/100Strong
PassWatchWorth a lookStrongExceptional 

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

Business quality
70
Active, clean filings, stable charge profile.
Acquirability
50
Some acquirability indicators.
Risk profile
85
Few red flags.
Signal strength
90
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
Metric2025-09-302024-09-30

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
1
filing
  • 1 accounts
Last 180 days
1
filing
  • 1 accounts
Counts from Companies House filing history.
Corporate timeline (69 events)Click to expand
  1. 2026-05-24
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  2. 2025-05-26
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  3. 2024-11-05
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  4. 2024-11-05
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  5. 2024-08-12
    CHARLSON, George appointed
    director
  6. 2024-08-12
    MCCLEMENTS, Sophie Anais resigned
    director
  7. 2024-05-26
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  8. 2023-05-29
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  9. 2022-06-17
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  10. 2022-02-02
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  11. 2022-02-01
    MCCLEMENTS, Sophie Anais appointed
    director
  12. 2022-02-01
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  13. 2022-02-01
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  14. 2022-02-01
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  15. 2022-01-31
    BAYOU, Julie Marianne Sandrine appointed
    director
  16. 2022-01-31
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  17. 2022-01-13
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  18. 2022-01-13
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  19. 2022-01-05
    MULLIGAN, Cedric appointed
    director
  20. 2022-01-01
    GILMORE, Amy Phillips resigned
    director
  21. 2022-01-01
    GILMORE, Ollie resigned
    director
  22. 2021-11-23
    MCCLEMENTS, Graham Stewart resigned
    director
  23. 2021-11-23
    MCCLEMENTS, Jennifer Jane resigned
    director
  24. 2021-07-30
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  25. 2020-06-27
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  26. 2019-06-30
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  27. 2019-06-30
    📄
    notification-of-a-person-with-significant-control-statement
    persons-with-significant-control · PSC08
  28. 2018-09-23
    GILMORE, Ollie resigned
    secretary
  29. 2017-08-07
    HALL, Benjamin Peter resigned
    director
  30. 2017-07-28
    MCCLEMENTS, Graham Stewart appointed
    director
  31. 2017-07-28
    MCCLEMENTS, Jennifer Jane appointed
    director
  32. 2017-07-26
    GILMORE, Ollie appointed
    secretary
  33. 2017-07-26
    HALL, Ben resigned
    secretary
  34. 2015-06-23
    GILMORE, Ollie appointed
    director
  35. 2015-04-10
    SMITH, Nina Catherine resigned
    director
  36. 2015-04-01
    GILMORE, Amy Phillips appointed
    director
  37. 2014-11-02
    SHEPPARD, Matilda Frances Lucy appointed
    director
  38. 2014-10-15
    PAGE, Katie Alexandra Emony resigned
    director
  39. 2014-10-01
    HALL, Ben appointed
    secretary
  40. 2014-10-01
    PAGE, Katie resigned
    secretary
  41. 2010-08-26
    SMITH, Nina Catherine appointed
    director
  42. 2010-08-23
    ANTONS, Richard Maximilian resigned
    secretary
  43. 2010-08-23
    PAGE, Katie appointed
    secretary
  44. 2010-08-23
    ANTONS, Richard Maximilian resigned
    director
  45. 2010-08-23
    FLEETWOOD, Susan resigned
    director
  46. 2010-08-23
    VENNING, Virginia Joan, Dr resigned
    director
  47. 2010-07-07
    HALL, Benjamin Peter appointed
    director
  48. 2006-11-01
    PAGE, Katie Alexandra Emony appointed
    director
  49. 2006-11-01
    THOMPSON, Olivia Catherine resigned
    director
  50. 2005-02-05
    ANTONS, Richard Maximilian appointed
    secretary
Showing most recent 50 of 69 events

Owner dependency

40/100
Moderate — manageable with handover

Some founder dependency, but not acute. A structured handover period should cover most risk.

FACTORS
  • -4 active directors: Broader management team in place — suggests transferable governance.

Succession & seller-readiness

35/100
Weak signal

Limited succession signal. Not a near-term off-market candidate.

SIGNALS
  • 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

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
Incorporated2002-09-13
Jurisdictionengland-wales
Primary SIC68320 — Management of real estate on a fee or contract basis

Registered office

25c Chetwynd Road Chetwynd Road
London
NW5 1BX
United Kingdom

Filing status

Accounts
Next due: 2027-06-30
Last made up to: 2025-09-30
Confirmation statement
Next due: 2026-09-27
Last: 2025-09-13

Officers (4 active · 23 resigned)

BAYOU, Julie Marianne Sandrine
director · ~37y · appointed 2022-01-31
View their other companies + combined net worth →
Active
CHARLSON, George
director · ~36y · appointed 2024-08-12
View their other companies + combined net worth →
Active
MULLIGAN, Cedric
director · ~45y · appointed 2022-01-05
View their other companies + combined net worth →
Active
SHEPPARD, Matilda Frances Lucy
director · ~38y · appointed 2014-11-02
View their other companies + combined net worth →
Active
ANTONS, Richard Maximilian
secretary · appointed 2005-02-05 · resigned 2010-08-23
Resigned
GILMORE, Ollie
secretary · appointed 2017-07-26 · resigned 2018-09-23
Resigned
HALL, Ben
secretary · appointed 2014-10-01 · resigned 2017-07-26
Resigned
PAGE, Katie
secretary · appointed 2010-08-23 · resigned 2014-10-01
Resigned
VENNING, Virginia Joan, Dr
secretary · appointed 2002-09-13 · resigned 2005-02-05
Resigned
WATERLOW SECRETARIES LIMITED
corporate-nominee-secretary · appointed 2002-09-13 · resigned 2002-09-13
Resigned
ANTONS, Richard Maximilian
director · ~57y · appointed 2004-07-23 · resigned 2010-08-23
Resigned
DAY, Madalina Andreia Iordanescu
director · ~53y · appointed 2002-09-13 · resigned 2003-10-31
Resigned
DAY, Neil Robert Martin
director · ~54y · appointed 2002-09-13 · resigned 2003-10-31
Resigned
FLEETWOOD, Susan
director · ~65y · appointed 2004-07-23 · resigned 2010-08-23
Resigned
GILMORE, Amy Phillips
director · ~41y · appointed 2015-04-01 · resigned 2022-01-01
Resigned
GILMORE, Ollie
director · ~41y · appointed 2015-06-23 · resigned 2022-01-01
Resigned
HALL, Benjamin Peter
director · ~41y · appointed 2010-07-07 · resigned 2017-08-07
Resigned
LEWIS, Danielle
director · ~47y · appointed 2003-09-27 · resigned 2004-07-23
Resigned
MCCLEMENTS, Graham Stewart
director · ~68y · appointed 2017-07-28 · resigned 2021-11-23
Resigned
MCCLEMENTS, Jennifer Jane
director · ~69y · appointed 2017-07-28 · resigned 2021-11-23
Resigned

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

Recent filings (115 total)

accounts-with-accounts-type-dormant
accounts · AA
2026-05-24
confirmation-statement-with-updates
confirmation-statement · CS01
2025-09-13
accounts-with-accounts-type-dormant
accounts · AA
2025-05-26
appoint-person-director-company-with-name-date
officers · AP01
2024-11-05
termination-director-company-with-name-termination-date
officers · TM01
2024-11-05
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-09-13
accounts-with-accounts-type-dormant
accounts · AA
2024-05-26
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-09-13
accounts-with-accounts-type-dormant
accounts · AA
2023-05-29
confirmation-statement-with-updates
confirmation-statement · CS01
2022-09-13
accounts-with-accounts-type-dormant
accounts · AA
2022-06-17
appoint-person-director-company-with-name-date
officers · AP01
2022-02-02
appoint-person-director-company-with-name-date
officers · AP01
2022-02-01
termination-director-company-with-name-termination-date
officers · TM01
2022-02-01
termination-director-company-with-name-termination-date
officers · TM01
2022-02-01