41 MADEIRA AVENUE COMPANY LIMITED

💤Zombieactive
04703346 · private-limited-guarant-nsc · incorporated 2003-03-19
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
—
year to Mar 2025
Net worth
—
book net assets
Opportunity
80/100
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 74-year-old founder — textbook succession opportunity.

Opportunity 80/100 (exceptional), bankability 75/100. Strong seller-intent signal (83/100, director aged 74). Share purchase looks the cleaner deal structure. Biggest value-creation lever: Broaden director team. Sole director creates succession risk and reduces buyer comfort. Appoint a second director or strong #2. Most likely exit: share sale to pe / searcher (73/100).

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
4 officers (2 active, 4 linked, 2 with DOB)
80
Ownership & PSC
1 active PSC(s) of 2 total, 2 with control declared
90
Director network
Network not yet resolved
30
Filing history
69 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.

Key financials

2 years extracted from filed iXBRL accounts
Cash
—
Net Worth
—
Current Assets
—
Current Liabilities
—
£0£0£0£0£0£0Mar 2024Mar 2025

Hover to see exact values · click legend to toggle series

Financials

Extracted from Companies House accounts · accounting standard unknown
Metric2025-03-242024-03-24

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
0
filings
Counts from Companies House filing history.
Corporate timeline (22 events)Click to expand
  1. 2025-05-27
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  2. 2025-05-27
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  3. 2024-05-26
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  4. 2023-07-02
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  5. 2023-03-09
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  6. 2022-06-07
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  7. 2022-03-07
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  8. 2022-03-07
    📄
    cessation-of-a-person-with-significant-control
    persons-with-significant-control · PSC07
  9. 2021-06-07
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  10. 2020-08-13
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  11. 2019-03-25
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  12. 2018-11-26
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  13. 2017-04-22
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  14. 2016-04-24
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  15. 2016-03-21
    📄
    annual-return-company-with-made-up-date-no-member-list
    annual-return · AR01
  16. 2008-03-25
    ➕
    SIELING, Christopher Gary appointed
    secretary
  17. 2008-03-25
    ➖
    TEMPLE SECRETARIAL LIMITED resigned
    corporate-secretary
  18. 2004-11-01
    ➕
    SIELING, Christopher Gary appointed
    director
  19. 2004-11-01
    ➖
    TEAR, Elizabeth Anne resigned
    director
  20. 2003-03-19
    🏢
    Company incorporated
    As 41 MADEIRA AVENUE COMPANY LIMITED
  21. 2003-03-19
    ➕
    TEMPLE SECRETARIAL LIMITED appointed
    corporate-secretary
  22. 2003-03-19
    ➕
    TEAR, Elizabeth Anne appointed
    director

Owner dependency

100/100
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 22 years — deep operational knowledge concentrated in one person.
  • +Founder age: Director aged approximately 74 — succession pressure is live.

Succession & seller-readiness

100/100
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 74 years old. Natural succession window is now.
  • primarySole active director: Only one director in control. No visible successor — buyers solve the succession problem.
  • primary20+ year tenure: Director in role 22 years. Very long tenure is a classic succession signal.
  • secondaryStable-but-static management: Company is 23 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

1 active beneficial owner
NameSharesVoting rightsNature of controlNotified
Mrs Jane Deborah Whitfield
Individual · United Kingdom · DOB 05/1967 · age 59
25–50%
—25-50% shares06/04/2016
1 historic (ceased) PSC
  • Mrs Ruth Anne Southcombeceased 01/02/2022· 25-50% shares

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

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09916815 · est 2015 · no financials extracted
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03253344 · est 1996 · no financials extracted
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11226477 · est 2018 · no financials extracted
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61 BILLING ROAD MANAGEMENT COMPANY LIMITED→
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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 →
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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.

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Company details

Statusactive
Typeprivate-limited-guarant-nsc
Incorporated2003-03-19
Jurisdictionengland-wales
Primary SIC98000 — Residents property management

Registered office

106 Addington Road
Irthlingborough
Northants
NN9 5UP
England

Filing status

Accounts
Next due: 2026-12-24
Last made up to: 2025-03-24
Confirmation statement
Next due: 2026-06-10
Last: 2025-05-27

Officers (2 active · 2 resigned)

SIELING, Christopher Gary→
secretary · appointed 2008-03-25
View their other companies + combined net worth →
Active
SIELING, Christopher Gary→
director · ~74y · appointed 2004-11-01
View their other companies + combined net worth →
Active
TEMPLE SECRETARIAL LIMITED→
corporate-secretary · appointed 2003-03-19 · resigned 2008-03-25
Resigned
TEAR, Elizabeth Anne→
director · ~49y · appointed 2003-03-19 · resigned 2004-11-01
Resigned

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

Recent filings (69 total)

confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-05-27
accounts-with-accounts-type-dormant
accounts · AA
2025-05-27
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2025-05-27
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-05-27
accounts-with-accounts-type-dormant
accounts · AA
2024-05-26
accounts-with-accounts-type-dormant
accounts · AA
2023-07-02
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-07-02
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2023-03-09
confirmation-statement-with-no-updates
confirmation-statement · CS01
2022-07-02
accounts-with-accounts-type-dormant
accounts · AA
2022-06-07
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2022-03-07
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2022-03-07
confirmation-statement-with-no-updates
confirmation-statement · CS01
2021-07-08
accounts-with-accounts-type-dormant
accounts · AA
2021-06-07
accounts-with-accounts-type-dormant
accounts · AA
2020-08-13