19 VARDENS ROAD (MANAGEMENT) 2002 LIMITED

🌳Matureactive
04709531 · ltd · incorporated 2003-03-25
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
—
book net assets
Opportunity
80/100
Exceptional
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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
Active trading company with a 68-year-old founder — textbook succession opportunity.

Opportunity 80/100 (exceptional), bankability 75/100. Strong seller-intent signal (83/100, director aged 68). 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
10 officers (3 active, 10 linked, 6 with DOB)
82
Ownership & PSC
0 active PSC(s) of 1 total, 1 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 · FRS 102
Metric2025-03-312024-03-31

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 (33 events)Click to expand
  1. 2025-11-23
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  2. 2024-12-04
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  3. 2024-11-22
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  4. 2024-11-14
    ➖
    JENKINS, Mark Edward resigned
    director
  5. 2023-12-01
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  6. 2022-12-04
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  7. 2021-12-12
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  8. 2021-02-26
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  9. 2019-11-24
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  10. 2018-11-04
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  11. 2017-12-03
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  12. 2017-07-30
    📄
    notification-of-a-person-with-significant-control-statement
    persons-with-significant-control · PSC08
  13. 2017-07-30
    📄
    cessation-of-a-person-with-significant-control
    persons-with-significant-control · PSC07
  14. 2017-07-22
    📄
    change-person-director-company-with-change-date
    officers · CH01
  15. 2016-11-14
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  16. 2016-03-31
    📄
    annual-return-company-with-made-up-date-full-list-shareholders
    annual-return · AR01
  17. 2013-03-22
    ➖
    MARSHALL, Thomas Matthew resigned
    director
  18. 2012-02-16
    ➕
    ROBERTSON, Jane Georgina appointed
    director
  19. 2012-02-15
    ➕
    JENKINS, Mark Edward appointed
    director
  20. 2011-12-08
    ➖
    HEPTONSTALL, Sally Joanne resigned
    director
  21. 2011-11-24
    ➕
    MARSHALL, Thomas Matthew appointed
    director
  22. 2009-06-18
    ➕
    MCLOUGHLIN, Claire Marie, Dr appointed
    secretary
  23. 2009-06-18
    ➖
    STAVELEY, Henrietta Sarah Louise resigned
    secretary
  24. 2005-12-14
    ➕
    MCLOUGHLIN, Claire Marie, Dr appointed
    director
  25. 2005-12-12
    ➖
    SQUIRES, Louise resigned
    director
  26. 2003-03-25
    🏢
    Company incorporated
    As 19 VARDENS ROAD (MANAGEMENT) 2002 LIMITED
  27. 2003-03-25
    ➕
    STAVELEY, Henrietta Sarah Louise appointed
    secretary
  28. 2003-03-25
    ➕
    WATERLOW SECRETARIES LIMITED appointed
    corporate-nominee-secretary
  29. 2003-03-25
    ➖
    WATERLOW SECRETARIES LIMITED resigned
    corporate-nominee-secretary
  30. 2003-03-25
    ➕
    HEPTONSTALL, Sally Joanne appointed
    director
  31. 2003-03-25
    ➕
    SQUIRES, Louise appointed
    director
  32. 2003-03-25
    ➕
    WATERLOW NOMINEES LIMITED appointed
    corporate-nominee-director
  33. 2003-03-25
    ➖
    WATERLOW NOMINEES 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 20 years — deep operational knowledge concentrated in one person.
  • +Founder age: Director aged approximately 68 — succession pressure is live.

Succession & seller-readiness

86/100
Likely off-market candidate

Strong acquirability signals converging. Worth approaching directly — this is how off-market deals start.

SIGNALS
  • primaryFounder aged 63+: Senior director is approximately 68. Approaching typical UK retirement age — succession thinking likely.
  • secondaryTwo-director governance: Small-team governance. Succession depth is thin but not absent.
  • primary20+ year tenure: Director in role 20 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.)

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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 →
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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.

See pricing →

Company details

Statusactive
Typeltd
Incorporated2003-03-25
Jurisdictionengland-wales
Primary SIC68320 — Management of real estate on a fee or contract basis

Registered office

Flat 4 19 Vardens Road
London
SW11 1RQ

Filing status

Accounts
Next due: 2026-12-31
Last made up to: 2025-03-31
Confirmation statement
Next due: 2026-12-07
Last: 2025-11-23

Officers (3 active · 7 resigned)

MCLOUGHLIN, Claire Marie, Dr→
secretary · appointed 2009-06-18
View their other companies + combined net worth →
Active
MCLOUGHLIN, Claire Marie, Dr→
director · ~60y · appointed 2005-12-14
View their other companies + combined net worth →
Active
ROBERTSON, Jane Georgina→
director · ~68y · appointed 2012-02-16
View their other companies + combined net worth →
Active
STAVELEY, Henrietta Sarah Louise→
secretary · appointed 2003-03-25 · resigned 2009-06-18
Resigned
WATERLOW SECRETARIES LIMITED→
corporate-nominee-secretary · appointed 2003-03-25 · resigned 2003-03-25
Resigned
HEPTONSTALL, Sally Joanne→
director · ~58y · appointed 2003-03-25 · resigned 2011-12-08
Resigned
JENKINS, Mark Edward→
director · ~47y · appointed 2012-02-15 · resigned 2024-11-14
Resigned
MARSHALL, Thomas Matthew→
director · ~47y · appointed 2011-11-24 · resigned 2013-03-22
Resigned
SQUIRES, Louise→
director · ~58y · appointed 2003-03-25 · resigned 2005-12-12
Resigned
WATERLOW NOMINEES LIMITED→
corporate-nominee-director · appointed 2003-03-25 · resigned 2003-03-25
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
2025-11-24
accounts-with-accounts-type-dormant
accounts · AA
2025-11-23
accounts-with-accounts-type-dormant
accounts · AA
2024-12-04
confirmation-statement-with-updates
confirmation-statement · CS01
2024-12-04
termination-director-company-with-name-termination-date
officers · TM01
2024-11-22
confirmation-statement-with-updates
confirmation-statement · CS01
2023-12-01
accounts-with-accounts-type-dormant
accounts · AA
2023-12-01
confirmation-statement-with-updates
confirmation-statement · CS01
2022-12-04
accounts-with-accounts-type-dormant
accounts · AA
2022-12-04
accounts-with-accounts-type-dormant
accounts · AA
2021-12-12
confirmation-statement-with-updates
confirmation-statement · CS01
2021-12-01
accounts-with-accounts-type-dormant
accounts · AA
2021-02-26
confirmation-statement-with-no-updates
confirmation-statement · CS01
2020-11-24
confirmation-statement-with-no-updates
confirmation-statement · CS01
2019-11-24
accounts-with-accounts-type-dormant
accounts · AA
2019-11-24