109 WARWICK AVENUE MANAGEMENT COMPANY LIMITED

🌳Matureactive
05372407 · ltd · incorporated 2005-02-22
Investment thesis
Well-run mature business — low negotiation leverage; premium likely.
Why interesting: Textbook target; clean filings, stable trading.
Why risky: No pressure on seller; any deal likely at full price.
Opportunity decay
hardening · 12-months
Already tight — no obvious softening catalysts on the horizon.
  • · Thesis: well-run, low negotiation leverage
🔒Estimated value
—
Upgrade to see
Turnover
—
year to Feb 2025
Net worth
£2
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 65-year-old founder — textbook succession opportunity.

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

Data confidence

Overall: medium (78/100)

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, 4 with DOB)
78
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
2 connected companies via shared directors
51
Filing history
60 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
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 · FRS 105 (micro)
Positive net assets
Net assets £2

Key financials

2 years extracted from filed iXBRL accounts
Cash
—
Net Worth
£2
~ YoY
Current Assets
£302
↓ 50% YoY
Current Liabilities
—
£0£120£241£361£482£602Feb 2024Feb 2025

Hover to see exact values · click legend to toggle series

Financials

Extracted from Companies House accounts · FRS 105 (micro)
Metric2025-02-282024-02-28
Total assets£2£2
Current assets£302£602
Net assets£2£2

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
1
filing
  • • 1 confirmation-statement
Last 180 days
1
filing
  • • 1 confirmation-statement
Counts from Companies House filing history.
Corporate timeline (33 events)Click to expand
  1. 2025-10-31
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  2. 2024-10-03
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  3. 2023-11-30
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  4. 2022-11-22
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  5. 2021-11-25
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  6. 2021-02-26
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  7. 2019-11-18
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  8. 2018-11-28
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  9. 2017-11-27
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  10. 2016-11-29
    📄
    accounts-with-accounts-type-total-exemption-small
    accounts · AA
  11. 2016-03-16
    📄
    annual-return-company-with-made-up-date-full-list-shareholders
    annual-return · AR01
  12. 2015-11-30
    📄
    accounts-with-accounts-type-total-exemption-small
    accounts · AA
  13. 2015-03-16
    📄
    annual-return-company-with-made-up-date-full-list-shareholders
    annual-return · AR01
  14. 2014-11-26
    📄
    accounts-with-accounts-type-total-exemption-small
    accounts · AA
  15. 2014-03-19
    📄
    annual-return-company-with-made-up-date-full-list-shareholders
    annual-return · AR01
  16. 2007-08-31
    ➕
    HILDEBRAND, Andrew Harold appointed
    secretary
  17. 2007-08-31
    ➖
    NG, Alan resigned
    secretary
  18. 2006-01-15
    ➕
    NG, Alan appointed
    director
  19. 2006-01-15
    ➖
    DOUGLASS, Claudia resigned
    secretary
  20. 2006-01-15
    ➕
    NG, Alan appointed
    secretary
  21. 2006-01-15
    ➖
    DOUGLASS, Andrew Clement resigned
    director
  22. 2005-03-24
    ➕
    HILDEBRAND, Andrew Harold appointed
    director
  23. 2005-03-24
    ➖
    TERRY, Douglas Malcolm resigned
    director
  24. 2005-02-22
    🏢
    Company incorporated
    As 109 WARWICK AVENUE MANAGEMENT COMPANY LIMITED
  25. 2005-02-22
    ➕
    DOUGLASS, Claudia appointed
    secretary
  26. 2005-02-22
    ➕
    YORK PLACE COMPANY SECRETARIES LIMITED appointed
    corporate-nominee-secretary
  27. 2005-02-22
    ➖
    YORK PLACE COMPANY SECRETARIES LIMITED resigned
    corporate-nominee-secretary
  28. 2005-02-22
    ➕
    DOUGLASS, Andrew Clement appointed
    director
  29. 2005-02-22
    ➕
    TERRY, Douglas Malcolm appointed
    director
  30. 2005-02-22
    ➕
    YORK PLACE COMPANY NOMINEES LIMITED appointed
    corporate-nominee-director
  31. 2005-02-22
    ➖
    YORK PLACE COMPANY NOMINEES LIMITED resigned
    corporate-nominee-director
  32. 2005-02-22
    ➕
    YORK PLACE COMPANY SECRETARIES LIMITED appointed
    corporate-nominee-director
  33. 2005-02-22
    ➖
    YORK PLACE COMPANY SECRETARIES 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 21 years — deep operational knowledge concentrated in one person.
  • +Founder age: Director aged approximately 65 — 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 65. 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 21 years. Very long tenure is a classic succession signal.
  • secondaryStable-but-static management: Company is 21 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
Mr Andrew Harold Hildebrand
Individual · British · DOB 02/1961 · age 65
25–50%
—25-50% shares06/04/2016

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

🔒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 →

Similar companies

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CompanyEst. valueTurnoverNet worthStaffAgeOppDirector
1,1A,3 AND 3A CHESTNUT GROVE EALING LIMITED→
07826983 · est 2011 · no financials extracted
————14y——
109 GLOUCESTER TERRACE (MANAGEMENT) LIMITED→
00926631 · est 1968 · no financials extracted
————58y——
11 AND 13 GREENFORD AVENUE LIMITED→
03778262 · est 1999 · no financials extracted
————26y——
11 BROUGHAM ROAD MANAGEMENT COMPANY LIMITED→
03327014 · est 1997 · no financials extracted
————29y——
11-12 SOUTHCOMBE STREET MANAGEMENT COMPANY LIMITED→
14116825 · est 2022 · no financials extracted
————3y——
110 SINCLAIR ROAD MANAGEMENT COMPANY LIMITED(THE)→
01918093 · est 1985 · no financials extracted
————40y——
110 SUTHERLAND AVENUE LIMITED→
01995195 · est 1986 · no financials extracted
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111/111A MILTON ROAD MANAGEMENT COMPANY LIMITED→
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111/113 MANTILLA ROAD FREEHOLD LIMITED→
11835192 · est 2019 · no financials extracted
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112 DEVONPORT ROAD MANAGEMENT LIMITED→
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112 MINET AVENUE LIMITED→
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————14y——
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
Incorporated2005-02-22
Jurisdictionengland-wales
Primary SIC98000 — Residents property management

Registered office

109 Warwick Avenue
London
W9 2PP

Filing status

Accounts
Next due: 2026-11-30
Last made up to: 2025-02-28
Confirmation statement
Next due: 2027-03-08
Last: 2026-02-22

Officers (3 active · 7 resigned)

HILDEBRAND, Andrew Harold→
secretary · appointed 2007-08-31
View their other companies + combined net worth →
Active
HILDEBRAND, Andrew Harold→
director · ~65y · appointed 2005-03-24
View their other companies + combined net worth →
Active
NG, Alan→
director · ~53y · appointed 2006-01-15
View their other companies + combined net worth →
Active
DOUGLASS, Claudia→
secretary · appointed 2005-02-22 · resigned 2006-01-15
Resigned
NG, Alan→
secretary · appointed 2006-01-15 · resigned 2007-08-31
Resigned
YORK PLACE COMPANY SECRETARIES LIMITED→
corporate-nominee-secretary · appointed 2005-02-22 · resigned 2005-02-22
Resigned
DOUGLASS, Andrew Clement→
director · ~62y · appointed 2005-02-22 · resigned 2006-01-15
Resigned
TERRY, Douglas Malcolm→
director · ~67y · appointed 2005-02-22 · resigned 2005-03-24
Resigned
YORK PLACE COMPANY NOMINEES LIMITED→
corporate-nominee-director · appointed 2005-02-22 · resigned 2005-02-22
Resigned
YORK PLACE COMPANY SECRETARIES LIMITED→
corporate-nominee-director · appointed 2005-02-22 · resigned 2005-02-22
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
2026-03-20
accounts-with-accounts-type-micro-entity
accounts · AA
2025-10-31
confirmation-statement-with-updates
confirmation-statement · CS01
2025-04-11
accounts-with-accounts-type-micro-entity
accounts · AA
2024-10-03
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-03-26
accounts-with-accounts-type-micro-entity
accounts · AA
2023-11-30
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-04-14
accounts-with-accounts-type-micro-entity
accounts · AA
2022-11-22
confirmation-statement-with-no-updates
confirmation-statement · CS01
2022-03-31
accounts-with-accounts-type-micro-entity
accounts · AA
2021-11-25
confirmation-statement-with-no-updates
confirmation-statement · CS01
2021-04-28
accounts-with-accounts-type-micro-entity
accounts · AA
2021-02-26
confirmation-statement-with-no-updates
confirmation-statement · CS01
2020-03-04
accounts-with-accounts-type-micro-entity
accounts · AA
2019-11-18
confirmation-statement-with-no-updates
confirmation-statement · CS01
2019-03-06