47 WARWICK AVENUE LIMITED

🌳Matureactive
05374006 · private-limited-guarant-nsc · incorporated 2005-02-23
Investment thesis
Established operating company — standard diligence applies, no dominant angle.
Why interesting: Live, filing, normal profile.
Why risky: No standout signals in either direction.
🔒Estimated value
—
Upgrade to see
Turnover
—
year to Feb 2025
Net worth
—
book net assets
Opportunity
79/100
Strong
🔔
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What this business does
Primary activity: Non-trading company
Sector: Professional, scientific & technical
ALSO REGISTERED FOR
  • 98000Residents property management
Investor take
Pursue
Dormant / non-trading with a 66-year-old founder — textbook succession opportunity.

Opportunity 79/100 (strong), bankability 75/100. Strong seller-intent signal (63/100, director aged 66). Share purchase looks the cleaner deal structure. Most likely exit: share sale to pe / searcher (65/100).

Data confidence

Overall: medium (69/100)

Adequate coverage. AI outputs are reliable for the sections scored high; verify the rest in diligence.

Company profile
address, 2 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, 8 with DOB)
86
Ownership & PSC
No PSCs filed (unusual — worth investigating)
35
Director network
Network not yet resolved
30
Filing history
75 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
79/100Strong
PassWatchWorth a lookStrongExceptional 

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

Business quality
70
Active, clean filings, stable charge profile.
Acquirability
75
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£0Feb 2024Feb 2025

Hover to see exact values · click legend to toggle series

Financials

Extracted from Companies House accounts · FRS 105 (micro)
Metric2025-02-282024-02-29

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
1
filing
  • • 1 confirmation-statement
Last 90 days
1
filing
  • • 1 confirmation-statement
Last 180 days
1
filing
  • • 1 confirmation-statement
Counts from Companies House filing history.
Corporate timeline (35 events)Click to expand
  1. 2025-11-21
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  2. 2025-11-18
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  3. 2025-10-09
    ➕
    ORLANDO, Patrick August appointed
    director
  4. 2025-10-01
    ➖
    BOWDEN, Andrew Paul resigned
    director
  5. 2025-06-13
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  6. 2024-11-21
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  7. 2023-11-17
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  8. 2023-03-13
    📄
    change-person-director-company-with-change-date
    officers · CH01
  9. 2023-03-13
    📄
    change-person-director-company-with-change-date
    officers · CH01
  10. 2023-03-07
    📄
    change-person-director-company
    officers · CH01
  11. 2023-03-06
    📄
    change-person-director-company-with-change-date
    officers · CH01
  12. 2023-02-22
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  13. 2023-02-21
    ➕
    TAITAI, Mehdi appointed
    director
  14. 2022-11-29
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  15. 2022-07-13
    ➖
    LINDSAY, Kim Elizabeth resigned
    director
  16. 2022-07-13
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  17. 2021-11-24
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  18. 2020-11-16
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  19. 2019-08-28
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  20. 2018-10-24
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  21. 2018-05-14
    📄
    change-person-director-company-with-change-date
    officers · CH01
  22. 2013-11-24
    ➕
    QUARRA, Adriano appointed
    director
  23. 2013-05-14
    ➖
    HOLLOWAY, James Alexander resigned
    secretary
  24. 2013-05-14
    ➖
    HOLLOWAY, James Alexander, Mr. resigned
    director
  25. 2005-04-06
    ➕
    HOLLOWAY, James Alexander appointed
    secretary
  26. 2005-04-06
    ➖
    S.C.R. SECRETARIES LIMITED resigned
    corporate-secretary
  27. 2005-04-06
    ➕
    BOWDEN, Andrew Paul appointed
    director
  28. 2005-04-06
    ➕
    HOLLOWAY, James Alexander, Mr. appointed
    director
  29. 2005-04-06
    ➖
    HOLLOWAY, Paul Anthony resigned
    director
  30. 2005-04-06
    ➖
    HOLLOWAY, Paul Anthony resigned
    director
  31. 2005-04-06
    ➕
    LINDSAY, Kim Elizabeth appointed
    director
  32. 2005-02-23
    🏢
    Company incorporated
    As 47 WARWICK AVENUE LIMITED
  33. 2005-02-23
    ➕
    S.C.R. SECRETARIES LIMITED appointed
    corporate-secretary
  34. 2005-02-23
    ➕
    HOLLOWAY, Paul Anthony appointed
    director
  35. 2005-02-23
    ➕
    HOLLOWAY, Paul Anthony appointed
    director

Owner dependency

65/100
High — earn-out structure required

Material founder dependency. Consider a 2-3 year earn-out and build in a handover plan before completion.

FACTORS
  • +Founder age: Director aged approximately 66 — succession pressure is live.

Succession & seller-readiness

63/100
Strong succession signal

Multiple signals suggest succession is on the horizon. Candidate for proactive outreach.

SIGNALS
  • primaryFounder aged 63+: Senior director is approximately 66. Approaching typical UK retirement age — succession thinking likely.
  • secondary12+ year tenure: Director in role 13 years.
  • 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 →
🔒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
Typeprivate-limited-guarant-nsc
Incorporated2005-02-23
Jurisdictionengland-wales
Primary SIC74990 — Non-trading company

Registered office

5 Beaumont Gate
Shenley Hill
Radlett
Herts
WD7 7AR

Filing status

Accounts
Next due: 2026-11-30
Last made up to: 2025-02-28
Confirmation statement
Next due: 2027-04-23
Last: 2026-04-09

Officers (3 active · 7 resigned)

ORLANDO, Patrick August→
director · ~66y · appointed 2025-10-09
View their other companies + combined net worth →
Active
QUARRA, Adriano→
director · ~41y · appointed 2013-11-24
View their other companies + combined net worth →
Active
TAITAI, Mehdi→
director · ~30y · appointed 2023-02-21
View their other companies + combined net worth →
Active
HOLLOWAY, James Alexander→
secretary · appointed 2005-04-06 · resigned 2013-05-14
Resigned
S.C.R. SECRETARIES LIMITED→
corporate-secretary · appointed 2005-02-23 · resigned 2005-04-06
Resigned
BOWDEN, Andrew Paul→
director · ~65y · appointed 2005-04-06 · resigned 2025-10-01
Resigned
HOLLOWAY, James Alexander, Mr.→
director · ~53y · appointed 2005-04-06 · resigned 2013-05-14
Resigned
HOLLOWAY, Paul Anthony→
director · ~83y · appointed 2005-02-23 · resigned 2005-04-06
Resigned
HOLLOWAY, Paul Anthony→
director · ~83y · appointed 2005-02-23 · resigned 2005-04-06
Resigned
LINDSAY, Kim Elizabeth→
director · ~60y · appointed 2005-04-06 · resigned 2022-07-13
Resigned

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

Recent filings (75 total)

confirmation-statement-with-no-updates
confirmation-statement · CS01
2026-05-13
appoint-person-director-company-with-name-date
officers · AP01
2025-11-21
termination-director-company-with-name-termination-date
officers · TM01
2025-11-18
accounts-with-accounts-type-micro-entity
accounts · AA
2025-06-13
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-04-16
accounts-with-accounts-type-micro-entity
accounts · AA
2024-11-21
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-04-10
accounts-with-accounts-type-micro-entity
accounts · AA
2023-11-17
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-04-12
change-person-director-company-with-change-date
officers · CH01
2023-03-13
change-person-director-company-with-change-date
officers · CH01
2023-03-13
change-person-director-company
officers · CH01
2023-03-07
change-person-director-company-with-change-date
officers · CH01
2023-03-06
appoint-person-director-company-with-name-date
officers · AP01
2023-02-22
accounts-with-accounts-type-micro-entity
accounts · AA
2022-11-29