18 WARREN ROAD (CHINGFORD) MANAGEMENT COMPANY LIMITED

🌳Matureactive
05375265 · private-limited-guarant-nsc · incorporated 2005-02-24
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
—
book net assets
Opportunity
76/100
Strong
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What this business does

Likely a residents' management company overseeing the day-to-day administration of a residential property at 18 Warren Road, Chingford, handling tasks such as maintenance coordination, service charge collection, and shared area upkeep on behalf of leaseholders.

Primary activity: Residents property management
Sector: Activities of households
Investor take
Pursue
Strong opportunity: asset-holding vehicle with strong profile and bankable structure.

Opportunity 76/100 (strong), bankability 75/100. High owner-dependency — earn-out structure likely required for clean transition. Share purchase looks the cleaner deal structure. Most likely exit: strategic trade sale (63/100).

Data confidence

Overall: medium (77/100)

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
13 officers (3 active, 13 linked, 10 with DOB)
85
Ownership & PSC
2 active PSC(s) of 3 total, 3 with control declared
90
Director network
Network not yet resolved
30
Filing history
94 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
76/100Strong
PassWatchWorth a lookStrongExceptional 

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

Business quality
70
Active, clean filings, stable charge profile.
Acquirability
65
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£0Feb 2024Feb 2025

Hover to see exact values · click legend to toggle series

Financials

Extracted from Companies House accounts · FRS 102
Metric2025-02-282024-02-28
Average employees00

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
3
filings
  • • 1 confirmation-statement
  • • 1 officers
  • • 1 persons-with-significant-control
Counts from Companies House filing history.
Corporate timeline (42 events)Click to expand
  1. 2025-12-23
    ➖
    BUTCHER, Ashley resigned
    director
  2. 2025-12-23
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  3. 2025-12-23
    📄
    cessation-of-a-person-with-significant-control
    persons-with-significant-control · PSC07
  4. 2025-08-22
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  5. 2025-06-17
    ➕
    BUTLER & STAG BLOCK AND ESTATE MANAGEMENT LTD appointed
    corporate-secretary
  6. 2025-06-17
    📄
    appoint-corporate-secretary-company-with-name-date
    officers · AP04
  7. 2025-01-21
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  8. 2024-11-29
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  9. 2024-04-16
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  10. 2024-03-04
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  11. 2023-11-30
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  12. 2023-09-18
    📄
    notification-of-a-person-with-significant-control
    persons-with-significant-control · PSC01
  13. 2023-09-18
    📄
    notification-of-a-person-with-significant-control
    persons-with-significant-control · PSC01
  14. 2023-09-18
    📄
    notification-of-a-person-with-significant-control
    persons-with-significant-control · PSC01
  15. 2023-09-18
    📄
    withdrawal-of-a-person-with-significant-control-statement
    persons-with-significant-control · PSC09
  16. 2022-11-02
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  17. 2022-03-04
    📄
    change-person-director-company-with-change-date
    officers · CH01
  18. 2021-08-13
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  19. 2020-12-21
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  20. 2019-11-27
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  21. 2018-12-05
    ➖
    ELLIS, Adele Frances resigned
    secretary
  22. 2018-12-05
    ➖
    ELLIS, Adele Frances resigned
    director
  23. 2017-03-09
    ➖
    WAGNER, Scarlett Rose resigned
    director
  24. 2015-02-24
    ➕
    WAGNER, Scarlett Rose appointed
    director
  25. 2015-02-23
    ➖
    SIMMONS, Francesca resigned
    director
  26. 2008-02-26
    ➕
    BUTCHER, Ashley appointed
    director
  27. 2007-10-22
    ➖
    KENNETT, Ernest resigned
    director
  28. 2007-02-19
    ➕
    SIMMONS, Francesca appointed
    director
  29. 2006-11-06
    ➖
    WRIGHT, Darren David resigned
    director
  30. 2006-10-27
    ➖
    BLACK, Alex resigned
    secretary
  31. 2006-10-27
    ➖
    BLACK, Alex resigned
    director
  32. 2006-10-13
    ➕
    ELLIS, Adele Frances appointed
    secretary
  33. 2006-10-13
    ➕
    ELLIS, Adele Frances appointed
    director
  34. 2006-09-25
    ➕
    CAROTO, Teresa appointed
    director
  35. 2006-09-25
    ➕
    FOSBERRY, Gareth Michael appointed
    director
  36. 2005-06-10
    ➖
    SIMMONS, Lee resigned
    director
  37. 2005-02-24
    🏢
    Company incorporated
    As 18 WARREN ROAD (CHINGFORD) MANAGEMENT COMPANY LIMITED
  38. 2005-02-24
    ➕
    BLACK, Alex appointed
    secretary
  39. 2005-02-24
    ➕
    BLACK, Alex appointed
    director
  40. 2005-02-24
    ➕
    KENNETT, Ernest appointed
    director
  41. 2005-02-24
    ➕
    SIMMONS, Lee appointed
    director
  42. 2005-02-24
    ➕
    WRIGHT, Darren David appointed
    director

Owner dependency

68/100
High — earn-out structure required

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

FACTORS
  • +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.

Succession & seller-readiness

49/100
Moderate signal

Some succession indicators present. Worth watching; approach if sector/strategy fits.

SIGNALS
  • secondaryTwo-director governance: Small-team governance. Succession depth is thin but not absent.
  • secondary12+ year tenure: Director in role 20 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.)

Shareholders & ownership

2 active beneficial owners
NameSharesVoting rightsNature of controlNotified
Teresa Caroto
Individual · Portuguese · DOB 10/1975 · age 51
—25–50%25-50% voting05/12/2018
Mr Gareth Michael Fosberry
Individual · British · DOB 04/1976 · age 50
—25–50%25-50% voting05/12/2018
1 historic (ceased) PSC
  • Mr Ashley Butcherceased 23/12/2025· 25-50% voting

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

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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
Typeprivate-limited-guarant-nsc
Incorporated2005-02-24
Jurisdictionengland-wales
Primary SIC98000 — Residents property management

Registered office

C/O Butler & Stag, 6 Buckingham Court Block B
Rectory Lane
Loughton
IG10 2QZ
England

Filing status

Accounts
Next due: 2026-11-30
Last made up to: 2025-02-28
Confirmation statement
Next due: 2027-03-10
Last: 2026-02-24

Officers (3 active · 10 resigned)

BUTLER & STAG BLOCK AND ESTATE MANAGEMENT LTD→
corporate-secretary · appointed 2025-06-17
View their other companies + combined net worth →
Active
CAROTO, Teresa→
director · ~51y · appointed 2006-09-25
View their other companies + combined net worth →
Active
FOSBERRY, Gareth Michael→
director · ~50y · appointed 2006-09-25
View their other companies + combined net worth →
Active
BLACK, Alex→
secretary · appointed 2005-02-24 · resigned 2006-10-27
Resigned
ELLIS, Adele Frances→
secretary · appointed 2006-10-13 · resigned 2018-12-05
Resigned
BLACK, Alex→
director · ~80y · appointed 2005-02-24 · resigned 2006-10-27
Resigned
BUTCHER, Ashley→
director · ~57y · appointed 2008-02-26 · resigned 2025-12-23
Resigned
ELLIS, Adele Frances→
director · ~44y · appointed 2006-10-13 · resigned 2018-12-05
Resigned
KENNETT, Ernest→
director · ~112y · appointed 2005-02-24 · resigned 2007-10-22
Resigned
SIMMONS, Francesca→
director · ~47y · appointed 2007-02-19 · resigned 2015-02-23
Resigned
SIMMONS, Lee→
director · ~54y · appointed 2005-02-24 · resigned 2005-06-10
Resigned
WAGNER, Scarlett Rose→
director · ~38y · appointed 2015-02-24 · resigned 2017-03-09
Resigned
WRIGHT, Darren David→
director · ~54y · appointed 2005-02-24 · resigned 2006-11-06
Resigned

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

Recent filings (94 total)

confirmation-statement-with-no-updates
confirmation-statement · CS01
2026-02-26
termination-director-company-with-name-termination-date
officers · TM01
2025-12-23
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2025-12-23
accounts-with-accounts-type-total-exemption-full
accounts · AA
2025-08-22
appoint-corporate-secretary-company-with-name-date
officers · AP04
2025-06-17
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-03-10
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2025-01-21
accounts-with-accounts-type-total-exemption-full
accounts · AA
2024-11-29
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2024-04-16
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-03-04
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2024-03-04
accounts-with-accounts-type-micro-entity
accounts · AA
2023-11-30
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC01
2023-09-18
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC01
2023-09-18
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC01
2023-09-18