40 WARNEFORD STREET LIMITED
🌳Matureactive
05466985 · ltd · incorporated 2005-05-31
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 May 2025
Net worth
—
book net assets
Opportunity
76/100
Strong
What this business does
Primary activity: Management of real estate on a fee or contract basis
Sector: Real estate
Investor take
PursueStrong opportunity: active trading company 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
6 officers (4 active, 6 linked, 5 with DOB)
87
Ownership & PSC
1 active PSC(s) of 2 total, 2 with control declared
90
Director network
Network not yet resolved
30
Filing history
50 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 accountsCash
—
Net Worth
—
Current Assets
—
Current Liabilities
—
Hover to see exact values · click legend to toggle series
Financials
Extracted from Companies House accounts · FRS 102| Metric | 2025-05-31 | 2024-05-31 |
|---|
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
5
filings
- • 3 officers
- • 1 confirmation-statement
- • 1 persons-with-significant-control
Last 180 days
6
filings
- • 3 officers
- • 1 confirmation-statement
- • 1 persons-with-significant-control
Counts from Companies House filing history.
Corporate timeline (24 events)Click to expand
- 2026-05-17📄appoint-person-director-company-with-name-dateofficers · AP01
- 2026-05-17📄appoint-person-director-company-with-name-dateofficers · AP01
- 2026-05-04➕FAIRBAIRN, Robert Douglas appointeddirector
- 2026-05-04➕ZAWEDDE SSENTONGO, Harriet appointeddirector
- 2026-04-11📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2026-04-11📄termination-director-company-with-name-termination-dateofficers · TM01
- 2026-02-14➖KOHN, Jonathan resigneddirector
- 2026-02-06📄accounts-with-accounts-type-dormantaccounts · AA
- 2025-02-19➖KOHN, Michael resigneddirector
- 2025-02-19📄accounts-with-accounts-type-dormantaccounts · AA
- 2025-02-19📄termination-director-company-with-name-termination-dateofficers · TM01
- 2024-02-15📄accounts-with-accounts-type-dormantaccounts · AA
- 2023-01-20📄accounts-with-accounts-type-dormantaccounts · AA
- 2022-03-04📄accounts-with-accounts-type-dormantaccounts · AA
- 2021-05-07📄accounts-with-accounts-type-dormantaccounts · AA
- 2020-02-21📄accounts-with-accounts-type-dormantaccounts · AA
- 2019-02-20📄accounts-with-accounts-type-dormantaccounts · AA
- 2018-01-31📄accounts-with-accounts-type-dormantaccounts · AA
- 2017-06-08➕KOHN, Jonathan appointeddirector
- 2017-06-08📄appoint-person-director-company-with-name-dateofficers · AP01
- 2005-05-31🏢Company incorporatedAs 40 WARNEFORD STREET LIMITED
- 2005-05-31➕LINDSAY-GERMAN, Sally Katherine appointedsecretary
- 2005-05-31➕LINDSAY-GERMAN, Sally Katherine appointeddirector
- 2005-05-31➕KOHN, Michael appointeddirector
Owner dependency
60/100
High — earn-out structure requiredMaterial founder dependency. Consider a 2-3 year earn-out and build in a handover plan before completion.
FACTORS
- +Long-tenure founder: Senior director has been in place 21 years — deep operational knowledge concentrated in one person.
Succession & seller-readiness
50/100
Moderate signalSome succession indicators present. Worth watching; approach if sector/strategy fits.
SIGNALS
- primary20+ year tenure: Director in role 21 years. Very long tenure is a classic succession signal.
- supportingClean filings + long tenure: Disciplined long-tenure operator — classic lifestyle-business pattern that often sells quietly.
Red flags
cleanNo 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| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Ms Sally Katherine Lindsay-German Individual · British · DOB 03/1969 · age 57 | 25–50% | — | 25-50% shares | 06/04/2016 |
1 historic (ceased) PSC
- Mr Jonathan Kohnceased 14/02/2026· 25-50% shares
From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.
Similar companies
Active · Property · E postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| 39 GAINSBOROUGH DRIVE MANAGEMENT COMPANY LIMITED→ 14303574 · est 2022 · no financials extracted | — | — | — | — | 3y | — | — |
| 3AAB LTD→ 15893639 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| 3N ACQUISITIONS LTD→ 10748022 · est 2017 · no financials extracted | — | — | — | — | 8y | — | — |
| 4 - 6 DUNN STREET MANAGEMENT LIMITED→ 10242500 · est 2016 · no financials extracted | — | — | — | — | 9y | — | — |
| 4 C'S INVESTMENTS LIMITED→ 10052277 · est 2016 · no financials extracted | — | — | — | — | 10y | — | — |
| 4 C'S PROPERTY LIMITED→ 11683415 · est 2018 · no financials extracted | — | — | — | — | 7y | — | — |
| 4 ELSWORTHY TERRACE (FREEHOLD) LIMITED→ 03320106 · est 1997 · no financials extracted | — | — | — | — | 29y | — | — |
| 4 HC HOLDINGS LIMITED→ 16942703 · est 2026 · no financials extracted | — | — | — | — | — | — | — |
| 40 HERMON HILL RTM COMPANY LIMITED→ 06461760 · est 2008 · no financials extracted | — | — | — | — | 18y | — | — |
| 40-46 SEXTANT AVENUE TOWER HAMLETS LIMITED→ 05940909 · est 2006 · no financials extracted | — | — | — | — | 19y | — | — |
| 41 ESTATES LIMITED→ 16910749 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| 42 HIGH STREET WANSTEAD LIMITED→ 15812862 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
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
Typeltd
Incorporated2005-05-31
Jurisdictionengland-wales
Primary SIC68320 — Management of real estate on a fee or contract basis
Registered office
40 Warneford Street
London
E9 7NG
Filing status
Accounts
Next due: 2027-02-28
Last made up to: 2025-05-31
Confirmation statement
Next due: 2027-05-21
Last: 2026-05-07
Officers (4 active · 2 resigned)
LINDSAY-GERMAN, Sally Katherine→
Activesecretary · appointed 2005-05-31
View their other companies + combined net worth →
FAIRBAIRN, Robert Douglas→
Activedirector · ~42y · appointed 2026-05-04
View their other companies + combined net worth →
LINDSAY-GERMAN, Sally Katherine→
Activedirector · ~57y · appointed 2005-05-31
View their other companies + combined net worth →
ZAWEDDE SSENTONGO, Harriet→
Activedirector · ~41y · appointed 2026-05-04
View their other companies + combined net worth →
KOHN, Jonathan→
Resigneddirector · ~57y · appointed 2017-06-08 · resigned 2026-02-14
KOHN, Michael→
Resigneddirector · ~55y · appointed 2005-05-31 · resigned 2025-02-19
Click a director name to see their full track record across all companies.
Recent filings (50 total)
confirmation-statement-with-updates
confirmation-statement · CS01
2026-05-17
appoint-person-director-company-with-name-date
officers · AP01
2026-05-17
appoint-person-director-company-with-name-date
officers · AP01
2026-05-17
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2026-04-11
termination-director-company-with-name-termination-date
officers · TM01
2026-04-11
accounts-with-accounts-type-dormant
accounts · AA
2026-02-06
confirmation-statement-with-updates
confirmation-statement · CS01
2025-05-07
accounts-with-accounts-type-dormant
accounts · AA
2025-02-19
termination-director-company-with-name-termination-date
officers · TM01
2025-02-19
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-05-14
accounts-with-accounts-type-dormant
accounts · AA
2024-02-15
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-05-07
accounts-with-accounts-type-dormant
accounts · AA
2023-01-20
confirmation-statement-with-no-updates
confirmation-statement · CS01
2022-05-08
accounts-with-accounts-type-dormant
accounts · AA
2022-03-04