114 WARWICK WAY R.A. LIMITED
🌳Matureactive
05526877 · ltd · incorporated 2005-08-03
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 Aug 2025
Net worth
—
book net assets
Opportunity
81/100
Exceptional
What this business does
Primary activity: Residents property management
Sector: Activities of households
Investor take
PursueAsset-holding vehicle with a 68-year-old founder — textbook succession opportunity.
Opportunity 81/100 (exceptional), bankability 75/100. Strong seller-intent signal (63/100, director aged 68). Share purchase looks the cleaner deal structure. Most likely exit: share sale to pe / searcher (65/100).
Data confidence
Overall: medium (72/100)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
15 officers (4 active, 15 linked, 11 with DOB)
85
Ownership & PSC
No PSCs filed (unusual — worth investigating)
35
Director network
5 connected companies via shared directors
60
Filing history
73 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
81/100Exceptional
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
85
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 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 | 2025-08-31 | 2024-08-31 |
|---|
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
1
filing
- • 1 accounts
Last 180 days
1
filing
- • 1 accounts
Counts from Companies House filing history.
Corporate timeline (42 events)Click to expand
- 2026-04-22📄accounts-with-accounts-type-dormantaccounts · AA
- 2025-04-25📄accounts-with-accounts-type-dormantaccounts · AA
- 2024-04-20📄accounts-with-accounts-type-dormantaccounts · AA
- 2023-05-19📄accounts-with-accounts-type-dormantaccounts · AA
- 2022-04-20📄accounts-with-accounts-type-dormantaccounts · AA
- 2021-04-22📄accounts-with-accounts-type-dormantaccounts · AA
- 2020-07-07📄accounts-with-accounts-type-dormantaccounts · AA
- 2019-11-15➕DRAIN, George Mark appointeddirector
- 2019-11-15📄appoint-person-director-company-with-name-dateofficers · AP01
- 2019-08-22➖CHAMBERS, Hilary Jane resigneddirector
- 2019-08-22📄termination-director-company-with-name-termination-dateofficers · TM01
- 2019-05-23📄accounts-with-accounts-type-dormantaccounts · AA
- 2018-05-14📄accounts-with-accounts-type-dormantaccounts · AA
- 2017-05-07📄accounts-with-accounts-type-dormantaccounts · AA
- 2016-06-06📄appoint-person-director-company-with-name-dateofficers · AP01
- 2016-06-03📄termination-director-company-with-name-termination-dateofficers · TM01
- 2016-06-03📄appoint-person-director-company-with-name-dateofficers · AP01
- 2016-06-01➕SAUNDERS, Amy Faith appointeddirector
- 2016-06-01➖CHAMBERS, Frances Clare resigneddirector
- 2016-06-01➕CHAMBERS, Hilary Jane appointeddirector
- 2013-03-01➖HOGBIN, Walter resigneddirector
- 2013-02-05➖CHAMBERS, Frances Clare resignedsecretary
- 2012-02-08➕SMART, Lena Sucinilawati appointeddirector
- 2012-02-08➕CHAMBERS, Frances Clare appointedsecretary
- 2011-10-07➖NIGHTINGIRL, James Darrell resignedsecretary
- 2011-08-18➖TIWARI, Mary Lorraine resigneddirector
- 2011-07-06➕NIGHTINGIRL, James Darrell appointedsecretary
- 2011-04-18➖NIGHTINGIRL, James Darrell resignedsecretary
- 2010-09-30➖NIGHTINGIRL, James Darrell resigneddirector
- 2008-06-17➖HIRST, Elizabeth Jean resigneddirector
- 2008-06-11➕CHAMBERS, Frances Clare appointeddirector
- 2007-08-10➕TIWARI, Mary Lorraine appointeddirector
- 2007-07-18➖ROUT, Joanne Elizabeth resigneddirector
- 2006-11-01➖MCCLELLAN, Rebecca Anne resignedsecretary
- 2006-11-01➕NIGHTINGIRL, James Darrell appointedsecretary
- 2006-10-02➕ROUT, Joanne Elizabeth appointeddirector
- 2006-01-12➕HOGBIN, Walter appointeddirector
- 2005-08-03🏢Company incorporatedAs 114 WARWICK WAY R.A. LIMITED
- 2005-08-03➕ROBERTS, Lucinda Rosanne appointeddirector
- 2005-08-03➕MCCLELLAN, Rebecca Anne appointedsecretary
- 2005-08-03➕HIRST, Elizabeth Jean appointeddirector
- 2005-08-03➕NIGHTINGIRL, James Darrell appointeddirector
Owner dependency
65/100
High — earn-out structure requiredMaterial founder dependency. Consider a 2-3 year earn-out and build in a handover plan before completion.
FACTORS
- -4 active directors: Broader management team in place — suggests transferable governance.
- +Long-tenure founder: Senior director has been in place 21 years — deep operational knowledge concentrated in one person.
- +Founder age: Director aged approximately 68 — succession pressure is live.
Succession & seller-readiness
80/100
Likely off-market candidateStrong 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.
- 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
cleanNo red flags detected from available public data. (This is not a clean bill of health — detailed accounts review still recommended.)
🔒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
Active · Holding company · SW postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| 118 HOLDINGS LTD→ 16777379 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| 118 RESIDENTS ASSOCIATION LIMITED→ 01754220 · est 1983 · no financials extracted | — | — | — | — | 42y | — | — |
| 11A PEPYS ROAD MANAGEMENT COMPANY LIMITED→ 01737757 · est 1983 · no financials extracted | — | — | — | — | 42y | — | — |
| 12 CHURCH STREET RTM COMPANY LIMITED→ 16467422 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| 12 COMYN ROAD RESIDENTS LIMITED→ 09410869 · est 2015 · no financials extracted | — | — | — | — | 11y | — | — |
| 12 CONCANON ROAD LIMITED→ 16361329 · est 2025 · no financials extracted | — | — | — | — | 1y | — | — |
| 12 CORNWALL GARDENS LIMITED→ 04728776 · est 2003 · no financials extracted | — | — | — | — | 23y | — | — |
| 12 COYCHURCH ROAD MANAGEMENT COMPANY LTD→ 14381658 · est 2022 · no financials extracted | — | — | — | — | 3y | — | — |
| 120 CAMBRIDGE STREET TENANTS MANAGEMENT COMPANY LIMITED→ 01049199 · est 1972 · no financials extracted | — | — | — | — | 54y | — | — |
| 120 WIMBLEDON HILL ROAD MANAGEMENT COMPANY LIMITED→ 05354052 · est 2005 · no financials extracted | — | — | — | — | 21y | — | — |
| 121 CHEYNE WALK TENANTS LIMITED→ 01014884 · est 1971 · no financials extracted | — | — | — | — | 54y | — | — |
| 124 LANDOR ROAD FREEHOLD LIMITED→ 10652181 · est 2017 · no financials extracted | — | — | — | — | 9y | — | — |
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
Incorporated2005-08-03
Jurisdictionengland-wales
Primary SIC98000 — Residents property management
Registered office
114 Warwick Way
London
SW1V 1SD
Filing status
Accounts
Next due: 2027-05-31
Last made up to: 2025-08-31
Confirmation statement
Next due: 2026-07-21
Last: 2025-07-07
Officers (4 active · 11 resigned)
DRAIN, George Mark→
Activedirector · ~34y · appointed 2019-11-15
View their other companies + combined net worth →
ROBERTS, Lucinda Rosanne→
Activedirector · ~50y · appointed 2005-08-03
View their other companies + combined net worth →
SAUNDERS, Amy Faith→
Activedirector · ~37y · appointed 2016-06-01
View their other companies + combined net worth →
SMART, Lena Sucinilawati→
Activedirector · ~68y · appointed 2012-02-08
View their other companies + combined net worth →
CHAMBERS, Frances Clare→
Resignedsecretary · appointed 2012-02-08 · resigned 2013-02-05
MCCLELLAN, Rebecca Anne→
Resignedsecretary · appointed 2005-08-03 · resigned 2006-11-01
NIGHTINGIRL, James Darrell→
Resignedsecretary · appointed 2011-07-06 · resigned 2011-10-07
NIGHTINGIRL, James Darrell→
Resignedsecretary · appointed 2006-11-01 · resigned 2011-04-18
CHAMBERS, Frances Clare→
Resigneddirector · ~49y · appointed 2008-06-11 · resigned 2016-06-01
CHAMBERS, Hilary Jane→
Resigneddirector · ~46y · appointed 2016-06-01 · resigned 2019-08-22
HIRST, Elizabeth Jean→
Resigneddirector · ~83y · appointed 2005-08-03 · resigned 2008-06-17
HOGBIN, Walter→
Resigneddirector · ~89y · appointed 2006-01-12 · resigned 2013-03-01
NIGHTINGIRL, James Darrell→
Resigneddirector · ~102y · appointed 2005-08-03 · resigned 2010-09-30
ROUT, Joanne Elizabeth→
Resigneddirector · ~52y · appointed 2006-10-02 · resigned 2007-07-18
TIWARI, Mary Lorraine→
Resigneddirector · ~50y · appointed 2007-08-10 · resigned 2011-08-18
Click a director name to see their full track record across all companies.
Recent filings (73 total)
accounts-with-accounts-type-dormant
accounts · AA
2026-04-22
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-07-07
accounts-with-accounts-type-dormant
accounts · AA
2025-04-25
confirmation-statement-with-updates
confirmation-statement · CS01
2024-07-07
accounts-with-accounts-type-dormant
accounts · AA
2024-04-20
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-07-12
accounts-with-accounts-type-dormant
accounts · AA
2023-05-19
confirmation-statement-with-no-updates
confirmation-statement · CS01
2022-07-07
accounts-with-accounts-type-dormant
accounts · AA
2022-04-20
confirmation-statement-with-no-updates
confirmation-statement · CS01
2021-07-07
accounts-with-accounts-type-dormant
accounts · AA
2021-04-22
confirmation-statement-with-updates
confirmation-statement · CS01
2020-10-03
accounts-with-accounts-type-dormant
accounts · AA
2020-07-07
appoint-person-director-company-with-name-date
officers · AP01
2019-11-15
termination-director-company-with-name-termination-date
officers · TM01
2019-08-22