26 CAVENDISH ROAD MANAGEMENT COMPANY LIMITED

🌳Matureactive
05655653 · ltd · incorporated 2005-12-15
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 Dec 2024
Net worth
£17.8k
book net assets
Opportunity
76/100
Strong
🔔
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What this business does
Primary activity: Other letting and operating of own or leased real estate
Sector: Real estate
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
9 officers (3 active, 9 linked, 7 with DOB)
86
Ownership & PSC
3 active PSC(s) of 5 total, 5 with control declared
90
Director network
Network not yet resolved
30
Filing history
80 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
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.

Signals from accounts

Derived from iXBRL accounts · accounting standard not declared
Positive net assets
Net assets £17,823

Key financials

2 years extracted from filed iXBRL accounts
Cash
Net Worth
£18k
↑ 7.7% YoY
Current Assets
£6k
↑ 25% YoY
Current Liabilities
£0£4k£7k£11k£14k£18kDec 2023Dec 2024

Hover to see exact values · click legend to toggle series

Financials

Extracted from Companies House accounts · accounting standard unknown
Metric2024-12-312023-12-31
Total assets£17.8k£16.5k
Current assets£6.4k£5.2k
Net assets£17.8k£16.5k

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
0
filings
Last 180 days
1
filing
  • 1 confirmation-statement
Counts from Companies House filing history.
Corporate timeline (33 events)Click to expand
  1. 2025-09-29
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  2. 2024-09-23
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  3. 2024-01-10
    📄
    notification-of-a-person-with-significant-control
    persons-with-significant-control · PSC01
  4. 2023-10-01
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  5. 2023-04-23
    📄
    cessation-of-a-person-with-significant-control
    persons-with-significant-control · PSC07
  6. 2023-04-23
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  7. 2023-04-23
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  8. 2023-03-31
    CRITCHLEY, Fergus appointed
    director
  9. 2023-03-31
    MAY, James resigned
    director
  10. 2022-11-12
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  11. 2022-09-25
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  12. 2021-09-25
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  13. 2021-01-10
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  14. 2019-09-29
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  15. 2018-11-16
    📄
    notification-of-a-person-with-significant-control
    persons-with-significant-control · PSC01
  16. 2018-11-16
    📄
    accounts-amended-with-accounts-type-micro-entity
    accounts · AAMD
  17. 2018-10-02
    📄
    notification-of-a-person-with-significant-control
    persons-with-significant-control · PSC01
  18. 2018-09-27
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  19. 2018-09-20
    📄
    notification-of-a-person-with-significant-control
    persons-with-significant-control · PSC01
  20. 2018-05-26
    MAY, James appointed
    director
  21. 2018-05-25
    HORNER, Ricky resigned
    director
  22. 2017-05-21
    HORNER, Ricky appointed
    director
  23. 2017-05-15
    SORBY, Stephen Christopher Dare resigned
    director
  24. 2012-07-18
    SORBY, Stephen Christopher Dare appointed
    director
  25. 2012-07-18
    WILLIAMS, Felicity May Garnons resigned
    director
  26. 2005-12-15
    🏢
    Company incorporated
    As 26 CAVENDISH ROAD MANAGEMENT COMPANY LIMITED
  27. 2005-12-15
    RANDHAWA, Suman appointed
    secretary
  28. 2005-12-15
    FOSTER CARTER, Tom David Francis appointed
    director
  29. 2005-12-15
    DWYER, Daniel John appointed
    secretary
  30. 2005-12-15
    DWYER, Daniel John resigned
    secretary
  31. 2005-12-15
    DWYER, Daniel James appointed
    director
  32. 2005-12-15
    DWYER, Daniel James resigned
    director
  33. 2005-12-15
    WILLIAMS, Felicity May Garnons 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 21 years — deep operational knowledge concentrated in one person.

Succession & seller-readiness

66/100
Strong succession signal

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

SIGNALS
  • 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

3 active beneficial owners
NameSharesVoting rightsNature of controlNotified
Mr Fergus Critchley
Individual · British · DOB 12/1990 · age 36
2550%
25-50% shares31/03/2023
Ms Suman Randhawa
Individual · British · DOB 01/1972 · age 54
25–50%25-50% voting06/04/2016
Thomas David Francis Foster-Carter
Individual · British · DOB 10/1979 · age 47
2550%
25–50%25-50% shares · 25-50% voting06/04/2016
2 historic (ceased) PSCs
  • Mr James Mayceased 31/03/2023· 25-50% shares · 25-50% voting
  • Mr Stephen Christopher Dare Sorbyceased 21/05/2017· 25-50% shares

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
Typeltd
Incorporated2005-12-15
Jurisdictionengland-wales
Primary SIC68209 — Other letting and operating of own or leased real estate

Registered office

36 Elmfield Road
London
SW17 8AL
England

Filing status

Accounts
Next due: 2026-09-30
Last made up to: 2024-12-31
Confirmation statement
Next due: 2027-01-12
Last: 2025-12-29

Officers (3 active · 6 resigned)

RANDHAWA, Suman
secretary · appointed 2005-12-15
View their other companies + combined net worth →
Active
CRITCHLEY, Fergus
director · ~36y · appointed 2023-03-31
View their other companies + combined net worth →
Active
FOSTER CARTER, Tom David Francis
director · ~47y · appointed 2005-12-15
View their other companies + combined net worth →
Active
DWYER, Daniel John
secretary · appointed 2005-12-15 · resigned 2005-12-15
Resigned
DWYER, Daniel James
director · ~51y · appointed 2005-12-15 · resigned 2005-12-15
Resigned
HORNER, Ricky
director · ~46y · appointed 2017-05-21 · resigned 2018-05-25
Resigned
MAY, James
director · ~38y · appointed 2018-05-26 · resigned 2023-03-31
Resigned
SORBY, Stephen Christopher Dare
director · ~43y · appointed 2012-07-18 · resigned 2017-05-15
Resigned
WILLIAMS, Felicity May Garnons
director · ~49y · appointed 2005-12-15 · resigned 2012-07-18
Resigned

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

Recent filings (80 total)

confirmation-statement-with-no-updates
confirmation-statement · CS01
2026-01-12
accounts-with-accounts-type-micro-entity
accounts · AA
2025-09-29
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-01-03
accounts-with-accounts-type-micro-entity
accounts · AA
2024-09-23
confirmation-statement-with-updates
confirmation-statement · CS01
2024-01-10
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC01
2024-01-10
accounts-with-accounts-type-micro-entity
accounts · AA
2023-10-01
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2023-04-23
termination-director-company-with-name-termination-date
officers · TM01
2023-04-23
appoint-person-director-company-with-name-date
officers · AP01
2023-04-23
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-01-04
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2022-11-12
accounts-with-accounts-type-micro-entity
accounts · AA
2022-09-25
confirmation-statement-with-no-updates
confirmation-statement · CS01
2021-12-29
accounts-with-accounts-type-micro-entity
accounts · AA
2021-09-25