39 CADOGAN SQUARE LIMITED

💤Zombieactive
05944310 · ltd · incorporated 2006-09-22
Investment thesis
Zombie company — trading but stalled; unlikely mover.
Why interesting: Quiet, steady; could be a succession or carve-out candidate with the right conversation.
Why risky: No growth signal; thin margin for error on price.
🔒Estimated value
Upgrade to see
Turnover
year to Mar 2025
Net worth
£6
book net assets
Opportunity
73/100
Strong
🔔
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What this business does
Primary activity: Residents property management
Sector: Activities of households
Investor take
Pursue
Strong opportunity: asset-holding vehicle with strong profile and bankable structure.

Opportunity 73/100 (strong), bankability 75/100. High owner-dependency — earn-out structure likely required for clean transition. Share purchase looks the cleaner deal structure. Biggest value-creation lever: Broaden director team. Sole director creates succession risk and reduces buyer comfort. Appoint a second director or strong #2. Most likely exit: share sale to pe / searcher (58/100).

🏦

Refinance opportunity

2 live charges · 2 lenders · oldest 9.4y

30/100
under pressure

Refinance would be pressure-driven, not opportunity-driven. Expect tighter margins and covenant scrutiny.

  • · Oldest live charge is 9.4 years old — likely at or near maturity.
  • · Two lenders — manageable, but coordination required.
  • · Distress signals active — lender appetite narrows.

Data confidence

Overall: high (81/100)

Strong data coverage across all sections. AI outputs should be trusted with minimal caveats.

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
2 charges (2/2 with lender, 2/2 with type)
90
Directors & officers
4 officers (1 active, 4 linked, 3 with DOB)
85
Ownership & PSC
1 active PSC(s) of 2 total, 2 with control declared
90
Director network
7 connected companies via shared directors
66
Filing history
56 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
73/100Strong
PassWatchWorth a lookStrongExceptional 

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

Business quality
70
Active, clean filings, stable charge profile.
Acquirability
55
Some acquirability indicators.
Risk profile
77
Few red flags.
Signal strength
100
Good data coverage for analysis.

Signals from accounts

Derived from iXBRL accounts · FRS 102
Positive net assets
Net assets £6
Net assets shrinking
Down £1,656 YoY

Key financials

2 years extracted from filed iXBRL accounts
Cash
Net Worth
£6
↓ 100% YoY
Current Assets
£6
↓ 100% YoY
Current Liabilities
£0£332£665£997£1k£2kMar 2024Mar 2025

Hover to see exact values · click legend to toggle series

Financials

Extracted from Companies House accounts · FRS 102
Metric2025-03-312024-03-31
Total assets£6£1.7k
Current assets£6£1.7k
Debtors£6£1.7k
Net assets£6£1.7k

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 accounts
Last 180 days
2
filings
  • 1 accounts
  • 1 mortgage
Counts from Companies House filing history.
Corporate timeline (29 events)Click to expand
  1. 2026-04-29
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  2. 2026-02-05
    📄
    mortgage-satisfy-charge-full
    mortgage · MR04
  3. 2026-02-05
    🔓
    Charge satisfied #2
  4. 2025-12-03
    📄
    cessation-of-a-person-with-significant-control
    persons-with-significant-control · PSC07
  5. 2025-11-19
    📄
    termination-secretary-company-with-name-termination-date
    officers · TM02
  6. 2025-11-19
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  7. 2025-11-12
    SALEH, Morris resigned
    secretary
  8. 2025-11-12
    SALEH, Morris resigned
    director
  9. 2025-11-10
    📄
    withdrawal-of-a-person-with-significant-control-statement
    persons-with-significant-control · PSC09
  10. 2025-11-10
    📄
    notification-of-a-person-with-significant-control-statement
    persons-with-significant-control · PSC08
  11. 2025-11-10
    📄
    notification-of-a-person-with-significant-control
    persons-with-significant-control · PSC01
  12. 2025-10-06
    PALADUGULAVENKATA, Vinaya Kumar appointed
    director
  13. 2025-10-06
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  14. 2025-03-31
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  15. 2024-10-15
    📄
    change-person-secretary-company-with-change-date
    officers · CH03
  16. 2024-03-28
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  17. 2022-11-30
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  18. 2021-12-21
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  19. 2020-11-05
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  20. 2019-12-03
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  21. 2019-11-22
    📄
    change-person-director-company-with-change-date
    officers · CH01
  22. 2018-11-30
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  23. 2017-06-23
    🔒
    Charge registered #2
    Lender: Butterfield Mortgages Limited
  24. 2017-01-18
    🔒
    Charge registered #1
    Lender: Bank of Singapore Limited
  25. 2015-11-18
    PANAGOPOVLOS, Dimitris Nicholas Alexander resigned
    director
  26. 2015-11-18
    SALEH, Morris appointed
    director
  27. 2006-09-22
    🏢
    Company incorporated
    As 39 CADOGAN SQUARE LIMITED
  28. 2006-09-22
    SALEH, Morris appointed
    secretary
  29. 2006-09-22
    PANAGOPOVLOS, Dimitris Nicholas Alexander appointed
    director

Owner dependency

75/100
High — earn-out structure required

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

FACTORS
  • +Sole director: Only one active director — all governance concentrated on one person.

Succession & seller-readiness

45/100
Moderate signal

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

SIGNALS
  • primarySole active director: Only one director in control. No visible successor — buyers solve the succession problem.

Red flags

1 med ·
2 director resignations in last 12 months
medium

Multiple recent departures can indicate governance disagreement, succession event, or preparation for sale/stress.

Evidence: SALEH, Morris resigned 2025-11-12; SALEH, Morris resigned 2025-11-12

Shareholders & ownership

1 active beneficial owner
NameSharesVoting rightsNature of controlNotified
Mr Vinaya Kumar Paladugulavenkata
Individual · British · DOB 08/1979 · age 47
sig. influencesignificant influence20/10/2025
1 historic (ceased) PSC
  • Mr Morris Salehceased 12/11/2025· significant influence

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

🔒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 →

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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
Typeltd
Incorporated2006-09-22
Jurisdictionengland-wales
Primary SIC98000 — Residents property management

Registered office

Charter Buildings
Ashton Lane
Sale
Cheshire
M33 6WT
England

Filing status

Accounts
Next due: 2026-12-31
Last made up to: 2025-03-31
Confirmation statement
Next due: 2026-10-06
Last: 2025-09-22

Officers (1 active · 3 resigned)

PALADUGULAVENKATA, Vinaya Kumar
director · ~47y · appointed 2025-10-06
View their other companies + combined net worth →
Active
SALEH, Morris
secretary · appointed 2006-09-22 · resigned 2025-11-12
Resigned
PANAGOPOVLOS, Dimitris Nicholas Alexander
director · ~71y · appointed 2006-09-22 · resigned 2015-11-18
Resigned
SALEH, Morris
director · ~74y · appointed 2015-11-18 · resigned 2025-11-12
Resigned

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

Mortgages & charges

2
Total charges
1
Outstanding
1
Active lenders
Status:Lender:2 of 2 shown
TypeProperties
satisfied
Butterfield Mortgages
Butterfield Mortgages Limited
A registered charge1 property23/06/201705/02/2026
outstanding
Bank of Singapore
Bank of Singapore Limited
A registered charge1 property18/01/2017
Click column headers to sort. Use filters above to narrow by status and lender.

Recent filings (56 total)

accounts-with-accounts-type-total-exemption-full
accounts · AA
2026-04-29
mortgage-satisfy-charge-full
mortgage · MR04
2026-02-05
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2025-12-03
termination-secretary-company-with-name-termination-date
officers · TM02
2025-11-19
termination-director-company-with-name-termination-date
officers · TM01
2025-11-19
withdrawal-of-a-person-with-significant-control-statement
persons-with-significant-control · PSC09
2025-11-10
notification-of-a-person-with-significant-control-statement
persons-with-significant-control · PSC08
2025-11-10
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC01
2025-11-10
appoint-person-director-company-with-name-date
officers · AP01
2025-10-06
confirmation-statement-with-updates
confirmation-statement · CS01
2025-10-02
accounts-with-accounts-type-total-exemption-full
accounts · AA
2025-03-31
confirmation-statement-with-updates
confirmation-statement · CS01
2024-10-15
change-person-secretary-company-with-change-date
officers · CH03
2024-10-15
accounts-with-accounts-type-total-exemption-full
accounts · AA
2024-03-28
confirmation-statement-with-updates
confirmation-statement · CS01
2023-11-29