23 WARWICK STREET MANAGEMENT COMPANY LIMITED

💤Zombieactive
05970963 · private-limited-guarant-nsc · incorporated 2006-10-18
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 Oct 2024
Net worth
book net assets
Opportunity
74/100
Strong
🔔
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What this business does
Primary activity: SIC 99999
Sector: Extraterritorial bodies
Investor take
Pursue
Strong opportunity: active trading company with strong profile and bankable structure.

Opportunity 74/100 (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).

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
6 officers (1 active, 6 linked, 3 with DOB)
80
Ownership & PSC
No PSCs filed (unusual — worth investigating)
35
Director network
10 connected companies via shared directors
75
Filing history
58 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
74/100Strong
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
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£0Oct 2023Oct 2024

Hover to see exact values · click legend to toggle series

Financials

Extracted from Companies House accounts · FRS 102
Metric2024-10-312023-10-31

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
0
filings
Last 180 days
1
filing
  • 1 confirmation-statement
Counts from Companies House filing history.
Corporate timeline (27 events)Click to expand
  1. 2025-07-14
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  2. 2024-07-22
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  3. 2023-07-27
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  4. 2022-07-28
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  5. 2021-02-25
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  6. 2020-07-31
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  7. 2020-01-08
    📄
    gazette-filings-brought-up-to-date
    gazette · DISS40
  8. 2020-01-07
    📄
    gazette-notice-compulsory
    gazette · GAZ1
  9. 2019-07-24
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  10. 2018-10-03
    📄
    gazette-filings-brought-up-to-date
    gazette · DISS40
  11. 2018-10-02
    📄
    gazette-notice-compulsory
    gazette · GAZ1
  12. 2018-09-27
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  13. 2017-11-22
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  14. 2017-09-07
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  15. 2016-10-28
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  16. 2016-03-24
    GEORGE, Alistair Damian appointed
    director
  17. 2016-03-24
    MACKANESS, Oliver James resigned
    secretary
  18. 2016-03-24
    MACKANESS, James resigned
    director
  19. 2016-03-24
    MACKANESS, Oliver James resigned
    director
  20. 2006-10-18
    🏢
    Company incorporated
    As 23 WARWICK STREET MANAGEMENT COMPANY LIMITED
  21. 2006-10-18
    MACKANESS, Oliver James appointed
    secretary
  22. 2006-10-18
    SECRETARIAL APPOINTMENTS LIMITED appointed
    corporate-nominee-secretary
  23. 2006-10-18
    SECRETARIAL APPOINTMENTS LIMITED resigned
    corporate-nominee-secretary
  24. 2006-10-18
    MACKANESS, James appointed
    director
  25. 2006-10-18
    MACKANESS, Oliver James appointed
    director
  26. 2006-10-18
    CORPORATE APPOINTMENTS LIMITED appointed
    corporate-nominee-director
  27. 2006-10-18
    CORPORATE APPOINTMENTS LIMITED resigned
    corporate-nominee-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

60/100
Strong succession signal

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

SIGNALS
  • primarySole active director: Only one director in control. No visible successor — buyers solve the succession problem.
  • secondaryStable-but-static management: Company is 20 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.)
🔒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.

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Company details

Statusactive
Typeprivate-limited-guarant-nsc
Incorporated2006-10-18
Jurisdictionengland-wales
Primary SIC99999 — SIC 99999

Registered office

62 Regent Street
Rugby
CV21 2PS
England

Filing status

Accounts
Next due: 2026-07-31
Last made up to: 2024-10-31
Confirmation statement
Next due: 2026-11-01
Last: 2025-10-18

Officers (1 active · 5 resigned)

GEORGE, Alistair Damian
director · ~51y · appointed 2016-03-24
View their other companies + combined net worth →
Active
MACKANESS, Oliver James
secretary · appointed 2006-10-18 · resigned 2016-03-24
Resigned
SECRETARIAL APPOINTMENTS LIMITED
corporate-nominee-secretary · appointed 2006-10-18 · resigned 2006-10-18
Resigned
MACKANESS, James
director · ~81y · appointed 2006-10-18 · resigned 2016-03-24
Resigned
MACKANESS, Oliver James
director · ~51y · appointed 2006-10-18 · resigned 2016-03-24
Resigned
CORPORATE APPOINTMENTS LIMITED
corporate-nominee-director · appointed 2006-10-18 · resigned 2006-10-18
Resigned

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

Recent filings (58 total)

confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-10-30
accounts-with-accounts-type-dormant
accounts · AA
2025-07-14
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-10-29
accounts-with-accounts-type-dormant
accounts · AA
2024-07-22
confirmation-statement-with-updates
confirmation-statement · CS01
2023-11-02
accounts-with-accounts-type-dormant
accounts · AA
2023-07-27
confirmation-statement-with-no-updates
confirmation-statement · CS01
2022-11-02
accounts-with-accounts-type-dormant
accounts · AA
2022-07-28
confirmation-statement-with-no-updates
confirmation-statement · CS01
2021-11-04
accounts-with-accounts-type-dormant
accounts · AA
2021-02-25
confirmation-statement-with-no-updates
confirmation-statement · CS01
2021-01-11
accounts-with-accounts-type-dormant
accounts · AA
2020-07-31
gazette-filings-brought-up-to-date
gazette · DISS40
2020-01-08
gazette-notice-compulsory
gazette · GAZ1
2020-01-07
confirmation-statement-with-no-updates
confirmation-statement · CS01
2020-01-06