43 WARWICK ROAD FREEHOLD LIMITED
💤Zombieactive
06254675 · private-limited-guarant-nsc · incorporated 2007-05-21
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 May 2025
Net worth
£-6.4k
book net assets
Opportunity
74/100
Strong
What this business does
Primary activity: Other letting and operating of own or leased real estate
Sector: Real estate
Investor take
Pass (distressed without resilience)Distressed active trading company — structural issues outweigh the discount.
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: distressed disposal / insolvency (65/100).
Data confidence
Overall: high (80/100)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
Confirmed no charges registered
85
Directors & officers
6 officers (1 active, 6 linked, 3 with DOB)
80
Ownership & PSC
3 active PSC(s) of 3 total, 3 with control declared
90
Director network
8 connected companies via shared directors
69
Filing history
61 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.
Signals from accounts
Derived from iXBRL accounts · FRS 102Negative net assets
Liabilities exceed assets by £6,400
Cash YoY
+106%
Year on year
Key financials
2 years extracted from filed iXBRL accountsCash
£1k
↑ 106% YoY
Net Worth
-£6k
↓ 6.1% YoY
Current Assets
£1k
↑ 52% YoY
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 |
|---|---|---|
| Total assets | — | £-6.0k |
| Current assets | £1.3k | £864 |
| Cash | £1.3k | £614 |
| Debtors | £50 | — |
| Net assets | £-6.4k | £-6.0k |
Amounts extracted automatically from iXBRL. Fields left blank were not reported or not mapped. Values in GBP unless stated.
🔒Filing-note intelligence
2 signals 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
6
filings
- • 4 persons-with-significant-control
- • 1 confirmation-statement
- • 1 officers
Last 90 days
7
filings
- • 4 persons-with-significant-control
- • 1 confirmation-statement
- • 1 officers
Last 180 days
10
filings
- • 4 persons-with-significant-control
- • 1 confirmation-statement
- • 1 officers
Counts from Companies House filing history.
Corporate timeline (30 events)Click to expand
- 2026-05-06📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC01
- 2026-05-05📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC02
- 2026-05-05📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC01
- 2026-05-05📄change-person-director-company-with-change-dateofficers · CH01
- 2026-05-05📄withdrawal-of-a-person-with-significant-control-statementpersons-with-significant-control · PSC09
- 2026-02-25📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2025-12-28📄statement-of-companys-objectschange-of-constitution · CC04
- 2025-12-19📄resolutionresolution · RESOLUTIONS
- 2025-12-19📄memorandum-articlesincorporation · MA
- 2025-07-02📄change-person-director-company-with-change-dateofficers · CH01
- 2025-07-02📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2024-09-16📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2023-09-26📄accounts-with-accounts-type-dormantaccounts · AA
- 2022-09-04📄accounts-with-accounts-type-dormantaccounts · AA
- 2022-01-19📄accounts-with-accounts-type-dormantaccounts · AA
- 2021-04-04📄accounts-with-accounts-type-dormantaccounts · AA
- 2020-05-12📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2020-05-01📄termination-director-company-with-name-termination-dateofficers · TM01
- 2020-04-18➖SPARKS, Michael resigneddirector
- 2020-04-14➕CORONNA, Charles James appointeddirector
- 2020-04-14➖SPARKS, Robert Manton resignedsecretary
- 2020-04-14➖SPARKS, Robert Manton resigneddirector
- 2007-05-21🏢Company incorporatedAs 43 WARWICK ROAD FREEHOLD LIMITED
- 2007-05-21➕SPARKS, Robert Manton appointedsecretary
- 2007-05-21➕JPCORS LIMITED appointedcorporate-nominee-secretary
- 2007-05-21➖JPCORS LIMITED resignedcorporate-nominee-secretary
- 2007-05-21➕SPARKS, Michael appointeddirector
- 2007-05-21➕SPARKS, Robert Manton appointeddirector
- 2007-05-21➕JPCORD LIMITED appointedcorporate-nominee-director
- 2007-05-21➖JPCORD LIMITED resignedcorporate-nominee-director
Owner dependency
75/100
High — earn-out structure requiredMaterial 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
55/100
Strong succession signalMultiple 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 19 years old and no new directors in the last 3 years — succession not yet being planned internally.
Red flags
cleanNo red flags detected from available public data. (This is not a clean bill of health — detailed accounts review still recommended.)
Group structure
London Waverley Limited holds 25-50% — a significant corporate investor but not a controlling parent.
🏛️significant stake
London Waverley Limited
Corporate parent · holds 25-50% shares
⬇
43 WARWICK ROAD FREEHOLD LIMITED
This company · 06254675
Parent relationships inferred from Persons with Significant Control filings. Full subsidiary tree requires reverse-lookup (coming).
Shareholders & ownership
3 active beneficial owners| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Mr Mann Ken Li Individual · British · DOB 09/1968 · age 58 | 25–50% | 25–50% | 25-50% shares · 25-50% voting | 01/04/2026 |
London Waverley Limited Corporate entity | 25–50% | 25–50% | 25-50% shares · 25-50% voting | 01/04/2026 |
Ms Carolyn Li Ling Cheong Individual · Singaporean · DOB 05/1968 · age 58 | 25–50% | 25–50% | 25-50% shares · 25-50% voting | 01/04/2026 |
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 →Similar companies
Active · Property · SW postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| 10 HOYLE LIMITED→ 16049076 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| 10 ST. ANN'S VILLAS MANAGEMENT COMPANY LIMITED→ 00994815 · est 1970 · no financials extracted | — | — | — | — | 55y | — | — |
| 10SJP (SALISBURY) LIMITED→ 04953196 · est 2003 · no financials extracted | — | — | — | — | 22y | — | — |
| 11 & 11A ISIS STREET LIMITED→ 08718817 · est 2013 · no financials extracted | — | — | — | — | 12y | — | — |
| 11 CANTON STREET FREEHOLD LIMITED→ 11696919 · est 2018 · no financials extracted | — | — | — | — | 7y | — | — |
| 112 NARBONNE AVENUE LIMITED→ 06071875 · est 2007 · no financials extracted | — | — | — | — | 19y | — | — |
| 114AFL LIMITED→ 16980817 · est 2026 · no financials extracted | — | — | — | — | — | — | — |
| 115 SUGDEN ROAD (MANAGEMENT) LIMITED→ 02446564 · est 1989 · no financials extracted | — | — | — | — | 36y | — | — |
| 11557612JC LTD.→ 11557612 · est 2018 · no financials extracted | — | — | — | — | 7y | — | — |
| 116 CLAPHAM COMMON NORTH SIDE (FREEHOLD) LIMITED→ 12171530 · est 2019 · no financials extracted | — | — | — | — | 6y | — | — |
| 117 PLOUGH ROAD LIMITED→ 13076086 · est 2020 · no financials extracted | — | — | — | — | 5y | — | — |
| 117 SWAN COURT LIMITED→ 11948617 · est 2019 · no financials extracted | — | — | — | — | 7y | — | — |
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
Typeprivate-limited-guarant-nsc
Incorporated2007-05-21
Jurisdictionengland-wales
Primary SIC68209 — Other letting and operating of own or leased real estate
Registered office
13 Crescent Place
London
Greater London
SW3 2EA
England
Filing status
Accounts
Next due: 2027-02-28
Last made up to: 2025-05-31
Confirmation statement
Next due: 2027-05-06
Last: 2026-04-22
Officers (1 active · 5 resigned)
CORONNA, Charles James→
Activedirector · ~43y · appointed 2020-04-14
View their other companies + combined net worth →
SPARKS, Robert Manton→
Resignedsecretary · appointed 2007-05-21 · resigned 2020-04-14
JPCORS LIMITED→
Resignedcorporate-nominee-secretary · appointed 2007-05-21 · resigned 2007-05-21
SPARKS, Michael→
Resigneddirector · ~58y · appointed 2007-05-21 · resigned 2020-04-18
SPARKS, Robert Manton→
Resigneddirector · ~58y · appointed 2007-05-21 · resigned 2020-04-14
JPCORD LIMITED→
Resignedcorporate-nominee-director · appointed 2007-05-21 · resigned 2007-05-21
Click a director name to see their full track record across all companies.
Recent filings (61 total)
confirmation-statement-with-no-updates
confirmation-statement · CS01
2026-05-06
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC01
2026-05-06
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC02
2026-05-05
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC01
2026-05-05
change-person-director-company-with-change-date
officers · CH01
2026-05-05
withdrawal-of-a-person-with-significant-control-statement
persons-with-significant-control · PSC09
2026-05-05
accounts-with-accounts-type-total-exemption-full
accounts · AA
2026-02-25
statement-of-companys-objects
change-of-constitution · CC04
2025-12-28
resolution
resolution · RESOLUTIONS
2025-12-19
memorandum-articles
incorporation · MA
2025-12-19
change-person-director-company-with-change-date
officers · CH01
2025-07-02
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2025-07-02
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-04-28
accounts-with-accounts-type-total-exemption-full
accounts · AA
2024-09-16
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-04-22