26 CLARENDON SQUARE MANAGEMENT COMPANY LIMITED
🌳Matureactive
06325838 · private-limited-guarant-nsc · incorporated 2007-07-26
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 Jul 2025
Net worth
—
book net assets
Opportunity
81/100
Exceptional
What this business does
Primary activity: Non-trading company
Sector: Professional, scientific & technical
Investor take
PursueDormant / non-trading with a 79-year-old founder — textbook succession opportunity.
Opportunity 81/100 (exceptional), bankability 75/100. Strong seller-intent signal (63/100, director aged 79). 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
12 officers (6 active, 12 linked, 9 with DOB)
85
Ownership & PSC
No PSCs filed (unusual — worth investigating)
35
Director network
5 connected companies via shared directors
60
Filing history
56 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 | 2025-07-31 | 2024-07-31 |
|---|
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 (34 events)Click to expand
- 2026-04-06📄accounts-with-accounts-type-dormantaccounts · AA
- 2025-04-14📄accounts-with-accounts-type-dormantaccounts · AA
- 2024-04-08📄accounts-with-accounts-type-dormantaccounts · AA
- 2023-09-19📄appoint-person-director-company-with-name-dateofficers · AP01
- 2023-09-18📄termination-director-company-with-name-termination-dateofficers · TM01
- 2023-09-08➕TRAINOR, Rohan appointeddirector
- 2023-09-08➖HOLLINGTON, Rachel Eleanor resigneddirector
- 2023-03-27📄accounts-with-accounts-type-dormantaccounts · AA
- 2022-04-01📄accounts-with-accounts-type-dormantaccounts · AA
- 2021-03-25📄accounts-with-accounts-type-dormantaccounts · AA
- 2020-04-10📄accounts-with-accounts-type-dormantaccounts · AA
- 2019-04-24📄accounts-with-accounts-type-dormantaccounts · AA
- 2018-03-28📄accounts-with-accounts-type-dormantaccounts · AA
- 2017-04-19📄accounts-with-accounts-type-dormantaccounts · AA
- 2017-04-19📄change-person-director-company-with-change-dateofficers · CH01
- 2017-04-11📄appoint-person-director-company-with-name-dateofficers · AP01
- 2017-04-11📄termination-director-company-with-name-termination-dateofficers · TM01
- 2016-12-21➕HOLLINGTON, Rachel Eleanor appointeddirector
- 2016-12-21➖LUNN, Colette Emma resigneddirector
- 2014-04-25➕SCIMECA, Riccardo Felice appointeddirector
- 2014-04-25➖DAVIDSON, Michael Ian resigneddirector
- 2010-09-02➕FINNEY, Daniel Shaney appointeddirector
- 2010-09-02➕SINGH, Gurmit, Dr appointeddirector
- 2010-09-02➕VOLANTE, Mark John appointeddirector
- 2010-09-02➕DAVIDSON, Michael Ian appointeddirector
- 2010-09-02➕LUNN, Colette Emma appointeddirector
- 2010-07-26➖LUNN, Colette resignedsecretary
- 2007-07-27➕STEWART, Susan Andrea appointeddirector
- 2007-07-27➕LUNN, Colette appointedsecretary
- 2007-07-26🏢Company incorporatedAs 26 CLARENDON SQUARE MANAGEMENT COMPANY LIMITED
- 2007-07-26➕SECRETARIAL APPOINTMENTS LIMITED appointedcorporate-nominee-secretary
- 2007-07-26➖SECRETARIAL APPOINTMENTS LIMITED resignedcorporate-nominee-secretary
- 2007-07-26➕CORPORATE APPOINTMENTS LIMITED appointedcorporate-nominee-director
- 2007-07-26➖CORPORATE APPOINTMENTS LIMITED resignedcorporate-nominee-director
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
- -6 active directors: Broader management team in place — suggests transferable governance.
- +Long-tenure founder: Senior director has been in place 19 years — deep operational knowledge concentrated in one person.
- +Founder age: Director aged approximately 79 — succession pressure is live.
Succession & seller-readiness
73/100
Strong succession signalMultiple signals suggest succession is on the horizon. Candidate for proactive outreach.
SIGNALS
- primaryFounder aged 70+: Senior director is approximately 79 years old. Natural succession window is now.
- secondary12+ year tenure: Director in role 19 years.
- 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 · CV postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| 321B LIMITED→ 15491172 · est 2024 · no financials extracted | — | — | — | — | 2y | — | — |
| 35 LANSDOWNE CRESCENT MANAGEMENT COMPANY LTD→ 10829169 · est 2017 · no financials extracted | — | — | — | — | 8y | — | — |
| 38 WARWICK NEW ROAD MANAGEMENT LTD→ 06709337 · est 2008 · no financials extracted | — | — | — | — | 17y | — | — |
| 40 WELLWOOD ROAD RTM COMPANY LTD→ 10131626 · est 2016 · no financials extracted | — | — | — | — | 9y | — | — |
| 43 LONDON ROAD MANAGEMENT COMPANY LTD→ 11265147 · est 2018 · no financials extracted | — | — | — | — | 8y | — | — |
| 5S HOLDINGS LIMITED→ 16501453 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| 79 BEDFORD MANAGEMENT LIMITED→ 12522315 · est 2020 · no financials extracted | — | — | — | — | 6y | — | — |
| 8 BERTIE TERRACE MANAGEMENT LIMITED→ 04278776 · est 2001 · no financials extracted | — | — | — | — | 24y | — | — |
| A & B PROPERTY LETTINGS LIMITED→ 13372628 · est 2021 · no financials extracted | — | — | — | — | 4y | — | — |
| A & D MANAGEMENT INVESTMENT LTD→ 10963123 · est 2017 · no financials extracted | — | — | — | — | 8y | — | — |
| A2Z URBAN HOLDINGS LTD→ 15823414 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| AAR TEE FERRETTI INTERNATIONAL HOLDINGS LTD→ 11156465 · est 2018 · no financials extracted | — | — | — | — | 8y | — | — |
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
Incorporated2007-07-26
Jurisdictionengland-wales
Primary SIC74990 — Non-trading company
Registered office
26a Clarendon Square
Leamington Spa
CV32 5QX
Filing status
Accounts
Next due: 2027-04-30
Last made up to: 2025-07-31
Confirmation statement
Next due: 2026-08-09
Last: 2025-07-26
Officers (6 active · 6 resigned)
FINNEY, Daniel Shaney→
Activedirector · ~50y · appointed 2010-09-02
View their other companies + combined net worth →
SCIMECA, Riccardo Felice→
Activedirector · ~51y · appointed 2014-04-25
View their other companies + combined net worth →
SINGH, Gurmit, Dr→
Activedirector · ~65y · appointed 2010-09-02
View their other companies + combined net worth →
STEWART, Susan Andrea→
Activedirector · ~79y · appointed 2007-07-27
View their other companies + combined net worth →
TRAINOR, Rohan→
Activedirector · ~30y · appointed 2023-09-08
View their other companies + combined net worth →
VOLANTE, Mark John→
Activedirector · ~69y · appointed 2010-09-02
View their other companies + combined net worth →
LUNN, Colette→
Resignedsecretary · appointed 2007-07-27 · resigned 2010-07-26
SECRETARIAL APPOINTMENTS LIMITED→
Resignedcorporate-nominee-secretary · appointed 2007-07-26 · resigned 2007-07-26
DAVIDSON, Michael Ian→
Resigneddirector · ~55y · appointed 2010-09-02 · resigned 2014-04-25
HOLLINGTON, Rachel Eleanor→
Resigneddirector · ~32y · appointed 2016-12-21 · resigned 2023-09-08
LUNN, Colette Emma→
Resigneddirector · ~53y · appointed 2010-09-02 · resigned 2016-12-21
CORPORATE APPOINTMENTS LIMITED→
Resignedcorporate-nominee-director · appointed 2007-07-26 · resigned 2007-07-26
Click a director name to see their full track record across all companies.
Recent filings (56 total)
accounts-with-accounts-type-dormant
accounts · AA
2026-04-06
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-07-28
accounts-with-accounts-type-dormant
accounts · AA
2025-04-14
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-08-02
accounts-with-accounts-type-dormant
accounts · AA
2024-04-08
appoint-person-director-company-with-name-date
officers · AP01
2023-09-19
termination-director-company-with-name-termination-date
officers · TM01
2023-09-18
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-08-03
accounts-with-accounts-type-dormant
accounts · AA
2023-03-27
confirmation-statement-with-no-updates
confirmation-statement · CS01
2022-07-26
accounts-with-accounts-type-dormant
accounts · AA
2022-04-01
confirmation-statement-with-no-updates
confirmation-statement · CS01
2021-07-26
accounts-with-accounts-type-dormant
accounts · AA
2021-03-25
confirmation-statement-with-no-updates
confirmation-statement · CS01
2020-07-28
accounts-with-accounts-type-dormant
accounts · AA
2020-04-10