ST. DAVID'S (CARDIFF RESIDENTIAL) LIMITED
🌳Matureactive
06531995 · ltd · incorporated 2008-03-12
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
—
not disclosed
Net worth
—
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
PursueStrong 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. Most likely exit: strategic trade sale (63/100).
Data confidence
Overall: medium (61/100)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
No iXBRL financials extracted
0
Lenders & charges
Confirmed no charges registered
85
Directors & officers
60 officers (4 active, 60 linked, 54 with DOB)
88
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
22 connected companies via shared directors
90
Filing history
194 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.
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 (138 events)Click to expand
- 2025-10-17📄accounts-with-accounts-type-audit-exemption-subsiduaryaccounts · AA
- 2025-10-17📄legacyaccounts · PARENT_ACC
- 2025-10-17📄legacyother · GUARANTEE2
- 2025-10-17📄legacyother · AGREEMENT2
- 2024-12-19📄accounts-with-accounts-type-audit-exemption-subsiduaryaccounts · AA
- 2024-11-23📄legacyaccounts · PARENT_ACC
- 2024-11-23📄legacyother · AGREEMENT2
- 2024-11-23📄legacyother · GUARANTEE2
- 2024-03-02📄accounts-with-accounts-type-audit-exemption-subsiduaryaccounts · AA
- 2023-12-24📄legacyaccounts · PARENT_ACC
- 2023-12-24📄legacyother · AGREEMENT2
- 2023-12-24📄legacyother · GUARANTEE2
- 2023-03-30📄appoint-person-director-company-with-name-dateofficers · AP01
- 2023-03-29📄termination-director-company-with-name-termination-dateofficers · TM01
- 2023-03-29📄appoint-corporate-director-company-with-name-dateofficers · AP02
- 2023-03-29📄appoint-corporate-director-company-with-name-dateofficers · AP02
- 2023-03-29📄termination-director-company-with-name-termination-dateofficers · TM01
- 2023-03-29📄termination-director-company-with-name-termination-dateofficers · TM01
- 2023-03-29📄termination-director-company-with-name-termination-dateofficers · TM01
- 2023-03-29📄termination-director-company-with-name-termination-dateofficers · TM01
- 2023-03-29📄termination-director-company-with-name-termination-dateofficers · TM01
- 2023-03-27➕MCCAVENY, Leigh appointeddirector
- 2023-03-27➕LAND SECURITIES MANAGEMENT SERVICES LIMITED appointedcorporate-director
- 2023-03-27➕LS DIRECTOR LIMITED appointedcorporate-director
- 2023-03-27➖BUSBY, Jack Matthew resigneddirector
- 2023-03-27➖DIXON, Andrew Philip Graham resigneddirector
- 2023-03-27➖PETTS, Ian resigneddirector
- 2023-03-27➖RUSSELL, Andrew Jonathan resigneddirector
- 2023-03-27➖SUEIRAS, Pablo resigneddirector
- 2023-03-27➖WADE, Jason Hunt resigneddirector
- 2022-07-18➕BUSBY, Jack Matthew appointeddirector
- 2022-07-18➕PETTS, Ian appointeddirector
- 2022-07-18➕RUSSELL, Andrew Jonathan appointeddirector
- 2022-07-18➕SUEIRAS, Pablo appointeddirector
- 2022-06-15➖GILLARD, James Stephen resigneddirector
- 2022-06-15➖RUSSELL, Andrew Jonathan resigneddirector
- 2022-05-27➖LOVELAND, Russell James resigneddirector
- 2022-05-27➖PETTS, Ian resigneddirector
- 2022-03-15➕PETTS, Ian appointeddirector
- 2022-03-15➕RUSSELL, Andrew Jonathan appointeddirector
- 2021-07-07➖FUTTER, Rosalind Charlotte resigneddirector
- 2021-07-07➕GILLARD, James Stephen appointeddirector
- 2021-07-07➕WADE, Jason Hunt appointeddirector
- 2021-06-18➖JEWELL, Robert James resigneddirector
- 2021-03-03➕JEWELL, Robert James appointeddirector
- 2021-03-03➖MESTRE, Nicholas De resigneddirector
- 2020-12-09➕DIXON, Andrew Philip Graham appointeddirector
- 2020-12-03➖FLINN, Colin resigneddirector
- 2020-12-03➖JAIN, Divya resigneddirector
- 2020-12-03➖PRIOR, Gavin Paul resigneddirector
Showing most recent 50 of 138 events
Owner dependency
73/100
High — earn-out structure requiredMaterial founder dependency. Consider a 2-3 year earn-out and build in a handover plan before completion.
FACTORS
- +Founder name in company name: Company name contains director surname "LIMITED" — strong identity link between founder and business.
- +Family involvement: Multiple officers share a surname — likely family business, which concentrates governance.
Succession & seller-readiness
40/100
Moderate signalSome succession indicators present. Worth watching; approach if sector/strategy fits.
SIGNALS
- secondaryStable-but-static management: Company is 18 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
St David's (General Partner) Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.
🏛️ultimate parent
St David's (General Partner) Limited
Corporate parent · holds 75-100% shares · board control
⬇
ST. DAVID'S (CARDIFF RESIDENTIAL) LIMITED
This company · 06531995
Parent relationships inferred from Persons with Significant Control filings. Full subsidiary tree requires reverse-lookup (coming).
Shareholders & ownership
1 active beneficial owner · dominant holder ≥75%| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
St David's (General Partner) Limited Corporate entity | 75–100% | 75–100% | board control75-100% shares · 75-100% voting · board control | 06/04/2016 |
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
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|---|---|---|---|---|---|---|---|
| 230 BURLINGTON LTD→ 16573134 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| 231 SOUTH LAMBETH ROAD LIMITED→ 05862028 · est 2006 · no financials extracted | — | — | — | — | 19y | — | — |
| 24 HARTISMERE ROAD LIMITED→ 06707030 · est 2008 · no financials extracted | — | — | — | — | 17y | — | — |
| 24 MACKIE ROAD FREEHOLD LTD→ 16710722 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| 249 QUEENS ROAD LTD→ 03558374 · est 1998 · no financials extracted | — | — | — | — | 27y | — | — |
| 25 CAMBRAY ROAD LIMITED→ 16274026 · est 2025 · no financials extracted | — | — | — | — | 1y | — | — |
| 25 CRANBURY ROAD LIMITED→ 04073940 · est 2000 · no financials extracted | — | — | — | — | 25y | — | — |
| 25 DRAYCOTT PLACE LIMITED→ 01016942 · est 1971 · no financials extracted | — | — | — | — | 54y | — | — |
| 253 SHIRLAND ROAD MANAGEMENT LIMITED→ 03932698 · est 2000 · no financials extracted | — | — | — | — | 26y | — | — |
| 26 PRENTIS ROAD LIMITED→ 11371802 · est 2018 · no financials extracted | — | — | — | — | 7y | — | — |
| 262 VAUXHALL BRIDGE ROAD LIMITED→ 14131109 · est 2022 · no financials extracted | — | — | — | — | 3y | — | — |
| 263 OKR LTD→ 13186292 · est 2021 · no financials extracted | — | — | — | — | 5y | — | — |
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
Incorporated2008-03-12
Jurisdictionengland-wales
Primary SIC68209 — Other letting and operating of own or leased real estate
Registered office
100 Victoria Street
London
SW1E 5JL
United Kingdom
Filing status
Accounts
Next due: 2026-12-31
Last made up to: 2025-03-31
Confirmation statement
Next due: 2027-01-06
Last: 2025-12-23
Officers (4 active · 56 resigned)
LS COMPANY SECRETARIES LIMITED→
Activecorporate-secretary · appointed 2011-04-30
View their other companies + combined net worth →
MCCAVENY, Leigh→
Activedirector · ~52y · appointed 2023-03-27
View their other companies + combined net worth →
LAND SECURITIES MANAGEMENT SERVICES LIMITED→
Activecorporate-director · appointed 2023-03-27
View their other companies + combined net worth →
LS DIRECTOR LIMITED→
Activecorporate-director · appointed 2023-03-27
View their other companies + combined net worth →
DUDGEON, Peter Maxwell→
Resignedsecretary · appointed 2008-05-01 · resigned 2011-04-30
EPS SECRETARIES LIMITED→
Resignedcorporate-secretary · appointed 2008-03-12 · resigned 2008-05-01
AINSLEY, Jonathan Mark→
Resigneddirector · ~61y · appointed 2011-11-30 · resigned 2013-12-31
AKERS, Richard John→
Resigneddirector · ~65y · appointed 2008-05-01 · resigned 2014-02-17
ALLEN, Robert Lee→
Resigneddirector · ~55y · appointed 2019-11-21 · resigned 2020-08-25
BLAKE, Ashley Peter→
Resigneddirector · ~57y · appointed 2009-02-04 · resigned 2014-03-14
BUSBY, Jack Matthew→
Resigneddirector · ~49y · appointed 2022-07-18 · resigned 2023-03-27
BUTTERWORTH, Michael George→
Resigneddirector · ~73y · appointed 2011-11-30 · resigned 2015-12-31
CABLE, Richard Malcolm→
Resigneddirector · ~67y · appointed 2008-05-01 · resigned 2008-10-31
CHALDECOTT, Kay Elizabeth→
Resigneddirector · ~64y · appointed 2008-05-01 · resigned 2011-09-30
CHRISTIAN-WEST, Ailish Martina→
Resigneddirector · ~50y · appointed 2014-03-14 · resigned 2020-02-07
CLAY, Suzanne Penelope→
Resigneddirector · ~54y · appointed 2013-05-20 · resigned 2015-05-26
CONWAY, Gerard Patrick Adriaan Mccleester→
Resigneddirector · ~58y · appointed 2011-11-30 · resigned 2012-09-27
DIXON, Andrew Philip Graham→
Resigneddirector · ~59y · appointed 2020-12-09 · resigned 2023-03-27
DON-WAUCHOPE, Despina→
Resigneddirector · ~57y · appointed 2013-12-16 · resigned 2019-01-25
DUDLEY, Andrew Stephen→
Resigneddirector · ~61y · appointed 2019-03-29 · resigned 2019-10-15
Click a director name to see their full track record across all companies.
Recent filings (194 total)
confirmation-statement-with-updates
confirmation-statement · CS01
2025-12-24
accounts-with-accounts-type-audit-exemption-subsiduary
accounts · AA
2025-10-17
legacy
accounts · PARENT_ACC
2025-10-17
legacy
other · GUARANTEE2
2025-10-17
legacy
other · AGREEMENT2
2025-10-17
confirmation-statement-with-updates
confirmation-statement · CS01
2024-12-23
accounts-with-accounts-type-audit-exemption-subsiduary
accounts · AA
2024-12-19
legacy
accounts · PARENT_ACC
2024-11-23
legacy
other · AGREEMENT2
2024-11-23
legacy
other · GUARANTEE2
2024-11-23
accounts-with-accounts-type-audit-exemption-subsiduary
accounts · AA
2024-03-02
confirmation-statement-with-updates
confirmation-statement · CS01
2024-01-02
legacy
accounts · PARENT_ACC
2023-12-24
legacy
other · AGREEMENT2
2023-12-24
legacy
other · GUARANTEE2
2023-12-24