40 REDCLIFFE GARDENS LIMITED

🌳Matureactive
06703826 · private-limited-guarant-nsc · incorporated 2008-09-22
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
—
year to Sept 2025
Net worth
—
book net assets
Opportunity
79/100
Strong
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What this business does
Primary activity: Management of real estate on a fee or contract basis
Sector: Real estate
Investor take
Pursue
Strong opportunity: active trading company with strong profile and bankable structure.

Opportunity 79/100 (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: share sale to pe / searcher (65/100).

Data confidence

Overall: medium (68/100)

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
7 officers (3 active, 7 linked, 5 with DOB)
84
Ownership & PSC
No PSCs filed (unusual — worth investigating)
35
Director network
Network not yet resolved
30
Filing history
59 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
79/100Strong
PassWatchWorth a lookStrongExceptional 

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

Business quality
70
Active, clean filings, stable charge profile.
Acquirability
75
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 accounts
Cash
—
Net Worth
—
Current Assets
—
Current Liabilities
—
£0£0£0£0£0£0Sept 2024Sept 2025

Hover to see exact values · click legend to toggle series

Financials

Extracted from Companies House accounts · accounting standard unknown
Metric2025-09-302024-09-30

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 accounts
Counts from Companies House filing history.
Corporate timeline (28 events)Click to expand
  1. 2026-02-20
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  2. 2025-01-13
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  3. 2024-05-07
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  4. 2023-03-28
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  5. 2022-11-28
    ➖
    FIORUCCI, Mauro resigned
    director
  6. 2022-11-28
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  7. 2022-08-15
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  8. 2021-10-28
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  9. 2021-09-30
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  10. 2021-02-22
    📄
    change-person-director-company-with-change-date
    officers · CH01
  11. 2020-06-17
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  12. 2019-09-25
    📄
    change-corporate-secretary-company-with-change-date
    officers · CH04
  13. 2019-06-28
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  14. 2018-03-28
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  15. 2018-03-21
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  16. 2018-01-15
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  17. 2017-02-07
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  18. 2013-10-01
    ➕
    FIORUCCI, Mauro appointed
    director
  19. 2013-03-01
    ➕
    SUSAN METCALFE RESIDENTIAL PROPERTY MANAGEMENT LIMITED appointed
    corporate-secretary
  20. 2013-01-01
    ➕
    TOMBS, Susan appointed
    director
  21. 2012-12-31
    ➖
    BIJLANI, Rajan resigned
    director
  22. 2012-12-01
    ➕
    PETRUCCI, Nicolo appointed
    director
  23. 2010-01-31
    ➖
    CLYDE SECRETARIES LIMITED resigned
    corporate-secretary
  24. 2008-12-31
    ➖
    BOLGER, Jason James resigned
    director
  25. 2008-09-22
    🏢
    Company incorporated
    As 40 REDCLIFFE GARDENS LIMITED
  26. 2008-09-22
    ➕
    CLYDE SECRETARIES LIMITED appointed
    corporate-secretary
  27. 2008-09-22
    ➕
    BIJLANI, Rajan appointed
    director
  28. 2008-09-22
    ➕
    BOLGER, Jason James appointed
    director

Owner dependency

66/100
High — earn-out structure required

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

FACTORS
  • +Two-director setup: Only two active directors — typical of owner-managed SMEs but limits succession.
  • +Senior director age: Director aged approximately 64 — approaching natural succession window.

Succession & seller-readiness

79/100
Likely off-market candidate

Strong acquirability signals converging. Worth approaching directly — this is how off-market deals start.

SIGNALS
  • primaryFounder aged 63+: Senior director is approximately 64. Approaching typical UK retirement age — succession thinking likely.
  • secondaryTwo-director governance: Small-team governance. Succession depth is thin but not absent.
  • secondary12+ year tenure: Director in role 14 years.
  • secondaryStable-but-static management: Company is 18 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.)

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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 →
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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
Incorporated2008-09-22
Jurisdictionengland-wales
Primary SIC68320 — Management of real estate on a fee or contract basis

Registered office

Lps Livingstone, Wenzel House
Olds Approach
Watford
WD18 9AB
England

Filing status

Accounts
Next due: 2027-06-30
Last made up to: 2025-09-30
Confirmation statement
Next due: 2026-09-19
Last: 2025-09-05

Officers (3 active · 4 resigned)

SUSAN METCALFE RESIDENTIAL PROPERTY MANAGEMENT LIMITED→
corporate-secretary · appointed 2013-03-01
View their other companies + combined net worth →
Active
PETRUCCI, Nicolo→
director · ~64y · appointed 2012-12-01
View their other companies + combined net worth →
Active
TOMBS, Susan→
director · ~61y · appointed 2013-01-01
View their other companies + combined net worth →
Active
CLYDE SECRETARIES LIMITED→
corporate-secretary · appointed 2008-09-22 · resigned 2010-01-31
Resigned
BIJLANI, Rajan→
director · ~42y · appointed 2008-09-22 · resigned 2012-12-31
Resigned
BOLGER, Jason James→
director · ~46y · appointed 2008-09-22 · resigned 2008-12-31
Resigned
FIORUCCI, Mauro→
director · ~49y · appointed 2013-10-01 · resigned 2022-11-28
Resigned

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

Recent filings (59 total)

accounts-with-accounts-type-dormant
accounts · AA
2026-02-20
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-09-09
accounts-with-accounts-type-dormant
accounts · AA
2025-01-13
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-09-09
accounts-with-accounts-type-dormant
accounts · AA
2024-05-07
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-09-05
accounts-with-accounts-type-dormant
accounts · AA
2023-03-28
termination-director-company-with-name-termination-date
officers · TM01
2022-11-28
confirmation-statement-with-no-updates
confirmation-statement · CS01
2022-10-03
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2022-08-15
accounts-with-accounts-type-dormant
accounts · AA
2021-10-28
accounts-with-accounts-type-dormant
accounts · AA
2021-09-30
confirmation-statement-with-no-updates
confirmation-statement · CS01
2021-09-22
change-person-director-company-with-change-date
officers · CH01
2021-02-22
confirmation-statement-with-no-updates
confirmation-statement · CS01
2020-09-22