103 WARWICK ROAD LIMITED

🌳Matureactive
06799016 · ltd · incorporated 2009-01-22
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 Jan 2025
Net worth
—
book net assets
Opportunity
81/100
Exceptional
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What this business does
Primary activity: Residents property management
Sector: Activities of households
Investor take
Pursue
Asset-holding vehicle with a 70-year-old founder — textbook succession opportunity.

Opportunity 81/100 (exceptional), bankability 75/100. Strong seller-intent signal (63/100, director aged 70). 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
10 officers (3 active, 10 linked, 10 with DOB)
90
Ownership & PSC
No PSCs filed (unusual — worth investigating)
35
Director network
3 connected companies via shared directors
54
Filing history
59 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 accounts
Cash
—
Net Worth
—
Current Assets
—
Current Liabilities
—
£0£0£0£0£0£0Jan 2024Jan 2025

Hover to see exact values · click legend to toggle series

Financials

Extracted from Companies House accounts · FRS 102
Metric2025-01-312024-01-31

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 (33 events)Click to expand
  1. 2025-09-20
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  2. 2025-09-07
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  3. 2025-08-24
    ➖
    PILAVAKIS, Marcos resigned
    director
  4. 2024-09-21
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  5. 2023-09-21
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  6. 2023-01-12
    ➕
    KELLETT, Charles appointed
    director
  7. 2023-01-12
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  8. 2022-11-01
    ➖
    CHESTER-MASTER, James Robert resigned
    director
  9. 2022-11-01
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  10. 2022-09-23
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  11. 2021-08-04
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  12. 2021-01-08
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  13. 2019-10-18
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  14. 2018-10-06
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  15. 2017-10-05
    ➖
    BHANDHUKRAVI, Alice Rose resigned
    director
  16. 2017-10-05
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  17. 2017-10-05
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  18. 2016-10-03
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  19. 2016-06-29
    ➕
    CHESTER-MASTER, James Robert appointed
    director
  20. 2016-06-29
    ➖
    MARSH, Peter resigned
    director
  21. 2016-06-29
    📄
    change-person-director-company-with-change-date
    officers · CH01
  22. 2015-01-22
    ➖
    NEWTON, Catherine Anne resigned
    director
  23. 2010-08-25
    ➕
    NEWTON, Catherine Anne appointed
    director
  24. 2010-02-15
    ➖
    NIXON, David Henry resigned
    director
  25. 2009-05-29
    ➕
    MARSH, Peter appointed
    director
  26. 2009-05-19
    ➕
    BHANDHUKRAVI, Alice Rose appointed
    director
  27. 2009-05-07
    ➕
    SHAH, Patricia appointed
    director
  28. 2009-05-07
    ➕
    NIXON, David Henry appointed
    director
  29. 2009-05-07
    ➕
    PILAVAKIS, Marcos appointed
    director
  30. 2009-01-22
    🏢
    Company incorporated
    As 103 WARWICK ROAD LIMITED
  31. 2009-01-22
    ➕
    CRAIG, Nicholas Charles David appointed
    director
  32. 2009-01-22
    ➕
    DAVIS, Andrew Simon appointed
    director
  33. 2009-01-22
    ➖
    DAVIS, Andrew Simon resigned
    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
  • +Long-tenure founder: Senior director has been in place 17 years — deep operational knowledge concentrated in one person.
  • +Founder age: Director aged approximately 70 — succession pressure is live.

Succession & seller-readiness

83/100
Likely off-market candidate

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

SIGNALS
  • primaryFounder aged 70+: Senior director is approximately 70 years old. Natural succession window is now.
  • secondary12+ year tenure: Director in role 17 years.
  • secondaryStable-but-static management: Company is 17 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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————16y——
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03908581 · est 2000 · no financials extracted
————26y——
104 CAMBRIDGE STREET RESIDENTS ASSOCIATION LIMITED→
02874866 · est 1993 · no financials extracted
————32y——
104 CHRISTCHURCH ROAD (MANAGEMENT) COMPANY LIMITED→
01150186 · est 1973 · no financials extracted
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104-106 EDGELEY ROAD LIMITED→
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105 BYRNE ROAD (FREEHOLD) LIMITED→
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————16y——
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
Typeltd
Incorporated2009-01-22
Jurisdictionengland-wales
Primary SIC98000 — Residents property management

Registered office

103 Warwick Road
London
SW5 9EZ

Filing status

Accounts
Next due: 2026-10-31
Last made up to: 2025-01-31
Confirmation statement
Next due: 2027-02-08
Last: 2026-01-25

Officers (3 active · 7 resigned)

CRAIG, Nicholas Charles David→
director · ~49y · appointed 2009-01-22
View their other companies + combined net worth →
Active
KELLETT, Charles→
director · ~34y · appointed 2023-01-12
View their other companies + combined net worth →
Active
SHAH, Patricia→
director · ~70y · appointed 2009-05-07
View their other companies + combined net worth →
Active
BHANDHUKRAVI, Alice Rose→
director · ~50y · appointed 2009-05-19 · resigned 2017-10-05
Resigned
CHESTER-MASTER, James Robert→
director · ~40y · appointed 2016-06-29 · resigned 2022-11-01
Resigned
DAVIS, Andrew Simon→
director · ~63y · appointed 2009-01-22 · resigned 2009-01-22
Resigned
MARSH, Peter→
director · ~71y · appointed 2009-05-29 · resigned 2016-06-29
Resigned
NEWTON, Catherine Anne→
director · ~42y · appointed 2010-08-25 · resigned 2015-01-22
Resigned
NIXON, David Henry→
director · ~89y · appointed 2009-05-07 · resigned 2010-02-15
Resigned
PILAVAKIS, Marcos→
director · ~43y · appointed 2009-05-07 · resigned 2025-08-24
Resigned

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

Recent filings (59 total)

confirmation-statement-with-updates
confirmation-statement · CS01
2026-01-26
accounts-with-accounts-type-dormant
accounts · AA
2025-09-20
termination-director-company-with-name-termination-date
officers · TM01
2025-09-07
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-01-25
accounts-with-accounts-type-dormant
accounts · AA
2024-09-21
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-01-26
accounts-with-accounts-type-dormant
accounts · AA
2023-09-21
confirmation-statement-with-updates
confirmation-statement · CS01
2023-01-25
appoint-person-director-company-with-name-date
officers · AP01
2023-01-12
termination-director-company-with-name-termination-date
officers · TM01
2022-11-01
accounts-with-accounts-type-dormant
accounts · AA
2022-09-23
confirmation-statement-with-no-updates
confirmation-statement · CS01
2022-01-25
accounts-with-accounts-type-dormant
accounts · AA
2021-08-04
confirmation-statement-with-no-updates
confirmation-statement · CS01
2021-01-25
accounts-with-accounts-type-dormant
accounts · AA
2021-01-08