31 WARREN STREET MANAGEMENT LIMITED
🌳Matureactive
07092598 · ltd · incorporated 2009-12-01
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 Dec 2025
Net worth
—
book net assets
Opportunity
81/100
Exceptional
What this business does
Primary activity: SIC 99999
Sector: Extraterritorial bodies
Investor take
PursueStrong opportunity: active trading company with exceptional profile and bankable structure.
Opportunity 81/100 (exceptional), 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 (70/100)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 (4 active, 12 linked, 8 with DOB)
83
Ownership & PSC
No PSCs filed (unusual — worth investigating)
35
Director network
1 connected companies via shared directors
48
Filing history
67 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 | 2025-12-31 | 2024-12-31 |
|---|
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 accounts
Counts from Companies House filing history.
Corporate timeline (37 events)Click to expand
- 2026-01-27📄accounts-with-accounts-type-dormantaccounts · AA
- 2025-09-10📄change-person-director-company-with-change-dateofficers · CH01
- 2025-03-11📄accounts-with-accounts-type-dormantaccounts · AA
- 2024-01-22📄accounts-with-accounts-type-dormantaccounts · AA
- 2023-03-22📄change-corporate-secretary-company-with-change-dateofficers · CH04
- 2023-03-13📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2023-01-11📄accounts-with-accounts-type-dormantaccounts · AA
- 2022-12-09➕ROOKE, Christopher Mark appointeddirector
- 2022-12-09📄appoint-person-director-company-with-name-dateofficers · AP01
- 2022-02-15📄accounts-with-accounts-type-dormantaccounts · AA
- 2021-03-29📄accounts-with-accounts-type-dormantaccounts · AA
- 2020-07-23📄accounts-with-accounts-type-dormantaccounts · AA
- 2019-09-28📄appoint-person-director-company-with-name-dateofficers · AP01
- 2019-09-27➕SOUTHALL, Lucy Alexandra appointeddirector
- 2019-09-26📄accounts-with-accounts-type-dormantaccounts · AA
- 2019-09-05📄termination-director-company-with-name-termination-dateofficers · TM01
- 2019-01-31➖VAN VELSEN, Tessa resigneddirector
- 2018-09-05📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2017-09-29📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2014-11-18➕ABLESAFE LIMITED appointedcorporate-secretary
- 2013-12-20➖LONDON PROPERTY HOLDINGS LTD resignedcorporate-director
- 2012-09-17➕LONDON PROPERTY HOLDINGS LTD appointedcorporate-director
- 2012-09-17➖PORTLAND FINANCIAL MANAGEMENT SA resignedcorporate-director
- 2011-01-18➕AKERMAN, Valentine Bridget appointeddirector
- 2011-01-18➖AKERMAN, James Hugo Strange resigneddirector
- 2010-03-02➖LOUDON, Michael John resigneddirector
- 2010-03-02➖WHALEY, Martyn John resigneddirector
- 2010-02-25➕VAN VELSEN, Tessa appointeddirector
- 2009-12-02➕LOUDON, Michael John appointeddirector
- 2009-12-02➕WHALEY, Martyn John appointeddirector
- 2009-12-01🏢Company incorporatedAs 31 WARREN STREET MANAGEMENT LIMITED
- 2009-12-01➕WATERLOW SECRETARIES LIMITED appointedcorporate-secretary
- 2009-12-01➖WATERLOW SECRETARIES LIMITED resignedcorporate-secretary
- 2009-12-01➕AKERMAN, James Hugo Strange appointeddirector
- 2009-12-01➕DAVIES, Dunstana Adeshola appointeddirector
- 2009-12-01➖DAVIES, Dunstana Adeshola resigneddirector
- 2009-12-01➕PORTLAND FINANCIAL MANAGEMENT SA appointedcorporate-director
Owner dependency
68/100
High — earn-out structure requiredMaterial 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 15 years — deep operational knowledge concentrated in one person.
- +Senior director age: Director aged approximately 58 — approaching natural succession window.
Succession & seller-readiness
63/100
Strong succession signalMultiple signals suggest succession is on the horizon. Candidate for proactive outreach.
SIGNALS
- secondaryFounder aged 58+: Senior director is approximately 58. Early succession window.
- secondary12+ year tenure: Director in role 15 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
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 · Other · BN postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| 2NQ IDENTITY & PLACE LTD→ 11511640 · est 2018 · no financials extracted | — | — | — | — | 7y | — | — |
| 3 GOLDSTONE ROAD (HOVE) LIMITED→ 04328349 · est 2001 · no financials extracted | — | — | — | — | 24y | — | — |
| 3 LANSDOWNE PLACE (HOVE) LIMITED→ 04455742 · est 2002 · no financials extracted | — | — | — | — | 23y | — | — |
| 32 BOUNDARY ROAD HOVE LTD→ 09620030 · est 2015 · no financials extracted | — | — | — | — | 10y | — | — |
| 34 BRUNSWICK PLACE (HOVE) LIMITED→ 05463156 · est 2005 · no financials extracted | — | — | — | — | 20y | — | — |
| 34 BRUNSWICK SQUARE LTD→ 05912914 · est 2006 · no financials extracted | — | — | — | — | 19y | — | — |
| 34 LANGNEY ROAD EASTBOURNE LIMITED→ 16564496 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| 36 QUEENS PARK ROAD BRIGHTON LIMITED→ 05512521 · est 2005 · no financials extracted | — | — | — | — | 20y | — | — |
| 37-38 BEDFORD SQUARE RTM COMPANY LIMITED→ 16660104 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| 3A CAPITAL I GP LLP→ OC459402 · est 2026 · no financials extracted | — | — | — | — | — | — | — |
| 3VA→ 04637252 · est 2003 · no financials extracted | — | — | — | — | 23y | — | — |
| 4 ALBERT ROAD LIMITED→ 05938539 · est 2006 · no financials extracted | — | — | — | — | 19y | — | — |
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
Incorporated2009-12-01
Jurisdictionengland-wales
Primary SIC99999 — SIC 99999
Registered office
Malt Barn Cottage
Weavers Hill
Angmering
West Sussex
BN16 4BE
England
Filing status
Accounts
Next due: 2027-09-30
Last made up to: 2025-12-31
Confirmation statement
Next due: 2026-09-19
Last: 2025-09-05
Officers (4 active · 8 resigned)
ABLESAFE LIMITED→
Activecorporate-secretary · appointed 2014-11-18
View their other companies + combined net worth →
AKERMAN, Valentine Bridget→
Activedirector · ~58y · appointed 2011-01-18
View their other companies + combined net worth →
ROOKE, Christopher Mark→
Activedirector · ~52y · appointed 2022-12-09
View their other companies + combined net worth →
SOUTHALL, Lucy Alexandra→
Activedirector · ~47y · appointed 2019-09-27
View their other companies + combined net worth →
WATERLOW SECRETARIES LIMITED→
Resignedcorporate-secretary · appointed 2009-12-01 · resigned 2009-12-01
AKERMAN, James Hugo Strange→
Resigneddirector · ~66y · appointed 2009-12-01 · resigned 2011-01-18
DAVIES, Dunstana Adeshola→
Resigneddirector · ~72y · appointed 2009-12-01 · resigned 2009-12-01
LOUDON, Michael John→
Resigneddirector · ~68y · appointed 2009-12-02 · resigned 2010-03-02
VAN VELSEN, Tessa→
Resigneddirector · ~62y · appointed 2010-02-25 · resigned 2019-01-31
WHALEY, Martyn John→
Resigneddirector · ~70y · appointed 2009-12-02 · resigned 2010-03-02
LONDON PROPERTY HOLDINGS LTD→
Resignedcorporate-director · appointed 2012-09-17 · resigned 2013-12-20
PORTLAND FINANCIAL MANAGEMENT SA→
Resignedcorporate-director · appointed 2009-12-01 · resigned 2012-09-17
Click a director name to see their full track record across all companies.
Recent filings (67 total)
accounts-with-accounts-type-dormant
accounts · AA
2026-01-27
change-person-director-company-with-change-date
officers · CH01
2025-09-10
confirmation-statement-with-updates
confirmation-statement · CS01
2025-09-09
accounts-with-accounts-type-dormant
accounts · AA
2025-03-11
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-09-05
accounts-with-accounts-type-dormant
accounts · AA
2024-01-22
confirmation-statement-with-updates
confirmation-statement · CS01
2023-09-05
change-corporate-secretary-company-with-change-date
officers · CH04
2023-03-22
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2023-03-13
accounts-with-accounts-type-dormant
accounts · AA
2023-01-11
appoint-person-director-company-with-name-date
officers · AP01
2022-12-09
confirmation-statement-with-no-updates
confirmation-statement · CS01
2022-09-05
accounts-with-accounts-type-dormant
accounts · AA
2022-02-15
confirmation-statement-with-no-updates
confirmation-statement · CS01
2021-09-06
accounts-with-accounts-type-dormant
accounts · AA
2021-03-29