38 SUTHERLAND STREET RESIDENTS ASSOCIATION LIMITED
🌳Matureactive
07757013 · private-limited-guarant-nsc · incorporated 2011-08-31
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.
Why now
Window steady · low confidence
Stable recent picture — watch for any upcoming trigger event.
What changed my view
Last 30 days
No material changes in the last 30 days.
Last 90 days
No snapshot from 90 days ago — start tracking from today.
Last 180 days
No snapshot from 180 days ago — start tracking from today.
🔒Estimated value
—
Upgrade to see
Turnover
—
not disclosed
Net worth
—
book net assets
Opportunity
68/100
Strong
What this business does
Primary activity: SIC 99999
Sector: Extraterritorial bodies
Investor take
Pass (distressed without resilience)Distressed active trading company — structural issues outweigh the discount.
Opportunity 68/100 (strong), bankability 55/100. Biggest value-creation lever: File overdue accounts. Clears statutory overdue flag — immediate bankability uplift for refinance conversations. Most likely exit: share sale to pe / searcher (45/100).
Data confidence
Overall: low (48/100)Sparse data coverage. Treat AI-generated outputs as preliminary. Manual diligence essential.
Company profile
address, 1 SIC codes, incorporation date
100
Financials
No iXBRL financials extracted
0
Lenders & charges
Confirmed no charges registered
85
Directors & officers
11 officers (6 active, 11 linked, 10 with DOB)
88
Ownership & PSC
No PSCs filed (unusual — worth investigating)
35
Director network
1 connected companies via shared directors
48
Filing history
44 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
68/100Strong
PassWatchWorth a lookStrongExceptional
Solid opportunity signal. Worth a dedicated memo and management meeting.
Business quality
55
Adequate — check latest filings for context.
Acquirability
70
Strong succession / seller-readiness signals.
Risk profile
67
Some moderate concerns — review flags.
Signal strength
90
Good data coverage for analysis.
Recent activity
Last 30 days
0
filings
Last 90 days
0
filings
Last 180 days
0
filings
Counts from Companies House filing history.
Corporate timeline (32 events)Click to expand
- 2025-10-21📄appoint-person-director-company-with-name-dateofficers · AP01
- 2025-08-01➕HOLT EVANS, Alexander James appointeddirector
- 2025-05-30📄accounts-with-accounts-type-dormantaccounts · AA
- 2024-04-22📄accounts-with-accounts-type-dormantaccounts · AA
- 2023-05-04📄accounts-with-accounts-type-dormantaccounts · AA
- 2022-05-12📄accounts-with-accounts-type-dormantaccounts · AA
- 2021-05-05📄accounts-with-accounts-type-dormantaccounts · AA
- 2020-05-22📄accounts-with-accounts-type-dormantaccounts · AA
- 2019-06-24📄accounts-with-accounts-type-dormantaccounts · AA
- 2018-06-11📄accounts-with-accounts-type-dormantaccounts · AA
- 2016-10-09📄accounts-with-accounts-type-dormantaccounts · AA
- 2016-09-02📄appoint-person-director-company-with-name-dateofficers · AP01
- 2016-09-01📄termination-director-company-with-name-termination-dateofficers · TM01
- 2016-06-08📄accounts-with-accounts-type-dormantaccounts · AA
- 2015-09-25➕OAKES, Daniel Eric appointeddirector
- 2015-09-25➖DOUGLAS, James Ewen resigneddirector
- 2015-09-25📄annual-return-company-with-made-up-date-no-member-listannual-return · AR01
- 2015-09-25📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2013-06-19➕HORSLEY, Adrian Mark appointeddirector
- 2013-05-15➖MARTIN, Philip Leo resigneddirector
- 2012-09-04➖MARTIN, Philip Leo resigneddirector
- 2011-08-31🏢Company incorporatedAs 38 SUTHERLAND STREET RESIDENTS ASSOCIATION LIMITED
- 2011-08-31➕ACLAND, Antony Arthur, Sir appointeddirector
- 2011-08-31➕BOSKAWEN, Karenza Pamela Mary appointeddirector
- 2011-08-31➕EVANS, Georgina Mary Frances Holt appointeddirector
- 2011-08-31➕LONDON LAW SECRETARIAL LIMITED appointedcorporate-secretary
- 2011-08-31➖LONDON LAW SECRETARIAL LIMITED resignedcorporate-secretary
- 2011-08-31➕COWDRY, John Jeremy Arthur appointeddirector
- 2011-08-31➖COWDRY, John Jeremy Arthur resigneddirector
- 2011-08-31➕DOUGLAS, James Ewen appointeddirector
- 2011-08-31➕MARTIN, Philip Leo appointeddirector
- 2011-08-31➕MARTIN, Philip Leo appointeddirector
Owner dependency
55/100
Moderate — manageable with handoverSome founder dependency, but not acute. A structured handover period should cover most risk.
FACTORS
- -6 active directors: Broader management team in place — suggests transferable governance.
- +Founder age: Director aged approximately 96 — succession pressure is live.
Succession & seller-readiness
68/100
Strong succession signalMultiple signals suggest succession is on the horizon. Candidate for proactive outreach.
SIGNALS
- primaryFounder aged 70+: Senior director is approximately 96 years old. Natural succession window is now.
- secondary12+ year tenure: Director in role 15 years.
Red flags
1 high ·Accounts overdue
highStatutory accounts have not been filed by their due date. Can indicate admin breakdown, cash preservation, or deliberate delay.
Evidence: Next due: 2026-05-31
🔒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 · CO postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| CARAVAN WORLD LIMITED→ 14508853 · est 2022 · no financials extracted | — | — | — | — | 3y | — | — |
| CLACTON-ON-SEA GOLF CLUB LIMITED→ 05822581 · est 2006 · no financials extracted | — | — | — | — | 19y | — | — |
| CLOUDFM AIR & RAIL LIMITED→ 08597017 · est 2013 · no financials extracted | — | — | — | — | 12y | — | — |
| COLCHESTER PLANT HIRE LIMITED→ 07013890 · est 2009 · no financials extracted | — | — | — | — | 16y | — | — |
| COLCHESTER WINDOWS LTD→ 15517866 · est 2024 · no financials extracted | — | — | — | — | 2y | — | — |
| COLVIN MEMORIAL TEMPLE LIMITED→ 00535482 · est 1954 · no financials extracted | — | — | — | — | 71y | — | — |
| COMBAT FIRE SOLUTIONS LTD→ 15400861 · est 2024 · no financials extracted | — | — | — | — | 2y | — | — |
| COMMUNITY360→ 04426567 · est 2002 · no financials extracted | — | — | — | — | 23y | — | — |
| COMPASSIONTC LIMITED→ 12878699 · est 2020 · no financials extracted | — | — | — | — | 5y | — | — |
| CONFEDERATION OF ROOFING CONTRACTORS 2000 LIMITED→ 03346478 · est 1997 · no financials extracted | — | — | — | — | 29y | — | — |
| CONFIDENCE ENERGY CENTRAL ASIA LTD→ 06740014 · est 2008 · no financials extracted | — | — | — | — | 17y | — | — |
| CONSENSUS HENSON LIMITED→ 09553907 · est 2015 · no financials extracted | — | — | — | — | 10y | — | — |
Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions
9 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
Incorporated2011-08-31
Jurisdictionengland-wales
Primary SIC99999 — SIC 99999
Registered office
The Mill House Nayland Road
Leavenheath
Colchester
CO6 4PT
Filing status
Accounts
Next due: 2026-05-31OVERDUE
Last made up to: 2024-08-31
Confirmation statement
Next due: 2026-09-13
Last: 2025-08-30
Officers (6 active · 5 resigned)
ACLAND, Antony Arthur, Sir→
Activedirector · ~96y · appointed 2011-08-31
View their other companies + combined net worth →
BOSKAWEN, Karenza Pamela Mary→
Activedirector · ~65y · appointed 2011-08-31
View their other companies + combined net worth →
EVANS, Georgina Mary Frances Holt→
Activedirector · ~67y · appointed 2011-08-31
View their other companies + combined net worth →
HOLT EVANS, Alexander James→
Activedirector · ~32y · appointed 2025-08-01
View their other companies + combined net worth →
HORSLEY, Adrian Mark→
Activedirector · ~77y · appointed 2013-06-19
View their other companies + combined net worth →
OAKES, Daniel Eric→
Activedirector · ~40y · appointed 2015-09-25
View their other companies + combined net worth →
LONDON LAW SECRETARIAL LIMITED→
Resignedcorporate-secretary · appointed 2011-08-31 · resigned 2011-08-31
COWDRY, John Jeremy Arthur→
Resigneddirector · ~82y · appointed 2011-08-31 · resigned 2011-08-31
DOUGLAS, James Ewen→
Resigneddirector · ~82y · appointed 2011-08-31 · resigned 2015-09-25
MARTIN, Philip Leo→
Resigneddirector · ~51y · appointed 2011-08-31 · resigned 2013-05-15
MARTIN, Philip Leo→
Resigneddirector · ~51y · appointed 2011-08-31 · resigned 2012-09-04
Click a director name to see their full track record across all companies.
Recent filings (44 total)
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-10-21
appoint-person-director-company-with-name-date
officers · AP01
2025-10-21
accounts-with-accounts-type-dormant
accounts · AA
2025-05-30
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-09-30
accounts-with-accounts-type-dormant
accounts · AA
2024-04-22
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-10-09
accounts-with-accounts-type-dormant
accounts · AA
2023-05-04
confirmation-statement-with-no-updates
confirmation-statement · CS01
2022-10-03
accounts-with-accounts-type-dormant
accounts · AA
2022-05-12
confirmation-statement-with-no-updates
confirmation-statement · CS01
2021-08-31
accounts-with-accounts-type-dormant
accounts · AA
2021-05-05
confirmation-statement-with-no-updates
confirmation-statement · CS01
2020-09-10
accounts-with-accounts-type-dormant
accounts · AA
2020-05-22
confirmation-statement-with-no-updates
confirmation-statement · CS01
2019-09-11
accounts-with-accounts-type-dormant
accounts · AA
2019-06-24