5 NORTHUMBERLAND AVENUE RESIDENTS ASSOCIATION LTD
🌳Matureactive
07934477 · private-limited-guarant-nsc · incorporated 2012-02-02
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 Feb 2025
Net worth
—
book net assets
Opportunity
78/100
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 78/100 (strong), bankability 75/100. Share purchase looks the cleaner deal structure. Most likely exit: share sale to pe / searcher (65/100).
Data confidence
Overall: medium (79/100)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
14 officers (5 active, 14 linked, 12 with DOB)
87
Ownership & PSC
1 active PSC(s) of 2 total, 2 with control declared
90
Director network
1 connected companies via shared directors
48
Filing history
56 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
78/100Strong
PassWatchWorth a lookStrongExceptional
Solid opportunity signal. Worth a dedicated memo and management meeting.
Business quality
70
Active, clean filings, stable charge profile.
Acquirability
70
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 | 2025-02-28 | 2024-02-29 |
|---|
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
0
filings
Counts from Companies House filing history.
Corporate timeline (42 events)Click to expand
- 2025-10-07📄accounts-with-accounts-type-dormantaccounts · AA
- 2025-08-25📄termination-director-company-with-name-termination-dateofficers · TM01
- 2025-08-19➖LUCAS, Elizabeth Anne resigneddirector
- 2025-04-02📄second-filing-of-director-appointment-with-nameofficers · RP04AP01
- 2025-04-02📄change-person-director-company-with-change-dateofficers · CH01
- 2024-10-17📄accounts-with-accounts-type-dormantaccounts · AA
- 2023-10-21📄accounts-with-accounts-type-dormantaccounts · AA
- 2022-10-24📄accounts-with-accounts-type-dormantaccounts · AA
- 2022-08-07📄termination-director-company-with-name-termination-dateofficers · TM01
- 2022-07-31➖THORN, Katie resigneddirector
- 2021-10-22📄accounts-with-accounts-type-dormantaccounts · AA
- 2021-06-27➕MIKHAIL, James appointeddirector
- 2021-06-27📄appoint-person-director-company-with-name-dateofficers · AP01
- 2021-03-22📄accounts-with-accounts-type-dormantaccounts · AA
- 2020-04-28➕RYAN, Janine appointedsecretary
- 2020-04-28📄appoint-person-director-company-with-name-dateofficers · AP01
- 2020-04-28📄termination-director-company-with-name-termination-dateofficers · TM01
- 2020-04-28📄appoint-person-secretary-company-with-name-dateofficers · AP03
- 2020-04-28📄termination-secretary-company-with-name-termination-dateofficers · TM02
- 2020-04-28📄appoint-person-director-company-with-name-dateofficers · AP01
- 2020-04-27➖ROBERTS, Nicolas Martin Michel resignedsecretary
- 2020-04-25➕ALLAN, Jane appointeddirector
- 2020-04-22➕THORN, Katie appointeddirector
- 2020-04-19➖RIORDAN- LOCK, Karen resigneddirector
- 2020-02-17📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2019-11-14📄accounts-with-accounts-type-dormantaccounts · AA
- 2019-09-05➕LUCAS, Elizabeth Anne appointeddirector
- 2019-09-01➖STOKES, George resigneddirector
- 2019-06-01➖THORN, Katie resigneddirector
- 2019-01-11➕RYAN, Janine appointeddirector
- 2019-01-01➕STOKES, Ian appointeddirector
- 2019-01-01➕RIORDAN- LOCK, Karen appointeddirector
- 2019-01-01➕STOKES, George appointeddirector
- 2019-01-01➕THORN, Katie appointeddirector
- 2019-01-01➖TYNDALL, Sheila resigneddirector
- 2018-10-20➖ARMSTRONG, Lynne Alexandra resigneddirector
- 2017-02-02➕ROBERTS, Nicolas Martin Michel appointedsecretary
- 2017-02-01➕ARMSTRONG, Lynne Alexandra appointeddirector
- 2017-02-01➖ROBERTS, Nicholas Martin Michel resigneddirector
- 2012-02-02🏢Company incorporatedAs 5 NORTHUMBERLAND AVENUE RESIDENTS ASSOCIATION LTD
- 2012-02-02➕ROBERTS, Nicholas Martin Michel appointeddirector
- 2012-02-02➕TYNDALL, Sheila appointeddirector
Owner dependency
48/100
Moderate — manageable with handoverSome founder dependency, but not acute. A structured handover period should cover most risk.
FACTORS
- -4 active directors: Broader management team in place — suggests transferable governance.
- +Senior director age: Director aged approximately 63 — approaching natural succession window.
Succession & seller-readiness
50/100
Moderate signalSome succession indicators present. Worth watching; approach if sector/strategy fits.
SIGNALS
- primaryFounder aged 63+: Senior director is approximately 63. Approaching typical UK retirement age — succession thinking likely.
Red flags
cleanNo red flags detected from available public data. (This is not a clean bill of health — detailed accounts review still recommended.)
Shareholders & ownership
1 active beneficial owner| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Janine Ryan Individual | — | 25–50% | 25-50% voting | 01/01/2019 |
1 historic (ceased) PSC
- Mrs Sheila Tyndalceased 01/12/2018· 25-50% voting
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
Active · Property · CT postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| A & E APARTMENTS LTD→ 12540804 · est 2020 · no financials extracted | — | — | — | — | 6y | — | — |
| A&E GROUP PROPERTIES LTD→ 16822231 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| AARDVARK ESTATES LIMITED→ 06267406 · est 2007 · no financials extracted | — | — | — | — | 18y | — | — |
| AASHIRWAD KENT PROPERTIES LTD→ 12021394 · est 2019 · no financials extracted | — | — | — | — | 6y | — | — |
| ABBEY PARK (FAVERSHAM) LIMITED→ 07586375 · est 2011 · no financials extracted | — | — | — | — | 15y | — | — |
| ABBEY ROAD DEVELOPMENTS (KENT) LIMITED→ 03271570 · est 1996 · no financials extracted | — | — | — | — | 29y | — | — |
| ABBOTT BROS.(KENT),LIMITED→ 00178420 · est 1921 · no financials extracted | — | — | — | — | 104y | — | — |
| ABBOTT REAL ESTATES LTD→ 15575762 · est 2024 · no financials extracted | — | — | — | — | 2y | — | — |
| ABCORE REAL ESTATE LIMITED→ 15997900 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| ABEL & MILES LTD→ 14433507 · est 2022 · no financials extracted | — | — | — | — | 3y | — | — |
| ABEL AND MILES BUSINESS HOLDINGS LIMITED→ 15192116 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| ABEL AND MILES ENTERPRISE HOLDINGS LTD→ 15192115 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
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
Typeprivate-limited-guarant-nsc
Incorporated2012-02-02
Jurisdictionengland-wales
Primary SIC68209 — Other letting and operating of own or leased real estate
Registered office
Flat3, 5 Northumberland Avenue
Margate
CT9 3BP
England
Filing status
Accounts
Next due: 2026-11-30
Last made up to: 2025-02-28
Confirmation statement
Next due: 2026-10-21
Last: 2025-10-07
Officers (5 active · 9 resigned)
Active
Active
MIKHAIL, James→
Activedirector · ~37y · appointed 2021-06-27
View their other companies + combined net worth →
RYAN, Janine→
Activedirector · ~59y · appointed 2019-01-11
View their other companies + combined net worth →
Active
ROBERTS, Nicolas Martin Michel→
Resignedsecretary · appointed 2017-02-02 · resigned 2020-04-27
ARMSTRONG, Lynne Alexandra→
Resigneddirector · ~80y · appointed 2017-02-01 · resigned 2018-10-20
LUCAS, Elizabeth Anne→
Resigneddirector · ~71y · appointed 2019-09-05 · resigned 2025-08-19
RIORDAN- LOCK, Karen→
Resigneddirector · ~68y · appointed 2019-01-01 · resigned 2020-04-19
ROBERTS, Nicholas Martin Michel→
Resigneddirector · ~75y · appointed 2012-02-02 · resigned 2017-02-01
STOKES, George→
Resigneddirector · ~40y · appointed 2019-01-01 · resigned 2019-09-01
THORN, Katie→
Resigneddirector · ~37y · appointed 2020-04-22 · resigned 2022-07-31
THORN, Katie→
Resigneddirector · ~37y · appointed 2019-01-01 · resigned 2019-06-01
TYNDALL, Sheila→
Resigneddirector · ~60y · appointed 2012-02-02 · resigned 2019-01-01
Click a director name to see their full track record across all companies.
Recent filings (56 total)
accounts-with-accounts-type-dormant
accounts · AA
2025-10-07
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-10-07
termination-director-company-with-name-termination-date
officers · TM01
2025-08-25
second-filing-of-director-appointment-with-name
officers · RP04AP01
2025-04-02
change-person-director-company-with-change-date
officers · CH01
2025-04-02
accounts-with-accounts-type-dormant
accounts · AA
2024-10-17
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-10-17
accounts-with-accounts-type-dormant
accounts · AA
2023-10-21
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-10-21
accounts-with-accounts-type-dormant
accounts · AA
2022-10-24
confirmation-statement-with-no-updates
confirmation-statement · CS01
2022-10-24
termination-director-company-with-name-termination-date
officers · TM01
2022-08-07
confirmation-statement-with-no-updates
confirmation-statement · CS01
2021-10-22
accounts-with-accounts-type-dormant
accounts · AA
2021-10-22
appoint-person-director-company-with-name-date
officers · AP01
2021-06-27