35 CADOGAN SQUARE FREEHOLD LIMITED

💤Zombieactive
08000200 · ltd · incorporated 2012-03-21
Investment thesis
Zombie company — trading but stalled; unlikely mover.
Why interesting: Quiet, steady; could be a succession or carve-out candidate with the right conversation.
Why risky: No growth signal; thin margin for error on price.
🔒Estimated value
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Turnover
year to Mar 2025
Net worth
£6
book net assets
Opportunity
75/100
Strong
🔔
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What this business does
Primary activity: Other letting and operating of own or leased real estate
Sector: Real estate
Investor take
Pursue
Strong opportunity: property-backed borrower with strong profile and bankable structure.

Opportunity 75/100 (strong), bankability 80/100. High owner-dependency — earn-out structure likely required for clean transition. Share purchase looks the cleaner deal structure. Biggest value-creation lever: Broaden director team. Sole director creates succession risk and reduces buyer comfort. Appoint a second director or strong #2. Most likely exit: share sale to pe / searcher (58/100).

🏦

Refinance opportunity

1 live charge · oldest 8.8y

45/100
under pressure

Refinance would be pressure-driven, not opportunity-driven. Expect tighter margins and covenant scrutiny.

  • · Oldest live charge is 8.8 years old — likely at or near maturity.
  • · Single lender — cleanest path to refinance.
  • · Distress signals active — lender appetite narrows.

Data confidence

Overall: medium (74/100)

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
1 year of iXBRL accounts extracted (no YoY comparison) + narrative notes parsed
50
Lenders & charges
1 charges (1/1 with lender, 1/1 with type)
90
Directors & officers
2 officers (1 active, 2 linked, 2 with DOB)
90
Ownership & PSC
1 active PSC(s) of 2 total, 2 with control declared
90
Director network
7 connected companies via shared directors
66
Filing history
42 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
🔒Estimated company valuation

Sector-multiple EBITDA, turnover, and NAV-proxy valuation range with confidence tier — derived from extracted iXBRL financials.

Available from the Pro tier upwards.

See pricing →
Opportunity Score
75/100Strong
PassWatchWorth a lookStrongExceptional 

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

Business quality
70
Active, clean filings, stable charge profile.
Acquirability
55
Some acquirability indicators.
Risk profile
85
Few red flags.
Signal strength
100
Good data coverage for analysis.

Signals from accounts

Derived from iXBRL accounts · FRS 105 (micro)
Positive net assets
Net assets £6

Key financials

1 year extracted from filed iXBRL accounts
Cash
Net Worth
£6
Current Assets
£8k
Current Liabilities

Financials

Extracted from Companies House accounts · FRS 105 (micro)
Metric2025-03-31
Total assets£6
Current assets£8.0k
Net assets£6

Amounts extracted automatically from iXBRL. Fields left blank were not reported or not mapped. Values in GBP unless stated.

🔒Filing-note intelligence

1 signal detected in this company's narrative notes — going-concern language, audit opinion, contingent liabilities, related-party transactions.

Available from the Pro tier upwards.

See pricing →

Recent activity

Last 30 days
0
filings
Last 90 days
1
filing
  • 1 accounts
Last 180 days
2
filings
  • 1 accounts
  • 1 confirmation-statement
Counts from Companies House filing history.
Corporate timeline (22 events)Click to expand
  1. 2026-03-18
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  2. 2025-11-12
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  3. 2025-11-10
    SALEH, Morris resigned
    director
  4. 2025-11-07
    📄
    cessation-of-a-person-with-significant-control
    persons-with-significant-control · PSC07
  5. 2025-10-15
    📄
    notification-of-a-person-with-significant-control
    persons-with-significant-control · PSC01
  6. 2025-10-02
    PALADUGULAVENKATA, Vinaya Kumar appointed
    director
  7. 2025-10-02
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  8. 2024-12-17
    📄
    change-to-a-person-with-significant-control
    persons-with-significant-control · PSC04
  9. 2024-12-17
    📄
    change-person-director-company-with-change-date
    officers · CH01
  10. 2024-12-12
    📄
    accounts-amended-with-accounts-type-dormant
    accounts · AAMD
  11. 2024-05-08
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  12. 2023-12-05
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  13. 2022-11-30
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  14. 2022-01-04
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  15. 2020-08-25
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  16. 2019-12-03
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  17. 2019-11-22
    📄
    change-person-director-company-with-change-date
    officers · CH01
  18. 2019-11-22
    📄
    change-person-director-company-with-change-date
    officers · CH01
  19. 2019-11-22
    📄
    change-to-a-person-with-significant-control
    persons-with-significant-control · PSC04
  20. 2017-08-25
    🔒
    Charge registered #1
    Lender: Butterfield Mortgages Limited
  21. 2012-03-21
    🏢
    Company incorporated
    As 35 CADOGAN SQUARE FREEHOLD LIMITED
  22. 2012-03-21
    SALEH, Morris appointed
    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
  • +Sole director: Only one active director — all governance concentrated on one person.

Succession & seller-readiness

45/100
Moderate signal

Some succession indicators present. Worth watching; approach if sector/strategy fits.

SIGNALS
  • primarySole active director: Only one director in control. No visible successor — buyers solve the succession problem.

Red flags

clean
No 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
NameSharesVoting rightsNature of controlNotified
Mr Vinaya Kumar Paladugulavenkata
Individual · British · DOB 08/1979 · age 47
sig. influencesignificant influence13/10/2025
1 historic (ceased) PSC
  • Mr Morris Salehceased 20/10/2025· significant influence

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 →

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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
Incorporated2012-03-21
Jurisdictionengland-wales
Primary SIC68209 — Other letting and operating of own or leased real estate

Registered office

Charter Buildings
9a Ashton Lane
Sale
Manchester
M33 6WT
England

Filing status

Accounts
Next due: 2026-12-31
Last made up to: 2025-03-31
Confirmation statement
Next due: 2026-12-29
Last: 2025-12-15

Officers (1 active · 1 resigned)

PALADUGULAVENKATA, Vinaya Kumar
director · ~47y · appointed 2025-10-02
View their other companies + combined net worth →
Active
SALEH, Morris
director · ~74y · appointed 2012-03-21 · resigned 2025-11-10
Resigned

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

Mortgages & charges

1
Total charges
1
Outstanding
1
Active lenders
Status:Lender:1 of 1 shown
TypeProperties
outstanding
Butterfield Mortgages
Butterfield Mortgages Limited
A registered charge1 property25/08/2017
Click column headers to sort. Use filters above to narrow by status and lender.

Recent filings (42 total)

accounts-with-accounts-type-dormant
accounts · AA
2026-03-18
confirmation-statement-with-updates
confirmation-statement · CS01
2025-12-29
termination-director-company-with-name-termination-date
officers · TM01
2025-11-12
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2025-11-07
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC01
2025-10-15
appoint-person-director-company-with-name-date
officers · AP01
2025-10-02
change-to-a-person-with-significant-control
persons-with-significant-control · PSC04
2024-12-17
confirmation-statement-with-updates
confirmation-statement · CS01
2024-12-17
change-person-director-company-with-change-date
officers · CH01
2024-12-17
accounts-amended-with-accounts-type-dormant
accounts · AAMD
2024-12-12
accounts-with-accounts-type-dormant
accounts · AA
2024-05-08
confirmation-statement-with-updates
confirmation-statement · CS01
2024-01-03
accounts-with-accounts-type-dormant
accounts · AA
2023-12-05
confirmation-statement-with-updates
confirmation-statement · CS01
2022-12-20
accounts-with-accounts-type-dormant
accounts · AA
2022-11-30