43/44 NEVERN SQUARE HOUSE LIMITED

🌳Matureactive

09049878 · ltd · incorporated 2014-05-21

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

—

not disclosed

Net worth

—

book net assets

Opportunity

67/100

Strong

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What this business does

Primary activity: Residents property management

Sector: Activities of households

Investor take

Pass (distressed without resilience)

Distressed asset-holding vehicle — structural issues outweigh the discount.

Opportunity 67/100 (strong), bankability 65/100. Biggest value-creation lever: Resolve: Confirmation statement overdue. Annual confirmation statement not filed on time. Required statutory filing — overdue is a strong discipline signal. 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

Lenders & charges

Confirmed no charges registered

Directors & officers

22 officers (16 active, 22 linked, 20 with DOB)

Ownership & PSC

No PSCs filed (unusual — worth investigating)

Director network

1 connected companies via shared directors

Filing history

75 filings on record

Gazette notices

No matching gazette notices (standard for active companies)

Opportunity Score

67/100Strong

PassWatchWorth a lookStrongExceptional

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

Business quality

Adequate — check latest filings for context.

Acquirability

Strong succession / seller-readiness signals.

Risk profile

Some moderate concerns — review flags.

Signal strength

Good data coverage for analysis.

Recent activity

Last 30 days

filings

Last 90 days

filings

• 10 officers

Last 180 days

filings

• 11 officers

Counts from Companies House filing history.

Corporate timeline (51 events)Click to expand

2026-06-05
📄
change-person-director-company-with-change-date
officers · CH01
2026-05-29
📄
termination-director-company-with-name-termination-date
officers · TM01
2026-05-29
📄
termination-director-company-with-name-termination-date
officers · TM01
2026-05-28
📄
termination-director-company-with-name-termination-date
officers · TM01
2026-05-28
📄
change-person-director-company-with-change-date
officers · CH01
2026-05-28
📄
change-person-director-company-with-change-date
officers · CH01
2026-05-28
📄
change-person-director-company-with-change-date
officers · CH01
2026-05-28
📄
change-person-director-company-with-change-date
officers · CH01
2026-05-28
📄
change-person-director-company-with-change-date
officers · CH01
2026-05-28
📄
change-person-director-company-with-change-date
officers · CH01
2026-05-21
➖
NATALI, Colin resigned
director
2026-05-21
➖
VASELLI, Christine resigned
director
2026-05-01
➖
WATSON, Leonie resigned
director
2026-02-27
📄
change-corporate-secretary-company-with-change-date
officers · CH04
2026-01-09
📄
accounts-with-accounts-type-dormant
accounts · AA
2026-01-08
📄
change-person-director-company-with-change-date
officers · CH01
2025-01-16
📄
accounts-with-accounts-type-dormant
accounts · AA
2025-01-16
📄
change-person-director-company-with-change-date
officers · CH01
2024-01-30
📄
accounts-with-accounts-type-dormant
accounts · AA
2023-12-11
📄
appoint-corporate-secretary-company-with-name-date
officers · AP04
2023-12-11
📄
termination-secretary-company-with-name-termination-date
officers · TM02
2023-12-07
➕
INNOVUS COMPANY SECRETARIES LIMITED appointed
corporate-secretary
2023-12-07
➖
BLENHEIMS ESTATE AND ASSET MANAGEMENT LIMITED resigned
corporate-secretary
2023-11-09
📄
change-corporate-secretary-company-with-change-date
officers · CH04
2023-11-09
📄
change-person-director-company-with-change-date
officers · CH01
2023-01-19
📍
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2022-06-06
📄
accounts-with-accounts-type-dormant
accounts · AA
2017-10-03
➕
BLENHEIMS ESTATE AND ASSET MANAGEMENT LIMITED appointed
corporate-secretary
2015-06-26
➖
FARRELL, Nial Cormac resigned
director
2014-05-21
🏢
Company incorporated
As 43/44 NEVERN SQUARE HOUSE LIMITED
2014-05-21
➕
AMASHA, Satinder Sophie appointed
director
2014-05-21
➕
BALITSKIY, Andrew appointed
director
2014-05-21
➕
CONNOLLY, Michael appointed
director
2014-05-21
➕
DONNELLY, Emma Elizabeth appointed
director
2014-05-21
➕
GUNDABOLU, Sambasiva Rao appointed
director
2014-05-21
➕
HANDA, Rohit appointed
director
2014-05-21
➕
KALKANIS, Petros appointed
director
2014-05-21
➕
MAGANG, Lesang appointed
director
2014-05-21
➕
MASIK, Mario appointed
director
2014-05-21
➕
RABBANI, Saman appointed
director
2014-05-21
➕
RAMIREZ-BOMMER, Claudia Mercedes, Dr appointed
director
2014-05-21
➕
ROVCHAK, Yuliya appointed
director
2014-05-21
➕
SAMII, Katayoun appointed
director
2014-05-21
➕
SAUCIER, Dave appointed
director
2014-05-21
➕
WILSON, William appointed
director
2014-05-21
➕
FARRELL, Nial Cormac appointed
director
2014-05-21
➕
FARRELL, Patrick appointed
director
2014-05-21
➖
FARRELL, Patrick resigned
director
2014-05-21
➕
NATALI, Colin appointed
director
2014-05-21
➕
VASELLI, Christine appointed
director

Showing most recent 50 of 51 events

Owner dependency

55/100

Moderate — manageable with handover

Some founder dependency, but not acute. A structured handover period should cover most risk.

FACTORS

-15 active directors: Broader management team in place — suggests transferable governance.
+Founder age: Director aged approximately 73 — succession pressure is live.

Succession & seller-readiness

68/100

Strong succession signal

Multiple signals suggest succession is on the horizon. Candidate for proactive outreach.

SIGNALS

primaryFounder aged 70+: Senior director is approximately 73 years old. Natural succession window is now.
secondary12+ year tenure: Director in role 12 years.

Red flags

1 high · 1 med ·

Confirmation statement overdue

high

Annual confirmation statement not filed on time. Required statutory filing — overdue is a strong discipline signal.

Evidence: Next due: 2026-06-04

3 director resignations in last 12 months

medium

Multiple recent departures can indicate governance disagreement, succession event, or preparation for sale/stress.

Evidence: NATALI, Colin resigned 2026-05-21; VASELLI, Christine resigned 2026-05-21; WATSON, Leonie resigned 2026-05-01

🔒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

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56 SURREY ROAD MANAGEMENT COMPANY LIMITED→ 10933173 · est 2017	£4 £3–£5	—	£4	—	8y	—	—
40A AND 40B STOURVALE ROAD FREEHOLD LIMITED→ 11543238 · est 2018 · no financials extracted	—	—	—	—	7y	—	—
4US HOLDING LTD→ 16116393 · est 2024 · no financials extracted	—	—	—	—	1y	—	—
5 BERNERS STREET MANAGEMENT COMPANY LIMITED→ 10932089 · est 2017 · no financials extracted	—	—	—	—	8y	—	—
5 DRUMMOND ROAD MANAGEMENT COMPANY LIMITED→ 02952739 · est 1994 · no financials extracted	—	—	—	—	31y	—	—
5 HORNING ROAD LTD→ 13381037 · est 2021 · no financials extracted	—	—	—	—	4y	—	—
5 WINDSOR ROAD PROPERTY MANAGEMENT LIMITED→ 09456656 · est 2015 · no financials extracted	—	—	—	—	11y	—	—
50/51 ELM PARK GARDENS LIMITED→ 02039811 · est 1986 · no financials extracted	—	—	—	—	39y	—	—
50A CEPHAS AVENUE MANAGEMENT LIMITED→ 04995898 · est 2003 · no financials extracted	—	—	—	—	22y	—	—
51-53 DORCHESTER ROAD MANAGEMENT LIMITED→ 05440526 · est 2005 · no financials extracted	—	—	—	—	20y	—	—
52 PARKWOOD ROAD FREEHOLD LIMITED→ 17128403 · est 2026 · no financials extracted	—	—	—	—	—	—	—
53 HERMITAGE ROAD RTM COMPANY LIMITED→ 13125962 · est 2021 · no financials extracted	—	—	—	—	5y	—	—

Peers ranked by estimated value, then turnover, then opportunity score.See all →

🔒Tailored diligence questions

8 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.

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Company details

Statusactive

Typeltd

Incorporated2014-05-21

Jurisdictionengland-wales

Primary SIC98000 — Residents property management

Registered office

Queensway House

Queensway

New Milton

Hampshire

BH25 5NR

England

Filing status

Accounts

Next due: 2027-02-28

Last made up to: 2025-05-31

Confirmation statement

Next due: 2026-06-04OVERDUE

Last: 2025-05-21