53 WARWICK GARDENS LIMITED

🏛️Establishedactive
10779330 · ltd · incorporated 2017-05-19
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 May 2025
Net worth
book net assets
Opportunity
69/100
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 69/100 (strong), bankability 65/100. High owner-dependency — earn-out structure likely required for clean transition. Share purchase looks the cleaner deal structure. 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 (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
3 officers (3 active, 3 linked, 3 with DOB)
90
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
1 connected companies via shared directors
48
Filing history
19 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
69/100Strong
PassWatchWorth a lookStrongExceptional 

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

Business quality
55
Adequate — check latest filings for context.
Acquirability
75
Strong succession / seller-readiness signals.
Risk profile
67
Some moderate concerns — review flags.
Signal strength
90
Good data coverage for analysis.

Key financials

2 years extracted from filed iXBRL accounts
Cash
Net Worth
Current Assets
Current Liabilities
£0£0£0£0£0£0May 2024May 2025

Hover to see exact values · click legend to toggle series

Financials

Extracted from Companies House accounts · FRS 102
Metric2025-05-312024-05-31

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 (15 events)Click to expand
  1. 2026-01-28
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  2. 2025-02-17
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  3. 2023-11-07
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  4. 2023-02-22
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  5. 2022-02-24
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  6. 2021-05-20
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  7. 2020-02-24
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  8. 2019-02-28
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  9. 2019-02-07
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  10. 2018-07-10
    📄
    resolution
    resolution · RESOLUTIONS
  11. 2017-05-19
    🏢
    Company incorporated
    As 53 WARWICK GARDENS LIMITED
  12. 2017-05-19
    HEATHFIELD, Claire Louise appointed
    director
  13. 2017-05-19
    HODGKINSON, Christine Sophia appointed
    director
  14. 2017-05-19
    SCICLUNA MARSHALL, Marcus John appointed
    director
  15. 2017-05-19
    📄
    incorporation-company
    incorporation · NEWINC

Owner dependency

65/100
High — earn-out structure required

Material founder dependency. Consider a 2-3 year earn-out and build in a handover plan before completion.

FACTORS
  • +Founder age: Director aged approximately 70 — succession pressure is live.

Succession & seller-readiness

60/100
Strong succession signal

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

SIGNALS
  • primaryFounder aged 70+: Senior director is approximately 70 years old. Natural succession window is now.

Red flags

1 high ·
Confirmation statement overdue
high

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

Evidence: Next due: 2026-06-01

Shareholders & ownership

1 active beneficial owner
NameSharesVoting rightsNature of controlNotified
Miss Claire Louise Heathfield
Individual · British · DOB 05/1974 · age 52
2550%
25-50% shares19/05/2017

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.

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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.

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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
Incorporated2017-05-19
Jurisdictionengland-wales
Primary SIC98000 — Residents property management

Registered office

C/O Kidd Rapinet Llp 29 Harbour Exchange Square
Canary Wharf
London
E14 9GE
England

Filing status

Accounts
Next due: 2027-02-28
Last made up to: 2025-05-31
Confirmation statement
Next due: 2026-06-01OVERDUE
Last: 2025-05-18

Officers (3 active · 0 resigned)

HEATHFIELD, Claire Louise
director · ~52y · appointed 2017-05-19
View their other companies + combined net worth →
Active
HODGKINSON, Christine Sophia
director · ~66y · appointed 2017-05-19
View their other companies + combined net worth →
Active
SCICLUNA MARSHALL, Marcus John
director · ~70y · appointed 2017-05-19
View their other companies + combined net worth →
Active

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

Recent filings (19 total)

accounts-with-accounts-type-dormant
accounts · AA
2026-01-28
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-05-19
accounts-with-accounts-type-dormant
accounts · AA
2025-02-17
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-05-21
accounts-with-accounts-type-dormant
accounts · AA
2023-11-07
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-05-18
accounts-with-accounts-type-dormant
accounts · AA
2023-02-22
confirmation-statement-with-no-updates
confirmation-statement · CS01
2022-05-18
accounts-with-accounts-type-dormant
accounts · AA
2022-02-24
accounts-with-accounts-type-dormant
accounts · AA
2021-05-20
confirmation-statement-with-no-updates
confirmation-statement · CS01
2021-05-18
confirmation-statement-with-no-updates
confirmation-statement · CS01
2020-05-19
accounts-with-accounts-type-dormant
accounts · AA
2020-02-24
confirmation-statement-with-no-updates
confirmation-statement · CS01
2019-05-20
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2019-02-28