8-13 WAVENEY CLOSE (FREEHOLD) LIMITED
🏛️Establishedactive
12161920 · private-limited-guarant-nsc · incorporated 2019-08-19
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 Aug 2025
Net worth
—
book net assets
Opportunity
71/100
Strong
What this business does
Primary activity: Residents property management
Sector: Activities of households
Investor take
PursueStrong opportunity: asset-holding vehicle with strong profile and bankable structure.
Opportunity 71/100 (strong), bankability 75/100. Share purchase looks the cleaner deal structure. Most likely exit: strategic trade sale (63/100).
Data confidence
Overall: medium (71/100)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
4 officers (3 active, 4 linked, 4 with DOB)
90
Ownership & PSC
No PSCs filed (unusual — worth investigating)
35
Director network
2 connected companies via shared directors
51
Filing history
14 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
71/100Strong
PassWatchWorth a lookStrongExceptional
Solid opportunity signal. Worth a dedicated memo and management meeting.
Business quality
65
Adequate — check latest filings for context.
Acquirability
50
Some acquirability indicators.
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 · accounting standard unknown| Metric | 2025-08-31 | 2024-08-31 |
|---|
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
0
filings
Counts from Companies House filing history.
Corporate timeline (14 events)Click to expand
- 2025-10-07📄accounts-with-accounts-type-dormantaccounts · AA
- 2024-09-25📄accounts-with-accounts-type-dormantaccounts · AA
- 2024-03-18➖WHEELER, Paul Albert resigneddirector
- 2024-03-18📄termination-director-company-with-name-termination-dateofficers · TM01
- 2023-09-29📄accounts-with-accounts-type-dormantaccounts · AA
- 2022-10-03📄accounts-with-accounts-type-dormantaccounts · AA
- 2021-10-13📄accounts-with-accounts-type-dormantaccounts · AA
- 2021-01-09📄accounts-with-accounts-type-dormantaccounts · AA
- 2019-08-19🏢Company incorporatedAs 8-13 WAVENEY CLOSE (FREEHOLD) LIMITED
- 2019-08-19➕GAUTHIER, Pierre appointeddirector
- 2019-08-19➕NAGORNYY, Denys appointeddirector
- 2019-08-19➕ZARNADO, Marcello appointeddirector
- 2019-08-19➕WHEELER, Paul Albert appointeddirector
- 2019-08-19📄incorporation-companyincorporation · NEWINC
Owner dependency
50/100
Moderate — manageable with handoverSome founder dependency, but not acute. A structured handover period should cover most risk.
Succession & seller-readiness
30/100
Weak signalLimited succession signal. Not a near-term off-market candidate.
Red flags
cleanNo red flags detected from available public data. (This is not a clean bill of health — detailed accounts review still recommended.)
🔒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 · Holding company · E postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| 67 MACAULAY ROAD FREEHOLD LIMITED→ 12109025 · est 2019 · no financials extracted | — | — | — | — | 6y | — | — |
| 71 REIGHTON ROAD MANAGEMENT COMPANY LIMITED→ 12784737 · est 2020 · no financials extracted | — | — | — | — | 5y | — | — |
| 74 KINGSWOOD ROAD RTM COMPANY LIMITED→ 11591533 · est 2018 · no financials extracted | — | — | — | — | 7y | — | — |
| 75 MORPETH STREET LIMITED→ 09587002 · est 2015 · no financials extracted | — | — | — | — | 10y | — | — |
| 75 SKINNER STREET RTM COMPANY LIMITED→ 15736626 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| 77/79 CROYDON ROAD MANAGEMENT COMPANY LIMITED→ 11225946 · est 2018 · no financials extracted | — | — | — | — | 8y | — | — |
| 7EVEN ASSETS LIMITED→ 14039169 · est 2022 · no financials extracted | — | — | — | — | 4y | — | — |
| 8 CHURCH ROAD (SOUTHBOURNE) RTM COMPANY LTD→ 16236229 · est 2025 · no financials extracted | — | — | — | — | 1y | — | — |
| 8 DOWNS PARK ROAD (FREEHOLD) LIMITED→ 15138542 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| 8 KING EDWARD'S ROAD LIMITED→ 08368989 · est 2013 · no financials extracted | — | — | — | — | 13y | — | — |
| 8 MORGAN STREET MANAGEMENT LTD→ 04540944 · est 2002 · no financials extracted | — | — | — | — | 23y | — | — |
| 81 DOWNS ROAD MANAGEMENT COMPANY LIMITED→ 02338155 · est 1989 · no financials extracted | — | — | — | — | 37y | — | — |
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
Incorporated2019-08-19
Jurisdictionengland-wales
Primary SIC98000 — Residents property management
Registered office
8 Waveney Close
London
E1W 2JL
United Kingdom
Filing status
Accounts
Next due: 2027-05-31
Last made up to: 2025-08-31
Confirmation statement
Next due: 2026-09-01
Last: 2025-08-18
Officers (3 active · 1 resigned)
GAUTHIER, Pierre→
Activedirector · ~42y · appointed 2019-08-19
View their other companies + combined net worth →
NAGORNYY, Denys→
Activedirector · ~47y · appointed 2019-08-19
View their other companies + combined net worth →
ZARNADO, Marcello→
Activedirector · ~56y · appointed 2019-08-19
View their other companies + combined net worth →
WHEELER, Paul Albert→
Resigneddirector · ~57y · appointed 2019-08-19 · resigned 2024-03-18
Click a director name to see their full track record across all companies.
Recent filings (14 total)
accounts-with-accounts-type-dormant
accounts · AA
2025-10-07
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-08-26
accounts-with-accounts-type-dormant
accounts · AA
2024-09-25
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-08-28
termination-director-company-with-name-termination-date
officers · TM01
2024-03-18
accounts-with-accounts-type-dormant
accounts · AA
2023-09-29
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-08-18
accounts-with-accounts-type-dormant
accounts · AA
2022-10-03
confirmation-statement-with-no-updates
confirmation-statement · CS01
2022-08-19
accounts-with-accounts-type-dormant
accounts · AA
2021-10-13
confirmation-statement-with-no-updates
confirmation-statement · CS01
2021-08-24
accounts-with-accounts-type-dormant
accounts · AA
2021-01-09
confirmation-statement-with-no-updates
confirmation-statement · CS01
2020-08-26
incorporation-company
incorporation · NEWINC
2019-08-19