309 SYDENHAM LTD

🏛️Establishedactive
12923781 · ltd · incorporated 2020-10-02
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 Oct 2024
Net worth
—
book net assets
Opportunity
70/100
Strong
🔔
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What this business does
Primary activity: Residents property management
Sector: Activities of households
Investor take
Pursue
Strong opportunity: asset-holding vehicle with strong profile and bankable structure.

Opportunity 70/100 (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
6 officers (4 active, 6 linked, 6 with DOB)
90
Ownership & PSC
No PSCs filed (unusual — worth investigating)
35
Director network
2 connected companies via shared directors
51
Filing history
16 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
70/100Strong
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
82
Few red 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£0Oct 2023Oct 2024

Hover to see exact values · click legend to toggle series

Financials

Extracted from Companies House accounts · FRS 102
Metric2024-10-312023-10-31
Average employees00

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
0
filings
Last 180 days
0
filings
Counts from Companies House filing history.
Corporate timeline (20 events)Click to expand
  1. 2025-08-25
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  2. 2025-08-25
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  3. 2025-05-09
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  4. 2024-07-08
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  5. 2023-10-15
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  6. 2023-10-15
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  7. 2023-10-15
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  8. 2023-10-15
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  9. 2023-08-02
    ➕
    MORISON, Otis Hannibal appointed
    director
  10. 2023-08-02
    ➕
    ZHELIAZKOVA, Daniela Aleksandrova appointed
    director
  11. 2023-08-02
    ➖
    FROWDE, Abigail Kate resigned
    director
  12. 2023-08-02
    ➖
    MCGOWAN, Joseph Abraham resigned
    director
  13. 2023-07-06
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  14. 2022-07-01
    📄
    accounts-with-accounts-type-unaudited-abridged
    accounts · AA
  15. 2020-10-02
    🏢
    Company incorporated
    As 309 SYDENHAM LTD
  16. 2020-10-02
    ➕
    DIAZ, Lee-Ann Naomi appointed
    director
  17. 2020-10-02
    ➕
    DIAZ, Miguel appointed
    director
  18. 2020-10-02
    ➕
    FROWDE, Abigail Kate appointed
    director
  19. 2020-10-02
    ➕
    MCGOWAN, Joseph Abraham appointed
    director
  20. 2020-10-02
    📄
    incorporation-company
    incorporation · NEWINC

Owner dependency

48/100
Moderate — manageable with handover

Some 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.
  • +Family involvement: Multiple officers share a surname — likely family business, which concentrates governance.

Succession & seller-readiness

30/100
Weak signal

Limited succession signal. Not a near-term off-market candidate.

Red flags

1 low
Multiple registered office changes
low

Multiple address changes in a short period can indicate operational instability or admin disorder.

🔒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

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
Typeltd
Incorporated2020-10-02
Jurisdictionengland-wales
Primary SIC98000 — Residents property management

Registered office

309 Sydenham Road
Croydon
CR0 2EL
England

Filing status

Accounts
Next due: 2026-07-31
Last made up to: 2024-10-31
Confirmation statement
Next due: 2026-10-15
Last: 2025-10-01

Officers (4 active · 2 resigned)

DIAZ, Lee-Ann Naomi→
director · ~38y · appointed 2020-10-02
View their other companies + combined net worth →
Active
DIAZ, Miguel→
director · ~38y · appointed 2020-10-02
View their other companies + combined net worth →
Active
MORISON, Otis Hannibal→
director · ~40y · appointed 2023-08-02
View their other companies + combined net worth →
Active
ZHELIAZKOVA, Daniela Aleksandrova→
director · ~33y · appointed 2023-08-02
View their other companies + combined net worth →
Active
FROWDE, Abigail Kate→
director · ~36y · appointed 2020-10-02 · resigned 2023-08-02
Resigned
MCGOWAN, Joseph Abraham→
director · ~37y · appointed 2020-10-02 · resigned 2023-08-02
Resigned

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

Recent filings (16 total)

confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-10-03
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2025-08-25
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2025-08-25
accounts-with-accounts-type-total-exemption-full
accounts · AA
2025-05-09
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-10-01
accounts-with-accounts-type-total-exemption-full
accounts · AA
2024-07-08
confirmation-statement-with-updates
confirmation-statement · CS01
2023-10-15
appoint-person-director-company-with-name-date
officers · AP01
2023-10-15
appoint-person-director-company-with-name-date
officers · AP01
2023-10-15
termination-director-company-with-name-termination-date
officers · TM01
2023-10-15
termination-director-company-with-name-termination-date
officers · TM01
2023-10-15
accounts-with-accounts-type-total-exemption-full
accounts · AA
2023-07-06
confirmation-statement-with-no-updates
confirmation-statement · CS01
2022-10-24
accounts-with-accounts-type-unaudited-abridged
accounts · AA
2022-07-01
confirmation-statement-with-no-updates
confirmation-statement · CS01
2021-11-04