306 WESTERN AVENUE LIMITED
🌿Early-stageactive
14271174 · private-limited-guarant-nsc · incorporated 2022-08-02
Investment thesis
Unencumbered property vehicle — clean asset-backed target with refinance headroom.
Why interesting: Property-holding entity with no live charges; straightforward asset-backed case.
Why risky: Values depend on title and valuation; property-specific market exposure.
🔒Estimated value
—
Upgrade to see
Turnover
—
year to Aug 2024
Net worth
—
book net assets
Opportunity
60/100
Worth a look
What this business does
Primary activity: Other letting and operating of own or leased real estate
Sector: Real estate
Investor take
Pass (distressed without resilience)Distressed active trading company — structural issues outweigh the discount.
Opportunity 60/100 (worth a look), bankability 50/100. Share purchase looks the cleaner deal structure. Biggest value-creation lever: File overdue accounts. Clears statutory overdue flag — immediate bankability uplift for refinance conversations. Most likely exit: strategic trade sale (38/100).
Data confidence
Overall: medium (78/100)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
5 officers (3 active, 5 linked, 5 with DOB)
90
Ownership & PSC
1 active PSC(s) of 3 total, 3 with control declared
90
Director network
Network not yet resolved
30
Filing history
16 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
60/100Worth a look
PassWatchWorth a lookStrongExceptional
Mixed signal. Worth opening the full target workup before deciding to pursue.
Business quality
45
Concerning — overdue filings or status flags present.
Acquirability
50
Some acquirability indicators.
Risk profile
67
Some moderate concerns — review 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 · FRS 102| Metric | 2024-08-31 | 2023-08-31 |
|---|
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 (20 events)Click to expand
- 2025-03-30➕GONCALVES, Sandra Marina Soeima, Dr appointeddirector
- 2025-03-30➕HUGHES, Dylan John appointeddirector
- 2025-03-30➕THOMAS, Rachel Emma appointeddirector
- 2025-03-30➖CLARKE, David Guy resigneddirector
- 2025-03-30➖CLARKE, William Michael resigneddirector
- 2025-03-30📄appoint-person-director-company-with-name-dateofficers · AP01
- 2025-03-30📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2025-03-30📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC01
- 2025-03-30📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2025-03-30📄termination-director-company-with-name-termination-dateofficers · TM01
- 2025-03-30📄appoint-person-director-company-with-name-dateofficers · AP01
- 2025-03-30📄termination-director-company-with-name-termination-dateofficers · TM01
- 2025-03-30📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2025-03-30📄appoint-person-director-company-with-name-dateofficers · AP01
- 2025-01-09📄accounts-with-accounts-type-dormantaccounts · AA
- 2024-05-21📄accounts-with-accounts-type-dormantaccounts · AA
- 2022-08-02🏢Company incorporatedAs 306 WESTERN AVENUE LIMITED
- 2022-08-02➕CLARKE, David Guy appointeddirector
- 2022-08-02➕CLARKE, William Michael appointeddirector
- 2022-08-02📄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
1 high ·Accounts overdue
highStatutory accounts have not been filed by their due date. Can indicate admin breakdown, cash preservation, or deliberate delay.
Evidence: Next due: 2026-05-31
Shareholders & ownership
1 active beneficial owner| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Miss Rachel Emma Thomas Individual · Welsh · DOB 08/1998 · age 28 | — | — | sig. influencesignificant influence | 30/03/2025 |
2 historic (ceased) PSCs
- Mr David Guy Clarkeceased 30/03/2025· significant influence
- Mr William Michael Clarkeceased 30/03/2025· significant influence
From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.
Similar companies
Active · Property · CF postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| 227 QTR LTD→ 07043380 · est 2009 · no financials extracted | — | — | — | — | 16y | — | — |
| 2341CHURCH LIMITED→ 14116105 · est 2022 · no financials extracted | — | — | — | — | 3y | — | — |
| 25 GAINSBOROUGH LIMITED→ 15804376 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| 26 CONWAY ROAD MANAGEMENT COMPANY LTD→ 11725543 · est 2018 · no financials extracted | — | — | — | — | 7y | — | — |
| 26TH APRIL (UK) LIMITED→ 03783950 · est 1999 · no financials extracted | — | — | — | — | 26y | — | — |
| 28 CREFFIELD ROAD LIMITED→ 08460149 · est 2013 · no financials extracted | — | — | — | — | 13y | — | — |
| 3 PEN CEI LIMITED→ 12491555 · est 2020 · no financials extracted | — | — | — | — | 6y | — | — |
| 3 TROJANS DEVELOPMENTS LTD→ 15057191 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| 30 DORADUS LTD→ 15069182 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| 327 INVESTMENTS LTD→ 08250612 · est 2012 · no financials extracted | — | — | — | — | 13y | — | — |
| 35 HOWARD GARDENS MANAGEMENT CO LTD→ 13583675 · est 2021 · no financials extracted | — | — | — | — | 4y | — | — |
| 369 PROPERTY GROUP LTD→ 16352194 · est 2025 · no financials extracted | — | — | — | — | 1y | — | — |
Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions
9 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
Incorporated2022-08-02
Jurisdictionengland-wales
Primary SIC68209 — Other letting and operating of own or leased real estate
Registered office
306 Western Avenue
Cardiff
CF5 2BG
Wales
Filing status
Accounts
Next due: 2026-05-31OVERDUE
Last made up to: 2024-08-31
Confirmation statement
Next due: 2026-10-18
Last: 2025-10-04
Officers (3 active · 2 resigned)
GONCALVES, Sandra Marina Soeima, Dr→
Activedirector · ~40y · appointed 2025-03-30
View their other companies + combined net worth →
HUGHES, Dylan John→
Activedirector · ~28y · appointed 2025-03-30
View their other companies + combined net worth →
THOMAS, Rachel Emma→
Activedirector · ~28y · appointed 2025-03-30
View their other companies + combined net worth →
CLARKE, David Guy→
Resigneddirector · ~78y · appointed 2022-08-02 · resigned 2025-03-30
CLARKE, William Michael→
Resigneddirector · ~73y · appointed 2022-08-02 · resigned 2025-03-30
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
2025-10-21
appoint-person-director-company-with-name-date
officers · AP01
2025-03-30
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2025-03-30
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC01
2025-03-30
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2025-03-30
termination-director-company-with-name-termination-date
officers · TM01
2025-03-30
appoint-person-director-company-with-name-date
officers · AP01
2025-03-30
termination-director-company-with-name-termination-date
officers · TM01
2025-03-30
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2025-03-30
appoint-person-director-company-with-name-date
officers · AP01
2025-03-30
accounts-with-accounts-type-dormant
accounts · AA
2025-01-09
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-10-25
accounts-with-accounts-type-dormant
accounts · AA
2024-05-21
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-10-04
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-10-02