73 DUFFERIN AVENUE MANAGEMENT COMPANY LIMITED
🏛️Establishedactive
NI666337 · ltd · incorporated 2019-12-05
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 Dec 2024
Net worth
£68
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: share sale to pe / searcher (58/100).
Data confidence
Overall: high (80/100)Strong data coverage across all sections. AI outputs should be trusted with minimal caveats.
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 (2 active, 3 linked, 3 with DOB)
90
Ownership & PSC
2 active PSC(s) of 3 total, 3 with control declared
90
Director network
2 connected companies via shared directors
51
Filing history
19 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
🔒Estimated company valuation
Sector-multiple EBITDA, turnover, and NAV-proxy valuation range with confidence tier — derived from extracted iXBRL financials.
Available from the Pro tier upwards.
See pricing →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.
Signals from accounts
Derived from iXBRL accounts · accounting standard not declaredPositive net assets
Net assets £68
Key financials
2 years extracted from filed iXBRL accountsCash
—
Net Worth
£68
~ YoY
Current Assets
£66
~ YoY
Current Liabilities
—
Hover to see exact values · click legend to toggle series
Financials
Extracted from Companies House accounts · accounting standard unknown| Metric | 2024-12-31 | 2023-12-31 |
|---|---|---|
| Total assets | £68 | £68 |
| Current assets | £66 | £66 |
| Net assets | £68 | £68 |
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 confirmation-statement
Counts from Companies House filing history.
Corporate timeline (18 events)Click to expand
- 2025-09-16📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2024-08-25📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2023-09-04📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2023-09-02📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC01
- 2023-05-11➕MCSHANE, Daniel Bernard Paul appointeddirector
- 2023-05-11📄appoint-person-director-company-with-name-dateofficers · AP01
- 2023-01-27📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC01
- 2023-01-18📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2022-10-27📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2022-10-27📄termination-director-company-with-name-termination-dateofficers · TM01
- 2022-10-27📄appoint-person-director-company-with-name-dateofficers · AP01
- 2022-10-27📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2022-09-30➕WEBSTER-PICKETT, Nicola appointeddirector
- 2022-09-30➖SILKSTONE, Kim resigneddirector
- 2021-12-01📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2019-12-05🏢Company incorporatedAs 73 DUFFERIN AVENUE MANAGEMENT COMPANY LIMITED
- 2019-12-05➕SILKSTONE, Kim appointeddirector
- 2019-12-05📄incorporation-companyincorporation · NEWINC
Owner dependency
58/100
Moderate — manageable with handoverSome founder dependency, but not acute. A structured handover period should cover most risk.
FACTORS
- +Two-director setup: Only two active directors — typical of owner-managed SMEs but limits succession.
Succession & seller-readiness
36/100
Weak signalLimited succession signal. Not a near-term off-market candidate.
SIGNALS
- secondaryTwo-director governance: Small-team governance. Succession depth is thin but not absent.
Red flags
cleanNo red flags detected from available public data. (This is not a clean bill of health — detailed accounts review still recommended.)
Shareholders & ownership
2 active beneficial owners| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Mr Daniel Bernard Paul Mcshane Individual · Northern Irish · DOB 06/1983 · age 43 | 25–50% | — | 25-50% shares | 01/09/2023 |
Mrs Nicola Webster-Pickett Individual · British · DOB 09/1975 · age 51 | 25–50% | 25–50% | 25-50% shares · 25-50% voting | 27/01/2023 |
1 historic (ceased) PSC
- Mr Kim Silkstoneceased 17/01/2023· 75-100% shares · 75-100% voting · board control
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.
See pricing →Similar companies
Active · Holding company · BT postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| 2 ARDENLEE STREET LIMITED→ NI631063 · est 2015 · no financials extracted | — | — | — | — | 10y | — | — |
| 52 THE MOUNT MANAGEMENT COMPANY LIMITED→ NI060426 · est 2006 · no financials extracted | — | — | — | — | 19y | — | — |
| 79 ORION STAR HOLDING LIMITED→ NI725025 · est 2025 · no financials extracted | — | — | — | — | 1y | — | — |
| A&F NI HOLDINGS LTD→ NI684511 · est 2021 · no financials extracted | — | — | — | — | 4y | — | — |
| ABBEY GRANGE MANAGEMENT COMPANY LTD→ NI700708 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| ABBEY ROAD MEWS LIMITED→ NI044449 · est 2002 · no financials extracted | — | — | — | — | 23y | — | — |
| ABBEYDALE (ARDS) MANAGEMENT LIMITED→ NI662609 · est 2019 · no financials extracted | — | — | — | — | 6y | — | — |
| ABCD TRADING LTD→ NI696746 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| ACADEMY APARTMENTS (2007) LIMITED→ NI065510 · est 2007 · no financials extracted | — | — | — | — | 18y | — | — |
| ACCELERATION PROPERTIES LIMITED→ NI040430 · est 2001 · no financials extracted | — | — | — | — | 25y | — | — |
| ACCOUNTS4LESS LIMITED→ NI057552 · est 2005 · no financials extracted | — | — | — | — | 20y | — | — |
| ACDC PHARMA LTD→ NI722645 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
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
Incorporated2019-12-05
Jurisdictionnorthern-ireland
Primary SIC98000 — Residents property management
Registered office
40 Ardvanagh Road
Conlig
Newtownards
BT23 7XA
Northern Ireland
Filing status
Accounts
Next due: 2026-09-30
Last made up to: 2024-12-31
Confirmation statement
Next due: 2026-12-15
Last: 2025-12-01
Officers (2 active · 1 resigned)
MCSHANE, Daniel Bernard Paul→
Activedirector · ~43y · appointed 2023-05-11
View their other companies + combined net worth →
WEBSTER-PICKETT, Nicola→
Activedirector · ~51y · appointed 2022-09-30
View their other companies + combined net worth →
SILKSTONE, Kim→
Resigneddirector · ~71y · appointed 2019-12-05 · resigned 2022-09-30
Click a director name to see their full track record across all companies.
Recent filings (19 total)
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-12-08
accounts-with-accounts-type-micro-entity
accounts · AA
2025-09-16
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-12-08
accounts-with-accounts-type-micro-entity
accounts · AA
2024-08-25
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-12-03
accounts-with-accounts-type-micro-entity
accounts · AA
2023-09-04
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC01
2023-09-02
appoint-person-director-company-with-name-date
officers · AP01
2023-05-11
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC01
2023-01-27
confirmation-statement-with-updates
confirmation-statement · CS01
2023-01-18
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2023-01-18
accounts-with-accounts-type-micro-entity
accounts · AA
2022-10-27
termination-director-company-with-name-termination-date
officers · TM01
2022-10-27
appoint-person-director-company-with-name-date
officers · AP01
2022-10-27
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2022-10-27