BURWIN INVESTMENTS LIMITED
🌳Matureactive
00441858 · ltd · incorporated 1947-09-08
Investment thesis
Property vehicle with leveraged stack — refinance / partial-release angle.
Why interesting: Asset-backed; value largely in underlying property; lender engagement likely possible.
Why risky: Multiple lenders to manage; inter-creditor friction and partial-release cost possible.
🔒Estimated value
—
Upgrade to see
Turnover
—
year to Dec 2024
Net worth
—
book net assets
Opportunity
78/100
Strong
What this business does
Primary activity: Other letting and operating of own or leased real estate
Sector: Real estate
Investor take
PursueProperty-backed borrower with a 64-year-old founder — textbook succession opportunity.
Opportunity 78/100 (strong), bankability 67/100. Strong seller-intent signal (65/100, director aged 64). Share purchase looks the cleaner deal structure. Biggest value-creation lever: Consolidate lender relationships. 4 distinct lenders creates friction — refinance into single-lender structure for cleaner diligence. Most likely exit: share sale to pe / searcher (73/100).
🏦
Refinance opportunity
6 live charges · 4 lenders · oldest 39.6y
35/100
too messy
Refinance path is blocked by complexity. Rethink structure or expect bespoke, expensive terms.
- · Oldest live charge is 39.6 years old — likely at or near maturity.
- · 4 lenders named — inter-creditor friction likely.
- · Legal-friction score 25/100 — workable, but lender will want more DD.
Data confidence
Overall: high (82/100)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
6 charges (6/6 with lender, 6/6 with type)
90
Directors & officers
4 officers (2 active, 4 linked, 2 with DOB)
80
Ownership & PSC
1 active PSC(s) of 4 total, 4 with control declared
90
Director network
12 connected companies via shared directors
81
Filing history
108 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
78/100Strong
PassWatchWorth a lookStrongExceptional
Solid opportunity signal. Worth a dedicated memo and management meeting.
Business quality
70
Active, clean filings, stable charge profile.
Acquirability
75
Strong succession / seller-readiness signals.
Risk profile
77
Few red flags.
Signal strength
100
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 | 2024-12-31 | 2023-12-31 |
|---|---|---|
| Gross profit | — | £53.2k |
| Profit before tax | — | £13.7k |
| Average employees | 0 | 0 |
Amounts extracted automatically from iXBRL. Fields left blank were not reported or not mapped. Values in GBP unless stated.
🔒Filing-note intelligence
2 signals 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
3
filings
- • 3 confirmation-statement
Counts from Companies House filing history.
Corporate timeline (32 events)Click to expand
- 2025-08-29📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2025-08-29📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC02
- 2025-08-22📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2025-06-05📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC02
- 2025-06-05📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2025-06-05📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2024-10-31📄mortgage-satisfy-charge-fullmortgage · MR04
- 2024-10-31🔓Charge satisfied #4
- 2024-09-11📄accounts-with-accounts-type-unaudited-abridgedaccounts · AA
- 2023-09-25📄accounts-with-accounts-type-unaudited-abridgedaccounts · AA
- 2022-09-20📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2022-07-07📄mortgage-create-with-deed-with-charge-number-charge-creation-datemortgage · MR01
- 2022-07-06🔒Charge registered #6Lender: Aldermore Bank PLC
- 2022-04-06📄mortgage-satisfy-charge-fullmortgage · MR04
- 2022-04-06🔓Charge satisfied #5
- 2022-03-25📄mortgage-satisfy-charge-fullmortgage · MR04
- 2022-03-25📄mortgage-satisfy-charge-fullmortgage · MR04
- 2022-03-25📄mortgage-satisfy-charge-fullmortgage · MR04
- 2022-03-25🔓Charge satisfied #3
- 2022-03-25🔓Charge satisfied #2
- 2022-03-25🔓Charge satisfied #1
- 2021-09-21➖WINGFIELD, Clive Ashley resignedsecretary
- 2021-09-21📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2021-09-21📄termination-secretary-company-with-name-termination-dateofficers · TM02
- 2001-09-26🔒Charge registered #5Lender: Capital Home Loans Limited
- 2001-09-26🔒Charge registered #4Lender: Paragon Mortgages Limited
- 1999-03-25➕WINGFIELD, Clive Ashley appointedsecretary
- 1999-03-08➖WINGFIELD, Naomi resignedsecretary
- 1992-02-07🔒Charge registered #3Lender: Lloyds Bank PLC
- 1988-12-09🔒Charge registered #2Lender: Lloyds Bank PLC
- 1986-11-11🔒Charge registered #1Lender: Lloyds Bank PLC
- 1947-09-08🏢Company incorporatedAs BURWIN INVESTMENTS LIMITED
Owner dependency
74/100
High — earn-out structure requiredMaterial founder dependency. Consider a 2-3 year earn-out and build in a handover plan before completion.
FACTORS
- +Two-director setup: Only two active directors — typical of owner-managed SMEs but limits succession.
- +Senior director age: Director aged approximately 64 — approaching natural succession window.
- +Family involvement: Multiple officers share a surname — likely family business, which concentrates governance.
Succession & seller-readiness
66/100
Strong succession signalMultiple signals suggest succession is on the horizon. Candidate for proactive outreach.
SIGNALS
- primaryFounder aged 63+: Senior director is approximately 64. Approaching typical UK retirement age — succession thinking likely.
- secondaryTwo-director governance: Small-team governance. Succession depth is thin but not absent.
- secondaryStable-but-static management: Company is 79 years old and no new directors in the last 3 years — succession not yet being planned internally.
Red flags
1 med ·Charge satisfaction-then-recreation pattern
mediumMultiple instances where a charge was satisfied and a new charge created within 6 months. Suggests active refinancing cycle.
Group structure
Burwin Estates Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.
🏛️ultimate parent
Burwin Estates Limited
Corporate parent · holds 75-100% shares · board control
⬇
BURWIN INVESTMENTS LIMITED
This company · 00441858
Parent relationships inferred from Persons with Significant Control filings. Full subsidiary tree requires reverse-lookup (coming).
Shareholders & ownership
1 active beneficial owner · dominant holder ≥75%| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Burwin Estates Limited Corporate entity | 75–100% | 75–100% | board control75-100% shares · 75-100% voting · board control | 26/08/2025 |
3 historic (ceased) PSCs
- Burwin Residential Investments Limitedceased 26/08/2025· 75-100% shares · 75-100% voting · board control
- Mr Clive Ashley Wingfieldceased 29/05/2025· 25-50% shares · 25-50% voting
- Mr Mark Andrew Wingfieldceased 29/05/2025· 25-50% shares · 25-50% voting
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 · Property · BH postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| 1850-2 LTD→ 14479831 · est 2022 · no financials extracted | — | — | — | — | 3y | — | — |
| 20/25 SHEPPARDS FIELD LIMITED→ 03667703 · est 1998 · no financials extracted | — | — | — | — | 27y | — | — |
| 201 BR LTD→ 15140471 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| 21 FLORENCE RTM COMPANY LTD→ 09853778 · est 2015 · no financials extracted | — | — | — | — | 10y | — | — |
| 21 ST CATHERINES ROAD MANAGEMENT LTD→ 16976684 · est 2026 · no financials extracted | — | — | — | — | — | — | — |
| 212 MALVERN ROAD FREEHOLD LTD→ 13038142 · est 2020 · no financials extracted | — | — | — | — | 5y | — | — |
| 23 WESTBY ROAD RESIDENTS RTM COMPANY LIMITED→ 05105011 · est 2004 · no financials extracted | — | — | — | — | 21y | — | — |
| 244 RIDGEWAY ROAD BLOCK MGT LTD→ 14758345 · est 2023 · no financials extracted | — | — | — | — | 3y | — | — |
| 28 BLACK MOOR ROAD MANAGEMENT COMPANY LIMITED→ 01725182 · est 1983 · no financials extracted | — | — | — | — | 42y | — | — |
| 28 YEARS LIMITED→ 13450940 · est 2021 · no financials extracted | — | — | — | — | 4y | — | — |
| 288 WHITESANDS UK LIMITED→ 10705048 · est 2017 · no financials extracted | — | — | — | — | 9y | — | — |
| 28A DR LTD→ 15845017 · 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
Incorporated1947-09-08
Jurisdictionengland-wales
Primary SIC68209 — Other letting and operating of own or leased real estate
Registered office
34 Glenferness Avenue
Bournemouth
Dorset
BH4 9NQ
England
Filing status
Accounts
Next due: 2026-09-30
Last made up to: 2024-12-31
Confirmation statement
Next due: 2027-03-02
Last: 2026-02-16
Officers (2 active · 2 resigned)
Active
Active
WINGFIELD, Clive Ashley→
Resignedsecretary · appointed 1999-03-25 · resigned 2021-09-21
WINGFIELD, Naomi→
Resignedsecretary · resigned 1999-03-08
Click a director name to see their full track record across all companies.
Mortgages & charges
6
Total charges
1
Outstanding
1
Active lenders
Status:Lender:6 of 6 shown
| Type | Properties | |||||
|---|---|---|---|---|---|---|
| outstanding | Aldermore Aldermore Bank PLC | A registered charge | 1 property | 06/07/2022 | — | |
| satisfied | Capital Home Loans Capital Home Loans Limited | Legal charge | 1 property | 26/09/2001 | 06/04/2022 | |
| satisfied | Paragon Paragon Mortgages Limited | Legal charge | 1 property | 26/09/2001 | 31/10/2024 | |
| satisfied | Lloyds Banking Group Lloyds Bank PLC | Legal mortgage | 1 property | 07/02/1992 | 25/03/2022 | |
| satisfied | Lloyds Banking Group Lloyds Bank PLC | Mortgage | 1 property | 09/12/1988 | 25/03/2022 | |
| satisfied | Lloyds Banking Group Lloyds Bank PLC | Mortgage | 1 property | 11/11/1986 | 25/03/2022 |
Click column headers to sort. Use filters above to narrow by status and lender.
Recent filings (108 total)
confirmation-statement-with-updates
confirmation-statement · CS01
2026-02-16
confirmation-statement-with-no-updates
confirmation-statement · CS01
2026-01-09
confirmation-statement-with-no-updates
confirmation-statement · CS01
2026-01-09
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2025-08-29
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC02
2025-08-29
accounts-with-accounts-type-total-exemption-full
accounts · AA
2025-08-22
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC02
2025-06-05
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2025-06-05
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2025-06-05
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-01-27
mortgage-satisfy-charge-full
mortgage · MR04
2024-10-31
accounts-with-accounts-type-unaudited-abridged
accounts · AA
2024-09-11
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-02-02
accounts-with-accounts-type-unaudited-abridged
accounts · AA
2023-09-25
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-02-14