WILNETT COURT MANAGEMENT LIMITED

🌳Matureactive
01294153 · private-limited-guarant-nsc · incorporated 1977-01-13
Investment thesis
Well-run mature business — low negotiation leverage; premium likely.
Why interesting: Textbook target; clean filings, stable trading.
Why risky: No pressure on seller; any deal likely at full price.
Opportunity decay
hardening · 12-months
Already tight — no obvious softening catalysts on the horizon.
  • · Thesis: well-run, low negotiation leverage
🔒Estimated value
—
Upgrade to see
Turnover
—
year to Mar 2025
Net worth
£0
book net assets
Opportunity
79/100
Strong
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What this business does
Primary activity: SIC 99999
Sector: Extraterritorial bodies
Investor take
Pursue
Active trading company with a 71-year-old founder — textbook succession opportunity.

Opportunity 79/100 (strong), bankability 75/100. Strong seller-intent signal (63/100, director aged 71). Share purchase looks the cleaner deal structure. Most likely exit: share sale to pe / searcher (65/100).

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
18 officers (3 active, 18 linked, 11 with DOB)
82
Ownership & PSC
3 active PSC(s) of 3 total, 3 with control declared
90
Director network
8 connected companies via shared directors
69
Filing history
124 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
79/100Strong
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
85
Few red flags.
Signal strength
90
Good data coverage for analysis.

Key financials

2 years extracted from filed iXBRL accounts
Cash
—
Net Worth
£0
Current Assets
—
Current Liabilities
—
£0£0£0£0£0£0Mar 2024Mar 2025

Hover to see exact values · click legend to toggle series

Financials

Extracted from Companies House accounts · accounting standard unknown
Metric2025-03-312024-03-31
Total assets£0—
Net assets£0—

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 (47 events)Click to expand
  1. 2025-10-20
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  2. 2025-09-04
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  3. 2025-02-11
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  4. 2023-12-15
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  5. 2023-01-06
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  6. 2022-06-14
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  7. 2021-11-23
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  8. 2021-03-26
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  9. 2019-11-13
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  10. 2019-09-17
    📄
    notification-of-a-person-with-significant-control
    persons-with-significant-control · PSC01
  11. 2019-09-17
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  12. 2019-09-13
    ➕
    MORGAN, Dmitry appointed
    director
  13. 2019-01-11
    📄
    termination-secretary-company-with-name-termination-date
    officers · TM02
  14. 2018-11-05
    ➖
    MERCIECA, Michelle resigned
    secretary
  15. 2018-10-11
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  16. 2017-11-10
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  17. 2017-03-13
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  18. 2016-10-19
    📄
    accounts-with-accounts-type-total-exemption-small
    accounts · AA
  19. 2016-10-03
    ➕
    MCCARTHY, Nicola Maureen appointed
    director
  20. 2016-10-03
    ➖
    CROFT, Jean Rosemary resigned
    director
  21. 2013-09-04
    ➕
    CALLAGHAN, Christine Ann appointed
    director
  22. 2013-09-04
    ➖
    RAYNER, Andrew Paul resigned
    director
  23. 2009-05-01
    ➖
    MOSS, Keith Ian resigned
    director
  24. 2009-05-01
    ➕
    RAYNER, Andrew Paul appointed
    director
  25. 2004-06-04
    ➖
    BUSHEY SECRETARIES AND REGISTRARS LIMITED resigned
    corporate-secretary
  26. 2004-06-04
    ➖
    CAROLINE REGISTRARS LIMITED resigned
    corporate-director
  27. 2004-05-18
    ➕
    MERCIECA, Michelle appointed
    secretary
  28. 2004-05-18
    ➕
    CROFT, Jean Rosemary appointed
    director
  29. 2004-05-18
    ➕
    MOSS, Keith Ian appointed
    director
  30. 2000-06-16
    ➕
    BUSHEY SECRETARIES AND REGISTRARS LIMITED appointed
    corporate-secretary
  31. 2000-06-16
    ➖
    HEATH SECRETARIES AND REGISTRARS LIMITED resigned
    corporate-secretary
  32. 1997-10-30
    ➖
    BROOKE, Jerry resigned
    director
  33. 1997-10-30
    ➕
    CAROLINE REGISTRARS LIMITED appointed
    corporate-director
  34. 1997-10-29
    ➖
    CAROLINE REGISTRARS LIMITED resigned
    corporate-secretary
  35. 1997-10-29
    ➕
    HEATH SECRETARIES AND REGISTRARS LIMITED appointed
    corporate-secretary
  36. 1993-03-31
    ➖
    WATTS, Timothy Neil resigned
    secretary
  37. 1993-03-31
    ➕
    CAROLINE REGISTRARS LIMITED appointed
    corporate-secretary
  38. 1993-03-31
    ➖
    BAKER, David Graham resigned
    director
  39. 1993-03-31
    ➕
    BROOKE, Jerry appointed
    director
  40. 1993-03-31
    ➖
    WATTS, Timothy Neil resigned
    director
  41. 1992-07-31
    ➖
    BOOLAKY, Gobin resigned
    secretary
  42. 1992-07-31
    ➕
    WATTS, Timothy Neil appointed
    secretary
  43. 1992-07-31
    ➕
    BAKER, David Graham appointed
    director
  44. 1992-07-31
    ➖
    BOOLAKY, Gobin resigned
    director
  45. 1992-07-31
    ➕
    WATTS, Timothy Neil appointed
    director
  46. 1992-07-31
    ➖
    WINER, Eve resigned
    director
  47. 1977-01-13
    🏢
    Company incorporated
    As WILNETT COURT MANAGEMENT LIMITED

Owner dependency

65/100
High — earn-out structure required

Material founder dependency. Consider a 2-3 year earn-out and build in a handover plan before completion.

FACTORS
  • +Founder age: Director aged approximately 71 — succession pressure is live.

Succession & seller-readiness

83/100
Likely off-market candidate

Strong acquirability signals converging. Worth approaching directly — this is how off-market deals start.

SIGNALS
  • primaryFounder aged 70+: Senior director is approximately 71 years old. Natural succession window is now.
  • secondary12+ year tenure: Director in role 13 years.
  • secondaryStable-but-static management: Company is 49 years old and no new directors in the last 3 years — succession not yet being planned internally.
  • supportingClean filings + long tenure: Disciplined long-tenure operator — classic lifestyle-business pattern that often sells quietly.

Red flags

clean
No red flags detected from available public data. (This is not a clean bill of health — detailed accounts review still recommended.)

Shareholders & ownership

3 active beneficial owners
NameSharesVoting rightsNature of controlNotified
Mr Dmitry Morgan
Individual · British · DOB 10/1985 · age 41
——sig. influencesignificant influence13/09/2019
Miss Nicola Maureen Mccarthy
Individual · British · DOB 05/1964 · age 62
——sig. influencesignificant influence03/10/2016
Ms Christine Ann Callaghan
Individual · British · DOB 06/1955 · age 71
——sig. influencesignificant influence06/04/2016

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 →

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Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions

7 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
Incorporated1977-01-13
Jurisdictionengland-wales
Primary SIC99999 — SIC 99999

Registered office

The Barn
Tednambury Farm, Tednambury
Spellbrook
Herts
CM23 4BD
England

Filing status

Accounts
Next due: 2026-12-31
Last made up to: 2025-03-31
Confirmation statement
Next due: 2026-06-29
Last: 2025-06-15

Officers (3 active · 15 resigned)

CALLAGHAN, Christine Ann→
director · ~71y · appointed 2013-09-04
View their other companies + combined net worth →
Active
MCCARTHY, Nicola Maureen→
director · ~62y · appointed 2016-10-03
View their other companies + combined net worth →
Active
MORGAN, Dmitry→
director · ~41y · appointed 2019-09-13
View their other companies + combined net worth →
Active
BOOLAKY, Gobin→
secretary · resigned 1992-07-31
Resigned
MERCIECA, Michelle→
secretary · appointed 2004-05-18 · resigned 2018-11-05
Resigned
WATTS, Timothy Neil→
secretary · appointed 1992-07-31 · resigned 1993-03-31
Resigned
BUSHEY SECRETARIES AND REGISTRARS LIMITED→
corporate-secretary · appointed 2000-06-16 · resigned 2004-06-04
Resigned
CAROLINE REGISTRARS LIMITED→
corporate-secretary · appointed 1993-03-31 · resigned 1997-10-29
Resigned
HEATH SECRETARIES AND REGISTRARS LIMITED→
corporate-secretary · appointed 1997-10-29 · resigned 2000-06-16
Resigned
BAKER, David Graham→
director · ~87y · appointed 1992-07-31 · resigned 1993-03-31
Resigned
BOOLAKY, Gobin→
director · ~68y · resigned 1992-07-31
Resigned
BROOKE, Jerry→
director · ~64y · appointed 1993-03-31 · resigned 1997-10-30
Resigned
CROFT, Jean Rosemary→
director · ~79y · appointed 2004-05-18 · resigned 2016-10-03
Resigned
MOSS, Keith Ian→
director · ~60y · appointed 2004-05-18 · resigned 2009-05-01
Resigned
RAYNER, Andrew Paul→
director · ~47y · appointed 2009-05-01 · resigned 2013-09-04
Resigned
WATTS, Timothy Neil→
director · ~66y · appointed 1992-07-31 · resigned 1993-03-31
Resigned
WINER, Eve→
director · ~87y · resigned 1992-07-31
Resigned
CAROLINE REGISTRARS LIMITED→
corporate-director · appointed 1997-10-30 · resigned 2004-06-04
Resigned

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

Recent filings (124 total)

accounts-with-accounts-type-micro-entity
accounts · AA
2025-10-20
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2025-09-04
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-06-27
accounts-with-accounts-type-micro-entity
accounts · AA
2025-02-11
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-06-17
accounts-with-accounts-type-micro-entity
accounts · AA
2023-12-15
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-06-22
accounts-with-accounts-type-micro-entity
accounts · AA
2023-01-06
confirmation-statement-with-no-updates
confirmation-statement · CS01
2022-06-16
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2022-06-14
accounts-with-accounts-type-micro-entity
accounts · AA
2021-11-23
confirmation-statement-with-no-updates
confirmation-statement · CS01
2021-06-16
accounts-with-accounts-type-micro-entity
accounts · AA
2021-03-26
confirmation-statement-with-no-updates
confirmation-statement · CS01
2020-06-18
accounts-with-accounts-type-micro-entity
accounts · AA
2019-11-13