BARRATT DORMANT (WB DEVELOPMENTS) LIMITED
🌳Matureactive
01437573 · ltd · incorporated 1979-07-17
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
—
not disclosed
Net worth
—
book net assets
Opportunity
76/100
Strong
What this business does
Primary activity: Development of building projects
Sector: Construction
Investor take
PursueStrong opportunity: active trading company with strong profile and bankable structure.
Opportunity 76/100 (strong), bankability 75/100. High owner-dependency — earn-out structure likely required for clean transition. Share purchase looks the cleaner deal structure. Most likely exit: share sale to pe / searcher (65/100).
Data confidence
Overall: medium (61/100)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
No iXBRL financials extracted
0
Lenders & charges
Confirmed no charges registered
85
Directors & officers
24 officers (3 active, 24 linked, 20 with DOB)
87
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
20 connected companies via shared directors
90
Filing history
163 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
76/100Strong
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
90
Good data coverage for analysis.
Recent activity
Last 30 days
1
filing
- • 1 confirmation-statement
Last 90 days
1
filing
- • 1 confirmation-statement
Last 180 days
3
filings
- • 1 confirmation-statement
- • 1 officers
- • 1 accounts
Counts from Companies House filing history.
Corporate timeline (58 events)Click to expand
- 2026-02-19📄appoint-person-director-company-with-name-dateofficers · AP01
- 2026-02-13📄accounts-with-accounts-type-dormantaccounts · AA
- 2026-01-29➕LEWIS, Katie appointeddirector
- 2025-11-13➖SCOTT, Michael Ian resigneddirector
- 2025-11-13📄termination-director-company-with-name-termination-dateofficers · TM01
- 2025-09-10📄appoint-person-director-company-with-name-dateofficers · AP01
- 2025-09-08📄termination-director-company-with-name-termination-dateofficers · TM01
- 2025-09-06➖BOYES, Steven John resigneddirector
- 2025-09-03➕SCOTT, Michael Ian appointeddirector
- 2025-01-23📄accounts-with-accounts-type-dormantaccounts · AA
- 2024-02-14📄accounts-with-accounts-type-dormantaccounts · AA
- 2023-03-07📄accounts-with-accounts-type-dormantaccounts · AA
- 2022-02-08📄accounts-with-accounts-type-dormantaccounts · AA
- 2021-02-25📄accounts-with-accounts-type-dormantaccounts · AA
- 2020-03-05📄accounts-with-accounts-type-dormantaccounts · AA
- 2019-01-31📄accounts-with-accounts-type-dormantaccounts · AA
- 2018-02-08📄accounts-with-accounts-type-dormantaccounts · AA
- 2017-02-20📄accounts-with-accounts-type-dormantaccounts · AA
- 2017-01-20📄termination-director-company-with-name-termination-dateofficers · TM01
- 2017-01-19➖COOPER, Neil resigneddirector
- 2015-12-31➖KEEVIL, Thomas Stephen resigneddirector
- 2015-11-23➕COOPER, Neil appointeddirector
- 2012-07-05➕THOMAS, David Fraser appointeddirector
- 2012-07-05➖FENTON, Clive resigneddirector
- 2012-07-05➕KEEVIL, Thomas Stephen appointeddirector
- 2012-02-09➕BARRATT CORPORATE SECRETARIAL SERVICES LIMITED appointedcorporate-secretary
- 2010-12-31➖DENT, Laurence resignedsecretary
- 2010-12-31➖DENT, Laurence resigneddirector
- 2010-02-04➖CLARE, Mark Sydney resigneddirector
- 2009-07-21➖PAIN, Mark Andrew resigneddirector
- 2008-06-03➖SILBER, Adrian Giles resigneddirector
- 2007-12-31➕DENT, Laurence appointedsecretary
- 2007-12-31➖DOUGLAS, Robert Granville resignedsecretary
- 2007-06-30➖ROBERTSON, Ian resigneddirector
- 2007-06-11➕BOYES, Steven John appointeddirector
- 2007-06-11➕CLARE, Mark Sydney appointeddirector
- 2007-06-11➕DENT, Laurence appointeddirector
- 2007-06-11➕FENTON, Clive appointeddirector
- 2007-06-11➕PAIN, Mark Andrew appointeddirector
- 2006-09-21➖BROWN, Graham Marshall resigneddirector
- 2006-09-21➕SILBER, Adrian Giles appointeddirector
- 2006-04-08➕BROWN, Graham Marshall appointeddirector
- 2006-04-08➖TOWNSEND, Nicolas John resigneddirector
- 2003-03-01➖BROWN, Graham Marshall resignedsecretary
- 2003-03-01➕DOUGLAS, Robert Granville appointedsecretary
- 1996-08-01➕TOWNSEND, Nicolas John appointeddirector
- 1996-08-01➖WILSON, David William resigneddirector
- 1996-05-26➕ROBERTSON, Ian appointeddirector
- 1995-12-14➖MCEWAN, Keith resigneddirector
- 1994-10-04➖NORTON, Geoffrey Richard resigneddirector
Showing most recent 50 of 58 events
Owner dependency
66/100
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 63 — approaching natural succession window.
Succession & seller-readiness
69/100
Strong succession signalMultiple signals suggest succession is on the horizon. Candidate for proactive outreach.
SIGNALS
- primaryFounder aged 63+: Senior director is approximately 63. Approaching typical UK retirement age — succession thinking likely.
- secondaryTwo-director governance: Small-team governance. Succession depth is thin but not absent.
- secondary12+ year tenure: Director in role 14 years.
- supportingClean filings + long tenure: Disciplined long-tenure operator — classic lifestyle-business pattern that often sells quietly.
Red flags
1 med ·2 director resignations in last 12 months
mediumMultiple recent departures can indicate governance disagreement, succession event, or preparation for sale/stress.
Evidence: BOYES, Steven John resigned 2025-09-06; SCOTT, Michael Ian resigned 2025-11-13
Group structure
Wilson Bowden Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.
🏛️ultimate parent
Wilson Bowden Limited
Corporate parent · holds 75-100% shares · board control
⬇
BARRATT DORMANT (WB DEVELOPMENTS) LIMITED
This company · 01437573
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 |
|---|---|---|---|---|
Wilson Bowden Limited Corporate entity | 75–100% | 75–100% | board control75-100% shares · 75-100% voting · board control | 06/04/2016 |
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 →Similar companies
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|---|---|---|---|---|---|---|---|
| 4M ENERGY SAVING LIMITED→ 09114912 · est 2014 · no financials extracted | — | — | — | — | 11y | — | — |
| 5BGS LIMITED→ 12820433 · est 2020 · no financials extracted | — | — | — | — | 5y | — | — |
| 5K CONSTRUCTION LTD→ 16538915 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| 612 PROPERTIES LIMITED→ 10006212 · est 2016 · no financials extracted | — | — | — | — | 10y | — | — |
| 8D CONSULTANCY LIMITED→ 15078282 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| A & A DOUBLE GLAZING LIMITED→ 11805925 · est 2019 · no financials extracted | — | — | — | — | 7y | — | — |
| A & A LAMB LIMITED→ 03955578 · est 2000 · no financials extracted | — | — | — | — | 26y | — | — |
| A BELL ELECTRICAL LIMITED→ 13440312 · est 2021 · no financials extracted | — | — | — | — | 4y | — | — |
| A. A. E. LEIC LTD→ 15791669 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| A&A FLOOR FITTERS LTD→ 16668082 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| A13 DECORATING LTD→ 16654734 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| A2V2 LIMITED→ 12933416 · est 2020 · no financials extracted | — | — | — | — | 5y | — | — |
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
Incorporated1979-07-17
Jurisdictionengland-wales
Primary SIC41100 — Development of building projects
Registered office
Barratt House, Cartwright Way,
Forest Business Park, Bardon Hill
Coalville
Leics
LE67 1UF
Filing status
Accounts
Next due: 2027-03-31
Last made up to: 2025-06-30
Confirmation statement
Next due: 2027-06-09
Last: 2026-05-26
Officers (3 active · 21 resigned)
BARRATT CORPORATE SECRETARIAL SERVICES LIMITED→
Activecorporate-secretary · appointed 2012-02-09
View their other companies + combined net worth →
LEWIS, Katie→
Activedirector · ~45y · appointed 2026-01-29
View their other companies + combined net worth →
THOMAS, David Fraser→
Activedirector · ~63y · appointed 2012-07-05
View their other companies + combined net worth →
BROWN, Graham Marshall→
Resignedsecretary · resigned 2003-03-01
DENT, Laurence→
Resignedsecretary · appointed 2007-12-31 · resigned 2010-12-31
DOUGLAS, Robert Granville→
Resignedsecretary · appointed 2003-03-01 · resigned 2007-12-31
BOYES, Steven John→
Resigneddirector · ~66y · appointed 2007-06-11 · resigned 2025-09-06
BROWN, Graham Marshall→
Resigneddirector · ~81y · appointed 2006-04-08 · resigned 2006-09-21
CLARE, Mark Sydney→
Resigneddirector · ~69y · appointed 2007-06-11 · resigned 2010-02-04
COOPER, Neil→
Resigneddirector · ~59y · appointed 2015-11-23 · resigned 2017-01-19
DENT, Laurence→
Resigneddirector · ~74y · appointed 2007-06-11 · resigned 2010-12-31
FENTON, Clive→
Resigneddirector · ~68y · appointed 2007-06-11 · resigned 2012-07-05
KEEVIL, Thomas Stephen→
Resigneddirector · ~66y · appointed 2012-07-05 · resigned 2015-12-31
MCEWAN, Keith→
Resigneddirector · ~73y · appointed 1992-06-30 · resigned 1995-12-14
NORTON, Geoffrey Richard→
Resigneddirector · ~87y · appointed 1992-11-16 · resigned 1994-10-04
OKELLY, Edmund→
Resigneddirector · ~69y · appointed 1991-09-16 · resigned 1992-10-09
PAIN, Mark Andrew→
Resigneddirector · ~65y · appointed 2007-06-11 · resigned 2009-07-21
ROBERTSON, Ian→
Resigneddirector · ~79y · appointed 1996-05-26 · resigned 2007-06-30
SCOTT, Michael Ian→
Resigneddirector · ~49y · appointed 2025-09-03 · resigned 2025-11-13
SILBER, Adrian Giles→
Resigneddirector · ~72y · appointed 2006-09-21 · resigned 2008-06-03
Click a director name to see their full track record across all companies.
Recent filings (163 total)
confirmation-statement-with-no-updates
confirmation-statement · CS01
2026-05-26
appoint-person-director-company-with-name-date
officers · AP01
2026-02-19
accounts-with-accounts-type-dormant
accounts · AA
2026-02-13
termination-director-company-with-name-termination-date
officers · TM01
2025-11-13
appoint-person-director-company-with-name-date
officers · AP01
2025-09-10
termination-director-company-with-name-termination-date
officers · TM01
2025-09-08
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-05-28
accounts-with-accounts-type-dormant
accounts · AA
2025-01-23
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-05-30
accounts-with-accounts-type-dormant
accounts · AA
2024-02-14
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-06-06
accounts-with-accounts-type-dormant
accounts · AA
2023-03-07
confirmation-statement-with-no-updates
confirmation-statement · CS01
2022-06-08
accounts-with-accounts-type-dormant
accounts · AA
2022-02-08
confirmation-statement-with-no-updates
confirmation-statement · CS01
2021-05-27