DAVID WILSON HOMES (NORTH MIDLANDS) LIMITED

🌳Matureactive
01622638 · ltd · incorporated 1982-03-17
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
approaching window · 12-months
Approaching a transaction window — refinance or sale event plausible in the next 12 months.
  • · Oldest live charge 40.1y old — refinance window within 12 months
🔒Estimated value
—
Upgrade to see
Turnover
—
not disclosed
Net worth
—
book net assets
Opportunity
78/100
Strong
🔔
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What this business does
Primary activity: SIC 99999
Sector: Extraterritorial bodies
Investor take
Pursue
Strong opportunity: active trading company with strong profile and bankable structure.

Opportunity 78/100 (strong), bankability 77/100. Strong seller-intent signal (65/100, director aged 59). Share purchase looks the cleaner deal structure. Biggest value-creation lever: Consolidate lender relationships. 3 distinct lenders creates friction — refinance into single-lender structure for cleaner diligence. Most likely exit: share sale to pe / searcher (65/100).

🏦

Refinance opportunity

2 live charges · 2 lenders · oldest 40.1y

50/100
clean up first

Refinance viable after a tidy-up — address the highlighted items first.

  • · Oldest live charge is 40.1 years old — likely at or near maturity.
  • · Two lenders — manageable, but coordination required.
  • · Legal-friction score 30/100 — workable, but lender will want more DD.

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
2 charges (2/2 with lender, 2/2 with type)
90
Directors & officers
36 officers (3 active, 36 linked, 32 with DOB)
88
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
186 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.

Recent activity

Last 30 days
1
filing
  • • 1 confirmation-statement
Last 90 days
2
filings
  • • 1 confirmation-statement
  • • 1 officers
Last 180 days
4
filings
  • • 2 officers
  • • 1 confirmation-statement
  • • 1 accounts
Counts from Companies House filing history.
Corporate timeline (78 events)Click to expand
  1. 2026-03-09
    ➕
    LEWIS, Katie appointed
    director
  2. 2026-03-09
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  3. 2026-02-26
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  4. 2026-01-31
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  5. 2025-12-19
    ➖
    BAILEY, Mark Patrick Miles resigned
    director
  6. 2025-09-08
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  7. 2025-09-08
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  8. 2025-09-06
    ➖
    BOYES, Steven John resigned
    director
  9. 2025-09-03
    ➕
    ROBERTS, Michael Kenneth appointed
    director
  10. 2025-01-23
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  11. 2024-02-18
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  12. 2023-03-20
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  13. 2023-01-13
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  14. 2023-01-13
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  15. 2022-12-31
    ➕
    BAILEY, Mark Patrick Miles appointed
    director
  16. 2022-12-31
    ➖
    BROOKE, Richard John Russell resigned
    director
  17. 2022-02-08
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  18. 2021-03-15
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  19. 2020-03-06
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  20. 2019-02-20
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  21. 2018-02-21
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  22. 2017-01-19
    ➖
    COOPER, Neil resigned
    director
  23. 2015-12-31
    ➖
    KEEVIL, Thomas Stephen resigned
    director
  24. 2015-11-23
    ➕
    COOPER, Neil appointed
    director
  25. 2012-07-05
    ➖
    FENTON, Clive resigned
    director
  26. 2012-07-05
    ➕
    KEEVIL, Thomas Stephen appointed
    director
  27. 2011-09-06
    ➕
    BARRATT CORPORATE SECRETARIAL SERVICES LIMITED appointed
    corporate-secretary
  28. 2010-12-31
    ➖
    DENT, Laurence resigned
    secretary
  29. 2010-12-31
    ➖
    DENT, Laurence resigned
    director
  30. 2010-02-04
    ➖
    CLARE, Mark Sydney resigned
    director
  31. 2009-07-21
    ➖
    PAIN, Mark Andrew resigned
    director
  32. 2007-12-31
    ➕
    DENT, Laurence appointed
    secretary
  33. 2007-12-31
    ➖
    DOUGLAS, Robert Granville resigned
    secretary
  34. 2007-06-30
    ➖
    LOCKE, Gregson Horace resigned
    director
  35. 2007-06-30
    ➖
    ROBERTSON, Ian resigned
    director
  36. 2007-06-11
    ➕
    BOYES, Steven John appointed
    director
  37. 2007-06-11
    ➕
    CLARE, Mark Sydney appointed
    director
  38. 2007-06-11
    ➕
    DENT, Laurence appointed
    director
  39. 2007-06-11
    ➕
    FENTON, Clive appointed
    director
  40. 2007-06-11
    ➕
    PAIN, Mark Andrew appointed
    director
  41. 2006-09-21
    ➕
    BROOKE, Richard John Russell appointed
    director
  42. 2006-09-21
    ➖
    BROWN, Graham Marshall resigned
    director
  43. 2006-09-21
    ➕
    LOCKE, Gregson Horace appointed
    director
  44. 2006-04-08
    ➕
    BROWN, Graham Marshall appointed
    director
  45. 2006-04-08
    ➖
    TOWNSEND, Nicolas John resigned
    director
  46. 2003-03-01
    ➖
    BROWN, Graham Marshall resigned
    secretary
  47. 2003-03-01
    ➕
    DOUGLAS, Robert Granville appointed
    secretary
  48. 1996-08-01
    ➖
    CRISP, Gary Charles resigned
    director
  49. 1996-08-01
    ➖
    DIFFIN, Michael resigned
    director
  50. 1996-08-01
    ➖
    GRAVES, Francis William resigned
    director
Showing most recent 50 of 78 events

Owner dependency

66/100
High — earn-out structure required

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

FACTORS
  • +Two-director setup: Only two active directors — typical of owner-managed SMEs but limits succession.
  • +Senior director age: Director aged approximately 59 — approaching natural succession window.

Succession & seller-readiness

46/100
Moderate signal

Some succession indicators present. Worth watching; approach if sector/strategy fits.

SIGNALS
  • secondaryFounder aged 58+: Senior director is approximately 59. Early succession window.
  • secondaryTwo-director governance: Small-team governance. Succession depth is thin but not absent.

Red flags

1 med ·
2 director resignations in last 12 months
medium

Multiple recent departures can indicate governance disagreement, succession event, or preparation for sale/stress.

Evidence: BAILEY, Mark Patrick Miles resigned 2025-12-19; BOYES, Steven John resigned 2025-09-06

Group structure

David Wilson Homes Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.

🏛️
David Wilson Homes Limited
Corporate parent · holds 75-100% shares · board control
ultimate parent
⬇
DAVID WILSON HOMES (NORTH MIDLANDS) LIMITED
This company · 01622638

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%
NameSharesVoting rightsNature of controlNotified
David Wilson Homes Limited
Corporate entity
75–100%
75–100%board control75-100% shares · 75-100% voting · board control06/04/2016

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

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
Incorporated1982-03-17
Jurisdictionengland-wales
Primary SIC99999 — SIC 99999

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 · 33 resigned)

BARRATT CORPORATE SECRETARIAL SERVICES LIMITED→
corporate-secretary · appointed 2011-09-06
View their other companies + combined net worth →
Active
LEWIS, Katie→
director · ~45y · appointed 2026-03-09
View their other companies + combined net worth →
Active
ROBERTS, Michael Kenneth→
director · ~59y · appointed 2025-09-03
View their other companies + combined net worth →
Active
BROWN, Graham Marshall→
secretary · resigned 2003-03-01
Resigned
DENT, Laurence→
secretary · appointed 2007-12-31 · resigned 2010-12-31
Resigned
DOUGLAS, Robert Granville→
secretary · appointed 2003-03-01 · resigned 2007-12-31
Resigned
BAILEY, Mark Patrick Miles→
director · ~61y · appointed 2022-12-31 · resigned 2025-12-19
Resigned
BEARDSLEY, Christopher Robert→
director · ~83y · resigned 1995-05-24
Resigned
BOYES, Steven John→
director · ~66y · appointed 2007-06-11 · resigned 2025-09-06
Resigned
BROOKE, Richard John Russell→
director · ~66y · appointed 2006-09-21 · resigned 2022-12-31
Resigned
BROWN, Graham Marshall→
director · ~81y · appointed 2006-04-08 · resigned 2006-09-21
Resigned
CLARE, Mark Sydney→
director · ~69y · appointed 2007-06-11 · resigned 2010-02-04
Resigned
COOPER, Neil→
director · ~59y · appointed 2015-11-23 · resigned 2017-01-19
Resigned
CRISP, Gary Charles→
director · ~66y · resigned 1996-08-01
Resigned
DENT, Laurence→
director · ~74y · appointed 2007-06-11 · resigned 2010-12-31
Resigned
DIFFIN, Michael→
director · ~75y · resigned 1996-08-01
Resigned
EARP, Brian Joseph→
director · ~75y · appointed 1992-06-15 · resigned 1993-02-01
Resigned
FENTON, Clive→
director · ~68y · appointed 2007-06-11 · resigned 2012-07-05
Resigned
GRAVES, Francis William→
director · ~74y · appointed 1993-06-23 · resigned 1996-08-01
Resigned
GREASLEY, Anthony→
director · ~92y · resigned 1996-08-01
Resigned

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

Mortgages & charges

2
Total charges
0
Outstanding
0
Active lenders
Status:Lender:2 of 2 shown
TypeProperties
satisfied
A.R.Towson. / A.E.A.Poyser.
Legal charge1 property16/06/198616/04/1991
satisfied
Barclays
Barclays Bank PLC
Legal charge1 property02/05/198616/04/1991

Recent filings (186 total)

confirmation-statement-with-no-updates
confirmation-statement · CS01
2026-05-26
appoint-person-director-company-with-name-date
officers · AP01
2026-03-09
accounts-with-accounts-type-dormant
accounts · AA
2026-02-26
termination-director-company-with-name-termination-date
officers · TM01
2026-01-31
appoint-person-director-company-with-name-date
officers · AP01
2025-09-08
termination-director-company-with-name-termination-date
officers · TM01
2025-09-08
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-06-04
accounts-with-accounts-type-dormant
accounts · AA
2025-01-23
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-05-31
accounts-with-accounts-type-dormant
accounts · AA
2024-02-18
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-07-05
accounts-with-accounts-type-dormant
accounts · AA
2023-03-20
appoint-person-director-company-with-name-date
officers · AP01
2023-01-13
termination-director-company-with-name-termination-date
officers · TM01
2023-01-13
confirmation-statement-with-no-updates
confirmation-statement · CS01
2022-06-08