DAVID WILSON HOMES (HOME COUNTIES) LIMITED

🌳Matureactive
01637444 · ltd · incorporated 1982-05-21
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
—
not disclosed
Net worth
—
book net assets
Opportunity
76/100
Strong
🔔
Follow this company (free)
Email alerts on filings, charges, director changes, gazette notices. No account needed.

Unsubscribe any time from any email. GDPR-respectful.

🔒Generate AI memo →🔒Outreach pack →🔒Corporate story →📑 Reports →Sign in to watch
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 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
31 officers (3 active, 31 linked, 27 with DOB)
87
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
19 connected companies via shared directors
90
Filing history
170 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
4
filings
  • • 2 officers
  • • 1 confirmation-statement
  • • 1 accounts
Counts from Companies House filing history.
Corporate timeline (66 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
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  7. 2025-09-08
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  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. 2019-02-19
    📄
    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. 2012-02-10
    ➕
    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
    ➖
    BURGESS, Steven Gary resigned
    director
  49. 1996-08-01
    ➖
    CRISP, Gary Charles resigned
    director
  50. 1996-08-01
    ➖
    FLEET, Andrew Paul resigned
    director
Showing most recent 50 of 66 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 (HOME COUNTIES) LIMITED
This company · 01637444

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 →

Similar companies

Active · Other · LE postcode area
CompanyEst. valueTurnoverNet worthStaffAgeOppDirector
A & B MURPHY'S TAXIS LIMITED→
06482760 · est 2008 · no financials extracted
————18y——
A & R 360 LTD→
13189223 · est 2021 · no financials extracted
————5y——
AAZAAC SOCIAL AND THERAPEUTIC WORK LTD→
14268456 · est 2022 · no financials extracted
————3y——
AIME CAFE LTD→
15995922 · est 2024 · no financials extracted
————1y——
AIO VISION LTD→
09398111 · est 2015 · no financials extracted
————11y——
AKEJ LIMITED→
17123622 · est 2026 · no financials extracted
———————
AL HIDAYAH LTD→
15888847 · est 2024 · no financials extracted
————1y——
AL QATAR GROUP LTD→
16545775 · est 2025 · no financials extracted
———————
AL-IHSAN MISSION→
10111732 · est 2016 · no financials extracted
————10y——
ALED RHYS CONSULTANCY LIMITED→
11861250 · est 2019 · no financials extracted
————7y——
AMBER TAXIS LIMITED→
10323300 · est 2016 · no financials extracted
————9y——
AMBIKA HOLDINGS LIMITED→
13959518 · est 2022 · no financials extracted
————4y——
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
Incorporated1982-05-21
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 · 28 resigned)

BARRATT CORPORATE SECRETARIAL SERVICES LIMITED→
corporate-secretary · appointed 2012-02-10
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
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
BURGESS, Steven Gary→
director · ~66y · resigned 1996-08-01
Resigned
CLARE, Mark Sydney→
director · ~69y · appointed 2007-06-11 · resigned 2010-02-04
Resigned
COOKE, Trevor Hugh→
director · ~75y · resigned 1995-05-24
Resigned
COOPER, Neil→
director · ~59y · appointed 2015-11-23 · resigned 2017-01-19
Resigned
CRISP, Gary Charles→
director · ~66y · appointed 1996-01-12 · resigned 1996-08-01
Resigned
DENT, Laurence→
director · ~74y · appointed 2007-06-11 · resigned 2010-12-31
Resigned
FENTON, Clive→
director · ~68y · appointed 2007-06-11 · resigned 2012-07-05
Resigned
FLEET, Andrew Paul→
director · ~69y · resigned 1996-08-01
Resigned
GRAVES, Francis William→
director · ~74y · resigned 1993-06-23
Resigned
GREASLEY, Anthony→
director · ~92y · resigned 1996-08-01
Resigned

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

Recent filings (170 total)

confirmation-statement-with-no-updates
confirmation-statement · CS01
2026-06-09
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
termination-director-company-with-name-termination-date
officers · TM01
2025-09-08
appoint-person-director-company-with-name-date
officers · AP01
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
2024-05-31
accounts-with-accounts-type-dormant
accounts · AA
2024-02-18
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-06-06
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