WHYBROW COMMERCIAL LIMITED

🌳Matureactive
02155295 · ltd · incorporated 1987-08-17
Investment thesis
Property vehicle with a workable charge structure — clean refinance potential.
Why interesting: Asset-backed; value largely in underlying property; lender engagement likely possible.
Why risky: Dependent on title and valuation due diligence; standard property risks.
Opportunity decay
approaching window · 12-months
Approaching a transaction window — refinance or sale event plausible in the next 12 months.
  • · Oldest live charge 32.7y old — refinance window within 12 months
🔒Estimated value
Upgrade to see
Turnover
year to Mar 2025
Net worth
book net assets
Opportunity
78/100
Strong
🔔
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What this business does
Primary activity: Management of real estate on a fee or contract basis
Sector: Real estate
Investor take
Pursue
Active trading company. Family succession underway — not a classic acquisition target.

Opportunity 78/100 (strong), bankability 85/100. Same-surname younger director in place — likely family handover, not open to sale. Share purchase looks the cleaner deal structure. Most likely exit: share sale to pe / searcher (65/100).

🏦

Refinance opportunity

2 live charges · 2 lenders · oldest 32.7y

70/100
ready

Refinance conversation should be productive — structure clean and timing right.

  • · Oldest live charge is 32.7 years old — likely at or near maturity.
  • · Two lenders — manageable, but coordination required.
  • · Legal-friction score 20/100 — clean.

Data confidence

Overall: high (84/100)

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
2 charges (2/2 with lender, 2/2 with type)
90
Directors & officers
25 officers (5 active, 25 linked, 19 with DOB)
85
Ownership & PSC
1 active PSC(s) of 3 total, 3 with control declared
90
Director network
15 connected companies via shared directors
90
Filing history
164 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 accounts
Cash
Net Worth
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 · FRS 102
Metric2025-03-312024-03-31
Average employees8800

Amounts extracted automatically from iXBRL. Fields left blank were not reported or not mapped. Values in GBP unless stated.

🔒Filing-note intelligence

3 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
1
filing
  • 1 officers
Last 180 days
3
filings
  • 1 officers
  • 1 change-of-name
  • 1 accounts
Counts from Companies House filing history.
Corporate timeline (68 events)Click to expand
  1. 2026-03-31
    HAZELL, James Alexander appointed
    director
  2. 2026-03-31
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  3. 2026-03-16
    ✏️
    certificate-change-of-name-company
    change-of-name · CERTNM
  4. 2025-12-23
    📄
    accounts-with-accounts-type-small
    accounts · AA
  5. 2025-09-09
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  6. 2025-09-01
    BARLOW, Scott James appointed
    director
  7. 2025-07-04
    LUCKMAN, Gary Neil resigned
    director
  8. 2025-07-04
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  9. 2025-06-10
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  10. 2025-05-30
    DODDS, Ewan Christopher Cameron resigned
    director
  11. 2024-12-20
    📄
    accounts-with-accounts-type-small
    accounts · AA
  12. 2023-12-20
    📄
    accounts-with-accounts-type-small
    accounts · AA
  13. 2023-05-31
    📄
    second-filing-of-confirmation-statement-with-made-up-date
    confirmation-statement · RP04CS01
  14. 2022-07-13
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  15. 2022-06-06
    📄
    notification-of-a-person-with-significant-control
    persons-with-significant-control · PSC02
  16. 2022-06-06
    📄
    cessation-of-a-person-with-significant-control
    persons-with-significant-control · PSC07
  17. 2022-06-06
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  18. 2022-06-06
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  19. 2022-06-01
    📄
    change-account-reference-date-company-current-extended
    accounts · AA01
  20. 2022-05-31
    BERESFORD, Alex appointed
    director
  21. 2022-05-31
    BERESFORD, Paul Charles appointed
    director
  22. 2022-05-31
    LUCKMAN, Gary Neil appointed
    director
  23. 2022-05-05
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  24. 2022-02-16
    📄
    memorandum-articles
    incorporation · MA
  25. 2022-02-16
    📄
    resolution
    resolution · RESOLUTIONS
  26. 2022-01-13
    📄
    capital-allotment-shares
    capital · SH01
  27. 2022-01-13
    📄
    capital-allotment-shares
    capital · SH01
  28. 2022-01-13
    📄
    capital-allotment-shares
    capital · SH01
  29. 2021-12-10
    🔓
    Charge satisfied #2
  30. 2021-11-24
    🔓
    Charge satisfied #1
  31. 2016-11-10
    FOWLER, Fiona Marianne resigned
    secretary
  32. 2016-11-10
    FOWLER, Fiona Marianne resigned
    director
  33. 2016-10-29
    MCLEOD, Andrew Robert Maxwell resigned
    director
  34. 2016-03-01
    REDDEN, Jamie Bartholomew appointed
    director
  35. 2014-06-02
    HUGHES, Graham Arthur resigned
    director
  36. 2013-07-18
    FOWLER, Fiona Marianne appointed
    director
  37. 2013-02-04
    HUGHES, Graham Arthur appointed
    director
  38. 2012-10-05
    COKER, Ellen resigned
    secretary
  39. 2012-10-05
    FOWLER, Fiona Marianne appointed
    secretary
  40. 2012-09-30
    HURLEY, Kevin Richard resigned
    director
  41. 2012-07-21
    HURLEY, Kevin Richard appointed
    director
  42. 2012-07-20
    BARLOW, Scott James resigned
    director
  43. 2012-07-10
    COKER, Ellen appointed
    secretary
  44. 2012-07-09
    DAVIES, Jennifer resigned
    secretary
  45. 2012-05-29
    DAVIES, Jennifer appointed
    secretary
  46. 2012-04-30
    SIMPSON, Andrew George resigned
    secretary
  47. 2011-07-20
    MCLEOD, Andrew Robert Maxwell appointed
    director
  48. 2011-06-30
    WESTON, Robert Edward resigned
    director
  49. 2011-01-12
    BARLOW, Scott James appointed
    director
  50. 2008-07-31
    WHYBROW, Roger Watson resigned
    director
Showing most recent 50 of 68 events

Owner dependency

63/100
High — earn-out structure required

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

FACTORS
  • -5 active directors: Broader management team in place — suggests transferable governance.
  • +Founder age: Director aged approximately 70 — succession pressure is live.
  • +Family involvement: Multiple officers share a surname — likely family business, which concentrates governance.

Succession & seller-readiness

25/100
Weak signal

Limited succession signal. Not a near-term off-market candidate.

SIGNALS
  • primaryFamily succession underway: Not a takeover target — BERESFORD, Alex (same surname) appointed 2022-05-31. Pattern consistent with intra-family handover.
  • primaryFounder aged 70+: Senior director is approximately 70 years old. Natural succession window is now.
  • supportingClean filings + long tenure: Disciplined long-tenure operator — classic lifestyle-business pattern that often sells quietly.

Red flags

1 med ·
Name changed recently
medium

Name changes can be benign (rebrand) but can also precede distress, phoenix activity, or buyer concealment.

Evidence: 2026-03-16: certificate-change-of-name-company

Group structure

Beresford Group Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.

🏛️
Beresford Group Limited
Corporate parent · holds 75-100% shares · board control
ultimate parent
WHYBROW COMMERCIAL LIMITED
This company · 02155295

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
Beresford Group Limited
Corporate entity
75100%
75–100%board control75-100% shares · 75-100% voting · board control31/05/2022
2 historic (ceased) PSCs
  • Mr Ewan Christopher Cameron Doddsceased 31/05/2022· 75-100% shares · 75-100% voting · board control
  • Mr Jamie Bartholomew Reddenceased 20/12/2021· significant influence

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
Typeltd
Incorporated1987-08-17
Jurisdictionengland-wales
Primary SIC68320 — Management of real estate on a fee or contract basis

Registered office

2 De Grey Road
Colchester
CO4 5YQ

Filing status

Accounts
Next due: 2026-12-31
Last made up to: 2025-03-31
Confirmation statement
Next due: 2026-07-05
Last: 2025-06-21

Officers (5 active · 20 resigned)

BARLOW, Scott James
director · ~54y · appointed 2025-09-01
View their other companies + combined net worth →
Active
BERESFORD, Alex
director · ~39y · appointed 2022-05-31
View their other companies + combined net worth →
Active
BERESFORD, Paul Charles
director · ~70y · appointed 2022-05-31
View their other companies + combined net worth →
Active
HAZELL, James Alexander
director · ~42y · appointed 2026-03-31
View their other companies + combined net worth →
Active
REDDEN, Jamie Bartholomew
director · ~51y · appointed 2016-03-01
View their other companies + combined net worth →
Active
COKER, Ellen
secretary · appointed 2012-07-10 · resigned 2012-10-05
Resigned
DAVIES, Jennifer
secretary · appointed 2012-05-29 · resigned 2012-07-09
Resigned
FOWLER, Fiona Marianne
secretary · appointed 2012-10-05 · resigned 2016-11-10
Resigned
RICHES, Peter David
secretary · appointed 1992-07-22 · resigned 2001-06-28
Resigned
SIMPSON, Andrew George
secretary · appointed 2001-07-31 · resigned 2012-04-30
Resigned
WHYBROW, Susan
secretary · resigned 1992-07-22
Resigned
ABLEWHITE, Jonathan David
director · ~63y · appointed 1992-07-22 · resigned 2001-06-27
Resigned
BARLOW, Scott James
director · ~54y · appointed 2011-01-12 · resigned 2012-07-20
Resigned
BARLOW, Scott James
director · ~54y · appointed 2005-05-11 · resigned 2008-02-08
Resigned
CLARK, Charles Julian
director · ~82y · appointed 2002-01-24 · resigned 2004-05-21
Resigned
DODDS, Ewan Christopher Cameron
director · ~67y · appointed 1992-07-22 · resigned 2025-05-30
Resigned
FOWLER, Fiona Marianne
director · ~47y · appointed 2013-07-18 · resigned 2016-11-10
Resigned
HUGHES, Graham Arthur
director · ~69y · appointed 2013-02-04 · resigned 2014-06-02
Resigned
HURLEY, Kevin Richard
director · ~60y · appointed 2012-07-21 · resigned 2012-09-30
Resigned
LUCKMAN, Gary Neil
director · ~61y · appointed 2022-05-31 · resigned 2025-07-04
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
Barclays
Barclays Bank PLC
Debenture1 property07/12/199710/12/2021
satisfied
Royscot Trust
Royscot Trust PLC
Assignment1 property30/09/199324/11/2021

Recent filings (164 total)

appoint-person-director-company-with-name-date
officers · AP01
2026-03-31
certificate-change-of-name-company
change-of-name · CERTNM
2026-03-16
accounts-with-accounts-type-small
accounts · AA
2025-12-23
appoint-person-director-company-with-name-date
officers · AP01
2025-09-09
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-07-05
termination-director-company-with-name-termination-date
officers · TM01
2025-07-04
termination-director-company-with-name-termination-date
officers · TM01
2025-06-10
accounts-with-accounts-type-small
accounts · AA
2024-12-20
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-07-03
accounts-with-accounts-type-small
accounts · AA
2023-12-20
confirmation-statement-with-updates
confirmation-statement · CS01
2023-07-21
second-filing-of-confirmation-statement-with-made-up-date
confirmation-statement · RP04CS01
2023-05-31
confirmation-statement
confirmation-statement · CS01
2022-07-19
appoint-person-director-company-with-name-date
officers · AP01
2022-07-13
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC02
2022-06-06