WINNER DEVELOPMENTS LIMITED
🌳Matureactive
02319285 · ltd · incorporated 1988-11-18
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
73/100
Strong
What this business does
Primary activity: SIC 99999
Sector: Extraterritorial bodies
Investor take
PursueStrong opportunity: active trading company with strong profile and bankable structure.
Opportunity 73/100 (strong), bankability 75/100. Share purchase looks the cleaner deal structure. Most likely exit: strategic trade sale (63/100).
Data confidence
Overall: medium (58/100)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
22 officers (3 active, 22 linked, 14 with DOB)
83
Ownership & PSC
3 active PSC(s) of 3 total, 3 with control declared
90
Director network
10 connected companies via shared directors
75
Filing history
146 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
73/100Strong
PassWatchWorth a lookStrongExceptional
Solid opportunity signal. Worth a dedicated memo and management meeting.
Business quality
70
Active, clean filings, stable charge profile.
Acquirability
50
Some acquirability indicators.
Risk profile
85
Few red flags.
Signal strength
90
Good data coverage for analysis.
Recent activity
Last 30 days
1
filing
- • 1 accounts
Last 90 days
2
filings
- • 1 accounts
- • 1 confirmation-statement
Last 180 days
2
filings
- • 1 accounts
- • 1 confirmation-statement
Counts from Companies House filing history.
Corporate timeline (55 events)Click to expand
- 2026-05-11📄accounts-with-accounts-type-dormantaccounts · AA
- 2025-08-01📄accounts-with-accounts-type-dormantaccounts · AA
- 2025-07-18📄appoint-corporate-secretary-company-with-name-dateofficers · AP04
- 2025-07-18📄termination-secretary-company-with-name-termination-dateofficers · TM02
- 2025-07-04➕BAE SYSTEMS CORPORATE SECRETARY LIMITED appointedcorporate-secretary
- 2025-07-04➖PRIOR, Katherine Alexandra resignedsecretary
- 2025-01-15📄appoint-person-secretary-company-with-name-dateofficers · AP03
- 2025-01-14➕PRIOR, Katherine Alexandra appointedsecretary
- 2024-12-19📄termination-secretary-company-with-name-termination-dateofficers · TM02
- 2024-12-18➖HOLDING, Ann-Louise resignedsecretary
- 2024-10-07📄accounts-with-accounts-type-dormantaccounts · AA
- 2023-12-13📄change-person-director-company-with-change-dateofficers · CH01
- 2023-12-13📄change-person-director-company-with-change-dateofficers · CH01
- 2023-12-11📄change-person-secretary-company-with-change-dateofficers · CH03
- 2023-12-06📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC05
- 2023-12-05📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2023-10-03📄termination-director-company-with-name-termination-dateofficers · TM01
- 2023-10-03📄appoint-person-director-company-with-name-dateofficers · AP01
- 2023-10-02➕MCGOVERN, Michael Hugh appointeddirector
- 2023-10-02➖GREEN, David Alexander resigneddirector
- 2023-08-08📄accounts-with-accounts-type-dormantaccounts · AA
- 2022-10-05📄appoint-person-director-company-with-name-dateofficers · AP01
- 2022-10-05📄termination-director-company-with-name-termination-dateofficers · TM01
- 2022-10-01➕CAVE, David John appointeddirector
- 2022-09-30➖REASON, Mark Andrew resigneddirector
- 2022-02-11📄accounts-with-accounts-type-dormantaccounts · AA
- 2021-08-20📄accounts-with-accounts-type-dormantaccounts · AA
- 2021-03-24➖GOODGE, Linda Susan resignedsecretary
- 2021-03-24➕HOLDING, Ann-Louise appointedsecretary
- 2021-03-24📄termination-secretary-company-with-name-termination-dateofficers · TM02
- 2017-06-16➕GREEN, David Alexander appointeddirector
- 2017-06-16➖HOLDING, Ann-Louise resigneddirector
- 2017-06-16➖PARKES, David Stanley resigneddirector
- 2017-06-16➕REASON, Mark Andrew appointeddirector
- 2005-02-02➕HOLDING, Ann-Louise appointeddirector
- 2004-12-01➖MCALPINE, Cullum resigneddirector
- 2000-01-28➖MCALPINE, Euan James resigneddirector
- 1999-06-14➕GOODGE, Linda Susan appointedsecretary
- 1999-06-14➕PARKES, David Stanley appointeddirector
- 1998-10-09➖LYNE, Sarah Jane resignedsecretary
- 1998-10-09➖DEIGMAN, Patrick resigneddirector
- 1996-09-25➖FERGUSON, Iain Donald resignedsecretary
- 1996-09-25➕LYNE, Sarah Jane appointedsecretary
- 1995-11-14➖GREENWOOD, Mark resigneddirector
- 1994-11-17➖POPLE, Ian Charles resignedsecretary
- 1994-11-01➕FERGUSON, Iain Donald appointedsecretary
- 1994-09-29➕DEIGMAN, Patrick appointeddirector
- 1994-09-29➖MACECHERN, Gavin Macalister resigneddirector
- 1993-03-31➖MOULD, Harold Raymond resigneddirector
- 1992-06-30➖BLACKWELL, Anne Christine resignedsecretary
Showing most recent 50 of 55 events
Owner dependency
58/100
Moderate — manageable with handoverSome founder dependency, but not acute. A structured handover period should cover most risk.
FACTORS
- +Two-director setup: Only two active directors — typical of owner-managed SMEs but limits succession.
Succession & seller-readiness
36/100
Weak signalLimited succession signal. Not a near-term off-market candidate.
SIGNALS
- secondaryTwo-director governance: Small-team governance. Succession depth is thin but not absent.
Red flags
cleanNo red flags detected from available public data. (This is not a clean bill of health — detailed accounts review still recommended.)
Group structure
3 corporate shareholders identified. Group structure is distributed.
🏛️significant stake
Bae Systems Properties Limited
Corporate parent · holds 25-50% shares
🏛️significant stake
Carillion (Am) Limited
Corporate parent · holds 25-50% shares
🏛️significant stake
Sir Robert Mcalpine Enterprises Limited
Corporate parent · holds 25-50% shares
⬇
WINNER DEVELOPMENTS LIMITED
This company · 02319285
Parent relationships inferred from Persons with Significant Control filings. Full subsidiary tree requires reverse-lookup (coming).
Shareholders & ownership
3 active beneficial owners| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Bae Systems Properties Limited Corporate entity | 25–50% | 25–50% | 25-50% shares · 25-50% voting | 06/04/2016 |
Carillion (Am) Limited Corporate entity | 25–50% | 25–50% | 25-50% shares · 25-50% voting | 06/04/2016 |
Sir Robert Mcalpine Enterprises Limited Corporate entity | 25–50% | 25–50% | 25-50% shares · 25-50% voting | 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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|---|---|---|---|---|---|---|---|
| 4000 HOLES LIMITED→ 06536619 · est 2008 · no financials extracted | — | — | — | — | 18y | — | — |
| 4CALIBRATION LIMITED→ 08440549 · est 2013 · no financials extracted | — | — | — | — | 13y | — | — |
| 60 LANKASTER GARDENS MANAGEMENT COMPANY LIMITED→ 08806047 · est 2013 · no financials extracted | — | — | — | — | 12y | — | — |
| 69 FORTUNESWELL LTD→ 11678852 · est 2018 · no financials extracted | — | — | — | — | 7y | — | — |
| A F V TECHNOLOGY LIMITED→ 07418374 · est 2010 · no financials extracted | — | — | — | — | 15y | — | — |
| A1 MOTIVES LTD→ 12589572 · est 2020 · no financials extracted | — | — | — | — | 5y | — | — |
| ABCLIVEIN CARE LIMITED→ 11441447 · est 2018 · no financials extracted | — | — | — | — | 7y | — | — |
| ACCELERATOR SOFTWARE LIMITED→ 05765642 · est 2006 · no financials extracted | — | — | — | — | 20y | — | — |
| ACE GLOBAL (LONDON) LTD→ 16622295 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| ACE KIDS LIMITED→ 16766062 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| ACE UK (TANKS) LTD→ 14449084 · est 2022 · no financials extracted | — | — | — | — | 3y | — | — |
| ACG LIMITED→ 01611876 · est 1982 · no financials extracted | — | — | — | — | 44y | — | — |
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
Incorporated1988-11-18
Jurisdictionengland-wales
Primary SIC99999 — SIC 99999
Registered office
Victory Point
Lyon Way, Frimley
Camberley
Surrey
GU16 7EX
England
Filing status
Accounts
Next due: 2027-09-30
Last made up to: 2025-12-31
Confirmation statement
Next due: 2027-03-15
Last: 2026-03-01
Officers (3 active · 19 resigned)
BAE SYSTEMS CORPORATE SECRETARY LIMITED→
Activecorporate-secretary · appointed 2025-07-04
View their other companies + combined net worth →
CAVE, David John→
Activedirector · ~54y · appointed 2022-10-01
View their other companies + combined net worth →
MCGOVERN, Michael Hugh→
Activedirector · ~46y · appointed 2023-10-02
View their other companies + combined net worth →
BLACKWELL, Anne Christine→
Resignedsecretary · resigned 1992-06-30
FERGUSON, Iain Donald→
Resignedsecretary · appointed 1994-11-01 · resigned 1996-09-25
GOODGE, Linda Susan→
Resignedsecretary · appointed 1999-06-14 · resigned 2021-03-24
HOLDING, Ann-Louise→
Resignedsecretary · appointed 2021-03-24 · resigned 2024-12-18
LYNE, Sarah Jane→
Resignedsecretary · appointed 1996-09-25 · resigned 1998-10-09
POPLE, Ian Charles→
Resignedsecretary · appointed 1992-06-30 · resigned 1994-11-17
PRIOR, Katherine Alexandra→
Resignedsecretary · appointed 2025-01-14 · resigned 2025-07-04
DEIGMAN, Patrick→
Resigneddirector · ~74y · appointed 1994-09-29 · resigned 1998-10-09
GREEN, David Alexander→
Resigneddirector · ~62y · appointed 2017-06-16 · resigned 2023-10-02
GREENWOOD, Mark→
Resigneddirector · ~67y · appointed 1992-06-10 · resigned 1995-11-14
GUEST, David William→
Resigneddirector · ~86y · resigned 1991-10-31
HOLDING, Ann-Louise→
Resigneddirector · ~65y · appointed 2005-02-02 · resigned 2017-06-16
HULMES, Peter Mcphee→
Resigneddirector · ~85y · resigned 1992-06-10
MACECHERN, Gavin Macalister→
Resigneddirector · ~82y · resigned 1994-09-29
MCALPINE, Cullum→
Resigneddirector · ~79y · resigned 2004-12-01
MCALPINE, Euan James→
Resigneddirector · ~68y · resigned 2000-01-28
MOULD, Harold Raymond→
Resigneddirector · ~86y · resigned 1993-03-31
Click a director name to see their full track record across all companies.
Recent filings (146 total)
accounts-with-accounts-type-dormant
accounts · AA
2026-05-11
confirmation-statement-with-no-updates
confirmation-statement · CS01
2026-03-13
accounts-with-accounts-type-dormant
accounts · AA
2025-08-01
appoint-corporate-secretary-company-with-name-date
officers · AP04
2025-07-18
termination-secretary-company-with-name-termination-date
officers · TM02
2025-07-18
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-03-03
appoint-person-secretary-company-with-name-date
officers · AP03
2025-01-15
termination-secretary-company-with-name-termination-date
officers · TM02
2024-12-19
accounts-with-accounts-type-dormant
accounts · AA
2024-10-07
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-03-01
change-person-director-company-with-change-date
officers · CH01
2023-12-13
change-person-director-company-with-change-date
officers · CH01
2023-12-13
change-person-secretary-company-with-change-date
officers · CH03
2023-12-11
change-to-a-person-with-significant-control
persons-with-significant-control · PSC05
2023-12-06
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2023-12-05