WARRANTY PROPERTIES LIMITED

💤Zombieactive
03350762 · ltd · incorporated 1997-04-11
Investment thesis
Zombie company — trading but stalled; unlikely mover.
Why interesting: Quiet, steady; could be a succession or carve-out candidate with the right conversation.
Why risky: No growth signal; thin margin for error on price.
🔒Estimated value
—
Upgrade to see
Turnover
—
year to Apr 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 with a 75-year-old founder — textbook succession opportunity.

Opportunity 78/100 (strong), bankability 75/100. Strong seller-intent signal (68/100, director aged 75). Share purchase looks the cleaner deal structure. Biggest value-creation lever: Broaden director team. Sole director creates succession risk and reduces buyer comfort. Appoint a second director or strong #2. Most likely exit: share sale to pe / searcher (73/100).

Data confidence

Overall: high (81/100)

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
Confirmed no charges registered
85
Directors & officers
7 officers (1 active, 7 linked, 5 with DOB)
84
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
9 connected companies via shared directors
72
Filing history
79 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
70
Strong succession / seller-readiness signals.
Risk profile
85
Few red flags.
Signal strength
90
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£0Apr 2024Apr 2025

Hover to see exact values · click legend to toggle series

Financials

Extracted from Companies House accounts · accounting standard unknown
Metric2025-04-302024-04-30
Turnover—£28.1k
Average employees00

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

🔒Filing-note intelligence

1 signal 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
0
filings
Last 180 days
2
filings
  • • 1 confirmation-statement
  • • 1 accounts
Counts from Companies House filing history.
Corporate timeline (29 events)Click to expand
  1. 2026-01-14
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  2. 2025-01-27
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  3. 2024-01-27
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  4. 2022-12-01
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  5. 2022-08-15
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  6. 2022-01-19
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  7. 2021-04-20
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  8. 2021-04-06
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  9. 2020-01-07
    📄
    accounts-with-accounts-type-unaudited-abridged
    accounts · AA
  10. 2019-01-04
    📄
    accounts-with-accounts-type-unaudited-abridged
    accounts · AA
  11. 2018-01-09
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  12. 2016-08-30
    📄
    accounts-with-accounts-type-total-exemption-small
    accounts · AA
  13. 2016-03-31
    📄
    annual-return-company-with-made-up-date-full-list-shareholders
    annual-return · AR01
  14. 2015-12-31
    📄
    accounts-with-accounts-type-total-exemption-small
    accounts · AA
  15. 2015-02-19
    📄
    annual-return-company-with-made-up-date-full-list-shareholders
    annual-return · AR01
  16. 2015-02-16
    ➖
    DADA, Amanullah resigned
    secretary
  17. 2015-02-16
    ➖
    DADA, Amanullah resigned
    director
  18. 2015-02-16
    ➖
    MOHAMMED, Yousuf Jan resigned
    director
  19. 2015-02-13
    ➕
    MEMON, Mohammed appointed
    director
  20. 2014-05-16
    ➖
    MADDEN, Breeda resigned
    director
  21. 2003-01-13
    ➕
    MADDEN, Breeda appointed
    director
  22. 1997-05-30
    ➕
    DADA, Amanullah appointed
    secretary
  23. 1997-05-30
    ➖
    GRAEME, Dorothy May resigned
    nominee-secretary
  24. 1997-05-30
    ➕
    DADA, Amanullah appointed
    director
  25. 1997-05-30
    ➖
    GRAEME, Lesley Joyce resigned
    nominee-director
  26. 1997-05-30
    ➕
    MOHAMMED, Yousuf Jan appointed
    director
  27. 1997-04-11
    🏢
    Company incorporated
    As WARRANTY PROPERTIES LIMITED
  28. 1997-04-11
    ➕
    GRAEME, Dorothy May appointed
    nominee-secretary
  29. 1997-04-11
    ➕
    GRAEME, Lesley Joyce appointed
    nominee-director

Owner dependency

90/100
Critical — business is the founder

The business appears inseparable from the founder. Acquisition without a serious earn-out or meaningful transition period would likely destroy value.

FACTORS
  • +Sole director: Only one active director — all governance concentrated on one person.
  • +Founder age: Director aged approximately 75 — succession pressure is live.

Succession & seller-readiness

90/100
Likely off-market candidate

Strong acquirability signals converging. Worth approaching directly — this is how off-market deals start.

SIGNALS
  • primaryFounder aged 70+: Senior director is approximately 75 years old. Natural succession window is now.
  • primarySole active director: Only one director in control. No visible successor — buyers solve the succession problem.
  • secondaryStable-but-static management: Company is 29 years old and no new directors in the last 3 years — succession not yet being planned internally.
  • supportingClean filings + long tenure: Disciplined long-tenure operator — classic lifestyle-business pattern that often sells quietly.

Red flags

clean
No red flags detected from available public data. (This is not a clean bill of health — detailed accounts review still recommended.)

Shareholders & ownership

1 active beneficial owner · dominant holder ≥75%
NameSharesVoting rightsNature of controlNotified
Mr Mohammed Memon
Individual · British · DOB 08/1951 · age 75
75–100%
—75-100% shares06/04/2016

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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13664615 · est 2021 · no financials extracted
————4y——
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ADEVE PROPERTIES LIMITED→
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———————
Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions

8 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
Incorporated1997-04-11
Jurisdictionengland-wales
Primary SIC68320 — Management of real estate on a fee or contract basis

Registered office

The Coach House
19a, Atherton Street
Wallasey
CH45 9LT
England

Filing status

Accounts
Next due: 2027-01-31
Last made up to: 2025-04-30
Confirmation statement
Next due: 2027-03-04
Last: 2026-02-18

Officers (1 active · 6 resigned)

MEMON, Mohammed→
director · ~75y · appointed 2015-02-13
View their other companies + combined net worth →
Active
DADA, Amanullah→
secretary · appointed 1997-05-30 · resigned 2015-02-16
Resigned
GRAEME, Dorothy May→
nominee-secretary · appointed 1997-04-11 · resigned 1997-05-30
Resigned
DADA, Amanullah→
director · ~75y · appointed 1997-05-30 · resigned 2015-02-16
Resigned
GRAEME, Lesley Joyce→
nominee-director · ~73y · appointed 1997-04-11 · resigned 1997-05-30
Resigned
MADDEN, Breeda→
director · ~57y · appointed 2003-01-13 · resigned 2014-05-16
Resigned
MOHAMMED, Yousuf Jan→
director · ~58y · appointed 1997-05-30 · resigned 2015-02-16
Resigned

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

Recent filings (79 total)

confirmation-statement-with-no-updates
confirmation-statement · CS01
2026-02-20
accounts-with-accounts-type-micro-entity
accounts · AA
2026-01-14
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-03-24
accounts-with-accounts-type-micro-entity
accounts · AA
2025-01-27
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-03-27
accounts-with-accounts-type-micro-entity
accounts · AA
2024-01-27
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-03-23
accounts-with-accounts-type-micro-entity
accounts · AA
2022-12-01
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2022-08-15
confirmation-statement-with-no-updates
confirmation-statement · CS01
2022-03-03
accounts-with-accounts-type-total-exemption-full
accounts · AA
2022-01-19
accounts-with-accounts-type-total-exemption-full
accounts · AA
2021-04-20
confirmation-statement-with-no-updates
confirmation-statement · CS01
2021-04-20
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2021-04-06
confirmation-statement-with-no-updates
confirmation-statement · CS01
2020-04-14