20 LEAMINGTON ROAD VILLAS LIMITED
🌳Matureactive
03489898 · ltd · incorporated 1998-01-07
Investment thesis
Unencumbered property vehicle — clean asset-backed target with refinance headroom.
Why interesting: Property-holding entity with no live charges; straightforward asset-backed case.
Why risky: Values depend on title and valuation; property-specific market exposure.
🔒Estimated value
—
Upgrade to see
Turnover
—
year to Dec 2025
Net worth
—
book net assets
Opportunity
76/100
Strong
What this business does
Primary activity: Management of real estate on a fee or contract basis
Sector: Real estate
Investor take
PursueStrong 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: strategic trade sale (63/100).
Data confidence
Overall: medium (78/100)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
2 years of iXBRL accounts extracted (YoY deltas available) + narrative notes parsed
75
Lenders & charges
Confirmed no charges registered
85
Directors & officers
14 officers (3 active, 14 linked, 9 with DOB)
83
Ownership & PSC
1 active PSC(s) of 4 total, 4 with control declared
90
Director network
1 connected companies via shared directors
48
Filing history
102 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
65
Some acquirability indicators.
Risk profile
85
Few red flags.
Signal strength
90
Good data coverage for analysis.
Key financials
2 years extracted from filed iXBRL accountsCash
—
Net Worth
—
Current Assets
—
Current Liabilities
—
Hover to see exact values · click legend to toggle series
Financials
Extracted from Companies House accounts · FRS 102| Metric | 2025-12-31 | 2024-12-31 |
|---|
Amounts extracted automatically from iXBRL. Fields left blank were not reported or not mapped. Values in GBP unless stated.
Recent activity
Last 30 days
2
filings
- • 1 accounts
- • 1 confirmation-statement
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 (45 events)Click to expand
- 2026-05-12📄accounts-with-accounts-type-dormantaccounts · AA
- 2025-04-11📄accounts-with-accounts-type-dormantaccounts · AA
- 2024-07-04📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC04
- 2024-04-11➖HOWARD, Kiloran Emma resigneddirector
- 2024-04-11📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2024-04-11📄accounts-with-accounts-type-dormantaccounts · AA
- 2024-04-11📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2024-04-11📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2024-04-11📄termination-director-company-with-name-termination-dateofficers · TM01
- 2023-11-16📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC01
- 2023-11-16📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC01
- 2023-11-16📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC01
- 2023-11-16📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC01
- 2023-11-16📄withdrawal-of-a-person-with-significant-control-statementpersons-with-significant-control · PSC09
- 2023-08-30➕PEARSON, Thomas Edward appointeddirector
- 2023-08-30📄appoint-person-director-company-with-name-dateofficers · AP01
- 2023-08-24📄accounts-with-accounts-type-dormantaccounts · AA
- 2023-01-17📄termination-director-company-with-name-termination-dateofficers · TM01
- 2022-08-24➕ARORA, Jasmine appointeddirector
- 2022-08-24➖KELLETT-CLARKE, Frances resigneddirector
- 2022-08-24📄appoint-person-director-company-with-name-dateofficers · AP01
- 2022-08-24📄termination-director-company-with-name-termination-dateofficers · TM01
- 2022-05-03➖GATES, Oliver resigneddirector
- 2022-01-07📄accounts-with-accounts-type-dormantaccounts · AA
- 2020-04-24➖KALAMBOUSSIS, Iasson resigneddirector
- 2020-04-24➕KELLETT-CLARKE, Frances appointeddirector
- 2011-03-31➖TAYLOR WALTON SECRETARIAL LIMITED resignedcorporate-secretary
- 2006-09-04➖HARPER, Jonathan resigneddirector
- 2006-06-07➕KALAMBOUSSIS, Iasson appointeddirector
- 2000-01-06➖TAYLOR WALKER resignedcorporate-secretary
- 2000-01-06➕TAYLOR WALTON SECRETARIAL LIMITED appointedcorporate-secretary
- 1999-08-27➕GATES, Oliver appointeddirector
- 1999-08-27➖RAFFERTY, Sean resigneddirector
- 1999-06-30➖TAYLOR WALKER NOMINEES LIMITED resignedcorporate-director
- 1999-01-28➕HARRIS, Matthew Ian Wilkinson appointeddirector
- 1999-01-28➕HARPER, Jonathan appointeddirector
- 1999-01-28➕HOWARD, Kiloran Emma appointeddirector
- 1999-01-28➕RAFFERTY, Sean appointeddirector
- 1998-01-26➖L & A SECRETARIAL LIMITED resignedcorporate-nominee-secretary
- 1998-01-26➕TAYLOR WALKER appointedcorporate-secretary
- 1998-01-26➖L & A REGISTRARS LIMITED resignedcorporate-nominee-director
- 1998-01-26➕TAYLOR WALKER NOMINEES LIMITED appointedcorporate-director
- 1998-01-07🏢Company incorporatedAs 20 LEAMINGTON ROAD VILLAS LIMITED
- 1998-01-07➕L & A SECRETARIAL LIMITED appointedcorporate-nominee-secretary
- 1998-01-07➕L & A REGISTRARS LIMITED appointedcorporate-nominee-director
Owner dependency
60/100
High — earn-out structure requiredMaterial founder dependency. Consider a 2-3 year earn-out and build in a handover plan before completion.
FACTORS
- +Long-tenure founder: Senior director has been in place 27 years — deep operational knowledge concentrated in one person.
Succession & seller-readiness
50/100
Moderate signalSome succession indicators present. Worth watching; approach if sector/strategy fits.
SIGNALS
- primary20+ year tenure: Director in role 27 years. Very long tenure is a classic succession signal.
- supportingClean filings + long tenure: Disciplined long-tenure operator — classic lifestyle-business pattern that often sells quietly.
Red flags
cleanNo 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| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Matthew Ian Wilkinson Harris Individual · British · DOB 07/1970 · age 56 | 25–50% | 25–50% | 25-50% shares · 25-50% voting | 16/11/2023 |
3 historic (ceased) PSCs
- Kiloran Emma Howardceased 11/04/2024· 25-50% shares
- Mr Thomas Edward Pearsonceased 11/04/2024· 25-50% shares
- Ms Jasmine Aroraceased 11/04/2024· 25-50% shares
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 · Property · W postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| 1ND LTD→ 17102057 · est 2026 · no financials extracted | — | — | — | — | — | — | — |
| 1STAYS (BRAVO) LIMITED→ 16640599 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| 20 LONSDALE ROAD RESIDENTS' MANAGEMENT COMPANY LIMITED→ 04452054 · est 2002 · no financials extracted | — | — | — | — | 23y | — | — |
| 20 TWENTY PROPERTIES LTD→ 15844725 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| 202 WESTBOURNE GROVE LIMITED→ 16959979 · est 2026 · no financials extracted | — | — | — | — | — | — | — |
| 20A GROVE ROAD LIMITED→ 16986089 · est 2026 · no financials extracted | — | — | — | — | — | — | — |
| 20VC PROPERTY LIMITED→ 14169715 · est 2022 · no financials extracted | — | — | — | — | 3y | — | — |
| 21 ARV MANCO LIMITED→ 10455546 · est 2016 · no financials extracted | — | — | — | — | 9y | — | — |
| 21 BISHOPSBRIDGE ROAD MANAGEMENT COMPANY LIMITED→ 01660215 · est 1982 · no financials extracted | — | — | — | — | 43y | — | — |
| 21 RICHFORD LTD→ 10861499 · est 2017 · no financials extracted | — | — | — | — | 8y | — | — |
| 21 SEYMOUR STREET LIMITED→ 02953826 · est 1994 · no financials extracted | — | — | — | — | 31y | — | — |
| 21 ST PETERS ROAD FREEHOLD LTD→ 13005465 · est 2020 · no financials extracted | — | — | — | — | 5y | — | — |
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
Incorporated1998-01-07
Jurisdictionengland-wales
Primary SIC68320 — Management of real estate on a fee or contract basis
Registered office
5/7 Vernon Yard
London
W11 2DX
Filing status
Accounts
Next due: 2027-09-30
Last made up to: 2025-12-31
Confirmation statement
Next due: 2027-04-25
Last: 2026-04-11
Officers (3 active · 11 resigned)
ARORA, Jasmine→
Activedirector · ~55y · appointed 2022-08-24
View their other companies + combined net worth →
HARRIS, Matthew Ian Wilkinson→
Activedirector · ~56y · appointed 1999-01-28
View their other companies + combined net worth →
PEARSON, Thomas Edward→
Activedirector · ~31y · appointed 2023-08-30
View their other companies + combined net worth →
L & A SECRETARIAL LIMITED→
Resignedcorporate-nominee-secretary · appointed 1998-01-07 · resigned 1998-01-26
TAYLOR WALKER→
Resignedcorporate-secretary · appointed 1998-01-26 · resigned 2000-01-06
TAYLOR WALTON SECRETARIAL LIMITED→
Resignedcorporate-secretary · appointed 2000-01-06 · resigned 2011-03-31
GATES, Oliver→
Resigneddirector · ~89y · appointed 1999-08-27 · resigned 2022-05-03
HARPER, Jonathan→
Resigneddirector · ~64y · appointed 1999-01-28 · resigned 2006-09-04
HOWARD, Kiloran Emma→
Resigneddirector · ~67y · appointed 1999-01-28 · resigned 2024-04-11
KALAMBOUSSIS, Iasson→
Resigneddirector · ~58y · appointed 2006-06-07 · resigned 2020-04-24
KELLETT-CLARKE, Frances→
Resigneddirector · ~72y · appointed 2020-04-24 · resigned 2022-08-24
RAFFERTY, Sean→
Resigneddirector · ~79y · appointed 1999-01-28 · resigned 1999-08-27
L & A REGISTRARS LIMITED→
Resignedcorporate-nominee-director · appointed 1998-01-07 · resigned 1998-01-26
TAYLOR WALKER NOMINEES LIMITED→
Resignedcorporate-director · appointed 1998-01-26 · resigned 1999-06-30
Click a director name to see their full track record across all companies.
Recent filings (102 total)
accounts-with-accounts-type-dormant
accounts · AA
2026-05-12
confirmation-statement-with-no-updates
confirmation-statement · CS01
2026-05-12
accounts-with-accounts-type-dormant
accounts · AA
2025-04-11
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-04-11
change-to-a-person-with-significant-control
persons-with-significant-control · PSC04
2024-07-04
confirmation-statement-with-updates
confirmation-statement · CS01
2024-04-11
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2024-04-11
accounts-with-accounts-type-dormant
accounts · AA
2024-04-11
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2024-04-11
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2024-04-11
termination-director-company-with-name-termination-date
officers · TM01
2024-04-11
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC01
2023-11-16
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC01
2023-11-16
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC01
2023-11-16
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC01
2023-11-16