159 SOUTHAMPTON WAY RESIDENTS' ASSOCIATION LIMITED
🌳Matureactive
03614077 · ltd · incorporated 1998-08-12
Investment thesis
Established operating company — standard diligence applies, no dominant angle.
Why interesting: Live, filing, normal profile.
Why risky: No standout signals in either direction.
Why now
Window steady · low confidence
Stable recent picture — watch for any upcoming trigger event.
What changed my view
Last 30 days
No material changes in the last 30 days.
Last 90 days
No snapshot from 90 days ago — start tracking from today.
Last 180 days
No snapshot from 180 days ago — start tracking from today.
🔒Estimated value
—
Upgrade to see
Turnover
—
year to Aug 2025
Net worth
—
book net assets
Opportunity
76/100
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 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 (77/100)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
11 officers (3 active, 11 linked, 8 with DOB)
85
Ownership & PSC
3 active PSC(s) of 4 total, 4 with control declared
90
Director network
Network not yet resolved
30
Filing history
90 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 | 2025-08-31 | 2024-08-31 |
|---|
Amounts extracted automatically from iXBRL. Fields left blank were not reported or not mapped. Values in GBP unless stated.
Recent activity
Last 30 days
0
filings
Last 90 days
4
filings
- • 2 persons-with-significant-control
- • 2 officers
Last 180 days
5
filings
- • 2 persons-with-significant-control
- • 2 officers
- • 1 accounts
Counts from Companies House filing history.
Corporate timeline (36 events)Click to expand
- 2026-04-20📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC01
- 2026-04-20📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2026-04-20📄termination-director-company-with-name-termination-dateofficers · TM01
- 2026-04-20📄appoint-person-director-company-with-name-dateofficers · AP01
- 2026-03-19📄accounts-with-accounts-type-dormantaccounts · AA
- 2025-09-29➕ARCAS LLAMAZARES, Patricia appointeddirector
- 2025-09-29➖THEOPHILUS, Emily Kate Otuko resigneddirector
- 2025-05-06📄accounts-with-accounts-type-dormantaccounts · AA
- 2025-03-26📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2024-05-01📄accounts-with-accounts-type-dormantaccounts · AA
- 2023-08-14📄change-person-director-company-with-change-dateofficers · CH01
- 2023-05-17📄accounts-with-accounts-type-dormantaccounts · AA
- 2022-09-22📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC04
- 2022-05-10📄accounts-with-accounts-type-dormantaccounts · AA
- 2021-04-23📄accounts-with-accounts-type-dormantaccounts · AA
- 2020-04-02📄accounts-with-accounts-type-dormantaccounts · AA
- 2019-03-21📄accounts-with-accounts-type-dormantaccounts · AA
- 2018-03-28📄accounts-with-accounts-type-dormantaccounts · AA
- 2014-10-17➖BOTIBA, Jerome Emmanuelle, Mr. resigneddirector
- 2014-10-17➖PETER, Sylvia resigneddirector
- 2014-10-17➕THEOPHILUS, Emily Kate Otuko appointeddirector
- 2008-08-13➕BOTIBA, Jerome Emmanuelle, Mr. appointeddirector
- 2008-08-13➖MILLER, Angela resigneddirector
- 2008-08-13➕PETER, Sylvia appointeddirector
- 2004-02-27➕HEATHER, Spencer John appointeddirector
- 2004-02-27➖ZENKER, Clifford Anthony resigneddirector
- 2001-01-01➕WARDLEY, Nicola Petra appointedsecretary
- 2000-12-31➖GROVES, Rebecca Dawn resignedsecretary
- 2000-04-20➕ZENKER, Clifford Anthony appointeddirector
- 2000-04-04➖RAY-GAIN, Paul Barry resigneddirector
- 1998-08-12🏢Company incorporatedAs 159 SOUTHAMPTON WAY RESIDENTS' ASSOCIATION LIMITED
- 1998-08-12➕GROVES, Rebecca Dawn appointedsecretary
- 1998-08-12➕SEYMOUR MACINTYRE LIMITED appointedcorporate-secretary
- 1998-08-12➖SEYMOUR MACINTYRE LIMITED resignedcorporate-secretary
- 1998-08-12➕MILLER, Angela appointeddirector
- 1998-08-12➕RAY-GAIN, Paul Barry appointeddirector
Owner dependency
68/100
High — earn-out structure requiredMaterial 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.
- +Long-tenure founder: Senior director has been in place 22 years — deep operational knowledge concentrated in one person.
Succession & seller-readiness
56/100
Strong succession signalMultiple signals suggest succession is on the horizon. Candidate for proactive outreach.
SIGNALS
- secondaryTwo-director governance: Small-team governance. Succession depth is thin but not absent.
- primary20+ year tenure: Director in role 22 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
3 active beneficial owners| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Ms Patricia Arcas Llamazares Individual · Spanish · DOB 05/1981 · age 45 | 25–50% | 25–50% | 25-50% shares · 25-50% voting | 29/09/2025 |
Mr Spencer John Heather Individual · British · DOB 06/1970 · age 56 | 25–50% | 25–50% | 25-50% shares · 25-50% voting | 06/04/2016 |
Ms Nicola Petra Wardley Individual · British · DOB 08/1973 · age 53 | 25–50% | 25–50% | 25-50% shares · 25-50% voting | 06/04/2016 |
1 historic (ceased) PSC
- Ms Emily Kate Otuko Theophilusceased 29/09/2025· 25-50% shares · 25-50% voting
From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.
Similar companies
Active · Other · CR postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| EAGLE INVESTMENT MANAGEMENT LTD→ 10515363 · est 2016 · no financials extracted | — | — | — | — | 9y | — | — |
| ERJD LTD→ 05128511 · est 2004 · no financials extracted | — | — | — | — | 21y | — | — |
| EVOLVENT COMMUNITY TRUST LIMITED→ 15882975 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| EXECUTIVE SHIPPING SOLUTIONS LTD→ 15125429 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| FAIRLAWNS (WOMBOURNE) MANAGEMENT COMPANY LIMITED→ 08355019 · est 2013 · no financials extracted | — | — | — | — | 13y | — | — |
| FAIRPLAY BUYING GROUP LTD→ 12900019 · est 2020 · no financials extracted | — | — | — | — | 5y | — | — |
| FAITH UNITED LTD→ 08585392 · est 2013 · no financials extracted | — | — | — | — | 12y | — | — |
| FAMENEW LIMITED→ 03883255 · est 1999 · no financials extracted | — | — | — | — | 26y | — | — |
| FERNLEA ROAD MANAGEMENT COMPANY (LONDON) LIMITED→ 05646042 · est 2005 · no financials extracted | — | — | — | — | 20y | — | — |
| FESC LIMITED→ 09599054 · est 2015 · no financials extracted | — | — | — | — | 10y | — | — |
| FESTYY ASSESSMENTS LTD→ 17012432 · est 2026 · no financials extracted | — | — | — | — | — | — | — |
| FIGUREWEAVE ACCOUNTANCY LTD→ 07725177 · est 2011 · no financials extracted | — | — | — | — | 14y | — | — |
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
Incorporated1998-08-12
Jurisdictionengland-wales
Primary SIC99999 — SIC 99999
Registered office
Freedman House Christopher Wren Yard
117 High Street
Croydon
Surrey
CR0 1QG
England
Filing status
Accounts
Next due: 2027-05-31
Last made up to: 2025-08-31
Confirmation statement
Next due: 2026-08-26
Last: 2025-08-12
Officers (3 active · 8 resigned)
WARDLEY, Nicola Petra→
Activesecretary · appointed 2001-01-01
View their other companies + combined net worth →
ARCAS LLAMAZARES, Patricia→
Activedirector · ~45y · appointed 2025-09-29
View their other companies + combined net worth →
HEATHER, Spencer John→
Activedirector · ~56y · appointed 2004-02-27
View their other companies + combined net worth →
GROVES, Rebecca Dawn→
Resignedsecretary · appointed 1998-08-12 · resigned 2000-12-31
SEYMOUR MACINTYRE LIMITED→
Resignedcorporate-secretary · appointed 1998-08-12 · resigned 1998-08-12
BOTIBA, Jerome Emmanuelle, Mr.→
Resigneddirector · ~50y · appointed 2008-08-13 · resigned 2014-10-17
MILLER, Angela→
Resigneddirector · ~59y · appointed 1998-08-12 · resigned 2008-08-13
PETER, Sylvia→
Resigneddirector · ~49y · appointed 2008-08-13 · resigned 2014-10-17
RAY-GAIN, Paul Barry→
Resigneddirector · ~59y · appointed 1998-08-12 · resigned 2000-04-04
THEOPHILUS, Emily Kate Otuko→
Resigneddirector · ~54y · appointed 2014-10-17 · resigned 2025-09-29
ZENKER, Clifford Anthony→
Resigneddirector · ~70y · appointed 2000-04-20 · resigned 2004-02-27
Click a director name to see their full track record across all companies.
Recent filings (90 total)
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC01
2026-04-20
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2026-04-20
termination-director-company-with-name-termination-date
officers · TM01
2026-04-20
appoint-person-director-company-with-name-date
officers · AP01
2026-04-20
accounts-with-accounts-type-dormant
accounts · AA
2026-03-19
confirmation-statement-with-updates
confirmation-statement · CS01
2025-08-21
accounts-with-accounts-type-dormant
accounts · AA
2025-05-06
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2025-03-26
confirmation-statement-with-updates
confirmation-statement · CS01
2024-08-12
accounts-with-accounts-type-dormant
accounts · AA
2024-05-01
confirmation-statement-with-updates
confirmation-statement · CS01
2023-08-16
change-person-director-company-with-change-date
officers · CH01
2023-08-14
accounts-with-accounts-type-dormant
accounts · AA
2023-05-17
change-to-a-person-with-significant-control
persons-with-significant-control · PSC04
2022-09-22
confirmation-statement-with-updates
confirmation-statement · CS01
2022-08-15