WORKPLACE MANAGEMENT (WESTMINSTER) LIMITED

🌳Matureactive

03770853 · ltd · incorporated 1999-05-14

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

—

year to Dec 2024

Net worth

—

book net assets

Opportunity

74/100

Strong

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What this business does

Primary activity: SIC 99999

Sector: Extraterritorial bodies

Investor take

Pursue

Strong opportunity: active trading company with strong profile and acceptable with review structure.

Opportunity 74/100 (strong), bankability 67/100. Share purchase looks the cleaner deal structure. Biggest value-creation lever: Consolidate lender relationships. 3 distinct lenders creates friction — refinance into single-lender structure for cleaner diligence. Most likely exit: share sale to pe / searcher (58/100).

🏦

Refinance opportunity

3 live charges · 3 lenders · oldest 12.8y

35/100

too messy

Refinance path is blocked by complexity. Rethink structure or expect bespoke, expensive terms.

· Oldest live charge is 12.8 years old — likely at or near maturity.
· 3 lenders named — inter-creditor friction likely.
· Legal-friction score 38/100 — workable, but lender will want more DD.

Data confidence

Overall: high (83/100)

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

Lenders & charges

3 charges (3/3 with lender, 3/3 with type)

Directors & officers

36 officers (2 active, 36 linked, 24 with DOB)

Ownership & PSC

1 active PSC(s) of 1 total, 1 with control declared

Director network

20 connected companies via shared directors

Filing history

145 filings on record

Gazette notices

No matching gazette notices (standard for active companies)

Opportunity Score

74/100Strong

PassWatchWorth a lookStrongExceptional

Solid opportunity signal. Worth a dedicated memo and management meeting.

Business quality

Active, clean filings, stable charge profile.

Acquirability

Some acquirability indicators.

Risk profile

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

—

Hover to see exact values · click legend to toggle series

Financials

Extracted from Companies House accounts · accounting standard unknown

Metric	2024-12-31	2023-12-31

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

filings

Last 90 days

filings

Last 180 days

filings

• 1 confirmation-statement
• 1 accounts

Counts from Companies House filing history.

Corporate timeline (94 events)Click to expand

2025-12-30
📄
accounts-with-accounts-type-dormant
accounts · AA
2025-09-01
📄
termination-director-company-with-name-termination-date
officers · TM01
2025-08-31
➖
KAY, Neil Edward resigned
director
2025-05-30
📄
change-person-director-company-with-change-date
officers · CH01
2025-05-28
📄
appoint-person-director-company-with-name-date
officers · AP01
2025-04-29
➕
BAIRSTOW, Katharine Selina appointed
director
2024-09-23
📄
accounts-with-accounts-type-dormant
accounts · AA
2024-09-06
📄
termination-director-company-with-name-termination-date
officers · TM01
2024-09-06
📄
appoint-person-director-company-with-name-date
officers · AP01
2024-09-04
➕
ALLONI, Carlo appointed
director
2024-08-09
➖
BEAN, Paul Francis resigned
director
2024-07-15
📄
termination-director-company-with-name-termination-date
officers · TM01
2023-10-10
📄
appoint-person-director-company-with-name-date
officers · AP01
2023-10-09
📄
termination-secretary-company-with-name-termination-date
officers · TM02
2023-10-02
➖
PERKINS, Stephen resigned
secretary
2023-10-02
➕
KAY, Neil Edward appointed
director
2023-10-02
➖
PERKINS, Stephen resigned
director
2023-09-01
📄
accounts-with-accounts-type-dormant
accounts · AA
2022-12-15
📄
appoint-person-director-company-with-name-date
officers · AP01
2022-06-16
📄
accounts-with-accounts-type-dormant
accounts · AA
2022-05-16
➕
BEAN, Paul Francis appointed
director
2022-01-28
📄
mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage · MR01
2022-01-21
🔒
Charge registered #3
Lender: Glas Trust Corporation Limited (The “Security Agent”)
2022-01-17
📄
termination-director-company-with-name-termination-date
officers · TM01
2022-01-13
➖
SMITH, David John resigned
director
2021-09-10
📄
accounts-with-accounts-type-dormant
accounts · AA
2020-12-30
📄
accounts-with-accounts-type-dormant
accounts · AA
2020-10-13
📄
appoint-person-director-company-with-name-date
officers · AP01
2020-10-13
📄
appoint-person-secretary-company-with-name-date
officers · AP03
2020-09-14
➕
PERKINS, Stephen appointed
secretary
2020-09-14
➖
RUDZINSKI, Alexander Peter Marek resigned
secretary
2020-09-14
➕
PERKINS, Stephen appointed
director
2020-09-14
➖
RUDZINSKI, Alexander Peter Marek resigned
director
2017-06-08
🔓
Charge satisfied #1
2017-05-17
🔒
Charge registered #2
Lender: Ardian Private Debt Iii, S.Àr.L. (As Security Agent)
2016-08-31
➖
CHATER, Andrew John Gordon resigned
secretary
2016-08-31
➕
RUDZINSKI, Alexander Peter Marek appointed
secretary
2016-08-31
➖
CHATER, Andrew John Gordon resigned
director
2016-06-08
➕
RUDZINSKI, Alexander Peter Marek appointed
director
2016-06-08
➕
SMITH, David John appointed
director
2016-05-31
➖
HOLT, Martin John resigned
director
2015-04-10
➕
CHATER, Andrew John Gordon appointed
secretary
2015-04-10
➖
WILTON, David Charles resigned
secretary
2015-04-10
➕
CHATER, Andrew John Gordon appointed
director
2015-04-10
➖
WILTON, David Charles resigned
director
2013-08-07
🔒
Charge registered #1
Lender: Hsbc Bank PLC (As Security Agent)
2013-08-06
➖
HALL, Peter William resigned
secretary
2013-08-06
➕
WILTON, David Charles appointed
secretary
2013-08-06
➖
ASKEW, Gerry resigned
director
2013-08-06
➕
HOLT, Martin John appointed
director

Showing most recent 50 of 94 events

Owner dependency

58/100

Moderate — manageable with handover

Some 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 signal

Limited 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

clean

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

Group structure

Bell Rock Workplace Management Ltd is the ultimate parent — holding 75%+ shares. This company sits inside their group.

🏛️

Bell Rock Workplace Management Ltd

Corporate parent · holds 75-100% shares

ultimate parent

⬇

WORKPLACE MANAGEMENT (WESTMINSTER) LIMITED

This company · 03770853

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%

Name	Shares	Voting rights	Nature of control	Notified
Bell Rock Workplace Management Ltd Corporate entity	75–100%	75–100%	75-100% shares · 75-100% 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

Active · Other · LE postcode area

Company	Est. value	Turnover	Net worth	Staff	Age	Opp	Director
01114108 LIMITED→ 01114108 · est 1973 · no financials extracted	—	—	—	—	52y	—	—
04851970 LTD→ 04851970 · est 2003 · no financials extracted	—	—	—	—	22y	—	—
10 EXCHANGE ROAD MANAGEMENT COMPANY LIMITED→ 14801626 · est 2023 · no financials extracted	—	—	—	—	3y	—	—
21ST CENTURY FLEET SYSTEMS LIMITED→ 02243934 · est 1988 · no financials extracted	—	—	—	—	38y	—	—
21ST CENTURY PASSENGER SYSTEMS LIMITED→ 02740409 · est 1992 · no financials extracted	—	—	—	—	33y	—	—
21ST CENTURY TECHNOLOGY GROUP LIMITED→ 04123410 · est 2000 · no financials extracted	—	—	—	—	25y	—	—
21ST. CENTURY CRIME PREVENTION SERVICES LIMITED→ 03014122 · est 1995 · no financials extracted	—	—	—	—	31y	—	—
28TAX LTD→ 16780881 · est 2025 · no financials extracted	—	—	—	—	—	—	—
28WEST LLP→ OC446132 · est 2023 · no financials extracted	—	—	—	—	3y	—	—
3 PIER TERRACE OWNERS LIMITED→ 06595053 · est 2008 · no financials extracted	—	—	—	—	17y	—	—
3N2 LTD→ 07815325 · est 2011 · no financials extracted	—	—	—	—	14y	—	—
3R TRADE DYNAMICS (UK) LIMITED→ 08995978 · est 2014 · no financials extracted	—	—	—	—	12y	—	—

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

Incorporated1999-05-14

Jurisdictionengland-wales

Primary SIC99999 — SIC 99999

Registered office

Peat House

1 Waterloo Way

Leicester

LE1 6LP

England

Filing status

Accounts

Next due: 2026-09-30

Last made up to: 2024-12-31

Confirmation statement

Next due: 2027-02-09

Last: 2026-01-26

Officers (2 active · 34 resigned)

ALLONI, Carlo→

director · ~50y · appointed 2024-09-04

View their other companies + combined net worth →

Active

BAIRSTOW, Katharine Selina→

director · ~44y · appointed 2025-04-29

View their other companies + combined net worth →

Active

BRENNAN, Morgan Michael→

secretary · appointed 2003-12-17 · resigned 2008-11-01

Resigned

CHATER, Andrew John Gordon→

secretary · appointed 2015-04-10 · resigned 2016-08-31

Resigned

COSSEY, Audrey Lynne→

secretary · appointed 1999-08-03 · resigned 2000-07-07

Resigned

HALL, Peter William→

secretary · appointed 2008-03-01 · resigned 2013-08-06

Resigned

HEANEY, William Alexander→

secretary · appointed 1999-08-03 · resigned 2003-12-17

Resigned

PERKINS, Stephen→

secretary · appointed 2020-09-14 · resigned 2023-10-02

Resigned

RECKER, Fiona Anne→

secretary · appointed 2000-10-12 · resigned 2003-12-17

Resigned

RUDZINSKI, Alexander Peter Marek→

secretary · appointed 2016-08-31 · resigned 2020-09-14

Resigned

WILTON, David Charles→

secretary · appointed 2013-08-06 · resigned 2015-04-10

Resigned

HILLGATE SECRETARIAL LIMITED→

corporate-nominee-secretary · appointed 1999-05-14 · resigned 1999-08-03

Resigned

ASKEW, Gerry→

director · ~67y · appointed 2012-06-18 · resigned 2013-08-06

Resigned

BEAN, Paul Francis→

director · ~62y · appointed 2022-05-16 · resigned 2024-08-09

Resigned

BRENNAN, Morgan Michael→

director · ~72y · appointed 2003-12-17 · resigned 2012-04-10

Resigned

BRIGGS, Philip Neil→

director · ~65y · appointed 2003-10-09 · resigned 2003-12-17

Resigned

CHATER, Andrew John Gordon→

director · ~65y · appointed 2015-04-10 · resigned 2016-08-31

Resigned

COMELY, Hamilton Robert→

director · ~71y · appointed 2003-10-09 · resigned 2006-12-31

Resigned

FLEMING, Ian James→

director · ~73y · appointed 1999-08-03 · resigned 2003-10-22

Resigned

FOGARTY, John Michael→

director · ~64y · appointed 2003-12-17 · resigned 2009-10-23

Resigned

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

Mortgages & charges

Total charges

Outstanding

Active lenders

Status:Lender:3 of 3 shown

		Type	Properties
outstanding	Glas Trust Corporation (The “Security Agent”) Glas Trust Corporation Limited (The “Security Agent”)	A registered charge	1 property	21/01/2022	—
outstanding	Ardian Private Debt Iii, S.Àr.L. (As Security Agent)	A registered charge	1 property	17/05/2017	—
satisfied	HSBC Hsbc Bank PLC (As Security Agent)	A registered charge	1 property	07/08/2013	08/06/2017

Click column headers to sort. Use filters above to narrow by status and lender.

Recent filings (145 total)

confirmation-statement-with-no-updates

confirmation-statement · CS01

2026-01-26

accounts-with-accounts-type-dormant

accounts · AA

2025-12-30

confirmation-statement-with-no-updates

confirmation-statement · CS01

2025-09-30

termination-director-company-with-name-termination-date

officers · TM01

2025-09-01

change-person-director-company-with-change-date

officers · CH01

2025-05-30

appoint-person-director-company-with-name-date

officers · AP01

2025-05-28

accounts-with-accounts-type-dormant

accounts · AA

2024-09-23

confirmation-statement-with-updates

confirmation-statement · CS01

2024-09-23

termination-director-company-with-name-termination-date

officers · TM01

2024-09-06

appoint-person-director-company-with-name-date

officers · AP01

2024-09-06

termination-director-company-with-name-termination-date

officers · TM01

2024-07-15

confirmation-statement-with-no-updates

confirmation-statement · CS01

2023-10-12

appoint-person-director-company-with-name-date

officers · AP01

2023-10-10

termination-secretary-company-with-name-termination-date

officers · TM02

2023-10-09

accounts-with-accounts-type-dormant

accounts · AA

2023-09-01