14-30 WATERMILL CLOSE (EVENS) RESIDENTS ASSOCIATION LIMITED
🌳Matureactive
04080689 · ltd · incorporated 2000-09-29
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 Sept 2024
Net worth
—
book net assets
Opportunity
80/100
Exceptional
What this business does
Primary activity: SIC 99999
Sector: Extraterritorial bodies
Investor take
PursueStrong opportunity: active trading company with exceptional profile and bankable structure.
Opportunity 80/100 (exceptional), bankability 75/100. Share purchase looks the cleaner deal structure. Most likely exit: share sale to pe / searcher (65/100).
Data confidence
Overall: medium (79/100)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
7 officers (4 active, 7 linked, 5 with DOB)
84
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
2 connected companies via shared directors
51
Filing history
59 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
80/100Exceptional
PassWatchWorth a lookStrongExceptional
Strong composite across quality, acquirability, and risk. High-priority target — progress to serious diligence.
Business quality
70
Active, clean filings, stable charge profile.
Acquirability
80
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 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 | 2024-09-30 | 2023-09-30 |
|---|
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
0
filings
Last 180 days
0
filings
Counts from Companies House filing history.
Corporate timeline (26 events)Click to expand
- 2025-06-23📄accounts-with-accounts-type-dormantaccounts · AA
- 2024-07-13📄accounts-with-accounts-type-dormantaccounts · AA
- 2023-06-06📄accounts-with-accounts-type-dormantaccounts · AA
- 2022-05-30📄accounts-with-accounts-type-dormantaccounts · AA
- 2021-07-18📄accounts-with-accounts-type-dormantaccounts · AA
- 2020-06-10📄accounts-with-accounts-type-dormantaccounts · AA
- 2019-06-26📄accounts-with-accounts-type-dormantaccounts · AA
- 2018-11-04📄change-person-director-company-with-change-dateofficers · CH01
- 2018-11-04📄appoint-person-director-company-with-name-dateofficers · AP01
- 2018-10-28➕OXBOROUGH, Romina Paola, Dr appointeddirector
- 2018-06-26📄accounts-with-accounts-type-dormantaccounts · AA
- 2017-06-29📄accounts-with-accounts-type-dormantaccounts · AA
- 2016-06-14📄accounts-with-accounts-type-dormantaccounts · AA
- 2015-10-11📄annual-return-company-with-made-up-date-full-list-shareholdersannual-return · AR01
- 2015-06-26📄accounts-with-accounts-type-dormantaccounts · AA
- 2014-10-23📄annual-return-company-with-made-up-date-full-list-shareholdersannual-return · AR01
- 2008-05-14➖ECKETT, Steven Antony resignedsecretary
- 2006-06-02➖WHITE JONES, Kate resigneddirector
- 2000-09-29🏢Company incorporatedAs 14-30 WATERMILL CLOSE (EVENS) RESIDENTS ASSOCIATION LIMITED
- 2000-09-29➕KINSELLA, Mark Anthony appointeddirector
- 2000-09-29➕PATEL, Bhanu appointeddirector
- 2000-09-29➕WILSON, Tracy Anne appointeddirector
- 2000-09-29➕ECKETT, Steven Antony appointedsecretary
- 2000-09-29➕SWIFT INCORPORATIONS LIMITED appointedcorporate-nominee-secretary
- 2000-09-29➖SWIFT INCORPORATIONS LIMITED resignedcorporate-nominee-secretary
- 2000-09-29➕WHITE JONES, Kate appointeddirector
Owner dependency
58/100
Moderate — manageable with handoverSome founder dependency, but not acute. A structured handover period should cover most risk.
FACTORS
- -4 active directors: Broader management team in place — suggests transferable governance.
- +Long-tenure founder: Senior director has been in place 26 years — deep operational knowledge concentrated in one person.
- +Senior director age: Director aged approximately 62 — approaching natural succession window.
Succession & seller-readiness
70/100
Strong succession signalMultiple signals suggest succession is on the horizon. Candidate for proactive outreach.
SIGNALS
- secondaryFounder aged 58+: Senior director is approximately 62. Early succession window.
- primary20+ year tenure: Director in role 26 years. Very long tenure is a classic succession signal.
- secondaryStable-but-static management: Company is 26 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
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 |
|---|---|---|---|---|
Miss Bhanu Patel Individual · British · DOB 12/1964 · age 62 | 25–50% | 25–50% | 25-50% shares · 25-50% voting · firm interest | 01/09/2016 |
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 · TW postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| A.R.D GROUP HOLDINGS LTD→ 14494076 · est 2022 · no financials extracted | — | — | — | — | 3y | — | — |
| ALLORA SERVICES LTD→ 13449073 · est 2021 · no financials extracted | — | — | — | — | 4y | — | — |
| ALMNERS ROAD 1961 LIMITED→ 08999545 · est 2014 · no financials extracted | — | — | — | — | 12y | — | — |
| ALTEE INVESTMENTS LTD→ 11949761 · est 2019 · no financials extracted | — | — | — | — | 7y | — | — |
| ALTERA AESTHETICS LTD→ 15119174 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| ALTERNATIVE CAPITAL ADVISORS LIMITED→ 09548836 · est 2015 · no financials extracted | — | — | — | — | 11y | — | — |
| ALVAREZ (UK) LTD→ 05535470 · est 2005 · no financials extracted | — | — | — | — | 20y | — | — |
| AMAL AMINI LTD→ 16651760 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| AMAZON VENTURES (UK) LIMITED→ 04342325 · est 2001 · no financials extracted | — | — | — | — | 24y | — | — |
| AMEX CLIENT SOLUTIONS LTD→ 11605833 · est 2018 · no financials extracted | — | — | — | — | 7y | — | — |
| AMNEK LIMITED→ 07592851 · est 2011 · no financials extracted | — | — | — | — | 15y | — | — |
| ANDREI BATCHKAR LTD→ 15866662 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
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
Incorporated2000-09-29
Jurisdictionengland-wales
Primary SIC99999 — SIC 99999
Registered office
26 Watermill Close
Ham
Richmond
Surrey
TW10 7UH
Filing status
Accounts
Next due: 2026-06-30
Last made up to: 2024-09-30
Confirmation statement
Next due: 2026-10-05
Last: 2025-09-21
Officers (4 active · 3 resigned)
KINSELLA, Mark Anthony→
Activedirector · ~60y · appointed 2000-09-29
View their other companies + combined net worth →
OXBOROUGH, Romina Paola, Dr→
Activedirector · ~53y · appointed 2018-10-28
View their other companies + combined net worth →
PATEL, Bhanu→
Activedirector · ~62y · appointed 2000-09-29
View their other companies + combined net worth →
WILSON, Tracy Anne→
Activedirector · ~61y · appointed 2000-09-29
View their other companies + combined net worth →
ECKETT, Steven Antony→
Resignedsecretary · appointed 2000-09-29 · resigned 2008-05-14
SWIFT INCORPORATIONS LIMITED→
Resignedcorporate-nominee-secretary · appointed 2000-09-29 · resigned 2000-09-29
WHITE JONES, Kate→
Resigneddirector · ~49y · appointed 2000-09-29 · resigned 2006-06-02
Click a director name to see their full track record across all companies.
Recent filings (59 total)
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-09-27
accounts-with-accounts-type-dormant
accounts · AA
2025-06-23
confirmation-statement-with-updates
confirmation-statement · CS01
2024-09-23
accounts-with-accounts-type-dormant
accounts · AA
2024-07-13
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-10-01
accounts-with-accounts-type-dormant
accounts · AA
2023-06-06
confirmation-statement-with-no-updates
confirmation-statement · CS01
2022-09-30
accounts-with-accounts-type-dormant
accounts · AA
2022-05-30
confirmation-statement-with-no-updates
confirmation-statement · CS01
2021-10-02
accounts-with-accounts-type-dormant
accounts · AA
2021-07-18
confirmation-statement-with-no-updates
confirmation-statement · CS01
2020-10-07
accounts-with-accounts-type-dormant
accounts · AA
2020-06-10
confirmation-statement-with-no-updates
confirmation-statement · CS01
2019-09-30
accounts-with-accounts-type-dormant
accounts · AA
2019-06-26
change-person-director-company-with-change-date
officers · CH01
2018-11-04