WATES HOMES (FARNHAM COMMON) LIMITED
⚰️Wound downdissolved
04165924 · ltd · incorporated 2001-02-22
Investment thesis
Company dissolved — not a live target.
Why interesting: Historical record only; useful for precedent research.
Why risky: Not transactable.
🔒Estimated value
—
Upgrade to see
Turnover
—
not disclosed
Net worth
—
book net assets
Opportunity
64/100
Worth a look
What this business does
Primary activity: Development of building projects
Sector: Construction
Investor take
Pass (distressed without resilience)Distressed unclear — structural issues outweigh the discount.
Opportunity 64/100 (worth a look), bankability 70/100. High owner-dependency — earn-out structure likely required for clean transition. Share purchase looks the cleaner deal structure. Biggest value-creation lever: Resolve: Company dissolved. Company has been dissolved — it no longer legally exists. Any diligence here is historical only. Most likely exit: share sale to pe / searcher (65/100).
Data confidence
Overall: medium (60/100)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
No iXBRL financials extracted
0
Lenders & charges
Confirmed no charges registered
85
Directors & officers
21 officers (3 active, 21 linked, 12 with DOB)
81
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
21 connected companies via shared directors
90
Filing history
115 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
64/100Worth a look
PassWatchWorth a lookStrongExceptional
Mixed signal. Worth opening the full target workup before deciding to pursue.
Business quality
30
Concerning — overdue filings or status flags present.
Acquirability
85
Strong succession / seller-readiness signals.
Risk profile
67
Some moderate concerns — review flags.
Signal strength
90
Good data coverage for analysis.
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 (59 events)Click to expand
- 2025-11-11📄gazette-dissolved-voluntarygazette · GAZ2(A)
- 2025-11-11🏁Company dissolved
- 2025-08-26📄gazette-notice-voluntarygazette · GAZ1(A)
- 2025-08-19📄dissolution-application-strike-off-companydissolution · DS01
- 2025-04-17📄accounts-with-accounts-type-audit-exemption-subsiduaryaccounts · AA
- 2025-04-17📄legacyaccounts · PARENT_ACC
- 2025-04-17📄legacyother · AGREEMENT2
- 2025-04-17📄legacyother · GUARANTEE2
- 2025-02-03➖WATES, Timothy Andrew De Burgh resigneddirector
- 2025-02-03📄termination-director-company-with-name-termination-dateofficers · TM01
- 2024-04-15📄accounts-with-accounts-type-dormantaccounts · AA
- 2023-04-15📄accounts-with-accounts-type-dormantaccounts · AA
- 2022-12-20📄appoint-person-director-company-with-name-dateofficers · AP01
- 2022-12-12➕WAINWRIGHT, Philip Michael appointeddirector
- 2022-03-28📄accounts-with-accounts-type-dormantaccounts · AA
- 2021-04-07📄accounts-with-accounts-type-dormantaccounts · AA
- 2020-06-18📄accounts-with-accounts-type-dormantaccounts · AA
- 2019-12-02📄termination-director-company-with-name-termination-dateofficers · TM01
- 2019-11-15➖LEACH, Martin Geoffrey resigneddirector
- 2019-03-29📄accounts-with-accounts-type-dormantaccounts · AA
- 2018-12-10📄termination-secretary-company-with-name-termination-dateofficers · TM02
- 2018-12-03➖ALLEN, David Owen resignedsecretary
- 2018-03-19📄accounts-with-accounts-type-dormantaccounts · AA
- 2016-01-04➕ALLEN, David Owen appointedsecretary
- 2016-01-04➖DAVIES, David Huw resignedsecretary
- 2015-10-22➕BOWEN, David Alexander appointeddirector
- 2015-10-22➖JARRETT, John Michael resigneddirector
- 2013-11-01➕LEACH, Martin Geoffrey appointeddirector
- 2007-12-31➕DAVIES, David Huw appointedsecretary
- 2007-12-31➖STYANT, Terry Ann resignedsecretary
- 2007-10-01➖HEWITT, Cara Louise resigneddirector
- 2007-10-01➕JARRETT, John Michael appointeddirector
- 2006-05-30➖DAVIES, David Huw resignedsecretary
- 2006-05-30➕STYANT, Terry Ann appointedsecretary
- 2005-12-31➖ANDREWS, Timothy William resigneddirector
- 2005-12-31➕HEWITT, Cara Louise appointeddirector
- 2005-12-31➖PHIPPS, Paul David resigneddirector
- 2005-12-31➕WATES, Timothy Andrew De Burgh appointeddirector
- 2005-02-01➕DAVIES, David Huw appointedsecretary
- 2005-02-01➖HOULTON, Jonathan Charles Bennett resignedsecretary
- 2003-03-14➕BROCKLEBANK, David Michael appointeddirector
- 2003-03-14➖GEORGIOU, Loukia resignedsecretary
- 2003-03-14➕HOULTON, Jonathan Charles Bennett appointedsecretary
- 2003-03-14➕ANDREWS, Timothy William appointeddirector
- 2003-03-14➕PHIPPS, Paul David appointeddirector
- 2003-03-14➖RAPP, Craig Warren resigneddirector
- 2003-03-14➖RICHARDSON, Adam resigneddirector
- 2003-03-14➖SCOTT, Michael John resigneddirector
- 2001-02-28➕GEORGIOU, Loukia appointedsecretary
- 2001-02-28➖COMBINED SECRETARIAL SERVICES LIMITED resignedcorporate-nominee-secretary
Showing most recent 50 of 59 events
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
- +Long-tenure founder: Senior director has been in place 23 years — deep operational knowledge concentrated in one person.
- +Senior director age: Director aged approximately 61 — 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 61. Early succession window.
- primary20+ year tenure: Director in role 23 years. Very long tenure is a classic succession signal.
- secondaryStable-but-static management: Company is 25 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
1 high ·Company dissolved
highCompany has been dissolved — it no longer legally exists. Any diligence here is historical only.
Evidence: Dissolved on 2025-11-11
Group structure
Wates Developments Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.
🏛️ultimate parent
Wates Developments Limited
Corporate parent · holds 75-100% shares · board control
⬇
WATES HOMES (FARNHAM COMMON) LIMITED
This company · 04165924
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 |
|---|---|---|---|---|
Wates Developments Limited Corporate entity | 75–100% | 75–100% | board control75-100% shares · 75-100% voting · board control | 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
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|---|---|---|---|---|---|---|---|
| 2 BREATHE CREATIVE LIMITED→ 06876946 · est 2009 · no financials extracted | — | — | — | — | 17y | — | — |
| 3SW LAND INVESTMENTS LIMITED→ 16581496 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| 3XS LTD→ 07329830 · est 2010 · no financials extracted | — | — | — | — | 15y | — | — |
| 4 ACES BRICKWORK LTD→ 11935243 · est 2019 · no financials extracted | — | — | — | — | 7y | — | — |
| 4 SEASON ROOFING LIMITED→ 11550515 · est 2018 · no financials extracted | — | — | — | — | 7y | — | — |
| 4 TECH SOLUTIONS LIMITED→ 06296730 · est 2007 · no financials extracted | — | — | — | — | 18y | — | — |
| 42 KINGSWAY RESIDENTIAL LIMITED→ 07279057 · est 2010 · no financials extracted | — | — | — | — | 15y | — | — |
| 5 STAR HEATING LIMITED→ 06716386 · est 2008 · no financials extracted | — | — | — | — | 17y | — | — |
| 58 WOODLANDS ROAD LIMITED→ 14028171 · est 2022 · no financials extracted | — | — | — | — | 4y | — | — |
| 5PPPP HOMES LIMITED→ 16311726 · est 2025 · no financials extracted | — | — | — | — | 1y | — | — |
| 6A BUCKNILLS CLOSE LIMITED→ 14498406 · est 2022 · no financials extracted | — | — | — | — | 3y | — | — |
| 7 EDGE TILING LTD→ 15695852 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions
7 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
Statusdissolved
Typeltd
Incorporated2001-02-22
Jurisdictionengland-wales
Primary SIC41100 — Development of building projects
Registered office
Wates House
Station Approach
Leatherhead
Surrey
KT22 7SW
Filing status
Accounts
Next due: —
Last made up to: 2024-12-31
Confirmation statement
Next due: —
Last: 2025-02-22
Officers (0 active · 18 resigned)
BOWEN, David Alexander→
Activedirector · ~59y · appointed 2015-10-22
View their other companies + combined net worth →
BROCKLEBANK, David Michael→
Activedirector · ~56y · appointed 2003-03-14
View their other companies + combined net worth →
WAINWRIGHT, Philip Michael→
Activedirector · ~61y · appointed 2022-12-12
View their other companies + combined net worth →
ALLEN, David Owen→
Resignedsecretary · appointed 2016-01-04 · resigned 2018-12-03
DAVIES, David Huw→
Resignedsecretary · appointed 2007-12-31 · resigned 2016-01-04
DAVIES, David Huw→
Resignedsecretary · appointed 2005-02-01 · resigned 2006-05-30
GEORGIOU, Loukia→
Resignedsecretary · appointed 2001-02-28 · resigned 2003-03-14
HOULTON, Jonathan Charles Bennett→
Resignedsecretary · appointed 2003-03-14 · resigned 2005-02-01
STYANT, Terry Ann→
Resignedsecretary · appointed 2006-05-30 · resigned 2007-12-31
COMBINED SECRETARIAL SERVICES LIMITED→
Resignedcorporate-nominee-secretary · appointed 2001-02-22 · resigned 2001-02-28
ANDREWS, Timothy William→
Resigneddirector · ~58y · appointed 2003-03-14 · resigned 2005-12-31
HEWITT, Cara Louise→
Resigneddirector · ~54y · appointed 2005-12-31 · resigned 2007-10-01
JARRETT, John Michael→
Resigneddirector · ~65y · appointed 2007-10-01 · resigned 2015-10-22
LEACH, Martin Geoffrey→
Resigneddirector · ~61y · appointed 2013-11-01 · resigned 2019-11-15
PHIPPS, Paul David→
Resigneddirector · ~74y · appointed 2003-03-14 · resigned 2005-12-31
RAPP, Craig Warren→
Resigneddirector · ~63y · appointed 2001-02-28 · resigned 2003-03-14
RICHARDSON, Adam→
Resigneddirector · ~68y · appointed 2001-02-28 · resigned 2003-03-14
SCOTT, Michael John→
Resigneddirector · ~78y · appointed 2001-02-28 · resigned 2003-03-14
WATES, Timothy Andrew De Burgh→
Resigneddirector · ~60y · appointed 2005-12-31 · resigned 2025-02-03
COMBINED NOMINEES LIMITED→
Resignedcorporate-nominee-director · appointed 2001-02-22 · resigned 2001-02-28
Click a director name to see their full track record across all companies.
Recent filings (115 total)
gazette-dissolved-voluntary
gazette · GAZ2(A)
2025-11-11
gazette-notice-voluntary
gazette · GAZ1(A)
2025-08-26
dissolution-application-strike-off-company
dissolution · DS01
2025-08-19
accounts-with-accounts-type-audit-exemption-subsiduary
accounts · AA
2025-04-17
legacy
accounts · PARENT_ACC
2025-04-17
legacy
other · AGREEMENT2
2025-04-17
legacy
other · GUARANTEE2
2025-04-17
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-02-24
termination-director-company-with-name-termination-date
officers · TM01
2025-02-03
accounts-with-accounts-type-dormant
accounts · AA
2024-04-15
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-02-22
accounts-with-accounts-type-dormant
accounts · AA
2023-04-15
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-02-24
appoint-person-director-company-with-name-date
officers · AP01
2022-12-20
accounts-with-accounts-type-dormant
accounts · AA
2022-03-28