136 WARWICK WAY LIMITED
🌳Matureactive
04218367 · ltd · incorporated 2001-05-17
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.
🔒Estimated value
—
Upgrade to see
Turnover
—
year to Oct 2024
Net worth
—
book net assets
Opportunity
73/100
Strong
What this business does
Primary activity: Other business support service activities n.e.c.
Sector: Administrative & support services
Investor take
PursueStrong opportunity: active trading company with strong profile and bankable structure.
Opportunity 73/100 (strong), bankability 75/100. Share purchase looks the cleaner deal structure. Most likely exit: share sale to pe / searcher (58/100).
Data confidence
Overall: medium (76/100)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
12 officers (2 active, 12 linked, 7 with DOB)
82
Ownership & PSC
4 active PSC(s) of 7 total, 7 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
73/100Strong
PassWatchWorth a lookStrongExceptional
Solid opportunity signal. Worth a dedicated memo and management meeting.
Business quality
70
Active, clean filings, stable charge profile.
Acquirability
50
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 · IFRS| Metric | 2024-10-31 | 2023-10-31 |
|---|---|---|
| Average employees | 200 | 200 |
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
0
filings
Last 90 days
0
filings
Last 180 days
0
filings
Counts from Companies House filing history.
Corporate timeline (42 events)Click to expand
- 2025-07-08📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2025-05-22📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC04
- 2024-02-22📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2023-07-27📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2022-07-13📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2022-05-17📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC04
- 2022-05-16📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC04
- 2021-08-24📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2021-06-22📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC01
- 2020-11-18➕MCKENZIE, Jago Tremethick appointeddirector
- 2020-11-18📄appoint-person-director-company-with-name-dateofficers · AP01
- 2020-10-21📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC01
- 2020-10-21📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC01
- 2020-10-21📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2020-10-20📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2020-10-20📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2020-03-16📄termination-director-company-with-name-termination-dateofficers · TM01
- 2020-03-13➖STEEL, Gemma Katherine Sapwell resigneddirector
- 2020-03-03📄termination-director-company-with-name-termination-dateofficers · TM01
- 2020-03-03📄termination-secretary-company-with-name-termination-dateofficers · TM02
- 2020-03-02➖MYATT, John Kelvin, Dr resignedsecretary
- 2020-03-02➖MYATT, John Kelvin, Dr resigneddirector
- 2020-02-21📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2019-12-09➕GUICCIARDI, Alessandro appointeddirector
- 2018-04-05➕STEEL, Gemma Katherine Sapwell appointeddirector
- 2017-05-14➕MYATT, John Kelvin, Dr appointeddirector
- 2017-05-14➖MYATT, William John Redvers resigneddirector
- 2010-03-13➕MYATT, John Kelvin, Dr appointedsecretary
- 2010-03-13➕MYATT, William John Redvers appointeddirector
- 2010-03-13➖WILLIAMS, Philip resigneddirector
- 2010-02-12➖PHELAN, Mirian Orpha resignedsecretary
- 2009-02-28➖CURTIS, Dominic Christopher Mowbray resigneddirector
- 2009-02-28➕WILLIAMS, Philip appointeddirector
- 2006-04-01➕PHELAN, Mirian Orpha appointedsecretary
- 2006-03-31➖MACHIN, Philippa Mary Vessey resignedsecretary
- 2001-05-24➕MACHIN, Philippa Mary Vessey appointedsecretary
- 2001-05-24➖SILVERMACE SECRETARIAL LIMITED resignedcorporate-secretary
- 2001-05-24➕CURTIS, Dominic Christopher Mowbray appointeddirector
- 2001-05-24➖SILVERMACE SERVICES LIMITED resignedcorporate-director
- 2001-05-17🏢Company incorporatedAs 136 WARWICK WAY LIMITED
- 2001-05-17➕SILVERMACE SECRETARIAL LIMITED appointedcorporate-secretary
- 2001-05-17➕SILVERMACE SERVICES LIMITED appointedcorporate-director
Owner dependency
58/100
Moderate — manageable with handoverSome 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
46/100
Moderate signalSome succession indicators present. Worth watching; approach if sector/strategy fits.
SIGNALS
- secondaryTwo-director governance: Small-team governance. Succession depth is thin but not absent.
- secondaryStable-but-static management: Company is 25 years old and no new directors in the last 3 years — succession not yet being planned internally.
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
4 active beneficial owners · fragmented| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Mr Jago Tremethick Mckenzie Individual · British · DOB 09/1992 · age 34 | — | — | sig. influencesignificant influence | 13/03/2020 |
Mr Alessandro Guicciardi Individual · Italian · DOB 02/1988 · age 38 | — | — | sig. influencesignificant influence | 08/11/2019 |
Mr Matthew Deakin Individual · British · DOB 07/1962 · age 64 | — | — | sig. influencesignificant influence | 09/08/2018 |
Mrs Ivana Joanna Fucilla Individual · British · DOB 06/1955 · age 71 | — | — | sig. influencesignificant influence | 11/07/2018 |
3 historic (ceased) PSCs
- Miss Gemma Katherine Sapwell Steelceased 13/03/2020· significant influence
- Dr John Kelvin Myattceased 08/11/2019· significant influence
- Mrs Emily Clementsceased 08/07/2019· significant influence
From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.
Similar companies
Active · Trade services · CF postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| 12 ELECTRONICS LTD→ 15320858 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| 13 THEOBALD ROAD MANAGEMENT LTD→ 10389455 · est 2016 · no financials extracted | — | — | — | — | 9y | — | — |
| 136-138 LLANDAFF ROAD RMC LTD→ 10114236 · est 2016 · no financials extracted | — | — | — | — | 10y | — | — |
| 16 AND 18 HIGH STREET ABERTRIDWR LIMITED→ 06434984 · est 2007 · no financials extracted | — | — | — | — | 18y | — | — |
| 168 TRAINING LIMITED→ 11165680 · est 2018 · no financials extracted | — | — | — | — | 8y | — | — |
| 180 CLUB LTD→ 16208384 · est 2025 · no financials extracted | — | — | — | — | 1y | — | — |
| 1922 LAW LIMITED→ 12669926 · est 2020 · no financials extracted | — | — | — | — | 5y | — | — |
| 1975 HAIR TEAM LIMITED→ 16083477 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| 1ST CLASS HYGIENE LIMITED→ 06277067 · est 2007 · no financials extracted | — | — | — | — | 18y | — | — |
| 1ST D'ZINE OFFICE SOLUTIONS LTD→ 12871075 · est 2020 · no financials extracted | — | — | — | — | 5y | — | — |
| 2020 PROPERTY SOLUTIONS LTD→ 11967985 · est 2019 · no financials extracted | — | — | — | — | 6y | — | — |
| 21 ROMILLY ROAD MANAGEMENT LTD→ 10693695 · est 2017 · no financials extracted | — | — | — | — | 9y | — | — |
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
Incorporated2001-05-17
Jurisdictionengland-wales
Primary SIC82990 — Other business support service activities n.e.c.
Registered office
First Floor, 24 St Andrews Crescent
Cardiff
CF10 3DD
Wales
Filing status
Accounts
Next due: 2026-07-31
Last made up to: 2024-10-31
Confirmation statement
Next due: 2026-05-30
Last: 2025-05-16
Officers (2 active · 10 resigned)
GUICCIARDI, Alessandro→
Activedirector · ~38y · appointed 2019-12-09
View their other companies + combined net worth →
MCKENZIE, Jago Tremethick→
Activedirector · ~34y · appointed 2020-11-18
View their other companies + combined net worth →
MACHIN, Philippa Mary Vessey→
Resignedsecretary · appointed 2001-05-24 · resigned 2006-03-31
MYATT, John Kelvin, Dr→
Resignedsecretary · appointed 2010-03-13 · resigned 2020-03-02
PHELAN, Mirian Orpha→
Resignedsecretary · appointed 2006-04-01 · resigned 2010-02-12
SILVERMACE SECRETARIAL LIMITED→
Resignedcorporate-secretary · appointed 2001-05-17 · resigned 2001-05-24
CURTIS, Dominic Christopher Mowbray→
Resigneddirector · ~55y · appointed 2001-05-24 · resigned 2009-02-28
MYATT, John Kelvin, Dr→
Resigneddirector · ~71y · appointed 2017-05-14 · resigned 2020-03-02
MYATT, William John Redvers→
Resigneddirector · ~40y · appointed 2010-03-13 · resigned 2017-05-14
STEEL, Gemma Katherine Sapwell→
Resigneddirector · ~44y · appointed 2018-04-05 · resigned 2020-03-13
WILLIAMS, Philip→
Resigneddirector · ~58y · appointed 2009-02-28 · resigned 2010-03-13
SILVERMACE SERVICES LIMITED→
Resignedcorporate-director · appointed 2001-05-17 · resigned 2001-05-24
Click a director name to see their full track record across all companies.
Recent filings (90 total)
accounts-with-accounts-type-micro-entity
accounts · AA
2025-07-08
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-05-22
change-to-a-person-with-significant-control
persons-with-significant-control · PSC04
2025-05-22
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-05-16
accounts-with-accounts-type-micro-entity
accounts · AA
2024-02-22
accounts-with-accounts-type-micro-entity
accounts · AA
2023-07-27
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-05-25
accounts-with-accounts-type-micro-entity
accounts · AA
2022-07-13
change-to-a-person-with-significant-control
persons-with-significant-control · PSC04
2022-05-17
confirmation-statement-with-no-updates
confirmation-statement · CS01
2022-05-16
change-to-a-person-with-significant-control
persons-with-significant-control · PSC04
2022-05-16
accounts-with-accounts-type-micro-entity
accounts · AA
2021-08-24
confirmation-statement-with-updates
confirmation-statement · CS01
2021-06-22
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC01
2021-06-22
appoint-person-director-company-with-name-date
officers · AP01
2020-11-18