139/141 WINDMILL ROAD MANAGEMENT LIMITED

🌳Matureactive

04483830 · ltd · incorporated 2002-07-11

Investment thesis

Unencumbered property vehicle — clean asset-backed target with refinance headroom.

Why interesting: Property-holding entity with no live charges; straightforward asset-backed case.

Why risky: Values depend on title and valuation; property-specific market exposure.

🔒Estimated value

—

Upgrade to see

Turnover

—

year to Jul 2025

Net worth

—

book net assets

Opportunity

81/100

Exceptional

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What this business does

Primary activity: Other letting and operating of own or leased real estate

Sector: Real estate

Investor take

Pursue

Active trading company with a 71-year-old founder — textbook succession opportunity.

Opportunity 81/100 (exceptional), bankability 75/100. Strong seller-intent signal (63/100, director aged 71). Share purchase looks the cleaner deal structure. Most likely exit: share sale to pe / searcher (65/100).

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

Lenders & charges

Confirmed no charges registered

Directors & officers

17 officers (7 active, 17 linked, 13 with DOB)

Ownership & PSC

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

Director network

Network not yet resolved

Filing history

84 filings on record

Gazette notices

No matching gazette notices (standard for active companies)

Opportunity Score

81/100Exceptional

PassWatchWorth a lookStrongExceptional

Strong composite across quality, acquirability, and risk. High-priority target — progress to serious diligence.

Business quality

Active, clean filings, stable charge profile.

Acquirability

Strong succession / seller-readiness signals.

Risk profile

Few red flags.

Signal strength

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	2025-07-31	2024-07-31
Average employees	0	0

Amounts extracted automatically from iXBRL. Fields left blank were not reported or not mapped. Values in GBP unless stated.

Recent activity

Last 30 days

filing

• 1 accounts

Last 90 days

filing

• 1 accounts

Last 180 days

filing

• 1 accounts

Counts from Companies House filing history.

Corporate timeline (43 events)Click to expand

2026-04-28
📄
accounts-with-accounts-type-micro-entity
accounts · AA
2025-04-28
📄
accounts-with-accounts-type-micro-entity
accounts · AA
2024-04-30
📄
accounts-with-accounts-type-micro-entity
accounts · AA
2023-04-28
📄
accounts-with-accounts-type-micro-entity
accounts · AA
2022-07-13
📄
accounts-with-accounts-type-micro-entity
accounts · AA
2021-11-30
📄
appoint-person-director-company-with-name-date
officers · AP01
2021-11-30
📄
termination-secretary-company-with-name-termination-date
officers · TM02
2021-11-30
📄
termination-director-company-with-name-termination-date
officers · TM01
2021-11-29
➕
YOUNG, Sean appointed
director
2021-11-29
➖
PATERSON, Michael Grant resigned
secretary
2021-11-29
➖
PATERSON, Michael Grant resigned
director
2021-04-29
📄
accounts-with-accounts-type-micro-entity
accounts · AA
2020-07-29
📄
appoint-corporate-director-company-with-name-date
officers · AP02
2020-04-07
📄
termination-director-company-with-name-termination-date
officers · TM01
2020-03-18
➕
FANCOM PROPERTY SERVICES LTD appointed
corporate-director
2020-03-18
➖
WILSON, Helen resigned
director
2019-11-20
📄
accounts-with-accounts-type-micro-entity
accounts · AA
2018-12-18
📄
accounts-with-accounts-type-micro-entity
accounts · AA
2018-02-14
📄
accounts-with-accounts-type-micro-entity
accounts · AA
2017-02-02
📄
accounts-with-accounts-type-total-exemption-small
accounts · AA
2016-06-15
➖
SINGER, Raymond, Estate Of resigned
director
2016-06-15
➕
WILSON, Helen appointed
director
2014-06-12
➕
SPARKS, Deanna appointed
director
2014-06-12
➖
LIU, Yun Fung resigned
director
2006-12-01
➕
SCARR, Jonathan Richard appointed
director
2006-12-01
➖
FULCHER, Lloyd resigned
director
2003-10-10
➕
O'LEARY, Mary Josephine appointed
director
2003-10-10
➖
TOWNLEY, Wendy resigned
director
2003-06-08
➕
FULCHER, Lloyd appointed
director
2003-06-08
➖
SAVJANI, Snehal resigned
director
2002-07-11
🏢
Company incorporated
As 139/141 WINDMILL ROAD MANAGEMENT LIMITED
2002-07-11
➕
BAMRAH, Baljit Singh appointed
director
2002-07-11
➕
KITSON, Robert appointed
director
2002-07-11
➕
PATERSON, Michael Grant appointed
secretary
2002-07-11
➕
TEMPLE SECRETARIES LIMITED appointed
corporate-nominee-secretary
2002-07-11
➖
TEMPLE SECRETARIES LIMITED resigned
corporate-nominee-secretary
2002-07-11
➕
LIU, Yun Fung appointed
director
2002-07-11
➕
PATERSON, Michael Grant appointed
director
2002-07-11
➕
SAVJANI, Snehal appointed
director
2002-07-11
➕
SINGER, Raymond, Estate Of appointed
director
2002-07-11
➕
TOWNLEY, Wendy appointed
director
2002-07-11
➕
COMPANY DIRECTORS LIMITED appointed
corporate-nominee-director
2002-07-11
➖
COMPANY DIRECTORS LIMITED resigned
corporate-nominee-director

Owner dependency

65/100

High — earn-out structure required

Material founder dependency. Consider a 2-3 year earn-out and build in a handover plan before completion.

FACTORS

-7 active directors: Broader management team in place — suggests transferable governance.
+Long-tenure founder: Senior director has been in place 24 years — deep operational knowledge concentrated in one person.
+Founder age: Director aged approximately 71 — succession pressure is live.

Succession & seller-readiness

90/100

Likely off-market candidate

Strong acquirability signals converging. Worth approaching directly — this is how off-market deals start.

SIGNALS

primaryFounder aged 70+: Senior director is approximately 71 years old. Natural succession window is now.
primary20+ year tenure: Director in role 24 years. Very long tenure is a classic succession signal.
secondaryStable-but-static management: Company is 24 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

clean

No 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
Mr Michael Grant Paterson Individual · British · DOB 09/1958 · age 68	—	—	board controlboard control	06/04/2016

From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.

Similar companies

Active · Property · TW postcode area

Company	Est. value	Turnover	Net worth	Staff	Age	Opp	Director
1 CROMWELL ROAD LIMITED→ 10607732 · est 2017 · no financials extracted	—	—	—	—	9y	—	—
1 MILL LTD→ 14051034 · est 2022 · no financials extracted	—	—	—	—	3y	—	—
1 RS HOLDINGS LIMITED→ 11091044 · est 2017 · no financials extracted	—	—	—	—	8y	—	—
1-3-5 BRIDGE WHARF FREEHOLD LIMITED→ 11198941 · est 2018 · no financials extracted	—	—	—	—	8y	—	—
10 AND 10A SIDNEY RD LTD→ 16321853 · est 2025 · no financials extracted	—	—	—	—	1y	—	—
10 CARDIGAN ROAD LIMITED→ 06985063 · est 2009 · no financials extracted	—	—	—	—	16y	—	—
10 OAKS PROPERTIES LTD→ 15377003 · est 2023 · no financials extracted	—	—	—	—	2y	—	—
10PROPERTY15 LTD→ 16691706 · est 2025 · no financials extracted	—	—	—	—	—	—	—
111 PARK ROAD LTD→ 11531902 · est 2018 · no financials extracted	—	—	—	—	7y	—	—
12 SIDNEY ROAD (FREEHOLD) LIMITED→ 06410943 · est 2007 · no financials extracted	—	—	—	—	18y	—	—
1203 PROPERTIES LIMITED→ 16033704 · est 2024 · no financials extracted	—	—	—	—	1y	—	—
13 HSHH LTD→ 14305314 · est 2022 · no financials extracted	—	—	—	—	3y	—	—

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 →

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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.

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Company details

Statusactive

Typeltd

Incorporated2002-07-11

Jurisdictionengland-wales

Primary SIC68209 — Other letting and operating of own or leased real estate

Registered office

141 Windmill Road

Brentford

Middlesex

TW8 9NH

Filing status

Accounts

Next due: 2027-04-30

Last made up to: 2025-07-31

Confirmation statement

Next due: 2026-07-25

Last: 2025-07-11