HOMEWARM LIMITED

🌳Matureactive
05023034 · ltd · incorporated 2004-01-22
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 Dec 2024
Net worth
£100
book net assets
Opportunity
83/100
Exceptional
🔔
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What this business does
Primary activity: Other specialised construction activities n.e.c.
Sector: Construction
Investor take
Pursue
Active trading company with a 60-year-old founder — textbook succession opportunity.

Opportunity 83/100 (exceptional), bankability 67/100. Strong seller-intent signal (70/100, director aged 60). 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 (65/100).

🏦

Refinance opportunity

3 live charges · 3 lenders · oldest 22.3y

35/100
too messy

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

  • · Oldest live charge is 22.3 years old — likely at or near maturity.
  • · 3 lenders named — inter-creditor friction likely.
  • · Legal-friction score 25/100 — 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
75
Lenders & charges
3 charges (3/3 with lender, 3/3 with type)
90
Directors & officers
12 officers (3 active, 12 linked, 7 with DOB)
82
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
17 connected companies via shared directors
90
Filing history
79 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
83/100Exceptional
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
85
Strong succession / seller-readiness signals.
Risk profile
85
Few red flags.
Signal strength
100
Good data coverage for analysis.

Signals from accounts

Derived from iXBRL accounts · accounting standard not declared
Positive net assets
Net assets £100

Key financials

2 years extracted from filed iXBRL accounts
Cash
—
Net Worth
£100
~ YoY
Current Assets
—
Current Liabilities
—
£0£20£40£60£80£100Dec 2023Dec 2024

Hover to see exact values · click legend to toggle series

Financials

Extracted from Companies House accounts · accounting standard unknown
Metric2024-12-312023-12-31
Total assets£100£100
Debtors£100£100
Net assets£100£100

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

🔒Filing-note intelligence

2 signals 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
  1. 2025-05-19
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  2. 2025-02-13
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  3. 2025-02-13
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  4. 2025-02-12
    ➕
    LUSHER, David Andrew appointed
    director
  5. 2025-02-12
    ➖
    MILLWARD, Phillip Robert resigned
    director
  6. 2024-11-18
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  7. 2024-11-18
    📄
    mortgage-create-with-deed-with-charge-number-charge-creation-date
    mortgage · MR01
  8. 2024-11-18
    📄
    mortgage-create-with-deed-with-charge-number-charge-creation-date
    mortgage · MR01
  9. 2024-11-15
    ➕
    MILLWARD, Phillip Robert appointed
    director
  10. 2024-11-15
    🔒
    Charge registered #3
    Lender: Corpacq Limited
  11. 2024-10-29
    🔒
    Charge registered #2
    Lender: Bibby Financial Services Limited (As Security Trustee)
  12. 2024-09-20
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  13. 2024-08-08
    📄
    mortgage-satisfy-charge-full
    mortgage · MR04
  14. 2024-08-08
    🔓
    Charge satisfied #1
  15. 2024-01-31
    ➖
    LAING, Alexander Ross resigned
    director
  16. 2024-01-31
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  17. 2023-09-20
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  18. 2022-07-25
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  19. 2021-07-16
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  20. 2020-12-17
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  21. 2020-01-07
    📄
    change-account-reference-date-company-previous-extended
    accounts · AA01
  22. 2019-08-22
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  23. 2019-08-06
    ➖
    MOLLARD, Ian Langford resigned
    director
  24. 2019-03-21
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  25. 2013-09-18
    ➕
    MANSFIELD, Jason John appointed
    secretary
  26. 2013-05-17
    ➖
    LAING, Alexander Ross resigned
    secretary
  27. 2012-05-04
    ➖
    ATHERTON, James Alan resigned
    director
  28. 2012-05-04
    ➖
    MOLLARD, Keith Ernest resigned
    director
  29. 2007-10-18
    ➕
    ATHERTON, Simon appointed
    director
  30. 2005-08-05
    ➖
    ATHERTON, James Alan resigned
    secretary
  31. 2005-08-05
    ➕
    LAING, Alexander Ross appointed
    secretary
  32. 2004-02-27
    ➕
    MOLLARD, Ian Langford appointed
    director
  33. 2004-02-27
    🔒
    Charge registered #1
    Lender: National Westminster Bank PLC
  34. 2004-02-26
    ➕
    LAING, Alexander Ross appointed
    director
  35. 2004-01-22
    🏢
    Company incorporated
    As HOMEWARM LIMITED
  36. 2004-01-22
    ➕
    ATHERTON, James Alan appointed
    secretary
  37. 2004-01-22
    ➕
    SWIFT INCORPORATIONS LIMITED appointed
    corporate-nominee-secretary
  38. 2004-01-22
    ➖
    SWIFT INCORPORATIONS LIMITED resigned
    corporate-nominee-secretary
  39. 2004-01-22
    ➕
    ATHERTON, James Alan appointed
    director
  40. 2004-01-22
    ➕
    MOLLARD, Keith Ernest appointed
    director
  41. 2004-01-22
    ➕
    INSTANT COMPANIES LIMITED appointed
    corporate-nominee-director
  42. 2004-01-22
    ➖
    INSTANT COMPANIES LIMITED resigned
    corporate-nominee-director

Owner dependency

76/100
High — earn-out structure required

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

FACTORS
  • +Two-director setup: Only two active directors — typical of owner-managed SMEs but limits succession.
  • +Long-tenure founder: Senior director has been in place 19 years — deep operational knowledge concentrated in one person.
  • +Senior director age: Director aged approximately 60 — approaching natural succession window.

Succession & seller-readiness

59/100
Strong succession signal

Multiple signals suggest succession is on the horizon. Candidate for proactive outreach.

SIGNALS
  • secondaryFounder aged 58+: Senior director is approximately 60. Early succession window.
  • secondaryTwo-director governance: Small-team governance. Succession depth is thin but not absent.
  • secondary12+ year tenure: Director in role 19 years.
  • 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.)

Group structure

A & M Energy Solutions Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.

🏛️
A & M Energy Solutions Limited
Corporate parent · holds 75-100% shares
ultimate parent
⬇
HOMEWARM LIMITED
This company · 05023034

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%
NameSharesVoting rightsNature of controlNotified
A & M Energy Solutions Limited
Corporate entity
75–100%
—75-100% shares06/04/2016

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 →

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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

Statusactive
Typeltd
Incorporated2004-01-22
Jurisdictionengland-wales
Primary SIC43999 — Other specialised construction activities n.e.c.

Registered office

Enviromental House, Sandwash
Close, Rainford Industrial
Estate, Rainford
St Helens
WA11 8LY

Filing status

Accounts
Next due: 2026-09-30
Last made up to: 2024-12-31
Confirmation statement
Next due: 2026-12-06
Last: 2025-11-22

Officers (3 active · 9 resigned)

MANSFIELD, Jason John→
secretary · appointed 2013-09-18
View their other companies + combined net worth →
Active
ATHERTON, Simon→
director · ~58y · appointed 2007-10-18
View their other companies + combined net worth →
Active
LUSHER, David Andrew→
director · ~60y · appointed 2025-02-12
View their other companies + combined net worth →
Active
ATHERTON, James Alan→
secretary · appointed 2004-01-22 · resigned 2005-08-05
Resigned
LAING, Alexander Ross→
secretary · appointed 2005-08-05 · resigned 2013-05-17
Resigned
SWIFT INCORPORATIONS LIMITED→
corporate-nominee-secretary · appointed 2004-01-22 · resigned 2004-01-22
Resigned
ATHERTON, James Alan→
director · ~87y · appointed 2004-01-22 · resigned 2012-05-04
Resigned
LAING, Alexander Ross→
director · ~80y · appointed 2004-02-26 · resigned 2024-01-31
Resigned
MILLWARD, Phillip Robert→
director · ~64y · appointed 2024-11-15 · resigned 2025-02-12
Resigned
MOLLARD, Ian Langford→
director · ~57y · appointed 2004-02-27 · resigned 2019-08-06
Resigned
MOLLARD, Keith Ernest→
director · ~85y · appointed 2004-01-22 · resigned 2012-05-04
Resigned
INSTANT COMPANIES LIMITED→
corporate-nominee-director · appointed 2004-01-22 · resigned 2004-01-22
Resigned

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

Mortgages & charges

3
Total charges
2
Outstanding
2
Active lenders
Status:Lender:3 of 3 shown
TypeProperties
outstanding
Corpacq
Corpacq Limited
A registered charge—15/11/2024—
outstanding
Bibby Financial Services
Bibby Financial Services Limited (As Security Trustee)
A registered charge—29/10/2024—
satisfied
National Westminster Bank
National Westminster Bank PLC
Debenture1 property27/02/200408/08/2024
Click column headers to sort. Use filters above to narrow by status and lender.

Recent filings (79 total)

confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-12-05
accounts-with-accounts-type-dormant
accounts · AA
2025-05-19
appoint-person-director-company-with-name-date
officers · AP01
2025-02-13
termination-director-company-with-name-termination-date
officers · TM01
2025-02-13
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-12-08
appoint-person-director-company-with-name-date
officers · AP01
2024-11-18
mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage · MR01
2024-11-18
mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage · MR01
2024-11-18
accounts-with-accounts-type-dormant
accounts · AA
2024-09-20
mortgage-satisfy-charge-full
mortgage · MR04
2024-08-08
termination-director-company-with-name-termination-date
officers · TM01
2024-01-31
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-12-06
accounts-with-accounts-type-dormant
accounts · AA
2023-09-20
confirmation-statement-with-no-updates
confirmation-statement · CS01
2022-11-22
accounts-with-accounts-type-dormant
accounts · AA
2022-07-25