WHEATLEY HALL ROAD LAND LTD.

🌳Matureactive
05069143 · ltd · incorporated 2004-03-10
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
—
not disclosed
Net worth
—
book net assets
Opportunity
81/100
Exceptional
🔔
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What this business does
Primary activity: Buying and selling of own real estate
Sector: Real estate
Investor take
Pursue
Strong opportunity: active trading company with exceptional profile and bankable structure.

Opportunity 81/100 (exceptional), bankability 75/100. Strong seller-intent signal (70/100, director aged 58). Share purchase looks the cleaner deal structure. 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
6 officers (3 active, 6 linked, 3 with DOB)
80
Ownership & PSC
2 active PSC(s) of 3 total, 3 with control declared
90
Director network
18 connected companies via shared directors
90
Filing history
73 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
81/100Exceptional
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
90
Good data coverage for analysis.

Recent activity

Last 30 days
1
filing
  • • 1 accounts
Last 90 days
1
filing
  • • 1 accounts
Last 180 days
1
filing
  • • 1 accounts
Counts from Companies House filing history.
Corporate timeline (26 events)Click to expand
  1. 2026-03-30
    📄
    change-account-reference-date-company-current-shortened
    accounts · AA01
  2. 2025-01-05
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  3. 2024-01-12
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  4. 2023-01-05
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  5. 2022-04-04
    📄
    cessation-of-a-person-with-significant-control
    persons-with-significant-control · PSC07
  6. 2021-12-31
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  7. 2021-06-30
    ➕
    LEWSLEY, John Charles appointed
    director
  8. 2021-06-30
    ➖
    TOWERS, Simon resigned
    director
  9. 2021-06-30
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  10. 2021-06-30
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  11. 2021-04-12
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  12. 2021-03-10
    📄
    change-person-secretary-company-with-change-date
    officers · CH03
  13. 2020-04-05
    📄
    notification-of-a-person-with-significant-control
    persons-with-significant-control · PSC02
  14. 2020-04-05
    📄
    notification-of-a-person-with-significant-control
    persons-with-significant-control · PSC01
  15. 2020-03-13
    📄
    change-person-director-company-with-change-date
    officers · CH01
  16. 2019-12-20
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  17. 2019-07-30
    📄
    change-account-reference-date-company-previous-extended
    accounts · AA01
  18. 2018-09-28
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  19. 2004-06-04
    ➕
    MCFARLANE, Michelle appointed
    secretary
  20. 2004-06-04
    ➕
    MCFARLANE, Michelle appointed
    director
  21. 2004-06-04
    ➖
    A G SECRETARIAL LIMITED resigned
    corporate-secretary
  22. 2004-06-04
    ➕
    TOWERS, Simon appointed
    director
  23. 2004-06-04
    ➖
    INHOCO FORMATIONS LIMITED resigned
    corporate-nominee-director
  24. 2004-03-10
    🏢
    Company incorporated
    As WHEATLEY HALL ROAD LAND LTD.
  25. 2004-03-10
    ➕
    A G SECRETARIAL LIMITED appointed
    corporate-secretary
  26. 2004-03-10
    ➕
    INHOCO FORMATIONS LIMITED appointed
    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 22 years — deep operational knowledge concentrated in one person.
  • +Senior director age: Director aged approximately 58 — approaching natural succession window.

Succession & seller-readiness

76/100
Likely off-market candidate

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

SIGNALS
  • secondaryFounder aged 58+: Senior director is approximately 58. Early succession window.
  • secondaryTwo-director governance: Small-team governance. Succession depth is thin but not absent.
  • primary20+ year tenure: Director in role 22 years. Very long tenure is a classic succession signal.
  • secondaryStable-but-static management: Company is 22 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.)

Group structure

Brownfield Land Holdings Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.

🏛️
Brownfield Land Holdings Limited
Corporate parent · holds 75-100% shares
ultimate parent
⬇
WHEATLEY HALL ROAD LAND LTD.
This company · 05069143

Parent relationships inferred from Persons with Significant Control filings. Full subsidiary tree requires reverse-lookup (coming).

Shareholders & ownership

2 active beneficial owners · dominant holder ≥75%
NameSharesVoting rightsNature of controlNotified
Brownfield Land Holdings Limited
Corporate entity
75–100%
—75-100% shares31/03/2020
Mr Robert Mcfarlane
Individual · British · DOB 08/1946 · age 80
——sig. influencesignificant influence31/03/2020
1 historic (ceased) PSC
  • Mr Simon Towersceased 30/06/2021· significant influence

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

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
Incorporated2004-03-10
Jurisdictionengland-wales
Primary SIC68100 — Buying and selling of own real estate

Registered office

One St Peter's Square
Manchester
M2 3DE
United Kingdom

Filing status

Accounts
Next due: 2026-06-30
Last made up to: 2024-03-31
Confirmation statement
Next due: 2026-05-10
Last: 2025-04-26

Officers (3 active · 3 resigned)

MCFARLANE, Michelle→
secretary · appointed 2004-06-04
View their other companies + combined net worth →
Active
LEWSLEY, John Charles→
director · ~50y · appointed 2021-06-30
View their other companies + combined net worth →
Active
MCFARLANE, Michelle→
director · ~58y · appointed 2004-06-04
View their other companies + combined net worth →
Active
A G SECRETARIAL LIMITED→
corporate-secretary · appointed 2004-03-10 · resigned 2004-06-04
Resigned
TOWERS, Simon→
director · ~58y · appointed 2004-06-04 · resigned 2021-06-30
Resigned
INHOCO FORMATIONS LIMITED→
corporate-nominee-director · appointed 2004-03-10 · resigned 2004-06-04
Resigned

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

Recent filings (73 total)

change-account-reference-date-company-current-shortened
accounts · AA01
2026-03-30
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-05-14
accounts-with-accounts-type-dormant
accounts · AA
2025-01-05
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-05-15
accounts-with-accounts-type-dormant
accounts · AA
2024-01-12
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-05-11
accounts-with-accounts-type-dormant
accounts · AA
2023-01-05
confirmation-statement-with-no-updates
confirmation-statement · CS01
2022-05-04
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2022-04-04
accounts-with-accounts-type-dormant
accounts · AA
2021-12-31
appoint-person-director-company-with-name-date
officers · AP01
2021-06-30
termination-director-company-with-name-termination-date
officers · TM01
2021-06-30
confirmation-statement-with-updates
confirmation-statement · CS01
2021-04-26
accounts-with-accounts-type-total-exemption-full
accounts · AA
2021-04-12
confirmation-statement-with-no-updates
confirmation-statement · CS01
2021-03-10