WARENTON FARM BUILDINGS (MANAGEMENT) LIMITED

🌳Matureactive
05074638 · ltd · incorporated 2004-03-16
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 Aug 2025
Net worth
£19.4k
book net assets
Opportunity
81/100
Exceptional
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What this business does
Primary activity: Residents property management
Sector: Activities of households
Investor take
Pursue
Asset-holding vehicle with a 81-year-old founder — textbook succession opportunity.

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

Data confidence

Overall: medium (71/100)

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
19 officers (8 active, 19 linked, 15 with DOB)
86
Ownership & PSC
No PSCs filed (unusual — worth investigating)
35
Director network
2 connected companies via shared directors
51
Filing history
87 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
🔒Estimated company valuation

Sector-multiple EBITDA, turnover, and NAV-proxy valuation range with confidence tier — derived from extracted iXBRL financials.

Available from the Pro tier upwards.

See pricing →
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.

Signals from accounts

Derived from iXBRL accounts · accounting standard not declared
Positive net assets
Net assets £19,406

Key financials

2 years extracted from filed iXBRL accounts
Cash
Net Worth
£19k
↑ 12% YoY
Current Assets
£19k
↑ 12% YoY
Current Liabilities
£0£4k£8k£12k£16k£19kAug 2024Aug 2025

Hover to see exact values · click legend to toggle series

Financials

Extracted from Companies House accounts · accounting standard unknown
Metric2025-08-312024-08-31
Total assets£19.4k£17.3k
Current assets£19.4k£17.3k
Net assets£19.4k£17.3k

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

Recent activity

Last 30 days
0
filings
Last 90 days
0
filings
Last 180 days
2
filings
  • 1 confirmation-statement
  • 1 accounts
Counts from Companies House filing history.
Corporate timeline (47 events)Click to expand
  1. 2026-01-19
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  2. 2025-09-29
    📄
    change-person-director-company-with-change-date
    officers · CH01
  3. 2025-05-10
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  4. 2024-05-01
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  5. 2023-03-03
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  6. 2023-03-01
    HOLMES, Robert Edward appointed
    director
  7. 2023-03-01
    WHITE, John Richard appointed
    director
  8. 2023-03-01
    DUNCAN, Christopher John resigned
    director
  9. 2023-03-01
    HOWARD, Paul James, Mr resigned
    director
  10. 2023-03-01
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  11. 2023-03-01
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  12. 2023-03-01
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  13. 2023-02-23
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  14. 2022-05-09
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  15. 2020-12-19
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  16. 2019-11-20
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  17. 2019-11-19
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  18. 2019-11-06
    MOORE, Stuart John appointed
    director
  19. 2019-06-25
    📄
    change-person-director-company-with-change-date
    officers · CH01
  20. 2019-03-05
    📄
    change-account-reference-date-company-current-extended
    accounts · AA01
  21. 2018-11-11
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  22. 2016-10-15
    HUME, Jacqueline appointed
    director
  23. 2016-10-15
    VANSON, Christine resigned
    director
  24. 2015-03-06
    BAKER-CRESSWELL, Ralph Robert appointed
    director
  25. 2014-11-05
    VANSON, Christine appointed
    director
  26. 2014-10-10
    WATSON, John Stuart appointed
    director
  27. 2013-12-10
    EMERY, Pamela resigned
    director
  28. 2013-10-26
    DUNCAN, Christopher John appointed
    director
  29. 2013-10-26
    HOWARD, Paul James, Mr appointed
    director
  30. 2011-04-07
    CLARK, Stephen Mclean resigned
    director
  31. 2011-03-05
    EMERY, Pamela appointed
    director
  32. 2010-10-25
    FOGGIN, William Gordon resigned
    secretary
  33. 2010-01-10
    CLARK, Stephen Mclean appointed
    director
  34. 2008-09-30
    BAKER CRESSWELL, Celia resigned
    secretary
  35. 2008-09-30
    FOGGIN, William Gordon appointed
    secretary
  36. 2008-09-30
    BAKER CRESSWELL, Ralph Robert resigned
    director
  37. 2008-09-01
    MITCHELL, Michael James appointed
    director
  38. 2008-08-06
    GLASS, Valerie resigned
    director
  39. 2008-04-23
    ALGAR, Christiane Jane, Dr appointed
    director
  40. 2008-04-23
    GLASS, Valerie appointed
    director
  41. 2004-03-16
    🏢
    Company incorporated
    As WARENTON FARM BUILDINGS (MANAGEMENT) LIMITED
  42. 2004-03-16
    BAKER CRESSWELL, Celia appointed
    secretary
  43. 2004-03-16
    WATERLOW SECRETARIES LIMITED appointed
    corporate-nominee-secretary
  44. 2004-03-16
    WATERLOW SECRETARIES LIMITED resigned
    corporate-nominee-secretary
  45. 2004-03-16
    BAKER CRESSWELL, Ralph Robert appointed
    director
  46. 2004-03-16
    WATERLOW NOMINEES LIMITED appointed
    corporate-nominee-director
  47. 2004-03-16
    WATERLOW NOMINEES 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
  • -8 active directors: Broader management team in place — suggests transferable governance.
  • +Long-tenure founder: Senior director has been in place 18 years — deep operational knowledge concentrated in one person.
  • +Founder age: Director aged approximately 81 — succession pressure is live.

Succession & seller-readiness

83/100
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 81 years old. Natural succession window is now.
  • secondary12+ year tenure: Director in role 18 years.
  • 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.)
🔒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
Incorporated2004-03-16
Jurisdictionengland-wales
Primary SIC98000 — Residents property management

Registered office

17 Walkergate
Berwick-Upon-Tweed
TD15 1DJ
England

Filing status

Accounts
Next due: 2027-05-31
Last made up to: 2025-08-31
Confirmation statement
Next due: 2027-03-24
Last: 2026-03-10

Officers (8 active · 11 resigned)

ALGAR, Christiane Jane, Dr
director · ~74y · appointed 2008-04-23
View their other companies + combined net worth →
Active
BAKER-CRESSWELL, Ralph Robert
director · ~57y · appointed 2015-03-06
View their other companies + combined net worth →
Active
HOLMES, Robert Edward
director · ~51y · appointed 2023-03-01
View their other companies + combined net worth →
Active
HUME, Jacqueline
director · ~63y · appointed 2016-10-15
View their other companies + combined net worth →
Active
MITCHELL, Michael James
director · ~81y · appointed 2008-09-01
View their other companies + combined net worth →
Active
MOORE, Stuart John
director · ~53y · appointed 2019-11-06
View their other companies + combined net worth →
Active
WATSON, John Stuart
director · ~77y · appointed 2014-10-10
View their other companies + combined net worth →
Active
WHITE, John Richard
director · ~41y · appointed 2023-03-01
View their other companies + combined net worth →
Active
BAKER CRESSWELL, Celia
secretary · appointed 2004-03-16 · resigned 2008-09-30
Resigned
FOGGIN, William Gordon
secretary · appointed 2008-09-30 · resigned 2010-10-25
Resigned
WATERLOW SECRETARIES LIMITED
corporate-nominee-secretary · appointed 2004-03-16 · resigned 2004-03-16
Resigned
BAKER CRESSWELL, Ralph Robert
director · ~57y · appointed 2004-03-16 · resigned 2008-09-30
Resigned
CLARK, Stephen Mclean
director · ~68y · appointed 2010-01-10 · resigned 2011-04-07
Resigned
DUNCAN, Christopher John
director · ~84y · appointed 2013-10-26 · resigned 2023-03-01
Resigned
EMERY, Pamela
director · ~75y · appointed 2011-03-05 · resigned 2013-12-10
Resigned
GLASS, Valerie
director · ~79y · appointed 2008-04-23 · resigned 2008-08-06
Resigned
HOWARD, Paul James, Mr
director · ~59y · appointed 2013-10-26 · resigned 2023-03-01
Resigned
VANSON, Christine
director · ~68y · appointed 2014-11-05 · resigned 2016-10-15
Resigned
WATERLOW NOMINEES LIMITED
corporate-nominee-director · appointed 2004-03-16 · resigned 2004-03-16
Resigned

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

Recent filings (87 total)

confirmation-statement-with-no-updates
confirmation-statement · CS01
2026-03-11
accounts-with-accounts-type-micro-entity
accounts · AA
2026-01-19
change-person-director-company-with-change-date
officers · CH01
2025-09-29
accounts-with-accounts-type-micro-entity
accounts · AA
2025-05-10
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-03-11
accounts-with-accounts-type-micro-entity
accounts · AA
2024-05-01
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-03-10
confirmation-statement-with-updates
confirmation-statement · CS01
2023-03-10
appoint-person-director-company-with-name-date
officers · AP01
2023-03-03
appoint-person-director-company-with-name-date
officers · AP01
2023-03-01
termination-director-company-with-name-termination-date
officers · TM01
2023-03-01
termination-director-company-with-name-termination-date
officers · TM01
2023-03-01
accounts-with-accounts-type-micro-entity
accounts · AA
2023-02-23
accounts-with-accounts-type-micro-entity
accounts · AA
2022-05-09
confirmation-statement-with-no-updates
confirmation-statement · CS01
2022-03-15