QUINTAIN WEMBLEY (HOLDINGS) LIMITED
🌳Matureactive
05152961 · ltd · incorporated 2004-06-14
Investment thesis
Property vehicle with leveraged stack — refinance / partial-release angle.
Why interesting: Asset-backed; value largely in underlying property; lender engagement likely possible.
Why risky: Multiple lenders to manage; inter-creditor friction and partial-release cost possible.
🔒Estimated value
—
Upgrade to see
Turnover
—
not disclosed
Net worth
—
book net assets
Opportunity
72/100
Strong
What this business does
Primary activity: Development of building projects
Sector: Construction
Investor take
PursueStrong opportunity: active trading company with strong profile and bankable structure.
Opportunity 72/100 (strong), bankability 77/100. 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: strategic trade sale (63/100).
🏦
Refinance opportunity
3 live charges · 3 lenders · oldest 9.6y
35/100
too messy
Refinance path is blocked by complexity. Rethink structure or expect bespoke, expensive terms.
- · Oldest live charge is 9.6 years old — likely at or near maturity.
- · 3 lenders named — inter-creditor friction likely.
- · Legal-friction score 30/100 — workable, but lender will want more DD.
Data confidence
Overall: medium (61/100)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
3 charges (3/3 with lender, 3/3 with type)
90
Directors & officers
19 officers (3 active, 19 linked, 13 with DOB)
84
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
20 connected companies via shared directors
90
Filing history
114 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
72/100Strong
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
77
Few red flags.
Signal strength
100
Good data coverage for analysis.
Recent activity
Last 30 days
0
filings
Last 90 days
0
filings
Last 180 days
2
filings
- • 2 officers
Counts from Companies House filing history.
Corporate timeline (61 events)Click to expand
- 2026-01-02📄termination-director-company-with-name-termination-dateofficers · TM01
- 2026-01-02📄appoint-person-director-company-with-name-dateofficers · AP01
- 2025-12-19➕RIDDELL, James Hendry appointeddirector
- 2025-12-19➖SAUNDERS, James Michael Edward resigneddirector
- 2025-09-23📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2025-09-23📄legacyaccounts · PARENT_ACC
- 2025-09-23📄legacyother · AGREEMENT2
- 2025-09-23📄legacyother · GUARANTEE2
- 2024-12-03📄accounts-with-accounts-type-dormantaccounts · AA
- 2023-11-13📄accounts-with-accounts-type-dormantaccounts · AA
- 2023-09-18📄mortgage-satisfy-charge-fullmortgage · MR04
- 2023-09-18📄mortgage-satisfy-charge-fullmortgage · MR04
- 2023-09-18📄mortgage-satisfy-charge-fullmortgage · MR04
- 2023-09-18🔓Charge satisfied #3
- 2023-09-18🔓Charge satisfied #2
- 2023-09-18🔓Charge satisfied #1
- 2022-10-06📄accounts-with-accounts-type-dormantaccounts · AA
- 2021-11-19📄accounts-with-accounts-type-smallaccounts · AA
- 2021-04-24📄change-person-director-company-with-change-dateofficers · CH01
- 2021-01-16📄termination-director-company-with-name-termination-dateofficers · TM01
- 2020-12-31➖JENKINS, Michael Ben resigneddirector
- 2020-12-18📄mortgage-create-with-deed-with-charge-number-charge-creation-datemortgage · MR01
- 2020-12-17🔒Charge registered #3Lender: Wells Fargo Bank, N.A., London Branch as Trustee for Each of the Secured Parties (As Defined in the Instrument)
- 2020-12-02📄accounts-with-accounts-type-dormantaccounts · AA
- 2020-03-09📄mortgage-charge-part-both-with-charge-numbermortgage · MR05
- 2020-03-09📄mortgage-charge-part-both-with-charge-numbermortgage · MR05
- 2020-02-13➕SLAVIN, Philip Simon appointeddirector
- 2019-11-07➖DODD, Angus Alexander resigneddirector
- 2017-11-03🔒Charge registered #2Lender: Homes and Communities Agency
- 2017-01-13➖CARTER, Simon Geoffrey resigneddirector
- 2017-01-13➕JENKINS, Michael Ben appointeddirector
- 2016-11-03🔒Charge registered #1Lender: Wells Fargo Bank, N.A., London Branch, 90 Long Acre, London, WC2E 9RA (As Common Security Agent for Each of the Secured Parties)
- 2016-10-05➕HEAZELL, Frances Victoria appointedsecretary
- 2016-10-05➖ODELL, Sandra Judith resignedsecretary
- 2016-06-27➕DODD, Angus Alexander appointeddirector
- 2016-06-27➖JAMES, Maxwell David Shaw resigneddirector
- 2015-05-26➕CARTER, Simon Geoffrey appointeddirector
- 2015-03-31➕SAUNDERS, James Michael Edward appointeddirector
- 2015-03-31➖STEARN, Richard James resigneddirector
- 2013-01-01➖DIXON, Susan Elizabeth resignedsecretary
- 2013-01-01➕ODELL, Sandra Judith appointedsecretary
- 2012-10-31➖WORTHINGTON, Rebecca Jane resigneddirector
- 2012-08-01➕STEARN, Richard James appointeddirector
- 2012-05-25➕JAMES, Maxwell David Shaw appointeddirector
- 2012-05-25➖WYATT, Adrian Roger resigneddirector
- 2012-02-16➖GAVAGHAN, David Nicholas resigneddirector
- 2011-03-24➕GAVAGHAN, David Nicholas appointeddirector
- 2011-03-24➖SHATTOCK, Nicholas Simon Keith resigneddirector
- 2010-04-16➖DWYER, Tonianne resigneddirector
- 2006-11-30➕DWYER, Tonianne appointeddirector
Showing most recent 50 of 61 events
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
36/100
Weak signalLimited succession signal. Not a near-term off-market candidate.
SIGNALS
- secondaryTwo-director governance: Small-team governance. Succession depth is thin but not absent.
Red flags
1 med ·Charge satisfaction-then-recreation pattern
mediumMultiple instances where a charge was satisfied and a new charge created within 6 months. Suggests active refinancing cycle.
Group structure
Quintain Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.
🏛️ultimate parent
Quintain Limited
Corporate parent · holds 75-100% shares · board control
⬇
QUINTAIN WEMBLEY (HOLDINGS) LIMITED
This company · 05152961
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%| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Quintain Limited Corporate entity | 75–100% | 75–100% | board control75-100% shares · 75-100% voting · board control | 06/04/2016 |
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 →Similar companies
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|---|---|---|---|---|---|---|---|
| 34 QG LIMITED→ 15173778 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| 365 ENERGY GROUP LIMITED→ 16417330 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| 365 HOME SOLUTIONS LTD→ 16871559 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| 369 POWER SERVICES LTD→ 16172749 · est 2025 · no financials extracted | — | — | — | — | 1y | — | — |
| 388 DEVELOPMENT LTD→ 11789924 · est 2019 · no financials extracted | — | — | — | — | 7y | — | — |
| 3D ART FACTORY LTD→ 08848206 · est 2014 · no financials extracted | — | — | — | — | 12y | — | — |
| 3DARCHIVIZION LIMITED→ 07224269 · est 2010 · no financials extracted | — | — | — | — | 16y | — | — |
| 3VI PADDINGTON GARDENS LIMITED→ 11691012 · est 2018 · no financials extracted | — | — | — | — | 7y | — | — |
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| 40-46 SURBITON ROAD LIMITED→ 11855725 · est 2019 · no financials extracted | — | — | — | — | 7y | — | — |
| 428 ASSOCIATES LTD→ 11675255 · est 2018 · no financials extracted | — | — | — | — | 7y | — | — |
| 45 REDAN STREET LIMITED→ 16293813 · est 2025 · no financials extracted | — | — | — | — | 1y | — | — |
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
Incorporated2004-06-14
Jurisdictionengland-wales
Primary SIC41100 — Development of building projects
Registered office
180 Great Portland Street
London
W1W 5QZ
United Kingdom
Filing status
Accounts
Next due: 2026-09-30
Last made up to: 2024-12-31
Confirmation statement
Next due: 2026-06-28
Last: 2025-06-14
Officers (3 active · 16 resigned)
HEAZELL, Frances Victoria→
Activesecretary · appointed 2016-10-05
View their other companies + combined net worth →
RIDDELL, James Hendry→
Activedirector · ~47y · appointed 2025-12-19
View their other companies + combined net worth →
SLAVIN, Philip Simon→
Activedirector · ~52y · appointed 2020-02-13
View their other companies + combined net worth →
DIXON, Susan Elizabeth→
Resignedsecretary · appointed 2005-01-10 · resigned 2013-01-01
EASTWOOD, Charlotte Ind→
Resignedsecretary · appointed 2004-10-14 · resigned 2005-03-03
ODELL, Sandra Judith→
Resignedsecretary · appointed 2013-01-01 · resigned 2016-10-05
EPS SECRETARIES LIMITED→
Resignedcorporate-nominee-secretary · appointed 2004-06-14 · resigned 2004-10-14
CARTER, Simon Geoffrey→
Resigneddirector · ~51y · appointed 2015-05-26 · resigned 2017-01-13
DODD, Angus Alexander→
Resigneddirector · ~59y · appointed 2016-06-27 · resigned 2019-11-07
DWYER, Tonianne→
Resigneddirector · ~64y · appointed 2006-11-30 · resigned 2010-04-16
GAVAGHAN, David Nicholas→
Resigneddirector · ~67y · appointed 2011-03-24 · resigned 2012-02-16
JAMES, Maxwell David Shaw→
Resigneddirector · ~59y · appointed 2012-05-25 · resigned 2016-06-27
JENKINS, Michael Ben→
Resigneddirector · ~54y · appointed 2017-01-13 · resigned 2020-12-31
SAUNDERS, James Michael Edward→
Resigneddirector · ~60y · appointed 2015-03-31 · resigned 2025-12-19
SHATTOCK, Nicholas Simon Keith→
Resigneddirector · ~67y · appointed 2004-10-14 · resigned 2011-03-24
STEARN, Richard James→
Resigneddirector · ~58y · appointed 2012-08-01 · resigned 2015-03-31
WORTHINGTON, Rebecca Jane→
Resigneddirector · ~55y · appointed 2004-10-14 · resigned 2012-10-31
WYATT, Adrian Roger→
Resigneddirector · ~78y · appointed 2004-10-14 · resigned 2012-05-25
MIKJON LIMITED→
Resignedcorporate-nominee-director · appointed 2004-06-14 · resigned 2004-10-14
Click a director name to see their full track record across all companies.
Mortgages & charges
3
Total charges
0
Outstanding
0
Active lenders
Status:Lender:3 of 3 shown
| Type | Properties | |||||
|---|---|---|---|---|---|---|
| satisfied | Wells Fargo Bank, N.A., London Branch as Trustee for Each of the Secured Parties (As Defined in the Instrument) | A registered charge | — | 17/12/2020 | 18/09/2023 | |
| satisfied | Homes and Communities Agency | A registered charge | 1 property | 03/11/2017 | 18/09/2023 | |
| satisfied | Wells Fargo Bank, N.A., London Branch, 90 Long Acre, London, WC2E 9RA (As Common Security Agent for Each of the Secured Parties) | A registered charge | — | 03/11/2016 | 18/09/2023 |
Recent filings (114 total)
termination-director-company-with-name-termination-date
officers · TM01
2026-01-02
appoint-person-director-company-with-name-date
officers · AP01
2026-01-02
accounts-with-accounts-type-total-exemption-full
accounts · AA
2025-09-23
legacy
accounts · PARENT_ACC
2025-09-23
legacy
other · AGREEMENT2
2025-09-23
legacy
other · GUARANTEE2
2025-09-23
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-06-25
accounts-with-accounts-type-dormant
accounts · AA
2024-12-03
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-07-01
accounts-with-accounts-type-dormant
accounts · AA
2023-11-13
mortgage-satisfy-charge-full
mortgage · MR04
2023-09-18
mortgage-satisfy-charge-full
mortgage · MR04
2023-09-18
mortgage-satisfy-charge-full
mortgage · MR04
2023-09-18
confirmation-statement-with-updates
confirmation-statement · CS01
2023-06-28
accounts-with-accounts-type-dormant
accounts · AA
2022-10-06