1/1A WARWICK ROAD PMC LIMITED

🌳Matureactive
06129747 · private-limited-guarant-nsc · incorporated 2007-02-27
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 Feb 2026
Net worth
—
book net assets
Opportunity
80/100
Exceptional
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What this business does
Primary activity: Buying and selling of own real estate
Sector: Real estate
Investor take
Pursue
Active trading company with a 80-year-old founder — textbook succession opportunity.

Opportunity 80/100 (exceptional), bankability 75/100. Strong seller-intent signal (83/100, director aged 80). Share purchase looks the cleaner deal structure. Most likely exit: share sale to pe / searcher (65/100).

Data confidence

Overall: medium (76/100)

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
9 officers (3 active, 9 linked, 4 with DOB)
79
Ownership & PSC
2 active PSC(s) of 3 total, 3 with control declared
90
Director network
Network not yet resolved
30
Filing history
67 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
80/100Exceptional
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
80
Strong succession / seller-readiness signals.
Risk profile
85
Few red flags.
Signal strength
90
Good data coverage for analysis.

Key financials

2 years extracted from filed iXBRL accounts
Cash
—
Net Worth
—
Current Assets
—
Current Liabilities
—
£0£0£0£0£0£0Feb 2025Feb 2026

Hover to see exact values · click legend to toggle series

Financials

Extracted from Companies House accounts · FRS 102
Metric2026-02-282025-02-28

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 (33 events)Click to expand
  1. 2026-03-16
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  2. 2025-03-13
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  3. 2024-03-12
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  4. 2023-03-12
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  5. 2022-03-13
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  6. 2021-03-11
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  7. 2020-04-19
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  8. 2019-03-11
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  9. 2018-06-08
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  10. 2018-06-08
    📄
    termination-secretary-company-with-name-termination-date
    officers · TM02
  11. 2018-06-08
    📄
    cessation-of-a-person-with-significant-control
    persons-with-significant-control · PSC07
  12. 2018-06-08
    📄
    change-to-a-person-with-significant-control
    persons-with-significant-control · PSC04
  13. 2018-06-08
    📄
    notification-of-a-person-with-significant-control
    persons-with-significant-control · PSC01
  14. 2018-06-08
    📄
    appoint-person-secretary-company-with-name-date
    officers · AP03
  15. 2018-06-08
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  16. 2018-06-04
    📄
    accounts-amended-with-accounts-type-dormant
    accounts · AAMD
  17. 2018-06-04
    📄
    accounts-amended-with-accounts-type-dormant
    accounts · AAMD
  18. 2018-05-31
    ➕
    SEYMOUR, David appointed
    secretary
  19. 2018-05-31
    ➕
    SEYMOUR, David appointed
    director
  20. 2018-05-31
    ➖
    MANDEL, Joshua Zvi Emanuel resigned
    secretary
  21. 2018-05-31
    ➖
    MANDEL, Joshua Zvi Emanuel resigned
    director
  22. 2008-10-05
    ➕
    FRANEY, Maureen appointed
    director
  23. 2008-10-05
    ➕
    MANDEL, Joshua Zvi Emanuel appointed
    secretary
  24. 2008-10-05
    ➖
    SIMI, Sarah resigned
    secretary
  25. 2008-10-05
    ➕
    MANDEL, Joshua Zvi Emanuel appointed
    director
  26. 2008-10-05
    ➖
    SIMI, Roberto resigned
    director
  27. 2007-02-28
    ➕
    SIMI, Sarah appointed
    secretary
  28. 2007-02-28
    ➖
    FLETCHER KENNEDY SECRETARIES LTD resigned
    corporate-secretary
  29. 2007-02-28
    ➕
    SIMI, Roberto appointed
    director
  30. 2007-02-28
    ➖
    FLETCHER KENNEDY DIRECTORS LTD resigned
    corporate-director
  31. 2007-02-27
    🏢
    Company incorporated
    As 1/1A WARWICK ROAD PMC LIMITED
  32. 2007-02-27
    ➕
    FLETCHER KENNEDY SECRETARIES LTD appointed
    corporate-secretary
  33. 2007-02-27
    ➕
    FLETCHER KENNEDY DIRECTORS LTD appointed
    corporate-director

Owner dependency

83/100
Critical — business is the founder

The business appears inseparable from the founder. Acquisition without a serious earn-out or meaningful transition period would likely destroy value.

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 18 years — deep operational knowledge concentrated in one person.
  • +Founder age: Director aged approximately 80 — succession pressure is live.

Succession & seller-readiness

89/100
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 80 years old. Natural succession window is now.
  • secondaryTwo-director governance: Small-team governance. Succession depth is thin but not absent.
  • secondary12+ year tenure: Director in role 18 years.
  • secondaryStable-but-static management: Company is 19 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

2 active beneficial owners
NameSharesVoting rightsNature of controlNotified
Mr David Seymour
Individual · British · DOB 06/1983 · age 43
——sig. influencesignificant influence31/05/2018
Mrs Maureen Franey
Individual · British · DOB 12/1946 · age 80
——sig. influencesignificant influence06/04/2016
1 historic (ceased) PSC
  • Mr Joshua Zvi Emanuel Mandelceased 31/05/2018· 25-50% shares

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

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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 →
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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
Typeprivate-limited-guarant-nsc
Incorporated2007-02-27
Jurisdictionengland-wales
Primary SIC68100 — Buying and selling of own real estate

Registered office

1 Warwick Road
London
N11 2SA

Filing status

Accounts
Next due: 2027-11-30
Last made up to: 2026-02-28
Confirmation statement
Next due: 2027-03-13
Last: 2026-02-27

Officers (3 active · 6 resigned)

SEYMOUR, David→
secretary · appointed 2018-05-31
View their other companies + combined net worth →
Active
FRANEY, Maureen→
director · ~80y · appointed 2008-10-05
View their other companies + combined net worth →
Active
SEYMOUR, David→
director · ~43y · appointed 2018-05-31
View their other companies + combined net worth →
Active
MANDEL, Joshua Zvi Emanuel→
secretary · appointed 2008-10-05 · resigned 2018-05-31
Resigned
SIMI, Sarah→
secretary · appointed 2007-02-28 · resigned 2008-10-05
Resigned
FLETCHER KENNEDY SECRETARIES LTD→
corporate-secretary · appointed 2007-02-27 · resigned 2007-02-28
Resigned
MANDEL, Joshua Zvi Emanuel→
director · ~53y · appointed 2008-10-05 · resigned 2018-05-31
Resigned
SIMI, Roberto→
director · ~59y · appointed 2007-02-28 · resigned 2008-10-05
Resigned
FLETCHER KENNEDY DIRECTORS LTD→
corporate-director · appointed 2007-02-27 · resigned 2007-02-28
Resigned

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

Recent filings (67 total)

confirmation-statement-with-no-updates
confirmation-statement · CS01
2026-03-17
accounts-with-accounts-type-dormant
accounts · AA
2026-03-16
accounts-with-accounts-type-dormant
accounts · AA
2025-03-13
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-03-13
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-03-12
accounts-with-accounts-type-dormant
accounts · AA
2024-03-12
accounts-with-accounts-type-dormant
accounts · AA
2023-03-12
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-03-12
confirmation-statement-with-no-updates
confirmation-statement · CS01
2022-03-13
accounts-with-accounts-type-dormant
accounts · AA
2022-03-13
confirmation-statement-with-no-updates
confirmation-statement · CS01
2021-03-11
accounts-with-accounts-type-dormant
accounts · AA
2021-03-11
accounts-with-accounts-type-dormant
accounts · AA
2020-04-19
confirmation-statement-with-no-updates
confirmation-statement · CS01
2020-04-19
confirmation-statement-with-no-updates
confirmation-statement · CS01
2019-03-11