48 WARREN ROAD TORQUAY FREEHOLD LIMITED
🌳Matureactive
06192136 · private-limited-guarant-nsc · incorporated 2007-03-29
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 Mar 2025
Net worth
£0
book net assets
Opportunity
70/100
Strong
What this business does
Primary activity: Management of real estate on a fee or contract basis
Sector: Real estate
Investor take
Pass (distressed without resilience)Distressed active trading company — structural issues outweigh the discount.
Opportunity 70/100 (strong), bankability 65/100. High owner-dependency — earn-out structure likely required for clean transition. Biggest value-creation lever: Resolve: Confirmation statement overdue. Annual confirmation statement not filed on time. Required statutory filing — overdue is a strong discipline signal. Most likely exit: share sale to pe / searcher (73/100).
Data confidence
Overall: medium (79/100)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
7 officers (2 active, 7 linked, 4 with DOB)
81
Ownership & PSC
2 active PSC(s) of 2 total, 2 with control declared
90
Director network
3 connected companies via shared directors
54
Filing history
54 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
70/100Strong
PassWatchWorth a lookStrongExceptional
Solid opportunity signal. Worth a dedicated memo and management meeting.
Business quality
60
Adequate — check latest filings for context.
Acquirability
75
Strong succession / seller-readiness signals.
Risk profile
67
Some moderate concerns — review flags.
Signal strength
90
Good data coverage for analysis.
Key financials
2 years extracted from filed iXBRL accountsCash
—
Net Worth
£0
Current Assets
—
Current Liabilities
—
Hover to see exact values · click legend to toggle series
Financials
Extracted from Companies House accounts · accounting standard unknown| Metric | 2025-03-31 | 2024-03-31 |
|---|---|---|
| Total assets | £0 | £0 |
| Net assets | £0 | £0 |
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
1
filing
- • 1 accounts
Counts from Companies House filing history.
Corporate timeline (29 events)Click to expand
- 2025-12-01📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2024-11-29📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2024-06-19📄gazette-filings-brought-up-to-dategazette · DISS40
- 2024-06-18📄gazette-notice-compulsorygazette · GAZ1
- 2024-04-20📄gazette-filings-brought-up-to-dategazette · DISS40
- 2024-04-19📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2024-03-12📄gazette-notice-compulsorygazette · GAZ1
- 2022-12-05📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2021-11-29📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2021-01-25📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2020-11-26📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2019-12-24📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2019-01-16📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2018-01-06📄accounts-with-accounts-type-dormantaccounts · AA
- 2016-10-14➖NOTTAGE, William Bruce resignedsecretary
- 2016-10-14➖NOTTAGE, William Bruce resigneddirector
- 2016-10-14📄termination-director-company-with-name-termination-dateofficers · TM01
- 2016-10-14📄termination-secretary-company-with-name-termination-dateofficers · TM02
- 2016-07-26➕COX, Gregory Brian appointeddirector
- 2015-12-24➖PARKER, Dennis resigneddirector
- 2015-09-16➕MALLON, Joanna Morag appointeddirector
- 2007-03-29🏢Company incorporatedAs 48 WARREN ROAD TORQUAY FREEHOLD LIMITED
- 2007-03-29➕NOTTAGE, William Bruce appointedsecretary
- 2007-03-29➕LONDON LAW SECRETARIAL LIMITED appointedcorporate-nominee-secretary
- 2007-03-29➖LONDON LAW SECRETARIAL LIMITED resignedcorporate-nominee-secretary
- 2007-03-29➕NOTTAGE, William Bruce appointeddirector
- 2007-03-29➕PARKER, Dennis appointeddirector
- 2007-03-29➕LONDON LAW SERVICES LIMITED appointedcorporate-nominee-director
- 2007-03-29➖LONDON LAW SERVICES LIMITED resignedcorporate-nominee-director
Owner dependency
66/100
High — earn-out structure requiredMaterial 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.
- +Senior director age: Director aged approximately 61 — approaching natural succession window.
Succession & seller-readiness
56/100
Strong succession signalMultiple signals suggest succession is on the horizon. Candidate for proactive outreach.
SIGNALS
- secondaryFounder aged 58+: Senior director is approximately 61. Early succession window.
- secondaryTwo-director governance: Small-team governance. Succession depth is thin but not absent.
- secondaryStable-but-static management: Company is 19 years old and no new directors in the last 3 years — succession not yet being planned internally.
Red flags
1 high ·Confirmation statement overdue
highAnnual confirmation statement not filed on time. Required statutory filing — overdue is a strong discipline signal.
Evidence: Next due: 2026-04-09
Shareholders & ownership
2 active beneficial owners| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Mr Gregory Brian Cox Individual · British · DOB 08/1965 · age 61 | — | — | sig. influencesignificant influence | 26/07/2016 |
Mrs Joanna Morag Mallon Individual · British · DOB 03/1969 · age 57 | — | — | sig. influencesignificant influence | 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
Active · Property · TQ postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| 24/26 ALMA ROAD MANAGEMENT LIMITED→ 11656361 · est 2018 · no financials extracted | — | — | — | — | 7y | — | — |
| 3DOT PROPERTY LIMITED→ 13128182 · est 2021 · no financials extracted | — | — | — | — | 5y | — | — |
| 4 BARTON CRESCENT LTD→ 11389216 · est 2018 · no financials extracted | — | — | — | — | 7y | — | — |
| 4 ST. MARKS HILL SURBITON RESIDENTS ASSOCIATION LIMITED→ 04672158 · est 2003 · no financials extracted | — | — | — | — | 23y | — | — |
| 69 REASONS LIMITED→ 16292268 · est 2025 · no financials extracted | — | — | — | — | 1y | — | — |
| 8 & 10 PENNSYLVANIA ROAD MANAGEMENT LIMITED→ 12891446 · est 2020 · no financials extracted | — | — | — | — | 5y | — | — |
| 81FS LTD→ 15556015 · est 2024 · no financials extracted | — | — | — | — | 2y | — | — |
| 8A-F MANAGEMENT LIMITED→ 16622986 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| 9 LAURA GROVE LTD→ 17119784 · est 2026 · no financials extracted | — | — | — | — | — | — | — |
| 9 WEST STREET LTD.→ 10053994 · est 2016 · no financials extracted | — | — | — | — | 10y | — | — |
| 92 FORE STREET MAINTENANCE COMPANY LTD→ 16271156 · est 2025 · no financials extracted | — | — | — | — | 1y | — | — |
| A&D INVESTMENTS SW LIMITED→ 14722521 · est 2023 · no financials extracted | — | — | — | — | 3y | — | — |
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
Typeprivate-limited-guarant-nsc
Incorporated2007-03-29
Jurisdictionengland-wales
Primary SIC68320 — Management of real estate on a fee or contract basis
Registered office
Fortune Building
4 Tor Hill Road
Torquay
Devon
TQ2 5RA
England
Filing status
Accounts
Next due: 2026-12-31
Last made up to: 2025-03-31
Confirmation statement
Next due: 2026-04-09OVERDUE
Last: 2025-03-26
Officers (2 active · 5 resigned)
COX, Gregory Brian→
Activedirector · ~61y · appointed 2016-07-26
View their other companies + combined net worth →
MALLON, Joanna Morag→
Activedirector · ~57y · appointed 2015-09-16
View their other companies + combined net worth →
NOTTAGE, William Bruce→
Resignedsecretary · appointed 2007-03-29 · resigned 2016-10-14
LONDON LAW SECRETARIAL LIMITED→
Resignedcorporate-nominee-secretary · appointed 2007-03-29 · resigned 2007-03-29
NOTTAGE, William Bruce→
Resigneddirector · ~72y · appointed 2007-03-29 · resigned 2016-10-14
PARKER, Dennis→
Resigneddirector · ~80y · appointed 2007-03-29 · resigned 2015-12-24
LONDON LAW SERVICES LIMITED→
Resignedcorporate-nominee-director · appointed 2007-03-29 · resigned 2007-03-29
Click a director name to see their full track record across all companies.
Recent filings (54 total)
accounts-with-accounts-type-micro-entity
accounts · AA
2025-12-01
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-04-08
accounts-with-accounts-type-micro-entity
accounts · AA
2024-11-29
gazette-filings-brought-up-to-date
gazette · DISS40
2024-06-19
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-06-18
gazette-notice-compulsory
gazette · GAZ1
2024-06-18
gazette-filings-brought-up-to-date
gazette · DISS40
2024-04-20
accounts-with-accounts-type-micro-entity
accounts · AA
2024-04-19
gazette-notice-compulsory
gazette · GAZ1
2024-03-12
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-04-11
accounts-with-accounts-type-micro-entity
accounts · AA
2022-12-05
confirmation-statement-with-no-updates
confirmation-statement · CS01
2022-04-20
accounts-with-accounts-type-micro-entity
accounts · AA
2021-11-29
confirmation-statement-with-no-updates
confirmation-statement · CS01
2021-03-30
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2021-01-25