LINDEN WATES (WEST HAMPSTEAD) LIMITED

🌳Matureactive
07108850 · ltd · incorporated 2009-12-18
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
80/100
Exceptional
🔔
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What this business does
Primary activity: Construction of commercial buildings
Sector: Construction
Investor take
Pursue
Strong opportunity: active trading company with exceptional profile and bankable structure.

Opportunity 80/100 (exceptional), bankability 75/100. Share purchase looks the cleaner deal structure. Most likely exit: share sale to pe / searcher (65/100).

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
Confirmed no charges registered
85
Directors & officers
30 officers (6 active, 30 linked, 25 with DOB)
87
Ownership & PSC
2 active PSC(s) of 3 total, 3 with control declared
90
Director network
23 connected companies via shared directors
90
Filing history
98 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.

Recent activity

Last 30 days
0
filings
Last 90 days
0
filings
Last 180 days
1
filing
  • 1 confirmation-statement
Counts from Companies House filing history.
Corporate timeline (74 events)Click to expand
  1. 2025-10-06
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  2. 2025-04-03
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  3. 2025-04-03
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  4. 2025-04-03
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  5. 2025-04-03
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  6. 2025-04-02
    DANIELS, Adam Thomas appointed
    director
  7. 2025-04-02
    SEABROOK, Sally Elizabeth appointed
    director
  8. 2025-01-07
    NORTON, Andrew James resigned
    director
  9. 2024-10-17
    MADDOX, Darren resigned
    director
  10. 2024-09-22
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  11. 2023-07-17
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  12. 2022-06-08
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  13. 2021-10-04
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  14. 2021-07-02
    📄
    appoint-corporate-secretary-company-with-name-date
    officers · AP04
  15. 2021-07-02
    📄
    termination-secretary-company-with-name-termination-date
    officers · TM02
  16. 2021-06-25
    VISTRY SECRETARY LIMITED appointed
    corporate-secretary
  17. 2021-06-25
    PALMER, Martin Trevor Digby resigned
    secretary
  18. 2021-02-26
    📄
    change-person-director-company-with-change-date
    officers · CH01
  19. 2021-01-06
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  20. 2020-12-01
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  21. 2020-11-19
    NORTON, Andrew James appointed
    director
  22. 2020-11-05
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  23. 2020-10-21
    CHALMERS, Jacqueline resigned
    director
  24. 2020-08-26
    📄
    change-to-a-person-with-significant-control
    persons-with-significant-control · PSC05
  25. 2020-08-20
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  26. 2020-07-31
    HAMMOND, Andrew Richard resigned
    director
  27. 2020-03-09
    📄
    appoint-person-secretary-company-with-name-date
    officers · AP03
  28. 2020-03-09
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  29. 2020-02-26
    PALMER, Martin Trevor Digby appointed
    secretary
  30. 2020-02-26
    GALLIFORD TRY SECRETARIAT SERVICES LIMITED resigned
    corporate-secretary
  31. 2020-02-26
    ALLEN, David Owen resigned
    director
  32. 2020-02-26
    CHALMERS, Jacqueline appointed
    director
  33. 2020-02-26
    CHAPMAN, Nichola Joan resigned
    director
  34. 2020-02-26
    HAMMOND, Andrew Richard appointed
    director
  35. 2020-02-26
    LAUGHARNE, Nicholas James resigned
    director
  36. 2020-02-26
    LEACH, Martin Geoffrey resigned
    director
  37. 2020-02-26
    MADDOX, Darren appointed
    director
  38. 2020-02-26
    ROBERTSON, Alistair James resigned
    director
  39. 2019-10-08
    SIMS, Adrian Justin resigned
    director
  40. 2019-04-05
    NICHOLSON, Tom Marshall resigned
    director
  41. 2019-04-03
    MARWICK, Sharon Christine resigned
    director
  42. 2019-04-03
    ROBERTSON, Alistair James appointed
    director
  43. 2018-09-04
    MARWICK, Sharon Christine resigned
    secretary
  44. 2018-09-04
    GALLIFORD TRY SECRETARIAT SERVICES LIMITED appointed
    corporate-secretary
  45. 2018-07-31
    CHAPMAN, Nichola Joan appointed
    director
  46. 2018-07-31
    EMERY, Amie-Louise resigned
    director
  47. 2017-09-01
    EMERY, Amie-Louise appointed
    director
  48. 2017-09-01
    PENDLEBURY, Simon James resigned
    director
  49. 2016-01-12
    DAVIES, David Huw resigned
    director
  50. 2016-01-04
    ALLEN, David Anthony appointed
    director
Showing most recent 50 of 74 events

Owner dependency

58/100
Moderate — manageable with handover

Some founder dependency, but not acute. A structured handover period should cover most risk.

FACTORS
  • -5 active directors: Broader management team in place — suggests transferable governance.
  • +Long-tenure founder: Senior director has been in place 16 years — deep operational knowledge concentrated in one person.
  • +Senior director age: Director aged approximately 59 — approaching natural succession window.

Succession & seller-readiness

53/100
Moderate signal

Some succession indicators present. Worth watching; approach if sector/strategy fits.

SIGNALS
  • secondaryFounder aged 58+: Senior director is approximately 59. Early succession window.
  • secondary12+ year tenure: Director in role 16 years.
  • 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

2 corporate shareholders identified. Group structure is distributed.

🏛️
Wates Group Limited
Corporate parent · holds 25-50% shares
significant stake
🏛️
Linden Limited
Corporate parent · holds 25-50% shares
significant stake
LINDEN WATES (WEST HAMPSTEAD) LIMITED
This company · 07108850

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

Shareholders & ownership

2 active beneficial owners
NameSharesVoting rightsNature of controlNotified
Wates Group Limited
Corporate entity
2550%
25–50%25-50% shares · 25-50% voting24/05/2018
Linden Limited
Corporate entity
2550%
25–50%25-50% shares · 25-50% voting06/04/2016
1 historic (ceased) PSC
  • Wates Developments Limitedceased 24/05/2018· 25-50% shares · 25-50% voting

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
Incorporated2009-12-18
Jurisdictionengland-wales
Primary SIC41201 — Construction of commercial buildings

Registered office

11 Tower View
Kings Hill
West Malling
Kent
ME19 4UY
England

Filing status

Accounts
Next due: 2026-09-30
Last made up to: 2024-12-31
Confirmation statement
Next due: 2026-12-27
Last: 2025-12-13

Officers (6 active · 24 resigned)

VISTRY SECRETARY LIMITED
corporate-secretary · appointed 2021-06-25
View their other companies + combined net worth →
Active
BOWEN, David Alexander
director · ~59y · appointed 2015-10-23
View their other companies + combined net worth →
Active
BROCKLEBANK, David Michael
director · ~56y · appointed 2010-01-08
View their other companies + combined net worth →
Active
DANIELS, Adam Thomas
director · ~35y · appointed 2025-04-02
View their other companies + combined net worth →
Active
FLINT, Natalie Jane
director · ~57y · appointed 2015-11-12
View their other companies + combined net worth →
Active
SEABROOK, Sally Elizabeth
director · ~36y · appointed 2025-04-02
View their other companies + combined net worth →
Active
FOLEY, Kevan Paul
secretary · appointed 2009-12-18 · resigned 2012-07-01
Resigned
MARWICK, Sharon Christine
secretary · appointed 2012-07-01 · resigned 2018-09-04
Resigned
PALMER, Martin Trevor Digby
secretary · appointed 2020-02-26 · resigned 2021-06-25
Resigned
GALLIFORD TRY SECRETARIAT SERVICES LIMITED
corporate-secretary · appointed 2018-09-04 · resigned 2020-02-26
Resigned
ALLEN, David Anthony
director · ~59y · appointed 2016-01-04 · resigned 2016-01-04
Resigned
ALLEN, David Owen
director · ~54y · appointed 2016-01-04 · resigned 2020-02-26
Resigned
CHALMERS, Jacqueline
director · ~51y · appointed 2020-02-26 · resigned 2020-10-21
Resigned
CHAPMAN, Nichola Joan
director · ~47y · appointed 2018-07-31 · resigned 2020-02-26
Resigned
DAVIES, David Huw
director · ~70y · appointed 2010-01-08 · resigned 2016-01-12
Resigned
EMERY, Amie-Louise
director · ~43y · appointed 2017-09-01 · resigned 2018-07-31
Resigned
FOLEY, Kevin Paul
director · ~69y · appointed 2009-12-18 · resigned 2012-07-01
Resigned
HAMMOND, Andrew Richard
director · ~56y · appointed 2020-02-26 · resigned 2020-07-31
Resigned
JARRETT, John Michael
director · ~65y · appointed 2010-01-08 · resigned 2015-10-23
Resigned
LAUGHARNE, Nicholas James
director · ~43y · appointed 2015-11-12 · resigned 2020-02-26
Resigned

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

Recent filings (98 total)

confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-12-18
accounts-with-accounts-type-total-exemption-full
accounts · AA
2025-10-06
appoint-person-director-company-with-name-date
officers · AP01
2025-04-03
appoint-person-director-company-with-name-date
officers · AP01
2025-04-03
termination-director-company-with-name-termination-date
officers · TM01
2025-04-03
termination-director-company-with-name-termination-date
officers · TM01
2025-04-03
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-12-19
accounts-with-accounts-type-total-exemption-full
accounts · AA
2024-09-22
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-12-21
accounts-with-accounts-type-dormant
accounts · AA
2023-07-17
confirmation-statement-with-no-updates
confirmation-statement · CS01
2022-12-19
accounts-with-accounts-type-dormant
accounts · AA
2022-06-08
confirmation-statement-with-no-updates
confirmation-statement · CS01
2021-12-20
accounts-with-accounts-type-dormant
accounts · AA
2021-10-04
appoint-corporate-secretary-company-with-name-date
officers · AP04
2021-07-02