18 WINCHESTER AVENUE LIMITED

🌳Matureactive
07187321 · ltd · incorporated 2010-03-12
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
—
book net assets
Opportunity
76/100
Strong
🔔
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What this business does
Primary activity: Buying and selling of own real estate
Sector: Real estate
Investor take
Pursue
Strong opportunity: active trading company with strong profile and bankable structure.

Opportunity 76/100 (strong), bankability 75/100. High owner-dependency — earn-out structure likely required for clean transition. Share purchase looks the cleaner deal structure. Most likely exit: strategic trade sale (63/100).

Data confidence

Overall: medium (77/100)

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
10 officers (4 active, 10 linked, 9 with DOB)
88
Ownership & PSC
2 active PSC(s) of 3 total, 3 with control declared
90
Director network
Network not yet resolved
30
Filing history
58 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
76/100Strong
PassWatchWorth a lookStrongExceptional 

Solid opportunity signal. Worth a dedicated memo and management meeting.

Business quality
70
Active, clean filings, stable charge profile.
Acquirability
65
Some acquirability indicators.
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£0Mar 2024Mar 2025

Hover to see exact values · click legend to toggle series

Financials

Extracted from Companies House accounts · FRS 102
Metric2025-03-312024-03-31

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

Recent activity

Last 30 days
1
filing
  • • 1 confirmation-statement
Last 90 days
1
filing
  • • 1 confirmation-statement
Last 180 days
4
filings
  • • 1 confirmation-statement
  • • 1 address
  • • 1 officers
Counts from Companies House filing history.
Corporate timeline (34 events)Click to expand
  1. 2026-03-03
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  2. 2026-03-03
    📄
    appoint-corporate-secretary-company-with-name-date
    officers · AP04
  3. 2026-03-01
    ➕
    WARWICK ESTATES PROPERTY MANAGEMENT LTD appointed
    corporate-secretary
  4. 2025-12-18
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  5. 2025-09-13
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  6. 2025-08-31
    ➖
    WHEELER, Matthew James resigned
    director
  7. 2024-12-28
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  8. 2024-06-12
    📄
    change-person-director-company-with-change-date
    officers · CH01
  9. 2023-12-19
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  10. 2022-12-14
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  11. 2021-12-21
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  12. 2021-02-23
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  13. 2020-02-13
    📄
    accounts-amended-with-accounts-type-total-exemption-full
    accounts · AAMD
  14. 2019-10-24
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  15. 2019-06-06
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  16. 2019-06-06
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  17. 2019-06-06
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  18. 2019-06-06
    📄
    cessation-of-a-person-with-significant-control
    persons-with-significant-control · PSC07
  19. 2019-06-01
    ➕
    ZU SALM-HORSTMAR, Leopoldo Christof Constantin Prinz appointed
    director
  20. 2019-06-01
    ➕
    ZU SALM-HORSTMAR, Tia Kaur Prinzessin appointed
    director
  21. 2019-06-01
    ➖
    RODGERS, Katherine Julia resigned
    director
  22. 2018-12-13
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  23. 2018-06-01
    ➖
    O'LEARY, Rhona resigned
    director
  24. 2016-11-01
    ➕
    O'LEARY, Rhona appointed
    director
  25. 2016-11-01
    ➕
    RODGERS, Katherine Julia appointed
    director
  26. 2016-07-08
    ➖
    GILHESPIE, Rogan resigned
    director
  27. 2011-06-02
    ➖
    BRIM, Natalie resigned
    director
  28. 2011-06-02
    ➕
    GILHESPIE, Rogan appointed
    director
  29. 2010-06-30
    ➖
    HAYNES, Vivienne Joy resigned
    director
  30. 2010-05-16
    ➕
    BRIM, Natalie appointed
    director
  31. 2010-04-16
    ➕
    WARD, Gemma Zoe appointed
    director
  32. 2010-03-16
    ➕
    WHEELER, Matthew James appointed
    director
  33. 2010-03-12
    🏢
    Company incorporated
    As 18 WINCHESTER AVENUE LIMITED
  34. 2010-03-12
    ➕
    HAYNES, Vivienne Joy appointed
    director

Owner dependency

68/100
High — earn-out structure required

Material founder dependency. Consider a 2-3 year earn-out and build in a handover plan before completion.

FACTORS
  • +Long-tenure founder: Senior director has been in place 16 years — deep operational knowledge concentrated in one person.
  • +Family involvement: Multiple officers share a surname — likely family business, which concentrates governance.

Succession & seller-readiness

43/100
Moderate signal

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

SIGNALS
  • 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.)

Shareholders & ownership

2 active beneficial owners
NameSharesVoting rightsNature of controlNotified
Mrs Gemma Zoe Ward
Individual · British · DOB 06/1983 · age 43
25–50%
—25-50% shares06/04/2016
Mr Matthew James Wheeler
Individual · British · DOB 06/1973 · age 53
25–50%
—25-50% shares06/04/2016
1 historic (ceased) PSC
  • Miss Katherine Julia Rodgersceased 01/03/2019· 25-50% shares · 25-50% voting · board control

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

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 →
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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
Typeltd
Incorporated2010-03-12
Jurisdictionengland-wales
Primary SIC68100 — Buying and selling of own real estate

Registered office

One
Station Approach
Harlow
Essex
CM20 2FB
England

Filing status

Accounts
Next due: 2026-12-31
Last made up to: 2025-03-31
Confirmation statement
Next due: 2027-06-15
Last: 2026-06-01

Officers (4 active · 6 resigned)

WARWICK ESTATES PROPERTY MANAGEMENT LTD→
corporate-secretary · appointed 2026-03-01
View their other companies + combined net worth →
Active
WARD, Gemma Zoe→
director · ~43y · appointed 2010-04-16
View their other companies + combined net worth →
Active
ZU SALM-HORSTMAR, Leopoldo Christof Constantin Prinz→
director · ~44y · appointed 2019-06-01
View their other companies + combined net worth →
Active
ZU SALM-HORSTMAR, Tia Kaur Prinzessin→
director · ~39y · appointed 2019-06-01
View their other companies + combined net worth →
Active
BRIM, Natalie→
director · ~51y · appointed 2010-05-16 · resigned 2011-06-02
Resigned
GILHESPIE, Rogan→
director · ~55y · appointed 2011-06-02 · resigned 2016-07-08
Resigned
HAYNES, Vivienne Joy→
director · ~70y · appointed 2010-03-12 · resigned 2010-06-30
Resigned
O'LEARY, Rhona→
director · ~45y · appointed 2016-11-01 · resigned 2018-06-01
Resigned
RODGERS, Katherine Julia→
director · ~42y · appointed 2016-11-01 · resigned 2019-06-01
Resigned
WHEELER, Matthew James→
director · ~53y · appointed 2010-03-16 · resigned 2025-08-31
Resigned

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

Recent filings (58 total)

confirmation-statement-with-updates
confirmation-statement · CS01
2026-06-01
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2026-03-03
appoint-corporate-secretary-company-with-name-date
officers · AP04
2026-03-03
accounts-with-accounts-type-dormant
accounts · AA
2025-12-18
termination-director-company-with-name-termination-date
officers · TM01
2025-09-13
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-06-14
accounts-with-accounts-type-dormant
accounts · AA
2024-12-28
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-06-12
change-person-director-company-with-change-date
officers · CH01
2024-06-12
accounts-with-accounts-type-dormant
accounts · AA
2023-12-19
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-06-14
accounts-with-accounts-type-dormant
accounts · AA
2022-12-14
confirmation-statement-with-no-updates
confirmation-statement · CS01
2022-06-13
accounts-with-accounts-type-dormant
accounts · AA
2021-12-21
confirmation-statement-with-no-updates
confirmation-statement · CS01
2021-06-13