WAYPOINT ASSET MANAGEMENT LIMITED
🌳Matureactive
08443180 · ltd · incorporated 2013-03-13
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
78/100
Strong
What this business does
Primary activity: Management of real estate on a fee or contract basis
Sector: Real estate
Investor take
PursueActive trading company with a 66-year-old founder — textbook succession opportunity.
Opportunity 78/100 (strong), bankability 75/100. Strong seller-intent signal (63/100, director aged 66). Share purchase looks the cleaner deal structure. Most likely exit: share sale to pe / searcher (65/100).
Data confidence
Overall: medium (60/100)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
11 officers (5 active, 11 linked, 8 with DOB)
85
Ownership & PSC
2 active PSC(s) of 7 total, 7 with control declared
90
Director network
22 connected companies via shared directors
90
Filing history
69 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
78/100Strong
PassWatchWorth a lookStrongExceptional
Solid opportunity signal. Worth a dedicated memo and management meeting.
Business quality
70
Active, clean filings, stable charge profile.
Acquirability
70
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 officers
Counts from Companies House filing history.
Corporate timeline (37 events)Click to expand
- 2026-01-06📄termination-director-company-with-name-termination-dateofficers · TM01
- 2025-12-31➖HEANEY, William Alexander resigneddirector
- 2025-07-17📄accounts-with-accounts-type-groupaccounts · AA
- 2025-06-09📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2025-06-09📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2025-06-09📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2025-06-09📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2024-08-31📄accounts-with-accounts-type-groupaccounts · AA
- 2023-08-02📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC01
- 2023-08-01📄accounts-with-accounts-type-groupaccounts · AA
- 2022-12-21📄change-corporate-secretary-company-with-change-dateofficers · CH04
- 2022-10-26📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC02
- 2022-09-22📄accounts-with-accounts-type-groupaccounts · AA
- 2022-03-03📄appoint-person-director-company-with-name-dateofficers · AP01
- 2022-03-03📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC01
- 2022-02-24➕HEANEY, William Alexander appointeddirector
- 2022-01-24📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2021-06-28📄accounts-with-accounts-type-smallaccounts · AA
- 2021-03-12📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC04
- 2021-03-12📄change-person-director-company-with-change-dateofficers · CH01
- 2020-06-16📄accounts-with-accounts-type-smallaccounts · AA
- 2018-08-28➕SMITH, Patrick John appointeddirector
- 2018-07-31➖WHITEHOUSE, Victoria Ann resigneddirector
- 2016-04-07➕WHITEHOUSE, Victoria Ann appointeddirector
- 2015-09-03➕EROICA ASSET MANAGEMENT LIMITED appointedcorporate-secretary
- 2015-09-03➖HEANEY, William Alexander resignedsecretary
- 2015-04-17➕HEANEY, William Alexander appointedsecretary
- 2015-04-17➖RICHARDSON, Lee Scott resigneddirector
- 2015-04-17➖RICHARDSON, Martyn Ford resigneddirector
- 2013-12-31➖HEANEY, William resignedsecretary
- 2013-07-01➕MOULDEN, Christopher Peter Thomas appointeddirector
- 2013-07-01➕RICHARDSON, Lee Scott appointeddirector
- 2013-07-01➕RICHARDSON, Martyn Ford appointeddirector
- 2013-03-13🏢Company incorporatedAs WAYPOINT ASSET MANAGEMENT LIMITED
- 2013-03-13➕GREGORY, Nicholas John appointeddirector
- 2013-03-13➕RILEY, Michael Edward appointeddirector
- 2013-03-13➕HEANEY, William appointedsecretary
Owner dependency
55/100
Moderate — manageable with handoverSome founder dependency, but not acute. A structured handover period should cover most risk.
FACTORS
- -4 active directors: Broader management team in place — suggests transferable governance.
- +Founder age: Director aged approximately 66 — succession pressure is live.
Succession & seller-readiness
63/100
Strong succession signalMultiple signals suggest succession is on the horizon. Candidate for proactive outreach.
SIGNALS
- primaryFounder aged 63+: Senior director is approximately 66. Approaching typical UK retirement age — succession thinking likely.
- secondary12+ year tenure: Director in role 13 years.
- supportingClean filings + long tenure: Disciplined long-tenure operator — classic lifestyle-business pattern that often sells quietly.
Red flags
cleanNo 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| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Mr Nicholas John Gregory Individual · British · DOB 06/1965 · age 61 | — | 25–50% | 25-50% voting | 06/04/2016 |
Mr Michael Edward Riley Individual · British · DOB 09/1960 · age 66 | — | 25–50% | 25-50% voting | 06/04/2016 |
5 historic (ceased) PSCs
- Waypoint Group Limitedceased 09/06/2025· significant influence
- Mr William Alexander Heaneyceased 09/06/2025· significant influence
- Mr Patrick John Smithceased 09/06/2025· significant influence
- Ms Victoria Ann Whitehouseceased 21/08/2018· significant influence
- Mr Christopher Peter Thomas Mouldenceased 09/06/2025· significant influence
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 · W postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| 11 SYDNEY ROAD PROPERTY MANAGEMENT LIMITED→ 06391241 · est 2007 · no financials extracted | — | — | — | — | 18y | — | — |
| 11 WOODSTOCK GROVE (NO 2) FREEHOLD LTD→ 10039363 · est 2016 · no financials extracted | — | — | — | — | 10y | — | — |
| 11-13 RANDOLPH CRESCENT LIMITED→ 01557781 · est 1981 · no financials extracted | — | — | — | — | 44y | — | — |
| 115 SINCLAIR ROAD FREEHOLD LIMITED→ 12024309 · est 2019 · no financials extracted | — | — | — | — | 6y | — | — |
| 116 COCKFOSTERS LIMITED→ 16053757 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| 118-120 B.R LIMITED→ 14502423 · est 2022 · no financials extracted | — | — | — | — | 3y | — | — |
| 12 PORCHESTER SQUARE LTD→ 15148746 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| 12 RADDINGTON ROAD LIMITED→ 11074257 · est 2017 · no financials extracted | — | — | — | — | 8y | — | — |
| 12 SARRE ROAD LIMITED→ 16008137 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| 12 STANLEY GARDENS MANAGEMENT LIMITED→ 03151248 · est 1996 · no financials extracted | — | — | — | — | 30y | — | — |
| 12 STOWE ROAD MANAGEMENT LIMITED→ 14097890 · est 2022 · no financials extracted | — | — | — | — | 3y | — | — |
| 12 THE AVENUE MANAGEMENT LIMITED→ 02945272 · est 1994 · no financials extracted | — | — | — | — | 31y | — | — |
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
Typeltd
Incorporated2013-03-13
Jurisdictionengland-wales
Primary SIC68320 — Management of real estate on a fee or contract basis
Registered office
17-19 Maddox Street
London
W1S 2QH
England
Filing status
Accounts
Next due: 2026-09-30
Last made up to: 2024-12-31
Confirmation statement
Next due: 2026-08-14
Last: 2025-07-31
Officers (5 active · 6 resigned)
EROICA ASSET MANAGEMENT LIMITED→
Activecorporate-secretary · appointed 2015-09-03
View their other companies + combined net worth →
GREGORY, Nicholas John→
Activedirector · ~61y · appointed 2013-03-13
View their other companies + combined net worth →
MOULDEN, Christopher Peter Thomas→
Activedirector · ~52y · appointed 2013-07-01
View their other companies + combined net worth →
RILEY, Michael Edward→
Activedirector · ~66y · appointed 2013-03-13
View their other companies + combined net worth →
SMITH, Patrick John→
Activedirector · ~61y · appointed 2018-08-28
View their other companies + combined net worth →
HEANEY, William Alexander→
Resignedsecretary · appointed 2015-04-17 · resigned 2015-09-03
HEANEY, William→
Resignedsecretary · appointed 2013-03-13 · resigned 2013-12-31
HEANEY, William Alexander→
Resigneddirector · ~70y · appointed 2022-02-24 · resigned 2025-12-31
RICHARDSON, Lee Scott→
Resigneddirector · ~54y · appointed 2013-07-01 · resigned 2015-04-17
RICHARDSON, Martyn Ford→
Resigneddirector · ~57y · appointed 2013-07-01 · resigned 2015-04-17
WHITEHOUSE, Victoria Ann→
Resigneddirector · ~53y · appointed 2016-04-07 · resigned 2018-07-31
Click a director name to see their full track record across all companies.
Recent filings (69 total)
termination-director-company-with-name-termination-date
officers · TM01
2026-01-06
confirmation-statement-with-updates
confirmation-statement · CS01
2025-08-12
accounts-with-accounts-type-group
accounts · AA
2025-07-17
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2025-06-09
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2025-06-09
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2025-06-09
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2025-06-09
accounts-with-accounts-type-group
accounts · AA
2024-08-31
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-08-20
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC01
2023-08-02
confirmation-statement-with-updates
confirmation-statement · CS01
2023-08-02
accounts-with-accounts-type-group
accounts · AA
2023-08-01
change-corporate-secretary-company-with-change-date
officers · CH04
2022-12-21
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC02
2022-10-26
accounts-with-accounts-type-group
accounts · AA
2022-09-22