WMR JV HOLDCO LIMITED
🌳Matureactive
08921440 · ltd · incorporated 2014-03-04
Investment thesis
Well-run mature business — low negotiation leverage; premium likely.
Why interesting: Textbook target; clean filings, stable trading.
Why risky: No pressure on seller; any deal likely at full price.
Why now
Window closing · medium confidence
Getting harder to buy cheaply — 1 signals strengthening over the last 30 days.
- · Hygiene score: 85 → 90
Opportunity decay
hardening · 12-months
Already tight — no obvious softening catalysts on the horizon.
- · Thesis: well-run, low negotiation leverage
What changed my view
Last 30 days
Picture improved over the last 30 days — 1 positive signal vs 0 negative.
- ↑Hygiene score: 85 → 90
Last 90 days
No snapshot from 90 days ago — start tracking from today.
Last 180 days
No snapshot from 180 days ago — start tracking from today.
🔒Estimated value
—
Upgrade to see
Turnover
—
not disclosed
Net worth
—
book net assets
Opportunity
72/100
Strong
What this business does
Primary activity: Activities of other holding companies n.e.c.
Sector: Financial & insurance
Investor take
PursueStrong opportunity: asset-holding vehicle with strong profile and acceptable with review structure.
Opportunity 72/100 (strong), bankability 67/100. Share purchase looks the cleaner deal structure. Biggest value-creation lever: Consolidate lender relationships. 3 distinct lenders creates friction — refinance into single-lender structure for cleaner diligence. Most likely exit: share sale to pe / searcher (50/100).
🏦
Refinance opportunity
4 live charges · 3 lenders · oldest 12.1y
35/100
too messy
Refinance path is blocked by complexity. Rethink structure or expect bespoke, expensive terms.
- · Oldest live charge is 12.1 years old — likely at or near maturity.
- · 3 lenders named — inter-creditor friction likely.
- · Legal-friction score 38/100 — workable, but lender will want more DD.
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
4 charges (4/4 with lender, 4/4 with type)
90
Directors & officers
33 officers (5 active, 33 linked, 30 with DOB)
88
Ownership & PSC
2 active PSC(s) of 3 total, 3 with control declared
90
Director network
38 connected companies via shared directors
90
Filing history
126 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
72/100Strong
PassWatchWorth a lookStrongExceptional
Solid opportunity signal. Worth a dedicated memo and management meeting.
Business quality
70
Active, clean filings, stable charge profile.
Acquirability
50
Some acquirability indicators.
Risk profile
77
Few red flags.
Signal strength
100
Good data coverage for analysis.
Recent activity
Last 30 days
0
filings
Last 90 days
2
filings
- • 1 accounts
- • 1 confirmation-statement
Last 180 days
6
filings
- • 3 mortgage
- • 2 accounts
- • 1 confirmation-statement
Counts from Companies House filing history.
Corporate timeline (91 events)Click to expand
- 2026-04-07📄change-account-reference-date-company-previous-shortenedaccounts · AA01
- 2026-02-03📄accounts-with-accounts-type-groupaccounts · AA
- 2026-01-05📄mortgage-satisfy-charge-fullmortgage · MR04
- 2026-01-05📄mortgage-satisfy-charge-fullmortgage · MR04
- 2026-01-05🔓Charge satisfied #3
- 2026-01-05🔓Charge satisfied #2
- 2025-12-15📄mortgage-create-with-deed-with-charge-number-charge-creation-datemortgage · MR01
- 2025-12-12🔒Charge registered #4Lender: National Westminster Bank PLC
- 2025-05-02📄change-person-director-company-with-change-dateofficers · CH01
- 2025-05-01📄termination-director-company-with-name-termination-dateofficers · TM01
- 2025-04-30➖LYON, Tony resigneddirector
- 2025-04-10📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2025-04-10📄termination-secretary-company-with-name-termination-dateofficers · TM02
- 2025-04-10📄appoint-corporate-secretary-company-with-name-dateofficers · AP04
- 2025-04-01➕VERCITY MANAGEMENT SERVICES LIMITED appointedcorporate-secretary
- 2025-03-31➖IQ EQ CORPORATE SERVICES (UK) LIMITED resignedcorporate-secretary
- 2025-02-14📄appoint-person-director-company-with-name-dateofficers · AP01
- 2025-02-14📄termination-director-company-with-name-termination-dateofficers · TM01
- 2025-02-13➕SARIN, Dmitry appointeddirector
- 2025-02-13➖DELANEY, Adam Karl resigneddirector
- 2025-01-24📄accounts-with-accounts-type-groupaccounts · AA
- 2024-09-02➕JAMES-MILROSE, Christian appointeddirector
- 2024-09-02➖SKINNER, Julian Norman Thomas resigneddirector
- 2024-09-02📄termination-director-company-with-name-termination-dateofficers · TM01
- 2024-09-02📄appoint-person-director-company-with-name-dateofficers · AP01
- 2024-03-15📄change-person-director-company-with-change-dateofficers · CH01
- 2023-12-18📄accounts-with-accounts-type-groupaccounts · AA
- 2023-11-17📄appoint-person-director-company-with-name-dateofficers · AP01
- 2023-11-13➕BRADLEY, Bailey Jacob appointeddirector
- 2023-09-20📄appoint-person-director-company-with-name-dateofficers · AP01
- 2023-09-19➕ANDREW, Edmund George appointeddirector
- 2023-09-15➖WAKEFIELD, Nathan John resigneddirector
- 2023-09-15📄termination-director-company-with-name-termination-dateofficers · TM01
- 2023-05-04📄appoint-person-director-company-with-name-dateofficers · AP01
- 2023-05-03📄termination-director-company-with-name-termination-dateofficers · TM01
- 2023-04-20➖DUFFY, Jonathan Brazier resigneddirector
- 2023-04-20➕WAKEFIELD, Nathan John appointeddirector
- 2020-08-16➕LYON, Tony appointeddirector
- 2020-08-16➖WORT, Anthony James resigneddirector
- 2019-11-28➖ANTOLIK, Peter Szymon resigneddirector
- 2019-11-28➕DELANEY, Adam Karl appointeddirector
- 2019-05-28➕ANTOLIK, Peter Szymon appointeddirector
- 2019-05-28➖BAHCECI, Serkan resigneddirector
- 2019-05-28➖HAZELWOOD, Charles John Gore resigneddirector
- 2019-05-28➕SKINNER, Julian Norman Thomas appointeddirector
- 2019-05-28➖TILSTONE, David Paul resigneddirector
- 2019-05-13➕DUFFY, Jonathan Brazier appointeddirector
- 2018-12-13➕BAHCECI, Serkan appointeddirector
- 2018-12-13➖GIULIANOTTI, Mark Angus resigneddirector
- 2018-12-13➕HAZELWOOD, Charles John Gore appointeddirector
Showing most recent 50 of 91 events
Owner dependency
40/100
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.
Succession & seller-readiness
30/100
Weak signalLimited succession signal. Not a near-term off-market candidate.
Red flags
1 med ·Charge satisfaction-then-recreation pattern
mediumMultiple instances where a charge was satisfied and a new charge created within 6 months. Suggests active refinancing cycle.
Group structure
2 corporate shareholders identified. Group structure is distributed.
🏛️significant stake
Wmr Holdco Limited
Corporate parent · holds 25-50% shares
🏛️significant stake
Fuujin Power Limited
Corporate parent · holds 25-50% shares
⬇
WMR JV HOLDCO LIMITED
This company · 08921440
Parent relationships inferred from Persons with Significant Control filings. Full subsidiary tree requires reverse-lookup (coming).
Shareholders & ownership
2 active beneficial owners| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Wmr Holdco Limited Corporate entity | 25–50% | 25–50% | 25-50% shares · 25-50% voting | 17/08/2017 |
Fuujin Power Limited Corporate entity | 25–50% | 25–50% | 25-50% shares · 25-50% voting | 06/04/2016 |
1 historic (ceased) PSC
- Uk Green Investment Bank Plcceased 17/08/2017· 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 →Similar companies
Active · Holding company · BR postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| 1 DURHAM ROAD FREEHOLD MANAGEMENT LIMITED→ 15851225 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| 1 MANOR ROAD BECKENHAM LIMITED→ 04192148 · est 2001 · no financials extracted | — | — | — | — | 25y | — | — |
| 1-9 STAFFORD CRIPPS HOUSE FREEHOLD LIMITED→ 12461783 · est 2020 · no financials extracted | — | — | — | — | 6y | — | — |
| 103/105 WIDMORE ROAD (BROMLEY) FLAT MAINTENANCE LIMITED→ 00997818 · est 1970 · no financials extracted | — | — | — | — | 55y | — | — |
| 141 CROYDON ROAD RTM COMPANY LIMITED→ 13681142 · est 2021 · no financials extracted | — | — | — | — | 4y | — | — |
| 144 WIDMORE ROAD MANAGEMENT COMPANY LIMITED→ 01916782 · est 1985 · no financials extracted | — | — | — | — | 40y | — | — |
| 15 KENSINGTON COURT MANAGEMENT LIMITED→ 01401103 · est 1978 · no financials extracted | — | — | — | — | 47y | — | — |
| 15 LAWRIE PARK ROAD RTM COMPANY LIMITED→ 10388515 · est 2016 · no financials extracted | — | — | — | — | 9y | — | — |
| 157 QUEENSTOWN ROAD MANAGEMENT COMPANY LIMITED→ 03919310 · est 2000 · no financials extracted | — | — | — | — | 26y | — | — |
| 16 BALGOWAN STREET RTM COMPANY LIMITED→ 07349893 · est 2010 · no financials extracted | — | — | — | — | 15y | — | — |
| 16 KIDBROOKE GROVE MANAGEMENT LIMITED→ 01650638 · est 1982 · no financials extracted | — | — | — | — | 43y | — | — |
| 16 PARK HILL ROAD (SHORTLANDS) LIMITED→ 02336595 · est 1989 · no financials extracted | — | — | — | — | 37y | — | — |
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
Incorporated2014-03-04
Jurisdictionengland-wales
Primary SIC64209 — Activities of other holding companies n.e.c.
Registered office
8 White Oak Square
London Road
Swanley
Kent
BR8 7AG
United Kingdom
Filing status
Accounts
Next due: 2026-09-30
Last made up to: 2025-03-31
Confirmation statement
Next due: 2027-03-18
Last: 2026-03-04
Officers (5 active · 28 resigned)
VERCITY MANAGEMENT SERVICES LIMITED→
Activecorporate-secretary · appointed 2025-04-01
View their other companies + combined net worth →
ANDREW, Edmund George→
Activedirector · ~39y · appointed 2023-09-19
View their other companies + combined net worth →
BRADLEY, Bailey Jacob→
Activedirector · ~49y · appointed 2023-11-13
View their other companies + combined net worth →
JAMES-MILROSE, Christian→
Activedirector · ~38y · appointed 2024-09-02
View their other companies + combined net worth →
SARIN, Dmitry→
Activedirector · ~36y · appointed 2025-02-13
View their other companies + combined net worth →
HACKWOOD SECRETARIES LIMITED→
Resignedcorporate-secretary · appointed 2014-03-04 · resigned 2018-03-26
IQ EQ CORPORATE SERVICES (UK) LIMITED→
Resignedcorporate-secretary · appointed 2018-03-26 · resigned 2025-03-31
ANTOLIK, Peter Szymon→
Resigneddirector · ~58y · appointed 2019-05-28 · resigned 2019-11-28
BAHCECI, Serkan→
Resigneddirector · ~54y · appointed 2018-12-13 · resigned 2019-05-28
BRIGHTON, Oliver Matthew→
Resigneddirector · ~43y · appointed 2017-03-31 · resigned 2018-03-26
DELANEY, Adam Karl→
Resigneddirector · ~46y · appointed 2019-11-28 · resigned 2025-02-13
DUFFY, Jonathan Brazier→
Resigneddirector · ~49y · appointed 2019-05-13 · resigned 2023-04-20
GIULIANOTTI, Mark Angus→
Resigneddirector · ~57y · appointed 2018-03-26 · resigned 2018-12-13
GIULIANOTTI, Mark Angus→
Resigneddirector · ~57y · appointed 2016-12-16 · resigned 2017-12-20
GIULIANOTTI, Mark Angus→
Resigneddirector · ~57y · appointed 2014-08-19 · resigned 2016-07-06
GIULIANOTTI, Mark Angus→
Resigneddirector · ~57y · appointed 2014-03-14 · resigned 2014-08-06
HAZELWOOD, Charles John Gore→
Resigneddirector · ~63y · appointed 2018-12-13 · resigned 2019-05-28
KIMURA, Ryo→
Resigneddirector · ~46y · appointed 2016-06-20 · resigned 2018-03-26
LANGHAM, Martin→
Resigneddirector · ~48y · appointed 2015-03-20 · resigned 2016-12-09
LOWRY, Mark→
Resigneddirector · ~65y · appointed 2014-03-14 · resigned 2015-03-20
Click a director name to see their full track record across all companies.
Mortgages & charges
4
Total charges
1
Outstanding
1
Active lenders
Status:Lender:4 of 4 shown
| Type | Properties | |||||
|---|---|---|---|---|---|---|
| outstanding | National Westminster Bank National Westminster Bank PLC | A registered charge | 1 property | 12/12/2025 | — | |
| satisfied | Mufg Union Bank, N.A. as Security Trustee for the Secured Parties | A registered charge | — | 01/08/2018 | 05/01/2026 | |
| satisfied | Mufg Union Bank, N.A. as Security Trustee for the Secured Parties | A registered charge | — | 08/08/2014 | 05/01/2026 | |
| satisfied | Dong Naturgas a/S as the Secured Party | A registered charge | — | 04/04/2014 | 11/08/2014 |
Click column headers to sort. Use filters above to narrow by status and lender.
Recent filings (126 total)
change-account-reference-date-company-previous-shortened
accounts · AA01
2026-04-07
confirmation-statement-with-no-updates
confirmation-statement · CS01
2026-03-04
accounts-with-accounts-type-group
accounts · AA
2026-02-03
mortgage-satisfy-charge-full
mortgage · MR04
2026-01-05
mortgage-satisfy-charge-full
mortgage · MR04
2026-01-05
mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage · MR01
2025-12-15
change-person-director-company-with-change-date
officers · CH01
2025-05-02
termination-director-company-with-name-termination-date
officers · TM01
2025-05-01
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2025-04-10
termination-secretary-company-with-name-termination-date
officers · TM02
2025-04-10
appoint-corporate-secretary-company-with-name-date
officers · AP04
2025-04-10
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-03-05
appoint-person-director-company-with-name-date
officers · AP01
2025-02-14
termination-director-company-with-name-termination-date
officers · TM01
2025-02-14
accounts-with-accounts-type-group
accounts · AA
2025-01-24