103 WARDOUR STREET RETAIL INVESTMENT COMPANY LIMITED
🌳Matureactive
09291187 · ltd · incorporated 2014-11-03
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
73/100
Strong
What this business does
Primary activity: Development of building projects
Sector: Construction
Investor take
PursueStrong opportunity: active trading company with strong profile and bankable structure.
Opportunity 73/100 (strong), bankability 75/100. Share purchase looks the cleaner deal structure. Most likely exit: strategic trade sale (63/100).
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 (4 active, 11 linked, 9 with DOB)
86
Ownership & PSC
1 active PSC(s) of 2 total, 2 with control declared
90
Director network
16 connected companies via shared directors
90
Filing history
47 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
73/100Strong
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
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
0
filings
Counts from Companies House filing history.
Corporate timeline (39 events)Click to expand
- 2025-11-10📄change-corporate-secretary-company-with-change-dateofficers · CH04
- 2025-08-28📄accounts-with-accounts-type-smallaccounts · AA
- 2025-04-01➕HERBERT, Oliver Paul Charles appointeddirector
- 2025-04-01📄appoint-person-director-company-with-name-dateofficers · AP01
- 2025-03-31➖MACLACHLAN, Frances Clare resigneddirector
- 2025-03-31📄termination-director-company-with-name-termination-dateofficers · TM01
- 2024-09-17📄accounts-with-accounts-type-smallaccounts · AA
- 2024-06-28📄termination-director-company-with-name-termination-dateofficers · TM01
- 2024-06-28📄appoint-person-director-company-with-name-dateofficers · AP01
- 2024-06-27➕DAVIES, Thomas Sebastian appointeddirector
- 2024-06-27➖BROWN, Thomas Edward Alan resigneddirector
- 2024-04-10📄appoint-person-director-company-with-name-dateofficers · AP01
- 2024-04-09📄change-person-director-company-with-change-dateofficers · CH01
- 2024-04-09📄termination-director-company-with-name-termination-dateofficers · TM01
- 2024-04-08➕MACLACHLAN, Frances Clare appointeddirector
- 2024-04-08➖SHERIFF, Rizwan resigneddirector
- 2023-08-30📄accounts-with-accounts-type-smallaccounts · AA
- 2022-09-22📄accounts-with-accounts-type-fullaccounts · AA
- 2022-04-18📄appoint-person-director-company-with-name-dateofficers · AP01
- 2022-04-18📄termination-director-company-with-name-termination-dateofficers · TM01
- 2022-04-11➖ARNOLD, Catherine resigneddirector
- 2022-04-11➕SHERIFF, Rizwan appointeddirector
- 2021-10-02📄accounts-with-accounts-type-fullaccounts · AA
- 2020-11-16📄accounts-with-accounts-type-fullaccounts · AA
- 2020-10-13📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2020-10-13📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC02
- 2020-10-09📄appoint-person-director-company-with-name-dateofficers · AP01
- 2020-10-09📄appoint-corporate-secretary-company-with-name-dateofficers · AP04
- 2020-09-07➕PEARL GROUP SECRETARIAT SERVICES LIMITED appointedcorporate-secretary
- 2020-09-07➕ANGLIKER, Reto appointeddirector
- 2020-09-07➖LEGAL & GENERAL CO SEC LIMITED resignedcorporate-secretary
- 2020-09-07➕ARNOLD, Catherine appointeddirector
- 2020-09-07➖BARRIE, Michael Donald, Mr resigneddirector
- 2020-09-07➕BROWN, Thomas Edward Alan appointeddirector
- 2020-09-07➖FULLER, Nigel Charles resigneddirector
- 2015-04-22➕LEGAL & GENERAL CO SEC LIMITED appointedcorporate-secretary
- 2014-11-03🏢Company incorporatedAs 103 WARDOUR STREET RETAIL INVESTMENT COMPANY LIMITED
- 2014-11-03➕BARRIE, Michael Donald, Mr appointeddirector
- 2014-11-03➕FULLER, Nigel Charles appointeddirector
Owner dependency
50/100
Moderate — manageable with handoverSome founder dependency, but not acute. A structured handover period should cover most risk.
Succession & seller-readiness
30/100
Weak signalLimited succession signal. Not a near-term off-market candidate.
Red flags
cleanNo red flags detected from available public data. (This is not a clean bill of health — detailed accounts review still recommended.)
Group structure
Reassure Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.
🏛️ultimate parent
Reassure Limited
Corporate parent · holds 75-100% shares · board control
⬇
103 WARDOUR STREET RETAIL INVESTMENT COMPANY LIMITED
This company · 09291187
Parent relationships inferred from Persons with Significant Control filings. Full subsidiary tree requires reverse-lookup (coming).
Shareholders & ownership
1 active beneficial owner · dominant holder ≥75%| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Reassure Limited Corporate entity | 75–100% | 75–100% | board control75-100% shares · 75-100% voting · board control | 07/09/2020 |
1 historic (ceased) PSC
- Legal And General Assurance Society Limitedceased 07/09/2020· 75-100% shares · 75-100% voting · board control
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 · Construction · TF postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| 4SYTE NETWORK LIMITED→ 14304111 · est 2022 · no financials extracted | — | — | — | — | 3y | — | — |
| A G BUILDING IMPROVEMENTS LIMITED→ 13852428 · est 2022 · no financials extracted | — | — | — | — | 4y | — | — |
| A J BUILDING AND PROPERTY MAINTENANCE LTD→ 10701228 · est 2017 · no financials extracted | — | — | — | — | 9y | — | — |
| A RAINES CARPENTRY & JOINERY LTD→ 11379195 · est 2018 · no financials extracted | — | — | — | — | 7y | — | — |
| ADB INNOVATIONS LTD→ 16295605 · est 2025 · no financials extracted | — | — | — | — | 1y | — | — |
| ADVANCED HEAT SOLUTIONS LIMITED→ 09564045 · est 2015 · no financials extracted | — | — | — | — | 10y | — | — |
| AKV HOME IMPROVEMENTS LTD→ 17065301 · est 2026 · no financials extracted | — | — | — | — | — | — | — |
| ALL SEASONS ROOFING AND LANDSCAPING LIMITED→ 15238262 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| ALPINE FIREPLACE AND CHIMNEY SOLUTIONS LIMITED→ 15257451 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| ALTERNATIVE ENERGY SOLUTIONS (SHROPSHIRE) LIMITED→ 07755217 · est 2011 · no financials extracted | — | — | — | — | 14y | — | — |
| ALUWALL LTD→ 15333176 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| AMCORP ESTATES LTD→ 12815111 · est 2020 · no financials extracted | — | — | — | — | 5y | — | — |
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
Incorporated2014-11-03
Jurisdictionengland-wales
Primary SIC41100 — Development of building projects
Registered office
Windsor House
Telford Centre
Shropshire
TF3 4NB
United Kingdom
Filing status
Accounts
Next due: 2026-09-30
Last made up to: 2024-12-31
Confirmation statement
Next due: 2026-09-15
Last: 2025-09-01
Officers (4 active · 7 resigned)
PEARL GROUP SECRETARIAT SERVICES LIMITED→
Activecorporate-secretary · appointed 2020-09-07
View their other companies + combined net worth →
ANGLIKER, Reto→
Activedirector · ~52y · appointed 2020-09-07
View their other companies + combined net worth →
DAVIES, Thomas Sebastian→
Activedirector · ~44y · appointed 2024-06-27
View their other companies + combined net worth →
HERBERT, Oliver Paul Charles→
Activedirector · ~44y · appointed 2025-04-01
View their other companies + combined net worth →
LEGAL & GENERAL CO SEC LIMITED→
Resignedcorporate-secretary · appointed 2015-04-22 · resigned 2020-09-07
ARNOLD, Catherine→
Resigneddirector · ~51y · appointed 2020-09-07 · resigned 2022-04-11
BARRIE, Michael Donald, Mr →
Resigneddirector · ~59y · appointed 2014-11-03 · resigned 2020-09-07
BROWN, Thomas Edward Alan→
Resigneddirector · ~52y · appointed 2020-09-07 · resigned 2024-06-27
FULLER, Nigel Charles→
Resigneddirector · ~64y · appointed 2014-11-03 · resigned 2020-09-07
MACLACHLAN, Frances Clare→
Resigneddirector · ~56y · appointed 2024-04-08 · resigned 2025-03-31
SHERIFF, Rizwan→
Resigneddirector · ~49y · appointed 2022-04-11 · resigned 2024-04-08
Click a director name to see their full track record across all companies.
Recent filings (47 total)
change-corporate-secretary-company-with-change-date
officers · CH04
2025-11-10
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-09-08
accounts-with-accounts-type-small
accounts · AA
2025-08-28
appoint-person-director-company-with-name-date
officers · AP01
2025-04-01
termination-director-company-with-name-termination-date
officers · TM01
2025-03-31
accounts-with-accounts-type-small
accounts · AA
2024-09-17
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-09-04
termination-director-company-with-name-termination-date
officers · TM01
2024-06-28
appoint-person-director-company-with-name-date
officers · AP01
2024-06-28
appoint-person-director-company-with-name-date
officers · AP01
2024-04-10
change-person-director-company-with-change-date
officers · CH01
2024-04-09
termination-director-company-with-name-termination-date
officers · TM01
2024-04-09
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-09-13
accounts-with-accounts-type-small
accounts · AA
2023-08-30
accounts-with-accounts-type-full
accounts · AA
2022-09-22