138 WELLESLEY ROAD FREEHOLD COMPANY LIMITED
🌳Matureactive
09638264 · ltd · incorporated 2015-06-15
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.
Opportunity decay
hardening · 12-months
Already tight — no obvious softening catalysts on the horizon.
- · Thesis: well-run, low negotiation leverage
🔒Estimated value
—
Upgrade to see
Turnover
—
year to Aug 2024
Net worth
—
book net assets
Opportunity
73/100
Strong
What this business does
Primary activity: Residents property management
Sector: Activities of households
Investor take
PursueStrong opportunity: asset-holding vehicle with strong profile and bankable structure.
Opportunity 73/100 (strong), bankability 75/100. Share purchase looks the cleaner deal structure. Most likely exit: share sale to pe / searcher (58/100).
Data confidence
Overall: medium (79/100)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
3 officers (2 active, 3 linked, 3 with DOB)
90
Ownership & PSC
2 active PSC(s) of 7 total, 7 with control declared
90
Director network
1 connected companies via shared directors
48
Filing history
33 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.
Key financials
2 years extracted from filed iXBRL accountsCash
—
Net Worth
—
Current Assets
—
Current Liabilities
—
Hover to see exact values · click legend to toggle series
Financials
Extracted from Companies House accounts · FRS 102| Metric | 2024-08-31 | 2023-08-31 |
|---|
Amounts extracted automatically from iXBRL. Fields left blank were not reported or not mapped. Values in GBP unless stated.
Recent activity
Last 30 days
0
filings
Last 90 days
0
filings
Last 180 days
0
filings
Counts from Companies House filing history.
Corporate timeline (22 events)Click to expand
- 2025-05-19📄accounts-with-accounts-type-dormantaccounts · AA
- 2024-05-28📄accounts-with-accounts-type-dormantaccounts · AA
- 2023-05-28📄accounts-with-accounts-type-dormantaccounts · AA
- 2022-11-08➕SIMONS, Sally Anne appointeddirector
- 2022-11-08📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2022-11-08📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC01
- 2022-11-08📄appoint-person-director-company-with-name-dateofficers · AP01
- 2022-11-08📄termination-director-company-with-name-termination-dateofficers · TM01
- 2022-11-04📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2022-11-04📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2022-11-02➕LUCAS, Martine Catherine appointeddirector
- 2022-11-02➖BEEKMEYER, Warner Peter resigneddirector
- 2022-11-02📄appoint-person-director-company-with-name-dateofficers · AP01
- 2022-05-31📄accounts-with-accounts-type-dormantaccounts · AA
- 2021-05-30📄accounts-with-accounts-type-dormantaccounts · AA
- 2020-06-05📄accounts-with-accounts-type-dormantaccounts · AA
- 2019-06-13📄accounts-with-accounts-type-dormantaccounts · AA
- 2018-08-31📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC01
- 2018-08-31📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC01
- 2018-05-31📄accounts-with-accounts-type-dormantaccounts · AA
- 2015-06-15🏢Company incorporatedAs 138 WELLESLEY ROAD FREEHOLD COMPANY LIMITED
- 2015-06-15➕BEEKMEYER, Warner Peter appointeddirector
Owner dependency
58/100
Moderate — manageable with handoverSome founder dependency, but not acute. A structured handover period should cover most risk.
FACTORS
- +Two-director setup: Only two active directors — typical of owner-managed SMEs but limits succession.
Succession & seller-readiness
36/100
Weak signalLimited succession signal. Not a near-term off-market candidate.
SIGNALS
- secondaryTwo-director governance: Small-team governance. Succession depth is thin but not absent.
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 |
|---|---|---|---|---|
Ms Martine Catherine Lucas Individual · British · DOB 04/1972 · age 54 | 50–75% | — | 50-75% shares | 02/11/2022 |
Mrs Sally Anne Simons Individual · British · DOB 10/1974 · age 52 | 25–50% | — | 25-50% shares | 03/09/2017 |
5 historic (ceased) PSCs
- Mr Terence David Simonsceased 08/11/2022· 25-50% shares
- Mrs Janet Susan Beekmeyerceased 02/11/2022· 50-75% shares · 50-75% voting · significant influence
- Mr Warner Peter Beekmeyerceased 02/11/2022· 50-75% shares · 50-75% voting · significant influence
- Mrs Clare Ellen Matthewsceased 26/07/2017· 25-50% shares · 25-50% voting · significant influence
- Mr Dannie Sydney Matthewsceased 26/07/2017· 25-50% shares · 25-50% voting · 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 · Holding company · CO postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| 1 - 4 MORELAND COURT RTM COMPANY LIMITED→ 15013924 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| 1 MONTAGUE ROAD FELIXSTOWE MANAGEMENT LIMITED→ 04538742 · est 2002 · no financials extracted | — | — | — | — | 23y | — | — |
| 1-8 HENRIETTA CLOSE FREEHOLD LIMITED→ 12165233 · est 2019 · no financials extracted | — | — | — | — | 6y | — | — |
| 115 & 115A PROPERTY MANAGEMENT RTM COMPANY LTD→ 14105237 · est 2022 · no financials extracted | — | — | — | — | 3y | — | — |
| 118 THE AVENUE WIVENHOE MANAGEMENT COMPANY LIMITED→ 05902992 · est 2006 · no financials extracted | — | — | — | — | 19y | — | — |
| 12 OLD ROAD MANAGEMENT LIMITED→ 08965162 · est 2014 · no financials extracted | — | — | — | — | 12y | — | — |
| 124 LAVENDER PROPERTY MANAGEMENT LTD→ 12736550 · est 2020 · no financials extracted | — | — | — | — | 5y | — | — |
| 14-17 WESTWOOD DRIVE RTM COMPANY LTD→ 15140757 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| 140 HIGH STREET (GREYTOWN) MANAGEMENT LIMITED→ 11463806 · est 2018 · no financials extracted | — | — | — | — | 7y | — | — |
| 147 NELSON ROAD LIMITED→ 05782971 · est 2006 · no financials extracted | — | — | — | — | 19y | — | — |
| 15 HATHERLEY ROAD MANAGEMENT COMPANY LTD→ 14741520 · est 2023 · no financials extracted | — | — | — | — | 3y | — | — |
| 15 HAZELMERE ROAD NW6 6PY LIMITED→ 06838742 · est 2009 · no financials extracted | — | — | — | — | 17y | — | — |
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
Incorporated2015-06-15
Jurisdictionengland-wales
Primary SIC98000 — Residents property management
Registered office
138 Wellesley Road
Clacton On Sea
Essex
CO15 3QD
Filing status
Accounts
Next due: 2026-05-31
Last made up to: 2024-08-31
Confirmation statement
Next due: 2026-08-31
Last: 2025-08-17
Officers (2 active · 1 resigned)
LUCAS, Martine Catherine→
Activedirector · ~54y · appointed 2022-11-02
View their other companies + combined net worth →
SIMONS, Sally Anne→
Activedirector · ~52y · appointed 2022-11-08
View their other companies + combined net worth →
BEEKMEYER, Warner Peter→
Resigneddirector · ~68y · appointed 2015-06-15 · resigned 2022-11-02
Click a director name to see their full track record across all companies.
Recent filings (33 total)
confirmation-statement-with-updates
confirmation-statement · CS01
2025-08-23
accounts-with-accounts-type-dormant
accounts · AA
2025-05-19
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-08-17
accounts-with-accounts-type-dormant
accounts · AA
2024-05-28
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-08-25
accounts-with-accounts-type-dormant
accounts · AA
2023-05-28
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2022-11-08
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC01
2022-11-08
appoint-person-director-company-with-name-date
officers · AP01
2022-11-08
termination-director-company-with-name-termination-date
officers · TM01
2022-11-08
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2022-11-04
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2022-11-04
appoint-person-director-company-with-name-date
officers · AP01
2022-11-02
confirmation-statement-with-no-updates
confirmation-statement · CS01
2022-08-25
accounts-with-accounts-type-dormant
accounts · AA
2022-05-31