114 WINDMILL ROAD LIMITED

🏛️Establishedactive
10856756 · ltd · incorporated 2017-07-07
Investment thesis
Established operating company — standard diligence applies, no dominant angle.
Why interesting: Live, filing, normal profile.
Why risky: No standout signals in either direction.
Why now
Window opening · high confidence
More negotiable than before — 3 signals weakening over the last 30 days.
  • · Hygiene score: 90 → 70
  • · Opportunity score: 76 → 68
  • · Bankability: 75 → 65
  • · Distress / opportunity: avoid → speculative
Opportunity decay
approaching window · 12-months
Approaching a transaction window — refinance or sale event plausible in the next 12 months.
  • · Oldest live charge 8.7y old — refinance window within 12 months
What changed my view
Last 30 days

Picture worsened over the last 30 days — 3 negative signals vs 0 positive.

  • Opportunity score: 7668
  • Hygiene score: 9070
  • Bankability: 7565
  • ·Distress / opportunity: avoidspeculative
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
year to Oct 2024
Net worth
book net assets
Opportunity
68/100
Strong
🔔
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What this business does
Primary activity: Other business support service activities n.e.c.
Sector: Administrative & support services
Investor take
Pass (distressed without resilience)
Distressed active trading company — structural issues outweigh the discount.

Opportunity 68/100 (strong), bankability 65/100. High owner-dependency — earn-out structure likely required for clean transition. Share purchase looks the cleaner deal structure. Biggest value-creation lever: Resolve: Confirmation statement overdue. Annual confirmation statement not filed on time. Required statutory filing — overdue is a strong discipline signal. Most likely exit: share sale to pe / searcher (73/100).

🏦

Refinance opportunity

6 live charges · 2 lenders · oldest 8.7y

70/100
ready

Refinance conversation should be productive — structure clean and timing right.

  • · Oldest live charge is 8.7 years old — likely at or near maturity.
  • · Two lenders — manageable, but coordination required.
  • · Legal-friction score 15/100 — clean.

Data confidence

Overall: high (82/100)

Strong data coverage across all sections. AI outputs should be trusted with minimal caveats.

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
6 charges (6/6 with lender, 6/6 with type)
90
Directors & officers
3 officers (2 active, 3 linked, 2 with DOB)
83
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
12 connected companies via shared directors
81
Filing history
33 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
68/100Strong
PassWatchWorth a lookStrongExceptional 

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

Business quality
55
Adequate — check latest filings for context.
Acquirability
75
Strong succession / seller-readiness signals.
Risk profile
59
Some moderate concerns — review flags.
Signal strength
100
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£0Oct 2023Oct 2024

Hover to see exact values · click legend to toggle series

Financials

Extracted from Companies House accounts · FRS 102
Metric2024-10-312023-10-31
Average employees200200

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

🔒Filing-note intelligence

2 signals detected in this company's narrative notes — going-concern language, audit opinion, contingent liabilities, related-party transactions.

Available from the Pro tier upwards.

See pricing →

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 (32 events)Click to expand
  1. 2025-07-28
    📄
    change-person-director-company-with-change-date
    officers · CH01
  2. 2025-07-28
    📄
    change-person-director-company-with-change-date
    officers · CH01
  3. 2025-07-01
    📄
    accounts-with-accounts-type-small
    accounts · AA
  4. 2024-12-05
    📄
    mortgage-satisfy-charge-full
    mortgage · MR04
  5. 2024-12-05
    📄
    mortgage-satisfy-charge-full
    mortgage · MR04
  6. 2024-12-05
    📄
    mortgage-satisfy-charge-full
    mortgage · MR04
  7. 2024-12-05
    🔓
    Charge satisfied #3
  8. 2024-12-05
    🔓
    Charge satisfied #2
  9. 2024-12-05
    🔓
    Charge satisfied #1
  10. 2024-11-12
    📄
    mortgage-create-with-deed-with-charge-number-charge-creation-date
    mortgage · MR01
  11. 2024-11-11
    📄
    mortgage-create-with-deed-with-charge-number-charge-creation-date
    mortgage · MR01
  12. 2024-11-11
    📄
    mortgage-create-with-deed-with-charge-number-charge-creation-date
    mortgage · MR01
  13. 2024-11-07
    🔒
    Charge registered #6
    Lender: United Trust Bank Limited
  14. 2024-11-07
    🔒
    Charge registered #5
    Lender: United Trust Bank Limited
  15. 2024-11-07
    🔒
    Charge registered #4
    Lender: United Trust Bank Limited
  16. 2024-07-29
    📄
    accounts-with-accounts-type-small
    accounts · AA
  17. 2023-08-17
    📄
    termination-secretary-company-with-name-termination-date
    officers · TM02
  18. 2023-07-28
    📄
    accounts-with-accounts-type-small
    accounts · AA
  19. 2023-07-27
    ROWE, David George resigned
    secretary
  20. 2023-05-02
    📄
    change-to-a-person-with-significant-control
    persons-with-significant-control · PSC05
  21. 2023-05-02
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  22. 2022-07-15
    📄
    accounts-with-accounts-type-small
    accounts · AA
  23. 2021-07-15
    📄
    accounts-with-accounts-type-small
    accounts · AA
  24. 2020-07-31
    📄
    accounts-with-accounts-type-small
    accounts · AA
  25. 2019-07-07
    📄
    accounts-with-accounts-type-small
    accounts · AA
  26. 2017-11-10
    🔒
    Charge registered #3
    Lender: Investec Bank PLC
  27. 2017-11-10
    🔒
    Charge registered #2
    Lender: Investec Bank PLC
  28. 2017-11-10
    🔒
    Charge registered #1
    Lender: Investec Bank PLC
  29. 2017-07-07
    🏢
    Company incorporated
    As 114 WINDMILL ROAD LIMITED
  30. 2017-07-07
    KHAKU, Mahmood Gulamhusein appointed
    director
  31. 2017-07-07
    MERALI, Hasnain Roshanali appointed
    director
  32. 2017-07-07
    ROWE, David George appointed
    secretary

Owner dependency

73/100
High — earn-out structure required

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

FACTORS
  • +Two-director setup: Only two active directors — typical of owner-managed SMEs but limits succession.
  • +Founder age: Director aged approximately 85 — succession pressure is live.

Succession & seller-readiness

66/100
Strong succession signal

Multiple signals suggest succession is on the horizon. Candidate for proactive outreach.

SIGNALS
  • primaryFounder aged 70+: Senior director is approximately 85 years old. Natural succession window is now.
  • secondaryTwo-director governance: Small-team governance. Succession depth is thin but not absent.

Red flags

1 high · 1 med ·
Confirmation statement overdue
high

Annual confirmation statement not filed on time. Required statutory filing — overdue is a strong discipline signal.

Evidence: Next due: 2026-07-20

Charge satisfaction-then-recreation pattern
medium

Multiple instances where a charge was satisfied and a new charge created within 6 months. Suggests active refinancing cycle.

Group structure

Merchant Land Investments Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.

🏛️
Merchant Land Investments Limited
Corporate parent · holds 75-100% shares · board control
ultimate parent
114 WINDMILL ROAD LIMITED
This company · 10856756

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%
NameSharesVoting rightsNature of controlNotified
Merchant Land Investments Limited
Corporate entity
75100%
75–100%board control75-100% shares · 75-100% voting · board control07/07/2017

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 →

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Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions

10 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
Incorporated2017-07-07
Jurisdictionengland-wales
Primary SIC82990 — Other business support service activities n.e.c.

Registered office

61 Charlotte Street
London
W1T 4PF
United Kingdom

Filing status

Accounts
Next due: 2026-07-30
Last made up to: 2024-10-31
Confirmation statement
Next due: 2026-07-20OVERDUE
Last: 2025-07-06

Officers (2 active · 1 resigned)

KHAKU, Mahmood Gulamhusein
director · ~85y · appointed 2017-07-07
View their other companies + combined net worth →
Active
MERALI, Hasnain Roshanali
director · ~59y · appointed 2017-07-07
View their other companies + combined net worth →
Active
ROWE, David George
secretary · appointed 2017-07-07 · resigned 2023-07-27
Resigned

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

Mortgages & charges

6
Total charges
3
Outstanding
1
Active lenders
Status:Lender:6 of 6 shown
TypeProperties
outstanding
United Trust Bank
United Trust Bank Limited
A registered charge07/11/2024
outstanding
United Trust Bank
United Trust Bank Limited
A registered charge2 properties07/11/2024
outstanding
United Trust Bank
United Trust Bank Limited
A registered charge2 properties07/11/2024
satisfied
Investec Bank
Investec Bank PLC
A registered charge10/11/201705/12/2024
satisfied
Investec Bank
Investec Bank PLC
A registered charge2 properties10/11/201705/12/2024
satisfied
Investec Bank
Investec Bank PLC
A registered charge2 properties10/11/201705/12/2024
Click column headers to sort. Use filters above to narrow by status and lender.

Recent filings (33 total)

change-person-director-company-with-change-date
officers · CH01
2025-07-28
change-person-director-company-with-change-date
officers · CH01
2025-07-28
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-07-28
accounts-with-accounts-type-small
accounts · AA
2025-07-01
mortgage-satisfy-charge-full
mortgage · MR04
2024-12-05
mortgage-satisfy-charge-full
mortgage · MR04
2024-12-05
mortgage-satisfy-charge-full
mortgage · MR04
2024-12-05
mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage · MR01
2024-11-12
mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage · MR01
2024-11-11
mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage · MR01
2024-11-11
accounts-with-accounts-type-small
accounts · AA
2024-07-29
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-07-08
termination-secretary-company-with-name-termination-date
officers · TM02
2023-08-17
accounts-with-accounts-type-small
accounts · AA
2023-07-28
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-07-06