WEMBLEY NW06 FINANCE LIMITED
🏛️Establishedactive
11068705 · ltd · incorporated 2017-11-17
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.
Why now
Window steady · low confidence
Asset base steady — strong defensive profile, no urgency cue.
What changed my view
Last 30 days
No material changes in the last 30 days.
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
69/100
Strong
What this business does
Primary activity: Other letting and operating of own or leased real estate
Sector: Real estate
Investor take
PursueActive trading company. Reasonable fundamentals — worth a memo before deciding.
Opportunity 69/100 (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
7 officers (3 active, 7 linked, 5 with DOB)
84
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
20 connected companies via shared directors
90
Filing history
36 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
69/100Strong
PassWatchWorth a lookStrongExceptional
Solid opportunity signal. Worth a dedicated memo and management meeting.
Business quality
65
Adequate — check latest filings for context.
Acquirability
50
Some acquirability indicators.
Risk profile
77
Few red flags.
Signal strength
90
Good data coverage for analysis.
Recent activity
Last 30 days
0
filings
Last 90 days
2
filings
- • 2 officers
Last 180 days
3
filings
- • 2 officers
- • 1 confirmation-statement
Counts from Companies House filing history.
Corporate timeline (29 events)Click to expand
- 2026-06-05📄appoint-person-secretary-company-with-name-dateofficers · AP03
- 2026-06-05📄termination-secretary-company-with-name-termination-dateofficers · TM02
- 2026-05-22➕WILLIS, Jacqui Laura appointedsecretary
- 2026-05-22➖HEAZELL, Frances Victoria, Ms. resignedsecretary
- 2026-01-02📄termination-director-company-with-name-termination-dateofficers · TM01
- 2025-12-31📄appoint-person-director-company-with-name-dateofficers · AP01
- 2025-12-19➕RIDDELL, James Hendry appointeddirector
- 2025-12-19➖SAUNDERS, James Michael Edward resigneddirector
- 2025-05-09📄accounts-with-accounts-type-dormantaccounts · AA
- 2024-07-22📄accounts-with-accounts-type-dormantaccounts · AA
- 2023-07-17📄accounts-with-accounts-type-smallaccounts · AA
- 2023-04-05📄accounts-with-accounts-type-smallaccounts · AA
- 2023-02-08📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC05
- 2022-12-23✏️certificate-change-of-name-companychange-of-name · CERTNM
- 2021-10-14📄accounts-with-accounts-type-smallaccounts · AA
- 2021-04-24📄change-person-director-company-with-change-dateofficers · CH01
- 2021-03-08📄accounts-with-accounts-type-smallaccounts · AA
- 2021-01-16📄termination-director-company-with-name-termination-dateofficers · TM01
- 2020-12-31➖JENKINS, Michael Ben resigneddirector
- 2020-02-15📄appoint-person-director-company-with-name-dateofficers · AP01
- 2020-02-13➕SLAVIN, Philip Simon appointeddirector
- 2019-11-13📄termination-director-company-with-name-termination-dateofficers · TM01
- 2019-11-07➖DODD, Angus Alexander resigneddirector
- 2019-08-19📄accounts-with-accounts-type-smallaccounts · AA
- 2017-11-17🏢Company incorporatedAs WEMBLEY NW06 FINANCE LIMITED
- 2017-11-17➕HEAZELL, Frances Victoria, Ms. appointedsecretary
- 2017-11-17➕DODD, Angus Alexander appointeddirector
- 2017-11-17➕JENKINS, Michael Ben appointeddirector
- 2017-11-17➕SAUNDERS, James Michael Edward 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
1 med ·2 director resignations in last 12 months
mediumMultiple recent departures can indicate governance disagreement, succession event, or preparation for sale/stress.
Evidence: HEAZELL, Frances Victoria, Ms. resigned 2026-05-22; SAUNDERS, James Michael Edward resigned 2025-12-19
Group structure
Wembley Nw06 Investments Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.
🏛️ultimate parent
Wembley Nw06 Investments Limited
Corporate parent · holds 75-100% shares · board control
⬇
WEMBLEY NW06 FINANCE LIMITED
This company · 11068705
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 |
|---|---|---|---|---|
Wembley Nw06 Investments Limited Corporate entity | 75–100% | 75–100% | board control75-100% shares · 75-100% voting · board control | 17/11/2017 |
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 →Similar companies
Active · Property · W postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| 37-41 MORTIMER NOMINEE 2 LTD→ 10179318 · est 2016 · no financials extracted | — | — | — | — | 9y | — | — |
| 38GP LDN UK PTE LTD→ 14954213 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| 406 CONSULTANCY COMPANY LIMITED→ 16439926 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| 41 WINDSOR ROAD (EALING) LIMITED→ 13656715 · est 2021 · no financials extracted | — | — | — | — | 4y | — | — |
| 42 CHG FREEHOLD LIMITED→ 15880567 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| 42 DEVONSHIRE STREET LIMITED→ 02236164 · est 1988 · no financials extracted | — | — | — | — | 38y | — | — |
| 42 GROSVENOR ROAD MANAGEMENT COMPANY LIMITED→ 02466390 · est 1990 · no financials extracted | — | — | — | — | 36y | — | — |
| 42 LEAMINGTON ROAD VILLAS LIMITED→ 03119115 · est 1995 · no financials extracted | — | — | — | — | 30y | — | — |
| 42 SALTRAM CRESCENT LIMITED→ 05095433 · est 2004 · no financials extracted | — | — | — | — | 22y | — | — |
| 42 WARWICK AVENUE LIMITED→ 02503954 · est 1990 · no financials extracted | — | — | — | — | 35y | — | — |
| 422 UXBRIDGE ROAD LTD→ 13672061 · est 2021 · no financials extracted | — | — | — | — | 4y | — | — |
| 42SC LTD→ 12680580 · 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
Incorporated2017-11-17
Jurisdictionengland-wales
Primary SIC68209 — Other letting and operating of own or leased real estate
Registered office
180 Great Portland Street
London
W1W 5QZ
United Kingdom
Filing status
Accounts
Next due: 2026-09-30
Last made up to: 2024-12-31
Confirmation statement
Next due: 2027-03-22
Last: 2026-03-08
Officers (3 active · 4 resigned)
WILLIS, Jacqui Laura→
Activesecretary · appointed 2026-05-22
View their other companies + combined net worth →
RIDDELL, James Hendry→
Activedirector · ~47y · appointed 2025-12-19
View their other companies + combined net worth →
SLAVIN, Philip Simon→
Activedirector · ~52y · appointed 2020-02-13
View their other companies + combined net worth →
HEAZELL, Frances Victoria, Ms.→
Resignedsecretary · appointed 2017-11-17 · resigned 2026-05-22
DODD, Angus Alexander→
Resigneddirector · ~59y · appointed 2017-11-17 · resigned 2019-11-07
JENKINS, Michael Ben→
Resigneddirector · ~54y · appointed 2017-11-17 · resigned 2020-12-31
SAUNDERS, James Michael Edward→
Resigneddirector · ~60y · appointed 2017-11-17 · resigned 2025-12-19
Click a director name to see their full track record across all companies.
Recent filings (36 total)
appoint-person-secretary-company-with-name-date
officers · AP03
2026-06-05
termination-secretary-company-with-name-termination-date
officers · TM02
2026-06-05
confirmation-statement-with-no-updates
confirmation-statement · CS01
2026-03-20
termination-director-company-with-name-termination-date
officers · TM01
2026-01-02
appoint-person-director-company-with-name-date
officers · AP01
2025-12-31
accounts-with-accounts-type-dormant
accounts · AA
2025-05-09
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-03-21
accounts-with-accounts-type-dormant
accounts · AA
2024-07-22
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-03-22
accounts-with-accounts-type-small
accounts · AA
2023-07-17
accounts-with-accounts-type-small
accounts · AA
2023-04-05
confirmation-statement-with-updates
confirmation-statement · CS01
2023-03-08
change-to-a-person-with-significant-control
persons-with-significant-control · PSC05
2023-02-08
certificate-change-of-name-company
change-of-name · CERTNM
2022-12-23
confirmation-statement-with-no-updates
confirmation-statement · CS01
2022-11-29