AMG PROPERTIES (SW) LIMITED

🏛️Establishedactive
11325375 · ltd · incorporated 2018-04-24
Investment thesis
Property vehicle with a workable charge structure — clean refinance potential.
Why interesting: Asset-backed; value largely in underlying property; lender engagement likely possible.
Why risky: Dependent on title and valuation due diligence; standard property risks.
Opportunity decay
approaching window · 12-months
Approaching a transaction window — refinance or sale event plausible in the next 12 months.
  • · Oldest live charge 7.6y old — refinance window within 12 months
🔒Estimated value
Upgrade to see
Turnover
year to Apr 2025
Net worth
£639.1k
book net assets
Opportunity
79/100
Strong
🔔
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What this business does
Primary activity: Buying and selling of own real estate
Sector: Real estate
ALSO REGISTERED FOR
  • 68209Other letting and operating of own or leased real estate
Investor take
Pursue
Strong opportunity: asset-holding vehicle with strong profile and bankable structure.

Opportunity 79/100 (strong), bankability 85/100. High owner-dependency — earn-out structure likely required for clean transition. Share purchase looks the cleaner deal structure. Most likely exit: share sale to pe / searcher (65/100).

🏦

Refinance opportunity

2 live charges · oldest 7.6y

85/100
ready

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

  • · Oldest live charge is 7.6 years old — likely at or near maturity.
  • · Single lender — cleanest path to refinance.
  • · Legal-friction score 15/100 — clean.

Data confidence

Overall: high (80/100)

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

Company profile
address, 2 SIC codes, incorporation date
100
Financials
2 years of iXBRL accounts extracted (YoY deltas available) + narrative notes parsed
75
Lenders & charges
2 charges (2/2 with lender, 2/2 with type)
90
Directors & officers
3 officers (3 active, 3 linked, 2 with DOB)
83
Ownership & PSC
1 active PSC(s) of 3 total, 3 with control declared
90
Director network
4 connected companies via shared directors
57
Filing history
27 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
🔒Estimated company valuation

Sector-multiple EBITDA, turnover, and NAV-proxy valuation range with confidence tier — derived from extracted iXBRL financials.

Available from the Pro tier upwards.

See pricing →
Opportunity Score
79/100Strong
PassWatchWorth a lookStrongExceptional 

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

Business quality
65
Adequate — check latest filings for context.
Acquirability
75
Strong succession / seller-readiness signals.
Risk profile
85
Few red flags.
Signal strength
100
Good data coverage for analysis.

Signals from accounts

Derived from iXBRL accounts · FRS 102
Positive net assets
Net assets £639,051
Cash YoY
+137%
Year on year

Key financials

2 years extracted from filed iXBRL accounts
Cash
£4k
↑ 137% YoY
Net Worth
£639k
↑ 2.7% YoY
Current Assets
£5k
↑ 97% YoY
Current Liabilities
£0£128k£256k£383k£511k£639kApr 2024Apr 2025

Hover to see exact values · click legend to toggle series

Financials

Extracted from Companies House accounts · FRS 102
Metric2025-04-302024-04-30
Total assets£639.1k£622.2k
Current assets£4.9k£2.5k
Cash£3.9k£1.7k
Debtors£998£835
Net assets£639.1k£622.2k

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

🔒Filing-note intelligence

1 signal 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
3
filings
  • 1 confirmation-statement
  • 1 accounts
  • 1 officers
Counts from Companies House filing history.
Corporate timeline (25 events)Click to expand
  1. 2026-01-26
    📄
    accounts-with-accounts-type-unaudited-abridged
    accounts · AA
  2. 2025-12-30
    📄
    change-person-director-company-with-change-date
    officers · CH01
  3. 2025-05-28
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  4. 2025-01-31
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  5. 2025-01-17
    📄
    mortgage-satisfy-charge-full
    mortgage · MR04
  6. 2025-01-17
    📄
    mortgage-satisfy-charge-full
    mortgage · MR04
  7. 2025-01-17
    🔓
    Charge satisfied #2
  8. 2025-01-17
    🔓
    Charge satisfied #1
  9. 2024-03-30
    📄
    mortgage-create-with-deed-with-charles-court-order-extend-with-charge-number-charge-creation-date
    mortgage · MR01
  10. 2024-01-22
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  11. 2022-12-09
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  12. 2022-01-17
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  13. 2020-11-02
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  14. 2020-01-24
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  15. 2019-03-25
    📄
    cessation-of-a-person-with-significant-control
    persons-with-significant-control · PSC07
  16. 2019-03-25
    📄
    cessation-of-a-person-with-significant-control
    persons-with-significant-control · PSC07
  17. 2019-03-25
    📄
    notification-of-a-person-with-significant-control
    persons-with-significant-control · PSC02
  18. 2019-02-15
    🔒
    Charge registered #2
    Lender: Barclays Security Trustee Limited
  19. 2018-10-31
    📄
    mortgage-create-with-deed-with-charge-number-charge-creation-date
    mortgage · MR01
  20. 2018-10-25
    🔒
    Charge registered #1
    Lender: Barclays Security Trustee Limited
  21. 2018-04-24
    🏢
    Company incorporated
    As AMG PROPERTIES (SW) LIMITED
  22. 2018-04-24
    WILLSON, Ian Stuart appointed
    secretary
  23. 2018-04-24
    WILLSON, Ian Stuart appointed
    director
  24. 2018-04-24
    WILLSON, Neil Simon appointed
    director
  25. 2018-04-24
    📄
    appoint-person-director-company-with-name-date
    officers · AP01

Owner dependency

74/100
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.
  • +Senior director age: Director aged approximately 61 — approaching natural succession window.
  • +Family involvement: Multiple officers share a surname — likely family business, which concentrates governance.

Succession & seller-readiness

46/100
Moderate signal

Some succession indicators present. Worth watching; approach if sector/strategy fits.

SIGNALS
  • secondaryFounder aged 58+: Senior director is approximately 61. Early succession window.
  • secondaryTwo-director governance: Small-team governance. Succession depth is thin but not absent.

Red flags

clean
No red flags detected from available public data. (This is not a clean bill of health — detailed accounts review still recommended.)

Group structure

Willson Homes (Sw) Ltd is the ultimate parent — holding 75%+ shares. This company sits inside their group.

🏛️
Willson Homes (Sw) Ltd
Corporate parent · holds 75-100% shares · board control
ultimate parent
AMG PROPERTIES (SW) LIMITED
This company · 11325375

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
Willson Homes (Sw) Ltd
Corporate entity
75100%
75–100%board control75-100% shares · 75-100% voting · board control16/10/2018
2 historic (ceased) PSCs
  • Mr Ian Stuart Willsonceased 16/10/2018· 25-50% shares · 25-50% voting
  • Mr Neil Simon Willsonceased 16/10/2018· 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 →

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12022916 · est 2019 · no financials extracted
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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
Incorporated2018-04-24
Jurisdictionengland-wales
Primary SIC68100 — Buying and selling of own real estate

Registered office

Highfield House
Treswithian Downs
Camborne
Cornwall
TR14 0BY
England

Filing status

Accounts
Next due: 2027-01-31
Last made up to: 2025-04-30
Confirmation statement
Next due: 2027-02-07
Last: 2026-01-24

Officers (3 active · 0 resigned)

WILLSON, Ian Stuart
secretary · appointed 2018-04-24
View their other companies + combined net worth →
Active
WILLSON, Ian Stuart
director · ~61y · appointed 2018-04-24
View their other companies + combined net worth →
Active
WILLSON, Neil Simon
director · ~57y · appointed 2018-04-24
View their other companies + combined net worth →
Active

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

Mortgages & charges

2
Total charges
0
Outstanding
0
Active lenders
Status:Lender:2 of 2 shown
TypeProperties
satisfied
Barclays
Barclays Security Trustee Limited
A registered charge1 property15/02/201917/01/2025
satisfied
Barclays
Barclays Security Trustee Limited
A registered charge25/10/201817/01/2025

Recent filings (27 total)

confirmation-statement-with-no-updates
confirmation-statement · CS01
2026-01-30
accounts-with-accounts-type-unaudited-abridged
accounts · AA
2026-01-26
change-person-director-company-with-change-date
officers · CH01
2025-12-30
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2025-05-28
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-02-06
accounts-with-accounts-type-total-exemption-full
accounts · AA
2025-01-31
mortgage-satisfy-charge-full
mortgage · MR04
2025-01-17
mortgage-satisfy-charge-full
mortgage · MR04
2025-01-17
mortgage-create-with-deed-with-charles-court-order-extend-with-charge-number-charge-creation-date
mortgage · MR01
2024-03-30
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-01-24
accounts-with-accounts-type-total-exemption-full
accounts · AA
2024-01-22
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-01-27
accounts-with-accounts-type-total-exemption-full
accounts · AA
2022-12-09
confirmation-statement-with-no-updates
confirmation-statement · CS01
2022-01-24
accounts-with-accounts-type-total-exemption-full
accounts · AA
2022-01-17