1 EMPIRE WAY LTD
💤Zombieactive
11344318 · ltd · incorporated 2018-05-03
Investment thesis
Zombie company — trading but stalled; unlikely mover.
Why interesting: Quiet, steady; could be a succession or carve-out candidate with the right conversation.
Why risky: No growth signal; thin margin for error on price.
🔒Estimated value
—
Upgrade to see
Turnover
—
year to Sept 2025
Net worth
£1.2k
book net assets
Opportunity
71/100
Strong
What this business does
Primary activity: Buying and selling of own real estate
Sector: Real estate
Investor take
PursueStrong opportunity: asset-holding vehicle with strong profile and bankable structure.
Opportunity 71/100 (strong), bankability 85/100. High owner-dependency — earn-out structure likely required for clean transition. Share purchase looks the cleaner deal structure. Biggest value-creation lever: Broaden director team. Sole director creates succession risk and reduces buyer comfort. Appoint a second director or strong #2. Most likely exit: share sale to pe / searcher (58/100).
🏦
Refinance opportunity
4 live charges · oldest 7.6y
45/100
under pressure
Refinance would be pressure-driven, not opportunity-driven. Expect tighter margins and covenant scrutiny.
- · Oldest live charge is 7.6 years old — likely at or near maturity.
- · Single lender — cleanest path to refinance.
- · Distress signals active — lender appetite narrows.
Data confidence
Overall: medium (74/100)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
1 year of iXBRL accounts extracted (no YoY comparison) + narrative notes parsed
50
Lenders & charges
4 charges (4/4 with lender, 4/4 with type)
90
Directors & officers
6 officers (1 active, 6 linked, 4 with DOB)
83
Ownership & PSC
1 active PSC(s) of 2 total, 2 with control declared
90
Director network
10 connected companies via shared directors
75
Filing history
47 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
71/100Strong
PassWatchWorth a lookStrongExceptional
Solid opportunity signal. Worth a dedicated memo and management meeting.
Business quality
65
Adequate — check latest filings for context.
Acquirability
55
Some acquirability indicators.
Risk profile
77
Few red flags.
Signal strength
100
Good data coverage for analysis.
Signals from accounts
Derived from iXBRL accounts · accounting standard not declaredPositive net assets
Net assets £1,177
Key financials
1 year extracted from filed iXBRL accountsCash
—
Net Worth
£1k
Current Assets
£165k
Current Liabilities
—
Financials
Extracted from Companies House accounts · accounting standard unknown| Metric | 2025-09-30 |
|---|---|
| Total assets | £165.2k |
| Current assets | £165.2k |
| Net assets | £1.2k |
Amounts extracted automatically from iXBRL. Fields left blank were not reported or not mapped. Values in GBP unless stated.
Recent activity
Last 30 days
2
filings
- • 1 accounts
- • 1 address
Last 90 days
3
filings
- • 2 accounts
- • 1 address
Last 180 days
3
filings
- • 2 accounts
- • 1 address
Counts from Companies House filing history.
Corporate timeline (39 events)Click to expand
- 2026-05-12📄change-account-reference-date-company-previous-shortenedaccounts · AA01
- 2026-05-12📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2026-04-01📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2025-11-19📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2025-10-02📄termination-director-company-with-name-termination-dateofficers · TM01
- 2025-08-29➖CALVERT, Howard Murray resigneddirector
- 2024-06-25📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2024-02-29📄change-account-reference-date-company-previous-shortenedaccounts · AA01
- 2023-10-13📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2023-07-14📄change-account-reference-date-company-previous-shortenedaccounts · AA01
- 2023-05-03📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2023-02-08📄termination-secretary-company-with-name-termination-dateofficers · TM02
- 2023-01-30➖TREGONING, James Ross resignedsecretary
- 2022-07-29📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2021-07-30📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2020-06-22📄mortgage-satisfy-charge-fullmortgage · MR04
- 2020-06-22📄mortgage-satisfy-charge-fullmortgage · MR04
- 2020-06-22📄mortgage-satisfy-charge-fullmortgage · MR04
- 2020-06-22📄mortgage-satisfy-charge-fullmortgage · MR04
- 2020-06-22🔓Charge satisfied #4
- 2020-06-22🔓Charge satisfied #3
- 2020-06-22🔓Charge satisfied #2
- 2020-06-22🔓Charge satisfied #1
- 2020-01-31📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2019-11-11📄change-account-reference-date-company-previous-extendedaccounts · AA01
- 2018-10-25🔒Charge registered #4Lender: Mizrahi Tefahot Bank Limited
- 2018-10-25🔒Charge registered #3Lender: Mizrahi Tefahot Bank Limited
- 2018-10-25🔒Charge registered #2Lender: Mizrahi Tefahot Bank Limited
- 2018-10-25🔒Charge registered #1Lender: Mizrahi Tefahot Bank Limited
- 2018-07-16➖FRENCH, Szilvia resignedsecretary
- 2018-07-16➕TREGONING, James Ross appointedsecretary
- 2018-07-16➕CALVERT, Howard Murray appointeddirector
- 2018-07-16➖TREGONING, James Ross resigneddirector
- 2018-06-11➕GREEN, Joseph Dore appointeddirector
- 2018-06-11➕FRENCH, Szilvia appointedsecretary
- 2018-06-11➕TREGONING, James Ross appointeddirector
- 2018-06-07➖DUKE, Michael resigneddirector
- 2018-05-03🏢Company incorporatedAs 1 EMPIRE WAY LTD
- 2018-05-03➕DUKE, Michael appointeddirector
Owner dependency
75/100
High — earn-out structure requiredMaterial founder dependency. Consider a 2-3 year earn-out and build in a handover plan before completion.
FACTORS
- +Sole director: Only one active director — all governance concentrated on one person.
Succession & seller-readiness
45/100
Moderate signalSome succession indicators present. Worth watching; approach if sector/strategy fits.
SIGNALS
- primarySole active director: Only one director in control. No visible successor — buyers solve the succession problem.
Red flags
1 med ·Charge satisfaction-then-recreation pattern
mediumMultiple instances where a charge was satisfied and a new charge created within 6 months. Suggests active refinancing cycle.
Group structure
London Green (Wembley) Ltd holds 25-50% — a significant corporate investor but not a controlling parent.
🏛️significant stake
London Green (Wembley) Ltd
Corporate parent · holds 25-50% shares
⬇
1 EMPIRE WAY LTD
This company · 11344318
Parent relationships inferred from Persons with Significant Control filings. Full subsidiary tree requires reverse-lookup (coming).
Shareholders & ownership
1 active beneficial owner| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
London Green (Wembley) Ltd Corporate entity | 25–50% | — | 25-50% shares | 16/07/2018 |
1 historic (ceased) PSC
- Woodberry Secretarial Limitedceased 11/06/2018· 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 · Property · N postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| 1/1A WARWICK ROAD PMC LIMITED→ 06129747 · est 2007 · no financials extracted | — | — | — | — | 19y | — | — |
| 10 ALEXANDRA ROAD PROPERTY MANAGEMENT LIMITED→ 15132102 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| 1000LOFTS & CABINS LTD→ 15646978 · est 2024 · no financials extracted | — | — | — | — | 2y | — | — |
| 102 OFFORD ROAD MANAGEMENT COMPANY LIMITED→ 05324946 · est 2005 · no financials extracted | — | — | — | — | 21y | — | — |
| 103 LEWISHAM WAY LTD→ 14179780 · est 2022 · no financials extracted | — | — | — | — | 3y | — | — |
| 107 TOLLINGTON WAY FREEHOLD COMPANY LIMITED→ 07772389 · est 2011 · no financials extracted | — | — | — | — | 14y | — | — |
| 11 ALSTON LTD→ 13164098 · est 2021 · no financials extracted | — | — | — | — | 5y | — | — |
| 11 LEGHORN PROPERTY MANAGEMENT LIMITED→ 11903695 · est 2019 · no financials extracted | — | — | — | — | 7y | — | — |
| 11 NORTHOLME ROAD LIMITED→ 02577405 · est 1991 · no financials extracted | — | — | — | — | 35y | — | — |
| 11 STARS PROPERTY LIMITED→ 12126131 · est 2019 · no financials extracted | — | — | — | — | 6y | — | — |
| 11 VALKYRIE ROAD LIMITED→ 15470927 · est 2024 · no financials extracted | — | — | — | — | 2y | — | — |
| 11 WHITE HART LANE LIMITED→ 05349751 · est 2005 · no financials extracted | — | — | — | — | 21y | — | — |
Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions
7 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
Incorporated2018-05-03
Jurisdictionengland-wales
Primary SIC68100 — Buying and selling of own real estate
Registered office
1 Kings Avenue
Winchmore Hill
London
N21 3NA
United Kingdom
Filing status
Accounts
Next due: 2027-01-31
Last made up to: 2025-09-30
Confirmation statement
Next due: 2026-07-30
Last: 2025-07-16
Officers (1 active · 5 resigned)
GREEN, Joseph Dore→
Activedirector · ~41y · appointed 2018-06-11
View their other companies + combined net worth →
FRENCH, Szilvia→
Resignedsecretary · appointed 2018-06-11 · resigned 2018-07-16
TREGONING, James Ross→
Resignedsecretary · appointed 2018-07-16 · resigned 2023-01-30
CALVERT, Howard Murray→
Resigneddirector · ~64y · appointed 2018-07-16 · resigned 2025-08-29
DUKE, Michael→
Resigneddirector · ~67y · appointed 2018-05-03 · resigned 2018-06-07
TREGONING, James Ross→
Resigneddirector · ~48y · appointed 2018-06-11 · resigned 2018-07-16
Click a director name to see their full track record across all companies.
Mortgages & charges
4
Total charges
0
Outstanding
0
Active lenders
Status:Lender:4 of 4 shown
| Type | Properties | |||||
|---|---|---|---|---|---|---|
| satisfied | Mizrahi Tefahot Bank Mizrahi Tefahot Bank Limited | A registered charge | 3 properties | 25/10/2018 | 22/06/2020 | |
| satisfied | Mizrahi Tefahot Bank Mizrahi Tefahot Bank Limited | A registered charge | — | 25/10/2018 | 22/06/2020 | |
| satisfied | Mizrahi Tefahot Bank Mizrahi Tefahot Bank Limited | A registered charge | 3 properties | 25/10/2018 | 22/06/2020 | |
| satisfied | Mizrahi Tefahot Bank Mizrahi Tefahot Bank Limited | A registered charge | 3 properties | 25/10/2018 | 22/06/2020 |
Recent filings (47 total)
change-account-reference-date-company-previous-shortened
accounts · AA01
2026-05-12
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2026-05-12
accounts-with-accounts-type-micro-entity
accounts · AA
2026-04-01
accounts-with-accounts-type-micro-entity
accounts · AA
2025-11-19
termination-director-company-with-name-termination-date
officers · TM01
2025-10-02
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-07-16
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-07-23
accounts-with-accounts-type-micro-entity
accounts · AA
2024-06-25
change-account-reference-date-company-previous-shortened
accounts · AA01
2024-02-29
accounts-with-accounts-type-total-exemption-full
accounts · AA
2023-10-13
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-07-20
change-account-reference-date-company-previous-shortened
accounts · AA01
2023-07-14
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2023-05-03
termination-secretary-company-with-name-termination-date
officers · TM02
2023-02-08
accounts-with-accounts-type-total-exemption-full
accounts · AA
2022-07-29