42-46 WG LIMITED

🏛️Establishedactive
11432015 · ltd · incorporated 2018-06-25
Investment thesis
Property vehicle with leveraged stack — refinance / partial-release angle.
Why interesting: Asset-backed; value largely in underlying property; lender engagement likely possible.
Why risky: Multiple lenders to manage; inter-creditor friction and partial-release cost possible.
Opportunity decay
approaching window · 12-months
Approaching a transaction window — refinance or sale event plausible in the next 12 months.
  • · Oldest live charge 7.7y old — refinance window within 12 months
🔒Estimated value
—
Upgrade to see
Turnover
—
year to Jun 2024
Net worth
—
book net assets
Opportunity
76/100
Strong
🔔
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What this business does
Primary activity: Development of building projects
Sector: Construction
Investor take
Pursue
Strong opportunity: active trading company with strong profile and bankable structure.

Opportunity 76/100 (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

4 live charges · 2 lenders · oldest 7.7y

70/100
ready

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

  • · Oldest live charge is 7.7 years old — likely at or near maturity.
  • · Two lenders — manageable, but coordination required.
  • · Legal-friction score 15/100 — clean.

Data confidence

Overall: medium (75/100)

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
5 officers (3 active, 5 linked, 2 with DOB)
78
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
16 connected companies via shared directors
90
Filing history
33 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
76/100Strong
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
77
Few red flags.
Signal strength
100
Good data coverage for analysis.

Key financials

1 year extracted from filed iXBRL accounts
Cash
—
Net Worth
—
Current Assets
—
Current Liabilities
—

Financials

Extracted from Companies House accounts · FRS 102
Metric2024-06-30
Average employees200

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

🔒Filing-note intelligence

3 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
4
filings
  • • 3 officers
  • • 1 accounts
Counts from Companies House filing history.
Corporate timeline (35 events)Click to expand
  1. 2026-03-03
    📄
    change-person-secretary-company-with-change-date
    officers · CH03
  2. 2025-12-28
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  3. 2025-12-12
    📄
    appoint-person-secretary-company-with-name-date
    officers · AP03
  4. 2025-12-12
    📄
    termination-secretary-company-with-name-termination-date
    officers · TM02
  5. 2025-05-28
    ➕
    FERNANDES, Richard appointed
    secretary
  6. 2025-05-28
    ➖
    SWEET, Kirstie resigned
    secretary
  7. 2025-03-27
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  8. 2024-07-09
    📄
    change-to-a-person-with-significant-control
    persons-with-significant-control · PSC05
  9. 2024-04-10
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  10. 2024-04-04
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  11. 2023-04-06
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  12. 2022-07-28
    📄
    appoint-person-secretary-company-with-name-date
    officers · AP03
  13. 2022-07-28
    📄
    termination-secretary-company-with-name-termination-date
    officers · TM02
  14. 2022-07-01
    ➖
    KIRBY, Wendy resigned
    secretary
  15. 2022-07-01
    ➕
    SWEET, Kirstie appointed
    secretary
  16. 2022-04-04
    📄
    accounts-with-accounts-type-small
    accounts · AA
  17. 2022-03-16
    📄
    mortgage-satisfy-charge-full
    mortgage · MR04
  18. 2022-03-16
    📄
    mortgage-satisfy-charge-full
    mortgage · MR04
  19. 2022-03-16
    🔓
    Charge satisfied #4
  20. 2022-03-16
    🔓
    Charge satisfied #3
  21. 2021-07-11
    📄
    accounts-with-accounts-type-small
    accounts · AA
  22. 2020-07-07
    📄
    change-person-director-company-with-change-date
    officers · CH01
  23. 2020-04-20
    📄
    mortgage-create-with-deed-with-charge-number-charge-creation-date
    mortgage · MR01
  24. 2020-04-17
    🔒
    Charge registered #4
    Lender: National Westminster Bank PLC as Security Trustee for the Secured Parties
  25. 2020-04-06
    📄
    accounts-with-accounts-type-small
    accounts · AA
  26. 2020-02-18
    📄
    change-person-director-company-with-change-date
    officers · CH01
  27. 2019-07-24
    🔓
    Charge satisfied #2
  28. 2019-07-24
    🔓
    Charge satisfied #1
  29. 2019-06-12
    🔒
    Charge registered #3
    Lender: National Westminster Bank PLC
  30. 2018-11-01
    🔒
    Charge registered #2
    Lender: National Westminster Bank PLC
  31. 2018-10-10
    🔒
    Charge registered #1
    Lender: National Westminster Bank PLC
  32. 2018-06-25
    🏢
    Company incorporated
    As 42-46 WG LIMITED
  33. 2018-06-25
    ➕
    TODD, Ryan James appointed
    director
  34. 2018-06-25
    ➕
    TODD, Warren Bradley appointed
    director
  35. 2018-06-25
    ➕
    KIRBY, Wendy appointed
    secretary

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 60 — 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 60. Early succession window.
  • secondaryTwo-director governance: Small-team governance. Succession depth is thin but not absent.

Red flags

1 med ·
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

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

🏛️
Holland Park Investments Limited
Corporate parent · holds 75-100% shares · board control
ultimate parent
⬇
42-46 WG LIMITED
This company · 11432015

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
Holland Park Investments Limited
Corporate entity
75–100%
75–100%board control75-100% shares · 75-100% voting · board control25/06/2018

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

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
Incorporated2018-06-25
Jurisdictionengland-wales
Primary SIC41100 — Development of building projects

Registered office

2 Leman Street
London
E1W 9US
United Kingdom

Filing status

Accounts
Next due: 2027-03-31
Last made up to: 2025-06-30
Confirmation statement
Next due: 2026-07-08
Last: 2025-06-24

Officers (3 active · 2 resigned)

FERNANDES, Richard→
secretary · appointed 2025-05-28
View their other companies + combined net worth →
Active
TODD, Ryan James→
director · ~35y · appointed 2018-06-25
View their other companies + combined net worth →
Active
TODD, Warren Bradley→
director · ~60y · appointed 2018-06-25
View their other companies + combined net worth →
Active
KIRBY, Wendy→
secretary · appointed 2018-06-25 · resigned 2022-07-01
Resigned
SWEET, Kirstie→
secretary · appointed 2022-07-01 · resigned 2025-05-28
Resigned

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
TypeProperties
satisfied
National Westminster Bank as Security Trustee for the Secured Parties
National Westminster Bank PLC as Security Trustee for the Secured Parties
A registered charge1 property17/04/202016/03/2022
satisfied
National Westminster Bank
National Westminster Bank PLC
A registered charge2 properties12/06/201916/03/2022
satisfied
National Westminster Bank
National Westminster Bank PLC
A registered charge—01/11/201824/07/2019
satisfied
National Westminster Bank
National Westminster Bank PLC
A registered charge2 properties10/10/201824/07/2019

Recent filings (33 total)

change-person-secretary-company-with-change-date
officers · CH03
2026-03-03
accounts-with-accounts-type-total-exemption-full
accounts · AA
2025-12-28
appoint-person-secretary-company-with-name-date
officers · AP03
2025-12-12
termination-secretary-company-with-name-termination-date
officers · TM02
2025-12-12
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-07-10
accounts-with-accounts-type-total-exemption-full
accounts · AA
2025-03-27
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-07-09
change-to-a-person-with-significant-control
persons-with-significant-control · PSC05
2024-07-09
accounts-with-accounts-type-total-exemption-full
accounts · AA
2024-04-10
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2024-04-04
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-07-10
accounts-with-accounts-type-total-exemption-full
accounts · AA
2023-04-06
appoint-person-secretary-company-with-name-date
officers · AP03
2022-07-28
termination-secretary-company-with-name-termination-date
officers · TM02
2022-07-28
confirmation-statement-with-no-updates
confirmation-statement · CS01
2022-07-06