136 SWAN LANE (WICKFORD) RTM COMPANY LIMITED

🏛️Establishedactive
11836686 · private-limited-guarant-nsc · incorporated 2019-02-20
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.
🔒Estimated value
Upgrade to see
Turnover
year to Feb 2025
Net worth
book net assets
Opportunity
76/100
Strong
🔔
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What this business does
Primary activity: Residents property management
Sector: Activities of households
Investor take
Pursue
Strong opportunity: asset-holding vehicle with strong profile and bankable structure.

Opportunity 76/100 (strong), bankability 75/100. 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 (73/100).

Data confidence

Overall: medium (79/100)

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
2 years of iXBRL accounts extracted (YoY deltas available) + narrative notes parsed
75
Lenders & charges
Confirmed no charges registered
85
Directors & officers
2 officers (2 active, 2 linked, 1 with DOB)
80
Ownership & PSC
2 active PSC(s) of 2 total, 2 with control declared
90
Director network
4 connected companies via shared directors
57
Filing history
17 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
70
Strong succession / seller-readiness signals.
Risk profile
85
Few red flags.
Signal strength
90
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£0Feb 2024Feb 2025

Hover to see exact values · click legend to toggle series

Financials

Extracted from Companies House accounts · FRS 105 (micro)
Metric2025-02-282024-02-28

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
1
filing
  • 1 confirmation-statement
Last 180 days
2
filings
  • 1 confirmation-statement
  • 1 accounts
Counts from Companies House filing history.
Corporate timeline (13 events)Click to expand
  1. 2026-02-28
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  2. 2024-12-20
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  3. 2023-11-22
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  4. 2023-11-22
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  5. 2023-11-22
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  6. 2023-11-22
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  7. 2023-11-22
    📄
    administrative-restoration-company
    restoration · RT01
  8. 2021-07-13
    📄
    gazette-dissolved-compulsory
    gazette · GAZ2
  9. 2021-04-27
    📄
    gazette-notice-compulsory
    gazette · GAZ1
  10. 2019-02-20
    🏢
    Company incorporated
    As 136 SWAN LANE (WICKFORD) RTM COMPANY LIMITED
  11. 2019-02-20
    HOLMES, Neil Anthony appointed
    director
  12. 2019-02-20
    SHANTYS LIMITED appointed
    corporate-director
  13. 2019-02-20
    📄
    incorporation-company
    incorporation · NEWINC

Owner dependency

86/100
Critical — business is the founder

The business appears inseparable from the founder. Acquisition without a serious earn-out or meaningful transition period would likely destroy value.

FACTORS
  • +Two-director setup: Only two active directors — typical of owner-managed SMEs but limits succession.
  • +Founder name in company name: Company name contains director surname "LIMITED" — strong identity link between founder and business.
  • +Senior director age: Director aged approximately 64 — approaching natural succession window.
  • +No director turnover: Company is 7 years old with no director changes — suggests a very tight-knit founder team never broadened.

Succession & seller-readiness

56/100
Strong succession signal

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

SIGNALS
  • primaryFounder aged 63+: Senior director is approximately 64. Approaching typical UK retirement age — succession thinking likely.
  • 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

Shantys Limited holds 25-50% — a significant corporate investor but not a controlling parent.

🏛️
Shantys Limited
Corporate parent · holds 25-50% shares
significant stake
136 SWAN LANE (WICKFORD) RTM COMPANY LIMITED
This company · 11836686

Parent relationships inferred from Persons with Significant Control filings. Full subsidiary tree requires reverse-lookup (coming).

Shareholders & ownership

2 active beneficial owners
NameSharesVoting rightsNature of controlNotified
Mr Neil Anthony Holmes
Individual · British · DOB 06/1962 · age 64
2550%
25–50%25-50% shares · 25-50% voting20/02/2019
Shantys Limited
Corporate entity
2550%
25–50%25-50% shares · 25-50% voting20/02/2019

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
Typeprivate-limited-guarant-nsc
Incorporated2019-02-20
Jurisdictionengland-wales
Primary SIC98000 — Residents property management

Registered office

Unit 3-4 Coppen Road
Dagenham
RM8 1HJ
United Kingdom

Filing status

Accounts
Next due: 2026-11-30
Last made up to: 2025-02-28
Confirmation statement
Next due: 2027-03-05
Last: 2026-02-19

Officers (2 active · 0 resigned)

HOLMES, Neil Anthony
director · ~64y · appointed 2019-02-20
View their other companies + combined net worth →
Active
SHANTYS LIMITED
corporate-director · appointed 2019-02-20
View their other companies + combined net worth →
Active

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

Recent filings (17 total)

confirmation-statement-with-no-updates
confirmation-statement · CS01
2026-04-17
accounts-with-accounts-type-micro-entity
accounts · AA
2026-02-28
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-04-24
accounts-with-accounts-type-micro-entity
accounts · AA
2024-12-20
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-03-26
accounts-with-accounts-type-micro-entity
accounts · AA
2023-11-22
accounts-with-accounts-type-micro-entity
accounts · AA
2023-11-22
accounts-with-accounts-type-micro-entity
accounts · AA
2023-11-22
accounts-with-accounts-type-micro-entity
accounts · AA
2023-11-22
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-11-22
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-11-22
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-11-22
administrative-restoration-company
restoration · RT01
2023-11-22
gazette-dissolved-compulsory
gazette · GAZ2
2021-07-13
gazette-notice-compulsory
gazette · GAZ1
2021-04-27