39 WINDSOR ROAD LIMITED
- 99999SIC 99999
Opportunity 72/100 (strong), bankability 75/100. 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).
Data confidence
Overall: medium (78/100)Adequate coverage. AI outputs are reliable for the sections scored high; verify the rest in diligence.
Solid opportunity signal. Worth a dedicated memo and management meeting.
Key financials
2 years extracted from filed iXBRL accountsHover to see exact values · click legend to toggle series
Financials
Extracted from Companies House accounts · FRS 102| Metric | 2025-12-31 | 2024-12-31 |
|---|
Amounts extracted automatically from iXBRL. Fields left blank were not reported or not mapped. Values in GBP unless stated.
Recent activity
- • 1 persons-with-significant-control
Corporate timeline (22 events)Click to expand
- 2026-02-06📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2026-01-13📄accounts-with-accounts-type-dormantaccounts · AA
- 2025-12-05➖GILLETT, Joan resigneddirector
- 2025-12-05📄termination-director-company-with-name-termination-dateofficers · TM01
- 2025-01-15📄accounts-with-accounts-type-dormantaccounts · AA
- 2024-12-04📄appoint-person-secretary-company-with-name-dateofficers · AP03
- 2024-12-04📄termination-secretary-company-with-name-termination-dateofficers · TM02
- 2024-12-02➕RETIEF, Charlotte appointedsecretary
- 2024-12-02➖WARE, Charles resignedsecretary
- 2024-06-05📄accounts-with-accounts-type-dormantaccounts · AA
- 2023-07-14📄accounts-with-accounts-type-dormantaccounts · AA
- 2022-08-19📄accounts-with-accounts-type-dormantaccounts · AA
- 2021-12-14📄termination-director-company-with-name-termination-dateofficers · TM01
- 2021-12-14📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2021-03-05➖FREIJE, Thomas resigneddirector
- 2020-12-21📄appoint-person-secretary-company-with-name-dateofficers · AP03
- 2020-12-15🏢Company incorporatedAs 39 WINDSOR ROAD LIMITED
- 2020-12-15➕RETIEF, Charlotte Willow appointeddirector
- 2020-12-15➕WARE, Charles appointedsecretary
- 2020-12-15➕FREIJE, Thomas appointeddirector
- 2020-12-15➕GILLETT, Joan appointeddirector
- 2020-12-15📄incorporation-companyincorporation · NEWINC
Owner dependency
Material founder dependency. Consider a 2-3 year earn-out and build in a handover plan before completion.
- +Sole director: Only one active director — all governance concentrated on one person.
Succession & seller-readiness
Some succession indicators present. Worth watching; approach if sector/strategy fits.
- primarySole active director: Only one director in control. No visible successor — buyers solve the succession problem.
Red flags
cleanShareholders & ownership
1 active beneficial owner| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Ms Charlotte Willow Retief Individual · British · DOB 02/1983 · age 43 | 25–50% | 25–50% | board control25-50% shares · 25-50% voting · board control | 15/12/2020 |
2 historic (ceased) PSCs
- Miss Joan Gillettceased 05/12/2025· 25-50% shares · 25-50% voting · board control
- Mr Thomas Freijeceased 05/03/2021· 25-50% shares · 25-50% voting · board control
From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.
Radial SVG graph showing every company connected via shared directors, colour-coded by status.
Available from the Pro tier upwards.
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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 →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
Registered office
Filing status
Officers (2 active · 3 resigned)
Click a director name to see their full track record across all companies.