9 WIMBORNE ROAD RESIDENTS LIMITED

🏛️Establishedactive
13428975 · ltd · incorporated 2021-05-31
Investment thesis
Unencumbered property vehicle — clean asset-backed target with refinance headroom.
Why interesting: Property-holding entity with no live charges; straightforward asset-backed case.
Why risky: Values depend on title and valuation; property-specific market exposure.
🔒Estimated value
Upgrade to see
Turnover
year to Mar 2025
Net worth
book net assets
Opportunity
69/100
Strong
🔔
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What this business does
Primary activity: Buying and selling of own real estate
Sector: Real estate
ALSO REGISTERED FOR
  • 98000Residents property management
Investor take
Pass (distressed without resilience)
Distressed active trading company — structural issues outweigh the discount.

Opportunity 69/100 (strong), bankability 65/100. High owner-dependency — earn-out structure likely required for clean transition. Share purchase looks the cleaner deal structure. Biggest value-creation lever: Resolve: Confirmation statement overdue. Annual confirmation statement not filed on time. Required statutory filing — overdue is a strong discipline signal. Most likely exit: share sale to pe / searcher (73/100).

Data confidence

Overall: medium (78/100)

Adequate coverage. AI outputs are reliable for the sections scored high; verify the rest in diligence.

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
Confirmed no charges registered
85
Directors & officers
2 officers (2 active, 2 linked, 2 with DOB)
90
Ownership & PSC
2 active PSC(s) of 2 total, 2 with control declared
90
Director network
Network not yet resolved
30
Filing history
20 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
69/100Strong
PassWatchWorth a lookStrongExceptional 

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

Business quality
55
Adequate — check latest filings for context.
Acquirability
75
Strong succession / seller-readiness signals.
Risk profile
67
Some moderate concerns — review 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£0Mar 2024Mar 2025

Hover to see exact values · click legend to toggle series

Financials

Extracted from Companies House accounts · accounting standard unknown
Metric2025-03-312024-03-31

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
0
filings
Counts from Companies House filing history.
Corporate timeline (19 events)Click to expand
  1. 2025-11-09
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  2. 2025-01-03
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  3. 2024-11-21
    📄
    change-account-reference-date-company-previous-shortened
    accounts · AA01
  4. 2024-06-10
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  5. 2024-05-23
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  6. 2024-04-12
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  7. 2024-04-12
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  8. 2024-04-12
    📄
    restoration-order-of-court
    restoration · AC92
  9. 2023-06-20
    📄
    gazette-dissolved-voluntary
    gazette · GAZ2(A)
  10. 2023-04-04
    📄
    gazette-notice-voluntary
    gazette · GAZ1(A)
  11. 2023-03-22
    📄
    dissolution-application-strike-off-company
    dissolution · DS01
  12. 2023-03-21
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  13. 2023-03-21
    📄
    change-person-director-company-with-change-date
    officers · CH01
  14. 2023-03-21
    📄
    change-person-director-company-with-change-date
    officers · CH01
  15. 2023-03-21
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  16. 2021-05-31
    🏢
    Company incorporated
    As 9 WIMBORNE ROAD RESIDENTS LIMITED
  17. 2021-05-31
    BORBELY, Julia Laura appointed
    director
  18. 2021-05-31
    THORNE, Hayley appointed
    director
  19. 2021-05-31
    📄
    incorporation-company
    incorporation · NEWINC

Owner dependency

71/100
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 59 — approaching natural succession window.
  • +No director turnover: Company is 5 years old with no director changes — suggests a very tight-knit founder team never broadened.

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

Red flags

1 high ·
Confirmation statement overdue
high

Annual confirmation statement not filed on time. Required statutory filing — overdue is a strong discipline signal.

Evidence: Next due: 2026-06-06

Shareholders & ownership

2 active beneficial owners
NameSharesVoting rightsNature of controlNotified
Hayley Thorne
Individual · British · DOB 09/1967 · age 59
2550%
25–50%25-50% shares · 25-50% voting31/05/2021
Julia Laura Borbely
Individual · Hungarian · DOB 06/1984 · age 42
2550%
25–50%25-50% shares · 25-50% voting31/05/2021

From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.

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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
Incorporated2021-05-31
Jurisdictionengland-wales
Primary SIC68100 — Buying and selling of own real estate

Registered office

6 Earls Hall Parade
Victoria Avenue
Southend-On-Sea
SS2 6NW
United Kingdom

Filing status

Accounts
Next due: 2026-12-31
Last made up to: 2025-03-31
Confirmation statement
Next due: 2026-06-06OVERDUE
Last: 2025-05-23

Officers (2 active · 0 resigned)

BORBELY, Julia Laura
director · ~42y · appointed 2021-05-31
View their other companies + combined net worth →
Active
THORNE, Hayley
director · ~59y · appointed 2021-05-31
View their other companies + combined net worth →
Active

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

Recent filings (20 total)

accounts-with-accounts-type-total-exemption-full
accounts · AA
2025-11-09
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-06-27
accounts-with-accounts-type-total-exemption-full
accounts · AA
2025-01-03
change-account-reference-date-company-previous-shortened
accounts · AA01
2024-11-21
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2024-06-10
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2024-05-23
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-05-23
accounts-with-accounts-type-dormant
accounts · AA
2024-04-12
accounts-with-accounts-type-dormant
accounts · AA
2024-04-12
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-04-12
restoration-order-of-court
restoration · AC92
2024-04-12
gazette-dissolved-voluntary
gazette · GAZ2(A)
2023-06-20
gazette-notice-voluntary
gazette · GAZ1(A)
2023-04-04
dissolution-application-strike-off-company
dissolution · DS01
2023-03-22
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2023-03-21