1315 WHEATLEY ASSOCIATES LIMITED
🌿Early-stageactive
13906600 · ltd · incorporated 2022-02-10
Investment thesis
Growth-phase business — story-led; valuation sensitive to momentum.
Why interesting: Trading is scaling; acquirers paying for trajectory get disproportionate leverage.
Why risky: Price often leads fundamentals; dependency on founder often high.
🔒Estimated value
—
Upgrade to see
Turnover
—
year to Aug 2025
Net worth
—
book net assets
Opportunity
70/100
Strong
What this business does
Primary activity: SIC 99999
Sector: Extraterritorial bodies
Investor take
PursueStrong opportunity: active trading company with strong profile and acceptable with review structure.
Opportunity 70/100 (strong), bankability 70/100. Share purchase looks the cleaner deal structure. 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.
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
4 officers (2 active, 4 linked, 4 with DOB)
90
Ownership & PSC
1 active PSC(s) of 2 total, 2 with control declared
90
Director network
Network not yet resolved
30
Filing history
14 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
70/100Strong
PassWatchWorth a lookStrongExceptional
Solid opportunity signal. Worth a dedicated memo and management meeting.
Business quality
60
Adequate — check latest filings for context.
Acquirability
50
Some acquirability indicators.
Risk profile
85
Few red flags.
Signal strength
90
Good data coverage for analysis.
Key financials
2 years extracted from filed iXBRL accountsCash
—
Net Worth
—
Current Assets
—
Current Liabilities
—
Hover to see exact values · click legend to toggle series
Financials
Extracted from Companies House accounts · FRS 102| Metric | 2025-08-10 | 2024-08-10 |
|---|
Amounts extracted automatically from iXBRL. Fields left blank were not reported or not mapped. Values in GBP unless stated.
Recent activity
Last 30 days
0
filings
Last 90 days
0
filings
Last 180 days
2
filings
- • 1 confirmation-statement
- • 1 accounts
Counts from Companies House filing history.
Corporate timeline (17 events)Click to expand
- 2026-01-27📄accounts-with-accounts-type-dormantaccounts · AA
- 2025-04-21📄accounts-with-accounts-type-dormantaccounts · AA
- 2025-04-21📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2025-02-20📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC01
- 2024-12-10📄termination-director-company-with-name-termination-dateofficers · TM01
- 2024-11-18➖MAVANI, Rajesh Anantrai resigneddirector
- 2024-07-11📄appoint-person-director-company-with-name-dateofficers · AP01
- 2024-07-01➕HORAN, Leah appointeddirector
- 2024-03-29📄termination-director-company-with-name-termination-dateofficers · TM01
- 2024-03-28➖BOSTINA, Fineas Andrei resigneddirector
- 2023-10-06📄accounts-with-accounts-type-dormantaccounts · AA
- 2023-10-06📄change-account-reference-date-company-previous-extendedaccounts · AA01
- 2022-02-10🏢Company incorporatedAs 1315 WHEATLEY ASSOCIATES LIMITED
- 2022-02-10➕LAURIE, Stuart appointeddirector
- 2022-02-10➕BOSTINA, Fineas Andrei appointeddirector
- 2022-02-10➕MAVANI, Rajesh Anantrai appointeddirector
- 2022-02-10📄incorporation-companyincorporation · NEWINC
Owner dependency
58/100
Moderate — manageable with handoverSome founder dependency, but not acute. A structured handover period should cover most risk.
FACTORS
- +Two-director setup: Only two active directors — typical of owner-managed SMEs but limits succession.
Succession & seller-readiness
36/100
Weak signalLimited succession signal. Not a near-term off-market candidate.
SIGNALS
- secondaryTwo-director governance: Small-team governance. Succession depth is thin but not absent.
Red flags
cleanNo red flags detected from available public data. (This is not a clean bill of health — detailed accounts review still recommended.)
Shareholders & ownership
1 active beneficial owner| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Miss Leah Horan Individual · Irish · DOB 09/1986 · age 40 | — | — | sig. influencesignificant influence | 28/03/2024 |
1 historic (ceased) PSC
- Mr Rajesh Anantrai Mavaniceased 01/04/2025· 25-50% shares · 25-50% voting
From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.
Similar companies
Active · Other · TW postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| 00580020 LIMITED→ 00580020 · est 1957 · no financials extracted | — | — | — | — | 69y | — | — |
| 117 WALDEGRAVE ROAD (MANAGEMENT) LIMITED→ 01687750 · est 1982 · no financials extracted | — | — | — | — | 43y | — | — |
| 12 MARLBOROUGH ROAD (FREEHOLD) LIMITED→ 10168496 · est 2016 · no financials extracted | — | — | — | — | 9y | — | — |
| 135 WALDEGRAVE ROAD LIMITED→ 06988182 · est 2009 · no financials extracted | — | — | — | — | 16y | — | — |
| 14-30 WATERMILL CLOSE (EVENS) RESIDENTS ASSOCIATION LIMITED→ 04080689 · est 2000 · no financials extracted | — | — | — | — | 25y | — | — |
| 21 CROMFORD ROAD FREEHOLD LIMITED→ 04160711 · est 2001 · no financials extracted | — | — | — | — | 25y | — | — |
| 21 IBIZA LLP→ OC446889 · est 2023 · no financials extracted | — | — | — | — | 3y | — | — |
| 211 CHURCH ROAD MANAGEMENT COMPANY LIMITED→ 11921215 · est 2019 · no financials extracted | — | — | — | — | 7y | — | — |
| 22 GROVE CAPITAL LIMITED→ 10890937 · est 2017 · no financials extracted | — | — | — | — | 8y | — | — |
| 22 MUSEUM STREET LIMITED→ 12323717 · est 2019 · no financials extracted | — | — | — | — | 6y | — | — |
| 247 ESTATES LLP→ OC386808 · est 2013 · no financials extracted | — | — | — | — | 12y | — | — |
| 28 DIGITAL LLP→ OC449652 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
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
Incorporated2022-02-10
Jurisdictionengland-wales
Primary SIC99999 — SIC 99999
Registered office
13a Wheatley Road
Isleworth
TW7 6JJ
England
Filing status
Accounts
Next due: 2027-05-10
Last made up to: 2025-08-10
Confirmation statement
Next due: 2027-02-10
Last: 2026-01-27
Officers (2 active · 2 resigned)
Active
LAURIE, Stuart→
Activedirector · ~48y · appointed 2022-02-10
View their other companies + combined net worth →
BOSTINA, Fineas Andrei→
Resigneddirector · ~37y · appointed 2022-02-10 · resigned 2024-03-28
MAVANI, Rajesh Anantrai→
Resigneddirector · ~67y · appointed 2022-02-10 · resigned 2024-11-18
Click a director name to see their full track record across all companies.
Recent filings (14 total)
confirmation-statement-with-updates
confirmation-statement · CS01
2026-01-28
accounts-with-accounts-type-dormant
accounts · AA
2026-01-27
accounts-with-accounts-type-dormant
accounts · AA
2025-04-21
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2025-04-21
confirmation-statement-with-updates
confirmation-statement · CS01
2025-02-20
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC01
2025-02-20
termination-director-company-with-name-termination-date
officers · TM01
2024-12-10
appoint-person-director-company-with-name-date
officers · AP01
2024-07-11
termination-director-company-with-name-termination-date
officers · TM01
2024-03-29
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-02-19
accounts-with-accounts-type-dormant
accounts · AA
2023-10-06
change-account-reference-date-company-previous-extended
accounts · AA01
2023-10-06
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-02-10
incorporation-company
incorporation · NEWINC
2022-02-10