ABBEY PLACE MEWS (WARFIELD) MANAGEMENT CO LTD
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- 99999SIC 99999
Opportunity 73/100 (strong), bankability 70/100. 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).
Data confidence
Overall: medium (58/100)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.
Recent activity
- • 1 confirmation-statement
Corporate timeline (42 events)Click to expand
- 2025-12-29📄accounts-with-accounts-type-dormantaccounts · AA
- 2025-10-08➕EVES, Beverley Jane appointeddirector
- 2025-10-08➖BILSLAND, Nicholas James Philip resigneddirector
- 2025-10-08➖IRELAND, Keith Anthony resigneddirector
- 2025-10-08➖JACQUEST, Susan Elizabeth resigneddirector
- 2025-10-08➖SPELLER, Kelly John resigneddirector
- 2025-10-08➖WILLS, Paul Andrew resigneddirector
- 2025-10-08📄termination-director-company-with-name-termination-dateofficers · TM01
- 2025-10-08📄termination-director-company-with-name-termination-dateofficers · TM01
- 2025-10-08📄termination-director-company-with-name-termination-dateofficers · TM01
- 2025-10-08📄termination-director-company-with-name-termination-dateofficers · TM01
- 2025-10-08📄termination-director-company-with-name-termination-dateofficers · TM01
- 2025-10-08📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2025-10-08📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC01
- 2025-10-08📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2025-10-08📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2025-10-08📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2025-10-08📄appoint-person-director-company-with-name-dateofficers · AP01
- 2025-03-11📄appoint-corporate-secretary-company-with-name-dateofficers · AP04
- 2025-03-11📄termination-secretary-company-with-name-termination-dateofficers · TM02
- 2025-03-11📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2025-02-28➕EAVES PROPERTY MANAGEMENT SERVICES LIMITED appointedcorporate-secretary
- 2025-02-28➖EDNEY, Kate resignedsecretary
- 2025-02-03📄change-person-director-company-with-change-dateofficers · CH01
- 2024-12-23📄accounts-with-accounts-type-dormantaccounts · AA
- 2024-11-26📄appoint-person-secretary-company-with-name-dateofficers · AP03
- 2024-11-25➕EDNEY, Kate appointedsecretary
- 2024-11-07➕LAING, Dylan Murray appointeddirector
- 2024-11-07📄appoint-person-director-company-with-name-dateofficers · AP01
- 2024-08-05📄appoint-person-director-company-with-name-dateofficers · AP01
- 2024-08-05📄termination-secretary-company-with-name-termination-dateofficers · TM02
- 2024-07-31➕WILLS, Paul Andrew appointeddirector
- 2024-07-23➖WHATMAN, Darren Paul resignedsecretary
- 2024-02-27📄appoint-person-secretary-company-with-name-dateofficers · AP03
- 2024-02-21➕WHATMAN, Darren Paul appointedsecretary
- 2024-02-20➖GRACE, Jonathan Anthony resignedsecretary
- 2022-03-02🏢Company incorporatedAs ABBEY PLACE MEWS (WARFIELD) MANAGEMENT CO LTD
- 2022-03-02➕GRACE, Jonathan Anthony appointedsecretary
- 2022-03-02➕BILSLAND, Nicholas James Philip appointeddirector
- 2022-03-02➕IRELAND, Keith Anthony appointeddirector
- 2022-03-02➕JACQUEST, Susan Elizabeth appointeddirector
- 2022-03-02➕SPELLER, Kelly John appointeddirector
Owner dependency
Material founder dependency. Consider a 2-3 year earn-out and build in a handover plan before completion.
- +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.
Succession & seller-readiness
Some succession indicators present. Worth watching; approach if sector/strategy fits.
- 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 ·Multiple recent departures can indicate governance disagreement, succession event, or preparation for sale/stress.
Evidence: BILSLAND, Nicholas James Philip resigned 2025-10-08; IRELAND, Keith Anthony resigned 2025-10-08; JACQUEST, Susan Elizabeth resigned 2025-10-08
Shareholders & ownership
1 active beneficial owner| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Miss Beverley Jane Eves Individual · British · DOB 12/1966 · age 60 | — | — | sig. influencesignificant influence | 08/10/2025 |
4 historic (ceased) PSCs
- Mr Kelly John Spellerceased 08/10/2025· significant influence
- Mr Keith Anthony Irelandceased 08/10/2025· significant influence
- Mrs Susan Elizabeth Jacquestceased 08/10/2025· significant influence
- Mr Nicholas James Philip Bilslandceased 08/10/2025· significant influence
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.
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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.
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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.
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Officers (3 active · 8 resigned)
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