136 ABBEVILLE ROAD LTD

🌱Startupactive
15994358 · ltd · incorporated 2024-10-02
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
not disclosed
Net worth
book net assets
Opportunity
70/100
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 acceptable with review structure.

Opportunity 70/100 (strong), bankability 65/100. Share purchase looks the cleaner deal structure. Most likely exit: strategic trade sale (63/100).

Data confidence

Overall: medium (60/100)

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
No iXBRL financials extracted
0
Lenders & charges
Confirmed no charges registered
85
Directors & officers
4 officers (4 active, 4 linked, 4 with DOB)
90
Ownership & PSC
4 active PSC(s) of 4 total, 4 with control declared
90
Director network
10 connected companies via shared directors
75
Filing history
13 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.

Recent activity

Last 30 days
0
filings
Last 90 days
4
filings
  • 3 persons-with-significant-control
  • 1 officers
Last 180 days
4
filings
  • 3 persons-with-significant-control
  • 1 officers
Counts from Companies House filing history.
Corporate timeline (17 events)Click to expand
  1. 2026-03-19
    📄
    notification-of-a-person-with-significant-control
    persons-with-significant-control · PSC01
  2. 2026-03-19
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  3. 2026-03-16
    📄
    change-to-a-person-with-significant-control
    persons-with-significant-control · PSC04
  4. 2026-03-16
    📄
    change-to-a-person-with-significant-control
    persons-with-significant-control · PSC04
  5. 2026-01-30
    WARNER, Joseph David appointed
    director
  6. 2025-11-14
    📄
    change-to-a-person-with-significant-control
    persons-with-significant-control · PSC04
  7. 2025-11-14
    📄
    change-to-a-person-with-significant-control
    persons-with-significant-control · PSC04
  8. 2025-06-03
    📄
    notification-of-a-person-with-significant-control
    persons-with-significant-control · PSC01
  9. 2025-06-02
    MACKAY, Yolanda Anna Whyte appointed
    director
  10. 2025-06-02
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  11. 2024-12-11
    📄
    legacy
    miscellaneous · RPCH01
  12. 2024-10-16
    📄
    change-person-director-company-with-change-date
    officers · CH01
  13. 2024-10-16
    📄
    change-to-a-person-with-significant-control
    persons-with-significant-control · PSC04
  14. 2024-10-02
    🏢
    Company incorporated
    As 136 ABBEVILLE ROAD LTD
  15. 2024-10-02
    COLE, Anthony John appointed
    director
  16. 2024-10-02
    MERCIECA, Shane appointed
    director
  17. 2024-10-02
    📄
    incorporation-company
    incorporation · NEWINC

Owner dependency

45/100
Moderate — manageable with handover

Some founder dependency, but not acute. A structured handover period should cover most risk.

FACTORS
  • -4 active directors: Broader management team in place — suggests transferable governance.
  • +Young company: Only 1.6 years old — management layer unlikely to be developed.

Succession & seller-readiness

30/100
Weak signal

Limited succession signal. Not a near-term off-market candidate.

Red flags

clean
No red flags detected from available public data. (This is not a clean bill of health — detailed accounts review still recommended.)

Shareholders & ownership

4 active beneficial owners · fragmented
NameSharesVoting rightsNature of controlNotified
Joseph David Warner
Individual · British · DOB 03/2000 · age 26
2550%
25–50%25-50% shares · 25-50% voting30/01/2026
Yolanda Anna Whyte Mackay
Individual · British · DOB 07/1999 · age 27
2550%
25–50%25-50% shares · 25-50% voting28/03/2025
Mr Anthony John Cole
Individual · British · DOB 03/1969 · age 57
2550%
25–50%25-50% shares · 25-50% voting02/10/2024
Mr Shane Mercieca
Individual · British · DOB 10/1976 · age 50
2550%
25–50%25-50% shares · 25-50% voting02/10/2024

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

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 →
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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.

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Company details

Statusactive
Typeltd
Incorporated2024-10-02
Jurisdictionengland-wales
Primary SIC98000 — Residents property management

Registered office

162-168 High Street
Rayleigh
Essex
SS6 7BS
United Kingdom

Filing status

Accounts
Next due: 2026-07-02
Last made up to:
Confirmation statement
Next due: 2026-10-15
Last: 2025-10-01

Officers (4 active · 0 resigned)

COLE, Anthony John
director · ~57y · appointed 2024-10-02
View their other companies + combined net worth →
Active
MACKAY, Yolanda Anna Whyte
director · ~27y · appointed 2025-06-02
View their other companies + combined net worth →
Active
MERCIECA, Shane
director · ~50y · appointed 2024-10-02
View their other companies + combined net worth →
Active
WARNER, Joseph David
director · ~26y · appointed 2026-01-30
View their other companies + combined net worth →
Active

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

Recent filings (13 total)

notification-of-a-person-with-significant-control
persons-with-significant-control · PSC01
2026-03-19
appoint-person-director-company-with-name-date
officers · AP01
2026-03-19
change-to-a-person-with-significant-control
persons-with-significant-control · PSC04
2026-03-16
change-to-a-person-with-significant-control
persons-with-significant-control · PSC04
2026-03-16
change-to-a-person-with-significant-control
persons-with-significant-control · PSC04
2025-11-14
change-to-a-person-with-significant-control
persons-with-significant-control · PSC04
2025-11-14
confirmation-statement-with-updates
confirmation-statement · CS01
2025-11-12
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC01
2025-06-03
appoint-person-director-company-with-name-date
officers · AP01
2025-06-02
legacy
miscellaneous · RPCH01
2024-12-11
change-person-director-company-with-change-date
officers · CH01
2024-10-16
change-to-a-person-with-significant-control
persons-with-significant-control · PSC04
2024-10-16
incorporation-company
incorporation · NEWINC
2024-10-02