3G WINNARD LIMITED
🌱Startupactive
16278412 · ltd · incorporated 2025-02-26
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
76/100
Strong
What this business does
Primary activity: Activities of other holding companies n.e.c.
Sector: Financial & insurance
Investor take
PursueStrong opportunity: asset-holding vehicle with strong profile and acceptable with review structure.
Opportunity 76/100 (strong), bankability 65/100. 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 (61/100)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
2 active PSC(s) of 3 total, 3 with control declared
90
Director network
14 connected companies via shared directors
87
Filing history
17 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
76/100Strong
PassWatchWorth a lookStrongExceptional
Solid opportunity signal. Worth a dedicated memo and management meeting.
Business quality
60
Adequate — check latest filings for context.
Acquirability
75
Strong succession / seller-readiness signals.
Risk profile
85
Few red flags.
Signal strength
90
Good data coverage for analysis.
Recent activity
Last 30 days
0
filings
Last 90 days
1
filing
- • 1 confirmation-statement
Last 180 days
1
filing
- • 1 confirmation-statement
Counts from Companies House filing history.
Corporate timeline (21 events)Click to expand
- 2025-04-24📄memorandum-articlesincorporation · MA
- 2025-04-24📄resolutionresolution · RESOLUTIONS
- 2025-04-24📄resolutionresolution · RESOLUTIONS
- 2025-04-24📄memorandum-articlesincorporation · MA
- 2025-04-24📄resolutionresolution · RESOLUTIONS
- 2025-04-15📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC04
- 2025-04-15📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2025-04-15📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC02
- 2025-04-15📄capital-allotment-sharescapital · SH01
- 2025-04-15📄capital-allotment-sharescapital · SH01
- 2025-04-15📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC01
- 2025-04-15📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC04
- 2025-03-06📄appoint-person-director-company-with-name-dateofficers · AP01
- 2025-03-06📄appoint-person-director-company-with-name-dateofficers · AP01
- 2025-02-26🏢Company incorporatedAs 3G WINNARD LIMITED
- 2025-02-26➕BARKER, James Michael appointeddirector
- 2025-02-26➕BEAUMONT, Peter Raymond appointeddirector
- 2025-02-26➕BRUCE, John Esmond appointeddirector
- 2025-02-26➕WOODHOUSE, Anthony Ashton appointeddirector
- 2025-02-26📄change-account-reference-date-company-current-shortenedaccounts · AA01
- 2025-02-26📄incorporation-companyincorporation · NEWINC
Owner dependency
60/100
High — earn-out structure requiredMaterial founder dependency. Consider a 2-3 year earn-out and build in a handover plan before completion.
FACTORS
- -4 active directors: Broader management team in place — suggests transferable governance.
- +Founder age: Director aged approximately 79 — succession pressure is live.
- +Young company: Only 1.2 years old — management layer unlikely to be developed.
Succession & seller-readiness
60/100
Strong succession signalMultiple signals suggest succession is on the horizon. Candidate for proactive outreach.
SIGNALS
- primaryFounder aged 70+: Senior director is approximately 79 years old. Natural succession window is now.
Red flags
cleanNo red flags detected from available public data. (This is not a clean bill of health — detailed accounts review still recommended.)
Group structure
3g Winnard Trustees Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.
🏛️
3g Winnard Trustees Limited
Corporate parent · board control
⬇
3G WINNARD LIMITED
This company · 16278412
Parent relationships inferred from Persons with Significant Control filings. Full subsidiary tree requires reverse-lookup (coming).
Shareholders & ownership
2 active beneficial owners · dominant holder ≥75%| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
3g Winnard Trustees Limited Corporate entity | — | 75–100% | board control75-100% voting · board control | 04/04/2025 |
Mr James Michael Barker Individual · British · DOB 01/1980 · age 46 | 75–100% | — | 75-100% shares | 26/02/2025 |
1 historic (ceased) PSC
- Mr Anthony Ashton Woodhouseceased 04/04/2025· 25-50% voting
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 →Similar companies
Active · Holding company · S postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| 1 TO 25 TEMPLE COURT RTM COMPANY LIMITED→ 13607321 · est 2021 · no financials extracted | — | — | — | — | 4y | — | — |
| 102 DENBIGH STREET (FREEHOLD) LIMITED→ 06513990 · est 2008 · no financials extracted | — | — | — | — | 18y | — | — |
| 113 BOLE HILL LANE MANAGEMENT COMPANY LIMITED→ 14570316 · est 2023 · no financials extracted | — | — | — | — | 3y | — | — |
| 113 TRESSILLIAN ROAD FREEHOLD LIMITED→ 10622518 · est 2017 · no financials extracted | — | — | — | — | 9y | — | — |
| 188 AMESBURY AVENUE RTM COMPANY LIMITED→ 16452426 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| 2 AM TRUSTEE LIMITED→ 15050664 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| 28 MOUNT ROAD RTM COMPANY LTD→ 08661533 · est 2013 · no financials extracted | — | — | — | — | 12y | — | — |
| 33 INTERIORS LIMITED→ 08880324 · est 2014 · no financials extracted | — | — | — | — | 12y | — | — |
| 33 ST MARGARETS ROAD (FREEHOLD) COMPANY LIMITED→ 06365086 · est 2007 · no financials extracted | — | — | — | — | 18y | — | — |
| 38, 39 AND 39A CLIFF STREET WHITBY MANAGEMENT LIMITED→ 07644675 · est 2011 · no financials extracted | — | — | — | — | 14y | — | — |
| 3G HOLDCO LIMITED→ 13451784 · est 2021 · no financials extracted | — | — | — | — | 4y | — | — |
| 41-42 WEST ROAD RTM COMPANY LTD→ 11895273 · est 2019 · no financials extracted | — | — | — | — | 7y | — | — |
Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions
8 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
Incorporated2025-02-26
Jurisdictionengland-wales
Primary SIC64209 — Activities of other holding companies n.e.c.
Registered office
Barbot Hall Industrial Estate
Mangham Road
Rotherham
South Yorkshire
S62 6EF
England
Filing status
Accounts
Next due: 2026-09-30
Last made up to: —
Confirmation statement
Next due: 2027-03-11
Last: 2026-02-25
Officers (4 active · 0 resigned)
BARKER, James Michael→
Activedirector · ~46y · appointed 2025-02-26
View their other companies + combined net worth →
BEAUMONT, Peter Raymond→
Activedirector · ~79y · appointed 2025-02-26
View their other companies + combined net worth →
BRUCE, John Esmond→
Activedirector · ~74y · appointed 2025-02-26
View their other companies + combined net worth →
WOODHOUSE, Anthony Ashton→
Activedirector · ~58y · appointed 2025-02-26
View their other companies + combined net worth →
Click a director name to see their full track record across all companies.
Recent filings (17 total)
confirmation-statement-with-updates
confirmation-statement · CS01
2026-03-11
memorandum-articles
incorporation · MA
2025-04-24
resolution
resolution · RESOLUTIONS
2025-04-24
resolution
resolution · RESOLUTIONS
2025-04-24
memorandum-articles
incorporation · MA
2025-04-24
resolution
resolution · RESOLUTIONS
2025-04-24
change-to-a-person-with-significant-control
persons-with-significant-control · PSC04
2025-04-15
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2025-04-15
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC02
2025-04-15
capital-allotment-shares
capital · SH01
2025-04-15
capital-allotment-shares
capital · SH01
2025-04-15
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC01
2025-04-15
change-to-a-person-with-significant-control
persons-with-significant-control · PSC04
2025-04-15
appoint-person-director-company-with-name-date
officers · AP01
2025-03-06
appoint-person-director-company-with-name-date
officers · AP01
2025-03-06