BURWIN RESIDENTIAL INVESTMENTS LIMITED
🌱Startupactive
16326864 · ltd · incorporated 2025-03-19
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
72/100
Strong
What this business does
Primary activity: Activities of other holding companies n.e.c.
Sector: Financial & insurance
Investor take
Pass (distressed without resilience)Distressed asset-holding vehicle — structural issues outweigh the discount.
Opportunity 72/100 (strong), bankability 70/100. High owner-dependency — earn-out structure likely required for clean transition. Share purchase looks the cleaner deal structure. Biggest value-creation lever: Resolve: 1 insolvency-related filing on record. Filings relating to insolvency, liquidation, or administration exist in the company's history. Review before proceeding. Most likely exit: share sale to pe / searcher (73/100).
🏦
Refinance opportunity
2 live charges · oldest 0.8y
50/100
clean up first
Refinance viable after a tidy-up — address the highlighted items first.
- · Newest facility, 0.8 years old — likely still in initial term.
- · Single lender — cleanest path to refinance.
- · Legal-friction score 15/100 — clean.
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
2 charges (2/2 with lender, 2/2 with type)
90
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
12 connected companies via shared directors
81
Filing history
15 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
72/100Strong
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
67
Some moderate concerns — review flags.
Signal strength
100
Good data coverage for analysis.
Recent activity
Last 30 days
0
filings
Last 90 days
0
filings
Last 180 days
3
filings
- • 2 persons-with-significant-control
- • 1 confirmation-statement
Counts from Companies House filing history.
Corporate timeline (19 events)Click to expand
- 2026-02-18📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC04
- 2026-02-16📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC01
- 2025-09-03📄mortgage-create-with-deed-with-charge-number-charge-creation-datemortgage · MR01
- 2025-09-03📄mortgage-create-with-deed-with-charge-number-charge-creation-datemortgage · MR01
- 2025-09-01📄capital-statement-capital-company-with-date-currency-figurecapital · SH19
- 2025-09-01📄legacycapital · SH20
- 2025-09-01⚠️legacyinsolvency · CAP-SS
- 2025-09-01📄resolutionresolution · RESOLUTIONS
- 2025-08-29📄resolutionresolution · RESOLUTIONS
- 2025-08-29📄memorandum-articlesincorporation · MA
- 2025-08-29📄capital-variation-of-rights-attached-to-sharescapital · SH10
- 2025-08-29📄capital-name-of-class-of-sharescapital · SH08
- 2025-08-26🔒Charge registered #2Lender: Aldermore Bank PLC
- 2025-08-26🔒Charge registered #1Lender: Aldermore Bank PLC
- 2025-06-05📄capital-allotment-sharescapital · SH01
- 2025-03-19🏢Company incorporatedAs BURWIN RESIDENTIAL INVESTMENTS LIMITED
- 2025-03-19➕WINGFIELD, Clive Ashley appointeddirector
- 2025-03-19➕WINGFIELD, Mark Andrew appointeddirector
- 2025-03-19📄incorporation-companyincorporation · NEWINC
Owner dependency
79/100
High — earn-out structure requiredMaterial 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 64 — approaching natural succession window.
- +Family involvement: Multiple officers share a surname — likely family business, which concentrates governance.
- +Young company: Only 1.2 years old — management layer unlikely to be developed.
Succession & seller-readiness
56/100
Strong succession signalMultiple signals suggest succession is on the horizon. Candidate for proactive outreach.
SIGNALS
- primaryFounder aged 63+: Senior director is approximately 64. Approaching typical UK retirement age — succession thinking likely.
- secondaryTwo-director governance: Small-team governance. Succession depth is thin but not absent.
Red flags
1 high ·1 insolvency-related filing on record
highFilings relating to insolvency, liquidation, or administration exist in the company's history. Review before proceeding.
Evidence: 2025-09-01: legacy
Shareholders & ownership
2 active beneficial owners · dominant holder ≥75%| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Mr Clive Ashley Wingfield Individual · British · DOB 12/1962 · age 64 | 75–100% | 75–100% | board control75-100% shares · 75-100% voting · board control | 19/03/2025 |
Mr Mark Andrew Wingfield Individual · British · DOB 09/1964 · age 62 | 25–50% | 25–50% | 25-50% shares · 25-50% voting | 26/08/2025 |
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
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|---|---|---|---|---|---|---|---|
| 101 LILLIPUT ROAD MANAGEMENT COMPANY LIMITED→ 07335287 · est 2010 · no financials extracted | — | — | — | — | 15y | — | — |
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| 127 RICHMOND PARK ROAD MANAGEMENT COMPANY LIMITED→ 03671513 · est 1998 · no financials extracted | — | — | — | — | 27y | — | — |
| 128/130 BALVERNIE GROVE FREEHOLD LIMITED→ 15720532 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| 13/15 SALTERNS ROAD MANAGEMENT LIMITED→ 03388372 · est 1997 · no financials extracted | — | — | — | — | 28y | — | — |
| 130 HIGH STREET (SWANAGE) MANAGEMENT COMPANY LIMITED→ 11645294 · est 2018 · no financials extracted | — | — | — | — | 7y | — | — |
| 137 RUSSELL ROAD RTM COMPANY LTD→ 13979537 · est 2022 · no financials extracted | — | — | — | — | 4y | — | — |
| 138 HOLLAND ROAD LIMITED→ 03297080 · est 1996 · no financials extracted | — | — | — | — | 29y | — | — |
| 139 GROSVENOR AVENUE RTM COMPANY LIMITED→ 16129869 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| 14 CRABTON CLOSE MANAGEMENT COMPANY LIMITED→ 11850027 · est 2019 · no financials extracted | — | — | — | — | 7y | — | — |
| 14 HAMILTON ROAD MANAGEMENT COMPANY LIMITED→ 16696989 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| 14 HURST ROAD MANAGEMENT LIMITED→ 02717295 · est 1992 · no financials extracted | — | — | — | — | 33y | — | — |
Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions
9 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
Incorporated2025-03-19
Jurisdictionengland-wales
Primary SIC64209 — Activities of other holding companies n.e.c.
Registered office
34 Glenferness Avenue
Bournemouth
BH4 9NQ
England
Filing status
Accounts
Next due: 2026-12-19
Last made up to: —
Confirmation statement
Next due: 2027-02-09
Last: 2026-01-26
Officers (2 active · 0 resigned)
WINGFIELD, Clive Ashley→
Activedirector · ~64y · appointed 2025-03-19
View their other companies + combined net worth →
WINGFIELD, Mark Andrew→
Activedirector · ~62y · appointed 2025-03-19
View their other companies + combined net worth →
Click a director name to see their full track record across all companies.
Mortgages & charges
2
Total charges
2
Outstanding
1
Active lenders
Status:Lender:2 of 2 shown
| Type | Properties | |||||
|---|---|---|---|---|---|---|
| outstanding | Aldermore Aldermore Bank PLC | A registered charge | 1 property | 26/08/2025 | — | |
| outstanding | Aldermore Aldermore Bank PLC | A registered charge | 1 property | 26/08/2025 | — |
Click column headers to sort. Use filters above to narrow by status and lender.
Recent filings (15 total)
change-to-a-person-with-significant-control
persons-with-significant-control · PSC04
2026-02-18
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC01
2026-02-16
confirmation-statement-with-updates
confirmation-statement · CS01
2026-02-16
mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage · MR01
2025-09-03
mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage · MR01
2025-09-03
capital-statement-capital-company-with-date-currency-figure
capital · SH19
2025-09-01
legacy
capital · SH20
2025-09-01
legacy
insolvency · CAP-SS
2025-09-01
resolution
resolution · RESOLUTIONS
2025-09-01
resolution
resolution · RESOLUTIONS
2025-08-29
memorandum-articles
incorporation · MA
2025-08-29
capital-variation-of-rights-attached-to-shares
capital · SH10
2025-08-29
capital-name-of-class-of-shares
capital · SH08
2025-08-29
capital-allotment-shares
capital · SH01
2025-06-05
incorporation-company
incorporation · NEWINC
2025-03-19