WATERLOO PROPERTY MANAGEMENT LIMITED

💤Zombieactive

NI066263 · ltd · incorporated 2007-09-11

Investment thesis

Zombie company — trading but stalled; unlikely mover.

Why interesting: Quiet, steady; could be a succession or carve-out candidate with the right conversation.

Why risky: No growth signal; thin margin for error on price.

🔒Estimated value

—

Upgrade to see

Turnover

—

year to Mar 2025

Net worth

£1.6k

book net assets

Opportunity

74/100

Strong

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What this business does

Primary activity: Residents property management

Sector: Activities of households

ALSO REGISTERED FOR

99999SIC 99999

Investor take

Pursue

Strong opportunity: asset-holding vehicle with strong profile and bankable structure.

Opportunity 74/100 (strong), bankability 75/100. High owner-dependency — earn-out structure likely required for clean transition. Share purchase looks the cleaner deal structure. Biggest value-creation lever: Broaden director team. Sole director creates succession risk and reduces buyer comfort. Appoint a second director or strong #2. 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, 2 SIC codes, incorporation date

100

Financials

2 years of iXBRL accounts extracted (YoY deltas available) + narrative notes parsed

Lenders & charges

Confirmed no charges registered

Directors & officers

15 officers (2 active, 15 linked, 7 with DOB)

Ownership & PSC

0 active PSC(s) of 2 total, 2 with control declared

Director network

1 connected companies via shared directors

Filing history

76 filings on record

Gazette notices

No matching gazette notices (standard for active companies)

🔒Estimated company valuation

Sector-multiple EBITDA, turnover, and NAV-proxy valuation range with confidence tier — derived from extracted iXBRL financials.

Available from the Pro tier upwards.

See pricing →

Opportunity Score

74/100Strong

PassWatchWorth a lookStrongExceptional

Solid opportunity signal. Worth a dedicated memo and management meeting.

Business quality

Active, clean filings, stable charge profile.

Acquirability

Some acquirability indicators.

Risk profile

Few red flags.

Signal strength

Good data coverage for analysis.

Signals from accounts

Derived from iXBRL accounts · accounting standard not declared

Positive net assets

Net assets £1,585

Key financials

2 years extracted from filed iXBRL accounts

Cash

—

Net Worth

£2k

Current Assets

£2k

Current Liabilities

—

Hover to see exact values · click legend to toggle series

Financials

Extracted from Companies House accounts · accounting standard unknown

Metric	2025-03-31	2024-03-31
Total assets	£1.6k	—
Current assets	£2.2k	—
Net assets	£1.6k	—

Amounts extracted automatically from iXBRL. Fields left blank were not reported or not mapped. Values in GBP unless stated.

Recent activity

Last 30 days

filings

Last 90 days

filings

Last 180 days

filing

• 1 accounts

Counts from Companies House filing history.

Corporate timeline (47 events)Click to expand

2025-11-26
📄
accounts-with-accounts-type-micro-entity
accounts · AA
2025-11-21
📍
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2025-04-23
➕
WHITE, Charles appointed
secretary
2025-04-23
➖
WILSON, Michael Blair resigned
secretary
2025-04-23
📄
appoint-person-secretary-company-with-name-date
officers · AP03
2025-04-23
📄
termination-secretary-company-with-name-termination-date
officers · TM02
2024-12-27
📄
accounts-with-accounts-type-dormant
accounts · AA
2023-12-28
📄
accounts-with-accounts-type-dormant
accounts · AA
2022-12-29
📄
accounts-with-accounts-type-dormant
accounts · AA
2021-12-09
📄
appoint-person-secretary-company-with-name-date
officers · AP03
2021-12-09
📄
termination-director-company-with-name-termination-date
officers · TM01
2021-12-09
📍
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2021-12-09
📄
notification-of-a-person-with-significant-control-statement
persons-with-significant-control · PSC08
2021-12-09
📄
termination-secretary-company-with-name-termination-date
officers · TM02
2021-12-09
📄
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2021-12-09
📍
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2021-12-01
➖
DALZELL, Terry resigned
secretary
2021-12-01
➕
WILSON, Michael Blair appointed
secretary
2021-12-01
➖
DALZELL, Terry resigned
director
2021-08-26
📄
accounts-with-accounts-type-micro-entity
accounts · AA
2020-05-22
📄
accounts-with-accounts-type-micro-entity
accounts · AA
2019-09-23
📄
appoint-person-director-company-with-name-date
officers · AP01
2019-09-12
➕
JENKINS, Christopher Edward appointed
director
2019-09-03
📍
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2018-09-18
➖
JENKINS, Christopher Edward resigned
director
2018-03-26
➕
JENKINS, Christopher Edward appointed
director
2017-01-12
➕
DALZELL, Terry appointed
director
2017-01-12
➖
WEINEIGER, Mark resigned
director
2016-12-02
➕
DALZELL, Terry appointed
secretary
2016-12-02
➖
GORDON, Christopher resigned
secretary
2013-03-25
➕
GORDON, Christopher appointed
secretary
2013-03-25
➖
SHIELDS, Damian resigned
secretary
2013-03-25
➖
MCGRATH, Eamon resigned
director
2013-03-25
➖
SHIELDS, Pauline Mary resigned
director
2013-02-01
➕
WEINEIGER, Mark appointed
director
2009-09-30
➖
SHIELDS, Damian Peter resigned
secretary
2008-09-30
➖
SHIELDS, Pauline Mary resigned
director
2007-09-11
🏢
Company incorporated
As WATERLOO PROPERTY MANAGEMENT LIMITED
2007-09-11
➕
SHIELDS, Damian appointed
secretary
2007-09-11
➕
SHIELDS, Damian Peter appointed
secretary
2007-09-11
➕
C.S. SECRETARIAL SERVICES LTD appointed
corporate-secretary
2007-09-11
➖
C.S. SECRETARIAL SERVICES LTD resigned
corporate-secretary
2007-09-11
➕
MCGRATH, Eamon appointed
director
2007-09-11
➕
SHIELDS, Pauline Mary appointed
director
2007-09-11
➕
SHIELDS, Pauline Mary appointed
director
2007-09-11
➕
CS DIRECTOR SERVICES LIMITED appointed
corporate-director
2007-09-11
➖
CS DIRECTOR SERVICES LIMITED resigned
corporate-director

Owner dependency

75/100

High — earn-out structure required

Material founder dependency. Consider a 2-3 year earn-out and build in a handover plan before completion.

FACTORS

+Sole director: Only one active director — all governance concentrated on one person.

Succession & seller-readiness

45/100

Moderate signal

Some succession indicators present. Worth watching; approach if sector/strategy fits.

SIGNALS

primarySole active director: Only one director in control. No visible successor — buyers solve the succession problem.

Red flags

clean

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

🔒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 · BT postcode area

Company	Est. value	Turnover	Net worth	Staff	Age	Opp	Director
DRUMKEEN LIMITED→ NI059321 · est 2006	£3.30M £2.81M–£3.80M	—	£3.30M	—	20y	83	85y
MARKETHILL DISTRICT ENTERPRISES LTD→ NI029898 · est 1995	£116.1k £98.7k–£133.5k	—	£116.1k	—	30y	83	84y
DUNLUCE PLC→ NI026328 · est 1992	—	£16.7k	—	200	34y	87	87y
CARNCULLOUGH MANAGEMENT COMPANY LIMITED→ NI062378 · est 2006	—	£5.3k	—	100	19y	88	75y
BES PPP LIMITED→ NI628267 · est 2014	—	—	—	0	11y	84	64y
BALLYNAGARD PROPERTIES LIMITED→ NI019977 · est 1986	—	—	—	0	39y	83	88y
BELFAST SOUTH COMMUNITY RESOURCES→ NI053950 · est 2005 · no financials extracted	—	—	—	—	21y	83	68y
CASHEL DEVELOPMENTS LIMITED→ NI035082 · est 1998 · no financials extracted	—	—	—	—	27y	83	71y
DENROY GROUP LIMITED→ NI009327 · est 1973 · no financials extracted	—	—	—	—	53y	83	77y
DONIBRISTLE TRUST→ NI038400 · est 2000	—	—	—	0	26y	83	70y
DONNYBROOK RETAIL LIMITED→ NI605448 · est 2010	—	—	—	0	15y	83	58y
FOYLE WOMEN'S AID→ NI023041 · est 1989 · no financials extracted	—	—	—	—	36y	83	69y

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

Incorporated2007-09-11

Jurisdictionnorthern-ireland

Primary SIC98000 — Residents property management

Registered office

Charles White (Ni) Ltd

561 Upper Newtownards Road

Belfast

BT4 3LP

United Kingdom

Filing status

Accounts

Next due: 2026-12-31

Last made up to: 2025-03-31

Confirmation statement

Next due: 2026-09-25

Last: 2025-09-11

Officers (2 active · 13 resigned)

WHITE, Charles→

secretary · appointed 2025-04-23

View their other companies + combined net worth →

Active

JENKINS, Christopher Edward→

director · ~45y · appointed 2019-09-12

View their other companies + combined net worth →

Active

DALZELL, Terry→

secretary · appointed 2016-12-02 · resigned 2021-12-01

Resigned

GORDON, Christopher→

secretary · appointed 2013-03-25 · resigned 2016-12-02

Resigned

SHIELDS, Damian→

secretary · appointed 2007-09-11 · resigned 2013-03-25

Resigned

SHIELDS, Damian Peter→

secretary · appointed 2007-09-11 · resigned 2009-09-30

Resigned

WILSON, Michael Blair→

secretary · appointed 2021-12-01 · resigned 2025-04-23

Resigned

C.S. SECRETARIAL SERVICES LTD→

corporate-secretary · appointed 2007-09-11 · resigned 2007-09-11

Resigned

DALZELL, Terry→

director · ~63y · appointed 2017-01-12 · resigned 2021-12-01

Resigned

JENKINS, Christopher Edward→

director · ~45y · appointed 2018-03-26 · resigned 2018-09-18

Resigned

MCGRATH, Eamon→

director · ~63y · appointed 2007-09-11 · resigned 2013-03-25

Resigned

SHIELDS, Pauline Mary→

director · ~63y · appointed 2007-09-11 · resigned 2008-09-30

Resigned

SHIELDS, Pauline Mary→

director · ~63y · appointed 2007-09-11 · resigned 2013-03-25

Resigned

WEINEIGER, Mark→

director · ~49y · appointed 2013-02-01 · resigned 2017-01-12

Resigned

CS DIRECTOR SERVICES LIMITED→

corporate-director · appointed 2007-09-11 · resigned 2007-09-11

Resigned

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

Recent filings (76 total)

accounts-with-accounts-type-micro-entity

accounts · AA

2025-11-26

change-registered-office-address-company-with-date-old-address-new-address

address · AD01

2025-11-21

confirmation-statement-with-no-updates

confirmation-statement · CS01

2025-09-12

appoint-person-secretary-company-with-name-date

officers · AP03

2025-04-23

termination-secretary-company-with-name-termination-date

officers · TM02

2025-04-23

accounts-with-accounts-type-dormant

accounts · AA

2024-12-27

confirmation-statement-with-no-updates

confirmation-statement · CS01

2024-09-11

accounts-with-accounts-type-dormant

accounts · AA

2023-12-28

confirmation-statement-with-no-updates

confirmation-statement · CS01

2023-09-19

accounts-with-accounts-type-dormant

accounts · AA

2022-12-29

confirmation-statement-with-updates

confirmation-statement · CS01

2022-09-23

appoint-person-secretary-company-with-name-date

officers · AP03

2021-12-09

termination-director-company-with-name-termination-date

officers · TM01

2021-12-09

change-registered-office-address-company-with-date-old-address-new-address

address · AD01

2021-12-09

notification-of-a-person-with-significant-control-statement

persons-with-significant-control · PSC08

2021-12-09