3766 SWINDON DO (FREEHOLDCO) LIMITED

⚰️Wound downregistered
OE009393 · registered-overseas-entity · incorporated 2022-12-21
Investment thesis
Company registered — not a live target.
Why interesting: Historical record only; useful for precedent research.
Why risky: Not transactable.
🔒Estimated value
Upgrade to see
Turnover
not disclosed
Net worth
book net assets
Opportunity
54/100
Worth a look
🔔
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Investor take
Worth a look
Unclear. Reasonable fundamentals — worth a memo before deciding.

Opportunity 54/100 (worth a look), bankability 65/100. Share purchase looks the cleaner deal structure. Most likely exit: share sale to pe / searcher (58/100).

Data confidence

Overall: low (53/100)

Sparse data coverage. Treat AI-generated outputs as preliminary. Manual diligence essential.

Company profile
address, no SIC, incorporation date
80
Financials
No iXBRL financials extracted
0
Lenders & charges
Confirmed no charges registered
85
Directors & officers
6 officers (0 active, 6 linked, 6 with DOB)
90
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
Network not yet resolved
30
Filing history
4 filings
60
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
54/100Worth a look
PassWatchWorth a lookStrongExceptional 

Mixed signal. Worth opening the full target workup before deciding to pursue.

Business quality
20
Concerning — overdue filings or status flags present.
Acquirability
50
Some acquirability indicators.
Risk profile
77
Few red flags.
Signal strength
80
Good data coverage for analysis.

Recent activity

Last 30 days
0
filings
Last 90 days
0
filings
Last 180 days
1
filing
  • 1 confirmation-statement
Counts from Companies House filing history.
Corporate timeline (17 events)Click to expand
  1. 2026-01-02
    📄
    annual-update
    confirmation-statement · OE02
  2. 2025-12-08
    PATEL, Hirenkumar resigned
    managing-officer
  3. 2025-12-08
    TANDURA, Iryna resigned
    managing-officer
  4. 2025-12-08
    XUEREB, Steve resigned
    managing-officer
  5. 2024-12-23
    📄
    annual-update
    confirmation-statement · OE02
  6. 2024-07-30
    SIMMONDS, Sophie Anne resigned
    managing-officer
  7. 2024-01-08
    📄
    annual-update
    confirmation-statement · OE02
  8. 2023-12-15
    TANDURA, Iryna appointed
    managing-officer
  9. 2023-12-07
    FROST, Timothy James Sedgwick resigned
    managing-officer
  10. 2023-12-07
    PATEL, Hirenkumar appointed
    managing-officer
  11. 2023-12-07
    XUEREB, Steve appointed
    managing-officer
  12. 2023-10-30
    BOYD PHILLIPS, James resigned
    managing-officer
  13. 2022-12-21
    🏢
    Company incorporated
    As 3766 SWINDON DO (FREEHOLDCO) LIMITED
  14. 2022-12-21
    BOYD PHILLIPS, James appointed
    managing-officer
  15. 2022-12-21
    FROST, Timothy James Sedgwick appointed
    managing-officer
  16. 2022-12-21
    SIMMONDS, Sophie Anne appointed
    managing-officer
  17. 2022-12-21
    📄
    registration-overseas-entity
    incorporation · OE01

Owner dependency

50/100
Moderate — manageable with handover

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

Succession & seller-readiness

30/100
Weak signal

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

Red flags

1 med ·
3 director resignations in last 12 months
medium

Multiple recent departures can indicate governance disagreement, succession event, or preparation for sale/stress.

Evidence: PATEL, Hirenkumar resigned 2025-12-08; TANDURA, Iryna resigned 2025-12-08; XUEREB, Steve resigned 2025-12-08

Group structure

Frs Estates Limited holds 25-50% — a significant corporate investor but not a controlling parent.

🏛️
Frs Estates Limited
Corporate parent
3766 SWINDON DO (FREEHOLDCO) LIMITED
This company · OE009393

Parent relationships inferred from Persons with Significant Control filings. Full subsidiary tree requires reverse-lookup (coming).

Shareholders & ownership

1 active beneficial owner
NameSharesVoting rightsNature of controlNotified
Frs Estates Limited
Corporate entity
control reported08/12/2025

From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.

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Peers ranked by estimated value, then turnover, then opportunity score.See all →
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Company details

Statusregistered
Typeregistered-overseas-entity
Incorporated2022-12-21
Jurisdictionunited-kingdom
Primary SIC

Registered office

3rd Floor 44 Esplanade
St Helier
JE4 9WG
Jersey

Filing status

Accounts
Next due:
Last made up to:
Confirmation statement
Next due: 2027-01-03
Last: 2025-12-20

Officers (0 active · 6 resigned)

BOYD PHILLIPS, James
managing-officer · ~55y · appointed 2022-12-21 · resigned 2023-10-30
Director
Resigned
FROST, Timothy James Sedgwick
managing-officer · ~44y · appointed 2022-12-21 · resigned 2023-12-07
Director
Resigned
PATEL, Hirenkumar
managing-officer · ~45y · appointed 2023-12-07 · resigned 2025-12-08
Managing Director
Resigned
SIMMONDS, Sophie Anne
managing-officer · ~46y · appointed 2022-12-21 · resigned 2024-07-30
Director
Resigned
TANDURA, Iryna
managing-officer · ~44y · appointed 2023-12-15 · resigned 2025-12-08
Director Of Strategic Asset Management
Resigned
XUEREB, Steve
managing-officer · ~40y · appointed 2023-12-07 · resigned 2025-12-08
Finance Director
Resigned

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

Recent filings (4 total)

annual-update
confirmation-statement · OE02
2026-01-02
annual-update
confirmation-statement · OE02
2024-12-23
annual-update
confirmation-statement · OE02
2024-01-08
registration-overseas-entity
incorporation · OE01
2022-12-21