WARNERS (TRUSTEES) LIMITED
- · Thesis: well-run, low negotiation leverage
Opportunity 80/100 (exceptional), bankability 75/100. Share purchase looks the cleaner deal structure. Most likely exit: share sale to pe / searcher (65/100).
Data confidence
Overall: medium (77/100)Adequate coverage. AI outputs are reliable for the sections scored high; verify the rest in diligence.
Strong composite across quality, acquirability, and risk. High-priority target — progress to serious diligence.
Key financials
2 years extracted from filed iXBRL accountsHover to see exact values · click legend to toggle series
Financials
Extracted from Companies House accounts · FRS 105 (micro)| Metric | 2024-12-31 | 2023-12-31 |
|---|
Amounts extracted automatically from iXBRL. Fields left blank were not reported or not mapped. Values in GBP unless stated.
1 signal detected in this company's narrative notes — going-concern language, audit opinion, contingent liabilities, related-party transactions.
Available from the Pro tier upwards.
See pricing →Recent activity
- • 1 confirmation-statement
Corporate timeline (48 events)Click to expand
- 2025-06-18📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2024-08-29📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2023-09-11📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2022-08-29📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2022-05-16📄appoint-person-director-company-with-name-dateofficers · AP01
- 2022-05-16📄termination-director-company-with-name-termination-dateofficers · TM01
- 2022-05-16📄appoint-person-director-company-with-name-dateofficers · AP01
- 2022-05-16📄termination-director-company-with-name-termination-dateofficers · TM01
- 2022-05-09➕MACMILLAN, Sean Alexander appointeddirector
- 2022-05-01➕MACLACHLAN, James Martin appointeddirector
- 2022-04-30➖BROWN, Scott Alexander resigneddirector
- 2022-04-30➖CRAIG, George Scott resigneddirector
- 2021-07-06📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2020-07-22📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2019-09-18📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2018-08-31➕TAGGART, Lucy Jane appointedsecretary
- 2018-08-31➕BROWN, Scott Alexander appointeddirector
- 2018-08-31➕CRAIG, George Scott appointeddirector
- 2018-08-31📄appoint-person-director-company-with-name-dateofficers · AP01
- 2018-08-31📄appoint-person-director-company-with-name-dateofficers · AP01
- 2018-08-31📄termination-director-company-with-name-termination-dateofficers · TM01
- 2018-08-31📄termination-secretary-company-with-name-termination-dateofficers · TM02
- 2018-08-31📄appoint-person-secretary-company-with-name-dateofficers · AP03
- 2018-08-29📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2018-05-16➖CLEPHANE, Robert Michael resignedsecretary
- 2018-05-16➖CLEPHANE, Robert Michael resigneddirector
- 2016-01-15➖MCCATHIE, Deborah Ann resigneddirector
- 2015-10-09➕TAGGART, Lucy Jane, Warners Solicitors Llp appointeddirector
- 2015-10-09➕WILLIAMSON, Douglas Ian appointeddirector
- 2015-10-09➕MCCATHIE, Deborah Ann appointeddirector
- 2014-03-13➖CUMMING, John Matheson Macleod resigneddirector
- 2014-03-13➖GIBSON, William George resigneddirector
- 2014-03-13➖INNES, Craig Scott resigneddirector
- 2014-03-13➖KENNEDY, Bryan Ross resigneddirector
- 2008-11-26➕CUMMING, John Matheson Macleod appointeddirector
- 2008-11-26➕GIBSON, William George appointeddirector
- 2008-11-26➕KENNEDY, Bryan Ross appointeddirector
- 2008-11-21➕INNES, Craig Scott appointeddirector
- 2005-12-07🏢Company incorporatedAs WARNERS (TRUSTEES) LIMITED
- 2005-12-07➕SCOTT, David Jason appointeddirector
- 2005-12-07➕CLEPHANE, Robert Michael appointedsecretary
- 2005-12-07➕BRIAN REID LTD. appointedcorporate-nominee-secretary
- 2005-12-07➖BRIAN REID LTD. resignedcorporate-nominee-secretary
- 2005-12-07➕CLEPHANE, Robert Michael appointeddirector
- 2005-12-07➕BRIAN REID LTD. appointedcorporate-nominee-director
- 2005-12-07➖BRIAN REID LTD. resignedcorporate-nominee-director
- 2005-12-07➕STEPHEN MABBOTT LTD. appointedcorporate-nominee-director
- 2005-12-07➖STEPHEN MABBOTT LTD. resignedcorporate-nominee-director
Owner dependency
Some founder dependency, but not acute. A structured handover period should cover most risk.
- -5 active directors: Broader management team in place — suggests transferable governance.
- +Long-tenure founder: Senior director has been in place 20 years — deep operational knowledge concentrated in one person.
- +Senior director age: Director aged approximately 59 — approaching natural succession window.
Succession & seller-readiness
Multiple signals suggest succession is on the horizon. Candidate for proactive outreach.
- secondaryFounder aged 58+: Senior director is approximately 59. Early succession window.
- primary20+ year tenure: Director in role 20 years. Very long tenure is a classic succession signal.
- secondaryStable-but-static management: Company is 20 years old and no new directors in the last 3 years — succession not yet being planned internally.
- supportingClean filings + long tenure: Disciplined long-tenure operator — classic lifestyle-business pattern that often sells quietly.
Red flags
cleanGroup structure
Warners Solicitors Llp is the ultimate parent — holding 75%+ shares. This company sits inside their group.
Parent relationships inferred from Persons with Significant Control filings. Full subsidiary tree requires reverse-lookup (coming).
Shareholders & ownership
1 active beneficial owner · dominant holder ≥75%| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Warners Solicitors Llp Corporate entity | — | 75–100% | 75-100% voting | 02/06/2016 |
From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.
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6 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 →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
Registered office
Filing status
Officers (6 active · 12 resigned)
Click a director name to see their full track record across all companies.