WHITEBURN RESIDENTIAL LIMITED
Opportunity 76/100 (strong), bankability 70/100. 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 (75/100)Adequate coverage. AI outputs are reliable for the sections scored high; verify the rest in diligence.
Solid opportunity signal. Worth a dedicated memo and management meeting.
Key financials
1 year extracted from filed iXBRL accountsFinancials
Extracted from Companies House accounts · FRS 102| Metric | 2025-05-31 |
|---|---|
| Average employees | 0 |
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
- • 2 gazette
- • 1 accounts
- • 2 gazette
- • 1 accounts
- • 1 confirmation-statement
Corporate timeline (19 events)Click to expand
- 2026-04-28📄accounts-with-accounts-type-smallaccounts · AA
- 2026-03-18📄gazette-filings-brought-up-to-dategazette · DISS40
- 2026-03-17📄gazette-notice-compulsorygazette · GAZ1
- 2024-03-05📄capital-alter-shares-consolidationcapital · SH02
- 2024-03-01📄capital-allotment-sharescapital · SH01
- 2024-03-01📄capital-name-of-class-of-sharescapital · SH08
- 2024-02-29📄memorandum-articlesincorporation · MA
- 2024-02-29📄resolutionresolution · RESOLUTIONS
- 2024-02-29📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC05
- 2024-02-29📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2024-02-29📄appoint-person-director-company-with-name-dateofficers · AP01
- 2024-02-28📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC02
- 2024-02-28📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC02
- 2024-02-20➕BENNETT, Colin appointeddirector
- 2024-01-24📄change-account-reference-date-company-current-extendedaccounts · AA01
- 2024-01-16🏢Company incorporatedAs WHITEBURN RESIDENTIAL LIMITED
- 2024-01-16➕MCCURRICH, Eve appointeddirector
- 2024-01-16➕SHEPHERD, John Inglis appointeddirector
- 2024-01-16📄incorporation-companyincorporation · NEWINC
Owner dependency
Material founder dependency. Consider a 2-3 year earn-out and build in a handover plan before completion.
- +Founder age: Director aged approximately 69 — succession pressure is live.
- +Young company: Only 2.4 years old — management layer unlikely to be developed.
Succession & seller-readiness
Some succession indicators present. Worth watching; approach if sector/strategy fits.
- primaryFounder aged 63+: Senior director is approximately 69. Approaching typical UK retirement age — succession thinking likely.
Red flags
cleanGroup structure
2 corporate shareholders identified. Group structure is distributed.
Parent relationships inferred from Persons with Significant Control filings. Full subsidiary tree requires reverse-lookup (coming).
Shareholders & ownership
2 active beneficial owners| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Housing Growth Partnership Iii Gp Llp Corporate entity | 25–50% | 25–50% | board control25-50% shares · 25-50% voting · board control | 20/02/2024 |
Whiteburn Holdings Limited Corporate entity | 25–50% | 25–50% | 25-50% shares · 25-50% voting | 16/01/2024 |
1 historic (ceased) PSC
- Whiteburn Holdings Limitedceased 20/02/2024· 25-50% shares · 25-50% voting · board control
From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.
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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|---|---|---|---|---|---|---|---|
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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 →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 (3 active · 0 resigned)
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