BARRATT DORMANT (ATLANTIC QUAY) LIMITED
🌳Matureactive
04333036 · ltd · incorporated 2001-12-03
Investment thesis
Unencumbered property vehicle — clean asset-backed target with refinance headroom.
Why interesting: Property-holding entity with no live charges; straightforward asset-backed case.
Why risky: Values depend on title and valuation; property-specific market exposure.
🔒Estimated value
—
Upgrade to see
Turnover
—
not disclosed
Net worth
—
book net assets
Opportunity
78/100
Strong
What this business does
Primary activity: Development of building projects
Sector: Construction
Investor take
PursueStrong opportunity: active trading company with strong profile and bankable structure.
Opportunity 78/100 (strong), bankability 75/100. Share purchase looks the cleaner deal structure. Most likely exit: share sale to pe / searcher (65/100).
Data confidence
Overall: medium (60/100)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
Confirmed no charges registered
85
Directors & officers
16 officers (4 active, 16 linked, 10 with DOB)
83
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
27 connected companies via shared directors
90
Filing history
91 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
78/100Strong
PassWatchWorth a lookStrongExceptional
Solid opportunity signal. Worth a dedicated memo and management meeting.
Business quality
70
Active, clean filings, stable charge profile.
Acquirability
70
Strong succession / seller-readiness signals.
Risk profile
85
Few red flags.
Signal strength
90
Good data coverage for analysis.
Recent activity
Last 30 days
0
filings
Last 90 days
2
filings
- • 1 officers
- • 1 accounts
Last 180 days
3
filings
- • 1 officers
- • 1 accounts
- • 1 confirmation-statement
Counts from Companies House filing history.
Corporate timeline (45 events)Click to expand
- 2026-03-09➕LEWIS, Katie appointeddirector
- 2026-03-09📄appoint-person-director-company-with-name-dateofficers · AP01
- 2026-02-26📄accounts-with-accounts-type-dormantaccounts · AA
- 2025-09-08📄appoint-person-director-company-with-name-dateofficers · AP01
- 2025-09-08📄termination-director-company-with-name-termination-dateofficers · TM01
- 2025-09-06➖BOYES, Steven John resigneddirector
- 2025-09-03➕ROBERTS, Michael Kenneth appointeddirector
- 2025-01-23📄accounts-with-accounts-type-dormantaccounts · AA
- 2025-01-03📄appoint-person-director-company-with-name-dateofficers · AP01
- 2025-01-03📄termination-director-company-with-name-termination-dateofficers · TM01
- 2025-01-01➕CONDIE, Alison appointeddirector
- 2024-12-31➖MCLEOD, Douglas resigneddirector
- 2024-02-08📄accounts-with-accounts-type-dormantaccounts · AA
- 2023-03-07📄accounts-with-accounts-type-dormantaccounts · AA
- 2022-01-26📄accounts-with-accounts-type-dormantaccounts · AA
- 2021-02-24📄accounts-with-accounts-type-dormantaccounts · AA
- 2020-02-18📄accounts-with-accounts-type-dormantaccounts · AA
- 2019-01-29📄accounts-with-accounts-type-dormantaccounts · AA
- 2018-02-08📄accounts-with-accounts-type-dormantaccounts · AA
- 2017-02-21📄accounts-with-accounts-type-dormantaccounts · AA
- 2017-01-20📄termination-director-company-with-name-termination-dateofficers · TM01
- 2017-01-19➖COOPER, Neil resigneddirector
- 2015-11-23➕COOPER, Neil appointeddirector
- 2012-03-21➕BARRATT CORPORATE SECRETARIAL SERVICES LIMITED appointedcorporate-secretary
- 2010-12-31➖DENT, Laurence resignedsecretary
- 2008-09-11➖DAVIES, Nicholas William resigneddirector
- 2008-07-25➕BOYES, Steven John appointeddirector
- 2008-07-25➖HILL, Owen Robert resigneddirector
- 2008-07-25➕MCLEOD, Douglas appointeddirector
- 2008-07-25➖SILBER, Adrian Giles resigneddirector
- 2008-06-30➖FITZSIMMONS, James Patrick resigneddirector
- 2007-12-31➕DENT, Laurence appointedsecretary
- 2007-12-31➖DOUGLAS, Robert Granville resignedsecretary
- 2005-11-18➕HILL, Owen Robert appointeddirector
- 2005-07-18➕DAVIES, Nicholas William appointeddirector
- 2003-03-01➖BROWN, Graham Marshall resignedsecretary
- 2003-03-01➕DOUGLAS, Robert Granville appointedsecretary
- 2002-02-12➕BROWN, Graham Marshall appointedsecretary
- 2002-02-12➖EVERSECRETARY LIMITED resignedcorporate-nominee-secretary
- 2002-02-12➕FITZSIMMONS, James Patrick appointeddirector
- 2002-02-12➕SILBER, Adrian Giles appointeddirector
- 2002-02-12➖EVERDIRECTOR LIMITED resignedcorporate-nominee-director
- 2001-12-03🏢Company incorporatedAs BARRATT DORMANT (ATLANTIC QUAY) LIMITED
- 2001-12-03➕EVERSECRETARY LIMITED appointedcorporate-nominee-secretary
- 2001-12-03➕EVERDIRECTOR LIMITED appointedcorporate-nominee-director
Owner dependency
58/100
Moderate — manageable with handoverSome founder dependency, but not acute. A structured handover period should cover most risk.
FACTORS
- +Senior director age: Director aged approximately 59 — approaching natural succession window.
Succession & seller-readiness
40/100
Moderate signalSome succession indicators present. Worth watching; approach if sector/strategy fits.
SIGNALS
- secondaryFounder aged 58+: Senior director is approximately 59. Early succession window.
Red flags
cleanNo red flags detected from available public data. (This is not a clean bill of health — detailed accounts review still recommended.)
Group structure
Wilson Bowden Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.
🏛️ultimate parent
Wilson Bowden Limited
Corporate parent · holds 75-100% shares · board control
⬇
BARRATT DORMANT (ATLANTIC QUAY) LIMITED
This company · 04333036
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 |
|---|---|---|---|---|
Wilson Bowden Limited Corporate entity | 75–100% | 75–100% | board control75-100% shares · 75-100% voting · board control | 06/04/2016 |
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
Active · Construction · LE postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| 1 BUILD CONSTRUCTION LIMITED→ 16352398 · est 2025 · no financials extracted | — | — | — | — | 1y | — | — |
| 1 BUILD DESIGN & DEVELOPMENT LTD→ 13214466 · est 2021 · no financials extracted | — | — | — | — | 5y | — | — |
| 1163 LTD→ 13553895 · est 2021 · no financials extracted | — | — | — | — | 4y | — | — |
| 14TWELVE LTD→ 12672295 · est 2020 · no financials extracted | — | — | — | — | 5y | — | — |
| 15 BARNSDALE LIMITED→ 12781083 · est 2020 · no financials extracted | — | — | — | — | 5y | — | — |
| 16473913 LIMITED→ 16473913 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| 1808 PROPERTY SERVICES LTD→ 09418581 · est 2015 · no financials extracted | — | — | — | — | 11y | — | — |
| 1908 PROJECTS LIMITED→ 17098624 · est 2026 · no financials extracted | — | — | — | — | — | — | — |
| 1ST CHOICE PLUMBING,HEATING &COOLING LTD→ 12138559 · est 2019 · no financials extracted | — | — | — | — | 6y | — | — |
| 1ST CHOICE WINDOWS WALTHAM LIMITED→ 10658044 · est 2017 · no financials extracted | — | — | — | — | 9y | — | — |
| 1ST INSULATION LTD→ 14261667 · est 2022 · no financials extracted | — | — | — | — | 3y | — | — |
| 21ST CENTURY ENERGY SOLUTIONS LIMITED→ 07742151 · est 2011 · no financials extracted | — | — | — | — | 14y | — | — |
Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions
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 →🔒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
Incorporated2001-12-03
Jurisdictionengland-wales
Primary SIC41100 — Development of building projects
Registered office
Barratt House Cartwright Way
Forest Business Park Bardon Hill
Coalville
Leics
LE67 1UF
Filing status
Accounts
Next due: 2027-03-31
Last made up to: 2025-06-30
Confirmation statement
Next due: 2026-12-22
Last: 2025-12-08
Officers (4 active · 12 resigned)
BARRATT CORPORATE SECRETARIAL SERVICES LIMITED→
Activecorporate-secretary · appointed 2012-03-21
View their other companies + combined net worth →
CONDIE, Alison→
Activedirector · ~55y · appointed 2025-01-01
View their other companies + combined net worth →
LEWIS, Katie→
Activedirector · ~45y · appointed 2026-03-09
View their other companies + combined net worth →
ROBERTS, Michael Kenneth→
Activedirector · ~59y · appointed 2025-09-03
View their other companies + combined net worth →
BROWN, Graham Marshall→
Resignedsecretary · appointed 2002-02-12 · resigned 2003-03-01
DENT, Laurence→
Resignedsecretary · appointed 2007-12-31 · resigned 2010-12-31
DOUGLAS, Robert Granville→
Resignedsecretary · appointed 2003-03-01 · resigned 2007-12-31
EVERSECRETARY LIMITED→
Resignedcorporate-nominee-secretary · appointed 2001-12-03 · resigned 2002-02-12
BOYES, Steven John→
Resigneddirector · ~66y · appointed 2008-07-25 · resigned 2025-09-06
COOPER, Neil→
Resigneddirector · ~59y · appointed 2015-11-23 · resigned 2017-01-19
DAVIES, Nicholas William→
Resigneddirector · ~65y · appointed 2005-07-18 · resigned 2008-09-11
FITZSIMMONS, James Patrick→
Resigneddirector · ~67y · appointed 2002-02-12 · resigned 2008-06-30
HILL, Owen Robert→
Resigneddirector · ~66y · appointed 2005-11-18 · resigned 2008-07-25
MCLEOD, Douglas→
Resigneddirector · ~73y · appointed 2008-07-25 · resigned 2024-12-31
SILBER, Adrian Giles→
Resigneddirector · ~72y · appointed 2002-02-12 · resigned 2008-07-25
EVERDIRECTOR LIMITED→
Resignedcorporate-nominee-director · appointed 2001-12-03 · resigned 2002-02-12
Click a director name to see their full track record across all companies.
Recent filings (91 total)
appoint-person-director-company-with-name-date
officers · AP01
2026-03-09
accounts-with-accounts-type-dormant
accounts · AA
2026-02-26
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-12-08
appoint-person-director-company-with-name-date
officers · AP01
2025-09-08
termination-director-company-with-name-termination-date
officers · TM01
2025-09-08
accounts-with-accounts-type-dormant
accounts · AA
2025-01-23
appoint-person-director-company-with-name-date
officers · AP01
2025-01-03
termination-director-company-with-name-termination-date
officers · TM01
2025-01-03
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-12-17
accounts-with-accounts-type-dormant
accounts · AA
2024-02-08
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-12-13
accounts-with-accounts-type-dormant
accounts · AA
2023-03-07
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-01-10
accounts-with-accounts-type-dormant
accounts · AA
2022-01-26
confirmation-statement-with-no-updates
confirmation-statement · CS01
2021-12-20