18 LEAMINGTON ROAD VILLAS LIMITED

🌳Matureactive
05069314 · private-limited-guarant-nsc · incorporated 2004-03-10
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
—
year to Mar 2025
Net worth
—
book net assets
Opportunity
80/100
Exceptional
🔔
Follow this company (free)
Email alerts on filings, charges, director changes, gazette notices. No account needed.

Unsubscribe any time from any email. GDPR-respectful.

🔒Generate AI memo →🔒Outreach pack →🔒Corporate story →📑 Reports →Sign in to watch
What this business does
Primary activity: Other letting and operating of own or leased real estate
Sector: Real estate
Investor take
Pursue
Active trading company with a 67-year-old founder — textbook succession opportunity.

Opportunity 80/100 (exceptional), bankability 75/100. Strong seller-intent signal (63/100, director aged 67). Share purchase looks the cleaner deal structure. Most likely exit: share sale to pe / searcher (65/100).

Data confidence

Overall: high (80/100)

Strong data coverage across all sections. AI outputs should be trusted with minimal caveats.

Company profile
address, 1 SIC codes, incorporation date
100
Financials
2 years of iXBRL accounts extracted (YoY deltas available) + narrative notes parsed
75
Lenders & charges
Confirmed no charges registered
85
Directors & officers
9 officers (4 active, 9 linked, 6 with DOB)
83
Ownership & PSC
3 active PSC(s) of 4 total, 4 with control declared
90
Director network
8 connected companies via shared directors
69
Filing history
61 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
80/100Exceptional
PassWatchWorth a lookStrongExceptional 

Strong composite across quality, acquirability, and risk. High-priority target — progress to serious diligence.

Business quality
70
Active, clean filings, stable charge profile.
Acquirability
80
Strong succession / seller-readiness signals.
Risk profile
85
Few red flags.
Signal strength
90
Good data coverage for analysis.

Key financials

2 years extracted from filed iXBRL accounts
Cash
—
Net Worth
—
Current Assets
—
Current Liabilities
—
£0£0£0£0£0£0Mar 2024Mar 2025

Hover to see exact values · click legend to toggle series

Financials

Extracted from Companies House accounts · FRS 102
Metric2025-03-312024-03-31

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

Recent activity

Last 30 days
0
filings
Last 90 days
1
filing
  • • 1 confirmation-statement
Last 180 days
2
filings
  • • 1 confirmation-statement
  • • 1 accounts
Counts from Companies House filing history.
Corporate timeline (30 events)Click to expand
  1. 2025-12-18
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  2. 2024-12-30
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  3. 2023-12-21
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  4. 2022-12-19
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  5. 2022-03-18
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  6. 2022-03-18
    📄
    notification-of-a-person-with-significant-control
    persons-with-significant-control · PSC01
  7. 2022-03-18
    📄
    cessation-of-a-person-with-significant-control
    persons-with-significant-control · PSC07
  8. 2022-03-17
    ➖
    ALLSOPP, Jacquetta Lydia resigned
    director
  9. 2021-11-25
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  10. 2021-03-15
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  11. 2020-01-03
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  12. 2018-11-22
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  13. 2017-12-22
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  14. 2016-12-13
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  15. 2016-04-05
    📄
    annual-return-company-with-made-up-date-no-member-list
    annual-return · AR01
  16. 2016-01-22
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  17. 2014-08-25
    ➕
    ALLSOPP, James Leonard appointed
    director
  18. 2014-08-25
    ➕
    ALLSOPP, Jacquetta Lydia appointed
    director
  19. 2014-07-25
    ➖
    BOYCOTT, Rosel Marie, Secretary resigned
    director
  20. 2014-07-25
    ➖
    HOWARD, Charles resigned
    director
  21. 2004-03-25
    ➕
    BOYCOTT, Rosel Marie, Secretary appointed
    director
  22. 2004-03-25
    ➕
    HOWARD, Charles appointed
    director
  23. 2004-03-10
    🏢
    Company incorporated
    As 18 LEAMINGTON ROAD VILLAS LIMITED
  24. 2004-03-10
    ➕
    BANNISTER, Edward Martin Thomas appointed
    secretary
  25. 2004-03-10
    ➕
    BANNISTER, Amanda Sara Dawson appointed
    director
  26. 2004-03-10
    ➕
    BANNISTER, Edward Martin Thomas appointed
    director
  27. 2004-03-10
    ➕
    SDG SECRETARIES LIMITED appointed
    corporate-nominee-secretary
  28. 2004-03-10
    ➖
    SDG SECRETARIES LIMITED resigned
    corporate-nominee-secretary
  29. 2004-03-10
    ➕
    SDG REGISTRARS LIMITED appointed
    corporate-nominee-director
  30. 2004-03-10
    ➖
    SDG REGISTRARS LIMITED resigned
    corporate-nominee-director

Owner dependency

83/100
Critical — business is the founder

The business appears inseparable from the founder. Acquisition without a serious earn-out or meaningful transition period would likely destroy value.

FACTORS
  • +Long-tenure founder: Senior director has been in place 22 years — deep operational knowledge concentrated in one person.
  • +Founder age: Director aged approximately 67 — succession pressure is live.
  • +Family involvement: Multiple officers share a surname — likely family business, which concentrates governance.

Succession & seller-readiness

80/100
Likely off-market candidate

Strong acquirability signals converging. Worth approaching directly — this is how off-market deals start.

SIGNALS
  • primaryFounder aged 63+: Senior director is approximately 67. Approaching typical UK retirement age — succession thinking likely.
  • primary20+ year tenure: Director in role 22 years. Very long tenure is a classic succession signal.
  • secondaryStable-but-static management: Company is 22 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

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

Shareholders & ownership

3 active beneficial owners
NameSharesVoting rightsNature of controlNotified
Mr James Leonard Allsopp
Individual · British · DOB 01/1978 · age 48
—25–50%25-50% voting17/03/2022
Mr Edward Martin Thomas Bannister
Individual · British · DOB 11/1959 · age 67
—25–50%25-50% voting06/04/2016
Amanda Sara Dawson Bannister
Individual · British · DOB 06/1969 · age 57
—25–50%25-50% voting06/04/2016
1 historic (ceased) PSC
  • Ms Jacquetta Lydia Allsoppceased 17/03/2022· 25-50% voting

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 · Property · W postcode area
CompanyEst. valueTurnoverNet worthStaffAgeOppDirector
0'DWYER PROPERTY MANAGEMENT LTD→
15965106 · est 2024 · no financials extracted
————1y——
000786 LTD→
16273898 · est 2025 · no financials extracted
————1y——
011 PROPERTY LIMITED→
15284392 · est 2023 · no financials extracted
————2y——
0X9ACE79D62CC2448D641CAB8F4CB368347E661D97 LIMITED→
11702261 · est 2018 · no financials extracted
————7y——
10 AVIS WAY LIMITED→
14556013 · est 2022 · no financials extracted
————3y——
10 BELLS LIMITED→
09055630 · est 2014 · no financials extracted
————11y——
10 CHARMAN HOUSE LTD→
15363533 · est 2023 · no financials extracted
————2y——
10 CHEPSTOW ROAD LIMITED→
03471062 · est 1997 · no financials extracted
————28y——
10 CUMBERLAND PARK LIMITED→
02203304 · est 1987 · no financials extracted
————38y——
10 PEMBRIDGE CRESCENT LIMITED→
14802608 · est 2023 · no financials extracted
————3y——
10 PORCHESTER SQUARE LTD→
14974300 · est 2023 · no financials extracted
————2y——
10 SALE PLACE LIMITED→
15764305 · est 2024 · no financials extracted
————1y——
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
Typeprivate-limited-guarant-nsc
Incorporated2004-03-10
Jurisdictionengland-wales
Primary SIC68209 — Other letting and operating of own or leased real estate

Registered office

43 Welbeck Street
Welbeck Street
London
W1G 8DX

Filing status

Accounts
Next due: 2026-12-31
Last made up to: 2025-03-31
Confirmation statement
Next due: 2027-03-19
Last: 2026-03-05

Officers (4 active · 5 resigned)

BANNISTER, Edward Martin Thomas→
secretary · appointed 2004-03-10
View their other companies + combined net worth →
Active
ALLSOPP, James Leonard→
director · ~48y · appointed 2014-08-25
View their other companies + combined net worth →
Active
BANNISTER, Amanda Sara Dawson→
director · ~57y · appointed 2004-03-10
View their other companies + combined net worth →
Active
BANNISTER, Edward Martin Thomas→
director · ~67y · appointed 2004-03-10
View their other companies + combined net worth →
Active
SDG SECRETARIES LIMITED→
corporate-nominee-secretary · appointed 2004-03-10 · resigned 2004-03-10
Resigned
ALLSOPP, Jacquetta Lydia→
director · ~45y · appointed 2014-08-25 · resigned 2022-03-17
Resigned
BOYCOTT, Rosel Marie, Secretary→
director · ~75y · appointed 2004-03-25 · resigned 2014-07-25
Resigned
HOWARD, Charles→
director · ~75y · appointed 2004-03-25 · resigned 2014-07-25
Resigned
SDG REGISTRARS LIMITED→
corporate-nominee-director · appointed 2004-03-10 · resigned 2004-03-10
Resigned

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

Recent filings (61 total)

confirmation-statement-with-no-updates
confirmation-statement · CS01
2026-03-05
accounts-with-accounts-type-dormant
accounts · AA
2025-12-18
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-03-11
accounts-with-accounts-type-dormant
accounts · AA
2024-12-30
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-03-11
accounts-with-accounts-type-dormant
accounts · AA
2023-12-21
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-03-10
accounts-with-accounts-type-dormant
accounts · AA
2022-12-19
confirmation-statement-with-no-updates
confirmation-statement · CS01
2022-03-21
termination-director-company-with-name-termination-date
officers · TM01
2022-03-18
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC01
2022-03-18
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2022-03-18
accounts-with-accounts-type-dormant
accounts · AA
2021-11-25
accounts-with-accounts-type-dormant
accounts · AA
2021-03-15
confirmation-statement-with-no-updates
confirmation-statement · CS01
2021-03-15