1-3 WINDSOR CLOSE BURNHAM PROPERTY MANAGEMENT COMPANY LIMITED

🌳Matureactive
06396642 · ltd · incorporated 2007-10-11
Investment thesis
Well-run mature business — low negotiation leverage; premium likely.
Why interesting: Textbook target; clean filings, stable trading.
Why risky: No pressure on seller; any deal likely at full price.
Opportunity decay
hardening · 12-months
Already tight — no obvious softening catalysts on the horizon.
  • · Thesis: well-run, low negotiation leverage
🔒Estimated value
—
Upgrade to see
Turnover
—
year to Oct 2024
Net worth
—
book net assets
Opportunity
81/100
Exceptional
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What this business does
Primary activity: Residents property management
Sector: Activities of households
Investor take
Pursue
Asset-holding vehicle with a 62-year-old founder — textbook succession opportunity.

Opportunity 81/100 (exceptional), bankability 75/100. Strong seller-intent signal (70/100, director aged 62). Share purchase looks the cleaner deal structure. Most likely exit: share sale to pe / searcher (65/100).

Data confidence

Overall: medium (79/100)

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
2 years of iXBRL accounts extracted (YoY deltas available) + narrative notes parsed
75
Lenders & charges
Confirmed no charges registered
85
Directors & officers
7 officers (3 active, 7 linked, 5 with DOB)
84
Ownership & PSC
2 active PSC(s) of 3 total, 3 with control declared
90
Director network
3 connected companies via shared directors
54
Filing history
47 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
81/100Exceptional
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
85
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£0Oct 2023Oct 2024

Hover to see exact values · click legend to toggle series

Financials

Extracted from Companies House accounts · FRS 102
Metric2024-10-312023-10-31

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
0
filings
Last 180 days
0
filings
Counts from Companies House filing history.
Corporate timeline (27 events)Click to expand
  1. 2025-06-26
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  2. 2024-06-02
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  3. 2023-10-23
    📄
    cessation-of-a-person-with-significant-control
    persons-with-significant-control · PSC07
  4. 2023-10-23
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  5. 2023-07-03
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  6. 2023-02-19
    ➖
    BISHOP-PHILLIPS, Amanda Jayne resigned
    director
  7. 2022-06-13
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  8. 2021-06-30
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  9. 2020-06-16
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  10. 2019-06-20
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  11. 2018-07-16
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  12. 2017-07-23
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  13. 2016-07-26
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  14. 2015-10-13
    📄
    annual-return-company-with-made-up-date-full-list-shareholders
    annual-return · AR01
  15. 2015-06-30
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  16. 2014-10-13
    📄
    annual-return-company-with-made-up-date-full-list-shareholders
    annual-return · AR01
  17. 2012-02-13
    ➕
    BISHOP-PHILLIPS, Amanda Jayne appointed
    director
  18. 2011-11-08
    ➕
    LEWIS, Alexandra Christine appointed
    secretary
  19. 2011-11-07
    ➖
    BOTLEY, Robert James resigned
    secretary
  20. 2011-11-07
    ➖
    BOTLEY, Robert James resigned
    director
  21. 2009-11-01
    ➕
    HOLT, Jayne Elizabeth appointed
    director
  22. 2009-11-01
    ➖
    SAUNDERS, Michael David resigned
    director
  23. 2007-10-11
    🏢
    Company incorporated
    As 1-3 WINDSOR CLOSE BURNHAM PROPERTY MANAGEMENT COMPANY LIMITED
  24. 2007-10-11
    ➕
    LEWIS, Alexandra Christine appointed
    director
  25. 2007-10-11
    ➕
    BOTLEY, Robert James appointed
    secretary
  26. 2007-10-11
    ➕
    BOTLEY, Robert James appointed
    director
  27. 2007-10-11
    ➕
    SAUNDERS, Michael David appointed
    director

Owner dependency

76/100
High — earn-out structure required

Material founder dependency. Consider a 2-3 year earn-out and build in a handover plan before completion.

FACTORS
  • +Two-director setup: Only two active directors — typical of owner-managed SMEs but limits succession.
  • +Long-tenure founder: Senior director has been in place 19 years — deep operational knowledge concentrated in one person.
  • +Senior director age: Director aged approximately 62 — approaching natural succession window.

Succession & seller-readiness

69/100
Strong succession signal

Multiple signals suggest succession is on the horizon. Candidate for proactive outreach.

SIGNALS
  • secondaryFounder aged 58+: Senior director is approximately 62. Early succession window.
  • secondaryTwo-director governance: Small-team governance. Succession depth is thin but not absent.
  • secondary12+ year tenure: Director in role 19 years.
  • secondaryStable-but-static management: Company is 19 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

2 active beneficial owners
NameSharesVoting rightsNature of controlNotified
Ms Jayne Elizabeth Holt
Individual · British · DOB 03/1964 · age 62
25–50%
—25-50% shares06/04/2016
Miss Alexandra Christine Lewis
Individual · British · DOB 04/1976 · age 50
25–50%
—25-50% shares06/04/2016
1 historic (ceased) PSC
  • Mrs Amanda Jayne Bishop-Phillipsceased 19/10/2023· 25-50% shares

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 →

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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.

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Company details

Statusactive
Typeltd
Incorporated2007-10-11
Jurisdictionengland-wales
Primary SIC98000 — Residents property management

Registered office

Flat 2, 1-3 Windsor Close
Windsor Close, Windsor Lane Burnham
Slough
Bucks
SL1 7HL

Filing status

Accounts
Next due: 2026-07-31
Last made up to: 2024-10-31
Confirmation statement
Next due: 2026-10-25
Last: 2025-10-11

Officers (3 active · 4 resigned)

LEWIS, Alexandra Christine→
secretary · appointed 2011-11-08
View their other companies + combined net worth →
Active
HOLT, Jayne Elizabeth→
director · ~62y · appointed 2009-11-01
View their other companies + combined net worth →
Active
LEWIS, Alexandra Christine→
director · ~50y · appointed 2007-10-11
View their other companies + combined net worth →
Active
BOTLEY, Robert James→
secretary · appointed 2007-10-11 · resigned 2011-11-07
Resigned
BISHOP-PHILLIPS, Amanda Jayne→
director · ~59y · appointed 2012-02-13 · resigned 2023-02-19
Resigned
BOTLEY, Robert James→
director · ~80y · appointed 2007-10-11 · resigned 2011-11-07
Resigned
SAUNDERS, Michael David→
director · ~48y · appointed 2007-10-11 · resigned 2009-11-01
Resigned

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

Recent filings (47 total)

confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-10-21
accounts-with-accounts-type-dormant
accounts · AA
2025-06-26
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-10-13
accounts-with-accounts-type-dormant
accounts · AA
2024-06-02
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-10-23
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2023-10-23
termination-director-company-with-name-termination-date
officers · TM01
2023-10-23
accounts-with-accounts-type-dormant
accounts · AA
2023-07-03
confirmation-statement-with-no-updates
confirmation-statement · CS01
2022-10-11
accounts-with-accounts-type-dormant
accounts · AA
2022-06-13
confirmation-statement-with-no-updates
confirmation-statement · CS01
2021-10-21
accounts-with-accounts-type-dormant
accounts · AA
2021-06-30
confirmation-statement-with-no-updates
confirmation-statement · CS01
2020-10-11
accounts-with-accounts-type-dormant
accounts · AA
2020-06-16
confirmation-statement-with-no-updates
confirmation-statement · CS01
2019-10-14