WMR JV HOLDCO LIMITED

🌳Matureactive
08921440 · ltd · incorporated 2014-03-04
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
not disclosed
Net worth
book net assets
Opportunity
72/100
Strong
🔔
Follow this company (free)
Email alerts on filings, charges, director changes, gazette notices. No account needed.

Unsubscribe any time from any email. GDPR-respectful.

What this business does
Primary activity: Activities of other holding companies n.e.c.
Sector: Financial & insurance
Investor take
Pursue
Strong opportunity: asset-holding vehicle with strong profile and acceptable with review structure.

Opportunity 72/100 (strong), bankability 67/100. Share purchase looks the cleaner deal structure. Biggest value-creation lever: Consolidate lender relationships. 3 distinct lenders creates friction — refinance into single-lender structure for cleaner diligence. Most likely exit: share sale to pe / searcher (50/100).

🏦

Refinance opportunity

4 live charges · 3 lenders · oldest 12.0y

35/100
too messy

Refinance path is blocked by complexity. Rethink structure or expect bespoke, expensive terms.

  • · Oldest live charge is 12.0 years old — likely at or near maturity.
  • · 3 lenders named — inter-creditor friction likely.
  • · Legal-friction score 38/100 — workable, but lender will want more DD.

Data confidence

Overall: medium (61/100)

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
4 charges (4/4 with lender, 4/4 with type)
90
Directors & officers
33 officers (5 active, 33 linked, 30 with DOB)
88
Ownership & PSC
2 active PSC(s) of 3 total, 3 with control declared
90
Director network
37 connected companies via shared directors
90
Filing history
126 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
72/100Strong
PassWatchWorth a lookStrongExceptional 

Solid opportunity signal. Worth a dedicated memo and management meeting.

Business quality
70
Active, clean filings, stable charge profile.
Acquirability
50
Some acquirability indicators.
Risk profile
77
Few red flags.
Signal strength
100
Good data coverage for analysis.

Recent activity

Last 30 days
1
filing
  • 1 accounts
Last 90 days
3
filings
  • 2 accounts
  • 1 confirmation-statement
Last 180 days
6
filings
  • 3 mortgage
  • 2 accounts
  • 1 confirmation-statement
Counts from Companies House filing history.
Corporate timeline (91 events)Click to expand
  1. 2026-04-07
    📄
    change-account-reference-date-company-previous-shortened
    accounts · AA01
  2. 2026-02-03
    📄
    accounts-with-accounts-type-group
    accounts · AA
  3. 2026-01-05
    📄
    mortgage-satisfy-charge-full
    mortgage · MR04
  4. 2026-01-05
    📄
    mortgage-satisfy-charge-full
    mortgage · MR04
  5. 2026-01-05
    🔓
    Charge satisfied #3
  6. 2026-01-05
    🔓
    Charge satisfied #2
  7. 2025-12-15
    📄
    mortgage-create-with-deed-with-charge-number-charge-creation-date
    mortgage · MR01
  8. 2025-12-12
    🔒
    Charge registered #4
    Lender: National Westminster Bank PLC
  9. 2025-05-02
    📄
    change-person-director-company-with-change-date
    officers · CH01
  10. 2025-05-01
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  11. 2025-04-30
    LYON, Tony resigned
    director
  12. 2025-04-10
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  13. 2025-04-10
    📄
    termination-secretary-company-with-name-termination-date
    officers · TM02
  14. 2025-04-10
    📄
    appoint-corporate-secretary-company-with-name-date
    officers · AP04
  15. 2025-04-01
    VERCITY MANAGEMENT SERVICES LIMITED appointed
    corporate-secretary
  16. 2025-03-31
    IQ EQ CORPORATE SERVICES (UK) LIMITED resigned
    corporate-secretary
  17. 2025-02-14
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  18. 2025-02-14
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  19. 2025-02-13
    SARIN, Dmitry appointed
    director
  20. 2025-02-13
    DELANEY, Adam Karl resigned
    director
  21. 2025-01-24
    📄
    accounts-with-accounts-type-group
    accounts · AA
  22. 2024-09-02
    JAMES-MILROSE, Christian appointed
    director
  23. 2024-09-02
    SKINNER, Julian Norman Thomas resigned
    director
  24. 2024-09-02
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  25. 2024-09-02
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  26. 2024-03-15
    📄
    change-person-director-company-with-change-date
    officers · CH01
  27. 2023-12-18
    📄
    accounts-with-accounts-type-group
    accounts · AA
  28. 2023-11-17
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  29. 2023-11-13
    BRADLEY, Bailey Jacob appointed
    director
  30. 2023-09-20
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  31. 2023-09-19
    ANDREW, Edmund George appointed
    director
  32. 2023-09-15
    WAKEFIELD, Nathan John resigned
    director
  33. 2023-09-15
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  34. 2023-05-04
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  35. 2023-05-03
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  36. 2023-04-20
    DUFFY, Jonathan Brazier resigned
    director
  37. 2023-04-20
    WAKEFIELD, Nathan John appointed
    director
  38. 2020-08-16
    LYON, Tony appointed
    director
  39. 2020-08-16
    WORT, Anthony James resigned
    director
  40. 2019-11-28
    ANTOLIK, Peter Szymon resigned
    director
  41. 2019-11-28
    DELANEY, Adam Karl appointed
    director
  42. 2019-05-28
    ANTOLIK, Peter Szymon appointed
    director
  43. 2019-05-28
    BAHCECI, Serkan resigned
    director
  44. 2019-05-28
    HAZELWOOD, Charles John Gore resigned
    director
  45. 2019-05-28
    SKINNER, Julian Norman Thomas appointed
    director
  46. 2019-05-28
    TILSTONE, David Paul resigned
    director
  47. 2019-05-13
    DUFFY, Jonathan Brazier appointed
    director
  48. 2018-12-13
    BAHCECI, Serkan appointed
    director
  49. 2018-12-13
    GIULIANOTTI, Mark Angus resigned
    director
  50. 2018-12-13
    HAZELWOOD, Charles John Gore appointed
    director
Showing most recent 50 of 91 events

Owner dependency

40/100
Moderate — manageable with handover

Some founder dependency, but not acute. A structured handover period should cover most risk.

FACTORS
  • -4 active directors: Broader management team in place — suggests transferable governance.

Succession & seller-readiness

30/100
Weak signal

Limited succession signal. Not a near-term off-market candidate.

Red flags

1 med ·
Charge satisfaction-then-recreation pattern
medium

Multiple instances where a charge was satisfied and a new charge created within 6 months. Suggests active refinancing cycle.

Group structure

2 corporate shareholders identified. Group structure is distributed.

🏛️
Wmr Holdco Limited
Corporate parent · holds 25-50% shares
significant stake
🏛️
Fuujin Power Limited
Corporate parent · holds 25-50% shares
significant stake
WMR JV HOLDCO LIMITED
This company · 08921440

Parent relationships inferred from Persons with Significant Control filings. Full subsidiary tree requires reverse-lookup (coming).

Shareholders & ownership

2 active beneficial owners
NameSharesVoting rightsNature of controlNotified
Wmr Holdco Limited
Corporate entity
2550%
25–50%25-50% shares · 25-50% voting17/08/2017
Fuujin Power Limited
Corporate entity
2550%
25–50%25-50% shares · 25-50% voting06/04/2016
1 historic (ceased) PSC
  • Uk Green Investment Bank Plcceased 17/08/2017· 25-50% shares · 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 · Holding company · BR postcode area
CompanyEst. valueTurnoverNet worthStaffAgeOppDirector
1 - 20 ALBEMARLE PARK RTM COMPANY LIMITED
13738610 · est 2021 · no financials extracted
4y
1-14 DEWEY LANE MANAGEMENT LIMITED
05892502 · est 2006 · no financials extracted
19y
1-23 CROFTERS COURT FREEHOLD MANAGEMENT LIMITED
12367614 · est 2019 · no financials extracted
6y
10 CHURCH RISE MANAGEMENT LIMITED
08438585 · est 2013 · no financials extracted
13y
10 DURHAM ROAD FREEHOLD COMPANY LIMITED
07570482 · est 2011 · no financials extracted
15y
10 HADLOW ROAD(SIDCUP)TENANTS MAINTENANCE LIMITED
00998562 · est 1970 · no financials extracted
55y
10 REDDONS ROAD LIMITED
03625509 · est 1998 · no financials extracted
27y
10 WICKHAM ROAD LIMITED
06650494 · est 2008 · no financials extracted
17y
10-16 LINKS WAY LIMITED
05872195 · est 2006 · no financials extracted
19y
101 HORNSEY LANE RTM COMPANY LIMITED
05783046 · est 2006 · no financials extracted
19y
102 OVAL ROAD (FREEHOLD) LIMITED
08753326 · est 2013 · no financials extracted
12y
103 BLACKHEATH PARK PROPERTY MANAGEMENT COMPANY LIMITED
04333311 · est 2001 · no financials extracted
24y
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
Incorporated2014-03-04
Jurisdictionengland-wales
Primary SIC64209 — Activities of other holding companies n.e.c.

Registered office

8 White Oak Square
London Road
Swanley
Kent
BR8 7AG
United Kingdom

Filing status

Accounts
Next due: 2026-09-30
Last made up to: 2025-03-31
Confirmation statement
Next due: 2027-03-18
Last: 2026-03-04

Officers (5 active · 28 resigned)

VERCITY MANAGEMENT SERVICES LIMITED
corporate-secretary · appointed 2025-04-01
View their other companies + combined net worth →
Active
ANDREW, Edmund George
director · ~39y · appointed 2023-09-19
View their other companies + combined net worth →
Active
BRADLEY, Bailey Jacob
director · ~49y · appointed 2023-11-13
View their other companies + combined net worth →
Active
JAMES-MILROSE, Christian
director · ~38y · appointed 2024-09-02
View their other companies + combined net worth →
Active
SARIN, Dmitry
director · ~36y · appointed 2025-02-13
View their other companies + combined net worth →
Active
HACKWOOD SECRETARIES LIMITED
corporate-secretary · appointed 2014-03-04 · resigned 2018-03-26
Resigned
IQ EQ CORPORATE SERVICES (UK) LIMITED
corporate-secretary · appointed 2018-03-26 · resigned 2025-03-31
Resigned
ANTOLIK, Peter Szymon
director · ~58y · appointed 2019-05-28 · resigned 2019-11-28
Resigned
BAHCECI, Serkan
director · ~54y · appointed 2018-12-13 · resigned 2019-05-28
Resigned
BRIGHTON, Oliver Matthew
director · ~43y · appointed 2017-03-31 · resigned 2018-03-26
Resigned
DELANEY, Adam Karl
director · ~46y · appointed 2019-11-28 · resigned 2025-02-13
Resigned
DUFFY, Jonathan Brazier
director · ~49y · appointed 2019-05-13 · resigned 2023-04-20
Resigned
GIULIANOTTI, Mark Angus
director · ~57y · appointed 2018-03-26 · resigned 2018-12-13
Resigned
GIULIANOTTI, Mark Angus
director · ~57y · appointed 2016-12-16 · resigned 2017-12-20
Resigned
GIULIANOTTI, Mark Angus
director · ~57y · appointed 2014-08-19 · resigned 2016-07-06
Resigned
GIULIANOTTI, Mark Angus
director · ~57y · appointed 2014-03-14 · resigned 2014-08-06
Resigned
HAZELWOOD, Charles John Gore
director · ~63y · appointed 2018-12-13 · resigned 2019-05-28
Resigned
KIMURA, Ryo
director · ~46y · appointed 2016-06-20 · resigned 2018-03-26
Resigned
LANGHAM, Martin
director · ~48y · appointed 2015-03-20 · resigned 2016-12-09
Resigned
LOWRY, Mark
director · ~65y · appointed 2014-03-14 · resigned 2015-03-20
Resigned

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

Mortgages & charges

4
Total charges
1
Outstanding
1
Active lenders
Status:Lender:4 of 4 shown
TypeProperties
outstanding
National Westminster Bank
National Westminster Bank PLC
A registered charge1 property12/12/2025
satisfied
Mufg Union Bank, N.A. as Security Trustee for the Secured Parties
A registered charge01/08/201805/01/2026
satisfied
Mufg Union Bank, N.A. as Security Trustee for the Secured Parties
A registered charge08/08/201405/01/2026
satisfied
Dong Naturgas a/S as the Secured Party
A registered charge04/04/201411/08/2014
Click column headers to sort. Use filters above to narrow by status and lender.

Recent filings (126 total)

change-account-reference-date-company-previous-shortened
accounts · AA01
2026-04-07
confirmation-statement-with-no-updates
confirmation-statement · CS01
2026-03-04
accounts-with-accounts-type-group
accounts · AA
2026-02-03
mortgage-satisfy-charge-full
mortgage · MR04
2026-01-05
mortgage-satisfy-charge-full
mortgage · MR04
2026-01-05
mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage · MR01
2025-12-15
change-person-director-company-with-change-date
officers · CH01
2025-05-02
termination-director-company-with-name-termination-date
officers · TM01
2025-05-01
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2025-04-10
termination-secretary-company-with-name-termination-date
officers · TM02
2025-04-10
appoint-corporate-secretary-company-with-name-date
officers · AP04
2025-04-10
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-03-05
appoint-person-director-company-with-name-date
officers · AP01
2025-02-14
termination-director-company-with-name-termination-date
officers · TM01
2025-02-14
accounts-with-accounts-type-group
accounts · AA
2025-01-24