WILMSHURST & DICKSON LIMITED
🌳Matureactive
00966253 · ltd · incorporated 1969-11-14
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
70/100
Strong
What this business does
Primary activity: SIC 99999
Sector: Extraterritorial bodies
Investor take
PursueStrong opportunity: active trading company with strong profile and bankable structure.
Opportunity 70/100 (strong), bankability 75/100. Share purchase looks the cleaner deal structure. Most likely exit: share sale to pe / searcher (58/100).
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
27 officers (2 active, 27 linked, 17 with DOB)
83
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
19 connected companies via shared directors
90
Filing history
160 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
70/100Strong
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
90
Good data coverage for analysis.
Recent activity
Last 30 days
1
filing
- • 1 confirmation-statement
Last 90 days
2
filings
- • 1 confirmation-statement
- • 1 officers
Last 180 days
3
filings
- • 2 officers
- • 1 confirmation-statement
Counts from Companies House filing history.
Corporate timeline (72 events)Click to expand
- 2026-04-14📄replacement-filing-of-director-appointment-with-nameofficers · RP01AP01
- 2026-01-09➖DUNLOP, Jane resignedsecretary
- 2026-01-09📄termination-secretary-company-with-name-termination-dateofficers · TM02
- 2025-07-24📄change-person-director-company-with-change-dateofficers · CH01
- 2025-07-23📄change-person-director-company-with-change-dateofficers · CH01
- 2025-07-21📄change-person-director-company-with-change-dateofficers · CH01
- 2025-07-21📄appoint-person-secretary-company-with-name-dateofficers · AP03
- 2025-07-15📄appoint-person-director-company-with-name-dateofficers · AP01
- 2025-07-14📄termination-director-company-with-name-termination-dateofficers · TM01
- 2025-07-11➕TATE, Emily Sarah appointeddirector
- 2025-07-11➕DUNLOP, Jane appointedsecretary
- 2025-07-11➖LONG, Stephen Anthony resigneddirector
- 2025-07-07📄accounts-with-accounts-type-dormantaccounts · AA
- 2024-12-31➖MAFFEI, Westley Anthony resignedsecretary
- 2024-12-31📄termination-secretary-company-with-name-termination-dateofficers · TM02
- 2024-09-27📄accounts-with-accounts-type-dormantaccounts · AA
- 2024-06-21📄termination-director-company-with-name-termination-dateofficers · TM01
- 2024-06-20📄appoint-person-director-company-with-name-dateofficers · AP01
- 2024-06-01➕BYNG-THORNE, Zillah Ellen appointeddirector
- 2024-06-01➖EDWARDS, Nicholas John resigneddirector
- 2024-03-27📄termination-director-company-with-name-termination-dateofficers · TM01
- 2024-03-27📄appoint-person-director-company-with-name-dateofficers · AP01
- 2024-03-26📄appoint-person-director-company-with-name-dateofficers · AP01
- 2024-01-31➖DAVIDSON, Kate Alexandra resigneddirector
- 2024-01-31➕EDWARDS, Nicholas John appointeddirector
- 2024-01-31➕LONG, Stephen Anthony appointeddirector
- 2023-10-24📄termination-director-company-with-name-termination-dateofficers · TM01
- 2023-10-01➖OGDEN, Darren resigneddirector
- 2023-08-11📄appoint-person-secretary-company-with-name-dateofficers · AP03
- 2023-08-08📄termination-secretary-company-with-name-termination-dateofficers · TM02
- 2023-07-31➖GEORGE, Timothy Francis resignedsecretary
- 2023-07-31➕MAFFEI, Westley Anthony appointedsecretary
- 2023-07-06📄termination-director-company-with-name-termination-dateofficers · TM01
- 2023-07-06📄appoint-person-director-company-with-name-dateofficers · AP01
- 2023-06-28➖EAMES, Angela resigneddirector
- 2023-06-28➕OGDEN, Darren appointeddirector
- 2023-06-21📄accounts-with-accounts-type-dormantaccounts · AA
- 2022-11-16➖CHANNON, Gary Andrew Scott resigneddirector
- 2022-11-10➕EAMES, Angela appointeddirector
- 2022-04-01➕CHANNON, Gary Andrew Scott appointeddirector
- 2022-04-01➖JUDD, Andrew resigneddirector
- 2022-02-06➕DAVIDSON, Kate Alexandra appointeddirector
- 2022-02-06➖LATHBURY, Alan resigneddirector
- 2020-12-14➕JUDD, Andrew appointeddirector
- 2020-12-14➕LATHBURY, Alan appointeddirector
- 2020-12-14➖PORTMAN, Richard Harry resigneddirector
- 2020-12-14➖WHITTERN, Stephen Lee resigneddirector
- 2020-04-03➖MCCOLLUM, Michael Kinloch resigneddirector
- 2020-04-03➕PORTMAN, Richard Harry appointeddirector
- 2018-11-08➕GEORGE, Timothy Francis appointedsecretary
Showing most recent 50 of 72 events
Owner dependency
58/100
Moderate — manageable with handoverSome founder dependency, but not acute. A structured handover period should cover most risk.
FACTORS
- +Two-director setup: Only two active directors — typical of owner-managed SMEs but limits succession.
Succession & seller-readiness
36/100
Weak signalLimited succession signal. Not a near-term off-market candidate.
SIGNALS
- secondaryTwo-director governance: Small-team governance. Succession depth is thin but not absent.
Red flags
1 med ·2 director resignations in last 12 months
mediumMultiple recent departures can indicate governance disagreement, succession event, or preparation for sale/stress.
Evidence: DUNLOP, Jane resigned 2026-01-09; LONG, Stephen Anthony resigned 2025-07-11
Group structure
Kenyon Securities Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.
🏛️ultimate parent
Kenyon Securities Limited
Corporate parent · holds 75-100% shares · board control
⬇
WILMSHURST & DICKSON LIMITED
This company · 00966253
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 |
|---|---|---|---|---|
Kenyon Securities 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
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|---|---|---|---|---|---|---|---|
| ABBEY FUNERAL SERVICE LTD.→ 02461184 · est 1990 · no financials extracted | — | — | — | — | 36y | — | — |
| ABILITYRE C.I.C.→ 14271708 · est 2022 · no financials extracted | — | — | — | — | 3y | — | — |
| ABOUT DANCE LTD→ 08995177 · est 2014 · no financials extracted | — | — | — | — | 12y | — | — |
| ABSOLUTE STEEL FRAMING LIMITED→ 11652186 · est 2018 · no financials extracted | — | — | — | — | 7y | — | — |
| ABU HANNAH LIMITED→ 16489868 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| ACADEMY OF BEAUTICIANS AND AESTHETICS LTD→ 11810364 · est 2019 · no financials extracted | — | — | — | — | 7y | — | — |
| ACADEMY OF BUSINESS FINANCE AND ACCOUNTING LTD→ 17018408 · est 2026 · no financials extracted | — | — | — | — | — | — | — |
| ACCESS HOMES LLP→ OC329572 · est 2007 · no financials extracted | — | — | — | — | 18y | — | — |
| ACCOUNTSWISE LTD→ 12996800 · est 2020 · no financials extracted | — | — | — | — | 5y | — | — |
| ACCRALITE LIMITED→ 04968995 · est 2003 · no financials extracted | — | — | — | — | 22y | — | — |
| ACER PROJECT MANAGEMENT LTD→ 14730860 · est 2023 · no financials extracted | — | — | — | — | 3y | — | — |
| ACER PSYCHOLOGICAL & THERAPY SERVICES LTD→ 14907531 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
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
Incorporated1969-11-14
Jurisdictionengland-wales
Primary SIC99999 — SIC 99999
Registered office
4 King Edwards Court
Sutton Coldfield
West Midlands
B73 6AP
Filing status
Accounts
Next due: 2026-09-30
Last made up to: 2024-12-27
Confirmation statement
Next due: 2027-04-02
Last: 2026-03-19
Officers (2 active · 25 resigned)
BYNG-THORNE, Zillah Ellen→
Activedirector · ~52y · appointed 2024-06-01
View their other companies + combined net worth →
TATE, Emily Sarah→
Activedirector · ~52y · appointed 2025-07-11
View their other companies + combined net worth →
BULKELEY, Russell→
Resignedsecretary · appointed 1995-09-01 · resigned 1998-09-10
DUNLOP, Jane→
Resignedsecretary · appointed 2025-07-11 · resigned 2026-01-09
GEORGE, Timothy Francis→
Resignedsecretary · appointed 2018-11-08 · resigned 2023-07-31
HYMAN, Martin Barry→
Resignedsecretary · appointed 1998-09-10 · resigned 1999-03-25
MAFFEI, Westley Anthony→
Resignedsecretary · appointed 2023-07-31 · resigned 2024-12-31
MINKLEY, Michelle→
Resignedsecretary · appointed 1991-03-28 · resigned 1991-07-31
PARKES, Nicola Louise→
Resignedsecretary · resigned 1991-03-28
PORTMAN, Richard Harry→
Resignedsecretary · appointed 2004-04-16 · resigned 2018-11-08
POWELL, Christopher Gary→
Resignedsecretary · appointed 1991-07-31 · resigned 1995-09-01
WILLIAMSON, Robert Douglas→
Resignedsecretary · appointed 1999-03-25 · resigned 2004-04-16
CHANNON, Gary Andrew Scott→
Resigneddirector · ~59y · appointed 2022-04-01 · resigned 2022-11-16
DAVIDSON, Kate Alexandra→
Resigneddirector · ~41y · appointed 2022-02-06 · resigned 2024-01-31
EAMES, Angela→
Resigneddirector · ~56y · appointed 2022-11-10 · resigned 2023-06-28
EDWARDS, Nicholas John→
Resigneddirector · ~53y · appointed 2024-01-31 · resigned 2024-06-01
GAULD, Robert Stephen→
Resigneddirector · ~87y · resigned 1991-03-20
HINDLEY, Peter Talbot→
Resigneddirector · ~83y · appointed 1991-11-06 · resigned 2008-12-29
JUDD, Andrew→
Resigneddirector · ~58y · appointed 2020-12-14 · resigned 2022-04-01
LATHBURY, Alan→
Resigneddirector · ~59y · appointed 2020-12-14 · resigned 2022-02-06
Click a director name to see their full track record across all companies.
Recent filings (160 total)
confirmation-statement-with-no-updates
confirmation-statement · CS01
2026-05-15
replacement-filing-of-director-appointment-with-name
officers · RP01AP01
2026-04-14
termination-secretary-company-with-name-termination-date
officers · TM02
2026-01-09
change-person-director-company-with-change-date
officers · CH01
2025-07-24
change-person-director-company-with-change-date
officers · CH01
2025-07-23
change-person-director-company-with-change-date
officers · CH01
2025-07-21
appoint-person-secretary-company-with-name-date
officers · AP03
2025-07-21
appoint-person-director-company-with-name-date
officers · AP01
2025-07-15
termination-director-company-with-name-termination-date
officers · TM01
2025-07-14
accounts-with-accounts-type-dormant
accounts · AA
2025-07-07
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-03-24
termination-secretary-company-with-name-termination-date
officers · TM02
2024-12-31
accounts-with-accounts-type-dormant
accounts · AA
2024-09-27
termination-director-company-with-name-termination-date
officers · TM01
2024-06-21
appoint-person-director-company-with-name-date
officers · AP01
2024-06-20