44, SEABANK ROAD, WALLASEY MANAGEMENT COMPANY LIMITED

💤Zombieactive
01985733 · private-limited-guarant-nsc · incorporated 1986-02-04
Investment thesis
Zombie company — trading but stalled; unlikely mover.
Why interesting: Quiet, steady; could be a succession or carve-out candidate with the right conversation.
Why risky: No growth signal; thin margin for error on price.
🔒Estimated value
Upgrade to see
Turnover
not disclosed
Net worth
book net assets
Opportunity
78/100
Strong
🔔
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What this business does
Primary activity: Non-trading company
Sector: Professional, scientific & technical
ALSO REGISTERED FOR
  • 98000Residents property management
Investor take
Pursue
Strong opportunity: dormant / non-trading with strong profile and bankable structure.

Opportunity 78/100 (strong), bankability 75/100. High owner-dependency — earn-out structure likely required for clean transition. Share purchase looks the cleaner deal structure. Biggest value-creation lever: Broaden director team. Sole director creates succession risk and reduces buyer comfort. Appoint a second director or strong #2. Most likely exit: share sale to pe / searcher (73/100).

Data confidence

Overall: low (54/100)

Sparse data coverage. Treat AI-generated outputs as preliminary. Manual diligence essential.

Company profile
address, 2 SIC codes, incorporation date
100
Financials
No iXBRL financials extracted
0
Lenders & charges
Confirmed no charges registered
85
Directors & officers
10 officers (2 active, 10 linked, 8 with DOB)
86
Ownership & PSC
2 active PSC(s) of 3 total, 3 with control declared
90
Director network
Network not yet resolved
30
Filing history
101 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
0
filings
Last 180 days
1
filing
  • 1 accounts
Counts from Companies House filing history.
Corporate timeline (32 events)Click to expand
  1. 2026-01-08
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  2. 2025-02-10
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  3. 2025-01-04
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  4. 2024-01-07
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  5. 2022-12-30
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  6. 2021-12-21
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  7. 2021-01-08
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  8. 2020-10-12
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  9. 2020-10-12
    📄
    cessation-of-a-person-with-significant-control
    persons-with-significant-control · PSC07
  10. 2020-10-02
    RICHLEY, Sandra resigned
    director
  11. 2019-12-20
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  12. 2018-12-31
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  13. 2018-01-08
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  14. 2017-10-31
    📄
    change-to-a-person-with-significant-control
    persons-with-significant-control · PSC04
  15. 2017-10-31
    📄
    notification-of-a-person-with-significant-control
    persons-with-significant-control · PSC01
  16. 2017-10-18
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  17. 2017-10-18
    📄
    change-person-director-company-with-change-date
    officers · CH01
  18. 2017-10-02
    HAIG, Peter Robert appointed
    director
  19. 2012-01-19
    HAIG, Robert Maurice resigned
    director
  20. 2002-10-02
    PERRY, Lee resigned
    director
  21. 2002-09-28
    HAIG, Robert Maurice appointed
    director
  22. 2001-10-02
    RICHLEY, Sandra appointed
    director
  23. 2001-10-02
    ROBINSON, Mary Martina resigned
    director
  24. 1999-10-02
    JONES, Susan Pearl appointed
    secretary
  25. 1999-10-02
    CUSHION, Christa resigned
    secretary
  26. 1999-10-02
    JONES, Susan Pearl resigned
    director
  27. 1999-10-02
    ROBINSON, Mary Martina appointed
    director
  28. 1993-03-22
    CLOW, Gillian resigned
    director
  29. 1993-03-22
    JONES, Susan Pearl appointed
    director
  30. 1992-11-26
    HARRIS, Janice Elizabeth resigned
    director
  31. 1992-11-18
    PERRY, Lee appointed
    director
  32. 1986-02-04
    🏢
    Company incorporated
    As 44, SEABANK ROAD, WALLASEY MANAGEMENT COMPANY LIMITED

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
  • +Sole director: Only one active director — all governance concentrated on one person.
  • +Senior director age: Director aged approximately 59 — approaching natural succession window.

Succession & seller-readiness

65/100
Strong succession signal

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

SIGNALS
  • secondaryFounder aged 58+: Senior director is approximately 59. Early succession window.
  • primarySole active director: Only one director in control. No visible successor — buyers solve the succession problem.
  • secondaryStable-but-static management: Company is 40 years old and no new directors in the last 3 years — succession not yet being planned internally.

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
Peter Robert Haig
Individual · British · DOB 04/1967 · age 59
25–50%25-50% voting02/10/2017
Susan Peal Jones
Individual · British · DOB 08/1957 · age 69
25–50%25-50% voting06/04/2016
1 historic (ceased) PSC
  • Sandra Richleyceased 02/10/2020· 25-50% voting

From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.

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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 →
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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
Typeprivate-limited-guarant-nsc
Incorporated1986-02-04
Jurisdictionengland-wales
Primary SIC74990 — Non-trading company

Registered office

44 Seabank Road
Wallasey
Merseyside
CH45 7PF

Filing status

Accounts
Next due: 2026-12-31
Last made up to: 2025-03-31
Confirmation statement
Next due: 2026-10-16
Last: 2025-10-02

Officers (2 active · 8 resigned)

JONES, Susan Pearl
secretary · appointed 1999-10-02
View their other companies + combined net worth →
Active
HAIG, Peter Robert
director · ~59y · appointed 2017-10-02
View their other companies + combined net worth →
Active
CUSHION, Christa
secretary · resigned 1999-10-02
Resigned
CLOW, Gillian
director · ~60y · resigned 1993-03-22
Resigned
HAIG, Robert Maurice
director · ~94y · appointed 2002-09-28 · resigned 2012-01-19
Resigned
HARRIS, Janice Elizabeth
director · ~61y · resigned 1992-11-26
Resigned
JONES, Susan Pearl
director · ~69y · appointed 1993-03-22 · resigned 1999-10-02
Resigned
PERRY, Lee
director · ~55y · appointed 1992-11-18 · resigned 2002-10-02
Resigned
RICHLEY, Sandra
director · ~66y · appointed 2001-10-02 · resigned 2020-10-02
Resigned
ROBINSON, Mary Martina
director · ~59y · appointed 1999-10-02 · resigned 2001-10-02
Resigned

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

Recent filings (101 total)

accounts-with-accounts-type-dormant
accounts · AA
2026-01-08
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-10-21
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2025-02-10
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-02-10
accounts-with-accounts-type-dormant
accounts · AA
2025-01-04
accounts-with-accounts-type-dormant
accounts · AA
2024-01-07
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-10-31
accounts-with-accounts-type-dormant
accounts · AA
2022-12-30
confirmation-statement-with-updates
confirmation-statement · CS01
2022-10-12
accounts-with-accounts-type-dormant
accounts · AA
2021-12-21
confirmation-statement-with-no-updates
confirmation-statement · CS01
2021-10-29
accounts-with-accounts-type-dormant
accounts · AA
2021-01-08
termination-director-company-with-name-termination-date
officers · TM01
2020-10-12
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2020-10-12
confirmation-statement-with-no-updates
confirmation-statement · CS01
2020-10-12