COUNTRYWIDE FINANCIAL SERVICES (SOUTH) LIMITED
⚰️Wound downdissolved
02445496 · ltd · incorporated 1989-11-22
Investment thesis
Company dissolved — not a live target.
Why interesting: Historical record only; useful for precedent research.
Why risky: Not transactable.
🔒Estimated value
—
Upgrade to see
Turnover
—
not disclosed
Net worth
—
book net assets
Opportunity
55/100
Worth a look
What this business does
Primary activity: Non-trading company
Sector: Professional, scientific & technical
Investor take
Pass (distressed without resilience)Distressed dormant / non-trading — structural issues outweigh the discount.
Opportunity 55/100 (worth a look), bankability 70/100. High owner-dependency — earn-out structure likely required for clean transition. Share purchase looks the cleaner deal structure. Biggest value-creation lever: Resolve: Company dissolved. Company has been dissolved — it no longer legally exists. Any diligence here is historical only. Most likely exit: share sale to pe / searcher (65/100).
Data confidence
Overall: medium (58/100)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
30 officers (3 active, 30 linked, 20 with DOB)
83
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
10 connected companies via shared directors
75
Filing history
186 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
55/100Worth a look
PassWatchWorth a lookStrongExceptional
Mixed signal. Worth opening the full target workup before deciding to pursue.
Business quality
30
Concerning — overdue filings or status flags present.
Acquirability
70
Strong succession / seller-readiness signals.
Risk profile
49
Multiple red flags — proceed with caution.
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 gazette
Counts from Companies House filing history.
Corporate timeline (71 events)Click to expand
- 2025-12-16📄gazette-dissolved-voluntarygazette · GAZ2(A)
- 2025-12-16🏁Company dissolved
- 2025-09-30📄gazette-notice-voluntarygazette · GAZ1(A)
- 2025-09-19📄dissolution-application-strike-off-companydissolution · DS01
- 2025-09-02📄accounts-with-accounts-type-audit-exemption-subsiduaryaccounts · AA
- 2025-09-02📄legacyaccounts · PARENT_ACC
- 2025-09-02📄legacyother · GUARANTEE2
- 2025-09-02📄legacyother · AGREEMENT2
- 2025-01-09📄change-person-director-company-with-change-dateofficers · CH01
- 2024-10-23📄capital-statement-capital-company-with-date-currency-figurecapital · SH19
- 2024-10-23📄legacycapital · SH20
- 2024-10-23⚠️legacyinsolvency · CAP-SS
- 2024-10-23📄resolutionresolution · RESOLUTIONS
- 2024-08-27📄accounts-with-accounts-type-dormantaccounts · AA
- 2023-12-12📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC05
- 2023-08-30📄accounts-with-accounts-type-dormantaccounts · AA
- 2022-09-12📄accounts-with-accounts-type-dormantaccounts · AA
- 2021-12-14📄appoint-person-director-company-with-name-dateofficers · AP01
- 2021-12-07📄termination-director-company-with-name-termination-dateofficers · TM01
- 2021-11-30➕TWIGG, Richard John appointeddirector
- 2021-11-30➖WILLIAMS, Gareth Rhys resigneddirector
- 2021-09-23📄accounts-with-accounts-type-dormantaccounts · AA
- 2021-01-05📄accounts-with-accounts-type-dormantaccounts · AA
- 2016-02-01➖LAW, Shirley Gaik Heah resignedsecretary
- 2012-11-06➕OAKWOOD CORPORATE SECRETARY LIMITED appointedcorporate-secretary
- 2012-10-09➕KILROY ESTATE AGENTS LIMITED appointedcorporate-director
- 2009-12-31➖HILL, Harry Douglas resigneddirector
- 2007-12-31➖NOWER, Michael Charles resigneddirector
- 2006-01-30➕LAW, Shirley Gaik Heah appointedsecretary
- 2006-01-30➖WILLIAMS, Gareth Rhys resignedsecretary
- 2006-01-30➕WILLIAMS, Gareth Rhys appointeddirector
- 2002-11-11➕LAW, Shirley Gaik Heah appointedsecretary
- 2002-11-11➖LAW, Shirley Gaik Heah resignedsecretary
- 2002-08-22➖REYNOLDS, Jennifer resignedsecretary
- 2002-08-22➖FITZJOHN, Gerald Roy resigneddirector
- 2002-08-22➖REYNOLDS, Jennifer resigneddirector
- 2002-08-21➖MONGER, Diana resignedsecretary
- 2002-08-21➕REYNOLDS, Jennifer appointedsecretary
- 2002-08-21➕WILLIAMS, Gareth Rhys appointedsecretary
- 2002-08-21➕FITZJOHN, Gerald Roy appointeddirector
- 2002-08-21➕HILL, Harry Douglas appointeddirector
- 2002-08-21➖MONGER, Diana resigneddirector
- 2002-08-21➕NOWER, Michael Charles appointeddirector
- 2002-08-21➕REYNOLDS, Jennifer appointeddirector
- 2002-08-21➖SWEETLAND, Brian William resigneddirector
- 2002-02-04➕MONGER, Diana appointedsecretary
- 2002-02-04➖WHIFFIN, Roger Michael resignedsecretary
- 2001-10-01➕MONGER, Diana appointeddirector
- 2001-10-01➖WHIFFIN, Roger Michael resigneddirector
- 1998-09-24➖HORNBUCKLE, Steven Colin resignedsecretary
Showing most recent 50 of 71 events
Owner dependency
81/100
Critical — business is the founderThe business appears inseparable from the founder. Acquisition without a serious earn-out or meaningful transition period would likely destroy value.
FACTORS
- +Two-director setup: Only two active directors — typical of owner-managed SMEs but limits succession.
- +Founder name in company name: Company name contains director surname "LIMITED" — strong identity link between founder and business.
- +Senior director age: Director aged approximately 61 — approaching natural succession window.
Succession & seller-readiness
69/100
Strong succession signalMultiple signals suggest succession is on the horizon. Candidate for proactive outreach.
SIGNALS
- secondaryFounder aged 58+: Senior director is approximately 61. Early succession window.
- secondaryTwo-director governance: Small-team governance. Succession depth is thin but not absent.
- secondary12+ year tenure: Director in role 14 years.
- secondaryStable-but-static management: Company is 36 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
2 high ·Company dissolved
highCompany has been dissolved — it no longer legally exists. Any diligence here is historical only.
Evidence: Dissolved on 2025-12-16
1 insolvency-related filing on record
highFilings relating to insolvency, liquidation, or administration exist in the company's history. Review before proceeding.
Evidence: 2024-10-23: legacy
Group structure
Countrywide Estate Agents (South) Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.
🏛️ultimate parent
Countrywide Estate Agents (South) Limited
Corporate parent · holds 75-100% shares · board control
⬇
COUNTRYWIDE FINANCIAL SERVICES (SOUTH) LIMITED
This company · 02445496
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 |
|---|---|---|---|---|
Countrywide Estate Agents (South) 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
Active · Holding company · WA postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| 12-18 GREENOCK MEWS RTM COMPANY LIMITED→ 12956401 · est 2020 · no financials extracted | — | — | — | — | 5y | — | — |
| 138 WITHINGTON ROAD MANAGEMENT COMPANY LIMITED→ 05579702 · est 2005 · no financials extracted | — | — | — | — | 20y | — | — |
| 14-17 CAGES CLOSE (WHITSTABLE) RESIDENTS COMPANY LIMITED→ 08822988 · est 2013 · no financials extracted | — | — | — | — | 12y | — | — |
| 1620 CAPITAL LIMITED→ 16958000 · est 2026 · no financials extracted | — | — | — | — | — | — | — |
| 17 MARJORIE GROVE LIMITED→ 11390261 · est 2018 · no financials extracted | — | — | — | — | 7y | — | — |
| 174 LIMITED→ 02210923 · est 1988 · no financials extracted | — | — | — | — | 38y | — | — |
| 197 WITHINGTON ROAD MANAGEMENT COMPANY LIMITED→ 04932675 · est 2003 · no financials extracted | — | — | — | — | 22y | — | — |
| 2 RECYCLING HOLDINGS LIMITED→ 11582386 · est 2018 · no financials extracted | — | — | — | — | 7y | — | — |
| 24 CHARLWOOD STREET LIMITED→ 06761614 · est 2008 · no financials extracted | — | — | — | — | 17y | — | — |
| 24 SUSSEX STREET SW1 LIMITED→ 15828088 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| 24-7 CUMBRIA LIMITED→ 16718317 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| 24-7 EAST ENGLAND LIMITED→ 16717983 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions
8 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
Statusdissolved
Typeltd
Incorporated1989-11-22
Jurisdictionengland-wales
Primary SIC74990 — Non-trading company
Registered office
3rd Floor
1 Ashley Road
Altrincham
Cheshire
WA14 2DT
Filing status
Accounts
Next due: —
Last made up to: 2024-12-31
Confirmation statement
Next due: —
Last: 2025-01-18
Officers (0 active · 27 resigned)
OAKWOOD CORPORATE SECRETARY LIMITED→
Activecorporate-secretary · appointed 2012-11-06
View their other companies + combined net worth →
TWIGG, Richard John→
Activedirector · ~61y · appointed 2021-11-30
View their other companies + combined net worth →
KILROY ESTATE AGENTS LIMITED→
Activecorporate-director · appointed 2012-10-09
View their other companies + combined net worth →
HORNBUCKLE, Steven Colin→
Resignedsecretary · appointed 1997-07-01 · resigned 1998-09-24
LAW, Shirley Gaik Heah→
Resignedsecretary · appointed 2006-01-30 · resigned 2016-02-01
LAW, Shirley Gaik Heah→
Resignedsecretary · appointed 2002-11-11 · resigned 2002-11-11
MONGER, Diana→
Resignedsecretary · appointed 2002-02-04 · resigned 2002-08-21
REYNOLDS, Jennifer→
Resignedsecretary · appointed 2002-08-21 · resigned 2002-08-22
SWINBURNE-JOHNSON, Anthony Richard→
Resignedsecretary · resigned 1997-07-01
WHIFFIN, Roger Michael→
Resignedsecretary · appointed 1998-09-24 · resigned 2002-02-04
WILLIAMS, Gareth Rhys→
Resignedsecretary · appointed 2002-08-21 · resigned 2006-01-30
BARBER, Roy Courteney William→
Resigneddirector · ~80y · resigned 1998-09-24
BURDICK, Martin→
Resigneddirector · ~92y · resigned 1996-02-29
FITZJOHN, Gerald Roy→
Resigneddirector · ~77y · appointed 2002-08-21 · resigned 2002-08-22
FRASER, Ian Ronald→
Resigneddirector · ~72y · appointed 1996-03-01 · resigned 1998-09-24
FRIEND, Norman Leslie→
Resigneddirector · ~93y · resigned 1995-01-19
GORDON, Diane Joan→
Resigneddirector · ~79y · appointed 1991-11-04 · resigned 1994-01-31
HARVEY, Jonathan Richard→
Resigneddirector · ~66y · appointed 1995-03-30 · resigned 1998-09-24
HILL, Harry Douglas→
Resigneddirector · ~78y · appointed 2002-08-21 · resigned 2009-12-31
HUGHES, John Warner→
Resigneddirector · ~74y · resigned 1995-01-31
Click a director name to see their full track record across all companies.
Recent filings (186 total)
gazette-dissolved-voluntary
gazette · GAZ2(A)
2025-12-16
gazette-notice-voluntary
gazette · GAZ1(A)
2025-09-30
dissolution-application-strike-off-company
dissolution · DS01
2025-09-19
accounts-with-accounts-type-audit-exemption-subsiduary
accounts · AA
2025-09-02
legacy
accounts · PARENT_ACC
2025-09-02
legacy
other · GUARANTEE2
2025-09-02
legacy
other · AGREEMENT2
2025-09-02
confirmation-statement-with-updates
confirmation-statement · CS01
2025-01-28
change-person-director-company-with-change-date
officers · CH01
2025-01-09
capital-statement-capital-company-with-date-currency-figure
capital · SH19
2024-10-23
legacy
capital · SH20
2024-10-23
legacy
insolvency · CAP-SS
2024-10-23
resolution
resolution · RESOLUTIONS
2024-10-23
accounts-with-accounts-type-dormant
accounts · AA
2024-08-27
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-01-23