WHITECROSS SUPPLIES LIMITED
⚰️Wound downdissolved
02901787 · ltd · incorporated 1994-02-23
Investment thesis
Company dissolved — not a live target.
Why interesting: Historical record only; useful for precedent research.
Why risky: Not transactable.
Opportunity decay
approaching window · 12-months
Approaching a transaction window — refinance or sale event plausible in the next 12 months.
- · Oldest live charge 26.9y old — refinance window within 12 months
🔒Estimated value
—
Upgrade to see
Turnover
—
not disclosed
Net worth
—
book net assets
Opportunity
45/100
Watch
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 45/100 (watch), bankability 60/100. Asset purchase likely safer than share purchase given structural signals. 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 (35/100). Current lenders should be on monthly review.
🏦
Refinance opportunity
2 live charges · 2 lenders · oldest 26.9y
50/100
clean up first
Refinance viable after a tidy-up — address the highlighted items first.
- · Oldest live charge is 26.9 years old — likely at or near maturity.
- · Two lenders — manageable, but coordination required.
- · Legal-friction score 40/100 — 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
2 charges (2/2 with lender, 2/2 with type)
90
Directors & officers
26 officers (3 active, 26 linked, 15 with DOB)
82
Ownership & PSC
2 active PSC(s) of 2 total, 2 with control declared
90
Director network
20 connected companies via shared directors
90
Filing history
138 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
45/100Watch
PassWatchWorth a lookStrongExceptional
Not actionable now, but monitor — distressed, succession, or structural changes could flip this into a real opportunity.
Business quality
10
Concerning — overdue filings or status flags present.
Acquirability
50
Some acquirability indicators.
Risk profile
49
Multiple red flags — proceed with caution.
Signal strength
100
Good data coverage for analysis.
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 (74 events)Click to expand
- 2024-08-04⚠️gazette-dissolved-liquidationgazette · GAZ2
- 2024-08-04🏁Company dissolved
- 2024-05-04⚠️liquidation-voluntary-members-return-of-final-meetinginsolvency · LIQ13
- 2024-01-25⚠️liquidation-voluntary-declaration-of-solvencyinsolvency · LIQ01
- 2024-01-25⚠️liquidation-voluntary-appointment-of-liquidatorinsolvency · 600
- 2024-01-25📄resolutionresolution · RESOLUTIONS
- 2024-01-24📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2023-01-08📄accounts-with-accounts-type-dormantaccounts · AA
- 2022-01-05📄accounts-with-accounts-type-dormantaccounts · AA
- 2021-09-10📄accounts-with-accounts-type-dormantaccounts · AA
- 2020-03-12📄termination-secretary-company-with-name-termination-dateofficers · TM02
- 2020-03-12📄appoint-person-secretary-company-with-name-dateofficers · AP03
- 2020-01-31➕ROSEBY, Stephen appointedsecretary
- 2020-01-31➖CARROLL, Leo Damian resignedsecretary
- 2019-12-31📄accounts-with-accounts-type-dormantaccounts · AA
- 2019-04-10📄termination-director-company-with-name-termination-dateofficers · TM01
- 2019-04-09📄appoint-person-director-company-with-name-dateofficers · AP01
- 2019-04-05➕STORAH, Richard appointeddirector
- 2019-04-05➖SHAFI KHAN, Mohammed Omar resigneddirector
- 2019-01-04📄accounts-with-accounts-type-dormantaccounts · AA
- 2017-12-18📄accounts-with-accounts-type-dormantaccounts · AA
- 2017-10-27📄appoint-person-director-company-with-name-dateofficers · AP01
- 2017-10-25📄termination-director-company-with-name-termination-dateofficers · TM01
- 2017-10-16➕SHAFI KHAN, Mohammed Omar appointeddirector
- 2017-10-12➖SPINDLER, Annette Monique Lara resigneddirector
- 2017-08-14📄termination-director-company-with-name-termination-dateofficers · TM01
- 2017-07-31➕WHITLEY, Krista Nyree appointeddirector
- 2017-07-31➕CARROLL, Leo Damian appointedsecretary
- 2017-07-31➖ROBSON, William Henry Mark resignedsecretary
- 2017-07-31➖ROBSON, William Henry Mark resigneddirector
- 2017-07-31➕SPINDLER, Annette Monique Lara appointeddirector
- 2017-07-31➖WILLIAMS, Stephen Robert resigneddirector
- 2015-09-30➖LEE, Debra Lorraine resigneddirector
- 2014-10-31➖MCDONALD, Elizabeth resignedsecretary
- 2014-10-31➕ROBSON, William Henry Mark appointedsecretary
- 2013-12-27➖MORGAN, Fiona Jacqueline resigneddirector
- 2013-11-30➖SMITH, Richard Charles resigneddirector
- 2013-04-23➕LEE, Debra Lorraine appointeddirector
- 2012-11-08➕MCDONALD, Elizabeth appointedsecretary
- 2012-11-08➖PERKIN, Jeremy resignedsecretary
- 2012-02-29➕MORGAN, Fiona Jacqueline appointeddirector
- 2012-02-29➕ROBSON, William Henry Mark appointeddirector
- 2011-12-31➕PERKIN, Jeremy appointedsecretary
- 2011-11-30➖MORRIS, Andrew resignedsecretary
- 2011-11-30➖MORRIS, Andrew resigneddirector
- 2011-11-30➕WILLIAMS, Stephen Robert appointeddirector
- 2010-07-01➕SMITH, Richard Charles appointeddirector
- 2010-06-30➖HUDALY, David Nathan resigneddirector
- 2010-06-30➕MORRIS, Andrew appointeddirector
- 2005-02-08🔓Charge satisfied #2
Showing most recent 50 of 74 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
46/100
Moderate signalSome succession indicators present. Worth watching; approach if sector/strategy fits.
SIGNALS
- secondaryTwo-director governance: Small-team governance. Succession depth is thin but not absent.
- secondaryStable-but-static management: Company is 32 years old and no new directors in the last 3 years — succession not yet being planned internally.
Red flags
2 high ·Company dissolved
highCompany has been dissolved — it no longer legally exists. Any diligence here is historical only.
Evidence: Dissolved on 2024-08-04
4 insolvency-related filings on record
highFilings relating to insolvency, liquidation, or administration exist in the company's history. Review before proceeding.
Evidence: 2024-08-04: gazette-dissolved-liquidation; 2024-05-04: liquidation-voluntary-members-return-of-final-meeting
Group structure
2 corporate shareholders identified. Group structure is distributed.
🏛️
Turnstone Equityco 1 Limited
Corporate parent · board control
🏛️ultimate parent
Whitecross Healthcare Limited
Corporate parent · holds 75-100% shares · board control
⬇
WHITECROSS SUPPLIES LIMITED
This company · 02901787
Parent relationships inferred from Persons with Significant Control filings. Full subsidiary tree requires reverse-lookup (coming).
Shareholders & ownership
2 active beneficial owners · dominant holder ≥75%| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Whitecross Healthcare Limited Corporate entity | 75–100% | 75–100% | board control75-100% shares · 75-100% voting · board control | 06/04/2016 |
Turnstone Equityco 1 Limited Corporate entity | — | — | board controlboard 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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| 35 OLD LANSDOWNE ROAD LIMITED→ 02842252 · est 1993 · no financials extracted | — | — | — | — | 32y | — | — |
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| 3D PROTECTIVE GROUP LTD→ 16792160 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
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| 3JSOLUTIONS LTD→ 10701783 · est 2017 · no financials extracted | — | — | — | — | 9y | — | — |
| 41 ALAN ROAD LIMITED→ 04591309 · est 2002 · no financials extracted | — | — | — | — | 23y | — | — |
Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions
9 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
Incorporated1994-02-23
Jurisdictionengland-wales
Primary SIC74990 — Non-trading company
Registered office
Landmark
St Peter's Square
1 Oxford Street
Manchester
M1 4PB
Filing status
Accounts
Next due: —
Last made up to: 2022-03-31
Confirmation statement
Next due: —
Last: 2023-02-19
Officers (0 active · 23 resigned)
Active
STORAH, Richard→
Activedirector · ~49y · appointed 2019-04-05
View their other companies + combined net worth →
WHITLEY, Krista Nyree→
Activedirector · ~56y · appointed 2017-07-31
View their other companies + combined net worth →
CARROLL, Leo Damian→
Resignedsecretary · appointed 2017-07-31 · resigned 2020-01-31
MCDONALD, Elizabeth→
Resignedsecretary · appointed 2012-11-08 · resigned 2014-10-31
MORLEY, Harry Michael Charles→
Resignedsecretary · appointed 2000-02-09 · resigned 2000-10-30
MORRIS, Andrew→
Resignedsecretary · appointed 2001-12-01 · resigned 2011-11-30
PALMER, Amanda→
Resignedsecretary · appointed 2000-10-30 · resigned 2001-12-01
PDAHTZUR, Avner→
Resignedsecretary · appointed 1994-04-06 · resigned 2000-02-09
PERKIN, Jeremy→
Resignedsecretary · appointed 2011-12-31 · resigned 2012-11-08
ROBSON, William Henry Mark→
Resignedsecretary · appointed 2014-10-31 · resigned 2017-07-31
YORK PLACE COMPANY SECRETARIES LIMITED→
Resignedcorporate-nominee-secretary · appointed 1994-02-23 · resigned 1994-04-06
HUDALY, David Nathan→
Resigneddirector · ~69y · appointed 2000-10-30 · resigned 2010-06-30
LEE, Debra Lorraine→
Resigneddirector · ~65y · appointed 2013-04-23 · resigned 2015-09-30
MENDLESOHN, Paul Francis→
Resigneddirector · ~73y · appointed 1994-04-06 · resigned 2000-10-30
MORGAN, Fiona Jacqueline→
Resigneddirector · ~62y · appointed 2012-02-29 · resigned 2013-12-27
MORLEY, Harry Michael Charles→
Resigneddirector · ~61y · appointed 2000-02-09 · resigned 2000-10-30
MORRIS, Andrew→
Resigneddirector · ~61y · appointed 2010-06-30 · resigned 2011-11-30
PALMER, Amanda→
Resigneddirector · ~61y · appointed 2000-10-30 · resigned 2003-01-29
PDAHTZUR, Avner→
Resigneddirector · ~73y · appointed 1994-04-06 · resigned 2000-02-09
Click a director name to see their full track record across all companies.
Mortgages & charges
2
Total charges
0
Outstanding
0
Active lenders
Status:Lender:2 of 2 shown
| Type | Properties | |||||
|---|---|---|---|---|---|---|
| satisfied | Lloyds Banking Group The Governor and Company of the Bank of Scotland | Deed of adherence to a composite guarantee and debenture | 1 property | 30/10/2000 | 08/02/2005 | |
| satisfied | National Westminster Bank National Westminster Bank PLC | Mortgage debenture | 1 property | 12/07/1999 | 09/11/2000 |
Recent filings (138 total)
gazette-dissolved-liquidation
gazette · GAZ2
2024-08-04
liquidation-voluntary-members-return-of-final-meeting
insolvency · LIQ13
2024-05-04
liquidation-voluntary-declaration-of-solvency
insolvency · LIQ01
2024-01-25
liquidation-voluntary-appointment-of-liquidator
insolvency · 600
2024-01-25
resolution
resolution · RESOLUTIONS
2024-01-25
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2024-01-24
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-02-20
accounts-with-accounts-type-dormant
accounts · AA
2023-01-08
confirmation-statement-with-no-updates
confirmation-statement · CS01
2022-02-22
accounts-with-accounts-type-dormant
accounts · AA
2022-01-05
accounts-with-accounts-type-dormant
accounts · AA
2021-09-10
confirmation-statement-with-no-updates
confirmation-statement · CS01
2021-02-24
termination-secretary-company-with-name-termination-date
officers · TM02
2020-03-12
appoint-person-secretary-company-with-name-date
officers · AP03
2020-03-12
confirmation-statement-with-no-updates
confirmation-statement · CS01
2020-02-25