WEALTH LIMITED
🌳Matureactive
03088046 · ltd · incorporated 1995-08-07
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
73/100
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 73/100 (strong), bankability 75/100. Share purchase looks the cleaner deal structure. Most likely exit: strategic trade sale (63/100).
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
39 officers (3 active, 39 linked, 22 with DOB)
81
Ownership & PSC
1 active PSC(s) of 2 total, 2 with control declared
90
Director network
8 connected companies via shared directors
69
Filing history
163 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
73/100Strong
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
85
Few red flags.
Signal strength
90
Good data coverage for analysis.
Recent activity
Last 30 days
1
filing
- • 1 confirmation-statement
Last 90 days
1
filing
- • 1 confirmation-statement
Last 180 days
1
filing
- • 1 confirmation-statement
Counts from Companies House filing history.
Corporate timeline (95 events)Click to expand
- 2025-09-16📄accounts-with-accounts-type-dormantaccounts · AA
- 2024-09-30📄accounts-with-accounts-type-dormantaccounts · AA
- 2024-05-03📄termination-director-company-with-name-termination-dateofficers · TM01
- 2024-04-24➖BATHAM, Sarah Louise resigneddirector
- 2023-10-18📄appoint-person-director-company-with-name-dateofficers · AP01
- 2023-10-16➕WILSON, Paul appointeddirector
- 2023-10-05📄accounts-with-accounts-type-dormantaccounts · AA
- 2022-10-21📄termination-director-company-with-name-termination-dateofficers · TM01
- 2022-10-14➖LISTON, Ross resigneddirector
- 2022-09-06📄accounts-with-accounts-type-dormantaccounts · AA
- 2022-08-11➖COWAN, John resigneddirector
- 2022-08-11📄termination-director-company-with-name-termination-dateofficers · TM01
- 2022-08-01📄termination-director-company-with-name-termination-dateofficers · TM01
- 2022-07-29➖GOLUNSKA, Michele-Louise Frances resigneddirector
- 2021-09-27📄accounts-with-accounts-type-dormantaccounts · AA
- 2021-09-07📄termination-secretary-company-with-name-termination-dateofficers · TM02
- 2021-09-07📄appoint-person-secretary-company-with-name-dateofficers · AP03
- 2021-09-01➕VINCE, James appointedsecretary
- 2021-09-01➖AVIVA COMPANY SECRETARIAL SERVICES LIMITED resignedcorporate-secretary
- 2021-08-02📄appoint-person-director-company-with-name-dateofficers · AP01
- 2021-07-30➕BATHAM, Sarah Louise appointeddirector
- 2021-07-30➕COWAN, John appointeddirector
- 2021-07-30➕LISTON, Ross appointeddirector
- 2021-07-30📄appoint-person-director-company-with-name-dateofficers · AP01
- 2021-07-30📄appoint-person-director-company-with-name-dateofficers · AP01
- 2021-05-04📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2021-05-04📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC02
- 2021-01-15📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2020-10-20📄accounts-with-accounts-type-dormantaccounts · AA
- 2020-07-01➖COWAN, John resigneddirector
- 2020-05-11➕HARRIS, Stephen John appointeddirector
- 2020-05-11➕GOLUNSKA, Michele-Louise Frances appointeddirector
- 2017-03-17➕AVIVA COMPANY SECRETARIAL SERVICES LIMITED appointedcorporate-secretary
- 2017-03-17➖FRIENDS LIFE SECRETARIAL SERVICES LIMITED resignedcorporate-secretary
- 2015-02-17➕COWAN, John appointeddirector
- 2015-02-17➖NEWMAN, James Allen resigneddirector
- 2014-01-08➕NEWMAN, James Allen appointeddirector
- 2014-01-07➖HIGGINSON, George resigneddirector
- 2014-01-07➖HOOPER, Paul resigneddirector
- 2013-04-25➕HIGGINSON, George appointeddirector
- 2013-04-08➖MARTIN, Ivan resigneddirector
- 2013-02-28➖COUZENS, Michael Alastair resigneddirector
- 2012-04-27➖MONGER, Diana resignedsecretary
- 2012-04-27➕FRIENDS LIFE SECRETARIAL SERVICES LIMITED appointedcorporate-secretary
- 2012-04-27➖BOURKE, Evelyn Brigid resigneddirector
- 2012-04-27➕COUZENS, Michael Alastair appointeddirector
- 2012-04-27➕HOOPER, Paul appointeddirector
- 2012-04-27➕MARTIN, Ivan appointeddirector
- 2012-04-27➖MONGER, Diana resigneddirector
- 2009-12-31➖ELLIS, Robert Gordon resignedsecretary
Showing most recent 50 of 95 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
cleanNo red flags detected from available public data. (This is not a clean bill of health — detailed accounts review still recommended.)
Group structure
Sesame Bankhall Group Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.
🏛️ultimate parent
Sesame Bankhall Group Limited
Corporate parent · holds 75-100% shares · board control
⬇
WEALTH LIMITED
This company · 03088046
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 |
|---|---|---|---|---|
Sesame Bankhall Group Limited Corporate entity | 75–100% | 75–100% | board control75-100% shares · 75-100% voting · board control | 21/04/2021 |
1 historic (ceased) PSC
- Sesame Limitedceased 21/04/2021· 75-100% shares · 75-100% voting · board control
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 · Other · YO postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| 1 TWO YORK LIMITED→ 16021782 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| 2020 INSIGHTS LLP→ OC301527 · est 2002 · no financials extracted | — | — | — | — | 24y | — | — |
| 38 BERRYMEDE RTM LIMITED→ 06847519 · est 2009 · no financials extracted | — | — | — | — | 17y | — | — |
| A & G AMUSEMENTS (HOLDINGS)→ 03848695 · est 1999 · no financials extracted | — | — | — | — | 26y | — | — |
| ABSOLUTE TRUTH LIMITED→ 15409717 · est 2024 · no financials extracted | — | — | — | — | 2y | — | — |
| ADSB CONSULTING LIMITED→ 12257751 · est 2019 · no financials extracted | — | — | — | — | 6y | — | — |
| AEGIS FIRE SERVICES LTD→ 15257803 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| AEROSTAR TECHNOLOGIES LIMITED→ 16188034 · est 2025 · no financials extracted | — | — | — | — | 1y | — | — |
| AFFORDABLE CHOICES LIMITED→ 04399052 · est 2002 · no financials extracted | — | — | — | — | 24y | — | — |
| ALCUIN HOMES (YORKSHIRE) HOLDINGS LIMITED→ 09539730 · est 2015 · no financials extracted | — | — | — | — | 11y | — | — |
| ALEX GROUP OF COMPANIES LTD→ 15994968 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| ALICE HAWTHORN LLP→ OC393485 · est 2014 · no financials extracted | — | — | — | — | 11y | — | — |
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
Incorporated1995-08-07
Jurisdictionengland-wales
Primary SIC99999 — SIC 99999
Registered office
Aviva
Wellington Row
York
YO90 1WR
England
Filing status
Accounts
Next due: 2026-09-30
Last made up to: 2024-12-31
Confirmation statement
Next due: 2027-05-15
Last: 2026-05-01
Officers (3 active · 36 resigned)
Active
HARRIS, Stephen John→
Activedirector · ~54y · appointed 2020-05-11
View their other companies + combined net worth →
WILSON, Paul→
Activedirector · ~57y · appointed 2023-10-16
View their other companies + combined net worth →
ARMITAGE, Matthew→
Resignedsecretary · appointed 2004-06-01 · resigned 2006-09-15
DRAIN, Antony Peter→
Resignedsecretary · appointed 1998-10-28 · resigned 1999-08-31
ELLIS, Robert Gordon→
Resignedsecretary · appointed 2007-06-08 · resigned 2009-12-31
GRAY, Elizabeth Andrea→
Resignedsecretary · appointed 2006-09-15 · resigned 2007-06-08
HAM, Richard Laurence→
Resignedsecretary · appointed 2002-11-30 · resigned 2004-06-01
MONGER, Diana→
Resignedsecretary · appointed 2009-12-31 · resigned 2012-04-27
PINNICK, Jeffrey→
Resignedsecretary · appointed 1996-09-26 · resigned 1998-02-24
RENNIE, Kim Michelle→
Resignedsecretary · appointed 1999-08-31 · resigned 1999-09-13
TRUEMAN, Paul Roland→
Resignedsecretary · appointed 1999-09-13 · resigned 2000-05-30
WATERS, Paul Christopher→
Resignedsecretary · appointed 2000-05-30 · resigned 2002-11-30
WILKINSON, Alan Steven→
Resignedsecretary · appointed 1998-02-24 · resigned 1998-10-28
AVIVA COMPANY SECRETARIAL SERVICES LIMITED→
Resignedcorporate-secretary · appointed 2017-03-17 · resigned 2021-09-01
FRIENDS LIFE SECRETARIAL SERVICES LIMITED→
Resignedcorporate-secretary · appointed 2012-04-27 · resigned 2017-03-17
TSD SECRETARIES LIMITED→
Resignedcorporate-nominee-secretary · appointed 1995-08-07 · resigned 1996-09-26
BATHAM, Sarah Louise→
Resigneddirector · ~45y · appointed 2021-07-30 · resigned 2024-04-24
BOURKE, Evelyn Brigid→
Resigneddirector · ~61y · appointed 2009-12-31 · resigned 2012-04-27
COLLINS, Adrian John Reginald→
Resigneddirector · ~72y · appointed 1999-12-14 · resigned 2000-05-30
Click a director name to see their full track record across all companies.
Recent filings (163 total)
confirmation-statement-with-no-updates
confirmation-statement · CS01
2026-05-11
accounts-with-accounts-type-dormant
accounts · AA
2025-09-16
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-05-06
accounts-with-accounts-type-dormant
accounts · AA
2024-09-30
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-05-10
termination-director-company-with-name-termination-date
officers · TM01
2024-05-03
appoint-person-director-company-with-name-date
officers · AP01
2023-10-18
accounts-with-accounts-type-dormant
accounts · AA
2023-10-05
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-05-05
termination-director-company-with-name-termination-date
officers · TM01
2022-10-21
accounts-with-accounts-type-dormant
accounts · AA
2022-09-06
termination-director-company-with-name-termination-date
officers · TM01
2022-08-11
termination-director-company-with-name-termination-date
officers · TM01
2022-08-01
confirmation-statement-with-no-updates
confirmation-statement · CS01
2022-05-03
accounts-with-accounts-type-dormant
accounts · AA
2021-09-27