WILDING & SMITH HOLDINGS LIMITED

⚰️Wound downdissolved
03128875 · ltd · incorporated 1995-11-21
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
57/100
Worth a look
🔔
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What this business does
Primary activity: SIC 99999
Sector: Extraterritorial bodies
Investor take
Pass (distressed without resilience)
Distressed unclear — structural issues outweigh the discount.

Opportunity 57/100 (worth a look), bankability 70/100. Strong seller-intent signal (65/100, director aged 61). 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 (73/100).

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
12 officers (2 active, 12 linked, 6 with DOB)
80
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
96 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
57/100Worth 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
80
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
0
filings
Counts from Companies House filing history.
Corporate timeline (43 events)Click to expand
  1. 2025-07-22
    📄
    gazette-dissolved-voluntary
    gazette · GAZ2(A)
  2. 2025-07-22
    🏁
    Company dissolved
  3. 2025-05-20
    📄
    dissolution-voluntary-strike-off-suspended
    dissolution · SOAS(A)
  4. 2025-04-15
    📄
    gazette-notice-voluntary
    gazette · GAZ1(A)
  5. 2025-03-28
    📄
    dissolution-application-strike-off-company
    dissolution · DS01
  6. 2025-03-24
    📄
    legacy
    capital · SH20
  7. 2025-03-24
    📄
    capital-statement-capital-company-with-date-currency-figure
    capital · SH19
  8. 2025-03-24
    ⚠️
    legacy
    insolvency · CAP-SS
  9. 2025-03-24
    📄
    resolution
    resolution · RESOLUTIONS
  10. 2024-10-22
    GILBERT, John resigned
    director
  11. 2024-10-22
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  12. 2024-08-01
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  13. 2023-09-20
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  14. 2022-09-27
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  15. 2021-10-02
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  16. 2020-11-20
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  17. 2020-01-17
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  18. 2020-01-10
    📄
    termination-secretary-company-with-name-termination-date
    officers · TM02
  19. 2020-01-08
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  20. 2020-01-08
    📄
    appoint-person-secretary-company-with-name-date
    officers · AP03
  21. 2020-01-01
    KITCHIN, Susan Francis appointed
    secretary
  22. 2020-01-01
    GILBERT, John resigned
    secretary
  23. 2019-10-03
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  24. 2006-12-31
    RUSSELL, Simon John resigned
    director
  25. 2003-10-29
    BRETT, William John appointed
    director
  26. 2003-10-29
    GILBERT, John appointed
    secretary
  27. 2003-10-29
    MCCARTNEY, Paul Bernard, Dr resigned
    secretary
  28. 2003-10-29
    CLIFFORD, Andrew James appointed
    director
  29. 2003-10-29
    CLIFFORD, Andrew James resigned
    director
  30. 2003-10-29
    DESCHAMPS, Brendan resigned
    director
  31. 2003-10-29
    GILBERT, John appointed
    director
  32. 2003-10-29
    MCCARTNEY, Paul Bernard, Dr resigned
    director
  33. 2003-10-29
    RUSSELL, Simon John appointed
    director
  34. 1995-11-21
    🏢
    Company incorporated
    As WILDING & SMITH HOLDINGS LIMITED
  35. 1995-11-21
    MCCARTNEY, Paul Bernard, Dr appointed
    secretary
  36. 1995-11-21
    COMBINED SECRETARIAL SERVICES LIMITED appointed
    corporate-nominee-secretary
  37. 1995-11-21
    COMBINED SECRETARIAL SERVICES LIMITED resigned
    corporate-nominee-secretary
  38. 1995-11-21
    DESCHAMPS, Brendan appointed
    director
  39. 1995-11-21
    MCCARTNEY, Paul Bernard, Dr appointed
    director
  40. 1995-11-21
    COMBINED NOMINEES LIMITED appointed
    corporate-nominee-director
  41. 1995-11-21
    COMBINED NOMINEES LIMITED resigned
    corporate-nominee-director
  42. 1995-11-21
    COMBINED SECRETARIAL SERVICES LIMITED appointed
    corporate-nominee-director
  43. 1995-11-21
    COMBINED SECRETARIAL SERVICES LIMITED resigned
    corporate-nominee-director

Owner dependency

93/100
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.
  • +Long-tenure founder: Senior director has been in place 23 years — deep operational knowledge concentrated in one person.
  • +Senior director age: Director aged approximately 61 — approaching natural succession window.

Succession & seller-readiness

85/100
Likely off-market candidate

Strong acquirability signals converging. Worth approaching directly — this is how off-market deals start.

SIGNALS
  • secondaryFounder aged 58+: Senior director is approximately 61. Early succession window.
  • primarySole active director: Only one director in control. No visible successor — buyers solve the succession problem.
  • primary20+ year tenure: Director in role 23 years. Very long tenure is a classic succession signal.
  • secondaryStable-but-static management: Company is 31 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
high

Company has been dissolved — it no longer legally exists. Any diligence here is historical only.

Evidence: Dissolved on 2025-07-22

1 insolvency-related filing on record
high

Filings relating to insolvency, liquidation, or administration exist in the company's history. Review before proceeding.

Evidence: 2025-03-24: legacy

Group structure

Robert Brett & Sons Ltd is the ultimate parent — holding 75%+ shares. This company sits inside their group.

🏛️
Robert Brett & Sons Ltd
Corporate parent · holds 75-100% shares
ultimate parent
WILDING & SMITH HOLDINGS LIMITED
This company · 03128875

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%
NameSharesVoting rightsNature of controlNotified
Robert Brett & Sons Ltd
Corporate entity
75100%
75–100%75-100% shares · 75-100% voting06/04/2016

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 →

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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
Incorporated1995-11-21
Jurisdictionengland-wales
Primary SIC99999 — SIC 99999

Registered office

Robert Brett House
Ashford Road
Canterbury
Kent
CT4 7PP
England

Filing status

Accounts
Next due:
Last made up to: 2023-12-31
Confirmation statement
Next due:
Last: 2024-11-20

Officers (0 active · 10 resigned)

KITCHIN, Susan Francis
secretary · appointed 2020-01-01
View their other companies + combined net worth →
Active
BRETT, William John
director · ~61y · appointed 2003-10-29
View their other companies + combined net worth →
Active
GILBERT, John
secretary · appointed 2003-10-29 · resigned 2020-01-01
Resigned
MCCARTNEY, Paul Bernard, Dr
secretary · appointed 1995-11-21 · resigned 2003-10-29
Resigned
COMBINED SECRETARIAL SERVICES LIMITED
corporate-nominee-secretary · appointed 1995-11-21 · resigned 1995-11-21
Resigned
CLIFFORD, Andrew James
director · ~65y · appointed 2003-10-29 · resigned 2003-10-29
Resigned
DESCHAMPS, Brendan
director · ~75y · appointed 1995-11-21 · resigned 2003-10-29
Resigned
GILBERT, John
director · ~80y · appointed 2003-10-29 · resigned 2024-10-22
Resigned
MCCARTNEY, Paul Bernard, Dr
director · ~77y · appointed 1995-11-21 · resigned 2003-10-29
Resigned
RUSSELL, Simon John
director · ~75y · appointed 2003-10-29 · resigned 2006-12-31
Resigned
COMBINED NOMINEES LIMITED
corporate-nominee-director · appointed 1995-11-21 · resigned 1995-11-21
Resigned
COMBINED SECRETARIAL SERVICES LIMITED
corporate-nominee-director · appointed 1995-11-21 · resigned 1995-11-21
Resigned

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

Recent filings (96 total)

gazette-dissolved-voluntary
gazette · GAZ2(A)
2025-07-22
dissolution-voluntary-strike-off-suspended
dissolution · SOAS(A)
2025-05-20
gazette-notice-voluntary
gazette · GAZ1(A)
2025-04-15
dissolution-application-strike-off-company
dissolution · DS01
2025-03-28
legacy
capital · SH20
2025-03-24
capital-statement-capital-company-with-date-currency-figure
capital · SH19
2025-03-24
legacy
insolvency · CAP-SS
2025-03-24
resolution
resolution · RESOLUTIONS
2025-03-24
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-12-23
termination-director-company-with-name-termination-date
officers · TM01
2024-10-22
accounts-with-accounts-type-dormant
accounts · AA
2024-08-01
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-11-20
accounts-with-accounts-type-dormant
accounts · AA
2023-09-20
confirmation-statement-with-no-updates
confirmation-statement · CS01
2022-11-21
accounts-with-accounts-type-dormant
accounts · AA
2022-09-27