WINTERTHUR SYSTEMS LEASING LIMITED
⚰️Wound downdissolved
03487906 · ltd · incorporated 1998-01-02
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
64/100
Worth a look
What this business does
Primary activity: Other business support service activities n.e.c.
Sector: Administrative & support services
Investor take
Pass (distressed without resilience)Distressed unclear — structural issues outweigh the discount.
Opportunity 64/100 (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: low (52/100)Sparse data coverage. Treat AI-generated outputs as preliminary. Manual diligence essential.
Company profile
address, 1 SIC codes, incorporation date
100
Financials
No iXBRL financials extracted
0
Lenders & charges
Confirmed no charges registered
85
Directors & officers
26 officers (4 active, 26 linked, 19 with DOB)
85
Ownership & PSC
No PSCs filed (unusual — worth investigating)
35
Director network
14 connected companies via shared directors
87
Filing history
102 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
64/100Worth 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
85
Strong succession / seller-readiness signals.
Risk profile
67
Some moderate concerns — review flags.
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 (75 events)Click to expand
- 2013-04-30📄gazette-dissolved-voluntarygazette · GAZ2(A)
- 2013-04-30🏁Company dissolved
- 2013-01-15📄gazette-notice-voluntarygazette · GAZ1(A)
- 2013-01-07📄dissolution-application-strike-off-companydissolution · DS01
- 2012-07-04📄accounts-with-accounts-type-dormantaccounts · AA
- 2012-05-10📄annual-return-company-with-made-up-date-full-list-shareholdersannual-return · AR01
- 2011-06-07📄accounts-with-accounts-type-dormantaccounts · AA
- 2011-05-12📄annual-return-company-with-made-up-date-full-list-shareholdersannual-return · AR01
- 2011-01-17📄statement-of-companys-objectschange-of-constitution · CC04
- 2011-01-17📄resolutionresolution · RESOLUTIONS
- 2010-08-17📄accounts-with-accounts-type-dormantaccounts · AA
- 2010-05-14📄annual-return-company-with-made-up-date-full-list-shareholdersannual-return · AR01
- 2010-04-26📄change-person-secretary-company-with-change-dateofficers · CH03
- 2010-04-26📄change-person-director-company-with-change-dateofficers · CH01
- 2010-03-01📄change-person-director-company-with-change-dateofficers · CH01
- 2010-01-22📄change-person-director-company-with-change-dateofficers · CH01
- 2010-01-22📄change-person-director-company-with-change-dateofficers · CH01
- 2009-07-08📄accounts-with-accounts-type-fullaccounts · AA
- 2009-05-14📄legacyannual-return · 363a
- 2009-04-24📍legacyaddress · 353
- 2008-11-19📍legacyaddress · 287
- 2008-10-08📄accounts-with-accounts-type-fullaccounts · AA
- 2008-05-09📄legacyannual-return · 363a
- 2008-01-10📄legacyannual-return · 363a
- 2008-01-07📄legacyofficers · 288a
- 2008-01-07📄legacyofficers · 288b
- 2008-01-01➕PURVIS, Andrew John appointeddirector
- 2007-12-31➖RICHARDSON, Ian David Lea resigneddirector
- 2007-04-30➕SMALL, Jeremy Peter appointedsecretary
- 2007-04-30➕SMALL, Jeremy Peter appointeddirector
- 2007-04-30➖BASARAN, Sandra Judith resignedsecretary
- 2007-04-30➖BASARAN, Sandra Judith resigneddirector
- 2007-03-31➖ELPHICK, Nicolas John resigneddirector
- 2007-03-31➖ISHERWOOD, Kristina Maria resigneddirector
- 2007-03-21➕RICHARDSON, Ian David Lea appointeddirector
- 2005-07-15➖WHITE, James Patrick resigneddirector
- 2004-06-01➕ELPHICK, Nicolas John appointeddirector
- 2003-11-03➕BASARAN, Sandra Judith appointeddirector
- 2003-11-03➖CANTLE, Neil Jonathan resigneddirector
- 2003-11-03➕ISHERWOOD, Kristina Maria appointeddirector
- 2003-09-01➕BASARAN, Sandra Judith appointedsecretary
- 2003-09-01➖CANTLE, Neil Jonathan resignedsecretary
- 2003-07-10➖MELVIN, Clifton Adrian resigneddirector
- 2003-06-25➕KELLARD, Michael John appointeddirector
- 2003-06-20➕CANTLE, Neil Jonathan appointeddirector
- 2003-05-29➖SINGLETON, Graham Lloyd resigneddirector
- 2003-03-06➕WHITE, James Patrick appointeddirector
- 2002-11-15➖BROWN, David Mark resigneddirector
- 2002-10-18➕BROWN, David Mark appointeddirector
- 2002-08-28➖LOCKWOOD, Kevin Ashley resignedsecretary
Showing most recent 50 of 75 events
Owner dependency
75/100
High — earn-out structure requiredMaterial founder dependency. Consider a 2-3 year earn-out and build in a handover plan before completion.
FACTORS
- +Long-tenure founder: Senior director has been in place 23 years — deep operational knowledge concentrated in one person.
- +Founder age: Director aged approximately 66 — succession pressure is live.
Succession & seller-readiness
80/100
Likely off-market candidateStrong acquirability signals converging. Worth approaching directly — this is how off-market deals start.
SIGNALS
- primaryFounder aged 63+: Senior director is approximately 66. Approaching typical UK retirement age — succession thinking likely.
- primary20+ year tenure: Director in role 23 years. Very long tenure is a classic succession signal.
- secondaryStable-but-static management: Company is 28 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
1 high ·Company dissolved
highCompany has been dissolved — it no longer legally exists. Any diligence here is historical only.
Evidence: Dissolved on 2013-04-30
🔒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 · Trade services · EC postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| 360 PROMOS LIMITED→ 13515481 · est 2021 · no financials extracted | — | — | — | — | 4y | — | — |
| 4 FOUR 4 EVENTS LTD→ 16623890 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| 4 R'S CONSULTANCY LIMITED→ 05711508 · est 2006 · no financials extracted | — | — | — | — | 20y | — | — |
| 4EVERGREEN TECHNOLOGIES LIMITED→ 07442233 · est 2010 · no financials extracted | — | — | — | — | 15y | — | — |
| 4WELLNESS LTD→ 16322121 · est 2025 · no financials extracted | — | — | — | — | 1y | — | — |
| 5 SAH SERVICES LIMITED→ 13989648 · est 2022 · no financials extracted | — | — | — | — | 4y | — | — |
| 500 MILLS LIMITED→ 08360161 · est 2013 · no financials extracted | — | — | — | — | 13y | — | — |
| 56 BLACK MEN LTD→ 11742349 · est 2018 · no financials extracted | — | — | — | — | 7y | — | — |
| 5D SOLAR CONCEPT LTD→ 10882276 · est 2017 · no financials extracted | — | — | — | — | 8y | — | — |
| 60 UPHILL DEVELOPMENTS LIMITED→ 09125269 · est 2014 · no financials extracted | — | — | — | — | 11y | — | — |
| 62 FLEET STREET LTD→ 05690456 · est 2006 · no financials extracted | — | — | — | — | 20y | — | — |
| 63 BALCOMBE STREET MANAGEMENT COMPANY LIMITED→ 05211422 · est 2004 · no financials extracted | — | — | — | — | 21y | — | — |
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
Incorporated1998-01-02
Jurisdictionengland-wales
Primary SIC82990 — Other business support service activities n.e.c.
Registered office
5 Old Broad Street
London
EC2N 1AD
Filing status
Accounts
Next due: —
Last made up to: 2011-12-31
Confirmation statement
Next due: —
Last: —
Officers (0 active · 22 resigned)
SMALL, Jeremy Peter→
Activesecretary · appointed 2007-04-30
View their other companies + combined net worth →
KELLARD, Michael John→
Activedirector · ~65y · appointed 2003-06-25
View their other companies + combined net worth →
PURVIS, Andrew John→
Activedirector · ~66y · appointed 2008-01-01
View their other companies + combined net worth →
SMALL, Jeremy Peter→
Activedirector · ~61y · appointed 2007-04-30
View their other companies + combined net worth →
BASARAN, Sandra Judith→
Resignedsecretary · appointed 2003-09-01 · resigned 2007-04-30
BOUTLE, Geoffrey John→
Resignedsecretary · appointed 1998-03-19 · resigned 2000-09-12
CANTLE, Neil Jonathan→
Resignedsecretary · appointed 2002-08-01 · resigned 2003-09-01
CANTLE, Neil Jonathan→
Resignedsecretary · appointed 2000-09-12 · resigned 2001-03-13
LOCKWOOD, Kevin Ashley→
Resignedsecretary · appointed 2001-03-13 · resigned 2002-08-28
CLYDE SECRETARIES LIMITED→
Resignedcorporate-secretary · appointed 1998-01-02 · resigned 1998-03-19
ALLEN, Michael Derek→
Resigneddirector · ~75y · appointed 1998-03-19 · resigned 1999-03-04
BASARAN, Sandra Judith→
Resigneddirector · ~65y · appointed 2003-11-03 · resigned 2007-04-30
BOUTLE, Geoffrey John→
Resigneddirector · ~76y · appointed 1998-03-19 · resigned 2000-09-12
BROWN, David Mark→
Resigneddirector · ~63y · appointed 2002-10-18 · resigned 2002-11-15
BUDD, Gerald Victor Albert→
Resigneddirector · ~77y · appointed 1998-03-19 · resigned 2001-01-04
CANTLE, Neil Jonathan→
Resigneddirector · ~54y · appointed 2003-06-20 · resigned 2003-11-03
DUFFY, Christopher William→
Resignednominee-director · ~69y · appointed 1998-01-02 · resigned 1998-03-19
ELPHICK, Nicolas John→
Resigneddirector · ~66y · appointed 2004-06-01 · resigned 2007-03-31
FINAN, John Charles→
Resigneddirector · ~88y · appointed 1998-03-19 · resigned 2001-08-21
ISHERWOOD, Kristina Maria→
Resigneddirector · ~58y · appointed 2003-11-03 · resigned 2007-03-31
Click a director name to see their full track record across all companies.
Recent filings (102 total)
gazette-dissolved-voluntary
gazette · GAZ2(A)
2013-04-30
gazette-notice-voluntary
gazette · GAZ1(A)
2013-01-15
dissolution-application-strike-off-company
dissolution · DS01
2013-01-07
accounts-with-accounts-type-dormant
accounts · AA
2012-07-04
annual-return-company-with-made-up-date-full-list-shareholders
annual-return · AR01
2012-05-10
accounts-with-accounts-type-dormant
accounts · AA
2011-06-07
annual-return-company-with-made-up-date-full-list-shareholders
annual-return · AR01
2011-05-12
statement-of-companys-objects
change-of-constitution · CC04
2011-01-17
resolution
resolution · RESOLUTIONS
2011-01-17
accounts-with-accounts-type-dormant
accounts · AA
2010-08-17
annual-return-company-with-made-up-date-full-list-shareholders
annual-return · AR01
2010-05-14
change-person-secretary-company-with-change-date
officers · CH03
2010-04-26
change-person-director-company-with-change-date
officers · CH01
2010-04-26
change-person-director-company-with-change-date
officers · CH01
2010-03-01
change-person-director-company-with-change-date
officers · CH01
2010-01-22