WHEELSURE LIMITED
⚰️Wound downdissolved
04058645 · ltd · incorporated 2000-08-23
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: Agents specialised in the sale of other particular products
Sector: Wholesale & retail
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: medium (59/100)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 (3 active, 12 linked, 8 with DOB)
83
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
11 connected companies via shared directors
78
Filing history
98 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 (40 events)Click to expand
- 2025-07-15📄gazette-dissolved-compulsorygazette · GAZ2
- 2025-07-15🏁Company dissolved
- 2025-05-20📄dissolved-compulsory-strike-off-suspendeddissolution · DISS16(SOAS)
- 2025-04-29📄gazette-notice-compulsorygazette · GAZ1
- 2024-06-17➖CRESSWELL, Gary resignedsecretary
- 2024-06-17📄termination-secretary-company-with-name-termination-dateofficers · TM02
- 2023-08-09📄accounts-with-accounts-type-audit-exemption-subsiduaryaccounts · AA
- 2023-08-09📄legacyaccounts · PARENT_ACC
- 2023-08-09📄legacyother · GUARANTEE2
- 2023-08-09📄legacyother · AGREEMENT2
- 2022-03-02📄accounts-with-accounts-type-fullaccounts · AA
- 2020-12-10📄accounts-with-accounts-type-fullaccounts · AA
- 2020-06-12📄accounts-with-accounts-type-fullaccounts · AA
- 2020-05-04📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2019-05-14📄accounts-with-accounts-type-fullaccounts · AA
- 2017-12-27📄accounts-with-accounts-type-fullaccounts · AA
- 2017-02-14📄accounts-with-accounts-type-fullaccounts · AA
- 2016-09-16📄auditors-resignation-companyauditors · AUD
- 2016-08-26📄auditors-resignation-companyauditors · AUD
- 2014-07-28➕CRESSWELL, Gary appointedsecretary
- 2014-07-28➖SECURITY CHANGE LIMITED resignedcorporate-secretary
- 2012-05-31➖LAWRENCE, Steven John resigneddirector
- 2011-08-01➕LAWRENCE, Steven John appointeddirector
- 2011-07-31➖SHUTTLEWORTH, Jules Ernest Seymour resigneddirector
- 2010-09-20➖LEES, John Sydney resigneddirector
- 2010-09-01➕SECURITY CHANGE LIMITED appointedcorporate-secretary
- 2010-09-01➖WATLINGTON SECURITIES LIMITED resignedcorporate-secretary
- 2003-07-03➖EVES, Graham Dudley resigneddirector
- 2003-06-09➕DODL, Gerhard Maximilian Erich appointeddirector
- 2003-06-09➕SHUTTLEWORTH, Jules Ernest Seymour appointeddirector
- 2000-08-25➕ALLEN, John Richard appointeddirector
- 2000-08-25➕VILE, David Daniel George appointeddirector
- 2000-08-25➖HALLETT, Brian James resignedsecretary
- 2000-08-25➕WATLINGTON SECURITIES LIMITED appointedcorporate-secretary
- 2000-08-25➖CLARK, Karen Ann resigneddirector
- 2000-08-25➕EVES, Graham Dudley appointeddirector
- 2000-08-25➕LEES, John Sydney appointeddirector
- 2000-08-23🏢Company incorporatedAs WHEELSURE LIMITED
- 2000-08-23➕HALLETT, Brian James appointedsecretary
- 2000-08-23➕CLARK, Karen Ann appointeddirector
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 26 years — deep operational knowledge concentrated in one person.
- +Founder age: Director aged approximately 84 — succession pressure is live.
Succession & seller-readiness
90/100
Likely off-market candidateStrong acquirability signals converging. Worth approaching directly — this is how off-market deals start.
SIGNALS
- primaryFounder aged 70+: Senior director is approximately 84 years old. Natural succession window is now.
- primary20+ year tenure: Director in role 26 years. Very long tenure is a classic succession signal.
- secondaryStable-but-static management: Company is 26 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 2025-07-15
Group structure
Wheelsure Holdings Plc is the ultimate parent — holding 75%+ shares. This company sits inside their group.
🏛️ultimate parent
Wheelsure Holdings Plc
Corporate parent · holds 75-100% shares
⬇
WHEELSURE LIMITED
This company · 04058645
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 |
|---|---|---|---|---|
Wheelsure Holdings Plc Corporate entity | 75–100% | 75–100% | 75-100% shares · 75-100% voting | 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 · Wholesale & distribution · PO postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| 1ST CALL PROPERTY MANAGEMENT LIMITED→ 08936500 · est 2014 · no financials extracted | — | — | — | — | 12y | — | — |
| 4FEET LTD→ 11358059 · est 2018 · no financials extracted | — | — | — | — | 7y | — | — |
| 7 BREWERY LTD→ 16037237 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| A J & M J PLANT (SALES) LIMITED→ 03174481 · est 1996 · no financials extracted | — | — | — | — | 30y | — | — |
| A.A. ADVANTAGE LIMITED→ 04926955 · est 2003 · no financials extracted | — | — | — | — | 22y | — | — |
| A.H.S. (SOUTH EAST) LTD→ 09429186 · est 2015 · no financials extracted | — | — | — | — | 11y | — | — |
| A&AT INVESTMENTS LTD→ 15614147 · est 2024 · no financials extracted | — | — | — | — | 2y | — | — |
| A2Z CONFECTIONERY LTD→ 16353313 · est 2025 · no financials extracted | — | — | — | — | 1y | — | — |
| AA BIOMASS GROUP LTD→ 16440783 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| ABGKWI LTD→ 14020725 · est 2022 · no financials extracted | — | — | — | — | 4y | — | — |
| ABWI LTD→ 14020743 · est 2022 · no financials extracted | — | — | — | — | 4y | — | — |
| ACORN ELECTRICAL (2008) LIMITED→ 02587118 · est 1991 · no financials extracted | — | — | — | — | 35y | — | — |
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
Incorporated2000-08-23
Jurisdictionengland-wales
Primary SIC46180 — Agents specialised in the sale of other particular products
Registered office
235 Hunts Pond Road
Fareham
PO14 4PJ
England
Filing status
Accounts
Next due: —
Last made up to: 2022-08-31
Confirmation statement
Next due: —
Last: 2023-08-23
Officers (0 active · 9 resigned)
ALLEN, John Richard→
Activedirector · ~84y · appointed 2000-08-25
View their other companies + combined net worth →
DODL, Gerhard Maximilian Erich→
Activedirector · ~65y · appointed 2003-06-09
View their other companies + combined net worth →
VILE, David Daniel George→
Activedirector · ~76y · appointed 2000-08-25
View their other companies + combined net worth →
CRESSWELL, Gary→
Resignedsecretary · appointed 2014-07-28 · resigned 2024-06-17
HALLETT, Brian James→
Resignedsecretary · appointed 2000-08-23 · resigned 2000-08-25
SECURITY CHANGE LIMITED→
Resignedcorporate-secretary · appointed 2010-09-01 · resigned 2014-07-28
WATLINGTON SECURITIES LIMITED→
Resignedcorporate-secretary · appointed 2000-08-25 · resigned 2010-09-01
CLARK, Karen Ann→
Resigneddirector · ~77y · appointed 2000-08-23 · resigned 2000-08-25
EVES, Graham Dudley→
Resigneddirector · ~81y · appointed 2000-08-25 · resigned 2003-07-03
LAWRENCE, Steven John→
Resigneddirector · ~70y · appointed 2011-08-01 · resigned 2012-05-31
LEES, John Sydney→
Resigneddirector · ~85y · appointed 2000-08-25 · resigned 2010-09-20
SHUTTLEWORTH, Jules Ernest Seymour→
Resigneddirector · ~89y · appointed 2003-06-09 · resigned 2011-07-31
Click a director name to see their full track record across all companies.
Recent filings (98 total)
gazette-dissolved-compulsory
gazette · GAZ2
2025-07-15
dissolved-compulsory-strike-off-suspended
dissolution · DISS16(SOAS)
2025-05-20
gazette-notice-compulsory
gazette · GAZ1
2025-04-29
termination-secretary-company-with-name-termination-date
officers · TM02
2024-06-17
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-08-23
accounts-with-accounts-type-audit-exemption-subsiduary
accounts · AA
2023-08-09
legacy
accounts · PARENT_ACC
2023-08-09
legacy
other · GUARANTEE2
2023-08-09
legacy
other · AGREEMENT2
2023-08-09
confirmation-statement-with-no-updates
confirmation-statement · CS01
2022-09-06
accounts-with-accounts-type-full
accounts · AA
2022-03-02
confirmation-statement-with-no-updates
confirmation-statement · CS01
2021-08-27
accounts-with-accounts-type-full
accounts · AA
2020-12-10
confirmation-statement-with-no-updates
confirmation-statement · CS01
2020-09-01
accounts-with-accounts-type-full
accounts · AA
2020-06-12