CHOLWELL CARE (NAILSEA) LIMITED

⚰️Wound downdissolved

04212167 · ltd · incorporated 2001-05-08

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

49/100

Watch

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What this business does

Primary activity: Activities of other holding companies n.e.c.

Sector: Financial & insurance

ALSO REGISTERED FOR

68100Buying and selling of own real estate

Investor take

Pass (distressed without resilience)

Distressed asset-holding vehicle — structural issues outweigh the discount.

Opportunity 49/100 (watch), bankability 52/100. Strong seller-intent signal (68/100, director aged 73). Asset purchase likely safer than share purchase given structural signals. Biggest value-creation lever: Consolidate lender relationships. 6 distinct lenders creates friction — refinance into single-lender structure for cleaner diligence. Most likely exit: asset disposal / carve-out (45/100). Current lenders should be on monthly review.

🏦

Refinance opportunity

14 live charges · 6 lenders · oldest 21.9y

25/100

too messy

Structure is too messy for a clean refinance right now — clean up first or expect bespoke terms.

· Oldest live charge is 21.9 years old — likely at or near maturity.
· 6 lenders named — inter-creditor friction likely.
· Legal-friction score 65/100 (specialist).

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, 2 SIC codes, incorporation date

100

Financials

No iXBRL financials extracted

Lenders & charges

14 charges (14/14 with lender, 14/14 with type)

Directors & officers

23 officers (3 active, 23 linked, 18 with DOB)

Ownership & PSC

1 active PSC(s) of 3 total, 3 with control declared

Director network

15 connected companies via shared directors

Filing history

166 filings on record

Gazette notices

No matching gazette notices (standard for active companies)

Opportunity Score

49/100Watch

PassWatchWorth a lookStrongExceptional

Not actionable now, but monitor — distressed, succession, or structural changes could flip this into a real opportunity.

Business quality

Concerning — overdue filings or status flags present.

Acquirability

Strong succession / seller-readiness signals.

Risk profile

Multiple red flags — proceed with caution.

Signal strength

100

Good data coverage for analysis.

Recent activity

Last 30 days

filings

Last 90 days

filings

Last 180 days

filings

Counts from Companies House filing history.

Corporate timeline (96 events)Click to expand

2024-08-25
⚠️
gazette-dissolved-liquidation
gazette · GAZ2
2024-08-25
🏁
Company dissolved
2024-05-25
⚠️
liquidation-voluntary-members-return-of-final-meeting
insolvency · LIQ13
2023-11-30
⚠️
liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date
insolvency · LIQ03
2022-12-05
⚠️
liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date
insolvency · LIQ03
2022-07-06
📍
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2021-10-27
📍
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2021-10-20
📄
resolution
resolution · RESOLUTIONS
2021-10-13
⚠️
liquidation-voluntary-appointment-of-liquidator
insolvency · 600
2021-10-13
⚠️
liquidation-voluntary-declaration-of-solvency
insolvency · LIQ01
2021-09-30
📄
mortgage-satisfy-charge-full
mortgage · MR04
2021-09-30
📄
mortgage-satisfy-charge-full
mortgage · MR04
2021-09-30
🔓
Charge satisfied #13
2021-09-30
🔓
Charge satisfied #12
2021-09-16
📄
accounts-with-accounts-type-small
accounts · AA
2021-05-17
📄
change-account-reference-date-company-current-shortened
accounts · AA01
2021-03-23
📄
second-filing-of-confirmation-statement-with-made-up-date
confirmation-statement · RP04CS01
2020-06-01
📄
accounts-with-accounts-type-total-exemption-full
accounts · AA
2020-02-28
📄
change-account-reference-date-company-previous-shortened
accounts · AA01
2020-02-27
📄
change-account-reference-date-company-current-extended
accounts · AA01
2020-01-30
📄
capital-statement-capital-company-with-date-currency-figure
capital · SH19
2020-01-23
📍
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2020-01-14
📄
legacy
capital · SH20
2020-01-14
⚠️
legacy
insolvency · CAP-SS
2020-01-14
📄
resolution
resolution · RESOLUTIONS
2019-11-19
📄
change-to-a-person-with-significant-control-without-name-date
persons-with-significant-control · PSC04
2019-09-30
➕
COWLEY, Andrew Christian appointed
director
2019-09-30
➕
PATEL, Mahesh Shivabhai appointed
director
2019-09-30
➕
YALDRON, David John appointed
director
2019-09-30
➖
HOBBS, Jessie resigned
director
2019-09-30
➖
HOBBS, Stephen John resigned
director
2019-09-30
➖
THOMPSON, Eileen May resigned
director
2019-09-30
➖
THOMPSON, Terance Brian resigned
director
2019-09-30
➖
WHITTINGHAM, Barry John resigned
director
2019-09-30
➖
WHITTINGHAM, Claire resigned
director
2019-09-30
➖
WHITTINGHAM, Glen John resigned
director
2019-09-30
➖
WHITTINGHAM, Sandra resigned
director
2019-09-30
➖
WHITTINGHAM, Terry Lee resigned
director
2019-07-08
🔓
Charge satisfied #14
2015-09-28
🔒
Charge registered #14
Lender: The Royal Bank of Scotland PLC
2015-06-13
🔓
Charge satisfied #11
2015-04-14
🔓
Charge satisfied #10
2015-03-25
🔒
Charge registered #13
Lender: The Royal Bank of Scotland PLC
2015-02-23
🔒
Charge registered #12
Lender: The Royal Bank of Scotland PLC
2014-09-10
➕
HOBBS, Jessie appointed
director
2014-09-10
➕
HOBBS, Stephen John appointed
director
2014-09-10
➕
WHITTINGHAM, Barry John appointed
director
2014-09-10
➕
WHITTINGHAM, Claire appointed
director
2014-09-10
➕
WHITTINGHAM, Glen John appointed
director
2014-09-10
➕
WHITTINGHAM, Sandra appointed
director

Showing most recent 50 of 96 events

Owner dependency

65/100

High — earn-out structure required

Material founder dependency. Consider a 2-3 year earn-out and build in a handover plan before completion.

FACTORS

+Founder age: Director aged approximately 73 — succession pressure is live.

Succession & seller-readiness

70/100

Strong succession signal

Multiple signals suggest succession is on the horizon. Candidate for proactive outreach.

SIGNALS

primaryFounder aged 70+: Senior director is approximately 73 years old. Natural succession window is now.
secondaryStable-but-static management: Company is 25 years old and no new directors in the last 3 years — succession not yet being planned internally.

Red flags

2 high · 1 med ·

Company dissolved

high

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

Evidence: Dissolved on 2024-08-25

7 insolvency-related filings on record

high

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

Evidence: 2024-08-25: gazette-dissolved-liquidation; 2024-05-25: liquidation-voluntary-members-return-of-final-meeting

Charge satisfaction-then-recreation pattern

medium

Multiple instances where a charge was satisfied and a new charge created within 6 months. Suggests active refinancing cycle.

Group structure

Impact Property 4 Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.

🏛️

Impact Property 4 Limited

Corporate parent · holds 75-100% shares

ultimate parent

⬇

CHOLWELL CARE (NAILSEA) LIMITED

This company · 04212167

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
Impact Property 4 Limited Corporate entity	75–100%	—	75-100% shares	30/09/2019

2 historic (ceased) PSCs

Mr Terance Brian Thompsonceased 30/09/2019· 25-50% shares · 25-50% voting · board control
Mrs Eileen May Thompsonceased 30/09/2019· 25-50% shares · 25-50% 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 →

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5XFIVE LTD→ 14997542 · est 2023 · no financials extracted	—	—	—	—	2y	—	—
6-10 LOWNDES SQUARE MANAGEMENT COMPANY LIMITED→ 01842646 · est 1984 · no financials extracted	—	—	—	—	41y	—	—
6-12A BORODIN CLOSE LIMITED→ 04295257 · est 2001 · no financials extracted	—	—	—	—	24y	—	—
60 CURZON STREET MANAGEMENT LIMITED→ 13752485 · est 2021 · no financials extracted	—	—	—	—	4y	—	—
617 HOLDINGS LIMITED→ 13118966 · est 2021 · no financials extracted	—	—	—	—	5y	—	—
62 SANTOS ROAD MANAGEMENT LIMITED→ 03819373 · est 1999 · no financials extracted	—	—	—	—	26y	—	—
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Peers ranked by estimated value, then turnover, then opportunity score.See all →

🔒Tailored diligence questions

10 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

Incorporated2001-05-08

Jurisdictionengland-wales

Primary SIC64209 — Activities of other holding companies n.e.c.

Registered office

C/O EVELYN PARTNERS LLP

45 Gresham Street

London

EC2V 7BG

Filing status

Accounts

Next due: —

Last made up to: 2019-12-31

Confirmation statement

Next due: —

Last: 2021-05-08

Officers (0 active · 20 resigned)

COWLEY, Andrew Christian→

director · ~63y · appointed 2019-09-30

View their other companies + combined net worth →

Active

PATEL, Mahesh Shivabhai→

director · ~73y · appointed 2019-09-30

View their other companies + combined net worth →

Active

YALDRON, David John→

director · ~52y · appointed 2019-09-30

View their other companies + combined net worth →

Active

BUTLER, Carole Marion→

secretary · appointed 2003-02-25 · resigned 2004-05-21

Resigned

O'MALLEY, Samantha Anne→

secretary · appointed 2001-09-27 · resigned 2003-02-24

Resigned

WHITTINGHAM, Barry John→

secretary · appointed 2004-05-21 · resigned 2011-05-31

Resigned

ABC COMPANY SECRETARIES LIMITED→

corporate-nominee-secretary · appointed 2001-05-08 · resigned 2001-09-27

Resigned

BUTLER, Peter James→

director · ~74y · appointed 2003-01-31 · resigned 2004-05-22

Resigned

HARTREY, Jason Frederick→

director · ~60y · appointed 2001-09-27 · resigned 2003-02-24

Resigned

HOBBS, Jessie→

director · ~48y · appointed 2014-09-10 · resigned 2019-09-30

Resigned

HOBBS, Stephen John→

director · ~56y · appointed 2014-09-10 · resigned 2019-09-30

Resigned

HOBBS, Stephen John→

director · ~56y · appointed 2004-05-21 · resigned 2011-05-31

Resigned

O'MALLEY, Thomas James→

director · ~58y · appointed 2001-09-27 · resigned 2003-02-24

Resigned

THOMPSON, Eileen May→

director · ~81y · appointed 2014-09-09 · resigned 2019-09-30

Resigned

THOMPSON, Terance Brian→

director · ~80y · appointed 2011-06-01 · resigned 2019-09-30

Resigned

WHITTINGHAM, Barry John→

director · ~83y · appointed 2014-09-10 · resigned 2019-09-30

Resigned

WHITTINGHAM, Barry John→

director · ~83y · appointed 2004-05-21 · resigned 2011-05-31

Resigned

WHITTINGHAM, Claire→

director · ~53y · appointed 2014-09-10 · resigned 2019-09-30

Resigned

WHITTINGHAM, Glen John→

director · ~58y · appointed 2014-09-10 · resigned 2019-09-30

Resigned

WHITTINGHAM, Glen John→

director · ~58y · appointed 2004-05-21 · resigned 2011-05-31

Resigned

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

Mortgages & charges

Total charges

Outstanding

Active lenders

Status:Lender:14 of 14 shown

		Type	Properties
satisfied	Lloyds Banking Group The Royal Bank of Scotland PLC	A registered charge	1 property	28/09/2015	08/07/2019
satisfied	Lloyds Banking Group The Royal Bank of Scotland PLC	A registered charge	1 property	25/03/2015	30/09/2021
satisfied	Lloyds Banking Group The Royal Bank of Scotland PLC	A registered charge	—	23/02/2015	30/09/2021
satisfied	The Governor and Company of the Bank of Ireland	Debenture	1 property	09/05/2012	13/06/2015
satisfied	The Governor and Company of the Bank of Ireland	Legal charge	1 property	09/05/2012	14/04/2015
satisfied	National Westminster Bank National Westminster Bank PLC	Legal charge	1 property	22/10/2007	22/05/2012
satisfied	Barclays Barclays Bank PLC	Legal charge	1 property	26/09/2006	22/10/2011
satisfied	Barclays Barclays Bank PLC	Legal charge	1 property	26/09/2006	22/10/2011
satisfied	Barclays Barclays Bank PLC	Legal charge	1 property	16/11/2005	22/10/2011
satisfied	Eligiusz Studzinski and Ingeborg Studzinski	Legal charge	1 property	16/11/2005	22/10/2011
satisfied	Barclays Barclays Bank PLC	Legal charge	1 property	26/08/2005	22/10/2011
satisfied	Alma Doreen Tolson and Muriel Pamela Peace	Legal charge	1 property	26/08/2005	22/10/2011
satisfied	Barclays Barclays Bank PLC	Debenture	1 property	25/08/2005	22/10/2011
satisfied	National Westminster Bank National Westminster Bank PLC	Legal charge	1 property	20/07/2004	22/10/2011

Recent filings (166 total)

gazette-dissolved-liquidation

gazette · GAZ2

2024-08-25

liquidation-voluntary-members-return-of-final-meeting

insolvency · LIQ13

2024-05-25

liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date

insolvency · LIQ03

2023-11-30

liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date

insolvency · LIQ03

2022-12-05

change-registered-office-address-company-with-date-old-address-new-address

address · AD01

2022-07-06

change-registered-office-address-company-with-date-old-address-new-address

address · AD01

2021-10-27

resolution

resolution · RESOLUTIONS

2021-10-20

liquidation-voluntary-appointment-of-liquidator

insolvency · 600

2021-10-13

liquidation-voluntary-declaration-of-solvency

insolvency · LIQ01

2021-10-13

mortgage-satisfy-charge-full

mortgage · MR04

2021-09-30

mortgage-satisfy-charge-full

mortgage · MR04

2021-09-30

accounts-with-accounts-type-small

accounts · AA

2021-09-16

confirmation-statement-with-no-updates

confirmation-statement · CS01

2021-05-19

change-account-reference-date-company-current-shortened

accounts · AA01

2021-05-17

second-filing-of-confirmation-statement-with-made-up-date

confirmation-statement · RP04CS01

2021-03-23