2 SISTERS (WOLVERHAMPTON) LIMITED

⚰️Wound downdissolved
04413859 · ltd · incorporated 2002-04-10
Investment thesis
Company dissolved — not a live target.
Why interesting: Historical record only; useful for precedent research.
Why risky: Not transactable.
Opportunity decay
approaching window · 12-months
Approaching a transaction window — refinance or sale event plausible in the next 12 months.
  • · Oldest live charge 23.7y old — refinance window within 12 months
🔒Estimated value
—
Upgrade to see
Turnover
—
not disclosed
Net worth
—
book net assets
Opportunity
65/100
Strong
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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 65/100 (strong), bankability 80/100. 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).

🏦

Refinance opportunity

1 live charge · oldest 23.7y

85/100
ready

Refinance conversation should be productive — structure clean and timing right.

  • · Oldest live charge is 23.7 years old — likely at or near maturity.
  • · Single lender — cleanest path to refinance.
  • · Legal-friction score 20/100 — clean.

Data confidence

Overall: medium (60/100)

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
1 charges (1/1 with lender, 1/1 with type)
90
Directors & officers
23 officers (4 active, 23 linked, 13 with DOB)
81
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
31 connected companies via shared directors
90
Filing history
97 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
65/100Strong
PassWatchWorth a lookStrongExceptional 

Solid opportunity signal. Worth a dedicated memo and management meeting.

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
100
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 (66 events)Click to expand
  1. 2023-06-06
    📄
    gazette-dissolved-voluntary
    gazette · GAZ2(A)
  2. 2023-06-06
    🏁
    Company dissolved
  3. 2023-03-21
    📄
    gazette-notice-voluntary
    gazette · GAZ1(A)
  4. 2023-03-14
    📄
    dissolution-application-strike-off-company
    dissolution · DS01
  5. 2023-01-26
    📄
    dissolution-withdrawal-application-strike-off-company
    dissolution · DS02
  6. 2022-12-20
    📄
    gazette-notice-voluntary
    gazette · GAZ1(A)
  7. 2022-12-13
    📄
    dissolution-application-strike-off-company
    dissolution · DS01
  8. 2022-12-07
    📄
    resolution
    resolution · RESOLUTIONS
  9. 2022-12-07
    📄
    memorandum-articles
    incorporation · MA
  10. 2022-07-18
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  11. 2021-06-26
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  12. 2021-03-30
    📄
    change-person-director-company-with-change-date
    officers · CH01
  13. 2020-03-24
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  14. 2019-05-01
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  15. 2018-08-15
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  16. 2018-07-31
    ➖
    FLETCHER, Martyn Paul resigned
    director
  17. 2018-07-18
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  18. 2018-07-18
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  19. 2018-07-18
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  20. 2018-06-30
    ➕
    KERS, Ronald Klaas Otto, Mr. appointed
    director
  21. 2018-06-30
    ➕
    TOMKINSON, Craig Ashley appointed
    director
  22. 2018-06-30
    ➖
    PIKE, Richard Neil resigned
    director
  23. 2018-02-21
    📄
    change-person-director-company-with-change-date
    officers · CH01
  24. 2018-02-14
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  25. 2017-08-31
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  26. 2017-08-23
    ➖
    DAVIES, Gareth Wyn resigned
    director
  27. 2017-08-22
    ➕
    PIKE, Richard Neil appointed
    director
  28. 2017-07-18
    ➖
    LEADBEATER, Stephen Paul resigned
    director
  29. 2017-07-17
    ➕
    DAVIES, Gareth Wyn appointed
    director
  30. 2017-07-17
    ➕
    FLETCHER, Martyn Paul appointed
    director
  31. 2014-08-01
    ➖
    HENDERSON, Stephen resigned
    director
  32. 2014-06-20
    ➕
    LEADBEATER, Stephen Paul appointed
    director
  33. 2011-11-15
    ➕
    HENDERSON, Stephen appointed
    director
  34. 2011-05-25
    ➖
    SILK, Jon Stanley resigned
    secretary
  35. 2011-05-25
    ➖
    SILK, Jon Stanley resigned
    director
  36. 2011-05-06
    🔓
    Charge satisfied #1
  37. 2009-09-28
    ➖
    MCMELLON, Christopher John resigned
    secretary
  38. 2009-09-28
    ➕
    SILK, Jon Stanley appointed
    secretary
  39. 2008-12-01
    ➖
    DUFFIELD, Stephen Leslie resigned
    secretary
  40. 2008-12-01
    ➕
    MCMELLON, Christopher John appointed
    secretary
  41. 2008-07-01
    ➕
    SILK, Jon Stanley appointed
    director
  42. 2008-06-30
    ➖
    GLANFIELD, Martin James resigned
    director
  43. 2007-12-01
    ➕
    DUFFIELD, Stephen Leslie appointed
    secretary
  44. 2007-12-01
    ➖
    GLANFIELD, Martin James resigned
    secretary
  45. 2006-01-31
    ➕
    GLANFIELD, Martin James appointed
    secretary
  46. 2006-01-31
    ➖
    SILK, Jon Stanley resigned
    secretary
  47. 2006-01-31
    ➖
    SILK, Jon Stanley resigned
    director
  48. 2005-11-08
    ➕
    GLANFIELD, Martin James appointed
    director
  49. 2003-12-16
    ➖
    BOPARAN, Ranjit Singh resigned
    secretary
  50. 2003-12-16
    ➕
    SILK, Jon Stanley appointed
    secretary
Showing most recent 50 of 66 events

Owner dependency

66/100
High — earn-out structure required

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

FACTORS
  • -4 active directors: Broader management team in place — suggests transferable governance.
  • +Long-tenure founder: Senior director has been in place 24 years — deep operational knowledge concentrated in one person.
  • +Senior director age: Director aged approximately 60 — approaching natural succession window.
  • +Family involvement: Multiple officers share a surname — likely family business, which concentrates governance.

Succession & seller-readiness

70/100
Strong succession signal

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

SIGNALS
  • secondaryFounder aged 58+: Senior director is approximately 60. Early succession window.
  • primary20+ year tenure: Director in role 24 years. Very long tenure is a classic succession signal.
  • secondaryStable-but-static management: Company is 24 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
high

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

Evidence: Dissolved on 2023-06-06

Group structure

Boparan Holdings Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.

🏛️
Boparan Holdings Limited
Corporate parent · holds 75-100% shares
ultimate parent
⬇
2 SISTERS (WOLVERHAMPTON) LIMITED
This company · 04413859

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
Boparan Holdings Limited
Corporate entity
75–100%
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

7 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
Incorporated2002-04-10
Jurisdictionengland-wales
Primary SIC99999 — SIC 99999

Registered office

Trinity Park House Trinity Business Park
Fox Way
Wakefield
West Yorkshire
WF2 8EE

Filing status

Accounts
Next due: —
Last made up to: 2021-07-31
Confirmation statement
Next due: —
Last: —

Officers (0 active · 19 resigned)

BOPARAN, Baljinder Kaur→
director · ~58y · appointed 2002-06-27
View their other companies + combined net worth →
Active
BOPARAN, Ranjit Singh→
director · ~60y · appointed 2002-06-27
View their other companies + combined net worth →
Active
KERS, Ronald Klaas Otto, Mr.→
director · ~57y · appointed 2018-06-30
View their other companies + combined net worth →
Active
TOMKINSON, Craig Ashley→
director · ~44y · appointed 2018-06-30
View their other companies + combined net worth →
Active
BOPARAN, Ranjit Singh→
secretary · appointed 2002-11-01 · resigned 2003-12-16
Resigned
DUFFIELD, Stephen Leslie→
secretary · appointed 2007-12-01 · resigned 2008-12-01
Resigned
GLANFIELD, Martin James→
secretary · appointed 2006-01-31 · resigned 2007-12-01
Resigned
MCMELLON, Christopher John→
secretary · appointed 2008-12-01 · resigned 2009-09-28
Resigned
NOBLE, Barry→
secretary · appointed 2002-06-27 · resigned 2002-11-10
Resigned
SILK, Jon Stanley→
secretary · appointed 2009-09-28 · resigned 2011-05-25
Resigned
SILK, Jon Stanley→
secretary · appointed 2003-12-16 · resigned 2006-01-31
Resigned
DLA SECRETARIAL SERVICES LIMITED→
corporate-nominee-secretary · appointed 2002-04-10 · resigned 2002-06-27
Resigned
DAVIES, Gareth Wyn→
director · ~62y · appointed 2017-07-17 · resigned 2017-08-23
Resigned
FLETCHER, Martyn Paul→
director · ~59y · appointed 2017-07-17 · resigned 2018-07-31
Resigned
GLANFIELD, Martin James→
director · ~67y · appointed 2005-11-08 · resigned 2008-06-30
Resigned
HENDERSON, Stephen→
director · ~69y · appointed 2011-11-15 · resigned 2014-08-01
Resigned
LEADBEATER, Stephen Paul→
director · ~65y · appointed 2014-06-20 · resigned 2017-07-18
Resigned
NOBLE, Barry→
director · ~83y · appointed 2002-06-27 · resigned 2002-11-10
Resigned
PIKE, Richard Neil→
director · ~57y · appointed 2017-08-22 · resigned 2018-06-30
Resigned
SILK, Jon Stanley→
director · ~65y · appointed 2008-07-01 · resigned 2011-05-25
Resigned

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

Mortgages & charges

1
Total charges
0
Outstanding
0
Active lenders
Status:Lender:1 of 1 shown
TypeProperties
satisfied
Lloyds Banking Group
The Governor and Company of the Bank of Scotland
Debenture1 property12/08/200206/05/2011

Recent filings (97 total)

gazette-dissolved-voluntary
gazette · GAZ2(A)
2023-06-06
gazette-notice-voluntary
gazette · GAZ1(A)
2023-03-21
dissolution-application-strike-off-company
dissolution · DS01
2023-03-14
dissolution-withdrawal-application-strike-off-company
dissolution · DS02
2023-01-26
gazette-notice-voluntary
gazette · GAZ1(A)
2022-12-20
dissolution-application-strike-off-company
dissolution · DS01
2022-12-13
resolution
resolution · RESOLUTIONS
2022-12-07
memorandum-articles
incorporation · MA
2022-12-07
accounts-with-accounts-type-dormant
accounts · AA
2022-07-18
confirmation-statement-with-no-updates
confirmation-statement · CS01
2022-04-12
accounts-with-accounts-type-dormant
accounts · AA
2021-06-26
confirmation-statement-with-no-updates
confirmation-statement · CS01
2021-04-16
change-person-director-company-with-change-date
officers · CH01
2021-03-30
confirmation-statement-with-no-updates
confirmation-statement · CS01
2020-04-20
accounts-with-accounts-type-dormant
accounts · AA
2020-03-24