HAINES WALLACE INSURANCE BROKERS LIMITED
⚰️Wound downdissolved
04424249 · ltd · incorporated 2002-04-25
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
63/100
Worth a look
What this business does
Primary activity: SIC 7499
Sector: Professional, scientific & technical
Investor take
Pass (distressed without resilience)Distressed unclear — structural issues outweigh the discount.
Opportunity 63/100 (worth a look), bankability 70/100. Strong seller-intent signal (78/100, director aged 74). 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 (50/100)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
10 officers (3 active, 10 linked, 5 with DOB)
80
Ownership & PSC
No PSCs filed (unusual — worth investigating)
35
Director network
10 connected companies via shared directors
75
Filing history
41 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
63/100Worth 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
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 (44 events)Click to expand
- 2010-09-07📄gazette-dissolved-voluntarygazette · GAZ2(A)
- 2010-09-07🏁Company dissolved
- 2010-05-25📄gazette-notice-voluntarygazette · GAZ1(A)
- 2010-05-17📄dissolution-application-strike-off-companydissolution · DS01
- 2009-06-03📄accounts-with-made-up-dateaccounts · AA
- 2009-05-18📄legacyofficers · 288b
- 2009-05-18📄legacyofficers · 288a
- 2009-05-15➕DAVIS, Helen Beatrice appointedsecretary
- 2009-05-15➖CLARK, Anne Rosemary resignedsecretary
- 2009-05-05📄legacyannual-return · 363a
- 2008-08-19📄auditors-resignation-companyauditors · AUD
- 2008-07-29📄accounts-with-accounts-type-total-exemption-smallaccounts · AA
- 2008-04-28📄legacyannual-return · 363a
- 2007-05-08📄legacyannual-return · 363a
- 2007-02-08📄legacyaccounts · 225
- 2007-01-26📄legacyofficers · 288b
- 2007-01-26📄legacyofficers · 288b
- 2007-01-26📄legacyofficers · 288b
- 2007-01-26📍legacyaddress · 287
- 2007-01-26📄legacyofficers · 288a
- 2007-01-26📄legacyofficers · 288a
- 2007-01-26📄legacyofficers · 288a
- 2006-12-06📄accounts-with-accounts-type-total-exemption-smallaccounts · AA
- 2006-11-30➕ALWAY, Alex Douglas appointeddirector
- 2006-11-30➕HARDING, John Trevor appointeddirector
- 2006-11-30➕CLARK, Anne Rosemary appointedsecretary
- 2006-11-30➖PHILLIPS, Paul Sandover resignedsecretary
- 2006-11-30➖COOPER, Clive Neil resigneddirector
- 2006-11-30➖PHILLIPS, Nicholas resigneddirector
- 2006-11-30➖PHILLIPS, Paul Sandover resigneddirector
- 2006-06-03📄accounts-with-accounts-type-total-exemption-smallaccounts · AA
- 2006-05-08📄legacyannual-return · 363s
- 2005-08-18📄legacycapital · 123
- 2005-08-18📄resolutionresolution · RESOLUTIONS
- 2005-06-01📄accounts-with-accounts-type-total-exemption-smallaccounts · AA
- 2002-04-25🏢Company incorporatedAs HAINES WALLACE INSURANCE BROKERS LIMITED
- 2002-04-25➕PHILLIPS, Paul Sandover appointedsecretary
- 2002-04-25➕CDF SECRETARIAL SERVICES LIMITED appointedcorporate-nominee-secretary
- 2002-04-25➖CDF SECRETARIAL SERVICES LIMITED resignedcorporate-nominee-secretary
- 2002-04-25➕COOPER, Clive Neil appointeddirector
- 2002-04-25➕PHILLIPS, Nicholas appointeddirector
- 2002-04-25➕PHILLIPS, Paul Sandover appointeddirector
- 2002-04-25➕CDF FORMATIONS LIMITED appointedcorporate-nominee-director
- 2002-04-25➖CDF FORMATIONS LIMITED resignedcorporate-nominee-director
Owner dependency
83/100
Critical — business is the founderThe business appears inseparable from the founder. Acquisition without a serious earn-out or meaningful transition period would likely destroy value.
FACTORS
- +Two-director setup: Only two active directors — typical of owner-managed SMEs but limits succession.
- +Long-tenure founder: Senior director has been in place 19 years — deep operational knowledge concentrated in one person.
- +Founder age: Director aged approximately 74 — succession pressure is live.
Succession & seller-readiness
89/100
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 74 years old. Natural succession window is now.
- secondaryTwo-director governance: Small-team governance. Succession depth is thin but not absent.
- secondary12+ year tenure: Director in role 19 years.
- 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
highCompany has been dissolved — it no longer legally exists. Any diligence here is historical only.
Evidence: Dissolved on 2010-09-07
🔒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 · Professional services · BS postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| 1 CLOUD CONSULTANTS LTD→ 12080071 · est 2019 · no financials extracted | — | — | — | — | 6y | — | — |
| 101 A+D LTD→ 11816790 · est 2019 · no financials extracted | — | — | — | — | 7y | — | — |
| 1618 SOLUTIONS LTD→ 11422727 · est 2018 · no financials extracted | — | — | — | — | 7y | — | — |
| 17 LIVES LIMITED→ 12084816 · est 2019 · no financials extracted | — | — | — | — | 6y | — | — |
| 2 BE FREE INDEED LTD→ 13448599 · est 2021 · no financials extracted | — | — | — | — | 4y | — | — |
| 212 RADIO LIMITED→ 12318001 · est 2019 · no financials extracted | — | — | — | — | 6y | — | — |
| 2A1M STUDIO LTD→ 12782689 · est 2020 · no financials extracted | — | — | — | — | 5y | — | — |
| 2B RECRUITMENT LIMITED→ 16465815 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| 2I COACHING LTD→ 10528079 · est 2016 · no financials extracted | — | — | — | — | 9y | — | — |
| 2TONE CREATIVE SERVICES LTD→ 13035211 · est 2020 · no financials extracted | — | — | — | — | 5y | — | — |
| 333 AZHAR & CO LTD→ 12707397 · est 2020 · no financials extracted | — | — | — | — | 5y | — | — |
| 370 IMPACT LTD→ 13967969 · est 2022 · no financials extracted | — | — | — | — | 4y | — | — |
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
Incorporated2002-04-25
Jurisdictionengland-wales
Primary SIC7499 — SIC 7499
Registered office
Fromeforde House
Church Road Yate
Bristol
BS37 5JB
Filing status
Accounts
Next due: —
Last made up to: 2008-09-30
Confirmation statement
Next due: —
Last: —
Officers (0 active · 7 resigned)
DAVIS, Helen Beatrice→
Activesecretary · appointed 2009-05-15
View their other companies + combined net worth →
ALWAY, Alex Douglas→
Activedirector · ~66y · appointed 2006-11-30
View their other companies + combined net worth →
HARDING, John Trevor→
Activedirector · ~74y · appointed 2006-11-30
View their other companies + combined net worth →
CLARK, Anne Rosemary→
Resignedsecretary · appointed 2006-11-30 · resigned 2009-05-15
PHILLIPS, Paul Sandover→
Resignedsecretary · appointed 2002-04-25 · resigned 2006-11-30
CDF SECRETARIAL SERVICES LIMITED→
Resignedcorporate-nominee-secretary · appointed 2002-04-25 · resigned 2002-04-25
COOPER, Clive Neil→
Resigneddirector · ~73y · appointed 2002-04-25 · resigned 2006-11-30
PHILLIPS, Nicholas→
Resigneddirector · ~55y · appointed 2002-04-25 · resigned 2006-11-30
PHILLIPS, Paul Sandover→
Resigneddirector · ~82y · appointed 2002-04-25 · resigned 2006-11-30
CDF FORMATIONS LIMITED→
Resignedcorporate-nominee-director · appointed 2002-04-25 · resigned 2002-04-25
Click a director name to see their full track record across all companies.
Recent filings (41 total)
gazette-dissolved-voluntary
gazette · GAZ2(A)
2010-09-07
gazette-notice-voluntary
gazette · GAZ1(A)
2010-05-25
dissolution-application-strike-off-company
dissolution · DS01
2010-05-17
accounts-with-made-up-date
accounts · AA
2009-06-03
legacy
officers · 288b
2009-05-18
legacy
officers · 288a
2009-05-18
legacy
annual-return · 363a
2009-05-05
auditors-resignation-company
auditors · AUD
2008-08-19
accounts-with-accounts-type-total-exemption-small
accounts · AA
2008-07-29
legacy
annual-return · 363a
2008-04-28
legacy
annual-return · 363a
2007-05-08
legacy
accounts · 225
2007-02-08
legacy
officers · 288b
2007-01-26
legacy
officers · 288b
2007-01-26
legacy
officers · 288b
2007-01-26