ALLIOTT WINGHAM LIMITED

🌳Matureactive
04717410 · ltd · incorporated 2003-03-31
Investment thesis
Well-run mature business — low negotiation leverage; premium likely.
Why interesting: Textbook target; clean filings, stable trading.
Why risky: No pressure on seller; any deal likely at full price.
Opportunity decay
approaching window · 12-months
Approaching a transaction window — refinance or sale event plausible in the next 12 months.
  • · Oldest live charge 22.8y old — refinance window within 12 months
🔒Estimated value
—
Upgrade to see
Turnover
—
year to Oct 2024
Net worth
—
book net assets
Opportunity
78/100
Strong
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What this business does
Primary activity: Accounting and auditing activities
Sector: Professional, scientific & technical
Investor take
Pursue
Strong opportunity: active trading company with strong profile and bankable structure.

Opportunity 78/100 (strong), bankability 75/100. High owner-dependency — earn-out structure likely required for clean transition. Share purchase looks the cleaner deal structure. Most likely exit: share sale to pe / searcher (58/100).

🏦

Refinance opportunity

2 live charges · 2 lenders · oldest 22.8y

70/100
ready

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

  • · Oldest live charge is 22.8 years old — likely at or near maturity.
  • · Two lenders — manageable, but coordination required.
  • · Legal-friction score 15/100 — clean.

Data confidence

Overall: medium (72/100)

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
1 year of iXBRL accounts extracted (no YoY comparison) + narrative notes parsed
50
Lenders & charges
2 charges (2/2 with lender, 2/2 with type)
90
Directors & officers
8 officers (2 active, 8 linked, 4 with DOB)
80
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
5 connected companies via shared directors
60
Filing history
78 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
78/100Strong
PassWatchWorth a lookStrongExceptional 

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

Business quality
70
Active, clean filings, stable charge profile.
Acquirability
65
Some acquirability indicators.
Risk profile
85
Few red flags.
Signal strength
100
Good data coverage for analysis.

Key financials

1 year extracted from filed iXBRL accounts
Cash
—
Net Worth
—
Current Assets
—
Current Liabilities
—

Financials

Extracted from Companies House accounts · FRS 102
Metric2024-10-31
Average employees3200

Amounts extracted automatically from iXBRL. Fields left blank were not reported or not mapped. Values in GBP unless stated.

🔒Filing-note intelligence

1 signal detected in this company's narrative notes — going-concern language, audit opinion, contingent liabilities, related-party transactions.

Available from the Pro tier upwards.

See pricing →

Recent activity

Last 30 days
0
filings
Last 90 days
0
filings
Last 180 days
1
filing
  • • 1 confirmation-statement
Counts from Companies House filing history.
Corporate timeline (33 events)Click to expand
  1. 2025-10-14
    📄
    accounts-amended-with-accounts-type-total-exemption-full
    accounts · AAMD
  2. 2025-07-28
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  3. 2024-07-31
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  4. 2023-07-31
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  5. 2022-07-29
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  6. 2021-08-05
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  7. 2020-09-16
    📄
    change-person-director-company-with-change-date
    officers · CH01
  8. 2020-08-05
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  9. 2020-04-06
    ➖
    NOLAN, Mark John resigned
    secretary
  10. 2020-04-06
    📄
    termination-secretary-company-with-name-termination-date
    officers · TM02
  11. 2019-08-07
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  12. 2018-08-14
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  13. 2017-07-21
    📄
    accounts-with-accounts-type-total-exemption-small
    accounts · AA
  14. 2017-02-21
    📄
    accounts-amended-with-accounts-type-total-exemption-small
    accounts · AAMD
  15. 2016-07-27
    📄
    accounts-with-accounts-type-total-exemption-small
    accounts · AA
  16. 2016-05-13
    📄
    annual-return-company-with-made-up-date-full-list-shareholders
    annual-return · AR01
  17. 2015-08-12
    🔒
    Charge registered #2
    Lender: Hsbc Bank PLC
  18. 2015-03-11
    🔓
    Charge satisfied #1
  19. 2015-03-09
    ➖
    WINGHAM, Michael resigned
    director
  20. 2007-10-31
    ➖
    FIELON, Alan Douglas resigned
    secretary
  21. 2007-10-31
    ➕
    NOLAN, Mark John appointed
    secretary
  22. 2007-10-31
    ➖
    FIELON, Alan Douglas resigned
    director
  23. 2007-09-11
    ➕
    NOLAN, Mark John appointed
    director
  24. 2007-09-11
    ➕
    RICE, Natalie Louise appointed
    director
  25. 2003-10-20
    🔒
    Charge registered #1
    Lender: Lloyds Tsb Bank PLC
  26. 2003-03-31
    🏢
    Company incorporated
    As ALLIOTT WINGHAM LIMITED
  27. 2003-03-31
    ➕
    FIELON, Alan Douglas appointed
    secretary
  28. 2003-03-31
    ➕
    WATERLOW SECRETARIES LIMITED appointed
    corporate-nominee-secretary
  29. 2003-03-31
    ➖
    WATERLOW SECRETARIES LIMITED resigned
    corporate-nominee-secretary
  30. 2003-03-31
    ➕
    FIELON, Alan Douglas appointed
    director
  31. 2003-03-31
    ➕
    WINGHAM, Michael appointed
    director
  32. 2003-03-31
    ➕
    WATERLOW NOMINEES LIMITED appointed
    corporate-nominee-director
  33. 2003-03-31
    ➖
    WATERLOW NOMINEES LIMITED resigned
    corporate-nominee-director

Owner dependency

68/100
High — earn-out structure required

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

FACTORS
  • +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.

Succession & seller-readiness

59/100
Strong succession signal

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

SIGNALS
  • 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 23 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

clean
No red flags detected from available public data. (This is not a clean bill of health — detailed accounts review still recommended.)

Group structure

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

🏛️
Nolan Williams Limited
Corporate parent · holds 75-100% shares
ultimate parent
⬇
ALLIOTT WINGHAM LIMITED
This company · 04717410

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
Nolan Williams Limited
Corporate entity
75–100%
—75-100% shares01/10/2016

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

6 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

Statusactive
Typeltd
Incorporated2003-03-31
Jurisdictionengland-wales
Primary SIC69201 — Accounting and auditing activities

Registered office

Kintyre House, 70 High Street
Fareham
Hampshire
PO16 7BB

Filing status

Accounts
Next due: 2026-07-31
Last made up to: 2024-10-31
Confirmation statement
Next due: 2027-04-14
Last: 2026-03-31

Officers (2 active · 6 resigned)

NOLAN, Mark John→
director · ~47y · appointed 2007-09-11
View their other companies + combined net worth →
Active
RICE, Natalie Louise→
director · ~46y · appointed 2007-09-11
View their other companies + combined net worth →
Active
FIELON, Alan Douglas→
secretary · appointed 2003-03-31 · resigned 2007-10-31
Resigned
NOLAN, Mark John→
secretary · appointed 2007-10-31 · resigned 2020-04-06
Resigned
WATERLOW SECRETARIES LIMITED→
corporate-nominee-secretary · appointed 2003-03-31 · resigned 2003-03-31
Resigned
FIELON, Alan Douglas→
director · ~75y · appointed 2003-03-31 · resigned 2007-10-31
Resigned
WINGHAM, Michael→
director · ~83y · appointed 2003-03-31 · resigned 2015-03-09
Resigned
WATERLOW NOMINEES LIMITED→
corporate-nominee-director · appointed 2003-03-31 · resigned 2003-03-31
Resigned

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

Mortgages & charges

2
Total charges
1
Outstanding
1
Active lenders
Status:Lender:2 of 2 shown
TypeProperties
outstanding
HSBC
Hsbc Bank PLC
A registered charge1 property12/08/2015—
satisfied
Lloyds Banking Group
Lloyds Tsb Bank PLC
Debenture deed1 property20/10/200311/03/2015
Click column headers to sort. Use filters above to narrow by status and lender.

Recent filings (78 total)

confirmation-statement-with-no-updates
confirmation-statement · CS01
2026-04-01
accounts-amended-with-accounts-type-total-exemption-full
accounts · AAMD
2025-10-14
accounts-with-accounts-type-total-exemption-full
accounts · AA
2025-07-28
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-03-31
accounts-with-accounts-type-total-exemption-full
accounts · AA
2024-07-31
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-04-02
accounts-with-accounts-type-total-exemption-full
accounts · AA
2023-07-31
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-04-03
accounts-with-accounts-type-total-exemption-full
accounts · AA
2022-07-29
confirmation-statement-with-no-updates
confirmation-statement · CS01
2022-04-01
accounts-with-accounts-type-total-exemption-full
accounts · AA
2021-08-05
confirmation-statement-with-no-updates
confirmation-statement · CS01
2021-06-01
change-person-director-company-with-change-date
officers · CH01
2020-09-16
accounts-with-accounts-type-total-exemption-full
accounts · AA
2020-08-05
termination-secretary-company-with-name-termination-date
officers · TM02
2020-04-06