WESTFIELD WHOLESALE (NOMINEE) LIMITED

⚰️Wound downdissolved
04718808 · ltd · incorporated 2003-04-01
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
51/100
Worth a look
🔔
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What this business does
Primary activity: SIC 7415
Sector: Professional, scientific & technical
Investor take
Pass (distressed without resilience)
Distressed unclear — structural issues outweigh the discount.

Opportunity 51/100 (worth a look), bankability 50/100. Strong seller-intent signal (78/100, director aged 65). 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: strategic trade sale (53/100). Current lenders should be on monthly review.

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
5 officers (3 active, 5 linked, 2 with DOB)
78
Ownership & PSC
No PSCs filed (unusual — worth investigating)
35
Director network
13 connected companies via shared directors
84
Filing history
48 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
51/100Worth a look
PassWatchWorth a lookStrongExceptional 

Mixed signal. Worth opening the full target workup before deciding to pursue.

Business quality
10
Concerning — overdue filings or status flags present.
Acquirability
80
Strong succession / seller-readiness signals.
Risk profile
49
Multiple red flags — proceed with caution.
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 (34 events)Click to expand
  1. 2011-02-23
    ⚠️
    gazette-dissolved-liquidation
    gazette · GAZ2
  2. 2011-02-23
    🏁
    Company dissolved
  3. 2010-11-23
    ⚠️
    liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date
    insolvency · 4.68
  4. 2010-11-23
    ⚠️
    liquidation-voluntary-members-return-of-final-meeting
    insolvency · 4.71
  5. 2010-04-09
    📍
    change-registered-office-address-company-with-date-old-address
    address · AD01
  6. 2010-03-25
    ⚠️
    liquidation-voluntary-declaration-of-solvency
    insolvency · 4.70
  7. 2010-03-25
    ⚠️
    liquidation-voluntary-appointment-of-liquidator
    insolvency · 600
  8. 2010-03-25
    📄
    resolution
    resolution · RESOLUTIONS
  9. 2009-11-10
    📄
    annual-return-company-with-made-up-date-full-list-shareholders
    annual-return · AR01
  10. 2009-10-29
    📄
    change-person-director-company-with-change-date
    officers · CH01
  11. 2009-10-18
    📄
    change-person-director-company-with-change-date
    officers · CH01
  12. 2009-10-14
    📄
    change-person-director-company-with-change-date
    officers · CH01
  13. 2009-10-07
    📄
    change-person-director-company-with-change-date
    officers · CH01
  14. 2009-10-06
    📄
    change-person-secretary-company-with-change-date
    officers · CH03
  15. 2009-10-06
    📄
    change-person-secretary-company-with-change-date
    officers · CH03
  16. 2009-08-26
    📄
    accounts-with-accounts-type-full
    accounts · AA
  17. 2008-11-05
    📄
    legacy
    annual-return · 363a
  18. 2008-09-16
    📄
    accounts-with-accounts-type-full
    accounts · AA
  19. 2008-09-11
    📄
    legacy
    officers · 288c
  20. 2007-11-20
    📄
    legacy
    annual-return · 363a
  21. 2007-11-02
    📄
    accounts-with-accounts-type-full
    accounts · AA
  22. 2007-06-05
    📄
    legacy
    officers · 288c
  23. 2007-04-05
    📄
    legacy
    annual-return · 363a
  24. 2007-03-08
    📄
    accounts-with-accounts-type-full
    accounts · AA
  25. 2007-02-07
    📍
    legacy
    address · 190
  26. 2007-01-24
    📍
    legacy
    address · 353a
  27. 2006-11-30
    SHELLEY, Leon appointed
    secretary
  28. 2006-11-10
    EPS SECRETARIES LIMITED resigned
    corporate-nominee-secretary
  29. 2003-05-15
    ALLEN, Peter Kenneth appointed
    director
  30. 2003-05-15
    MILLER, Peter Howard appointed
    director
  31. 2003-05-15
    MIKJON LIMITED resigned
    corporate-nominee-director
  32. 2003-04-01
    🏢
    Company incorporated
    As WESTFIELD WHOLESALE (NOMINEE) LIMITED
  33. 2003-04-01
    EPS SECRETARIES LIMITED appointed
    corporate-nominee-secretary
  34. 2003-04-01
    MIKJON LIMITED appointed
    corporate-nominee-director

Owner dependency

83/100
Critical — business is the founder

The 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 23 years — deep operational knowledge concentrated in one person.
  • +Founder age: Director aged approximately 65 — succession pressure is live.

Succession & seller-readiness

86/100
Likely off-market candidate

Strong acquirability signals converging. Worth approaching directly — this is how off-market deals start.

SIGNALS
  • primaryFounder aged 63+: Senior director is approximately 65. Approaching typical UK retirement age — succession thinking likely.
  • secondaryTwo-director governance: Small-team governance. Succession depth is thin but not absent.
  • primary20+ year tenure: Director in role 23 years. Very long tenure is a classic succession signal.
  • 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

2 high ·
Company dissolved
high

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

Evidence: Dissolved on 2011-02-23

5 insolvency-related filings on record
high

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

Evidence: 2011-02-23: gazette-dissolved-liquidation; 2010-11-23: liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date

🔒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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🔒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.

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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.

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Company details

Statusdissolved
Typeltd
Incorporated2003-04-01
Jurisdictionengland-wales
Primary SIC7415 — SIC 7415

Registered office

55 Baker Street
London
W1U 7EU

Filing status

Accounts
Next due:
Last made up to: 2008-12-31
Confirmation statement
Next due:
Last:

Officers (0 active · 2 resigned)

SHELLEY, Leon
secretary · appointed 2006-11-30
View their other companies + combined net worth →
Active
ALLEN, Peter Kenneth
director · ~65y · appointed 2003-05-15
View their other companies + combined net worth →
Active
MILLER, Peter Howard
director · ~61y · appointed 2003-05-15
View their other companies + combined net worth →
Active
EPS SECRETARIES LIMITED
corporate-nominee-secretary · appointed 2003-04-01 · resigned 2006-11-10
Resigned
MIKJON LIMITED
corporate-nominee-director · appointed 2003-04-01 · resigned 2003-05-15
Resigned

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

Recent filings (48 total)

gazette-dissolved-liquidation
gazette · GAZ2
2011-02-23
liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date
insolvency · 4.68
2010-11-23
liquidation-voluntary-members-return-of-final-meeting
insolvency · 4.71
2010-11-23
change-registered-office-address-company-with-date-old-address
address · AD01
2010-04-09
liquidation-voluntary-declaration-of-solvency
insolvency · 4.70
2010-03-25
liquidation-voluntary-appointment-of-liquidator
insolvency · 600
2010-03-25
resolution
resolution · RESOLUTIONS
2010-03-25
annual-return-company-with-made-up-date-full-list-shareholders
annual-return · AR01
2009-11-10
change-person-director-company-with-change-date
officers · CH01
2009-10-29
change-person-director-company-with-change-date
officers · CH01
2009-10-18
change-person-director-company-with-change-date
officers · CH01
2009-10-14
change-person-director-company-with-change-date
officers · CH01
2009-10-07
change-person-secretary-company-with-change-date
officers · CH03
2009-10-06
change-person-secretary-company-with-change-date
officers · CH03
2009-10-06
accounts-with-accounts-type-full
accounts · AA
2009-08-26