WHEELSURE HOLDINGS PLC
🌳Matureactive
04757497 · plc · incorporated 2003-05-08
Investment thesis
Established operating company — standard diligence applies, no dominant angle.
Why interesting: Live, filing, normal profile.
Why risky: No standout signals in either direction.
Opportunity decay
approaching window · 12-months
Approaching a transaction window — refinance or sale event plausible in the next 12 months.
- · Oldest live charge 21.2y old — refinance window within 12 months
🔒Estimated value
—
Upgrade to see
Turnover
—
not disclosed
Net worth
—
book net assets
Opportunity
64/100
Worth a look
What this business does
Primary activity: Activities of head offices
Sector: Professional, scientific & technical
Investor take
Pass (distressed without resilience)Distressed admin-neglect survivor — structural issues outweigh the discount.
Opportunity 64/100 (worth a look), bankability 55/100. High owner-dependency — earn-out structure likely required for clean transition. Biggest value-creation lever: File overdue accounts. Clears statutory overdue flag — immediate bankability uplift for refinance conversations. Most likely exit: share sale to pe / searcher (45/100). Current lenders should be on monthly review.
🏦
Refinance opportunity
1 live charge · oldest 21.2y
85/100
ready
Refinance conversation should be productive — structure clean and timing right.
- · Oldest live charge is 21.2 years old — likely at or near maturity.
- · Single lender — cleanest path to refinance.
- · Legal-friction score 15/100 — clean.
Data confidence
Overall: low (52/100)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
1 charges (1/1 with lender, 1/1 with type)
90
Directors & officers
12 officers (3 active, 12 linked, 9 with DOB)
85
Ownership & PSC
No PSCs filed (unusual — worth investigating)
35
Director network
11 connected companies via shared directors
78
Filing history
170 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
64/100Worth a look
PassWatchWorth a lookStrongExceptional
Mixed signal. Worth opening the full target workup before deciding to pursue.
Business quality
45
Concerning — overdue filings or status flags present.
Acquirability
85
Strong succession / seller-readiness signals.
Risk profile
49
Multiple red flags — proceed with caution.
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 (45 events)Click to expand
- 2025-05-16📄dissolved-compulsory-strike-off-suspendeddissolution · DISS16(SOAS)
- 2025-04-29📄gazette-notice-compulsorygazette · GAZ1
- 2024-07-06📄gazette-filings-brought-up-to-dategazette · DISS40
- 2024-06-17➖CRESSWELL, Gary resignedsecretary
- 2024-06-17📄termination-secretary-company-with-name-termination-dateofficers · TM02
- 2024-05-15📄dissolved-compulsory-strike-off-suspendeddissolution · DISS16(SOAS)
- 2024-04-30📄gazette-notice-compulsorygazette · GAZ1
- 2023-08-01📄accounts-with-accounts-type-groupaccounts · AA
- 2022-03-02📄accounts-with-accounts-type-groupaccounts · AA
- 2021-06-23📄capital-allotment-sharescapital · SH01
- 2021-03-31📄capital-allotment-sharescapital · SH01
- 2021-03-03➖MULDER, Gerhardus Johannes resigneddirector
- 2021-03-03📄termination-director-company-with-name-termination-dateofficers · TM01
- 2020-12-10📄accounts-with-accounts-type-groupaccounts · AA
- 2020-09-10📄capital-allotment-sharescapital · SH01
- 2020-08-13📄capital-alter-shares-consolidationcapital · SH02
- 2020-08-13📄capital-alter-shares-subdivisioncapital · SH02
- 2020-08-11📄capital-allotment-sharescapital · SH01
- 2020-07-21📄resolutionresolution · RESOLUTIONS
- 2020-07-21📄memorandum-articlesincorporation · MA
- 2020-06-12📄accounts-with-accounts-type-groupaccounts · AA
- 2020-05-19📄capital-allotment-sharescapital · SH01
- 2020-05-04📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2019-07-17➖WELCH, William Lister Leslie resigneddirector
- 2016-11-17➕WELCH, William Lister Leslie appointeddirector
- 2015-06-25🔓Charge satisfied #1
- 2014-07-28➕CRESSWELL, Gary appointedsecretary
- 2014-07-28➖SECURITY CHANGE LIMITED resignedcorporate-secretary
- 2012-05-31➖LAWRENCE, Steven John resigneddirector
- 2011-08-01➕LAWRENCE, Steven John appointeddirector
- 2011-07-31➖SHUTTLEWORTH, Jules Ernest Seymour resigneddirector
- 2010-09-01➕SECURITY CHANGE LIMITED appointedcorporate-secretary
- 2010-09-01➖WATLINGTON SECURITIES LIMITED resignedcorporate-secretary
- 2007-06-26➖LEES, John Sydney resigneddirector
- 2005-08-24➕MULDER, Gerhardus Johannes appointeddirector
- 2005-02-28🔒Charge registered #1Lender: Security Change Limited
- 2003-05-12➕ALLEN, John Richard appointeddirector
- 2003-05-12➕DODL, Gerhard Maximilian Erich appointeddirector
- 2003-05-12➕VILE, David Daniel George appointeddirector
- 2003-05-12➖CLARK, Karen Ann resigneddirector
- 2003-05-12➕LEES, John Sydney appointeddirector
- 2003-05-12➕SHUTTLEWORTH, Jules Ernest Seymour appointeddirector
- 2003-05-08🏢Company incorporatedAs WHEELSURE HOLDINGS PLC
- 2003-05-08➕WATLINGTON SECURITIES LIMITED appointedcorporate-secretary
- 2003-05-08➕CLARK, Karen Ann appointeddirector
Owner dependency
75/100
High — earn-out structure requiredMaterial founder dependency. Consider a 2-3 year earn-out and build in a handover plan before completion.
FACTORS
- +Long-tenure founder: Senior director has been in place 23 years — deep operational knowledge concentrated in one person.
- +Founder age: Director aged approximately 84 — succession pressure is live.
Succession & seller-readiness
85/100
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 84 years old. Natural succession window is now.
- 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.
Red flags
2 high ·Accounts overdue
highStatutory accounts have not been filed by their due date. Can indicate admin breakdown, cash preservation, or deliberate delay.
Evidence: Next due: 2024-02-29
Confirmation statement overdue
highAnnual confirmation statement not filed on time. Required statutory filing — overdue is a strong discipline signal.
Evidence: Next due: 2024-05-22
🔒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 · PO postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| 33HZ THREADS LIMITED→ 03670694 · est 1998 · no financials extracted | — | — | — | — | 27y | — | — |
| 4 SALES MATTERS LIMITED→ 11963502 · est 2019 · no financials extracted | — | — | — | — | 6y | — | — |
| 49 KENT ROAD LTD→ 15229178 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| 4SITE RECRUITMENT LIMITED→ 11198005 · est 2018 · no financials extracted | — | — | — | — | 8y | — | — |
| 62:12 LTD→ 15341293 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| 729K LTD→ 04615250 · est 2002 · no financials extracted | — | — | — | — | 23y | — | — |
| 8D CONSULTING LTD→ 09372365 · est 2015 · no financials extracted | — | — | — | — | 11y | — | — |
| A BRYANT CONTRACTING LIMITED→ 10777303 · est 2017 · no financials extracted | — | — | — | — | 8y | — | — |
| A2R TOOLING LIMITED→ 10324895 · est 2016 · no financials extracted | — | — | — | — | 9y | — | — |
| AAB CONSULTANCY LTD→ 10498008 · est 2016 · no financials extracted | — | — | — | — | 9y | — | — |
| AALAMOYO LTD→ 08105534 · est 2012 · no financials extracted | — | — | — | — | 13y | — | — |
| AARUN ACCOUNTANCY LIMITED→ 04442411 · est 2002 · no financials extracted | — | — | — | — | 23y | — | — |
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
Statusactive
Typeplc
Incorporated2003-05-08
Jurisdictionengland-wales
Primary SIC70100 — Activities of head offices
Registered office
235 Hunts Pond Road
Fareham
PO14 4PJ
England
Filing status
Accounts
Next due: 2024-02-29OVERDUE
Last made up to: 2022-08-31
Confirmation statement
Next due: 2024-05-22OVERDUE
Last: 2023-05-08
Officers (3 active · 9 resigned)
ALLEN, John Richard→
Activedirector · ~84y · appointed 2003-05-12
View their other companies + combined net worth →
DODL, Gerhard Maximilian Erich→
Activedirector · ~65y · appointed 2003-05-12
View their other companies + combined net worth →
VILE, David Daniel George→
Activedirector · ~76y · appointed 2003-05-12
View their other companies + combined net worth →
CRESSWELL, Gary→
Resignedsecretary · appointed 2014-07-28 · resigned 2024-06-17
SECURITY CHANGE LIMITED→
Resignedcorporate-secretary · appointed 2010-09-01 · resigned 2014-07-28
WATLINGTON SECURITIES LIMITED→
Resignedcorporate-secretary · appointed 2003-05-08 · resigned 2010-09-01
CLARK, Karen Ann→
Resigneddirector · ~77y · appointed 2003-05-08 · resigned 2003-05-12
LAWRENCE, Steven John→
Resigneddirector · ~70y · appointed 2011-08-01 · resigned 2012-05-31
LEES, John Sydney→
Resigneddirector · ~85y · appointed 2003-05-12 · resigned 2007-06-26
MULDER, Gerhardus Johannes→
Resigneddirector · ~85y · appointed 2005-08-24 · resigned 2021-03-03
SHUTTLEWORTH, Jules Ernest Seymour→
Resigneddirector · ~89y · appointed 2003-05-12 · resigned 2011-07-31
WELCH, William Lister Leslie→
Resigneddirector · ~64y · appointed 2016-11-17 · resigned 2019-07-17
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
| Type | Properties | |||||
|---|---|---|---|---|---|---|
| satisfied | Security Change Security Change Limited | Debenture | 1 property | 28/02/2005 | 25/06/2015 |
Recent filings (170 total)
dissolved-compulsory-strike-off-suspended
dissolution · DISS16(SOAS)
2025-05-16
gazette-notice-compulsory
gazette · GAZ1
2025-04-29
gazette-filings-brought-up-to-date
gazette · DISS40
2024-07-06
termination-secretary-company-with-name-termination-date
officers · TM02
2024-06-17
dissolved-compulsory-strike-off-suspended
dissolution · DISS16(SOAS)
2024-05-15
gazette-notice-compulsory
gazette · GAZ1
2024-04-30
accounts-with-accounts-type-group
accounts · AA
2023-08-01
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-06-09
confirmation-statement-with-no-updates
confirmation-statement · CS01
2022-05-20
accounts-with-accounts-type-group
accounts · AA
2022-03-02
capital-allotment-shares
capital · SH01
2021-06-23
confirmation-statement-with-no-updates
confirmation-statement · CS01
2021-05-19
capital-allotment-shares
capital · SH01
2021-03-31
termination-director-company-with-name-termination-date
officers · TM01
2021-03-03
accounts-with-accounts-type-group
accounts · AA
2020-12-10