LEGACY TAX & TRUST SOLUTIONS LTD
⚰️Wound downdissolved
04965103 · ltd · incorporated 2003-11-14
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 22.2y 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: Other activities auxiliary to financial services, except insurance and pension funding
Sector: Financial & insurance
Investor take
Pass (distressed without resilience)Distressed unclear — structural issues outweigh the discount.
Opportunity 64/100 (worth a look), 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: strategic trade sale (73/100).
🏦
Refinance opportunity
1 live charge · oldest 22.2y
85/100
ready
Refinance conversation should be productive — structure clean and timing right.
- · Oldest live charge is 22.2 years old — likely at or near maturity.
- · Single lender — cleanest path to refinance.
- · Legal-friction score 15/100 — 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
8 officers (4 active, 8 linked, 4 with DOB)
80
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
13 connected companies via shared directors
84
Filing history
75 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
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
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 (34 events)Click to expand
- 2025-04-22📄gazette-dissolved-compulsorygazette · GAZ2
- 2025-04-22🏁Company dissolved
- 2025-02-04📄gazette-notice-compulsorygazette · GAZ1
- 2023-12-21📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2023-11-22📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2022-12-07📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2021-12-14📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2020-12-10📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2019-12-19📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2019-11-28📄change-person-director-company-with-change-dateofficers · CH01
- 2019-11-28📄change-person-director-company-with-change-dateofficers · CH01
- 2019-11-28📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC04
- 2018-12-21📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2018-08-21📄appoint-person-director-company-with-name-dateofficers · AP01
- 2018-08-20➕WALLS, Alexander Dominic appointeddirector
- 2017-12-19📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2017-09-19📄change-person-director-company-with-change-dateofficers · CH01
- 2017-09-19📄change-person-director-company-with-change-dateofficers · CH01
- 2017-09-19📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC04
- 2017-09-01📄resolutionresolution · RESOLUTIONS
- 2013-09-02🔓Charge satisfied #1
- 2007-10-01➖WALLS, John Arthur Beverley resignedsecretary
- 2007-09-30➕WALLS, Wendy Sian appointedsecretary
- 2007-09-30➕WALLS, Wendy Sian appointeddirector
- 2007-09-30➖TURNER, Christopher Raymond resigneddirector
- 2004-04-06➕WALLS, John Arthur Beverley appointeddirector
- 2004-03-15🔒Charge registered #1Lender: Lloyds Tsb Bank PLC
- 2003-11-14🏢Company incorporatedAs LEGACY TAX & TRUST SOLUTIONS LTD
- 2003-11-14➕WALLS, John Arthur Beverley appointedsecretary
- 2003-11-14➕PARAMOUNT COMPANY SEARCHES LIMITED appointedcorporate-nominee-secretary
- 2003-11-14➖PARAMOUNT COMPANY SEARCHES LIMITED resignedcorporate-nominee-secretary
- 2003-11-14➕TURNER, Christopher Raymond appointeddirector
- 2003-11-14➕PARAMOUNT PROPERTIES (UK) LIMITED appointedcorporate-nominee-director
- 2003-11-14➖PARAMOUNT PROPERTIES (UK) 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
- +Long-tenure founder: Senior director has been in place 22 years — deep operational knowledge concentrated in one person.
- +Founder age: Director aged approximately 74 — succession pressure is live.
- +Family involvement: Multiple officers share a surname — likely family business, which concentrates governance.
Succession & seller-readiness
90/100
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.
- primary20+ year tenure: Director in role 22 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
1 high ·Company dissolved
highCompany has been dissolved — it no longer legally exists. Any diligence here is historical only.
Evidence: Dissolved on 2025-04-22
Shareholders & ownership
1 active beneficial owner · dominant holder ≥75%| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Mr John Arthur Beverley Walls Individual · British · DOB 09/1952 · age 74 | 75–100% | 75–100% | 75-100% shares · 75-100% voting | 06/04/2016 |
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 →Similar companies
Active · Financial services · S postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| 4 WARD FINANCE LTD→ 11936926 · est 2019 · no financials extracted | — | — | — | — | 7y | — | — |
| ACCESS MONEY (GROUP) LIMITED→ 12783345 · est 2020 · no financials extracted | — | — | — | — | 5y | — | — |
| ACE MORTGAGES LIMITED→ 13380235 · est 2021 · no financials extracted | — | — | — | — | 4y | — | — |
| ACEFICONE→ 11918390 · est 2019 · no financials extracted | — | — | — | — | 7y | — | — |
| ACF MORTGAGES LIMITED→ 10201447 · est 2016 · no financials extracted | — | — | — | — | 9y | — | — |
| ACORN RESERVE LTD→ 13242218 · est 2021 · no financials extracted | — | — | — | — | 5y | — | — |
| ACTUS RISK MANAGEMENT SERVICES LTD→ 11540309 · est 2018 · no financials extracted | — | — | — | — | 7y | — | — |
| ACW PROTECTION LTD→ 15531074 · est 2024 · no financials extracted | — | — | — | — | 2y | — | — |
| ADABIM INVESTMENT COMPANY LTD→ 14788976 · est 2023 · no financials extracted | — | — | — | — | 3y | — | — |
| ADELPHI BRAMAH LIMITED→ 08592275 · est 2013 · no financials extracted | — | — | — | — | 12y | — | — |
| AE PREMIER HOLDINGS→ 12781774 · est 2020 · no financials extracted | — | — | — | — | 5y | — | — |
| AEON FINANCIAL SERVICES LIMITED→ 03235062 · est 1996 · no financials extracted | — | — | — | — | 29y | — | — |
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
Incorporated2003-11-14
Jurisdictionengland-wales
Primary SIC66190 — Other activities auxiliary to financial services, except insurance and pension funding
Registered office
2 Western Street
Barnsley
S70 2BP
England
Filing status
Accounts
Next due: —
Last made up to: 2023-03-31
Confirmation statement
Next due: —
Last: 2023-11-14
Officers (0 active · 4 resigned)
Active
WALLS, Alexander Dominic→
Activedirector · ~47y · appointed 2018-08-20
View their other companies + combined net worth →
WALLS, John Arthur Beverley→
Activedirector · ~74y · appointed 2004-04-06
View their other companies + combined net worth →
WALLS, Wendy Sian→
Activedirector · ~72y · appointed 2007-09-30
View their other companies + combined net worth →
WALLS, John Arthur Beverley→
Resignedsecretary · appointed 2003-11-14 · resigned 2007-10-01
PARAMOUNT COMPANY SEARCHES LIMITED→
Resignedcorporate-nominee-secretary · appointed 2003-11-14 · resigned 2003-11-14
TURNER, Christopher Raymond→
Resigneddirector · ~68y · appointed 2003-11-14 · resigned 2007-09-30
PARAMOUNT PROPERTIES (UK) LIMITED→
Resignedcorporate-nominee-director · appointed 2003-11-14 · resigned 2003-11-14
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 | Lloyds Banking Group Lloyds Tsb Bank PLC | Debenture | 1 property | 15/03/2004 | 02/09/2013 |
Recent filings (75 total)
gazette-dissolved-compulsory
gazette · GAZ2
2025-04-22
gazette-notice-compulsory
gazette · GAZ1
2025-02-04
accounts-with-accounts-type-total-exemption-full
accounts · AA
2023-12-21
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-11-22
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2023-11-22
confirmation-statement-with-no-updates
confirmation-statement · CS01
2022-12-19
accounts-with-accounts-type-total-exemption-full
accounts · AA
2022-12-07
accounts-with-accounts-type-total-exemption-full
accounts · AA
2021-12-14
confirmation-statement-with-no-updates
confirmation-statement · CS01
2021-11-15
confirmation-statement-with-no-updates
confirmation-statement · CS01
2021-01-11
accounts-with-accounts-type-total-exemption-full
accounts · AA
2020-12-10
accounts-with-accounts-type-total-exemption-full
accounts · AA
2019-12-19
confirmation-statement-with-no-updates
confirmation-statement · CS01
2019-11-28
change-person-director-company-with-change-date
officers · CH01
2019-11-28
change-person-director-company-with-change-date
officers · CH01
2019-11-28