CALLS WHARF LIMITED
⚰️Wound downdissolved
05465564 · ltd · incorporated 2005-05-27
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
—
year to Dec 2019
Net worth
—
book net assets
Opportunity
64/100
Worth a look
What this business does
Primary activity: Other letting and operating of own or leased real estate
Sector: Real estate
Investor take
Pass (distressed without resilience)Distressed unclear — structural issues outweigh the discount.
Opportunity 64/100 (worth a look), bankability 70/100. 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: share sale to pe / searcher (65/100).
Data confidence
Overall: high (82/100)Strong data coverage across all sections. AI outputs should be trusted with minimal caveats.
Company profile
address, 1 SIC codes, incorporation date
100
Financials
2 years of iXBRL accounts extracted (YoY deltas available) + narrative notes parsed
75
Lenders & charges
Confirmed no charges registered
85
Directors & officers
8 officers (3 active, 8 linked, 5 with DOB)
83
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
17 connected companies via shared directors
90
Filing history
57 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
85
Strong succession / seller-readiness signals.
Risk profile
67
Some moderate concerns — review flags.
Signal strength
90
Good data coverage for analysis.
Key financials
2 years extracted from filed iXBRL accountsCash
—
Net Worth
—
Current Assets
—
Current Liabilities
—
Hover to see exact values · click legend to toggle series
Financials
Extracted from Companies House accounts · FRS 102| Metric | 2019-12-31 | 2018-12-31 |
|---|
Amounts extracted automatically from iXBRL. Fields left blank were not reported or not mapped. Values in GBP unless stated.
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 (36 events)Click to expand
- 2021-05-18📄gazette-dissolved-voluntarygazette · GAZ2(A)
- 2021-05-18🏁Company dissolved
- 2021-03-02📄gazette-notice-voluntarygazette · GAZ1(A)
- 2021-02-22📄dissolution-application-strike-off-companydissolution · DS01
- 2021-01-25📄accounts-with-accounts-type-dormantaccounts · AA
- 2019-09-09📄accounts-with-accounts-type-dormantaccounts · AA
- 2018-09-03📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2018-02-20📄termination-director-company-with-name-termination-dateofficers · TM01
- 2018-02-20📄termination-secretary-company-with-name-termination-dateofficers · TM02
- 2018-02-12➖EVANS, Stephen Geoffrey resignedsecretary
- 2018-02-12➖EVANS, Stephen Geoffrey resigneddirector
- 2017-09-29➖STUBBS, Norman Alan resigneddirector
- 2017-09-29📄termination-director-company-with-name-termination-dateofficers · TM01
- 2017-09-20📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2017-09-12📄change-account-reference-date-company-previous-shortenedaccounts · AA01
- 2017-04-11📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2016-09-07📄change-account-reference-date-company-previous-extendedaccounts · AA01
- 2016-06-07📄annual-return-company-with-made-up-date-full-list-shareholdersannual-return · AR01
- 2015-07-15📄accounts-with-accounts-type-total-exemption-smallaccounts · AA
- 2015-06-04📄annual-return-company-with-made-up-date-full-list-shareholdersannual-return · AR01
- 2014-09-23📄accounts-with-accounts-type-total-exemption-smallaccounts · AA
- 2014-05-30📄annual-return-company-with-made-up-date-full-list-shareholdersannual-return · AR01
- 2013-07-19📄accounts-with-accounts-type-total-exemption-smallaccounts · AA
- 2013-05-28📄annual-return-company-with-made-up-date-full-list-shareholdersannual-return · AR01
- 2012-09-11📄accounts-with-accounts-type-total-exemption-smallaccounts · AA
- 2005-06-30➕CLARK, John Maurice appointeddirector
- 2005-06-30➕CLARK, Neil Matthew appointeddirector
- 2005-06-30➕FULLER, Matthew appointeddirector
- 2005-06-30➕EVANS, Stephen Geoffrey appointedsecretary
- 2005-06-30➖HARRISON, Irene Lesley resignedsecretary
- 2005-06-30➕EVANS, Stephen Geoffrey appointeddirector
- 2005-06-30➕STUBBS, Norman Alan appointeddirector
- 2005-06-30➖BUSINESS INFORMATION RESEARCH & REPORTING LTD resignedcorporate-director
- 2005-05-27🏢Company incorporatedAs CALLS WHARF LIMITED
- 2005-05-27➕HARRISON, Irene Lesley appointedsecretary
- 2005-05-27➕BUSINESS INFORMATION RESEARCH & REPORTING LTD appointedcorporate-director
Owner dependency
76/100
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 21 years — deep operational knowledge concentrated in one person.
- +Senior director age: Director aged approximately 60 — approaching natural succession window.
- +Family involvement: Multiple officers share a surname — likely family business, which concentrates governance.
Succession & seller-readiness
70/100
Strong succession signalMultiple signals suggest succession is on the horizon. Candidate for proactive outreach.
SIGNALS
- secondaryFounder aged 58+: Senior director is approximately 60. Early succession window.
- primary20+ year tenure: Director in role 21 years. Very long tenure is a classic succession signal.
- secondaryStable-but-static management: Company is 21 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 2021-05-18
Group structure
Bracken Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.
🏛️ultimate parent
Bracken Limited
Corporate parent · holds 75-100% shares
⬇
CALLS WHARF LIMITED
This company · 05465564
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%| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Bracken Limited Corporate entity | 75–100% | — | 75-100% shares | 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 · Property · LS postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| ACACIA PROPERTY GROUP (YORKSHIRE) LIMITED→ 15016155 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| ACD (UTTOXETER) LTD→ 16970617 · est 2026 · no financials extracted | — | — | — | — | — | — | — |
| ACTIVEWHEEL UK LIMITED→ 16905155 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| ADOBA ESTATES LTD→ 16548399 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| ADZ PROPERTY MANAGEMENT LIMITED→ 12306623 · est 2019 · no financials extracted | — | — | — | — | 6y | — | — |
| AEA INVESTMENTS LEEDS LTD→ 15134705 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| AEM HOLDINGS LTD→ 16516721 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| AERE PROPERTY LIMITED→ 16423525 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| AFS (YORKSHIRE) LIMITED→ 13742782 · est 2021 · no financials extracted | — | — | — | — | 4y | — | — |
| AFTO PROPERTIES LIMITED→ 16656641 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| AG PROPERTY LEEDS LIMITED→ 15194425 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| AGAVINVESTMENTS LTD→ 15716792 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions
7 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
Incorporated2005-05-27
Jurisdictionengland-wales
Primary SIC68209 — Other letting and operating of own or leased real estate
Registered office
The Tannery
91 Kirkstall Road
Leeds
West Yorkshire
LS3 1HS
Filing status
Accounts
Next due: —
Last made up to: 2019-12-31
Confirmation statement
Next due: —
Last: —
Officers (0 active · 5 resigned)
CLARK, John Maurice→
Activedirector · ~59y · appointed 2005-06-30
View their other companies + combined net worth →
CLARK, Neil Matthew→
Activedirector · ~58y · appointed 2005-06-30
View their other companies + combined net worth →
FULLER, Matthew→
Activedirector · ~60y · appointed 2005-06-30
View their other companies + combined net worth →
EVANS, Stephen Geoffrey→
Resignedsecretary · appointed 2005-06-30 · resigned 2018-02-12
HARRISON, Irene Lesley→
Resignedsecretary · appointed 2005-05-27 · resigned 2005-06-30
EVANS, Stephen Geoffrey→
Resigneddirector · ~71y · appointed 2005-06-30 · resigned 2018-02-12
STUBBS, Norman Alan→
Resigneddirector · ~84y · appointed 2005-06-30 · resigned 2017-09-29
BUSINESS INFORMATION RESEARCH & REPORTING LTD→
Resignedcorporate-director · appointed 2005-05-27 · resigned 2005-06-30
Click a director name to see their full track record across all companies.
Recent filings (57 total)
gazette-dissolved-voluntary
gazette · GAZ2(A)
2021-05-18
gazette-notice-voluntary
gazette · GAZ1(A)
2021-03-02
dissolution-application-strike-off-company
dissolution · DS01
2021-02-22
accounts-with-accounts-type-dormant
accounts · AA
2021-01-25
confirmation-statement-with-no-updates
confirmation-statement · CS01
2020-06-09
accounts-with-accounts-type-dormant
accounts · AA
2019-09-09
confirmation-statement-with-no-updates
confirmation-statement · CS01
2019-06-04
accounts-with-accounts-type-micro-entity
accounts · AA
2018-09-03
confirmation-statement-with-no-updates
confirmation-statement · CS01
2018-07-06
termination-director-company-with-name-termination-date
officers · TM01
2018-02-20
termination-secretary-company-with-name-termination-date
officers · TM02
2018-02-20
termination-director-company-with-name-termination-date
officers · TM01
2017-09-29
accounts-with-accounts-type-total-exemption-full
accounts · AA
2017-09-20
change-account-reference-date-company-previous-shortened
accounts · AA01
2017-09-12
confirmation-statement-with-updates
confirmation-statement · CS01
2017-05-30