WYCHWOOD HOLDINGS LIMITED
⚰️Wound downdissolved
05514121 · ltd · incorporated 2005-07-20
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
52/100
Worth a look
What this business does
Primary activity: SIC 99999
Sector: Extraterritorial bodies
Investor take
Pass (distressed without resilience)Distressed unclear — structural issues outweigh the discount.
Opportunity 52/100 (worth a look), bankability 70/100. 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 (63/100).
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
Confirmed no charges registered
85
Directors & officers
20 officers (5 active, 20 linked, 14 with DOB)
84
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
27 connected companies via shared directors
90
Filing history
99 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
52/100Worth 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
60
Some acquirability indicators.
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 (58 events)Click to expand
- 2023-01-17📄gazette-dissolved-voluntarygazette · GAZ2(A)
- 2023-01-17🏁Company dissolved
- 2022-10-11📄gazette-notice-voluntarygazette · GAZ1(A)
- 2022-10-04📄dissolution-application-strike-off-companydissolution · DS01
- 2022-09-16📄resolutionresolution · RESOLUTIONS
- 2022-09-16📄capital-name-of-class-of-sharescapital · SH08
- 2022-09-14📄capital-statement-capital-company-with-date-currency-figurecapital · SH19
- 2022-09-14📄resolutionresolution · RESOLUTIONS
- 2022-09-14⚠️legacyinsolvency · CAP-SS
- 2022-09-14📄legacycapital · SH20
- 2022-09-13📄capital-allotment-sharescapital · SH01
- 2022-02-24📄accounts-with-accounts-type-dormantaccounts · AA
- 2021-10-12📄termination-secretary-company-with-name-termination-dateofficers · TM02
- 2021-10-11📄appoint-person-secretary-company-with-name-dateofficers · AP03
- 2021-10-11📄appoint-person-director-company-with-name-dateofficers · AP01
- 2021-10-09📄appoint-person-director-company-with-name-dateofficers · AP01
- 2021-10-07📄appoint-person-director-company-with-name-dateofficers · AP01
- 2021-10-07📄termination-director-company-with-name-termination-dateofficers · TM01
- 2021-10-05➕WOODALL, Michelle Louise appointedsecretary
- 2021-10-05➕HANCOCK, Edward John appointeddirector
- 2021-10-05➕LEACH, Robert Anthony appointeddirector
- 2021-10-05➕LUPINO, Hayleigh appointeddirector
- 2021-10-05➖BRENNAN, Anne Marie resignedsecretary
- 2021-10-02➖FINDLAY, Ralph Graham resigneddirector
- 2021-04-27📄accounts-with-accounts-type-dormantaccounts · AA
- 2020-11-30📄termination-director-company-with-name-termination-dateofficers · TM01
- 2020-10-30➖WESTWOOD, Richard James resigneddirector
- 2020-01-20📄accounts-with-accounts-type-dormantaccounts · AA
- 2019-01-23📄accounts-with-accounts-type-dormantaccounts · AA
- 2017-09-29➖DALZELL, Peter resigneddirector
- 2013-06-03➖OLIVER, Stephen John resigneddirector
- 2013-06-03➕WESTWOOD, Richard James appointeddirector
- 2012-09-10➖DARBY, Alistair William resigneddirector
- 2011-10-01➖ANDREW, Derek resigneddirector
- 2011-10-01➕DALZELL, Peter appointeddirector
- 2009-03-31➕ANDREA, Andrew Andonis appointeddirector
- 2009-03-31➖INGLETT, Paul resigneddirector
- 2008-04-02➕BRENNAN, Anne Marie appointedsecretary
- 2008-04-02➖WEST, Alan resignedsecretary
- 2008-04-02➕ANDREW, Derek appointeddirector
- 2008-04-02➖COYLE, James Arthur resigneddirector
- 2008-04-02➕DARBY, Alistair William appointeddirector
- 2008-04-02➕FINDLAY, Ralph Graham appointeddirector
- 2008-04-02➕INGLETT, Paul appointeddirector
- 2008-04-02➕OLIVER, Stephen John appointeddirector
- 2008-04-02➖THOMPSON, Rupert Geoffrey Ryland resigneddirector
- 2008-04-01➖THOMPSON, Amanda Jane Georgina resigneddirector
- 2007-09-26➕COYLE, James Arthur appointeddirector
- 2006-08-09➖THOMPSON, Rupert Geoffrey Ryland resignedsecretary
- 2006-08-09➕WEST, Alan appointedsecretary
Showing most recent 50 of 58 events
Owner dependency
50/100
Moderate — manageable with handoverSome founder dependency, but not acute. A structured handover period should cover most risk.
FACTORS
- -4 active directors: Broader management team in place — suggests transferable governance.
- +Long-tenure founder: Senior director has been in place 17 years — deep operational knowledge concentrated in one person.
Succession & seller-readiness
53/100
Moderate signalSome succession indicators present. Worth watching; approach if sector/strategy fits.
SIGNALS
- secondary12+ year tenure: Director in role 17 years.
- 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
2 high ·Company dissolved
highCompany has been dissolved — it no longer legally exists. Any diligence here is historical only.
Evidence: Dissolved on 2023-01-17
1 insolvency-related filing on record
highFilings relating to insolvency, liquidation, or administration exist in the company's history. Review before proceeding.
Evidence: 2022-09-14: legacy
Group structure
Marston's Acquisitions Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.
🏛️ultimate parent
Marston's Acquisitions Limited
Corporate parent · holds 75-100% shares · board control
⬇
WYCHWOOD HOLDINGS LIMITED
This company · 05514121
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 |
|---|---|---|---|---|
Marston's Acquisitions Limited Corporate entity | 75–100% | 75–100% | board control75-100% shares · 75-100% voting · board control | 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
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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
Incorporated2005-07-20
Jurisdictionengland-wales
Primary SIC99999 — SIC 99999
Registered office
Marston's House
Brewery Road
Wolverhampton
West Midlands
WV1 4JT
Filing status
Accounts
Next due: —
Last made up to: 2021-10-02
Confirmation statement
Next due: —
Last: —
Officers (0 active · 15 resigned)
WOODALL, Michelle Louise→
Activesecretary · appointed 2021-10-05
View their other companies + combined net worth →
ANDREA, Andrew Andonis→
Activedirector · ~57y · appointed 2009-03-31
View their other companies + combined net worth →
HANCOCK, Edward John→
Activedirector · ~51y · appointed 2021-10-05
View their other companies + combined net worth →
LEACH, Robert Anthony→
Activedirector · ~55y · appointed 2021-10-05
View their other companies + combined net worth →
LUPINO, Hayleigh→
Activedirector · ~49y · appointed 2021-10-05
View their other companies + combined net worth →
BRENNAN, Anne Marie→
Resignedsecretary · appointed 2008-04-02 · resigned 2021-10-05
THOMPSON, Rupert Geoffrey Ryland→
Resignedsecretary · appointed 2005-07-21 · resigned 2006-08-09
WEST, Alan→
Resignedsecretary · appointed 2006-08-09 · resigned 2008-04-02
PINSENT MASONS SECRETARIAL LIMITED→
Resignedcorporate-secretary · appointed 2005-07-20 · resigned 2005-07-21
ANDREW, Derek→
Resigneddirector · ~71y · appointed 2008-04-02 · resigned 2011-10-01
COYLE, James Arthur→
Resigneddirector · ~59y · appointed 2007-09-26 · resigned 2008-04-02
DALZELL, Peter→
Resigneddirector · ~61y · appointed 2011-10-01 · resigned 2017-09-29
DARBY, Alistair William→
Resigneddirector · ~60y · appointed 2008-04-02 · resigned 2012-09-10
FINDLAY, Ralph Graham→
Resigneddirector · ~65y · appointed 2008-04-02 · resigned 2021-10-02
INGLETT, Paul→
Resigneddirector · ~60y · appointed 2008-04-02 · resigned 2009-03-31
OLIVER, Stephen John→
Resigneddirector · ~68y · appointed 2008-04-02 · resigned 2013-06-03
THOMPSON, Amanda Jane Georgina→
Resigneddirector · ~66y · appointed 2005-07-21 · resigned 2008-04-01
THOMPSON, Rupert Geoffrey Ryland→
Resigneddirector · ~68y · appointed 2005-07-21 · resigned 2008-04-02
WESTWOOD, Richard James→
Resigneddirector · ~74y · appointed 2013-06-03 · resigned 2020-10-30
PINSENT MASONS DIRECTOR LIMITED→
Resignedcorporate-director · appointed 2005-07-20 · resigned 2005-07-21
Click a director name to see their full track record across all companies.
Recent filings (99 total)
gazette-dissolved-voluntary
gazette · GAZ2(A)
2023-01-17
gazette-notice-voluntary
gazette · GAZ1(A)
2022-10-11
dissolution-application-strike-off-company
dissolution · DS01
2022-10-04
resolution
resolution · RESOLUTIONS
2022-09-16
capital-name-of-class-of-shares
capital · SH08
2022-09-16
capital-statement-capital-company-with-date-currency-figure
capital · SH19
2022-09-14
resolution
resolution · RESOLUTIONS
2022-09-14
legacy
insolvency · CAP-SS
2022-09-14
legacy
capital · SH20
2022-09-14
capital-allotment-shares
capital · SH01
2022-09-13
confirmation-statement-with-no-updates
confirmation-statement · CS01
2022-07-06
accounts-with-accounts-type-dormant
accounts · AA
2022-02-24
termination-secretary-company-with-name-termination-date
officers · TM02
2021-10-12
appoint-person-secretary-company-with-name-date
officers · AP03
2021-10-11
appoint-person-director-company-with-name-date
officers · AP01
2021-10-11