1 WOOLSTONE RD COLLECTIVE LTD

🌳Matureactive
05957503 · private-limited-guarant-nsc · incorporated 2006-10-05
Investment thesis
Well-run mature business — low negotiation leverage; premium likely.
Why interesting: Textbook target; clean filings, stable trading.
Why risky: No pressure on seller; any deal likely at full price.
Opportunity decay
hardening · 12-months
Already tight — no obvious softening catalysts on the horizon.
  • · Thesis: well-run, low negotiation leverage
🔒Estimated value
Upgrade to see
Turnover
year to Oct 2024
Net worth
book net assets
Opportunity
73/100
Strong
🔔
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What this business does
Primary activity: SIC 99999
Sector: Extraterritorial bodies
Investor take
Pursue
Strong opportunity: active trading company with strong profile and bankable structure.

Opportunity 73/100 (strong), bankability 75/100. Share purchase looks the cleaner deal structure. Most likely exit: strategic trade sale (63/100).

Data confidence

Overall: medium (79/100)

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
2 years of iXBRL accounts extracted (YoY deltas available) + narrative notes parsed
75
Lenders & charges
Confirmed no charges registered
85
Directors & officers
19 officers (6 active, 19 linked, 17 with DOB)
88
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
1 connected companies via shared directors
48
Filing history
81 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
73/100Strong
PassWatchWorth a lookStrongExceptional 

Solid opportunity signal. Worth a dedicated memo and management meeting.

Business quality
70
Active, clean filings, stable charge profile.
Acquirability
60
Some acquirability indicators.
Risk profile
77
Few red flags.
Signal strength
90
Good data coverage for analysis.

Key financials

2 years extracted from filed iXBRL accounts
Cash
Net Worth
Current Assets
Current Liabilities
£0£0£0£0£0£0Oct 2023Oct 2024

Hover to see exact values · click legend to toggle series

Financials

Extracted from Companies House accounts · FRS 102
Metric2024-10-312023-10-31

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 (52 events)Click to expand
  1. 2025-09-18
    📄
    resolution
    resolution · RESOLUTIONS
  2. 2025-08-27
    JONES, Annabel Liesel appointed
    director
  3. 2025-08-27
    MARTYN, James resigned
    director
  4. 2025-08-27
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  5. 2025-08-27
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  6. 2025-07-25
    EARLEY, Thomas Patrick appointed
    director
  7. 2025-07-25
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  8. 2025-07-24
    GRANDISON, Leon appointed
    director
  9. 2025-07-24
    JONES, Annabel Liesel resigned
    director
  10. 2025-07-24
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  11. 2025-07-24
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  12. 2025-07-02
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  13. 2025-05-30
    📄
    change-person-director-company-with-change-date
    officers · CH01
  14. 2025-05-20
    📄
    change-person-director-company-with-change-date
    officers · CH01
  15. 2025-05-20
    📄
    change-person-director-company-with-change-date
    officers · CH01
  16. 2024-07-10
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  17. 2024-06-29
    JONES, Annabel Liesel appointed
    director
  18. 2024-06-29
    MARTYN, James appointed
    director
  19. 2024-06-29
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  20. 2024-06-29
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  21. 2024-06-21
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  22. 2024-06-21
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  23. 2024-06-14
    OGDEN, Joseph Michael James resigned
    director
  24. 2024-06-14
    OGDEN, Rebecca Beatrice resigned
    director
  25. 2023-07-11
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  26. 2022-08-20
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  27. 2022-08-17
    SANDFORD, Thomas Edward appointed
    director
  28. 2022-08-03
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  29. 2022-07-30
    MOLLOY, Jennifer resigned
    director
  30. 2022-07-18
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  31. 2020-12-19
    OGDEN, Joseph Michael James appointed
    director
  32. 2020-12-19
    OGDEN, Rebecca Beatrice appointed
    director
  33. 2020-12-04
    GREENWOOD, Nick resigned
    director
  34. 2020-12-04
    THOMPSON, Hayley resigned
    director
  35. 2017-01-16
    MOLLOY, Jennifer appointed
    director
  36. 2017-01-03
    THOMPSON, Sarah resigned
    director
  37. 2015-09-27
    GREENWOOD, Nick appointed
    director
  38. 2015-09-27
    THOMPSON, Hayley appointed
    director
  39. 2015-07-15
    BROWNSELL, Adam resigned
    director
  40. 2012-12-04
    BIRCH, Alice resigned
    director
  41. 2012-10-05
    ROBERTS, James Peter resigned
    director
  42. 2012-10-05
    THOMPSON, Sarah appointed
    director
  43. 2011-10-24
    WILSON, Gary appointed
    secretary
  44. 2011-10-15
    KNIGHT, Katherine Elizabeth resigned
    secretary
  45. 2011-10-15
    BIRCH, Alice appointed
    director
  46. 2011-10-15
    BROWNSELL, Adam appointed
    director
  47. 2011-10-15
    WALDRUM, Katherine Elizabeth resigned
    director
  48. 2007-01-09
    ROBERTS, James Peter appointed
    director
  49. 2007-01-09
    WALDRUM, Katherine Elizabeth appointed
    director
  50. 2006-10-05
    🏢
    Company incorporated
    As 1 WOOLSTONE RD COLLECTIVE LTD
Showing most recent 50 of 52 events

Owner dependency

50/100
Moderate — manageable with handover

Some founder dependency, but not acute. A structured handover period should cover most risk.

FACTORS
  • -5 active directors: Broader management team in place — suggests transferable governance.
  • +Long-tenure founder: Senior director has been in place 20 years — deep operational knowledge concentrated in one person.

Succession & seller-readiness

43/100
Moderate signal

Some succession indicators present. Worth watching; approach if sector/strategy fits.

SIGNALS
  • secondary12+ year tenure: Director in role 20 years.
  • supportingClean filings + long tenure: Disciplined long-tenure operator — classic lifestyle-business pattern that often sells quietly.

Red flags

1 med ·
2 director resignations in last 12 months
medium

Multiple recent departures can indicate governance disagreement, succession event, or preparation for sale/stress.

Evidence: JONES, Annabel Liesel resigned 2025-07-24; MARTYN, James resigned 2025-08-27

Shareholders & ownership

1 active beneficial owner
NameSharesVoting rightsNature of controlNotified
Mr Gary Alexanader Wilson
Individual · British · DOB 08/1972 · age 54
sig. influencesignificant influence · trust interest · firm interest05/10/2016

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 →

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Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions

6 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
Typeprivate-limited-guarant-nsc
Incorporated2006-10-05
Jurisdictionengland-wales
Primary SIC99999 — SIC 99999

Registered office

127 Barry Road
East Dulwich
London
SE22 0HW

Filing status

Accounts
Next due: 2026-07-31
Last made up to: 2024-10-31
Confirmation statement
Next due: 2026-11-05
Last: 2025-10-22

Officers (6 active · 13 resigned)

WILSON, Gary
secretary · appointed 2011-10-24
View their other companies + combined net worth →
Active
EARLEY, Thomas Patrick
director · ~57y · appointed 2025-07-25
View their other companies + combined net worth →
Active
GRANDISON, Leon
director · ~48y · appointed 2025-07-24
View their other companies + combined net worth →
Active
JONES, Annabel Liesel
director · ~36y · appointed 2025-08-27
View their other companies + combined net worth →
Active
SANDFORD, Thomas Edward
director · ~35y · appointed 2022-08-17
View their other companies + combined net worth →
Active
WILSON, Gary Alexander
director · ~54y · appointed 2006-10-05
View their other companies + combined net worth →
Active
KNIGHT, Katherine Elizabeth
secretary · appointed 2006-10-05 · resigned 2011-10-15
Resigned
BIRCH, Alice
director · ~44y · appointed 2011-10-15 · resigned 2012-12-04
Resigned
BROWNSELL, Adam
director · ~44y · appointed 2011-10-15 · resigned 2015-07-15
Resigned
GREENWOOD, Nick
director · ~41y · appointed 2015-09-27 · resigned 2020-12-04
Resigned
JONES, Annabel Liesel
director · ~36y · appointed 2024-06-29 · resigned 2025-07-24
Resigned
MARTYN, James
director · ~45y · appointed 2024-06-29 · resigned 2025-08-27
Resigned
MOLLOY, Jennifer
director · ~38y · appointed 2017-01-16 · resigned 2022-07-30
Resigned
OGDEN, Joseph Michael James
director · ~36y · appointed 2020-12-19 · resigned 2024-06-14
Resigned
OGDEN, Rebecca Beatrice
director · ~36y · appointed 2020-12-19 · resigned 2024-06-14
Resigned
ROBERTS, James Peter
director · ~44y · appointed 2007-01-09 · resigned 2012-10-05
Resigned
THOMPSON, Hayley
director · ~44y · appointed 2015-09-27 · resigned 2020-12-04
Resigned
THOMPSON, Sarah
director · ~42y · appointed 2012-10-05 · resigned 2017-01-03
Resigned
WALDRUM, Katherine Elizabeth
director · ~53y · appointed 2007-01-09 · resigned 2011-10-15
Resigned

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

Recent filings (81 total)

confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-10-23
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-10-13
resolution
resolution · RESOLUTIONS
2025-09-18
termination-director-company-with-name-termination-date
officers · TM01
2025-08-27
appoint-person-director-company-with-name-date
officers · AP01
2025-08-27
appoint-person-director-company-with-name-date
officers · AP01
2025-07-25
termination-director-company-with-name-termination-date
officers · TM01
2025-07-24
appoint-person-director-company-with-name-date
officers · AP01
2025-07-24
accounts-with-accounts-type-dormant
accounts · AA
2025-07-02
change-person-director-company-with-change-date
officers · CH01
2025-05-30
change-person-director-company-with-change-date
officers · CH01
2025-05-20
change-person-director-company-with-change-date
officers · CH01
2025-05-20
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-10-26
accounts-with-accounts-type-dormant
accounts · AA
2024-07-10
appoint-person-director-company-with-name-date
officers · AP01
2024-06-29