45-51 WHITFIELD LIMITED
💤Zombieactive
06126673 · ltd · incorporated 2007-02-23
Investment thesis
Zombie company — trading but stalled; unlikely mover.
Why interesting: Quiet, steady; could be a succession or carve-out candidate with the right conversation.
Why risky: No growth signal; thin margin for error on price.
🔒Estimated value
—
Upgrade to see
Turnover
—
not disclosed
Net worth
—
book net assets
Opportunity
71/100
Strong
What this business does
Primary activity: SIC 99999
Sector: Extraterritorial bodies
Investor take
Pass (distressed without resilience)Distressed active trading company — structural issues outweigh the discount.
Opportunity 71/100 (strong), bankability 85/100. Strong seller-intent signal (78/100, director aged 65). Share purchase looks the cleaner deal structure. Biggest value-creation lever: Resolve: 1 insolvency-related filing on record. Filings relating to insolvency, liquidation, or administration exist in the company's history. Review before proceeding. Most likely exit: share sale to pe / searcher (73/100).
🏦
Refinance opportunity
2 live charges · 2 lenders · oldest 18.5y
30/100
under pressure
Refinance would be pressure-driven, not opportunity-driven. Expect tighter margins and covenant scrutiny.
- · Oldest live charge is 18.5 years old — likely at or near maturity.
- · Two lenders — manageable, but coordination required.
- · Distress signals active — lender appetite narrows.
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
2 charges (2/2 with lender, 2/2 with type)
90
Directors & officers
22 officers (2 active, 22 linked, 17 with DOB)
85
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
10 connected companies via shared directors
75
Filing history
141 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
71/100Strong
PassWatchWorth a lookStrongExceptional
Solid opportunity signal. Worth a dedicated memo and management meeting.
Business quality
70
Active, clean filings, stable charge profile.
Acquirability
70
Strong succession / seller-readiness signals.
Risk profile
59
Some moderate concerns — review flags.
Signal strength
100
Good data coverage for analysis.
Recent activity
Last 30 days
1
filing
- • 1 gazette
Last 90 days
2
filings
- • 1 gazette
- • 1 dissolution
Last 180 days
9
filings
- • 3 officers
- • 2 capital
- • 1 gazette
Counts from Companies House filing history.
Corporate timeline (66 events)Click to expand
- 2026-04-21📄gazette-notice-voluntarygazette · GAZ1(A)
- 2026-04-08📄dissolution-application-strike-off-companydissolution · DS01
- 2026-02-11📄capital-statement-capital-company-with-date-currency-figurecapital · SH19
- 2026-02-11📄legacycapital · SH20
- 2026-02-11⚠️legacyinsolvency · CAP-SS
- 2026-02-11📄resolutionresolution · RESOLUTIONS
- 2026-01-21📄appoint-person-director-company-with-name-dateofficers · AP01
- 2026-01-21📄termination-director-company-with-name-termination-dateofficers · TM01
- 2026-01-21📄termination-director-company-with-name-termination-dateofficers · TM01
- 2026-01-15➖ADAMSON, Alan Ralston resigneddirector
- 2026-01-14➕ROSS, Allan John appointeddirector
- 2026-01-14➖TODHUNTER, Darren resigneddirector
- 2025-09-29📄accounts-with-accounts-type-dormantaccounts · AA
- 2024-09-17📄change-person-director-company-with-change-dateofficers · CH01
- 2024-09-04📄accounts-with-accounts-type-dormantaccounts · AA
- 2023-09-04📄accounts-with-accounts-type-dormantaccounts · AA
- 2022-10-04📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC05
- 2022-09-22📄accounts-with-accounts-type-dormantaccounts · AA
- 2021-10-03📄accounts-with-accounts-type-dormantaccounts · AA
- 2020-10-06📄termination-director-company-with-name-termination-dateofficers · TM01
- 2020-09-23➕MCARTHUR, Anna Louise Liberty appointedsecretary
- 2020-09-23➖ROSS, Allan John resignedsecretary
- 2020-09-23➕ROSS, Allan John appointeddirector
- 2020-09-23➖ROSS, Allan John resigneddirector
- 2020-09-23📄appoint-person-director-company-with-name-dateofficers · AP01
- 2020-09-23📄appoint-person-secretary-company-with-name-dateofficers · AP03
- 2019-09-13➖GAYNOR, Louise Mary resigneddirector
- 2019-09-13➖HORSWELL, Nicholas David resigneddirector
- 2019-06-30➖WICKERSON, Susan Joan resigneddirector
- 2019-06-30➖WILKERSON, Robert Frank resigneddirector
- 2019-03-06🔓Charge satisfied #2
- 2019-01-09➕TODHUNTER, Darren appointeddirector
- 2018-01-09➕ADAMSON, Alan Ralston appointeddirector
- 2017-10-17➖FRAMPTON-CALERO, Paul Anthony resigneddirector
- 2017-06-30➖POYNTON, Darren William resigneddirector
- 2016-10-06➕ROSS, Allan John appointedsecretary
- 2016-10-06➖WICKERSON, Susan Joan resignedsecretary
- 2016-10-06➕FRAMPTON-CALERO, Paul Anthony appointeddirector
- 2016-10-06➕POYNTON, Darren William appointeddirector
- 2016-04-13🔓Charge satisfied #1
- 2015-07-31🔒Charge registered #2Lender: Rbs Invoice Finance Limited
- 2014-06-01➕GAYNOR, Louise Mary appointeddirector
- 2013-10-01➖CHILDS, David Reginald, Me resigneddirector
- 2013-10-01➖GRANT, Cheryl Dawn resigneddirector
- 2013-10-01➖WARD, Andrew Robert resigneddirector
- 2009-05-31➖HIGGINS, John Gerard Anthony resigneddirector
- 2007-11-01➕CHILDS, David Reginald, Me appointeddirector
- 2007-11-01➕GRANT, Cheryl Dawn appointeddirector
- 2007-11-01➕HORSWELL, Nicholas David appointeddirector
- 2007-11-01➕WARD, Andrew Robert appointeddirector
Showing most recent 50 of 66 events
Owner dependency
90/100
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
- +Sole director: Only one active director — all governance concentrated on one person.
- +Founder age: Director aged approximately 65 — succession pressure is live.
Succession & seller-readiness
65/100
Strong succession signalMultiple signals suggest succession is on the horizon. Candidate for proactive outreach.
SIGNALS
- primaryFounder aged 63+: Senior director is approximately 65. Approaching typical UK retirement age — succession thinking likely.
- primarySole active director: Only one director in control. No visible successor — buyers solve the succession problem.
Red flags
1 high · 1 med ·1 insolvency-related filing on record
highFilings relating to insolvency, liquidation, or administration exist in the company's history. Review before proceeding.
Evidence: 2026-02-11: legacy
2 director resignations in last 12 months
mediumMultiple recent departures can indicate governance disagreement, succession event, or preparation for sale/stress.
Evidence: ADAMSON, Alan Ralston resigned 2026-01-15; TODHUNTER, Darren resigned 2026-01-14
Group structure
Havas E Group Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.
🏛️ultimate parent
Havas E Group Limited
Corporate parent · holds 75-100% shares
⬇
45-51 WHITFIELD LIMITED
This company · 06126673
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 |
|---|---|---|---|---|
Havas E Group 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 · Other · ME postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| 0800ONLINE.CO.UK LIMITED→ 03927913 · est 2000 · no financials extracted | — | — | — | — | 26y | — | — |
| 106-108 COPENHAGEN ROAD MANAGEMENT LIMITED→ 05520912 · est 2005 · no financials extracted | — | — | — | — | 20y | — | — |
| 11 PIER ROAD RTM COMPANY LIMITED→ 08676317 · est 2013 · no financials extracted | — | — | — | — | 12y | — | — |
| 13 BOWER STREET LTD→ 05961546 · est 2006 · no financials extracted | — | — | — | — | 19y | — | — |
| 2 WAY LTD→ 06072489 · est 2007 · no financials extracted | — | — | — | — | 19y | — | — |
| 29 HIGH STREET LTD→ 06173355 · est 2007 · no financials extracted | — | — | — | — | 19y | — | — |
| 30 BOWER PLACE (MANAGEMENT) LIMITED→ 03697933 · est 1999 · no financials extracted | — | — | — | — | 27y | — | — |
| 4 UR MIND C.I.C.→ 17017059 · est 2026 · no financials extracted | — | — | — | — | — | — | — |
| 55 KENT LIMITED→ 12902250 · est 2020 · no financials extracted | — | — | — | — | 5y | — | — |
| 8 CEDRIC FREEHOLD LTD→ 16480288 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| A & J BRAY LIMITED→ 10209355 · est 2016 · no financials extracted | — | — | — | — | 9y | — | — |
| A B WHITTLE FAMILY LLP→ OC444137 · est 2022 · no financials extracted | — | — | — | — | 3y | — | — |
Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions
9 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
Typeltd
Incorporated2007-02-23
Jurisdictionengland-wales
Primary SIC99999 — SIC 99999
Registered office
Havas House Hermitage Court
Hermitage Lane
Maidstone
Kent
ME16 9NT
England
Filing status
Accounts
Next due: 2026-09-30
Last made up to: 2024-12-31
Confirmation statement
Next due: 2026-10-18
Last: 2025-10-04
Officers (2 active · 20 resigned)
MCARTHUR, Anna Louise Liberty→
Activesecretary · appointed 2020-09-23
View their other companies + combined net worth →
ROSS, Allan John→
Activedirector · ~65y · appointed 2026-01-14
View their other companies + combined net worth →
HIGGINS, John Gerard Anthony→
Resignedsecretary · appointed 2007-07-17 · resigned 2007-10-22
ROSS, Allan John→
Resignedsecretary · appointed 2016-10-06 · resigned 2020-09-23
WICKERSON, Susan Joan→
Resignedsecretary · appointed 2007-10-22 · resigned 2016-10-06
C H REGISTRARS LIMITED→
Resignedcorporate-secretary · appointed 2007-02-23 · resigned 2007-07-17
ADAMSON, Alan Ralston→
Resigneddirector · ~60y · appointed 2018-01-09 · resigned 2026-01-15
CHILDS, David Reginald, Me→
Resigneddirector · ~67y · appointed 2007-11-01 · resigned 2013-10-01
FRAMPTON-CALERO, Paul Anthony→
Resigneddirector · ~51y · appointed 2016-10-06 · resigned 2017-10-17
GAYNOR, Louise Mary→
Resigneddirector · ~56y · appointed 2014-06-01 · resigned 2019-09-13
GRANT, Cheryl Dawn→
Resigneddirector · ~64y · appointed 2007-11-01 · resigned 2013-10-01
HIGGINS, John Gerard Anthony→
Resigneddirector · ~64y · appointed 2007-07-17 · resigned 2009-05-31
HORSWELL, Nicholas David→
Resigneddirector · ~76y · appointed 2007-11-01 · resigned 2019-09-13
POYNTON, Darren William→
Resigneddirector · ~54y · appointed 2016-10-06 · resigned 2017-06-30
RICKMAN, Bryan Colin→
Resigneddirector · ~55y · appointed 2007-02-23 · resigned 2007-07-17
ROSS, Allan John→
Resigneddirector · ~65y · appointed 2020-09-23 · resigned 2020-09-23
SETHI, Nishi→
Resigneddirector · ~68y · appointed 2007-02-23 · resigned 2007-07-17
TODHUNTER, Darren→
Resigneddirector · ~58y · appointed 2019-01-09 · resigned 2026-01-14
TUBBS, Daniel Hayden→
Resigneddirector · ~54y · appointed 2007-07-17 · resigned 2007-10-22
WARD, Andrew Robert→
Resigneddirector · ~62y · appointed 2007-11-01 · resigned 2013-10-01
Click a director name to see their full track record across all companies.
Mortgages & charges
2
Total charges
0
Outstanding
0
Active lenders
Status:Lender:2 of 2 shown
| Type | Properties | |||||
|---|---|---|---|---|---|---|
| satisfied | NatWest Group Rbs Invoice Finance Limited | A registered charge | — | 31/07/2015 | 06/03/2019 | |
| satisfied | HSBC Hsbc Bank PLC | Debenture | 1 property | 01/11/2007 | 13/04/2016 |
Recent filings (141 total)
gazette-notice-voluntary
gazette · GAZ1(A)
2026-04-21
dissolution-application-strike-off-company
dissolution · DS01
2026-04-08
capital-statement-capital-company-with-date-currency-figure
capital · SH19
2026-02-11
legacy
capital · SH20
2026-02-11
legacy
insolvency · CAP-SS
2026-02-11
resolution
resolution · RESOLUTIONS
2026-02-11
appoint-person-director-company-with-name-date
officers · AP01
2026-01-21
termination-director-company-with-name-termination-date
officers · TM01
2026-01-21
termination-director-company-with-name-termination-date
officers · TM01
2026-01-21
confirmation-statement-with-updates
confirmation-statement · CS01
2025-10-09
accounts-with-accounts-type-dormant
accounts · AA
2025-09-29
confirmation-statement-with-updates
confirmation-statement · CS01
2024-10-04
change-person-director-company-with-change-date
officers · CH01
2024-09-17
accounts-with-accounts-type-dormant
accounts · AA
2024-09-04
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-10-17