WILDMAN BROTHERS LIMITED
🌳Matureactive
06232278 · ltd · incorporated 2007-04-30
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
approaching window · 12-months
Approaching a transaction window — refinance or sale event plausible in the next 12 months.
- · Oldest live charge 18.7y old — refinance window within 12 months
🔒Estimated value
—
Upgrade to see
Turnover
—
not disclosed
Net worth
—
book net assets
Opportunity
74/100
Strong
What this business does
Primary activity: Activities of other holding companies n.e.c.
Sector: Financial & insurance
Investor take
PursueStrong opportunity: asset-holding vehicle with strong profile and bankable structure.
Opportunity 74/100 (strong), bankability 85/100. Share purchase looks the cleaner deal structure. Most likely exit: strategic trade sale (63/100).
🏦
Refinance opportunity
2 live charges · 2 lenders · oldest 18.7y
70/100
ready
Refinance conversation should be productive — structure clean and timing right.
- · Oldest live charge is 18.7 years old — likely at or near maturity.
- · Two lenders — manageable, but coordination required.
- · Legal-friction score 20/100 — clean.
Data confidence
Overall: medium (61/100)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
15 officers (4 active, 15 linked, 12 with DOB)
86
Ownership & PSC
1 active PSC(s) of 3 total, 3 with control declared
90
Director network
22 connected companies via shared directors
90
Filing history
94 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
74/100Strong
PassWatchWorth a lookStrongExceptional
Solid opportunity signal. Worth a dedicated memo and management meeting.
Business quality
70
Active, clean filings, stable charge profile.
Acquirability
50
Some acquirability indicators.
Risk profile
85
Few red flags.
Signal strength
100
Good data coverage for analysis.
Recent activity
Last 30 days
1
filing
- • 1 confirmation-statement
Last 90 days
1
filing
- • 1 confirmation-statement
Last 180 days
4
filings
- • 2 other
- • 1 confirmation-statement
- • 1 accounts
Counts from Companies House filing history.
Corporate timeline (52 events)Click to expand
- 2026-01-08📄accounts-with-accounts-type-dormantaccounts · AA
- 2026-01-08📄legacyother · GUARANTEE2
- 2026-01-08📄legacyother · AGREEMENT2
- 2025-03-05📍change-sail-address-company-with-old-address-new-addressaddress · AD02
- 2025-03-03📄change-corporate-secretary-company-with-change-dateofficers · CH04
- 2025-01-09📄accounts-with-accounts-type-dormantaccounts · AA
- 2024-11-14📄change-person-director-company-with-change-dateofficers · CH01
- 2024-11-14📄termination-director-company-with-name-termination-dateofficers · TM01
- 2024-11-11➖HARDIE, Alistair John David resigneddirector
- 2024-01-08📄accounts-with-accounts-type-dormantaccounts · AA
- 2023-04-28📍change-sail-address-company-with-old-address-new-addressaddress · AD02
- 2023-03-13📄memorandum-articlesincorporation · MA
- 2023-03-13📄resolutionresolution · RESOLUTIONS
- 2023-03-06📄change-account-reference-date-company-current-shortenedaccounts · AA01
- 2023-03-06📄termination-director-company-with-name-termination-dateofficers · TM01
- 2023-03-06📄termination-director-company-with-name-termination-dateofficers · TM01
- 2023-03-06📄termination-secretary-company-with-name-termination-dateofficers · TM02
- 2023-03-06📄termination-director-company-with-name-termination-dateofficers · TM01
- 2023-03-06📄termination-director-company-with-name-termination-dateofficers · TM01
- 2023-03-06📄termination-director-company-with-name-termination-dateofficers · TM01
- 2023-03-06📄appoint-corporate-secretary-company-with-name-dateofficers · AP04
- 2023-03-06📄appoint-person-director-company-with-name-dateofficers · AP01
- 2023-02-28➕SHOOSMITHS SECRETARIES LIMITED appointedcorporate-secretary
- 2023-02-28➕HANNAN, Edward George Fitzgerald appointeddirector
- 2023-02-28➕LALLEY, Graeme Neal appointeddirector
- 2023-02-28➕ORGAN, Robert Charles William appointeddirector
- 2023-02-28➖WILDMAN, Gregory Mark Thomas resignedsecretary
- 2023-02-28➖DOMAN, Peter Mark William resigneddirector
- 2023-02-28➕HARDIE, Alistair John David appointeddirector
- 2023-02-28➖HOUSTON, Ria Alexsis resigneddirector
- 2023-02-28➖KELLAWAY, Adam Lee Philip resigneddirector
- 2023-02-28➖THORN, Susan resigneddirector
- 2023-02-28➖WILDMAN, Gregory Mark Thomas resigneddirector
- 2017-07-17➕WILDMAN, Gregory Mark Thomas appointedsecretary
- 2017-07-17➖WILDMAN, Philip Howard, Mr. resignedsecretary
- 2017-07-17➕DOMAN, Peter Mark William appointeddirector
- 2017-07-17➕HOUSTON, Ria Alexsis appointeddirector
- 2017-07-17➖HUDSON, Susanna Mary resigneddirector
- 2017-07-17➕KELLAWAY, Adam Lee Philip appointeddirector
- 2017-07-17➖PITE, David Hugh Beresford resigneddirector
- 2017-07-17➕THORN, Susan appointeddirector
- 2017-07-17➖WILDMAN, Philip Howard, Mr. resigneddirector
- 2017-06-19🔓Charge satisfied #2
- 2017-06-19🔓Charge satisfied #1
- 2007-09-28🔒Charge registered #2Lender: Philip Howard Wildman
- 2007-09-28🔒Charge registered #1Lender: Lloyds Tsb Bank PLC
- 2007-04-30🏢Company incorporatedAs WILDMAN BROTHERS LIMITED
- 2007-04-30➕WILDMAN, Philip Howard, Mr. appointedsecretary
- 2007-04-30➕HUDSON, Susanna Mary appointeddirector
- 2007-04-30➕PITE, David Hugh Beresford appointeddirector
Showing most recent 50 of 52 events
Owner dependency
50/100
Moderate — manageable with handoverSome founder dependency, but not acute. A structured handover period should cover most risk.
Succession & seller-readiness
40/100
Moderate signalSome succession indicators present. Worth watching; approach if sector/strategy fits.
SIGNALS
- secondaryStable-but-static management: Company is 19 years old and no new directors in the last 3 years — succession not yet being planned internally.
Red flags
cleanNo red flags detected from available public data. (This is not a clean bill of health — detailed accounts review still recommended.)
Group structure
Wildman, Doman & Houston Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.
🏛️ultimate parent
Wildman, Doman & Houston Limited
Corporate parent · holds 75-100% shares
⬇
WILDMAN BROTHERS LIMITED
This company · 06232278
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 |
|---|---|---|---|---|
Wildman, Doman & Houston Limited Corporate entity | 75–100% | — | 75-100% shares | 17/07/2017 |
2 historic (ceased) PSCs
- Mr Gregory Mark Thomas Wildmanceased 17/07/2017· 50-75% shares
- Mr. Philip Howard Wildmanceased 17/07/2017· 50-75% shares
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 · Holding company · CR postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| 10 LADBROKE SQUARE FREEHOLD LIMITED→ 09163375 · est 2014 · no financials extracted | — | — | — | — | 11y | — | — |
| 11 QUEEN'S GATE GARDENS FREEHOLD COMPANY LIMITED→ 06429892 · est 2007 · no financials extracted | — | — | — | — | 18y | — | — |
| 110 BEULAH ROAD RTM COMPANY LIMITED→ 12421870 · est 2020 · no financials extracted | — | — | — | — | 6y | — | — |
| 119 ARTERBERRY ROAD (FREEHOLD) LIMITED→ 03312315 · est 1997 · no financials extracted | — | — | — | — | 29y | — | — |
| 120 HAYES LANE MANAGEMENT COMPANY LIMITED→ 13994182 · est 2022 · no financials extracted | — | — | — | — | 4y | — | — |
| 128 BEULAH LIMITED→ 07742018 · est 2011 · no financials extracted | — | — | — | — | 14y | — | — |
| 128 SUSSEX WAY LIMITED→ 03517581 · est 1998 · no financials extracted | — | — | — | — | 28y | — | — |
| 13 BIRDHURST ROAD SOUTH CROYDON FREEHOLD COMPANY LIMITED→ 15177478 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| 136-153 THE MALTINGS MANAGEMENT COMPANY LIMITED→ 03159007 · est 1996 · no financials extracted | — | — | — | — | 30y | — | — |
| 14 BRIGHTON ROAD (PURLEY) RESIDENTS COMPANY LIMITED→ 07156236 · est 2010 · no financials extracted | — | — | — | — | 16y | — | — |
| 14 HOWDEN RD MANAGEMENT LTD→ 07966872 · est 2012 · no financials extracted | — | — | — | — | 14y | — | — |
| 14 LANSDOWN CRESCENT BATH MANAGEMENT COMPANY LIMITED→ 03946108 · est 2000 · no financials extracted | — | — | — | — | 26y | — | — |
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
Typeltd
Incorporated2007-04-30
Jurisdictionengland-wales
Primary SIC64209 — Activities of other holding companies n.e.c.
Registered office
22a Burcott Road
Purley
CR8 4AA
England
Filing status
Accounts
Next due: 2026-12-31
Last made up to: 2025-03-31
Confirmation statement
Next due: 2027-05-14
Last: 2026-04-30
Officers (4 active · 11 resigned)
SHOOSMITHS SECRETARIES LIMITED→
Activecorporate-secretary · appointed 2023-02-28
View their other companies + combined net worth →
HANNAN, Edward George Fitzgerald→
Activedirector · ~48y · appointed 2023-02-28
View their other companies + combined net worth →
LALLEY, Graeme Neal→
Activedirector · ~46y · appointed 2023-02-28
View their other companies + combined net worth →
ORGAN, Robert Charles William→
Activedirector · ~57y · appointed 2023-02-28
View their other companies + combined net worth →
WILDMAN, Gregory Mark Thomas→
Resignedsecretary · appointed 2017-07-17 · resigned 2023-02-28
WILDMAN, Philip Howard, Mr.→
Resignedsecretary · appointed 2007-04-30 · resigned 2017-07-17
DOMAN, Peter Mark William→
Resigneddirector · ~55y · appointed 2017-07-17 · resigned 2023-02-28
HARDIE, Alistair John David→
Resigneddirector · ~62y · appointed 2023-02-28 · resigned 2024-11-11
HOUSTON, Ria Alexsis→
Resigneddirector · ~43y · appointed 2017-07-17 · resigned 2023-02-28
HUDSON, Susanna Mary→
Resigneddirector · ~66y · appointed 2007-04-30 · resigned 2017-07-17
KELLAWAY, Adam Lee Philip→
Resigneddirector · ~39y · appointed 2017-07-17 · resigned 2023-02-28
PITE, David Hugh Beresford→
Resigneddirector · ~67y · appointed 2007-04-30 · resigned 2017-07-17
THORN, Susan→
Resigneddirector · ~58y · appointed 2017-07-17 · resigned 2023-02-28
WILDMAN, Gregory Mark Thomas→
Resigneddirector · ~53y · appointed 2007-04-30 · resigned 2023-02-28
WILDMAN, Philip Howard, Mr.→
Resigneddirector · ~66y · appointed 2007-04-30 · resigned 2017-07-17
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 | Philip Howard Wildman | Debenture | 1 property | 28/09/2007 | 19/06/2017 | |
| satisfied | Lloyds Banking Group Lloyds Tsb Bank PLC | Debenture | 1 property | 28/09/2007 | 19/06/2017 |
Recent filings (94 total)
confirmation-statement-with-no-updates
confirmation-statement · CS01
2026-05-01
accounts-with-accounts-type-dormant
accounts · AA
2026-01-08
legacy
other · GUARANTEE2
2026-01-08
legacy
other · AGREEMENT2
2026-01-08
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-05-12
change-sail-address-company-with-old-address-new-address
address · AD02
2025-03-05
change-corporate-secretary-company-with-change-date
officers · CH04
2025-03-03
accounts-with-accounts-type-dormant
accounts · AA
2025-01-09
change-person-director-company-with-change-date
officers · CH01
2024-11-14
termination-director-company-with-name-termination-date
officers · TM01
2024-11-14
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-04-30
accounts-with-accounts-type-dormant
accounts · AA
2024-01-08
confirmation-statement-with-updates
confirmation-statement · CS01
2023-05-03
change-sail-address-company-with-old-address-new-address
address · AD02
2023-04-28
memorandum-articles
incorporation · MA
2023-03-13