WOLVERTON HOLDINGS LIMITED
📉Decliningactive
08307564 · ltd · incorporated 2012-11-26
Investment thesis
Established operating company — standard diligence applies, no dominant angle.
Why interesting: Live, filing, normal profile.
Why risky: No standout signals in either direction.
Opportunity decay
drifting distress · 6-months
Drifting toward distress — expect more negotiability in 3–6 months, but also more friction.
- · Lifecycle stage drifting downward
- · Currently "declining"
🔒Estimated value
—
Upgrade to see
Turnover
—
year to Sept 2025
Net worth
—
book net assets
Opportunity
79/100
Strong
What this business does
Primary activity: Other professional, scientific and technical activities n.e.c.
Sector: Professional, scientific & technical
Investor take
PursueStrong opportunity: conservative operator with strong profile and bankable structure.
Opportunity 79/100 (strong), bankability 80/100. Share purchase looks the cleaner deal structure. Most likely exit: strategic trade sale (78/100).
🏦
Refinance opportunity
1 live charge · oldest 13.3y
65/100
clean up first
Refinance viable after a tidy-up — address the highlighted items first.
- · Oldest live charge is 13.3 years old — likely at or near maturity.
- · Single lender — cleanest path to refinance.
- · Legal-friction score 28/100 — workable, but lender will want more DD.
Data confidence
Overall: high (84/100)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
1 charges (1/1 with lender, 1/1 with type)
90
Directors & officers
16 officers (5 active, 16 linked, 12 with DOB)
85
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
24 connected companies via shared directors
90
Filing history
57 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
🔒Estimated company valuation
Sector-multiple EBITDA, turnover, and NAV-proxy valuation range with confidence tier — derived from extracted iXBRL financials.
Available from the Pro tier upwards.
See pricing →Opportunity Score
79/100Strong
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
85
Few red flags.
Signal strength
100
Good data coverage for analysis.
Signals from accounts
Derived from iXBRL accounts · FRS 102Profitable
Profit before tax £27,819
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 | 2025-09-30 | 2024-09-30 |
|---|---|---|
| Profit before tax | £27.8k | £61.4k |
| Average employees | 0 | 0 |
Amounts extracted automatically from iXBRL. Fields left blank were not reported or not mapped. Values in GBP unless stated.
🔒Filing-note intelligence
2 signals detected in this company's narrative notes — going-concern language, audit opinion, contingent liabilities, related-party transactions.
Available from the Pro tier upwards.
See pricing →Recent activity
Last 30 days
1
filing
- • 1 officers
Last 90 days
2
filings
- • 1 officers
- • 1 accounts
Last 180 days
2
filings
- • 1 officers
- • 1 accounts
Counts from Companies House filing history.
Corporate timeline (47 events)Click to expand
- 2026-06-03📄termination-director-company-with-name-termination-dateofficers · TM01
- 2026-06-02➖AMUSU, Michael resigneddirector
- 2026-04-13📄accounts-with-accounts-type-fullaccounts · AA
- 2025-11-26📄replacement-filing-of-director-appointment-with-nameofficers · RP01AP01
- 2025-07-07📄appoint-person-director-company-with-name-dateofficers · AP01
- 2025-07-04➕WATERS, Simon Christopher appointeddirector
- 2025-06-03📄termination-director-company-with-name-termination-dateofficers · TM01
- 2025-05-30➖POND, Alan David resigneddirector
- 2025-04-03📄appoint-person-director-company-with-name-dateofficers · AP01
- 2025-04-03📄termination-director-company-with-name-termination-dateofficers · TM01
- 2025-03-31➖AKINTAYO, Isaac resigneddirector
- 2025-03-31➕AMUSU, Michael appointeddirector
- 2025-03-28📄accounts-with-accounts-type-fullaccounts · AA
- 2025-01-08📄appoint-person-director-company-with-name-dateofficers · AP01
- 2025-01-08📄termination-director-company-with-name-termination-dateofficers · TM01
- 2024-12-17➕AKINTAYO, Isaac appointeddirector
- 2024-12-17➖WATERS, Simon Christopher resigneddirector
- 2024-05-09📄accounts-with-accounts-type-fullaccounts · AA
- 2023-11-27📄appoint-person-director-company-with-name-dateofficers · AP01
- 2023-11-22📄termination-director-company-with-name-termination-dateofficers · TM01
- 2023-11-16➖GRINONNEAU, Mark William resigneddirector
- 2023-11-16➕WATERS, Simon Christopher appointeddirector
- 2023-06-28📄accounts-with-accounts-type-fullaccounts · AA
- 2022-06-30📄accounts-with-accounts-type-fullaccounts · AA
- 2021-10-20📄change-person-director-company-with-change-dateofficers · CH01
- 2021-06-29📄accounts-with-accounts-type-fullaccounts · AA
- 2020-07-08📄accounts-with-accounts-type-smallaccounts · AA
- 2014-07-28➖BARNES, Simon John resigneddirector
- 2014-07-28➕GRINONNEAU, Mark William appointeddirector
- 2013-09-17➕BARNES, Simon John appointeddirector
- 2013-09-17➖WOOD, James Derek resigneddirector
- 2013-02-07🔒Charge registered #1Lender: Aviva Public Private Finance Limited (The Trustee)
- 2012-11-26🏢Company incorporatedAs WOLVERTON HOLDINGS LIMITED
- 2012-11-26➕GATTY, Glen Michael appointedsecretary
- 2012-11-26➕FOWLES, Anthony John appointeddirector
- 2012-11-26➕HUDSON, David John appointeddirector
- 2012-11-26➕JENKINS, Barry John appointeddirector
- 2012-11-26➕TAYLOR WESSING SECRETARIES LIMITED appointedcorporate-secretary
- 2012-11-26➖TAYLOR WESSING SECRETARIES LIMITED resignedcorporate-secretary
- 2012-11-26➕BURSBY, Richard Michael appointeddirector
- 2012-11-26➖BURSBY, Richard Michael resigneddirector
- 2012-11-26➕POND, Alan David appointeddirector
- 2012-11-26➕WOOD, James Derek appointeddirector
- 2012-11-26➕HUNTSMOOR LIMITED appointedcorporate-director
- 2012-11-26➖HUNTSMOOR LIMITED resignedcorporate-director
- 2012-11-26➕HUNTSMOOR NOMINEES LIMITED appointedcorporate-director
- 2012-11-26➖HUNTSMOOR NOMINEES LIMITED resignedcorporate-director
Owner dependency
55/100
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.
- +Founder age: Director aged approximately 73 — succession pressure is live.
Succession & seller-readiness
73/100
Strong succession signalMultiple signals suggest succession is on the horizon. Candidate for proactive outreach.
SIGNALS
- primaryFounder aged 70+: Senior director is approximately 73 years old. Natural succession window is now.
- secondary12+ year tenure: Director in role 14 years.
- supportingClean filings + long tenure: Disciplined long-tenure operator — classic lifestyle-business pattern that often sells quietly.
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
Assemble Community Partnerships Ltd is the ultimate parent — holding 75%+ shares. This company sits inside their group.
🏛️ultimate parent
Assemble Community Partnerships Ltd
Corporate parent · holds 75-100% shares
⬇
WOLVERTON HOLDINGS LIMITED
This company · 08307564
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 |
|---|---|---|---|---|
Assemble Community Partnerships Ltd Corporate entity | 75–100% | 75–100% | 75-100% shares · 75-100% voting | 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 · Professional services · SW postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| A&E ACCOUNTANCY LTD.→ 08902508 · est 2014 · no financials extracted | — | — | — | — | 12y | — | — |
| ADEDAPO ADVISORY LTD→ 16556892 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| ADETA FAMILY GROUP LIMITED→ 09976740 · est 2016 · no financials extracted | — | — | — | — | 10y | — | — |
| ADIX INTERNATIONAL LTD→ 09442383 · est 2015 · no financials extracted | — | — | — | — | 11y | — | — |
| ADMIN&CO LTD→ 15529404 · est 2024 · no financials extracted | — | — | — | — | 2y | — | — |
| ADRASTEA SERVICES LTD→ 14834104 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| ADRIAN & CO LIMITED→ 08127687 · est 2012 · no financials extracted | — | — | — | — | 13y | — | — |
| ADROIT BUSINESS CONSULTANTS LIMITED→ 09120257 · est 2014 · no financials extracted | — | — | — | — | 11y | — | — |
| ADS VALUE SERVICES LIMITED→ 16103462 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| ADSUM LTD→ 14246316 · est 2022 · no financials extracted | — | — | — | — | 3y | — | — |
| ADVANCE GROWTH PARTNERS LTD→ 14933501 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| ADVANCE SOLUTIONS LIMITED→ 09167613 · est 2014 · no financials extracted | — | — | — | — | 11y | — | — |
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
Statusactive
Typeltd
Incorporated2012-11-26
Jurisdictionengland-wales
Primary SIC74909 — Other professional, scientific and technical activities n.e.c.
Registered office
128 Buckingham Palace Road
London
SW1W 9SA
Filing status
Accounts
Next due: 2027-06-30
Last made up to: 2025-09-30
Confirmation statement
Next due: 2026-12-10
Last: 2025-11-26
Officers (5 active · 11 resigned)
GATTY, Glen Michael→
Activesecretary · appointed 2012-11-26
View their other companies + combined net worth →
FOWLES, Anthony John→
Activedirector · ~66y · appointed 2012-11-26
View their other companies + combined net worth →
HUDSON, David John→
Activedirector · ~73y · appointed 2012-11-26
View their other companies + combined net worth →
JENKINS, Barry John→
Activedirector · ~68y · appointed 2012-11-26
View their other companies + combined net worth →
WATERS, Simon Christopher→
Activedirector · ~54y · appointed 2025-07-04
View their other companies + combined net worth →
TAYLOR WESSING SECRETARIES LIMITED→
Resignedcorporate-secretary · appointed 2012-11-26 · resigned 2012-11-26
AKINTAYO, Isaac→
Resigneddirector · ~41y · appointed 2024-12-17 · resigned 2025-03-31
AMUSU, Michael→
Resigneddirector · ~50y · appointed 2025-03-31 · resigned 2026-06-02
BARNES, Simon John→
Resigneddirector · ~58y · appointed 2013-09-17 · resigned 2014-07-28
BURSBY, Richard Michael→
Resigneddirector · ~59y · appointed 2012-11-26 · resigned 2012-11-26
GRINONNEAU, Mark William→
Resigneddirector · ~56y · appointed 2014-07-28 · resigned 2023-11-16
POND, Alan David→
Resigneddirector · ~61y · appointed 2012-11-26 · resigned 2025-05-30
WATERS, Simon Christopher→
Resigneddirector · ~54y · appointed 2023-11-16 · resigned 2024-12-17
WOOD, James Derek→
Resigneddirector · ~65y · appointed 2012-11-26 · resigned 2013-09-17
HUNTSMOOR LIMITED→
Resignedcorporate-director · appointed 2012-11-26 · resigned 2012-11-26
HUNTSMOOR NOMINEES LIMITED→
Resignedcorporate-director · appointed 2012-11-26 · resigned 2012-11-26
Click a director name to see their full track record across all companies.
Mortgages & charges
1
Total charges
1
Outstanding
1
Active lenders
Status:Lender:1 of 1 shown
| Type | Properties | |||||
|---|---|---|---|---|---|---|
| outstanding | Aviva Public Private Finance (The Trustee) Aviva Public Private Finance Limited (The Trustee) | Deed of charge over shares | 1 property | 07/02/2013 | — |
Click column headers to sort. Use filters above to narrow by status and lender.
Recent filings (57 total)
termination-director-company-with-name-termination-date
officers · TM01
2026-06-03
accounts-with-accounts-type-full
accounts · AA
2026-04-13
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-11-26
replacement-filing-of-director-appointment-with-name
officers · RP01AP01
2025-11-26
appoint-person-director-company-with-name-date
officers · AP01
2025-07-07
termination-director-company-with-name-termination-date
officers · TM01
2025-06-03
appoint-person-director-company-with-name-date
officers · AP01
2025-04-03
termination-director-company-with-name-termination-date
officers · TM01
2025-04-03
accounts-with-accounts-type-full
accounts · AA
2025-03-28
appoint-person-director-company-with-name-date
officers · AP01
2025-01-08
termination-director-company-with-name-termination-date
officers · TM01
2025-01-08
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-11-26
accounts-with-accounts-type-full
accounts · AA
2024-05-09
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-11-27
appoint-person-director-company-with-name-date
officers · AP01
2023-11-27