DE WESSELOW LOGISTICS (DWL) LIMITED
Opportunity 64/100 (worth a look), bankability 70/100. High owner-dependency — earn-out structure likely required for clean transition. Share purchase looks the cleaner deal structure. Biggest value-creation lever: Resolve: Confirmation statement overdue. Annual confirmation statement not filed on time. Required statutory filing — overdue is a strong discipline signal. Most likely exit: share sale to pe / searcher (58/100).
Refinance opportunity
1 live charge · oldest 2.1y
Refinance would be pressure-driven, not opportunity-driven. Expect tighter margins and covenant scrutiny.
- · Newest facility, 2.1 years old — likely still in initial term.
- · Single lender — cleanest path to refinance.
- · Distress signals active — lender appetite narrows.
Data confidence
Overall: high (82/100)Strong data coverage across all sections. AI outputs should be trusted with minimal caveats.
Mixed signal. Worth opening the full target workup before deciding to pursue.
Key financials
2 years extracted from filed iXBRL accountsHover to see exact values · click legend to toggle series
Financials
Extracted from Companies House accounts · FRS 102| Metric | 2025-06-30 | 2024-06-30 |
|---|---|---|
| Average employees | 5 | 600 |
Amounts extracted automatically from iXBRL. Fields left blank were not reported or not mapped. Values in GBP unless stated.
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
- • 3 officers
- • 2 persons-with-significant-control
- • 1 address
Corporate timeline (26 events)Click to expand
- 2026-04-17📄termination-director-company-with-name-termination-dateofficers · TM01
- 2026-04-17📄termination-secretary-company-with-name-termination-dateofficers · TM02
- 2026-04-17📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2026-04-17📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC02
- 2026-04-17📄appoint-person-director-company-with-name-dateofficers · AP01
- 2026-04-17📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2026-04-02➕THOMPSON, Adam appointeddirector
- 2026-04-02➖DE WESSELOW, Laura resignedsecretary
- 2026-04-02➖DE WESSELOW, Peter Ronald resigneddirector
- 2025-11-13📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2025-03-11📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2024-07-09📄mortgage-create-with-deed-with-charge-number-charge-creation-datemortgage · MR01
- 2024-06-21🔒Charge registered #1Lender: Inxpress Limited
- 2024-02-15📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2023-02-10📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2023-01-13📄appoint-person-secretary-company-with-name-dateofficers · AP03
- 2023-01-12➕DE WESSELOW, Laura appointedsecretary
- 2022-05-12📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2021-12-07📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2021-03-10📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2020-04-07📄accounts-amended-with-accounts-type-total-exemption-fullaccounts · AAMD
- 2020-04-06📄accounts-amended-with-accounts-type-total-exemption-fullaccounts · AAMD
- 2019-12-16📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2019-07-31📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2014-06-19🏢Company incorporatedAs DE WESSELOW LOGISTICS (DWL) LIMITED
- 2014-06-19➕DE WESSELOW, Peter Ronald appointeddirector
Owner dependency
Material founder dependency. Consider a 2-3 year earn-out and build in a handover plan before completion.
- +Sole director: Only one active director — all governance concentrated on one person.
Succession & seller-readiness
Some succession indicators present. Worth watching; approach if sector/strategy fits.
- primarySole active director: Only one director in control. No visible successor — buyers solve the succession problem.
Red flags
1 high · 1 med ·Annual confirmation statement not filed on time. Required statutory filing — overdue is a strong discipline signal.
Evidence: Next due: 2026-07-03
Multiple recent departures can indicate governance disagreement, succession event, or preparation for sale/stress.
Evidence: DE WESSELOW, Laura resigned 2026-04-02; DE WESSELOW, Peter Ronald resigned 2026-04-02
Group structure
Inxpress Sf 3 Uk Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.
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 |
|---|---|---|---|---|
Inxpress Sf 3 Uk Limited Corporate entity | 75–100% | — | 75-100% shares | 02/04/2026 |
1 historic (ceased) PSC
- Mr Peter De Wesselowceased 02/04/2026· 75-100% shares
From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.
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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|---|---|---|---|---|---|---|---|
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| AKRAM SARDAR TRANSPORT LIMITED→ 15942692 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
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 →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
Registered office
Filing status
Officers (1 active · 2 resigned)
Click a director name to see their full track record across all companies.
Mortgages & charges
| Type | Properties | |||||
|---|---|---|---|---|---|---|
| outstanding | Inxpress Inxpress Limited | A registered charge | 1 property | 21/06/2024 | — |