DUNWILCO (1848) LIMITED

⚰️Wound downdissolved
09309480 · ltd · incorporated 2014-11-13
Investment thesis
Company dissolved — not a live target.
Why interesting: Historical record only; useful for precedent research.
Why risky: Not transactable.
Opportunity decay
approaching window · 12-months
Approaching a transaction window — refinance or sale event plausible in the next 12 months.
  • · Oldest live charge 11.0y old — refinance window within 12 months
🔒Estimated value
Upgrade to see
Turnover
not disclosed
Net worth
book net assets
Opportunity
50/100
Worth a look
🔔
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What this business does
Primary activity: Activities of production holding companies
Sector: Financial & insurance
Investor take
Pass (distressed without resilience)
Distressed asset-holding vehicle — structural issues outweigh the discount.

Opportunity 50/100 (worth a look), bankability 50/100. Biggest value-creation lever: Resolve: Company dissolved. Company has been dissolved — it no longer legally exists. Any diligence here is historical only. Most likely exit: share sale to pe / searcher (50/100). Current lenders should be on monthly review.

🏦

Refinance opportunity

2 live charges · 2 lenders · oldest 11.0y

50/100
clean up first

Refinance viable after a tidy-up — address the highlighted items first.

  • · Oldest live charge is 11.0 years old — likely at or near maturity.
  • · Two lenders — manageable, but coordination required.
  • · Legal-friction score 40/100 — workable, but lender will want more DD.

Data confidence

Overall: low (52/100)

Sparse data coverage. Treat AI-generated outputs as preliminary. Manual diligence essential.

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 (7 active, 15 linked, 10 with DOB)
83
Ownership & PSC
No PSCs filed (unusual — worth investigating)
35
Director network
13 connected companies via shared directors
84
Filing history
44 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
50/100Worth a look
PassWatchWorth a lookStrongExceptional 

Mixed signal. Worth opening the full target workup before deciding to pursue.

Business quality
10
Concerning — overdue filings or status flags present.
Acquirability
70
Strong succession / seller-readiness signals.
Risk profile
49
Multiple red flags — proceed with caution.
Signal strength
100
Good data coverage for analysis.

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 (50 events)Click to expand
  1. 2019-07-26
    ⚠️
    gazette-dissolved-liquidation
    gazette · GAZ2
  2. 2019-07-26
    🏁
    Company dissolved
  3. 2019-04-26
    ⚠️
    liquidation-in-administration-move-to-dissolution
    insolvency · AM23
  4. 2018-11-21
    ⚠️
    liquidation-in-administration-progress-report
    insolvency · AM10
  5. 2018-08-06
    ⚠️
    liquidation-in-administration-statement-of-affairs-with-form-attached
    insolvency · AM02
  6. 2018-06-24
    ⚠️
    liquidation-administration-notice-deemed-approval-of-proposals
    insolvency · AM06
  7. 2018-06-15
    ⚠️
    liquidation-in-administration-proposals
    insolvency · AM03
  8. 2018-05-08
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  9. 2018-04-30
    ⚠️
    liquidation-in-administration-appointment-of-administrator
    insolvency · AM01
  10. 2018-02-20
    📄
    accounts-with-accounts-type-full
    accounts · AA
  11. 2016-11-29
    📄
    accounts-with-accounts-type-full
    accounts · AA
  12. 2016-10-29
    📄
    gazette-filings-brought-up-to-date
    gazette · DISS40
  13. 2016-10-11
    📄
    gazette-notice-compulsory
    gazette · GAZ1
  14. 2016-08-15
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  15. 2016-07-22
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  16. 2016-07-14
    KEMP, Martin Laurence resigned
    director
  17. 2016-05-19
    LEVETT, Alison Jill resigned
    director
  18. 2016-03-14
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  19. 2016-03-09
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  20. 2016-02-24
    PURCELL, Benjamin appointed
    director
  21. 2015-12-11
    📄
    annual-return-company-with-made-up-date-full-list-shareholders
    annual-return · AR01
  22. 2015-11-18
    STAINER, Michael Henry resigned
    director
  23. 2015-11-05
    📄
    change-account-reference-date-company-current-extended
    accounts · AA01
  24. 2015-09-04
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  25. 2015-08-06
    📄
    capital-allotment-shares
    capital · SH01
  26. 2015-07-01
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  27. 2015-06-01
    📄
    appoint-person-director-company-with-name
    officers · AP01
  28. 2015-06-01
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  29. 2015-05-06
    GASPARRO, Sarah appointed
    secretary
  30. 2015-05-06
    DARGAN, Alan Raymond appointed
    director
  31. 2015-05-06
    EVANS, Ben Russell appointed
    director
  32. 2015-05-06
    KNOTT, James Andrew Samuel appointed
    director
  33. 2015-05-06
    QUARADEGHINI, Fabio Chino appointed
    director
  34. 2015-05-06
    EVANS, Benjamin Russell resigned
    secretary
  35. 2015-05-06
    KEMP, Martin Laurence appointed
    director
  36. 2015-05-06
    LEVETT, Alison Jill appointed
    director
  37. 2015-05-06
    STAINER, Michael Henry appointed
    director
  38. 2015-05-06
    🔒
    Charge registered #2
    Lender: Lonsdale Capital Partners LLP
  39. 2015-05-06
    🔒
    Charge registered #1
    Lender: Praesidian Capital Luxco 2 S.A.R.L.
  40. 2015-03-26
    FINEGAN, Ross Arthur appointed
    director
  41. 2015-03-26
    EVANS, Benjamin Russell appointed
    secretary
  42. 2015-03-26
    D.W. COMPANY SERVICES LIMITED resigned
    corporate-secretary
  43. 2015-03-26
    ROSE, Kenneth Charles resigned
    director
  44. 2015-03-26
    D.W. COMPANY SERVICES LIMITED resigned
    corporate-director
  45. 2015-03-26
    D.W. DIRECTOR 1 LIMITED resigned
    corporate-director
  46. 2014-11-13
    🏢
    Company incorporated
    As DUNWILCO (1848) LIMITED
  47. 2014-11-13
    D.W. COMPANY SERVICES LIMITED appointed
    corporate-secretary
  48. 2014-11-13
    ROSE, Kenneth Charles appointed
    director
  49. 2014-11-13
    D.W. COMPANY SERVICES LIMITED appointed
    corporate-director
  50. 2014-11-13
    D.W. DIRECTOR 1 LIMITED appointed
    corporate-director

Owner dependency

55/100
Moderate — manageable with handover

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

FACTORS
  • -6 active directors: Broader management team in place — suggests transferable governance.
  • +Founder age: Director aged approximately 73 — succession pressure is live.

Succession & seller-readiness

65/100
Strong succession signal

Multiple 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.
  • supportingClean filings + long tenure: Disciplined long-tenure operator — classic lifestyle-business pattern that often sells quietly.

Red flags

2 high ·
Company dissolved
high

Company has been dissolved — it no longer legally exists. Any diligence here is historical only.

Evidence: Dissolved on 2019-07-26

7 insolvency-related filings on record
high

Filings relating to insolvency, liquidation, or administration exist in the company's history. Review before proceeding.

Evidence: 2019-07-26: gazette-dissolved-liquidation; 2019-04-26: liquidation-in-administration-move-to-dissolution

🔒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

10 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

Statusdissolved
Typeltd
Incorporated2014-11-13
Jurisdictionengland-wales
Primary SIC64202 — Activities of production holding companies

Registered office

Duff And & Phelps Ltd The Shard
32 London Bridge Street
London
SE1 9SG

Filing status

Accounts
Next due:
Last made up to: 2017-03-31
Confirmation statement
Next due:
Last:

Officers (0 active · 8 resigned)

GASPARRO, Sarah
secretary · appointed 2015-05-06
View their other companies + combined net worth →
Active
DARGAN, Alan Raymond
director · ~73y · appointed 2015-05-06
View their other companies + combined net worth →
Active
EVANS, Ben Russell
director · ~49y · appointed 2015-05-06
View their other companies + combined net worth →
Active
FINEGAN, Ross Arthur
director · ~57y · appointed 2015-03-26
View their other companies + combined net worth →
Active
KNOTT, James Andrew Samuel
director · ~45y · appointed 2015-05-06
View their other companies + combined net worth →
Active
PURCELL, Benjamin
director · ~53y · appointed 2016-02-24
View their other companies + combined net worth →
Active
QUARADEGHINI, Fabio Chino
director · ~55y · appointed 2015-05-06
View their other companies + combined net worth →
Active
EVANS, Benjamin Russell
secretary · appointed 2015-03-26 · resigned 2015-05-06
Resigned
D.W. COMPANY SERVICES LIMITED
corporate-secretary · appointed 2014-11-13 · resigned 2015-03-26
Resigned
KEMP, Martin Laurence
director · ~71y · appointed 2015-05-06 · resigned 2016-07-14
Resigned
LEVETT, Alison Jill
director · ~68y · appointed 2015-05-06 · resigned 2016-05-19
Resigned
ROSE, Kenneth Charles
director · ~63y · appointed 2014-11-13 · resigned 2015-03-26
Resigned
STAINER, Michael Henry
director · ~66y · appointed 2015-05-06 · resigned 2015-11-18
Resigned
D.W. COMPANY SERVICES LIMITED
corporate-director · appointed 2014-11-13 · resigned 2015-03-26
Resigned
D.W. DIRECTOR 1 LIMITED
corporate-director · appointed 2014-11-13 · resigned 2015-03-26
Resigned

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

Mortgages & charges

2
Total charges
2
Outstanding
2
Active lenders
Status:Lender:2 of 2 shown
TypeProperties
outstanding
Lonsdale Capital Partners
Lonsdale Capital Partners LLP
A registered charge06/05/2015
outstanding
Praesidian Capital Luxco 2 S.A.R.L.
A registered charge06/05/2015
Click column headers to sort. Use filters above to narrow by status and lender.

Recent filings (44 total)

gazette-dissolved-liquidation
gazette · GAZ2
2019-07-26
liquidation-in-administration-move-to-dissolution
insolvency · AM23
2019-04-26
liquidation-in-administration-progress-report
insolvency · AM10
2018-11-21
liquidation-in-administration-statement-of-affairs-with-form-attached
insolvency · AM02
2018-08-06
liquidation-administration-notice-deemed-approval-of-proposals
insolvency · AM06
2018-06-24
liquidation-in-administration-proposals
insolvency · AM03
2018-06-15
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2018-05-08
liquidation-in-administration-appointment-of-administrator
insolvency · AM01
2018-04-30
accounts-with-accounts-type-full
accounts · AA
2018-02-20
confirmation-statement-with-no-updates
confirmation-statement · CS01
2018-01-08
accounts-with-accounts-type-full
accounts · AA
2016-11-29
confirmation-statement-with-updates
confirmation-statement · CS01
2016-11-13
gazette-filings-brought-up-to-date
gazette · DISS40
2016-10-29
gazette-notice-compulsory
gazette · GAZ1
2016-10-11
termination-director-company-with-name-termination-date
officers · TM01
2016-08-15