WELLESLEY HOLDCO LIMITED

🌳Matureactive
09349380 · ltd · incorporated 2014-12-10
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.
🔒Estimated value
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Turnover
not disclosed
Net worth
book net assets
Opportunity
72/100
Strong
🔔
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What this business does
Primary activity: SIC 06100
Sector: Mining & quarrying
Investor take
Pass (distressed without resilience)
Distressed active trading company — structural issues outweigh the discount.

Opportunity 72/100 (strong), bankability 75/100. 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 (65/100).

Data confidence

Overall: low (47/100)

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
Confirmed no charges registered
85
Directors & officers
8 officers (5 active, 8 linked, 8 with DOB)
90
Ownership & PSC
No PSCs filed (unusual — worth investigating)
35
Director network
Network not yet resolved
30
Filing history
79 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
72/100Strong
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
67
Some moderate concerns — review flags.
Signal strength
90
Good data coverage for analysis.

Recent activity

Last 30 days
0
filings
Last 90 days
0
filings
Last 180 days
1
filing
  • 1 confirmation-statement
Counts from Companies House filing history.
Corporate timeline (31 events)Click to expand
  1. 2025-09-30
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  2. 2025-02-13
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  3. 2025-02-13
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  4. 2025-02-12
    ØSTHUS, Kari Langvik appointed
    director
  5. 2025-02-07
    HOPKES, Olivier Patrick resigned
    director
  6. 2024-12-19
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  7. 2024-12-19
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  8. 2024-12-10
    SOMERVILLE, Martin appointed
    director
  9. 2024-12-10
    SWORD, Graeme David resigned
    director
  10. 2024-10-05
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  11. 2023-10-07
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  12. 2023-06-14
    📄
    capital-statement-capital-company-with-date-currency-figure
    capital · SH19
  13. 2023-06-14
    📄
    resolution
    resolution · RESOLUTIONS
  14. 2023-06-14
    ⚠️
    legacy
    insolvency · CAP-SS
  15. 2023-06-14
    📄
    legacy
    capital · SH20
  16. 2022-10-01
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  17. 2022-05-13
    📄
    capital-allotment-shares
    capital · SH01
  18. 2021-09-29
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  19. 2021-07-28
    📄
    resolution
    resolution · RESOLUTIONS
  20. 2021-07-14
    📄
    capital-allotment-shares
    capital · SH01
  21. 2021-04-02
    📄
    resolution
    resolution · RESOLUTIONS
  22. 2021-03-22
    📄
    capital-allotment-shares
    capital · SH01
  23. 2020-12-24
    📄
    resolution
    resolution · RESOLUTIONS
  24. 2018-09-01
    MOHAJERANI, Khashayarsha Ali resigned
    director
  25. 2015-12-31
    ELLIOTT, Christopher James appointed
    director
  26. 2015-02-04
    SMYTH, Callum appointed
    director
  27. 2015-02-04
    TILEY, Richard appointed
    director
  28. 2015-02-04
    SWORD, Graeme David appointed
    director
  29. 2015-01-23
    HOPKES, Olivier Patrick appointed
    director
  30. 2014-12-10
    🏢
    Company incorporated
    As WELLESLEY HOLDCO LIMITED
  31. 2014-12-10
    MOHAJERANI, Khashayarsha Ali appointed
    director

Owner dependency

48/100
Moderate — manageable with handover

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

FACTORS
  • -5 active directors: Broader management team in place — suggests transferable governance.
  • +Senior director age: Director aged approximately 59 — approaching natural succession window.

Succession & seller-readiness

45/100
Moderate signal

Some succession indicators present. Worth watching; approach if sector/strategy fits.

SIGNALS
  • secondaryFounder aged 58+: Senior director is approximately 59. Early succession window.
  • supportingClean filings + long tenure: Disciplined long-tenure operator — classic lifestyle-business pattern that often sells quietly.

Red flags

1 high ·
1 insolvency-related filing on record
high

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

Evidence: 2023-06-14: legacy

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Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions

7 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 →
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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.

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Company details

Statusactive
Typeltd
Incorporated2014-12-10
Jurisdictionengland-wales
Primary SIC06100 — SIC 06100

Registered office

1 Park Row
Leeds
LS1 5AB

Filing status

Accounts
Next due: 2026-09-30
Last made up to: 2024-12-31
Confirmation statement
Next due: 2026-12-24
Last: 2025-12-10

Officers (5 active · 3 resigned)

ELLIOTT, Christopher James
director · ~53y · appointed 2015-12-31
View their other companies + combined net worth →
Active
SMYTH, Callum
director · ~59y · appointed 2015-02-04
View their other companies + combined net worth →
Active
SOMERVILLE, Martin
director · ~49y · appointed 2024-12-10
View their other companies + combined net worth →
Active
TILEY, Richard
director · ~47y · appointed 2015-02-04
View their other companies + combined net worth →
Active
ØSTHUS, Kari Langvik
director · ~45y · appointed 2025-02-12
View their other companies + combined net worth →
Active
HOPKES, Olivier Patrick
director · ~54y · appointed 2015-01-23 · resigned 2025-02-07
Resigned
MOHAJERANI, Khashayarsha Ali
director · ~39y · appointed 2014-12-10 · resigned 2018-09-01
Resigned
SWORD, Graeme David
director · ~58y · appointed 2015-02-04 · resigned 2024-12-10
Resigned

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

Recent filings (79 total)

confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-12-16
accounts-with-accounts-type-total-exemption-full
accounts · AA
2025-09-30
appoint-person-director-company-with-name-date
officers · AP01
2025-02-13
termination-director-company-with-name-termination-date
officers · TM01
2025-02-13
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-12-19
appoint-person-director-company-with-name-date
officers · AP01
2024-12-19
termination-director-company-with-name-termination-date
officers · TM01
2024-12-19
accounts-with-accounts-type-total-exemption-full
accounts · AA
2024-10-05
confirmation-statement-with-updates
confirmation-statement · CS01
2023-12-18
accounts-with-accounts-type-total-exemption-full
accounts · AA
2023-10-07
capital-statement-capital-company-with-date-currency-figure
capital · SH19
2023-06-14
resolution
resolution · RESOLUTIONS
2023-06-14
legacy
insolvency · CAP-SS
2023-06-14
legacy
capital · SH20
2023-06-14
confirmation-statement-with-updates
confirmation-statement · CS01
2022-12-14