WARWICKSHIRE RENEWABLES LIMITED
⚰️Wound downdissolved
09423544 · ltd · incorporated 2015-02-05
Investment thesis
Company dissolved — not a live target.
Why interesting: Historical record only; useful for precedent research.
Why risky: Not transactable.
🔒Estimated value
—
Upgrade to see
Turnover
—
not disclosed
Net worth
—
book net assets
Opportunity
56/100
Worth a look
What this business does
Primary activity: Other construction installation
Sector: Construction
Investor take
Pass (distressed without resilience)Distressed unclear — structural issues outweigh the discount.
Opportunity 56/100 (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: 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 (58/100).
Data confidence
Overall: medium (58/100)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
Confirmed no charges registered
85
Directors & officers
6 officers (1 active, 6 linked, 6 with DOB)
90
Ownership & PSC
1 active PSC(s) of 5 total, 5 with control declared
90
Director network
6 connected companies via shared directors
63
Filing history
46 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
56/100Worth a look
PassWatchWorth a lookStrongExceptional
Mixed signal. Worth opening the full target workup before deciding to pursue.
Business quality
30
Concerning — overdue filings or status flags present.
Acquirability
55
Some acquirability indicators.
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
0
filings
Counts from Companies House filing history.
Corporate timeline (33 events)Click to expand
- 2024-04-16📄gazette-dissolved-compulsorygazette · GAZ2
- 2024-04-16🏁Company dissolved
- 2024-01-30📄gazette-notice-compulsorygazette · GAZ1
- 2023-09-18📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2022-11-04📄gazette-filings-brought-up-to-dategazette · DISS40
- 2022-11-03📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2022-11-03📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2022-11-03📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2021-11-06📄dissolved-compulsory-strike-off-suspendeddissolution · DISS16(SOAS)
- 2021-09-28📄gazette-notice-compulsorygazette · GAZ1
- 2021-02-28📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2020-07-08📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2020-07-08📄termination-director-company-with-name-termination-dateofficers · TM01
- 2020-07-08📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC01
- 2020-07-08📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2020-07-08📄appoint-person-director-company-with-name-dateofficers · AP01
- 2020-07-01➕MARSHALL, Tom appointeddirector
- 2020-06-30➖HUGHES, Stephen John resigneddirector
- 2020-04-27📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC01
- 2020-04-14📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2020-04-13📄appoint-person-director-company-with-name-dateofficers · AP01
- 2020-04-13📄termination-director-company-with-name-termination-dateofficers · TM01
- 2020-04-07➖JONES, Christopher resigneddirector
- 2020-03-15➕HUGHES, Stephen John appointeddirector
- 2019-11-30📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2019-09-01➕JONES, Christopher appointeddirector
- 2019-08-31➖ELLARD, Anthony Richard resigneddirector
- 2016-04-05➖HARBORD, Christopher resigneddirector
- 2016-04-05➖PURBA, Bhupinder Singh resigneddirector
- 2015-02-05🏢Company incorporatedAs WARWICKSHIRE RENEWABLES LIMITED
- 2015-02-05➕ELLARD, Anthony Richard appointeddirector
- 2015-02-05➕HARBORD, Christopher appointeddirector
- 2015-02-05➕PURBA, Bhupinder Singh appointeddirector
Owner dependency
75/100
High — earn-out structure requiredMaterial founder dependency. Consider a 2-3 year earn-out and build in a handover plan before completion.
FACTORS
- +Sole director: Only one active director — all governance concentrated on one person.
Succession & seller-readiness
45/100
Moderate signalSome succession indicators present. Worth watching; approach if sector/strategy fits.
SIGNALS
- primarySole active director: Only one director in control. No visible successor — buyers solve the succession problem.
Red flags
1 high ·Company dissolved
highCompany has been dissolved — it no longer legally exists. Any diligence here is historical only.
Evidence: Dissolved on 2024-04-16
Shareholders & ownership
1 active beneficial owner · dominant holder ≥75%| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Mr Tom Marshall Individual · British · DOB 11/1987 · age 39 | 75–100% | — | 75-100% shares | 01/07/2020 |
4 historic (ceased) PSCs
- Mr Steve Hughesceased 30/06/2020· 75-100% shares
- Mr Christopher Jonesceased 03/04/2020· 75-100% shares
- Mr Christopher Jonesceased 15/11/2019· 75-100% shares
- Mr Anthony Richard Ellardceased 30/08/2019· 75-100% 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 · Construction · WS postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| A C SCAFFOLDING LTD→ 09994530 · est 2016 · no financials extracted | — | — | — | — | 10y | — | — |
| A. COWLEY CONSTRUCTION LTD→ 13919029 · est 2022 · no financials extracted | — | — | — | — | 4y | — | — |
| A&B PROPERTY MAINTENANCE LTD→ 14551826 · est 2022 · no financials extracted | — | — | — | — | 3y | — | — |
| A1 SOLAR UK LIMITED→ 08143015 · est 2012 · no financials extracted | — | — | — | — | 13y | — | — |
| A1BALUSTRADE LTD→ 12260258 · est 2019 · no financials extracted | — | — | — | — | 6y | — | — |
| AAH ROOFING LTD→ 16391035 · est 2025 · no financials extracted | — | — | — | — | 1y | — | — |
| AAT CONSTRUCTION GROUP LTD→ 16803308 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| AB SCAFFOLDING AND ACCESS LTD→ 14472329 · est 2022 · no financials extracted | — | — | — | — | 3y | — | — |
| ABACUS CONSULTING ENGINEERS LTD→ 15509199 · est 2024 · no financials extracted | — | — | — | — | 2y | — | — |
| ABBEY ELECTRICIANS LTD→ 14932701 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| ABI FACILITIES ENGINEERING LTD→ 03441713 · est 1997 · no financials extracted | — | — | — | — | 28y | — | — |
| ABK PLASTERING AND PARTITIONS LIMITED→ 04444902 · est 2002 · no financials extracted | — | — | — | — | 23y | — | — |
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
Statusdissolved
Typeltd
Incorporated2015-02-05
Jurisdictionengland-wales
Primary SIC43290 — Other construction installation
Registered office
Venture Point, Towers Business Park
Wheelhouse Road
Rugeley
Staffordshire
WS15 1UZ
England
Filing status
Accounts
Next due: —
Last made up to: 2022-02-28
Confirmation statement
Next due: —
Last: —
Officers (0 active · 5 resigned)
MARSHALL, Tom→
Activedirector · ~39y · appointed 2020-07-01
View their other companies + combined net worth →
ELLARD, Anthony Richard→
Resigneddirector · ~58y · appointed 2015-02-05 · resigned 2019-08-31
HARBORD, Christopher→
Resigneddirector · ~43y · appointed 2015-02-05 · resigned 2016-04-05
HUGHES, Stephen John→
Resigneddirector · ~62y · appointed 2020-03-15 · resigned 2020-06-30
JONES, Christopher→
Resigneddirector · ~48y · appointed 2019-09-01 · resigned 2020-04-07
PURBA, Bhupinder Singh→
Resigneddirector · ~56y · appointed 2015-02-05 · resigned 2016-04-05
Click a director name to see their full track record across all companies.
Recent filings (46 total)
gazette-dissolved-compulsory
gazette · GAZ2
2024-04-16
gazette-notice-compulsory
gazette · GAZ1
2024-01-30
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2023-09-18
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-09-18
gazette-filings-brought-up-to-date
gazette · DISS40
2022-11-04
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2022-11-03
confirmation-statement-with-no-updates
confirmation-statement · CS01
2022-11-03
confirmation-statement-with-no-updates
confirmation-statement · CS01
2022-11-03
accounts-with-accounts-type-micro-entity
accounts · AA
2022-11-03
accounts-with-accounts-type-micro-entity
accounts · AA
2022-11-03
dissolved-compulsory-strike-off-suspended
dissolution · DISS16(SOAS)
2021-11-06
gazette-notice-compulsory
gazette · GAZ1
2021-09-28
accounts-with-accounts-type-micro-entity
accounts · AA
2021-02-28
confirmation-statement-with-updates
confirmation-statement · CS01
2020-07-08
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2020-07-08