AFW FINANCE 3 LIMITED

⚰️Wound downdissolved
09917626 · ltd · incorporated 2015-12-15
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
🔔
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What this business does
Primary activity: Non-trading company
Sector: Professional, scientific & technical
Investor take
Pass (distressed without resilience)
Distressed dormant / non-trading — 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 (65/100).

Data confidence

Overall: medium (60/100)

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
7 officers (3 active, 7 linked, 4 with DOB)
81
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
19 connected companies via shared directors
90
Filing history
23 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
75
Strong succession / seller-readiness signals.
Risk profile
49
Multiple red flags — proceed with caution.
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
  1. 2019-10-22
    📄
    gazette-dissolved-voluntary
    gazette · GAZ2(A)
  2. 2019-10-22
    🏁
    Company dissolved
  3. 2019-09-07
    📄
    dissolution-voluntary-strike-off-suspended
    dissolution · SOAS(A)
  4. 2019-08-06
    📄
    gazette-notice-voluntary
    gazette · GAZ1(A)
  5. 2019-07-30
    📄
    dissolution-application-strike-off-company
    dissolution · DS01
  6. 2018-06-06
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  7. 2018-02-27
    📄
    appoint-person-secretary-company-with-name-date
    officers · AP03
  8. 2018-02-27
    📄
    termination-secretary-company-with-name-termination-date
    officers · TM02
  9. 2018-02-16
    JONES, Iain Angus appointed
    secretary
  10. 2018-02-16
    WARBURTON, Jennifer Ann resigned
    secretary
  11. 2017-12-07
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  12. 2017-12-07
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  13. 2017-11-30
    CHATFIELD, Carl Anthony appointed
    director
  14. 2017-11-30
    SETTER, William George appointed
    director
  15. 2017-11-30
    DICK, Alan resigned
    director
  16. 2017-11-30
    LING, Grant Richmond resigned
    director
  17. 2017-11-30
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  18. 2017-11-30
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  19. 2017-09-21
    📄
    accounts-with-accounts-type-full
    accounts · AA
  20. 2017-03-01
    📄
    appoint-person-secretary-company-with-name-date
    officers · AP03
  21. 2017-03-01
    📄
    termination-secretary-company-with-name-termination-date
    officers · TM02
  22. 2017-02-22
    MORRELL, Helen resigned
    secretary
  23. 2017-02-22
    WARBURTON, Jennifer Ann appointed
    secretary
  24. 2016-03-31
    📄
    legacy
    capital · SH20
  25. 2016-03-31
    📄
    capital-statement-capital-company-with-date-currency-figure
    capital · SH19
  26. 2016-03-31
    ⚠️
    legacy
    insolvency · CAP-SS
  27. 2016-03-31
    📄
    resolution
    resolution · RESOLUTIONS
  28. 2016-01-15
    📄
    capital-allotment-shares
    capital · SH01
  29. 2015-12-15
    🏢
    Company incorporated
    As AFW FINANCE 3 LIMITED
  30. 2015-12-15
    MORRELL, Helen appointed
    secretary
  31. 2015-12-15
    DICK, Alan appointed
    director
  32. 2015-12-15
    LING, Grant Richmond appointed
    director
  33. 2015-12-15
    📄
    incorporation-company
    incorporation · NEWINC

Owner dependency

66/100
High — earn-out structure required

Material founder dependency. Consider a 2-3 year earn-out and build in a handover plan before completion.

FACTORS
  • +Two-director setup: Only two active directors — typical of owner-managed SMEs but limits succession.
  • +Senior director age: Director aged approximately 62 — approaching natural succession window.

Succession & seller-readiness

46/100
Moderate signal

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

SIGNALS
  • secondaryFounder aged 58+: Senior director is approximately 62. Early succession window.
  • secondaryTwo-director governance: Small-team governance. Succession depth is thin but not absent.

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 2019-10-22

1 insolvency-related filing on record
high

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

Evidence: 2016-03-31: legacy

Group structure

Afw Finance 2 Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.

🏛️
Afw Finance 2 Limited
Corporate parent · holds 75-100% shares · board control
ultimate parent
AFW FINANCE 3 LIMITED
This company · 09917626

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%
NameSharesVoting rightsNature of controlNotified
Afw Finance 2 Limited
Corporate entity
75100%
75–100%board control75-100% shares · 75-100% voting · board control06/04/2016

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 →

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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.

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Company details

Statusdissolved
Typeltd
Incorporated2015-12-15
Jurisdictionengland-wales
Primary SIC74990 — Non-trading company

Registered office

Booths Park
Chelford Road
Knutsford
Cheshire
WA16 8QZ
United Kingdom

Filing status

Accounts
Next due:
Last made up to: 2017-12-31
Confirmation statement
Next due:
Last:

Officers (0 active · 4 resigned)

JONES, Iain Angus
secretary · appointed 2018-02-16
View their other companies + combined net worth →
Active
CHATFIELD, Carl Anthony
director · ~62y · appointed 2017-11-30
View their other companies + combined net worth →
Active
SETTER, William George
director · ~51y · appointed 2017-11-30
View their other companies + combined net worth →
Active
MORRELL, Helen
secretary · appointed 2015-12-15 · resigned 2017-02-22
Resigned
WARBURTON, Jennifer Ann
secretary · appointed 2017-02-22 · resigned 2018-02-16
Resigned
DICK, Alan
director · ~63y · appointed 2015-12-15 · resigned 2017-11-30
Resigned
LING, Grant Richmond
director · ~70y · appointed 2015-12-15 · resigned 2017-11-30
Resigned

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

Recent filings (23 total)

gazette-dissolved-voluntary
gazette · GAZ2(A)
2019-10-22
dissolution-voluntary-strike-off-suspended
dissolution · SOAS(A)
2019-09-07
gazette-notice-voluntary
gazette · GAZ1(A)
2019-08-06
dissolution-application-strike-off-company
dissolution · DS01
2019-07-30
confirmation-statement-with-updates
confirmation-statement · CS01
2018-12-20
accounts-with-accounts-type-dormant
accounts · AA
2018-06-06
appoint-person-secretary-company-with-name-date
officers · AP03
2018-02-27
termination-secretary-company-with-name-termination-date
officers · TM02
2018-02-27
confirmation-statement-with-updates
confirmation-statement · CS01
2017-12-20
appoint-person-director-company-with-name-date
officers · AP01
2017-12-07
termination-director-company-with-name-termination-date
officers · TM01
2017-12-07
appoint-person-director-company-with-name-date
officers · AP01
2017-11-30
termination-director-company-with-name-termination-date
officers · TM01
2017-11-30
accounts-with-accounts-type-full
accounts · AA
2017-09-21
appoint-person-secretary-company-with-name-date
officers · AP03
2017-03-01