JPOH TRADING (SWANSEA) LTD
Opportunity 43/100 (watch), bankability 50/100. High owner-dependency — earn-out structure likely required for clean transition. 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: strategic trade sale (45/100). Current lenders should be on monthly review.
Data confidence
Overall: medium (60/100)Adequate coverage. AI outputs are reliable for the sections scored high; verify the rest in diligence.
Not actionable now, but monitor — distressed, succession, or structural changes could flip this into a real opportunity.
Recent activity
Corporate timeline (19 events)Click to expand
- 2024-05-28⚠️gazette-dissolved-liquidationgazette · GAZ2
- 2024-05-28🏁Company dissolved
- 2024-02-28⚠️liquidation-compulsory-completioninsolvency · L64.07
- 2023-07-04⚠️liquidation-compulsory-winding-up-orderinsolvency · COCOMP
- 2023-05-27📄dissolved-compulsory-strike-off-suspendeddissolution · DISS16(SOAS)
- 2023-05-16📄gazette-notice-compulsorygazette · GAZ1
- 2022-07-28📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2022-01-13📄change-account-reference-date-company-previous-shortenedaccounts · AA01
- 2022-01-13📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2021-12-01📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2021-04-12📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2021-02-10📄resolutionresolution · RESOLUTIONS
- 2019-12-03➖WAKELY, David Sidney resigneddirector
- 2019-12-03📄termination-director-company-with-name-termination-dateofficers · TM01
- 2019-04-17📄resolutionresolution · RESOLUTIONS
- 2019-04-10🏢Company incorporatedAs JPOH TRADING (SWANSEA) LTD
- 2019-04-10➕BELLIS, David Robert appointeddirector
- 2019-04-10➕WAKELY, David Sidney appointeddirector
- 2019-04-10📄incorporation-companyincorporation · NEWINC
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
2 high ·Company has been dissolved — it no longer legally exists. Any diligence here is historical only.
Evidence: Dissolved on 2024-05-28
Filings relating to insolvency, liquidation, or administration exist in the company's history. Review before proceeding.
Evidence: 2024-05-28: gazette-dissolved-liquidation; 2024-02-28: liquidation-compulsory-completion
Shareholders & ownership
1 active beneficial owner| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Mr David Robert Bellis Individual · Welsh · DOB 01/1984 · age 42 | 25–50% | 25–50% | 25-50% shares · 25-50% voting | 10/04/2019 |
1 historic (ceased) PSC
- Mr David Sidney Wakelyceased 03/12/2019· 25-50% shares · 25-50% voting
From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.
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Registered office
Filing status
Officers (0 active · 1 resigned)
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