YORKSHIRE WEALTH INVESTMENTS LIMITED
⚰️Wound downdissolved
12340636 · ltd · incorporated 2019-11-29
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
43/100
Watch
What this business does
Primary activity: Buying and selling of own real estate
Sector: Real estate
ALSO REGISTERED FOR
- 68209Other letting and operating of own or leased real estate
- 68320Management of real estate on a fee or contract basis
Investor take
Pass (distressed without resilience)Distressed property-backed borrower — structural issues outweigh the discount.
Opportunity 43/100 (watch), bankability 42/100. High owner-dependency — earn-out structure likely required for clean transition. Asset purchase likely safer than share purchase given structural signals. Biggest value-creation lever: Consolidate lender relationships. 3 distinct lenders creates friction — refinance into single-lender structure for cleaner diligence. Most likely exit: share sale to pe / searcher (43/100). Current lenders should be on monthly review.
🏦
Refinance opportunity
5 live charges · 3 lenders · oldest 5.0y
25/100
too messy
Structure is too messy for a clean refinance right now — clean up first or expect bespoke terms.
- · Oldest live charge is 5.0 years old — likely at or near maturity.
- · 3 lenders named — inter-creditor friction likely.
- · Legal-friction score 45/100 (high).
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, 3 SIC codes, incorporation date
100
Financials
No iXBRL financials extracted
0
Lenders & charges
5 charges (5/5 with lender, 5/5 with type)
90
Directors & officers
5 officers (1 active, 5 linked, 5 with DOB)
90
Ownership & PSC
1 active PSC(s) of 4 total, 4 with control declared
90
Director network
10 connected companies via shared directors
75
Filing history
38 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
43/100Watch
PassWatchWorth a lookStrongExceptional
Not actionable now, but monitor — distressed, succession, or structural changes could flip this into a real opportunity.
Business quality
5
Concerning — overdue filings or status flags present.
Acquirability
55
Some acquirability indicators.
Risk profile
41
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 (41 events)Click to expand
- 2024-05-28📄gazette-dissolved-compulsorygazette · GAZ2
- 2024-05-28🏁Company dissolved
- 2024-01-22📄termination-director-company-with-name-termination-dateofficers · TM01
- 2024-01-22📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2024-01-09📄gazette-notice-compulsorygazette · GAZ1
- 2023-10-09📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2023-08-31📄change-account-reference-date-company-previous-shortenedaccounts · AA01
- 2023-04-20⚠️liquidation-receiver-abstract-of-receipts-and-payments-with-brought-down-dateinsolvency · REC2
- 2023-04-20⚠️liquidation-receiver-cease-to-act-receiverinsolvency · RM02
- 2023-01-01➖LEIGHTON, Robert James resigneddirector
- 2022-10-24⚠️liquidation-receiver-appointment-of-receiverinsolvency · RM01
- 2022-10-24⚠️liquidation-receiver-appointment-of-receiverinsolvency · RM01
- 2022-10-19➖ELLIS, Jonathan Stewart resigneddirector
- 2022-10-19➖ELLIS, Lesley Ann resigneddirector
- 2022-10-19📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC01
- 2022-10-19📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC01
- 2022-10-19📄change-person-director-company-with-change-dateofficers · CH01
- 2022-10-19📄change-person-director-company-with-change-dateofficers · CH01
- 2022-10-19📄withdrawal-of-a-person-with-significant-control-statementpersons-with-significant-control · PSC09
- 2022-10-19📄termination-director-company-with-name-termination-dateofficers · TM01
- 2022-10-19📄termination-director-company-with-name-termination-dateofficers · TM01
- 2022-08-08📄accounts-with-accounts-type-dormantaccounts · AA
- 2022-02-16📄notification-of-a-person-with-significant-control-statementpersons-with-significant-control · PSC08
- 2022-02-16📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2021-08-26📄accounts-with-accounts-type-dormantaccounts · AA
- 2021-08-13📄mortgage-satisfy-charge-fullmortgage · MR04
- 2021-08-13📄mortgage-satisfy-charge-fullmortgage · MR04
- 2021-08-13🔓Charge satisfied #2
- 2021-08-13🔓Charge satisfied #1
- 2021-08-05🔒Charge registered #5Lender: Karen Bowe
- 2021-08-05🔒Charge registered #4Lender: Romaco Spv 3 Limited
- 2021-08-05🔒Charge registered #3Lender: Romaco Spv 3 Limited
- 2021-05-12🔒Charge registered #2Lender: Goldentree Financial Services PLC
- 2021-05-12🔒Charge registered #1Lender: Goldentree Financial Services PLC
- 2021-01-01➕ELLIS, Jonathan Stewart appointeddirector
- 2021-01-01➕ELLIS, Lesley Ann appointeddirector
- 2020-03-01➕PLUMB, James Leigh appointeddirector
- 2020-01-01➖DICKINSON, Alan Stephen resigneddirector
- 2019-11-29🏢Company incorporatedAs YORKSHIRE WEALTH INVESTMENTS LIMITED
- 2019-11-29➕DICKINSON, Alan Stephen appointeddirector
- 2019-11-29➕LEIGHTON, Robert James 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
2 high · 1 med ·Company dissolved
highCompany has been dissolved — it no longer legally exists. Any diligence here is historical only.
Evidence: Dissolved on 2024-05-28
4 insolvency-related filings on record
highFilings relating to insolvency, liquidation, or administration exist in the company's history. Review before proceeding.
Evidence: 2023-04-20: liquidation-receiver-abstract-of-receipts-and-payments-with-brought-down-date; 2023-04-20: liquidation-receiver-cease-to-act-receiver
Charge satisfaction-then-recreation pattern
mediumMultiple instances where a charge was satisfied and a new charge created within 6 months. Suggests active refinancing cycle.
Shareholders & ownership
1 active beneficial owner| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Mr James Leigh Plumb Individual · British · DOB 04/1980 · age 46 | 25–50% | 25–50% | 25-50% shares · 25-50% voting | 19/10/2022 |
3 historic (ceased) PSCs
- Mr Robert James Leightonceased 01/01/2023· 25-50% shares · 25-50% voting
- Mr Robert James Leightonceased 01/01/2021· 25-50% shares · 25-50% voting · board control
- Mr Alan Stephen Dickinsonceased 01/01/2020· 25-50% shares · 25-50% voting · board control
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 · Property · BD postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| 12 LEINSTER GARDENS LTD→ 10772722 · est 2017 · no financials extracted | — | — | — | — | 8y | — | — |
| 12 WYKEBECK LIMITED→ 14257762 · est 2022 · no financials extracted | — | — | — | — | 3y | — | — |
| 12I PROPERTY LTD→ 15373694 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| 14 MAYO HOLDINGS LTD→ 14104198 · est 2022 · no financials extracted | — | — | — | — | 3y | — | — |
| 16BRICKS LTD→ 17117130 · est 2026 · no financials extracted | — | — | — | — | — | — | — |
| 182 KILBURN HIGH ROAD LTD→ 14322777 · est 2022 · no financials extracted | — | — | — | — | 3y | — | — |
| 1958 INVESTMENTS LTD→ 14665621 · est 2023 · no financials extracted | — | — | — | — | 3y | — | — |
| 199 CHAPTER ROAD LIMITED→ 12799955 · est 2020 · no financials extracted | — | — | — | — | 5y | — | — |
| 264 ALWOODLEY LANE LTD→ 10068920 · est 2016 · no financials extracted | — | — | — | — | 10y | — | — |
| 321 PROPERTIES LIMITED→ 12047978 · est 2019 · no financials extracted | — | — | — | — | 6y | — | — |
| 33 CRICKLADE LIMITED→ 13297354 · est 2021 · no financials extracted | — | — | — | — | 5y | — | — |
| 33 JEYMER AVENUE LTD→ 16275854 · est 2025 · no financials extracted | — | — | — | — | 1y | — | — |
Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions
11 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
Incorporated2019-11-29
Jurisdictionengland-wales
Primary SIC68100 — Buying and selling of own real estate
Registered office
Dalton Mills
Unit 4 Dalton Lane
Keighley
BD21 4JH
England
Filing status
Accounts
Next due: —
Last made up to: 2021-11-30
Confirmation statement
Next due: —
Last: —
Officers (0 active · 4 resigned)
PLUMB, James Leigh→
Activedirector · ~46y · appointed 2020-03-01
View their other companies + combined net worth →
DICKINSON, Alan Stephen→
Resigneddirector · ~56y · appointed 2019-11-29 · resigned 2020-01-01
ELLIS, Jonathan Stewart→
Resigneddirector · ~58y · appointed 2021-01-01 · resigned 2022-10-19
ELLIS, Lesley Ann→
Resigneddirector · ~55y · appointed 2021-01-01 · resigned 2022-10-19
LEIGHTON, Robert James→
Resigneddirector · ~45y · appointed 2019-11-29 · resigned 2023-01-01
Click a director name to see their full track record across all companies.
Mortgages & charges
5
Total charges
3
Outstanding
2
Active lenders
Status:Lender:5 of 5 shown
| Type | Properties | |||||
|---|---|---|---|---|---|---|
| outstanding | Karen Bowe | A registered charge | 1 property | 05/08/2021 | — | |
| outstanding | Romaco Spv 3 Romaco Spv 3 Limited | A registered charge | 1 property | 05/08/2021 | — | |
| outstanding | Romaco Spv 3 Romaco Spv 3 Limited | A registered charge | 1 property | 05/08/2021 | — | |
| satisfied | Goldentree Financial Services Goldentree Financial Services PLC | A registered charge | 1 property | 12/05/2021 | 13/08/2021 | |
| satisfied | Goldentree Financial Services Goldentree Financial Services PLC | A registered charge | — | 12/05/2021 | 13/08/2021 |
Click column headers to sort. Use filters above to narrow by status and lender.
Recent filings (38 total)
gazette-dissolved-compulsory
gazette · GAZ2
2024-05-28
termination-director-company-with-name-termination-date
officers · TM01
2024-01-22
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2024-01-22
gazette-notice-compulsory
gazette · GAZ1
2024-01-09
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2023-10-09
change-account-reference-date-company-previous-shortened
accounts · AA01
2023-08-31
liquidation-receiver-abstract-of-receipts-and-payments-with-brought-down-date
insolvency · REC2
2023-04-20
liquidation-receiver-cease-to-act-receiver
insolvency · RM02
2023-04-20
liquidation-receiver-appointment-of-receiver
insolvency · RM01
2022-10-24
liquidation-receiver-appointment-of-receiver
insolvency · RM01
2022-10-24
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC01
2022-10-19
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC01
2022-10-19
confirmation-statement-with-updates
confirmation-statement · CS01
2022-10-19
change-person-director-company-with-change-date
officers · CH01
2022-10-19
change-person-director-company-with-change-date
officers · CH01
2022-10-19