1485 WINES RETAIL LIMITED

🏛️Establishedactive
12737869 · ltd · incorporated 2020-07-13
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
Upgrade to see
Turnover
year to Apr 2025
Net worth
book net assets
Opportunity
74/100
Strong
🔔
Follow this company (free)
Email alerts on filings, charges, director changes, gazette notices. No account needed.

Unsubscribe any time from any email. GDPR-respectful.

What this business does
Primary activity: Other retail sale not in stores, stalls or markets
Sector: Wholesale & retail
Investor take
Pursue
Strong opportunity: active trading company with strong profile and bankable structure.

Opportunity 74/100 (strong), bankability 75/100. High owner-dependency — earn-out structure likely required for clean transition. Share purchase looks the cleaner deal structure. Most likely exit: share sale to pe / searcher (65/100).

Data confidence

Overall: medium (71/100)

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
1 year of iXBRL accounts extracted (no YoY comparison) + narrative notes parsed
50
Lenders & charges
Confirmed no charges registered
85
Directors & officers
6 officers (3 active, 6 linked, 5 with DOB)
87
Ownership & PSC
3 active PSC(s) of 6 total, 6 with control declared
90
Director network
1 connected companies via shared directors
48
Filing history
34 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
74/100Strong
PassWatchWorth a lookStrongExceptional 

Solid opportunity signal. Worth a dedicated memo and management meeting.

Business quality
65
Adequate — check latest filings for context.
Acquirability
70
Strong succession / seller-readiness signals.
Risk profile
77
Few red flags.
Signal strength
90
Good data coverage for analysis.

Key financials

1 year extracted from filed iXBRL accounts
Cash
Net Worth
Current Assets
Current Liabilities

Financials

Extracted from Companies House accounts · FRS 102
Metric2025-04-30

Amounts extracted automatically from iXBRL. Fields left blank were not reported or not mapped. Values in GBP unless stated.

Recent activity

Last 30 days
1
filing
  • 1 accounts
Last 90 days
1
filing
  • 1 accounts
Last 180 days
3
filings
  • 2 accounts
  • 1 confirmation-statement
Counts from Companies House filing history.
Corporate timeline (31 events)Click to expand
  1. 2026-04-16
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  2. 2026-01-27
    📄
    change-account-reference-date-company-previous-shortened
    accounts · AA01
  3. 2025-03-14
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  4. 2025-01-08
    BRIDGWATER, Peter Anthony appointed
    director
  5. 2025-01-08
    BRISTOW, Roger Michael appointed
    director
  6. 2025-01-08
    BRIDGWATER, James Andrew resigned
    director
  7. 2025-01-08
    BRISTOW, Roger Michael appointed
    director
  8. 2025-01-08
    BRISTOW, Roger Michael resigned
    director
  9. 2025-01-08
    FROGGATT, Caroline Ashley resigned
    director
  10. 2025-01-08
    📄
    notification-of-a-person-with-significant-control
    persons-with-significant-control · PSC01
  11. 2025-01-08
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  12. 2025-01-08
    📄
    notification-of-a-person-with-significant-control
    persons-with-significant-control · PSC01
  13. 2025-01-08
    📄
    cessation-of-a-person-with-significant-control
    persons-with-significant-control · PSC07
  14. 2025-01-08
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  15. 2025-01-08
    📄
    notification-of-a-person-with-significant-control
    persons-with-significant-control · PSC01
  16. 2025-01-08
    📄
    cessation-of-a-person-with-significant-control
    persons-with-significant-control · PSC07
  17. 2025-01-08
    📄
    cessation-of-a-person-with-significant-control
    persons-with-significant-control · PSC07
  18. 2025-01-08
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  19. 2025-01-08
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  20. 2025-01-08
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  21. 2025-01-08
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  22. 2025-01-03
    ✏️
    certificate-change-of-name-company
    change-of-name · CERTNM
  23. 2024-05-13
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  24. 2023-07-20
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  25. 2023-06-21
    📄
    change-corporate-director-company-with-change-date
    officers · CH02
  26. 2023-06-06
    📄
    change-corporate-director-company-with-change-date
    officers · CH02
  27. 2023-06-06
    📄
    change-person-director-company-with-change-date
    officers · CH01
  28. 2020-07-13
    🏢
    Company incorporated
    As 1485 WINES RETAIL LIMITED
  29. 2020-07-13
    GROUPPERO LIMITED appointed
    corporate-director
  30. 2020-07-13
    BRIDGWATER, James Andrew appointed
    director
  31. 2020-07-13
    FROGGATT, Caroline Ashley appointed
    director

Owner dependency

80/100
Critical — business is the founder

The business appears inseparable from the founder. Acquisition without a serious earn-out or meaningful transition period would likely destroy value.

FACTORS
  • +Founder name in company name: Company name contains director surname "LIMITED" — strong identity link between founder and business.
  • +Founder age: Director aged approximately 78 — succession pressure is live.

Succession & seller-readiness

60/100
Strong succession signal

Multiple signals suggest succession is on the horizon. Candidate for proactive outreach.

SIGNALS
  • primaryFounder aged 70+: Senior director is approximately 78 years old. Natural succession window is now.

Red flags

1 med ·
Name changed recently
medium

Name changes can be benign (rebrand) but can also precede distress, phoenix activity, or buyer concealment.

Evidence: 2025-01-03: certificate-change-of-name-company

Group structure

Grouppero Limited holds 25-50% — a significant corporate investor but not a controlling parent.

🏛️
Grouppero Limited
Corporate parent · holds 25-50% shares · board control
significant stake
1485 WINES RETAIL LIMITED
This company · 12737869

Parent relationships inferred from Persons with Significant Control filings. Full subsidiary tree requires reverse-lookup (coming).

Shareholders & ownership

3 active beneficial owners
NameSharesVoting rightsNature of controlNotified
Mr Roger Michael Bristow
Individual · British · DOB 08/1948 · age 78
2550%
25–50%25-50% shares · 25-50% voting08/01/2025
Mr Peter Anthony Bridgwater
Individual · British · DOB 10/1965 · age 61
2550%
25–50%25-50% shares · 25-50% voting08/01/2025
Grouppero Limited
Corporate entity
2550%
25–50%board control25-50% shares · 25-50% voting · board control13/07/2020
3 historic (ceased) PSCs
  • Mr Roger Michael Bristowceased 08/01/2025· 25-50% shares · 25-50% voting
  • Mr James Andrew Bridgwaterceased 08/01/2025· 25-50% shares · 25-50% voting · board control
  • Mrs Caroline Ashley Froggattceased 08/01/2025· 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 · Retail · B postcode area
CompanyEst. valueTurnoverNet worthStaffAgeOppDirector
108 PRODUCTS LTD
12655962 · est 2020 · no financials extracted
5y
13455570 LTD
13455570 · est 2021 · no financials extracted
4y
16127371 CANADA INC. LTD
16077025 · est 2024 · no financials extracted
1y
1ST CHOICE STORE (BIRMINGHAM) LTD
15866032 · est 2024 · no financials extracted
1y
1TRM LIMITED
16122787 · est 2024 · no financials extracted
1y
2 AH DEM LTD
14451343 · est 2022 · no financials extracted
3y
2 BROTHERS KITCHEN LTD
14164154 · est 2022 · no financials extracted
3y
2-CAN SALES & MARKETING LIMITED
06272809 · est 2007 · no financials extracted
18y
2020 PHONES LTD
12137916 · est 2019 · no financials extracted
6y
23 MT GLOBAL LTD
16918106 · est 2025 · no financials extracted
2308 LTD
13892490 · est 2022 · no financials extracted
4y
24 7 SHOP LTD
16731447 · est 2025 · no financials extracted
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 →
🔒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

Statusactive
Typeltd
Incorporated2020-07-13
Jurisdictionengland-wales
Primary SIC47990 — Other retail sale not in stores, stalls or markets

Registered office

7 Victoria Road
Tamworth
B79 7HS
England

Filing status

Accounts
Next due: 2027-01-31
Last made up to: 2025-04-30
Confirmation statement
Next due: 2027-01-22
Last: 2026-01-08

Officers (3 active · 3 resigned)

BRIDGWATER, Peter Anthony
director · ~61y · appointed 2025-01-08
View their other companies + combined net worth →
Active
BRISTOW, Roger Michael
director · ~78y · appointed 2025-01-08
View their other companies + combined net worth →
Active
GROUPPERO LIMITED
corporate-director · appointed 2020-07-13
View their other companies + combined net worth →
Active
BRIDGWATER, James Andrew
director · ~43y · appointed 2020-07-13 · resigned 2025-01-08
Resigned
BRISTOW, Roger Michael
director · ~61y · appointed 2025-01-08 · resigned 2025-01-08
Resigned
FROGGATT, Caroline Ashley
director · ~41y · appointed 2020-07-13 · resigned 2025-01-08
Resigned

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

Recent filings (34 total)

accounts-with-accounts-type-dormant
accounts · AA
2026-04-16
confirmation-statement-with-no-updates
confirmation-statement · CS01
2026-01-28
change-account-reference-date-company-previous-shortened
accounts · AA01
2026-01-27
accounts-with-accounts-type-dormant
accounts · AA
2025-03-14
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC01
2025-01-08
appoint-person-director-company-with-name-date
officers · AP01
2025-01-08
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC01
2025-01-08
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2025-01-08
termination-director-company-with-name-termination-date
officers · TM01
2025-01-08
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC01
2025-01-08
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2025-01-08
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2025-01-08
confirmation-statement-with-updates
confirmation-statement · CS01
2025-01-08
appoint-person-director-company-with-name-date
officers · AP01
2025-01-08
appoint-person-director-company-with-name-date
officers · AP01
2025-01-08