WALLACES EXPRESS LIMITED
No material changes in the last 30 days.
No snapshot from 90 days ago — start tracking from today.
No snapshot from 180 days ago — start tracking from today.
Opportunity 33/100 (pass), bankability 30/100. 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: File overdue accounts. Clears statutory overdue flag — immediate bankability uplift for refinance conversations. Most likely exit: distressed disposal / insolvency (65/100). Current lenders should be on immediate intervention.
Refinance opportunity
2 live charges · 2 lenders · oldest 22.5y
Structure is too messy for a clean refinance right now — clean up first or expect bespoke terms.
- · Oldest live charge is 22.5 years old — likely at or near maturity.
- · Two lenders — manageable, but coordination required.
- · Legal-friction score 48/100 (high).
Data confidence
Overall: medium (60/100)Adequate coverage. AI outputs are reliable for the sections scored high; verify the rest in diligence.
Clear signal to pass. Time better spent elsewhere unless you have a specific strategic angle.
Recent activity
- • 1 officers
- • 1 officers
Corporate timeline (80 events)Click to expand
- 2026-04-06📄termination-director-company-with-name-termination-dateofficers · TM01
- 2026-03-26➖MCGLOIN, Mark resigneddirector
- 2025-08-14📄resolutionresolution · RESOLUTIONS
- 2025-06-26📄capital-statement-capital-company-with-date-currency-figurecapital · SH19
- 2025-06-26📄legacycapital · SH20
- 2025-06-26⚠️legacyinsolvency · CAP-SS
- 2025-06-26📄resolutionresolution · RESOLUTIONS
- 2025-04-11➕EVANS, Richard Alistair appointeddirector
- 2025-04-11➖HEFFERNAN, Riona resigneddirector
- 2025-04-11➖POZZI, Andrea resigneddirector
- 2025-04-11📄termination-director-company-with-name-termination-dateofficers · TM01
- 2025-04-11📄termination-director-company-with-name-termination-dateofficers · TM01
- 2025-04-11📄appoint-person-director-company-with-name-dateofficers · AP01
- 2024-12-09📄accounts-with-accounts-type-smallaccounts · AA
- 2024-08-18📄termination-director-company-with-name-termination-dateofficers · TM01
- 2024-07-17📄termination-director-company-with-name-termination-dateofficers · TM01
- 2024-06-25➖ROBERTSON, Ewan James resigneddirector
- 2024-06-06➖MCMAHON, Patrick resigneddirector
- 2024-05-02📄appoint-person-director-company-with-name-dateofficers · AP01
- 2024-05-01➕MCGLOIN, Mark appointeddirector
- 2023-11-10📄accounts-with-accounts-type-smallaccounts · AA
- 2023-09-08📄auditors-resignation-companyauditors · AUD
- 2023-06-01➕ROBERTSON, Ewan James appointeddirector
- 2023-06-01📄appoint-person-director-company-with-name-dateofficers · AP01
- 2023-03-31➖WEBSTER, Richard resigneddirector
- 2023-03-31📄termination-director-company-with-name-termination-dateofficers · TM01
- 2022-12-01📄accounts-with-accounts-type-smallaccounts · AA
- 2022-02-02📄change-person-director-company-with-change-dateofficers · CH01
- 2022-01-31📄change-person-director-company-with-change-dateofficers · CH01
- 2022-01-20📄termination-director-company-with-name-termination-dateofficers · TM01
- 2022-01-19➖CATTO, Jonathan resigneddirector
- 2022-01-19➖GRAY, Kenneth Corbett resigneddirector
- 2022-01-19➕MCMAHON, Patrick appointeddirector
- 2022-01-19➕POZZI, Andrea appointeddirector
- 2022-01-19➕WEBSTER, Richard appointeddirector
- 2020-10-28➕CATTO, Jonathan appointeddirector
- 2020-10-28➖WEBSTER, Richard Joseph resigneddirector
- 2020-04-21➖FREW, Duncan resigneddirector
- 2020-03-12➖ROBERTSON, Ewan James resigneddirector
- 2020-01-03➕FREW, Duncan appointeddirector
- 2020-01-03➖GLANCEY, Stephen resigneddirector
- 2020-01-03➕GRAY, Kenneth Corbett appointeddirector
- 2020-01-03➕HEFFERNAN, Riona appointeddirector
- 2020-01-03➖POZZI, Andrea resigneddirector
- 2020-01-03➕WEBSTER, Richard Joseph appointeddirector
- 2019-01-29➖JOHNSTON, David George resigneddirector
- 2018-07-11➖BOULOS, Mark resigneddirector
- 2017-06-22➖NEISON, Kenneth resigneddirector
- 2016-09-05➕BOULOS, Mark appointeddirector
- 2016-09-05➕POZZI, Andrea appointeddirector
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
4 high ·Statutory accounts have not been filed by their due date. Can indicate admin breakdown, cash preservation, or deliberate delay.
Evidence: Next due: 2025-11-30
Annual confirmation statement not filed on time. Required statutory filing — overdue is a strong discipline signal.
Evidence: Next due: 2026-04-17
Company is actively being wound up. Not a going concern.
Filings relating to insolvency, liquidation, or administration exist in the company's history. Review before proceeding.
Evidence: 2025-06-26: legacy
Group structure
C&C Group Plc is the ultimate parent — holding 75%+ shares. This company sits inside their group.
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%| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
C&C Group Plc Corporate entity | 75–100% | — | 75-100% shares | 06/04/2016 |
From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.
Radial SVG graph showing every company connected via shared directors, colour-coded by status.
Available from the Pro tier upwards.
See pricing →Similar companies
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12 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 →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
Registered office
Filing status
Officers (2 active · 26 resigned)
Click a director name to see their full track record across all companies.
Mortgages & charges
| Type | Properties | |||||
|---|---|---|---|---|---|---|
| satisfied | Lloyds Banking Group The Royal Bank of Scotland PLC | Bond & floating charge | 1 property | 12/05/2006 | 02/03/2016 | |
| satisfied | Virgin Money Clydesdale Bank Public Limited Company | Floating charge | 1 property | 05/12/2003 | 20/05/2006 |