MY WAREHOUSE DIRECT LTD
- 47890SIC 47890
Opportunity 69/100 (strong), bankability 75/100. High owner-dependency — earn-out structure likely required for clean transition. Share purchase looks the cleaner deal structure. Biggest value-creation lever: Broaden director team. Sole director creates succession risk and reduces buyer comfort. Appoint a second director or strong #2. Most likely exit: share sale to pe / searcher (58/100).
Data confidence
Overall: high (82/100)Strong data coverage across all sections. AI outputs should be trusted with minimal caveats.
Solid opportunity signal. Worth a dedicated memo and management meeting.
Key financials
2 years extracted from filed iXBRL accountsHover to see exact values · click legend to toggle series
Financials
Extracted from Companies House accounts · FRS 102| Metric | 2025-06-30 | 2024-06-30 |
|---|---|---|
| Total assets | — | £25.3k |
| Current assets | — | £72.1k |
| Net assets | — | £25.7k |
| Average employees | 0 | — |
Amounts extracted automatically from iXBRL. Fields left blank were not reported or not mapped. Values in GBP unless stated.
Recent activity
- • 1 accounts
- • 1 officers
- • 1 persons-with-significant-control
- • 2 officers
- • 2 persons-with-significant-control
- • 1 accounts
Corporate timeline (25 events)Click to expand
- 2026-03-24📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2026-02-06📄change-person-director-company-with-change-dateofficers · CH01
- 2026-02-06📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC04
- 2025-11-03📄change-person-director-company-with-change-dateofficers · CH01
- 2025-11-03📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC04
- 2025-10-07✏️certificate-change-of-name-companychange-of-name · CERTNM
- 2025-02-17📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2024-11-08📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2024-10-29📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2024-02-16📄change-person-director-company-with-change-dateofficers · CH01
- 2024-02-16📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC04
- 2024-02-15📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2023-11-27📄change-person-director-company-with-change-dateofficers · CH01
- 2023-11-27📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC04
- 2023-11-13📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC04
- 2023-08-03📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2023-06-30📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2023-05-15📄change-person-director-company-with-change-dateofficers · CH01
- 2023-05-15📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC04
- 2023-05-15📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2022-07-06✏️certificate-change-of-name-companychange-of-name · CERTNM
- 2019-09-06➖BARCLAY, Sarah Louise resigneddirector
- 2019-08-12➕BARCLAY, Sarah Louise appointeddirector
- 2017-06-14🏢Company incorporatedAs MY WAREHOUSE DIRECT LTD
- 2017-06-14➕WEMYSS, John 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
1 med · 1 lowName changes can be benign (rebrand) but can also precede distress, phoenix activity, or buyer concealment.
Evidence: 2025-10-07: certificate-change-of-name-company
Multiple address changes in a short period can indicate operational instability or admin disorder.
Shareholders & ownership
1 active beneficial owner · dominant holder ≥75%| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Mr John Wemyss Individual · British · DOB 05/1979 · age 47 | 75–100% | 75–100% | board control75-100% shares · 75-100% voting · board control | 14/06/2017 |
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
Active · Wholesale & distribution · AB postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| LHR MARINE LIMITED→ SC204492 · est 2000 · no financials extracted | — | — | — | — | 26y | — | — |
| LONDON BABY LTD→ SC833613 · est 2025 · no financials extracted | — | — | — | — | 1y | — | — |
| MAINLAND TIMBER LTD→ SC855182 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| MARCHDALE LIMITED→ SC396697 · est 2011 · no financials extracted | — | — | — | — | 15y | — | — |
| MARESCA LIMITED→ SC225954 · est 2001 · no financials extracted | — | — | — | — | 24y | — | — |
| MEARNS HARDWARE LIMITED→ SC245514 · est 2003 · no financials extracted | — | — | — | — | 23y | — | — |
| META SOURCES LTD→ SC731876 · est 2022 · no financials extracted | — | — | — | — | 3y | — | — |
| MORNINGDOG COFFEE LTD→ SC835353 · est 2025 · no financials extracted | — | — | — | — | 1y | — | — |
| MTN PRODUCTIONS LIMITED→ SC635333 · est 2019 · no financials extracted | — | — | — | — | 6y | — | — |
| MYRIAD DIRECT LIMITED→ SC668265 · est 2020 · no financials extracted | — | — | — | — | 5y | — | — |
| NAVI SYSTEMS LTD→ SC880428 · est 2026 · no financials extracted | — | — | — | — | — | — | — |
| NAZ BEAUTY AND BRAIDS LTD→ SC868776 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
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 →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 (1 active · 1 resigned)
Click a director name to see their full track record across all companies.