WILMOT-BREEDEN (HOLDINGS) LIMITED

🌳Matureactive
00462909 · ltd · incorporated 1948-12-30
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 Dec 2024
Net worth
—
book net assets
Opportunity
70/100
Strong
🔔
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What this business does
Primary activity: Other business support service activities n.e.c.
Sector: Administrative & support services
Investor take
Pursue
Strong opportunity: active trading company with strong profile and bankable structure.

Opportunity 70/100 (strong), bankability 75/100. Share purchase looks the cleaner deal structure. Most likely exit: strategic trade sale (63/100).

Data confidence

Overall: high (82/100)

Strong data coverage across all sections. AI outputs should be trusted with minimal caveats.

Company profile
address, 1 SIC codes, incorporation date
100
Financials
2 years of iXBRL accounts extracted (YoY deltas available) + narrative notes parsed
75
Lenders & charges
Confirmed no charges registered
85
Directors & officers
36 officers (4 active, 36 linked, 28 with DOB)
86
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
13 connected companies via shared directors
84
Filing history
175 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
70/100Strong
PassWatchWorth a lookStrongExceptional 

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

Business quality
70
Active, clean filings, stable charge profile.
Acquirability
50
Some acquirability indicators.
Risk profile
77
Few red flags.
Signal strength
90
Good data coverage for analysis.

Signals from accounts

Derived from iXBRL accounts · FRS 102
Loss-making
Loss before tax £38,000

Key financials

2 years extracted from filed iXBRL accounts
Cash
—
Net Worth
—
Current Assets
—
Current Liabilities
—
£0£0£0£0£0£0Dec 2023Dec 2024

Hover to see exact values · click legend to toggle series

Financials

Extracted from Companies House accounts · FRS 102
Metric2024-12-312023-12-31
Profit before tax£-38.0k£-74.0k
Average employees00

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

🔒Filing-note intelligence

1 signal detected in this company's narrative notes — going-concern language, audit opinion, contingent liabilities, related-party transactions.

Available from the Pro tier upwards.

See pricing →

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 (81 events)Click to expand
  1. 2025-10-03
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  2. 2025-10-03
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  3. 2025-10-03
    📄
    termination-secretary-company-with-name-termination-date
    officers · TM02
  4. 2025-10-01
    ➕
    BYRNE, Anna Louise appointed
    director
  5. 2025-10-01
    ➖
    JAMES, Huw David resigned
    secretary
  6. 2025-10-01
    ➖
    JAMES, Huw David resigned
    director
  7. 2025-08-05
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  8. 2025-08-05
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  9. 2025-08-05
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  10. 2025-08-05
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  11. 2025-08-01
    ➕
    BENNETT, Paul Michael appointed
    director
  12. 2025-08-01
    ➕
    MARCHBANK, Nataly Dorothy appointed
    director
  13. 2025-08-01
    ➖
    EYLES, Melanie resigned
    director
  14. 2025-08-01
    ➖
    SMITH, Edward David resigned
    director
  15. 2025-07-01
    📄
    accounts-with-accounts-type-full
    accounts · AA
  16. 2025-06-03
    📄
    termination-secretary-company-with-name-termination-date
    officers · TM02
  17. 2025-06-02
    ➖
    NOROSE COMPANY SECRETARIAL SERVICES LIMITED resigned
    corporate-secretary
  18. 2024-09-12
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  19. 2024-09-12
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  20. 2024-09-12
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  21. 2024-09-12
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  22. 2024-08-01
    ➕
    HOLTHOUSE, Amerigo, Mr. appointed
    director
  23. 2024-08-01
    ➕
    EYLES, Melanie appointed
    director
  24. 2024-08-01
    ➖
    RAMOS, Jose Arturo resigned
    director
  25. 2024-08-01
    ➕
    SMITH, Edward David appointed
    director
  26. 2024-06-28
    📄
    accounts-with-accounts-type-full
    accounts · AA
  27. 2024-05-08
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  28. 2024-03-31
    ➖
    BIALY, Paul resigned
    director
  29. 2024-03-04
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  30. 2024-02-15
    ➖
    GUY, Elizabeth Mary Anne resigned
    director
  31. 2023-06-30
    📄
    accounts-with-accounts-type-full
    accounts · AA
  32. 2022-09-27
    📄
    change-account-reference-date-company-current-extended
    accounts · AA01
  33. 2022-05-20
    📄
    accounts-with-accounts-type-full
    accounts · AA
  34. 2022-02-23
    📄
    appoint-corporate-secretary-company-with-name-date
    officers · AP04
  35. 2021-01-01
    ➕
    JAMES, Huw David appointed
    secretary
  36. 2019-02-28
    ➖
    JAMES, Huw David resigned
    secretary
  37. 2019-02-28
    ➕
    NOROSE COMPANY SECRETARIAL SERVICES LIMITED appointed
    corporate-secretary
  38. 2018-04-23
    ➕
    GUY, Elizabeth Mary Anne appointed
    director
  39. 2018-04-23
    ➕
    OXHOLM, Jose appointed
    director
  40. 2018-04-23
    ➖
    OXHOLM, Jose resigned
    director
  41. 2018-04-23
    ➕
    RAMOS, Jose Arturo appointed
    director
  42. 2018-04-23
    ➖
    SCHMITTER, Craig Sterling resigned
    director
  43. 2016-06-01
    ➕
    JAMES, Huw David appointed
    secretary
  44. 2016-06-01
    ➖
    LAMBE, Aiden resigned
    secretary
  45. 2016-06-01
    ➕
    JAMES, Huw David appointed
    director
  46. 2016-04-26
    ➖
    MCCULLOM-ESTILL, Michele resigned
    director
  47. 2013-05-23
    ➕
    BIALY, Paul appointed
    director
  48. 2013-05-23
    ➖
    CRABLE, John Allen Gretkierewicz resigned
    director
  49. 2013-05-23
    ➕
    MCCULLOM-ESTILL, Michele appointed
    director
  50. 2013-05-23
    ➖
    PENZKOFER, Brett resigned
    director
Showing most recent 50 of 81 events

Owner dependency

40/100
Moderate — manageable with handover

Some founder dependency, but not acute. A structured handover period should cover most risk.

FACTORS
  • -4 active directors: Broader management team in place — suggests transferable governance.

Succession & seller-readiness

30/100
Weak signal

Limited succession signal. Not a near-term off-market candidate.

Red flags

1 med ·
5 director resignations in last 12 months
medium

Multiple recent departures can indicate governance disagreement, succession event, or preparation for sale/stress.

Evidence: JAMES, Huw David resigned 2025-10-01; NOROSE COMPANY SECRETARIAL SERVICES LIMITED resigned 2025-06-02; EYLES, Melanie resigned 2025-08-01

Group structure

Arvin European Holdings (Uk) Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.

🏛️
Arvin European Holdings (Uk) Limited
Corporate parent · holds 75-100% shares · board control
ultimate parent
⬇
WILMOT-BREEDEN (HOLDINGS) LIMITED
This company · 00462909

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%
NameSharesVoting rightsNature of controlNotified
Arvin European Holdings (Uk) Limited
Corporate entity
75–100%
75–100%board control75-100% shares · 75-100% voting · board control07/08/2016

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 →

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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
Incorporated1948-12-30
Jurisdictionengland-wales
Primary SIC82990 — Other business support service activities n.e.c.

Registered office

Meritor Hvbs Ltd
Grange Road
Cwmbran
Gwent
NP44 3XU

Filing status

Accounts
Next due: 2026-09-30
Last made up to: 2024-12-31
Confirmation statement
Next due: 2026-09-01
Last: 2025-08-18

Officers (4 active · 32 resigned)

BENNETT, Paul Michael→
director · ~41y · appointed 2025-08-01
View their other companies + combined net worth →
Active
BYRNE, Anna Louise→
director · ~43y · appointed 2025-10-01
View their other companies + combined net worth →
Active
HOLTHOUSE, Amerigo, Mr.→
director · ~45y · appointed 2024-08-01
View their other companies + combined net worth →
Active
MARCHBANK, Nataly Dorothy→
director · ~47y · appointed 2025-08-01
View their other companies + combined net worth →
Active
JAMES, Huw David→
secretary · appointed 2021-01-01 · resigned 2025-10-01
Resigned
JAMES, Huw David→
secretary · appointed 2016-06-01 · resigned 2019-02-28
Resigned
JOHNSON, Allan Howie Stanley→
secretary · appointed 1997-09-30 · resigned 2007-05-30
Resigned
LAMBE, Aiden→
secretary · appointed 2010-11-26 · resigned 2016-06-01
Resigned
TUNSTALL, Lesley→
secretary · appointed 2007-05-30 · resigned 2010-11-26
Resigned
WARD DYER, Robert Francis George→
secretary · appointed 1996-07-31 · resigned 1997-09-30
Resigned
WHITLEY, David Norman→
secretary · resigned 1996-07-31
Resigned
NOROSE COMPANY SECRETARIAL SERVICES LIMITED→
corporate-secretary · appointed 2019-02-28 · resigned 2025-06-02
Resigned
ADDINGTON, Anthony John→
director · ~79y · resigned 2007-04-30
Resigned
AGHILI, Aziz Seyed→
director · ~67y · appointed 2008-04-24 · resigned 2008-06-17
Resigned
BIALY, Paul→
director · ~53y · appointed 2013-05-23 · resigned 2024-03-31
Resigned
BREEDEN, Miles Lucas→
director · ~105y · resigned 1998-07-16
Resigned
CALDER, Robert Adam→
director · ~91y · resigned 1998-01-01
Resigned
CERNY, Petr→
director · ~59y · appointed 2007-05-30 · resigned 2010-11-26
Resigned
CRABLE, John Allen Gretkierewicz→
director · ~71y · appointed 2010-11-26 · resigned 2013-05-23
Resigned
DESCHAMPS, Alain→
director · ~82y · resigned 1998-07-15
Resigned

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

Recent filings (175 total)

appoint-person-director-company-with-name-date
officers · AP01
2025-10-03
termination-director-company-with-name-termination-date
officers · TM01
2025-10-03
termination-secretary-company-with-name-termination-date
officers · TM02
2025-10-03
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-08-19
appoint-person-director-company-with-name-date
officers · AP01
2025-08-05
appoint-person-director-company-with-name-date
officers · AP01
2025-08-05
termination-director-company-with-name-termination-date
officers · TM01
2025-08-05
termination-director-company-with-name-termination-date
officers · TM01
2025-08-05
accounts-with-accounts-type-full
accounts · AA
2025-07-01
termination-secretary-company-with-name-termination-date
officers · TM02
2025-06-03
appoint-person-director-company-with-name-date
officers · AP01
2024-09-12
appoint-person-director-company-with-name-date
officers · AP01
2024-09-12
appoint-person-director-company-with-name-date
officers · AP01
2024-09-12
termination-director-company-with-name-termination-date
officers · TM01
2024-09-12
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-08-20