WIMPEY LAING LIMITED
⚰️Wound downdissolved
01105376 · ltd · incorporated 1973-03-30
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
45/100
Watch
What this business does
Primary activity: SIC 99999
Sector: Extraterritorial bodies
Investor take
Pass (distressed without resilience)Distressed unclear — structural issues outweigh the discount.
Opportunity 45/100 (watch), bankability 50/100. 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: Resolve: Company dissolved. Company has been dissolved — it no longer legally exists. Any diligence here is historical only. Most likely exit: refinance and hold (35/100). Current lenders should be on monthly review.
Data confidence
Overall: medium (58/100)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
No iXBRL financials extracted
0
Lenders & charges
Confirmed no charges registered
85
Directors & officers
29 officers (1 active, 29 linked, 19 with DOB)
83
Ownership & PSC
2 active PSC(s) of 2 total, 2 with control declared
90
Director network
10 connected companies via shared directors
75
Filing history
173 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
45/100Watch
PassWatchWorth a lookStrongExceptional
Not actionable now, but monitor — distressed, succession, or structural changes could flip this into a real opportunity.
Business quality
10
Concerning — overdue filings or status flags present.
Acquirability
55
Some acquirability indicators.
Risk profile
49
Multiple red flags — proceed with caution.
Signal strength
90
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 (74 events)Click to expand
- 2025-10-16⚠️gazette-dissolved-liquidationgazette · GAZ2
- 2025-10-16🏁Company dissolved
- 2025-07-16⚠️liquidation-voluntary-members-return-of-final-meetinginsolvency · LIQ13
- 2024-12-13📄termination-director-company-with-name-termination-dateofficers · TM01
- 2024-12-13📄termination-secretary-company-with-name-termination-dateofficers · TM02
- 2024-12-09➖LONNON, Michael Andrew, Mr. resignedsecretary
- 2024-12-09➖LONNON, Michael Andrew, Mr. resigneddirector
- 2024-06-01⚠️liquidation-voluntary-appointment-of-liquidatorinsolvency · 600
- 2024-06-01📄resolutionresolution · RESOLUTIONS
- 2024-06-01📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2024-06-01⚠️liquidation-voluntary-declaration-of-solvencyinsolvency · LIQ01
- 2024-04-06📄change-account-reference-date-company-previous-shortenedaccounts · AA01
- 2023-11-29➖BANHAM, Molly resignedsecretary
- 2023-11-29➕LONNON, Michael Andrew, Mr. appointedsecretary
- 2023-11-29📄appoint-person-secretary-company-with-name-dateofficers · AP03
- 2023-11-29📄termination-secretary-company-with-name-termination-dateofficers · TM02
- 2023-07-15📄resolutionresolution · RESOLUTIONS
- 2023-07-03📄capital-allotment-sharescapital · SH01
- 2023-06-30📄capital-allotment-sharescapital · SH01
- 2023-06-15📄change-account-reference-date-company-current-extendedaccounts · AA01
- 2023-05-11➕ABBOTT, James Haydn appointeddirector
- 2023-05-11➖COLVIN, Stuart Martin resigneddirector
- 2023-05-11📄appoint-person-director-company-with-name-dateofficers · AP01
- 2023-05-11📄termination-director-company-with-name-termination-dateofficers · TM01
- 2022-09-26📄accounts-with-accounts-type-dormantaccounts · AA
- 2022-08-30📄appoint-person-director-company-with-name-dateofficers · AP01
- 2022-08-30📄termination-director-company-with-name-termination-dateofficers · TM01
- 2022-08-26➖BLACK, Alice Hannah resigneddirector
- 2022-08-26➕LONNON, Michael Andrew, Mr. appointeddirector
- 2021-09-22📄accounts-with-accounts-type-dormantaccounts · AA
- 2021-06-17📄change-person-director-company-with-change-dateofficers · CH01
- 2019-12-31➕BLACK, Alice Hannah appointeddirector
- 2019-12-31➖JORDAN, James John resigneddirector
- 2018-10-19➕BANHAM, Molly appointedsecretary
- 2018-10-19➖CLAPHAM, Colin Richard resignedsecretary
- 2018-03-30➖CATTERMOLE, Carolyn Tracy resigneddirector
- 2018-03-30➕COLVIN, Stuart Martin appointeddirector
- 2012-09-27➕CATTERMOLE, Carolyn Tracy appointeddirector
- 2012-09-27➖MILLER, Roger Keith resigneddirector
- 2012-01-16➖ATTERBURY, Karen Lorraine resignedsecretary
- 2012-01-16➕CLAPHAM, Colin Richard appointedsecretary
- 2009-01-26➖JORDAN, James John resignedsecretary
- 2004-12-20➕JORDAN, James John appointedsecretary
- 2004-10-06➖GIBSON, Graham Douglas resigneddirector
- 2004-10-06➕MILLER, Roger Keith appointeddirector
- 2002-04-08➖DUNN, William Henry Crawford resigneddirector
- 2002-04-08➕GIBSON, Graham Douglas appointeddirector
- 2002-04-08➖INGATE, Barry Roger resigneddirector
- 2002-02-04➕ATTERBURY, Karen Lorraine appointedsecretary
- 2002-02-04➖BORT, Stefan Edward resignedsecretary
Showing most recent 50 of 74 events
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 ·Company dissolved
highCompany has been dissolved — it no longer legally exists. Any diligence here is historical only.
Evidence: Dissolved on 2025-10-16
4 insolvency-related filings on record
highFilings relating to insolvency, liquidation, or administration exist in the company's history. Review before proceeding.
Evidence: 2025-10-16: gazette-dissolved-liquidation; 2025-07-16: liquidation-voluntary-members-return-of-final-meeting
Group structure
2 corporate shareholders identified. Group structure is distributed.
🏛️significant stake
John Laing Services Limited
Corporate parent · holds 25-50% shares
🏛️significant stake
Wimpey Dormant Investments Limited
Corporate parent · holds 25-50% shares
⬇
WIMPEY LAING LIMITED
This company · 01105376
Parent relationships inferred from Persons with Significant Control filings. Full subsidiary tree requires reverse-lookup (coming).
Shareholders & ownership
2 active beneficial owners| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
John Laing Services Limited Corporate entity | 25–50% | 25–50% | 25-50% shares · 25-50% voting | 06/04/2016 |
Wimpey Dormant Investments Limited Corporate entity | 25–50% | 25–50% | 25-50% shares · 25-50% voting | 06/04/2016 |
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 →Similar companies
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| 00226747 LIMITED→ 00226747 · est 1927 · no financials extracted | — | — | — | — | 98y | — | — |
| 10-14 JAMAICA STREET RTM COMPANY LTD→ 12187617 · est 2019 · no financials extracted | — | — | — | — | 6y | — | — |
| 100 NOX S.À R.L.→ OE015880 · est 2023 · no financials extracted | — | — | — | — | 3y | — | — |
| 100 YEARS LTD→ 15651053 · est 2024 · no financials extracted | — | — | — | — | 2y | — | — |
| 11/12 BROADOAK LIMITED→ 06046654 · est 2007 · no financials extracted | — | — | — | — | 19y | — | — |
| 120 MOORGATE LUXEMBOURG SARL→ OE022062 · est 2023 · no financials extracted | — | — | — | — | 3y | — | — |
| 137A UPPER HILL STREET RTM COMPANY LTD→ 11229017 · est 2018 · no financials extracted | — | — | — | — | 8y | — | — |
| 140A INVESTMENTS S.A R.L.→ OE033184 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| 15326915 CANADA INC.→ OE031130 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| 1645468 ONTARIO INC.→ OE032306 · est 2024 · no financials extracted | — | — | — | — | 2y | — | — |
| 17 IVANHOE ROAD MANAGEMENT LIMITED→ 05017268 · est 2004 · no financials extracted | — | — | — | — | 22y | — | — |
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Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions
10 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
Incorporated1973-03-30
Jurisdictionengland-wales
Primary SIC99999 — SIC 99999
Registered office
C/O Bdo Llp, 5 Temple Square
Temple Street
Liverpool
L2 5RH
Filing status
Accounts
Next due: —
Last made up to: 2021-12-31
Confirmation statement
Next due: —
Last: 2024-03-22
Officers (0 active · 28 resigned)
ABBOTT, James Haydn→
Activedirector · ~47y · appointed 2023-05-11
View their other companies + combined net worth →
ATTERBURY, Karen Lorraine→
Resignedsecretary · appointed 2002-02-04 · resigned 2012-01-16
BANHAM, Molly→
Resignedsecretary · appointed 2018-10-19 · resigned 2023-11-29
BORT, Stefan Edward→
Resignedsecretary · appointed 1998-07-01 · resigned 2002-02-04
BORT, Stefan Edward→
Resignedsecretary · appointed 1994-07-01 · resigned 1996-04-30
CLAPHAM, Colin Richard→
Resignedsecretary · appointed 2012-01-16 · resigned 2018-10-19
INGRAM, Peter William Irving→
Resignedsecretary · resigned 1994-07-01
JORDAN, James John→
Resignedsecretary · appointed 2004-12-20 · resigned 2009-01-26
LEVEN, Steven→
Resignedsecretary · appointed 1994-07-01 · resigned 1996-02-21
LONNON, Michael Andrew, Mr.→
Resignedsecretary · appointed 2023-11-29 · resigned 2024-12-09
WHEATLEY, Catherine Bernadette→
Resignedsecretary · appointed 1996-04-30 · resigned 1998-07-01
ADDISCOTT, John Lewis→
Resigneddirector · ~80y · resigned 1996-03-01
ALLEN, John Malcolm→
Resigneddirector · ~87y · resigned 1993-06-28
BLACK, Alice Hannah→
Resigneddirector · ~43y · appointed 2019-12-31 · resigned 2022-08-26
BORT, Stefan Edward→
Resigneddirector · ~66y · appointed 1996-03-04 · resigned 2002-02-04
BOYS, Bruce Leonard→
Resigneddirector · ~84y · appointed 1993-06-28 · resigned 1998-03-31
CATTERMOLE, Carolyn Tracy→
Resigneddirector · ~66y · appointed 2012-09-27 · resigned 2018-03-30
COLVIN, Stuart Martin→
Resigneddirector · ~54y · appointed 2018-03-30 · resigned 2023-05-11
DUNN, William Henry Crawford→
Resigneddirector · ~79y · appointed 1998-03-31 · resigned 2002-04-08
GIBSON, Graham Douglas→
Resigneddirector · ~78y · appointed 2002-04-08 · resigned 2004-10-06
Click a director name to see their full track record across all companies.
Recent filings (173 total)
gazette-dissolved-liquidation
gazette · GAZ2
2025-10-16
liquidation-voluntary-members-return-of-final-meeting
insolvency · LIQ13
2025-07-16
termination-director-company-with-name-termination-date
officers · TM01
2024-12-13
termination-secretary-company-with-name-termination-date
officers · TM02
2024-12-13
liquidation-voluntary-appointment-of-liquidator
insolvency · 600
2024-06-01
resolution
resolution · RESOLUTIONS
2024-06-01
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2024-06-01
liquidation-voluntary-declaration-of-solvency
insolvency · LIQ01
2024-06-01
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-04-07
change-account-reference-date-company-previous-shortened
accounts · AA01
2024-04-06
appoint-person-secretary-company-with-name-date
officers · AP03
2023-11-29
termination-secretary-company-with-name-termination-date
officers · TM02
2023-11-29
resolution
resolution · RESOLUTIONS
2023-07-15
capital-allotment-shares
capital · SH01
2023-07-03
capital-allotment-shares
capital · SH01
2023-06-30