ISLAND WHARF (100) LIMITED

⚰️Wound downdissolved
04541503 · ltd · incorporated 2002-09-20
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
50/100
Worth a look
🔔
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What this business does
Primary activity: Other business support service activities n.e.c.
Sector: Administrative & support services
Investor take
Pass (distressed without resilience)
Distressed unclear — structural issues outweigh the discount.

Opportunity 50/100 (worth a look), bankability 70/100. Share purchase looks the cleaner deal structure. 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: share sale to pe / searcher (58/100).

Data confidence

Overall: medium (61/100)

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
23 officers (2 active, 23 linked, 19 with DOB)
87
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
20 connected companies via shared directors
90
Filing history
136 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
50/100Worth a look
PassWatchWorth a lookStrongExceptional 

Mixed signal. Worth opening the full target workup before deciding to pursue.

Business quality
30
Concerning — overdue filings or status flags present.
Acquirability
50
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
1
filing
  • 1 gazette
Counts from Companies House filing history.
Corporate timeline (68 events)Click to expand
  1. 2025-10-28
    📄
    gazette-dissolved-voluntary
    gazette · GAZ2(A)
  2. 2025-10-28
    🏁
    Company dissolved
  3. 2025-08-12
    📄
    gazette-notice-voluntary
    gazette · GAZ1(A)
  4. 2025-08-04
    📄
    dissolution-application-strike-off-company
    dissolution · DS01
  5. 2025-04-30
    📄
    accounts-with-accounts-type-audit-exemption-subsiduary
    accounts · AA
  6. 2025-04-30
    📄
    legacy
    accounts · PARENT_ACC
  7. 2025-04-30
    📄
    legacy
    other · GUARANTEE2
  8. 2025-04-30
    📄
    legacy
    other · AGREEMENT2
  9. 2025-02-04
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  10. 2025-02-01
    FRISTON, Paul Allan appointed
    director
  11. 2025-01-06
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  12. 2024-12-31
    WILLIAMS, Nigel Barry resigned
    director
  13. 2024-07-29
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  14. 2024-07-29
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  15. 2024-07-26
    TOMKINSON, Craig Ashley resigned
    director
  16. 2024-07-26
    WILLIAMS, Nigel Barry appointed
    director
  17. 2024-05-01
    📄
    accounts-with-accounts-type-audit-exemption-subsiduary
    accounts · AA
  18. 2024-05-01
    📄
    legacy
    accounts · PARENT_ACC
  19. 2024-05-01
    📄
    legacy
    other · AGREEMENT2
  20. 2024-05-01
    📄
    legacy
    other · GUARANTEE2
  21. 2023-07-28
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  22. 2023-06-07
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  23. 2023-05-26
    KERS, Ronald Klaas Otto, Mr. resigned
    director
  24. 2023-05-24
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  25. 2023-05-22
    SIMMONDS, Joanne Caroline Kershaw appointed
    director
  26. 2023-03-17
    📄
    capital-statement-capital-company-with-date-currency-figure
    capital · SH19
  27. 2023-03-17
    📄
    legacy
    capital · SH20
  28. 2023-03-17
    ⚠️
    legacy
    insolvency · CAP-SS
  29. 2023-03-17
    📄
    resolution
    resolution · RESOLUTIONS
  30. 2018-07-31
    FLETCHER, Martyn Paul resigned
    director
  31. 2018-06-30
    KERS, Ronald Klaas Otto, Mr. appointed
    director
  32. 2018-06-30
    PIKE, Richard Neil resigned
    director
  33. 2018-06-30
    TOMKINSON, Craig Ashley appointed
    director
  34. 2017-08-23
    DAVIES, Gareth Wyn resigned
    director
  35. 2017-08-22
    PIKE, Richard Neil appointed
    director
  36. 2017-07-18
    LEADBEATER, Stephen Paul resigned
    director
  37. 2017-07-17
    FLETCHER, Martyn Paul appointed
    director
  38. 2015-08-25
    MORGAN, David Steven resigned
    director
  39. 2015-08-24
    DAVIES, Gareth Wyn appointed
    director
  40. 2014-08-01
    HENDERSON, Stephen resigned
    director
  41. 2014-06-20
    LEADBEATER, Stephen Paul appointed
    director
  42. 2012-10-09
    MORGAN, David Steven appointed
    director
  43. 2012-10-09
    QUAYLE, Huan resigned
    director
  44. 2012-04-16
    WILLIAMS, Carol resigned
    secretary
  45. 2012-04-16
    WILLIAMS, Carol resigned
    director
  46. 2010-03-22
    QUAYLE, Huan appointed
    director
  47. 2010-03-03
    HALL, Linda Jane resigned
    director
  48. 2008-07-22
    HALL, Linda Jane appointed
    director
  49. 2008-07-22
    LILL, Jonathan Craig resigned
    director
  50. 2006-06-30
    LILL, Jonathan Craig appointed
    director
Showing most recent 50 of 68 events

Owner dependency

58/100
Moderate — manageable with handover

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

FACTORS
  • +Two-director setup: Only two active directors — typical of owner-managed SMEs but limits succession.

Succession & seller-readiness

36/100
Weak signal

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

SIGNALS
  • secondaryTwo-director governance: Small-team governance. Succession depth is thin but not absent.

Red flags

2 high ·
Company dissolved
high

Company has been dissolved — it no longer legally exists. Any diligence here is historical only.

Evidence: Dissolved on 2025-10-28

1 insolvency-related filing on record
high

Filings relating to insolvency, liquidation, or administration exist in the company's history. Review before proceeding.

Evidence: 2023-03-17: legacy

Group structure

Northern Foods Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.

🏛️
Northern Foods Limited
Corporate parent · holds 75-100% shares
ultimate parent
ISLAND WHARF (100) LIMITED
This company · 04541503

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
Northern Foods Limited
Corporate entity
75100%
75–100%75-100% shares · 75-100% voting06/04/2016

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 →

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Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions

8 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
Incorporated2002-09-20
Jurisdictionengland-wales
Primary SIC82990 — Other business support service activities n.e.c.

Registered office

Trinity Park House
Fox Way
Wakefield
West Yorkshire
WF2 8EE

Filing status

Accounts
Next due:
Last made up to: 2024-07-27
Confirmation statement
Next due:
Last: 2025-03-10

Officers (0 active · 21 resigned)

FRISTON, Paul Allan
director · ~53y · appointed 2025-02-01
View their other companies + combined net worth →
Active
SIMMONDS, Joanne Caroline Kershaw
director · ~44y · appointed 2023-05-22
View their other companies + combined net worth →
Active
WILD, Julian Nicholas
secretary · appointed 2002-09-20 · resigned 2005-03-31
Resigned
WILLIAMS, Carol
secretary · appointed 2005-03-31 · resigned 2012-04-16
Resigned
THE COMPANY REGISTRATION AGENTS LIMITED
corporate-nominee-secretary · appointed 2002-09-20 · resigned 2002-09-20
Resigned
CHRISTIE, Michael Sean
director · ~69y · appointed 2003-03-27 · resigned 2004-10-22
Resigned
DAVIES, Gareth Wyn
director · ~62y · appointed 2015-08-24 · resigned 2017-08-23
Resigned
FLETCHER, Martyn Paul
director · ~59y · appointed 2017-07-17 · resigned 2018-07-31
Resigned
HALL, Linda Jane
director · ~70y · appointed 2008-07-22 · resigned 2010-03-03
Resigned
HENDERSON, Stephen
director · ~69y · appointed 2005-03-08 · resigned 2014-08-01
Resigned
KERS, Ronald Klaas Otto, Mr.
director · ~57y · appointed 2018-06-30 · resigned 2023-05-26
Resigned
LEADBEATER, Stephen Paul
director · ~65y · appointed 2014-06-20 · resigned 2017-07-18
Resigned
LILL, Jonathan Craig
director · ~58y · appointed 2006-06-30 · resigned 2008-07-22
Resigned
MORGAN, David Steven
director · ~50y · appointed 2012-10-09 · resigned 2015-08-25
Resigned
PIKE, Richard Neil
director · ~57y · appointed 2017-08-22 · resigned 2018-06-30
Resigned
QUAYLE, Huan
director · ~47y · appointed 2010-03-22 · resigned 2012-10-09
Resigned
REID, George Mcdonald
director · ~75y · appointed 2002-09-20 · resigned 2006-06-30
Resigned
STEWART, Alexander Jonathan
director · ~77y · appointed 2003-03-27 · resigned 2003-09-03
Resigned
TOMKINSON, Craig Ashley
director · ~44y · appointed 2018-06-30 · resigned 2024-07-26
Resigned
WILD, Julian Nicholas
director · ~73y · appointed 2003-03-27 · resigned 2005-05-31
Resigned

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

Recent filings (136 total)

gazette-dissolved-voluntary
gazette · GAZ2(A)
2025-10-28
gazette-notice-voluntary
gazette · GAZ1(A)
2025-08-12
dissolution-application-strike-off-company
dissolution · DS01
2025-08-04
accounts-with-accounts-type-audit-exemption-subsiduary
accounts · AA
2025-04-30
legacy
accounts · PARENT_ACC
2025-04-30
legacy
other · GUARANTEE2
2025-04-30
legacy
other · AGREEMENT2
2025-04-30
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-03-10
appoint-person-director-company-with-name-date
officers · AP01
2025-02-04
termination-director-company-with-name-termination-date
officers · TM01
2025-01-06
appoint-person-director-company-with-name-date
officers · AP01
2024-07-29
termination-director-company-with-name-termination-date
officers · TM01
2024-07-29
accounts-with-accounts-type-audit-exemption-subsiduary
accounts · AA
2024-05-01
legacy
accounts · PARENT_ACC
2024-05-01
legacy
other · AGREEMENT2
2024-05-01