WISP SWANSEA GP LIMITED
⚰️Wound downdissolved
05723435 · ltd · incorporated 2006-02-27
Investment thesis
Company dissolved — not a live target.
Why interesting: Historical record only; useful for precedent research.
Why risky: Not transactable.
Opportunity decay
approaching window · 12-months
Approaching a transaction window — refinance or sale event plausible in the next 12 months.
- · Oldest live charge 20.0y old — refinance window within 12 months
🔒Estimated value
—
Upgrade to see
Turnover
—
not disclosed
Net worth
—
book net assets
Opportunity
65/100
Strong
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 65/100 (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: 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 (65/100).
🏦
Refinance opportunity
1 live charge · oldest 20.0y
65/100
clean up first
Refinance viable after a tidy-up — address the highlighted items first.
- · Oldest live charge is 20.0 years old — likely at or near maturity.
- · Single lender — cleanest path to refinance.
- · Legal-friction score 25/100 — workable, but lender will want more DD.
Data confidence
Overall: medium (60/100)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
1 charges (1/1 with lender, 1/1 with type)
90
Directors & officers
8 officers (4 active, 8 linked, 4 with DOB)
80
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
23 connected companies via shared directors
90
Filing history
63 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
65/100Strong
PassWatchWorth a lookStrongExceptional
Solid opportunity signal. Worth a dedicated memo and management meeting.
Business quality
30
Concerning — overdue filings or status flags present.
Acquirability
85
Strong succession / seller-readiness signals.
Risk profile
67
Some moderate concerns — review flags.
Signal strength
100
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 (37 events)Click to expand
- 2020-01-21📄gazette-dissolved-voluntarygazette · GAZ2(A)
- 2020-01-21🏁Company dissolved
- 2019-11-05📄gazette-notice-voluntarygazette · GAZ1(A)
- 2019-10-25📄dissolution-application-strike-off-companydissolution · DS01
- 2019-10-21📄change-person-director-company-with-change-dateofficers · CH01
- 2019-09-26📄accounts-with-accounts-type-dormantaccounts · AA
- 2019-01-31📄change-person-director-company-with-change-dateofficers · CH01
- 2018-06-26📄accounts-with-accounts-type-dormantaccounts · AA
- 2018-01-24📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC05
- 2017-09-14📄accounts-with-accounts-type-dormantaccounts · AA
- 2017-08-01📄change-person-director-company-with-change-dateofficers · CH01
- 2017-08-01📄change-person-director-company-with-change-dateofficers · CH01
- 2017-08-01📄change-person-director-company-with-change-dateofficers · CH01
- 2017-08-01📄change-person-secretary-company-with-change-dateofficers · CH03
- 2017-07-31📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2016-09-26📄change-person-director-company-with-change-dateofficers · CH01
- 2016-08-21📄accounts-with-accounts-type-dormantaccounts · AA
- 2016-03-07📄annual-return-company-with-made-up-date-full-list-shareholdersannual-return · AR01
- 2015-06-22📄accounts-with-accounts-type-dormantaccounts · AA
- 2015-03-30📄annual-return-company-with-made-up-date-full-list-shareholdersannual-return · AR01
- 2015-03-06📄change-person-director-company-with-change-dateofficers · CH01
- 2014-09-04📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2014-03-28📄annual-return-company-with-made-up-date-full-list-shareholdersannual-return · AR01
- 2011-01-10➕WOODS, Amanda Elizabeth appointedsecretary
- 2011-01-10➖LEES, David John resignedsecretary
- 2009-06-12➕LEES, David John appointedsecretary
- 2009-06-12➖LEWIS, Neil Dewar resignedsecretary
- 2007-06-21➖BAKER, John Howard resigneddirector
- 2006-05-04🔒Charge registered #1Lender: The Royal Bank of Scotland PLC (The Security Agent)
- 2006-04-10➕BAKER, John Howard appointeddirector
- 2006-02-27🏢Company incorporatedAs WISP SWANSEA GP LIMITED
- 2006-02-27➕BLANEY, Hugh Luke appointeddirector
- 2006-02-27➕FROST, Giles James appointeddirector
- 2006-02-27➕GREGORY, Michael John appointeddirector
- 2006-02-27➕LEWIS, Neil Dewar appointedsecretary
- 2006-02-27➕SWIFT INCORPORATIONS LIMITED appointedcorporate-nominee-secretary
- 2006-02-27➖SWIFT INCORPORATIONS LIMITED resignedcorporate-nominee-secretary
Owner dependency
68/100
High — earn-out structure requiredMaterial founder dependency. Consider a 2-3 year earn-out and build in a handover plan before completion.
FACTORS
- +Long-tenure founder: Senior director has been in place 20 years — deep operational knowledge concentrated in one person.
- +Senior director age: Director aged approximately 64 — approaching natural succession window.
Succession & seller-readiness
80/100
Likely off-market candidateStrong acquirability signals converging. Worth approaching directly — this is how off-market deals start.
SIGNALS
- primaryFounder aged 63+: Senior director is approximately 64. Approaching typical UK retirement age — succession thinking likely.
- primary20+ year tenure: Director in role 20 years. Very long tenure is a classic succession signal.
- secondaryStable-but-static management: Company is 20 years old and no new directors in the last 3 years — succession not yet being planned internally.
- supportingClean filings + long tenure: Disciplined long-tenure operator — classic lifestyle-business pattern that often sells quietly.
Red flags
1 high ·Company dissolved
highCompany has been dissolved — it no longer legally exists. Any diligence here is historical only.
Evidence: Dissolved on 2020-01-21
Group structure
Wisp Properties Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.
🏛️ultimate parent
Wisp Properties Limited
Corporate parent · holds 75-100% shares · board control
⬇
WISP SWANSEA GP LIMITED
This company · 05723435
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 |
|---|---|---|---|---|
Wisp Properties Limited Corporate entity | 75–100% | 75–100% | board control75-100% shares · 75-100% voting · board control | 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
Active · Other · SE postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| 1 KENSINGTON ROAD MANAGEMENT COMPANY LIMITED→ 08898128 · est 2014 · no financials extracted | — | — | — | — | 12y | — | — |
| 1 WOOLER STREET LIMITED→ 10876095 · est 2017 · no financials extracted | — | — | — | — | 8y | — | — |
| 1 WOOLSTONE RD COLLECTIVE LTD→ 05957503 · est 2006 · no financials extracted | — | — | — | — | 19y | — | — |
| 100 HARLEYFORD ROAD LIMITED→ 05240458 · est 2004 · no financials extracted | — | — | — | — | 21y | — | — |
| 101 WANDSWORTH ROAD LIMITED→ 16573944 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| 102 PORTFOLIO LIMITED→ 10252703 · est 2016 · no financials extracted | — | — | — | — | 9y | — | — |
| 103 WANDSWORTH ROAD LIMITED→ 16574800 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| 11 GLEBE MANAGEMENT LIMITED→ 03212778 · est 1996 · no financials extracted | — | — | — | — | 29y | — | — |
| 110 BROOK DRIVE MANAGEMENT COMPANY LIMITED→ 04162634 · est 2001 · no financials extracted | — | — | — | — | 25y | — | — |
| 111 TRESSILLIAN ROAD MANAGEMENT COMPANY LIMITED→ 08977968 · est 2014 · no financials extracted | — | — | — | — | 12y | — | — |
| 114 DRAKEFELL ROAD LIMITED→ 04142255 · est 2001 · no financials extracted | — | — | — | — | 25y | — | — |
| 117 HOWSON ROAD LIMITED→ 05080963 · est 2004 · no financials extracted | — | — | — | — | 22y | — | — |
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
Statusdissolved
Typeltd
Incorporated2006-02-27
Jurisdictionengland-wales
Primary SIC99999 — SIC 99999
Registered office
3 More London Riverside
London
SE1 2AQ
England
Filing status
Accounts
Next due: —
Last made up to: 2018-12-31
Confirmation statement
Next due: —
Last: —
Officers (0 active · 4 resigned)
WOODS, Amanda Elizabeth→
Activesecretary · appointed 2011-01-10
View their other companies + combined net worth →
BLANEY, Hugh Luke→
Activedirector · ~63y · appointed 2006-02-27
View their other companies + combined net worth →
FROST, Giles James→
Activedirector · ~64y · appointed 2006-02-27
View their other companies + combined net worth →
GREGORY, Michael John→
Activedirector · ~58y · appointed 2006-02-27
View their other companies + combined net worth →
LEES, David John→
Resignedsecretary · appointed 2009-06-12 · resigned 2011-01-10
LEWIS, Neil Dewar→
Resignedsecretary · appointed 2006-02-27 · resigned 2009-06-12
SWIFT INCORPORATIONS LIMITED→
Resignedcorporate-nominee-secretary · appointed 2006-02-27 · resigned 2006-02-27
BAKER, John Howard→
Resigneddirector · ~50y · appointed 2006-04-10 · resigned 2007-06-21
Click a director name to see their full track record across all companies.
Mortgages & charges
1
Total charges
1
Outstanding
1
Active lenders
Status:Lender:1 of 1 shown
| Type | Properties | |||||
|---|---|---|---|---|---|---|
| outstanding | Lloyds Banking Group The Royal Bank of Scotland PLC (The Security Agent) | Security agreement | 1 property | 04/05/2006 | — |
Click column headers to sort. Use filters above to narrow by status and lender.
Recent filings (63 total)
gazette-dissolved-voluntary
gazette · GAZ2(A)
2020-01-21
gazette-notice-voluntary
gazette · GAZ1(A)
2019-11-05
dissolution-application-strike-off-company
dissolution · DS01
2019-10-25
change-person-director-company-with-change-date
officers · CH01
2019-10-21
accounts-with-accounts-type-dormant
accounts · AA
2019-09-26
confirmation-statement-with-no-updates
confirmation-statement · CS01
2019-02-28
change-person-director-company-with-change-date
officers · CH01
2019-01-31
accounts-with-accounts-type-dormant
accounts · AA
2018-06-26
confirmation-statement-with-no-updates
confirmation-statement · CS01
2018-02-28
change-to-a-person-with-significant-control
persons-with-significant-control · PSC05
2018-01-24
accounts-with-accounts-type-dormant
accounts · AA
2017-09-14
change-person-director-company-with-change-date
officers · CH01
2017-08-01
change-person-director-company-with-change-date
officers · CH01
2017-08-01
change-person-director-company-with-change-date
officers · CH01
2017-08-01
change-person-secretary-company-with-change-date
officers · CH03
2017-08-01