AFW E&C HOLDINGS LIMITED
⚰️Wound downdissolved
09861564 · ltd · incorporated 2015-11-06
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
61/100
Worth a look
What this business does
Primary activity: Non-trading company
Sector: Professional, scientific & technical
Investor take
Pass (distressed without resilience)Distressed dormant / non-trading — structural issues outweigh the discount.
Opportunity 61/100 (worth a look), bankability 70/100. 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).
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
Confirmed no charges registered
85
Directors & officers
7 officers (3 active, 7 linked, 4 with DOB)
81
Ownership & PSC
1 active PSC(s) of 2 total, 2 with control declared
90
Director network
18 connected companies via shared directors
90
Filing history
33 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
61/100Worth 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
75
Strong succession / seller-readiness signals.
Risk profile
67
Some moderate concerns — review flags.
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 (36 events)Click to expand
- 2020-01-07📄gazette-dissolved-voluntarygazette · GAZ2(A)
- 2020-01-07🏁Company dissolved
- 2019-10-22📄gazette-notice-voluntarygazette · GAZ1(A)
- 2019-10-10📄dissolution-application-strike-off-companydissolution · DS01
- 2019-09-24📄accounts-with-accounts-type-audit-exemption-subsiduaryaccounts · AA
- 2019-08-09📄legacyaccounts · PARENT_ACC
- 2019-08-09📄legacyother · AGREEMENT2
- 2019-08-09📄legacyother · GUARANTEE2
- 2018-06-28📄accounts-with-accounts-type-audit-exemption-subsiduaryaccounts · AA
- 2018-06-11📄legacyaccounts · PARENT_ACC
- 2018-06-11📄legacyother · AGREEMENT2
- 2018-06-11📄legacyother · GUARANTEE2
- 2018-02-28📄appoint-person-secretary-company-with-name-dateofficers · AP03
- 2018-02-28📄termination-secretary-company-with-name-termination-dateofficers · TM02
- 2018-02-16➕JONES, Iain Angus appointedsecretary
- 2018-02-16➖WARBURTON, Jennifer Ann resignedsecretary
- 2017-12-05📄appoint-person-director-company-with-name-dateofficers · AP01
- 2017-12-01📄termination-director-company-with-name-termination-dateofficers · TM01
- 2017-11-30➕CHATFIELD, Carl Anthony appointeddirector
- 2017-11-30➕SETTER, William George appointeddirector
- 2017-11-30➖DICK, Alan resigneddirector
- 2017-11-30➖LING, Grant Richmond resigneddirector
- 2017-11-30📄appoint-person-director-company-with-name-dateofficers · AP01
- 2017-11-30📄termination-director-company-with-name-termination-dateofficers · TM01
- 2017-08-14📄accounts-with-accounts-type-fullaccounts · AA
- 2017-07-06📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC02
- 2017-07-06📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2017-03-01📄appoint-person-secretary-company-with-name-dateofficers · AP03
- 2017-03-01📄termination-secretary-company-with-name-termination-dateofficers · TM02
- 2017-02-22➖MORRELL, Helen resignedsecretary
- 2017-02-22➕WARBURTON, Jennifer Ann appointedsecretary
- 2016-12-13📄legacycapital · SH20
- 2015-11-06🏢Company incorporatedAs AFW E&C HOLDINGS LIMITED
- 2015-11-06➕MORRELL, Helen appointedsecretary
- 2015-11-06➕DICK, Alan appointeddirector
- 2015-11-06➕LING, Grant Richmond appointeddirector
Owner dependency
66/100
High — earn-out structure requiredMaterial founder dependency. Consider a 2-3 year earn-out and build in a handover plan before completion.
FACTORS
- +Two-director setup: Only two active directors — typical of owner-managed SMEs but limits succession.
- +Senior director age: Director aged approximately 62 — approaching natural succession window.
Succession & seller-readiness
46/100
Moderate signalSome succession indicators present. Worth watching; approach if sector/strategy fits.
SIGNALS
- secondaryFounder aged 58+: Senior director is approximately 62. Early succession window.
- secondaryTwo-director governance: Small-team governance. Succession depth is thin but not absent.
Red flags
1 high ·Company dissolved
highCompany has been dissolved — it no longer legally exists. Any diligence here is historical only.
Evidence: Dissolved on 2020-01-07
Group structure
Amec Foster Wheeler International Holdings Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.
🏛️ultimate parent
Amec Foster Wheeler International Holdings Limited
Corporate parent · holds 75-100% shares · board control
⬇
AFW E&C HOLDINGS LIMITED
This company · 09861564
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 |
|---|---|---|---|---|
Amec Foster Wheeler International Holdings Limited Corporate entity | 75–100% | 75–100% | board control75-100% shares · 75-100% voting · board control | 13/12/2016 |
1 historic (ceased) PSC
- Amec Foster Wheeler Plcceased 13/12/2016· 75-100% shares · 75-100% voting · board control
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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| 2 RECYCLING HOLDINGS LIMITED→ 11582386 · est 2018 · no financials extracted | — | — | — | — | 7y | — | — |
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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
Statusdissolved
Typeltd
Incorporated2015-11-06
Jurisdictionengland-wales
Primary SIC74990 — Non-trading company
Registered office
Booths Park
Chelford Road
Knutsford
Cheshire
WA16 8QZ
United Kingdom
Filing status
Accounts
Next due: —
Last made up to: 2018-12-31
Confirmation statement
Next due: —
Last: —
Officers (0 active · 4 resigned)
Active
CHATFIELD, Carl Anthony→
Activedirector · ~62y · appointed 2017-11-30
View their other companies + combined net worth →
SETTER, William George→
Activedirector · ~51y · appointed 2017-11-30
View their other companies + combined net worth →
MORRELL, Helen→
Resignedsecretary · appointed 2015-11-06 · resigned 2017-02-22
WARBURTON, Jennifer Ann→
Resignedsecretary · appointed 2017-02-22 · resigned 2018-02-16
DICK, Alan→
Resigneddirector · ~63y · appointed 2015-11-06 · resigned 2017-11-30
LING, Grant Richmond→
Resigneddirector · ~70y · appointed 2015-11-06 · resigned 2017-11-30
Click a director name to see their full track record across all companies.
Recent filings (33 total)
gazette-dissolved-voluntary
gazette · GAZ2(A)
2020-01-07
gazette-notice-voluntary
gazette · GAZ1(A)
2019-10-22
dissolution-application-strike-off-company
dissolution · DS01
2019-10-10
accounts-with-accounts-type-audit-exemption-subsiduary
accounts · AA
2019-09-24
legacy
accounts · PARENT_ACC
2019-08-09
legacy
other · AGREEMENT2
2019-08-09
legacy
other · GUARANTEE2
2019-08-09
confirmation-statement-with-updates
confirmation-statement · CS01
2018-11-16
accounts-with-accounts-type-audit-exemption-subsiduary
accounts · AA
2018-06-28
legacy
accounts · PARENT_ACC
2018-06-11
legacy
other · AGREEMENT2
2018-06-11
legacy
other · GUARANTEE2
2018-06-11
appoint-person-secretary-company-with-name-date
officers · AP03
2018-02-28
termination-secretary-company-with-name-termination-date
officers · TM02
2018-02-28
appoint-person-director-company-with-name-date
officers · AP01
2017-12-05