ST IVES DIRECT LEEDS LIMITED
⚰️Wound downdissolved
03067683 · ltd · incorporated 1995-06-13
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
What this business does
Primary activity: SIC 18130
Sector: Manufacturing
Investor take
Pass (distressed without resilience)Distressed unclear — structural issues outweigh the discount.
Opportunity 50/100 (worth a look), 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: share sale to pe / searcher (50/100). Current lenders should be on monthly review.
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
26 officers (3 active, 26 linked, 19 with DOB)
85
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
167 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
10
Concerning — overdue filings or status flags present.
Acquirability
75
Strong succession / seller-readiness signals.
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 (75 events)Click to expand
- 2022-10-05⚠️gazette-dissolved-liquidationgazette · GAZ2
- 2022-10-05🏁Company dissolved
- 2022-07-05⚠️liquidation-voluntary-members-return-of-final-meetinginsolvency · LIQ13
- 2022-02-04📍change-sail-address-company-with-new-addressaddress · AD02
- 2022-01-07📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2022-01-07⚠️liquidation-voluntary-appointment-of-liquidatorinsolvency · 600
- 2022-01-07📄resolutionresolution · RESOLUTIONS
- 2022-01-07⚠️liquidation-voluntary-declaration-of-solvencyinsolvency · LIQ01
- 2021-09-30📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC05
- 2021-09-30📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2021-07-30📄appoint-person-director-company-with-name-dateofficers · AP01
- 2021-07-30📄termination-director-company-with-name-termination-dateofficers · TM01
- 2021-07-06➕GALLAGHER, Michael Francis appointeddirector
- 2021-07-06➖KUTSOR, George Chris resigneddirector
- 2021-06-23📄accounts-with-accounts-type-audit-exemption-subsiduaryaccounts · AA
- 2021-06-23📄legacyaccounts · PARENT_ACC
- 2021-06-15📄legacyother · AGREEMENT2
- 2021-06-12📄legacyother · GUARANTEE2
- 2021-02-15📄termination-director-company-with-name-termination-dateofficers · TM01
- 2021-02-15📄appoint-person-director-company-with-name-dateofficers · AP01
- 2021-02-05➕KUTSOR, George Chris appointeddirector
- 2021-01-19➖KIN AND CARTA PLC resignedcorporate-director
- 2020-11-06📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC05
- 2020-11-06📄change-person-director-company-with-change-dateofficers · CH01
- 2020-11-06📄change-corporate-director-company-with-change-dateofficers · CH02
- 2020-11-06📄change-person-secretary-company-with-change-dateofficers · CH03
- 2020-11-06📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2020-08-05📄accounts-with-accounts-type-audit-exemption-subsiduaryaccounts · AA
- 2020-08-05📄legacyaccounts · PARENT_ACC
- 2015-11-11➕FATTAL, Daniel appointedsecretary
- 2015-11-01➕FATTAL, Daniel appointeddirector
- 2015-11-01➖HARRIS, Philip Charles resignedsecretary
- 2015-11-01➖HARRIS, Philip Charles resigneddirector
- 2013-05-17➖MCAVAN, Katherine resigneddirector
- 2013-02-28➖ARMITAGE, Matthew Robert resigneddirector
- 2013-02-28➕HARRIS, Philip Charles appointeddirector
- 2013-02-28➖MARTELL, Patrick Neil resigneddirector
- 2013-02-28➕KIN AND CARTA PLC appointedcorporate-director
- 2012-12-17➖GARNETT, Carl Jason resigneddirector
- 2012-08-31➖DOWNEY, Stephen David resigneddirector
- 2012-06-30➖RICHELL, Giles resigneddirector
- 2011-09-20➕GARNETT, Carl Jason appointeddirector
- 2011-09-20➕MCAVAN, Katherine appointeddirector
- 2011-08-12➖BUTLER, Angela Mary resigneddirector
- 2010-10-25➖VARNEY, Richard Norman resigneddirector
- 2010-06-01➕BUTLER, Angela Mary appointeddirector
- 2010-06-01➕DOWNEY, Stephen David appointeddirector
- 2010-06-01➕RICHELL, Giles appointeddirector
- 2009-08-03➖EDWARDS, Brian Charles resigneddirector
- 2009-03-10➕ARMITAGE, Matthew Robert appointeddirector
Showing most recent 50 of 75 events
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 58 — approaching natural succession window.
Succession & seller-readiness
61/100
Strong succession signalMultiple signals suggest succession is on the horizon. Candidate for proactive outreach.
SIGNALS
- secondaryFounder aged 58+: Senior director is approximately 58. Early succession window.
- secondaryTwo-director governance: Small-team governance. Succession depth is thin but not absent.
- secondaryStable-but-static management: Company is 31 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
2 high ·Company dissolved
highCompany has been dissolved — it no longer legally exists. Any diligence here is historical only.
Evidence: Dissolved on 2022-10-05
4 insolvency-related filings on record
highFilings relating to insolvency, liquidation, or administration exist in the company's history. Review before proceeding.
Evidence: 2022-10-05: gazette-dissolved-liquidation; 2022-07-05: liquidation-voluntary-members-return-of-final-meeting
Group structure
Kin And Carta Investments Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.
🏛️ultimate parent
Kin And Carta Investments Limited
Corporate parent · holds 75-100% shares
⬇
ST IVES DIRECT LEEDS LIMITED
This company · 03067683
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 |
|---|---|---|---|---|
Kin And Carta Investments Limited Corporate entity | 75–100% | — | 75-100% shares | 06/04/2017 |
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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| AFRICAN DIAMONDS LIMITED→ 03999487 · est 2000 · no financials extracted | — | — | — | — | 25y | — | — |
| AFRICAN IMPORT AND EXPORT LTD→ 16439944 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
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| AFRO ASIAN AIRLINES LTD→ 14561919 · est 2022 · no financials extracted | — | — | — | — | 3y | — | — |
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| AFTERLIFE COMPOSITES LIMITED→ 16290696 · est 2025 · no financials extracted | — | — | — | — | 1y | — | — |
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Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions
9 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
Incorporated1995-06-13
Jurisdictionengland-wales
Primary SIC18130 — SIC 18130
Registered office
30 Finsbury Square
London
EC2A 1AG
Filing status
Accounts
Next due: —
Last made up to: 2020-07-31
Confirmation statement
Next due: —
Last: —
Officers (0 active · 23 resigned)
Active
FATTAL, Daniel→
Activedirector · ~52y · appointed 2015-11-01
View their other companies + combined net worth →
GALLAGHER, Michael Francis→
Activedirector · ~58y · appointed 2021-07-06
View their other companies + combined net worth →
FLETCHER, Andrew Richard→
Resignedsecretary · appointed 1996-07-01 · resigned 1998-10-16
HARRIS, Philip Charles→
Resignedsecretary · appointed 1998-10-16 · resigned 2015-11-01
MCGOLPIN, Angela Catherine→
Resignedsecretary · appointed 1995-08-16 · resigned 1996-07-01
YORK PLACE COMPANY SECRETARIES LIMITED→
Resignedcorporate-nominee-secretary · appointed 1995-06-13 · resigned 1995-08-16
ARMITAGE, Matthew Robert→
Resigneddirector · ~58y · appointed 2009-03-10 · resigned 2013-02-28
BRADSHAW, John→
Resigneddirector · ~77y · appointed 1996-08-01 · resigned 2003-07-17
BUTLER, Angela Mary→
Resigneddirector · ~59y · appointed 2010-06-01 · resigned 2011-08-12
DOWNEY, Stephen David→
Resigneddirector · ~65y · appointed 2010-06-01 · resigned 2012-08-31
EDWARDS, Brian Charles→
Resigneddirector · ~77y · appointed 1999-01-04 · resigned 2009-08-03
FLETCHER, Andrew Richard→
Resigneddirector · ~70y · appointed 1996-07-01 · resigned 2000-10-18
GARNETT, Carl Jason→
Resigneddirector · ~50y · appointed 2011-09-20 · resigned 2012-12-17
HARRIS, Philip Charles→
Resigneddirector · ~74y · appointed 2013-02-28 · resigned 2015-11-01
KUTSOR, George Chris→
Resigneddirector · ~53y · appointed 2021-02-05 · resigned 2021-07-06
MARTELL, Patrick Neil→
Resigneddirector · ~63y · appointed 2009-03-10 · resigned 2013-02-28
MCAVAN, Katherine→
Resigneddirector · ~56y · appointed 2011-09-20 · resigned 2013-05-17
MCGOLPIN, David→
Resigneddirector · ~65y · appointed 1995-08-16 · resigned 2006-12-17
RAWSTHORNE, Janice→
Resigneddirector · ~63y · appointed 2000-10-27 · resigned 2008-12-05
Click a director name to see their full track record across all companies.
Recent filings (167 total)
gazette-dissolved-liquidation
gazette · GAZ2
2022-10-05
liquidation-voluntary-members-return-of-final-meeting
insolvency · LIQ13
2022-07-05
change-sail-address-company-with-new-address
address · AD02
2022-02-04
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2022-01-07
liquidation-voluntary-appointment-of-liquidator
insolvency · 600
2022-01-07
resolution
resolution · RESOLUTIONS
2022-01-07
liquidation-voluntary-declaration-of-solvency
insolvency · LIQ01
2022-01-07
change-to-a-person-with-significant-control
persons-with-significant-control · PSC05
2021-09-30
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2021-09-30
appoint-person-director-company-with-name-date
officers · AP01
2021-07-30
termination-director-company-with-name-termination-date
officers · TM01
2021-07-30
accounts-with-accounts-type-audit-exemption-subsiduary
accounts · AA
2021-06-23
legacy
accounts · PARENT_ACC
2021-06-23
confirmation-statement-with-no-updates
confirmation-statement · CS01
2021-06-15
legacy
other · AGREEMENT2
2021-06-15