DOLPHIN INTERNATIONAL FREIGHT SERVICES (UK) LIMITED
⚰️Wound downdissolved
03588519 · ltd · incorporated 1998-06-25
Investment thesis
Company dissolved — not a live target.
Why interesting: Historical record only; useful for precedent research.
Why risky: Not transactable.
Why now
Window steady · medium confidence
Mixed signals — 1 changes over 30 days, no clear direction yet.
- · Distress / opportunity: speculative → attractive
What changed my view
Last 30 days
Mixed signals in the last 30 days — 0 improved, 0 worsened.
- ·Distress / opportunity: speculative → attractive
Last 90 days
No snapshot from 90 days ago — start tracking from today.
Last 180 days
No snapshot from 180 days ago — start tracking from today.
🔒Estimated value
—
Upgrade to see
Turnover
—
year to Jun 2021
Net worth
£2
book net assets
Opportunity
58/100
Worth a look
What this business does
Primary activity: Non-trading company
Sector: Professional, scientific & technical
Investor take
Special-situation opportunityDistressed holding with salvageable qualities — special-situations priority.
Opportunity 58/100 (worth a look), bankability 70/100. Strong seller-intent signal (65/100, director aged 60). 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 (73/100).
Data confidence
Overall: high (82/100)Strong data coverage across all sections. AI outputs should be trusted with minimal caveats.
Company profile
address, 1 SIC codes, incorporation date
100
Financials
2 years of iXBRL accounts extracted (YoY deltas available) + narrative notes parsed
75
Lenders & charges
Confirmed no charges registered
85
Directors & officers
15 officers (2 active, 15 linked, 9 with DOB)
82
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
101 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
58/100Worth 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
85
Strong succession / seller-readiness signals.
Risk profile
49
Multiple red flags — proceed with caution.
Signal strength
90
Good data coverage for analysis.
Signals from accounts
Derived from iXBRL accounts · accounting standard not declaredPositive net assets
Net assets £2
Key financials
2 years extracted from filed iXBRL accountsCash
—
Net Worth
£2
Current Assets
£2
Current Liabilities
—
Hover to see exact values · click legend to toggle series
Financials
Extracted from Companies House accounts · accounting standard unknown| Metric | 2021-06-30 | 2020-06-30 |
|---|---|---|
| Total assets | £2 | — |
| Current assets | £2 | — |
| Net assets | £2 | — |
Amounts extracted automatically from iXBRL. Fields left blank were not reported or not mapped. Values in GBP unless stated.
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 (49 events)Click to expand
- 2023-05-02📄gazette-dissolved-voluntarygazette · GAZ2(A)
- 2023-05-02🏁Company dissolved
- 2023-02-14📄gazette-notice-voluntarygazette · GAZ1(A)
- 2023-02-03📄dissolution-application-strike-off-companydissolution · DS01
- 2022-07-04📄capital-statement-capital-company-with-date-currency-figurecapital · SH19
- 2022-07-04📄legacycapital · SH20
- 2022-07-04⚠️legacyinsolvency · CAP-SS
- 2022-07-04📄resolutionresolution · RESOLUTIONS
- 2022-02-24📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2021-05-20📄accounts-with-accounts-type-dormantaccounts · AA
- 2021-01-28📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC02
- 2021-01-28📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2020-09-28📄second-filing-of-annual-return-with-made-up-dateannual-return · RP04AR01
- 2020-09-17📄change-person-director-company-with-change-dateofficers · CH01
- 2020-03-29📄accounts-with-accounts-type-dormantaccounts · AA
- 2019-04-30📄accounts-with-accounts-type-dormantaccounts · AA
- 2018-04-27📄accounts-with-accounts-type-dormantaccounts · AA
- 2017-06-26📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC02
- 2017-03-23📄accounts-with-accounts-type-dormantaccounts · AA
- 2016-06-29📄annual-return-company-with-made-up-date-full-list-shareholdersannual-return · AR01
- 2011-12-19➕PATEL, Rakesh Kumar Manibhai appointeddirector
- 2010-06-30➖BREARE, Nicholas Richard resigneddirector
- 2008-08-28➖RATHOD, Kishor Singh resignedsecretary
- 2008-08-28➖RATHOD, Kishor Singh resigneddirector
- 2008-03-27➕JONES, Richard Nicholas Rostron appointeddirector
- 2008-03-27➕BREARE, Nicholas Richard appointeddirector
- 2008-03-27➖EVANS, Christopher Barrie resigneddirector
- 2008-03-27➕RATHOD, Kishor Singh appointeddirector
- 2005-09-26➕RATHOD, Kishor Singh appointedsecretary
- 2005-09-20➖KOTECHA, Rupen Premji resignedsecretary
- 2004-07-31➖CARR, Robert Andrew resigneddirector
- 2004-07-31➕EVANS, Christopher Barrie appointeddirector
- 2001-10-18➖GLOVER, Simon Shaw resignedsecretary
- 2001-10-18➕KOTECHA, Rupen Premji appointedsecretary
- 2001-10-10➖GLOVER, Simon Shaw resigneddirector
- 2001-09-26➖GLOVER, Joanne Lesley resignedsecretary
- 2001-09-26➕GLOVER, Simon Shaw appointedsecretary
- 2001-09-26➕CARR, Robert Andrew appointeddirector
- 2001-09-26➖GLOVER, Joanne Lesley resigneddirector
- 2001-09-26➕GLOVER, Simon Shaw appointeddirector
- 2001-09-26➖MANNERS, Julie Ann resigneddirector
- 1998-06-25🏢Company incorporatedAs DOLPHIN INTERNATIONAL FREIGHT SERVICES (UK) LIMITED
- 1998-06-25➕GLOVER, Joanne Lesley appointedsecretary
- 1998-06-25➕EXPRESS SECRETARIES LIMITED appointedcorporate-nominee-secretary
- 1998-06-25➖EXPRESS SECRETARIES LIMITED resignedcorporate-nominee-secretary
- 1998-06-25➕GLOVER, Joanne Lesley appointeddirector
- 1998-06-25➕MANNERS, Julie Ann appointeddirector
- 1998-06-25➕EXPRESS DIRECTORS LIMITED appointedcorporate-nominee-director
- 1998-06-25➖EXPRESS DIRECTORS LIMITED resignedcorporate-nominee-director
Owner dependency
76/100
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.
- +Long-tenure founder: Senior director has been in place 18 years — deep operational knowledge concentrated in one person.
- +Senior director age: Director aged approximately 60 — approaching natural succession window.
Succession & seller-readiness
69/100
Strong succession signalMultiple signals suggest succession is on the horizon. Candidate for proactive outreach.
SIGNALS
- secondaryFounder aged 58+: Senior director is approximately 60. Early succession window.
- secondaryTwo-director governance: Small-team governance. Succession depth is thin but not absent.
- secondary12+ year tenure: Director in role 18 years.
- secondaryStable-but-static management: Company is 28 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 2023-05-02
1 insolvency-related filing on record
highFilings relating to insolvency, liquidation, or administration exist in the company's history. Review before proceeding.
Evidence: 2022-07-04: legacy
Group structure
Ligentia Uk Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.
🏛️ultimate parent
Ligentia Uk Limited
Corporate parent · holds 75-100% shares · board control
⬇
DOLPHIN INTERNATIONAL FREIGHT SERVICES (UK) LIMITED
This company · 03588519
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 |
|---|---|---|---|---|
Ligentia Uk Limited Corporate entity | 75–100% | 75–100% | board control75-100% shares · 75-100% voting · board control | 06/04/2016 |
1 historic (ceased) PSC
- Ligentia Logistics Limitedceased 06/04/2016· 75-100% shares
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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|---|---|---|---|---|---|---|---|
| BLUESMITH EOT LIMITED→ 13224774 · est 2021 · no financials extracted | — | — | — | — | 5y | — | — |
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| BPKT LIMITED→ 11566394 · est 2018 · no financials extracted | — | — | — | — | 7y | — | — |
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| BRADLEY WOODS MANAGEMENT COMPANY (NO.3) LIMITED→ 02564562 · est 1990 · no financials extracted | — | — | — | — | 35y | — | — |
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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
Incorporated1998-06-25
Jurisdictionengland-wales
Primary SIC74990 — Non-trading company
Registered office
Ligentia House 6 Butler Way
Stanningley
Leeds
West Yorkshire
LS28 6EA
Filing status
Accounts
Next due: —
Last made up to: 2021-06-30
Confirmation statement
Next due: —
Last: —
Officers (0 active · 13 resigned)
JONES, Richard Nicholas Rostron→
Activedirector · ~60y · appointed 2008-03-27
View their other companies + combined net worth →
PATEL, Rakesh Kumar Manibhai→
Activedirector · ~52y · appointed 2011-12-19
View their other companies + combined net worth →
GLOVER, Joanne Lesley→
Resignedsecretary · appointed 1998-06-25 · resigned 2001-09-26
GLOVER, Simon Shaw→
Resignedsecretary · appointed 2001-09-26 · resigned 2001-10-18
KOTECHA, Rupen Premji→
Resignedsecretary · appointed 2001-10-18 · resigned 2005-09-20
RATHOD, Kishor Singh→
Resignedsecretary · appointed 2005-09-26 · resigned 2008-08-28
EXPRESS SECRETARIES LIMITED→
Resignedcorporate-nominee-secretary · appointed 1998-06-25 · resigned 1998-06-25
BREARE, Nicholas Richard→
Resigneddirector · ~77y · appointed 2008-03-27 · resigned 2010-06-30
CARR, Robert Andrew→
Resigneddirector · ~76y · appointed 2001-09-26 · resigned 2004-07-31
EVANS, Christopher Barrie→
Resigneddirector · ~72y · appointed 2004-07-31 · resigned 2008-03-27
GLOVER, Joanne Lesley→
Resigneddirector · ~58y · appointed 1998-06-25 · resigned 2001-09-26
GLOVER, Simon Shaw→
Resigneddirector · ~60y · appointed 2001-09-26 · resigned 2001-10-10
MANNERS, Julie Ann→
Resigneddirector · ~61y · appointed 1998-06-25 · resigned 2001-09-26
RATHOD, Kishor Singh→
Resigneddirector · ~57y · appointed 2008-03-27 · resigned 2008-08-28
EXPRESS DIRECTORS LIMITED→
Resignedcorporate-nominee-director · appointed 1998-06-25 · resigned 1998-06-25
Click a director name to see their full track record across all companies.
Recent filings (101 total)
gazette-dissolved-voluntary
gazette · GAZ2(A)
2023-05-02
gazette-notice-voluntary
gazette · GAZ1(A)
2023-02-14
dissolution-application-strike-off-company
dissolution · DS01
2023-02-03
capital-statement-capital-company-with-date-currency-figure
capital · SH19
2022-07-04
legacy
capital · SH20
2022-07-04
legacy
insolvency · CAP-SS
2022-07-04
resolution
resolution · RESOLUTIONS
2022-07-04
confirmation-statement-with-updates
confirmation-statement · CS01
2022-06-27
accounts-with-accounts-type-micro-entity
accounts · AA
2022-02-24
confirmation-statement-with-no-updates
confirmation-statement · CS01
2021-06-25
accounts-with-accounts-type-dormant
accounts · AA
2021-05-20
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC02
2021-01-28
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2021-01-28
second-filing-of-annual-return-with-made-up-date
annual-return · RP04AR01
2020-09-28
change-person-director-company-with-change-date
officers · CH01
2020-09-17