D.E ACQUISITION UK LIMITED
⚰️Wound downdissolved
03902196 · ltd · incorporated 2000-01-04
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
46/100
Watch
What this business does
Primary activity: Financial intermediation not elsewhere classified
Sector: Financial & insurance
Investor take
Pass (distressed without resilience)Distressed unclear — structural issues outweigh the discount.
Opportunity 46/100 (watch), bankability 50/100. High owner-dependency — earn-out structure likely required for clean transition. 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 (43/100). Current lenders should be on monthly review.
Data confidence
Overall: low (49/100)Sparse data coverage. Treat AI-generated outputs as preliminary. Manual diligence essential.
Company profile
address, 1 SIC codes, incorporation date
100
Financials
No iXBRL financials extracted
0
Lenders & charges
Confirmed no charges registered
85
Directors & officers
25 officers (2 active, 25 linked, 20 with DOB)
86
Ownership & PSC
No PSCs filed (unusual — worth investigating)
35
Director network
6 connected companies via shared directors
63
Filing history
117 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
46/100Watch
PassWatchWorth a lookStrongExceptional
Not actionable now, but monitor — distressed, succession, or structural changes could flip this into a real opportunity.
Business quality
10
Concerning — overdue filings or status flags present.
Acquirability
60
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
0
filings
Counts from Companies House filing history.
Corporate timeline (75 events)Click to expand
- 2015-07-17⚠️gazette-dissolved-liquidationgazette · GAZ2
- 2015-07-17🏁Company dissolved
- 2015-04-17⚠️liquidation-voluntary-members-return-of-final-meetinginsolvency · 4.71
- 2014-12-01📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2014-11-28⚠️liquidation-voluntary-declaration-of-solvencyinsolvency · 4.70
- 2014-11-28📄resolutionresolution · RESOLUTIONS
- 2014-11-28⚠️liquidation-voluntary-appointment-of-liquidatorinsolvency · 600
- 2014-10-29📄legacycapital · SH20
- 2014-10-29📄capital-statement-capital-company-with-date-currency-figurecapital · SH19
- 2014-10-29⚠️legacyinsolvency · CAP-SS
- 2014-10-29📄resolutionresolution · RESOLUTIONS
- 2014-06-12📄accounts-with-accounts-type-fullaccounts · AA
- 2014-01-29📄annual-return-company-with-made-up-date-full-list-shareholdersannual-return · AR01
- 2013-10-09✏️certificate-change-of-name-companychange-of-name · CERTNM
- 2013-10-09✏️change-of-name-noticechange-of-name · CONNOT
- 2013-09-26📄termination-director-company-with-nameofficers · TM01
- 2013-09-01➖CRADDOCK, Robert Walter resigneddirector
- 2013-03-15📄accounts-with-accounts-type-fullaccounts · AA
- 2013-02-12📄annual-return-company-with-made-up-date-full-list-shareholdersannual-return · AR01
- 2012-12-03📄change-account-reference-date-company-current-extendedaccounts · AA01
- 2012-03-29📄accounts-with-accounts-type-fullaccounts · AA
- 2012-02-13📄annual-return-company-with-made-up-date-full-list-shareholdersannual-return · AR01
- 2011-11-24📍change-registered-office-address-company-with-date-old-addressaddress · AD01
- 2011-10-24📄appoint-person-director-company-with-nameofficers · AP01
- 2011-10-24📄change-corporate-secretary-company-with-change-dateofficers · CH04
- 2011-10-24📄termination-director-company-with-nameofficers · TM01
- 2011-10-21➖BAKER, Julie April resigneddirector
- 2011-10-21➕CRADDOCK, Robert Walter appointeddirector
- 2011-03-31📄accounts-with-accounts-type-fullaccounts · AA
- 2010-12-06➕COTTER, Sandrine Marcelle Veronique appointeddirector
- 2010-12-06➕BAKER, Julie April appointeddirector
- 2010-12-06➖STAM, Jodocus Wilhelmus Franciscus Severinus resigneddirector
- 2010-12-06➖VAN HOLSTEIN, Nicolaas resigneddirector
- 2008-02-01➖PALMORE, Roderick resigneddirector
- 2008-02-01➕VAN HOLSTEIN, Nicolaas appointeddirector
- 2007-07-16➕THROGMORTON SECRETARIES LLP appointedcorporate-secretary
- 2007-07-16➖THROGMORTON UK LIMITED resignedcorporate-secretary
- 2007-03-08➖HANDLEY, Helen Kay resigneddirector
- 2007-01-12➖JAGUN, Ayotola resignedsecretary
- 2007-01-12➕THROGMORTON UK LIMITED appointedcorporate-secretary
- 2007-01-12➖JAGUN, Ayotola resigneddirector
- 2006-06-06➖LLEWELLYN, Steve Michael resigneddirector
- 2005-12-09➕HANDLEY, Helen Kay appointeddirector
- 2005-12-08➕JAGUN, Ayotola appointeddirector
- 2005-12-08➖WELLS, Christian Henry resigneddirector
- 2005-08-08➕STAM, Jodocus Wilhelmus Franciscus Severinus appointeddirector
- 2005-05-31➖KLEEMAN, Henry resigneddirector
- 2003-11-10➕LLEWELLYN, Steve Michael appointeddirector
- 2003-11-10➖POLEG, Eliaz resigneddirector
- 2003-09-26➕JAGUN, Ayotola appointedsecretary
Showing most recent 50 of 75 events
Owner dependency
85/100
Critical — business is the founderThe business appears inseparable from the founder. Acquisition without a serious earn-out or meaningful transition period would likely destroy value.
FACTORS
- +Sole director: Only one active director — all governance concentrated on one person.
- +Long-tenure founder: Senior director has been in place 15 years — deep operational knowledge concentrated in one person.
Succession & seller-readiness
68/100
Strong succession signalMultiple signals suggest succession is on the horizon. Candidate for proactive outreach.
SIGNALS
- primarySole active director: Only one director in control. No visible successor — buyers solve the succession problem.
- secondary12+ year tenure: Director in role 15 years.
- secondaryStable-but-static management: Company is 26 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 2015-07-17
5 insolvency-related filings on record
highFilings relating to insolvency, liquidation, or administration exist in the company's history. Review before proceeding.
Evidence: 2015-07-17: gazette-dissolved-liquidation; 2015-04-17: liquidation-voluntary-members-return-of-final-meeting
🔒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 · Financial services · BR postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| A2R FINCON TRADING & INVESTMENTS LIMITED→ 10394927 · est 2016 · no financials extracted | — | — | — | — | 9y | — | — |
| ABSOLUTE RISK CONSULTING LTD→ 10928736 · est 2017 · no financials extracted | — | — | — | — | 8y | — | — |
| AKKERMAN LTD→ 16787529 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| AL-EMAAN INVESTMENTS LIMITED→ 16225721 · est 2025 · no financials extracted | — | — | — | — | 1y | — | — |
| ALTERNATIVE FINANCIAL SOLUTIONS LIMITED→ 07740629 · est 2011 · no financials extracted | — | — | — | — | 14y | — | — |
| AMASS HOLDINGS LTD→ 13128935 · est 2021 · no financials extracted | — | — | — | — | 5y | — | — |
| AMBER LANDSCAPING LTD→ 13568400 · est 2021 · no financials extracted | — | — | — | — | 4y | — | — |
| ANDREW COPELAND INTERNATIONAL LIMITED→ 02203828 · est 1987 · no financials extracted | — | — | — | — | 38y | — | — |
| APOL LIMITED→ 09891021 · est 2015 · no financials extracted | — | — | — | — | 10y | — | — |
| ASAV LIMITED→ 15139768 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| ASHWOOD INVESTMENTS LIMITED→ 16808927 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| ATNAMI LTD→ 16484782 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions
10 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
Incorporated2000-01-04
Jurisdictionengland-wales
Primary SIC64999 — Financial intermediation not elsewhere classified
Registered office
257b Croydon Road
Beckenham
Kent
BR3 3PS
Filing status
Accounts
Next due: —
Last made up to: 2013-12-31
Confirmation statement
Next due: —
Last: —
Officers (0 active · 23 resigned)
THROGMORTON SECRETARIES LLP→
Activecorporate-secretary · appointed 2007-07-16
View their other companies + combined net worth →
COTTER, Sandrine Marcelle Veronique→
Activedirector · ~56y · appointed 2010-12-06
View their other companies + combined net worth →
JAGUN, Ayotola→
Resignedsecretary · appointed 2003-09-26 · resigned 2007-01-12
RUBENSTEIN, Howard Justin→
Resignedsecretary · appointed 2000-04-05 · resigned 2003-09-26
THOMAS, Howard→
Resignednominee-secretary · appointed 2000-01-04 · resigned 2000-02-08
THROGMORTON UK LIMITED→
Resignedcorporate-secretary · appointed 2007-01-12 · resigned 2007-07-16
ALLEN, Nicholas George→
Resigneddirector · ~83y · appointed 2000-04-05 · resigned 2003-08-05
BAKER, Julie April→
Resigneddirector · ~60y · appointed 2010-12-06 · resigned 2011-10-21
BRYAN, John→
Resigneddirector · ~90y · appointed 2000-02-08 · resigned 2000-05-08
CRADDOCK, Robert Walter→
Resigneddirector · ~57y · appointed 2011-10-21 · resigned 2013-09-01
DUFFY, Brian→
Resigneddirector · ~72y · appointed 2000-02-08 · resigned 2002-06-30
HANDLEY, Helen Kay→
Resigneddirector · ~52y · appointed 2005-12-09 · resigned 2007-03-08
JAGUN, Ayotola→
Resigneddirector · ~58y · appointed 2005-12-08 · resigned 2007-01-12
KLEEMAN, Henry→
Resigneddirector · ~68y · appointed 2000-05-08 · resigned 2005-05-31
LLEWELLYN, Steve Michael→
Resigneddirector · ~72y · appointed 2003-11-10 · resigned 2006-06-06
MCCARVILLE, Mark→
Resigneddirector · ~80y · appointed 2000-02-08 · resigned 2000-05-08
MCMILLAN, Cary→
Resigneddirector · ~68y · appointed 2000-02-08 · resigned 2000-05-08
MCMILLAN, Steven→
Resigneddirector · ~81y · appointed 2000-02-08 · resigned 2000-05-08
PALMORE, Roderick→
Resigneddirector · ~74y · appointed 2000-02-08 · resigned 2008-02-01
POLEG, Eliaz→
Resigneddirector · ~75y · appointed 2002-07-12 · resigned 2003-11-10
Click a director name to see their full track record across all companies.
Recent filings (117 total)
gazette-dissolved-liquidation
gazette · GAZ2
2015-07-17
liquidation-voluntary-members-return-of-final-meeting
insolvency · 4.71
2015-04-17
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2014-12-01
liquidation-voluntary-declaration-of-solvency
insolvency · 4.70
2014-11-28
resolution
resolution · RESOLUTIONS
2014-11-28
liquidation-voluntary-appointment-of-liquidator
insolvency · 600
2014-11-28
legacy
capital · SH20
2014-10-29
capital-statement-capital-company-with-date-currency-figure
capital · SH19
2014-10-29
legacy
insolvency · CAP-SS
2014-10-29
resolution
resolution · RESOLUTIONS
2014-10-29
accounts-with-accounts-type-full
accounts · AA
2014-06-12
annual-return-company-with-made-up-date-full-list-shareholders
annual-return · AR01
2014-01-29
certificate-change-of-name-company
change-of-name · CERTNM
2013-10-09
change-of-name-notice
change-of-name · CONNOT
2013-10-09
termination-director-company-with-name
officers · TM01
2013-09-26