E2-ONE UK LIMITED

⚰️Wound downdissolved
03902965 · ltd · incorporated 2000-01-06
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
64/100
Worth a look
🔔
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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 64/100 (worth a look), bankability 70/100. Strong seller-intent signal (65/100, director aged 63). 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: low (50/100)

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
20 officers (3 active, 20 linked, 16 with DOB)
86
Ownership & PSC
No PSCs filed (unusual — worth investigating)
35
Director network
9 connected companies via shared directors
72
Filing history
88 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
64/100Worth 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
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 (64 events)Click to expand
  1. 2014-01-07
    📄
    gazette-dissolved-voluntary
    gazette · GAZ2(A)
  2. 2014-01-07
    🏁
    Company dissolved
  3. 2013-09-24
    📄
    gazette-notice-voluntary
    gazette · GAZ1(A)
  4. 2013-09-11
    📄
    dissolution-application-strike-off-company
    dissolution · DS01
  5. 2013-01-02
    📄
    annual-return-company-with-made-up-date-full-list-shareholders
    annual-return · AR01
  6. 2013-01-02
    📍
    change-registered-office-address-company-with-date-old-address
    address · AD01
  7. 2012-09-27
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  8. 2012-01-04
    📄
    annual-return-company-with-made-up-date-full-list-shareholders
    annual-return · AR01
  9. 2012-01-04
    📄
    change-person-secretary-company-with-change-date
    officers · CH03
  10. 2012-01-03
    📍
    change-registered-office-address-company-with-date-old-address
    address · AD01
  11. 2011-09-05
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  12. 2011-02-01
    📄
    annual-return-company-with-made-up-date-full-list-shareholders
    annual-return · AR01
  13. 2010-10-07
    📄
    appoint-person-director-company-with-name
    officers · AP01
  14. 2010-10-01
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  15. 2010-09-24
    ➕
    SILBEY, Victoria Elizabeth appointed
    director
  16. 2010-08-02
    📄
    termination-director-company-with-name
    officers · TM01
  17. 2010-07-30
    ➖
    PAYNE, Mark Joseph resigned
    director
  18. 2010-03-10
    📄
    appoint-person-director-company-with-name
    officers · AP01
  19. 2010-03-04
    ➕
    MULLANE, Karen Marie appointed
    director
  20. 2010-03-04
    ➖
    RUANE, Michael Joseph resigned
    director
  21. 2010-03-04
    📄
    termination-director-company-with-name
    officers · TM01
  22. 2010-01-18
    📄
    annual-return-company-with-made-up-date-full-list-shareholders
    annual-return · AR01
  23. 2010-01-18
    📄
    change-person-director-company-with-change-date
    officers · CH01
  24. 2010-01-18
    📄
    change-person-director-company-with-change-date
    officers · CH01
  25. 2010-01-18
    📄
    change-person-secretary-company-with-change-date
    officers · CH03
  26. 2009-09-02
    📄
    accounts-with-made-up-date
    accounts · AA
  27. 2009-01-07
    📄
    legacy
    annual-return · 363a
  28. 2009-01-07
    📍
    legacy
    address · 287
  29. 2008-10-31
    📄
    accounts-with-made-up-date
    accounts · AA
  30. 2008-06-24
    📄
    legacy
    officers · 288a
  31. 2008-06-10
    ➖
    BROWN, Joy Elizabeth resigned
    director
  32. 2008-06-09
    ➕
    PAYNE, Mark Joseph appointed
    director
  33. 2006-05-31
    ➖
    LAVELLE, Gavin Joseph resigned
    director
  34. 2003-09-15
    ➕
    WALLIS, Howard appointed
    secretary
  35. 2003-09-15
    ➖
    RANDOLPH, Angela Park resigned
    secretary
  36. 2003-09-15
    ➕
    RUANE, Michael Joseph appointed
    director
  37. 2003-09-10
    ➕
    BROWN, Joy Elizabeth appointed
    director
  38. 2003-09-10
    ➕
    LAVELLE, Gavin Joseph appointed
    director
  39. 2003-09-10
    ➖
    RANDOLPH, Angela Park resigned
    director
  40. 2003-08-20
    ➖
    WILLIAMS, Mark resigned
    director
  41. 2003-08-15
    ➖
    SHINYA, Michael Shigeo resigned
    director
  42. 2002-10-31
    ➕
    RANDOLPH, Angela Park appointed
    director
  43. 2002-10-03
    ➕
    RANDOLPH, Angela Park appointed
    secretary
  44. 2002-10-03
    ➖
    WELLS, Claire Tytherleigh resigned
    secretary
  45. 2002-01-07
    ➖
    BROOMAN, Richard John resigned
    director
  46. 2002-01-07
    ➕
    WILLIAMS, Mark appointed
    director
  47. 2001-09-30
    ➖
    MATTHEWS, George Boy resigned
    director
  48. 2001-09-28
    ➕
    SHINYA, Michael Shigeo appointed
    director
  49. 2001-08-31
    ➖
    BENTLEY, Jeremy Michael Charles resigned
    director
  50. 2001-08-03
    ➖
    MCALISTER, Charles resigned
    director
Showing most recent 50 of 64 events

Owner dependency

76/100
High — earn-out structure required

Material 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 16 years — deep operational knowledge concentrated in one person.
  • +Senior director age: Director aged approximately 63 — approaching natural succession window.

Succession & seller-readiness

79/100
Likely off-market candidate

Strong acquirability signals converging. Worth approaching directly — this is how off-market deals start.

SIGNALS
  • primaryFounder aged 63+: Senior director is approximately 63. Approaching typical UK retirement age — succession thinking likely.
  • secondaryTwo-director governance: Small-team governance. Succession depth is thin but not absent.
  • secondary12+ year tenure: Director in role 16 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

1 high ·
Company dissolved
high

Company has been dissolved — it no longer legally exists. Any diligence here is historical only.

Evidence: Dissolved on 2014-01-07

🔒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 →

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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
Incorporated2000-01-06
Jurisdictionengland-wales
Primary SIC74990 — Non-trading company

Registered office

25 Canada Square
London
E14 5LQ
United Kingdom

Filing status

Accounts
Next due: —
Last made up to: 2011-12-31
Confirmation statement
Next due: —
Last: —

Officers (0 active · 17 resigned)

WALLIS, Howard→
secretary · appointed 2003-09-15
View their other companies + combined net worth →
Active
MULLANE, Karen Marie→
director · ~62y · appointed 2010-03-04
View their other companies + combined net worth →
Active
SILBEY, Victoria Elizabeth→
director · ~63y · appointed 2010-09-24
View their other companies + combined net worth →
Active
MCCONVILLE, Joanne→
secretary · appointed 2000-01-06 · resigned 2000-02-01
Resigned
RANDOLPH, Angela Park→
secretary · appointed 2002-10-03 · resigned 2003-09-15
Resigned
WELLS, Claire Tytherleigh→
secretary · appointed 2000-02-01 · resigned 2002-10-03
Resigned
BELLAMY, Stephen Gerard→
director · ~66y · appointed 2000-01-06 · resigned 2001-08-01
Resigned
BENTLEY, Jeremy Michael Charles→
director · ~63y · appointed 2001-03-01 · resigned 2001-08-31
Resigned
BROOMAN, Richard John→
director · ~71y · appointed 2000-03-16 · resigned 2002-01-07
Resigned
BROWN, Joy Elizabeth→
director · ~72y · appointed 2003-09-10 · resigned 2008-06-10
Resigned
LAVELLE, Gavin Joseph→
director · ~67y · appointed 2003-09-10 · resigned 2006-05-31
Resigned
MATTHEWS, George Boy→
director · ~71y · appointed 2000-02-01 · resigned 2001-09-30
Resigned
MCALISTER, Charles→
director · ~68y · appointed 2000-07-18 · resigned 2001-08-03
Resigned
PAYNE, Mark Joseph→
director · ~61y · appointed 2008-06-09 · resigned 2010-07-30
Resigned
RANDOLPH, Angela Park→
director · ~58y · appointed 2002-10-31 · resigned 2003-09-10
Resigned
RHODES, Raymond George→
director · ~79y · appointed 2000-07-18 · resigned 2001-03-01
Resigned
RUANE, Michael Joseph→
director · ~73y · appointed 2003-09-15 · resigned 2010-03-04
Resigned
SHINYA, Michael Shigeo→
director · ~69y · appointed 2001-09-28 · resigned 2003-08-15
Resigned
TWADDLE, Graham Kennedy→
director · ~65y · appointed 2000-07-18 · resigned 2001-05-08
Resigned
WILLIAMS, Mark→
director · ~62y · appointed 2002-01-07 · resigned 2003-08-20
Resigned

Click a director name to see their full track record across all companies.

Recent filings (88 total)

gazette-dissolved-voluntary
gazette · GAZ2(A)
2014-01-07
gazette-notice-voluntary
gazette · GAZ1(A)
2013-09-24
dissolution-application-strike-off-company
dissolution · DS01
2013-09-11
annual-return-company-with-made-up-date-full-list-shareholders
annual-return · AR01
2013-01-02
change-registered-office-address-company-with-date-old-address
address · AD01
2013-01-02
accounts-with-accounts-type-dormant
accounts · AA
2012-09-27
annual-return-company-with-made-up-date-full-list-shareholders
annual-return · AR01
2012-01-04
change-person-secretary-company-with-change-date
officers · CH03
2012-01-04
change-registered-office-address-company-with-date-old-address
address · AD01
2012-01-03
accounts-with-accounts-type-dormant
accounts · AA
2011-09-05
annual-return-company-with-made-up-date-full-list-shareholders
annual-return · AR01
2011-02-01
appoint-person-director-company-with-name
officers · AP01
2010-10-07
accounts-with-accounts-type-dormant
accounts · AA
2010-10-01
termination-director-company-with-name
officers · TM01
2010-08-02
appoint-person-director-company-with-name
officers · AP01
2010-03-10