EEV LIMITED

⚰️Wound downdissolved
04595977 · ltd · incorporated 2002-11-20
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
🔔
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What this business does
Primary activity: Other manufacturing n.e.c.
Sector: Manufacturing
Investor take
Pass (distressed without resilience)
Distressed unclear — 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
11 officers (3 active, 11 linked, 6 with DOB)
81
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
16 connected companies via shared directors
90
Filing history
68 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 (44 events)Click to expand
  1. 2018-10-02
    📄
    gazette-dissolved-voluntary
    gazette · GAZ2(A)
  2. 2018-10-02
    🏁
    Company dissolved
  3. 2018-07-17
    📄
    gazette-notice-voluntary
    gazette · GAZ1(A)
  4. 2018-07-06
    📄
    dissolution-application-strike-off-company
    dissolution · DS01
  5. 2018-01-03
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  6. 2017-07-03
    📄
    change-to-a-person-with-significant-control
    persons-with-significant-control · PSC05
  7. 2017-04-04
    📄
    change-account-reference-date-company-current-shortened
    accounts · AA01
  8. 2017-03-28
    MATHER, David Alexander Russell appointed
    director
  9. 2017-03-28
    BLAIR, Stephen resigned
    director
  10. 2017-03-28
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  11. 2017-03-28
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  12. 2017-02-03
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  13. 2017-01-31
    HINDSON, Richard Charles resigned
    director
  14. 2017-01-26
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  15. 2017-01-26
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  16. 2017-01-24
    WARGENT, Nicholas James appointed
    director
  17. 2017-01-24
    BLAIR, Stephen appointed
    director
  18. 2016-06-16
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  19. 2015-12-29
    📄
    resolution
    resolution · RESOLUTIONS
  20. 2015-12-21
    📄
    annual-return-company-with-made-up-date-full-list-shareholders
    annual-return · AR01
  21. 2015-12-21
    📄
    change-person-director-company-with-change-date
    officers · CH01
  22. 2015-06-03
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  23. 2015-05-11
    WARGENT, Nicholas James appointed
    secretary
  24. 2015-05-11
    PARMENTER, Charlotte Lorraine resigned
    secretary
  25. 2015-05-11
    📄
    appoint-person-secretary-company-with-name-date
    officers · AP03
  26. 2015-05-11
    📄
    termination-secretary-company-with-name-termination-date
    officers · TM02
  27. 2015-02-19
    📄
    annual-return-company-with-made-up-date-full-list-shareholders
    annual-return · AR01
  28. 2014-05-29
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  29. 2014-03-12
    📄
    change-person-secretary-company-with-change-date
    officers · CH03
  30. 2014-01-10
    📄
    annual-return-company-with-made-up-date-full-list-shareholders
    annual-return · AR01
  31. 2013-09-11
    📄
    termination-director-company-with-name
    officers · TM01
  32. 2013-08-30
    ATTWOOD, Keith Donald resigned
    director
  33. 2009-09-23
    PARMENTER, Charlotte Lorraine appointed
    secretary
  34. 2009-09-23
    WEATHERALL, Sally resigned
    secretary
  35. 2009-05-27
    HANNANT, Michael Francis resigned
    director
  36. 2009-05-05
    HINDSON, Richard Charles appointed
    director
  37. 2009-03-25
    HANNANT, Michael Francis resigned
    secretary
  38. 2009-03-25
    WEATHERALL, Sally appointed
    secretary
  39. 2003-05-30
    ALLY, Bibi Rahima resigned
    nominee-secretary
  40. 2003-05-30
    HANNANT, Michael Francis appointed
    secretary
  41. 2002-11-20
    🏢
    Company incorporated
    As EEV LIMITED
  42. 2002-11-20
    ALLY, Bibi Rahima appointed
    nominee-secretary
  43. 2002-11-20
    ATTWOOD, Keith Donald appointed
    director
  44. 2002-11-20
    HANNANT, Michael Francis appointed
    director

Owner dependency

66/100
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.
  • +Senior director age: Director aged approximately 63 — approaching natural succession window.

Succession & seller-readiness

66/100
Strong succession signal

Multiple signals suggest succession is on the horizon. Candidate for proactive outreach.

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.
  • secondaryStable-but-static management: Company is 24 years old and no new directors in the last 3 years — succession not yet being planned internally.

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 2018-10-02

Group structure

Teledyne E2v (Uk) Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.

🏛️
Teledyne E2v (Uk) Limited
Corporate parent · holds 75-100% shares · board control
ultimate parent
EEV LIMITED
This company · 04595977

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%
NameSharesVoting rightsNature of controlNotified
Teledyne E2v (Uk) Limited
Corporate entity
75100%
75–100%board control75-100% shares · 75-100% voting · board control06/04/2016

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 →

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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
Incorporated2002-11-20
Jurisdictionengland-wales
Primary SIC32990 — Other manufacturing n.e.c.

Registered office

106 Waterhouse Lane
Chelmsford
Essex
CM1 2QU

Filing status

Accounts
Next due:
Last made up to: 2017-03-31
Confirmation statement
Next due:
Last:

Officers (0 active · 8 resigned)

WARGENT, Nicholas James
secretary · appointed 2015-05-11
View their other companies + combined net worth →
Active
MATHER, David Alexander Russell
director · ~63y · appointed 2017-03-28
View their other companies + combined net worth →
Active
WARGENT, Nicholas James
director · ~53y · appointed 2017-01-24
View their other companies + combined net worth →
Active
ALLY, Bibi Rahima
nominee-secretary · appointed 2002-11-20 · resigned 2003-05-30
Resigned
HANNANT, Michael Francis
secretary · appointed 2003-05-30 · resigned 2009-03-25
Resigned
PARMENTER, Charlotte Lorraine
secretary · appointed 2009-09-23 · resigned 2015-05-11
Resigned
WEATHERALL, Sally
secretary · appointed 2009-03-25 · resigned 2009-09-23
Resigned
ATTWOOD, Keith Donald
director · ~66y · appointed 2002-11-20 · resigned 2013-08-30
Resigned
BLAIR, Stephen
director · ~67y · appointed 2017-01-24 · resigned 2017-03-28
Resigned
HANNANT, Michael Francis
director · ~69y · appointed 2002-11-20 · resigned 2009-05-27
Resigned
HINDSON, Richard Charles
director · ~67y · appointed 2009-05-05 · resigned 2017-01-31
Resigned

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

Recent filings (68 total)

gazette-dissolved-voluntary
gazette · GAZ2(A)
2018-10-02
gazette-notice-voluntary
gazette · GAZ1(A)
2018-07-17
dissolution-application-strike-off-company
dissolution · DS01
2018-07-06
accounts-with-accounts-type-dormant
accounts · AA
2018-01-03
confirmation-statement-with-no-updates
confirmation-statement · CS01
2017-12-20
change-to-a-person-with-significant-control
persons-with-significant-control · PSC05
2017-07-03
change-account-reference-date-company-current-shortened
accounts · AA01
2017-04-04
termination-director-company-with-name-termination-date
officers · TM01
2017-03-28
appoint-person-director-company-with-name-date
officers · AP01
2017-03-28
termination-director-company-with-name-termination-date
officers · TM01
2017-02-03
appoint-person-director-company-with-name-date
officers · AP01
2017-01-26
appoint-person-director-company-with-name-date
officers · AP01
2017-01-26
confirmation-statement-with-updates
confirmation-statement · CS01
2016-12-20
accounts-with-accounts-type-dormant
accounts · AA
2016-06-16
resolution
resolution · RESOLUTIONS
2015-12-29