DEVERONSIDE TRADING COMPANY LIMITED

⚰️Wound downdissolved
05560601 · ltd · incorporated 2005-09-12
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
58/100
Worth a look
🔔
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What this business does
Primary activity: SIC 02100
Sector: Agriculture, forestry & fishing
Investor take
Pass (distressed without resilience)
Distressed unclear — structural issues outweigh the discount.

Opportunity 58/100 (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
9 officers (5 active, 9 linked, 5 with DOB)
81
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
19 connected companies via shared directors
90
Filing history
66 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.

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 (38 events)Click to expand
  1. 2018-03-27
    📄
    gazette-dissolved-voluntary
    gazette · GAZ2(A)
  2. 2018-03-27
    🏁
    Company dissolved
  3. 2018-02-10
    📄
    dissolution-voluntary-strike-off-suspended
    dissolution · SOAS(A)
  4. 2018-01-09
    📄
    gazette-notice-voluntary
    gazette · GAZ1(A)
  5. 2018-01-02
    📄
    dissolution-application-strike-off-company
    dissolution · DS01
  6. 2017-12-15
    📄
    legacy
    capital · SH20
  7. 2017-12-15
    📄
    capital-statement-capital-company-with-date-currency-figure
    capital · SH19
  8. 2017-12-15
    ⚠️
    legacy
    insolvency · CAP-SS
  9. 2017-12-15
    📄
    resolution
    resolution · RESOLUTIONS
  10. 2017-09-22
    📄
    change-to-a-person-with-significant-control
    persons-with-significant-control · PSC05
  11. 2017-08-17
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  12. 2016-09-20
    📄
    capital-allotment-shares
    capital · SH01
  13. 2016-08-04
    📄
    accounts-with-accounts-type-full
    accounts · AA
  14. 2015-09-23
    📄
    annual-return-company-with-made-up-date-full-list-shareholders
    annual-return · AR01
  15. 2015-09-02
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  16. 2015-08-11
    📄
    accounts-with-accounts-type-full
    accounts · AA
  17. 2014-11-03
    📄
    change-person-director-company-with-change-date
    officers · CH01
  18. 2014-09-18
    📄
    annual-return-company-with-made-up-date-full-list-shareholders
    annual-return · AR01
  19. 2014-08-28
    📄
    accounts-with-accounts-type-full
    accounts · AA
  20. 2014-08-06
    📄
    auditors-resignation-company
    auditors · AUD
  21. 2014-07-22
    📄
    auditors-resignation-company
    auditors · AUD
  22. 2013-09-30
    📄
    annual-return-company-with-made-up-date-full-list-shareholders
    annual-return · AR01
  23. 2013-08-06
    📄
    accounts-with-accounts-type-full
    accounts · AA
  24. 2012-12-14
    📄
    appoint-person-director-company-with-name
    officers · AP01
  25. 2012-12-10
    JOHNSON, Duncan Edward appointed
    director
  26. 2012-12-10
    CAYZER, Charles William, The Honourable resigned
    director
  27. 2012-05-22
    LAMBERT, Jonathan Mark appointed
    director
  28. 2006-12-22
    BURWOOD, Krista appointed
    secretary
  29. 2006-12-22
    OSBORN, Edith Jane resigned
    secretary
  30. 2005-12-08
    WHITELEY, Paul Martin appointed
    director
  31. 2005-11-02
    CROW, Angus Neil appointed
    director
  32. 2005-11-02
    OSBORN, Edith Jane appointed
    secretary
  33. 2005-11-02
    SWIFT INCORPORATIONS LIMITED resigned
    corporate-nominee-secretary
  34. 2005-11-02
    CAYZER, Charles William, The Honourable appointed
    director
  35. 2005-11-02
    INSTANT COMPANIES LIMITED resigned
    corporate-nominee-director
  36. 2005-09-12
    🏢
    Company incorporated
    As DEVERONSIDE TRADING COMPANY LIMITED
  37. 2005-09-12
    SWIFT INCORPORATIONS LIMITED appointed
    corporate-nominee-secretary
  38. 2005-09-12
    INSTANT COMPANIES LIMITED appointed
    corporate-nominee-director

Owner dependency

65/100
High — earn-out structure required

Material founder dependency. Consider a 2-3 year earn-out and build in a handover plan before completion.

FACTORS
  • -4 active directors: Broader management team in place — suggests transferable governance.
  • +Long-tenure founder: Senior director has been in place 21 years — deep operational knowledge concentrated in one person.
  • +Founder age: Director aged approximately 78 — succession pressure is live.

Succession & seller-readiness

90/100
Likely off-market candidate

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

SIGNALS
  • primaryFounder aged 70+: Senior director is approximately 78 years old. Natural succession window is now.
  • primary20+ year tenure: Director in role 21 years. Very long tenure is a classic succession signal.
  • secondaryStable-but-static management: Company is 21 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
high

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

Evidence: Dissolved on 2018-03-27

1 insolvency-related filing on record
high

Filings relating to insolvency, liquidation, or administration exist in the company's history. Review before proceeding.

Evidence: 2017-12-15: legacy

Group structure

Caledonia Investments Plc is the ultimate parent — holding 75%+ shares. This company sits inside their group.

🏛️
Caledonia Investments Plc
Corporate parent · holds 75-100% shares
ultimate parent
DEVERONSIDE TRADING COMPANY LIMITED
This company · 05560601

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
Caledonia Investments Plc
Corporate entity
75100%
75-100% shares06/04/2016

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

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 →
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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.

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Company details

Statusdissolved
Typeltd
Incorporated2005-09-12
Jurisdictionengland-wales
Primary SIC02100 — SIC 02100

Registered office

Cayzer House
30 Buckingham Gate
London
SW1E 6NN
England

Filing status

Accounts
Next due:
Last made up to: 2016-03-31
Confirmation statement
Next due:
Last:

Officers (0 active · 4 resigned)

BURWOOD, Krista
secretary · appointed 2006-12-22
View their other companies + combined net worth →
Active
CROW, Angus Neil
director · ~78y · appointed 2005-11-02
View their other companies + combined net worth →
Active
JOHNSON, Duncan Edward
director · ~56y · appointed 2012-12-10
View their other companies + combined net worth →
Active
LAMBERT, Jonathan Mark
director · ~59y · appointed 2012-05-22
View their other companies + combined net worth →
Active
WHITELEY, Paul Martin
director · ~67y · appointed 2005-12-08
View their other companies + combined net worth →
Active
OSBORN, Edith Jane
secretary · appointed 2005-11-02 · resigned 2006-12-22
Resigned
SWIFT INCORPORATIONS LIMITED
corporate-nominee-secretary · appointed 2005-09-12 · resigned 2005-11-02
Resigned
CAYZER, Charles William, The Honourable
director · ~69y · appointed 2005-11-02 · resigned 2012-12-10
Resigned
INSTANT COMPANIES LIMITED
corporate-nominee-director · appointed 2005-09-12 · resigned 2005-11-02
Resigned

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

Recent filings (66 total)

gazette-dissolved-voluntary
gazette · GAZ2(A)
2018-03-27
dissolution-voluntary-strike-off-suspended
dissolution · SOAS(A)
2018-02-10
gazette-notice-voluntary
gazette · GAZ1(A)
2018-01-09
dissolution-application-strike-off-company
dissolution · DS01
2018-01-02
legacy
capital · SH20
2017-12-15
capital-statement-capital-company-with-date-currency-figure
capital · SH19
2017-12-15
legacy
insolvency · CAP-SS
2017-12-15
resolution
resolution · RESOLUTIONS
2017-12-15
confirmation-statement-with-no-updates
confirmation-statement · CS01
2017-09-25
change-to-a-person-with-significant-control
persons-with-significant-control · PSC05
2017-09-22
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2017-08-17
confirmation-statement-with-updates
confirmation-statement · CS01
2016-10-26
capital-allotment-shares
capital · SH01
2016-09-20
accounts-with-accounts-type-full
accounts · AA
2016-08-04
annual-return-company-with-made-up-date-full-list-shareholders
annual-return · AR01
2015-09-23