DAWNAY, DAY TREVERIA REAL ESTATE ASSET MANAGEMENT LIMITED

⚰️Wound downdissolved
05602875 · ltd · incorporated 2005-10-25
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
51/100
Worth a look
🔔
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What this business does
Primary activity: Management of real estate on a fee or contract basis
Sector: Real estate
Investor take
Pass (distressed without resilience)
Distressed unclear — structural issues outweigh the discount.

Opportunity 51/100 (worth a look), bankability 50/100. Strong seller-intent signal (78/100, director aged 80). Asset purchase likely safer than share purchase given structural signals. 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 (58/100). Current lenders should be on monthly review.

Data confidence

Overall: low (51/100)

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
11 officers (1 active, 11 linked, 9 with DOB)
86
Ownership & PSC
No PSCs filed (unusual — worth investigating)
35
Director network
10 connected companies via shared directors
75
Filing history
48 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
51/100Worth a look
PassWatchWorth a lookStrongExceptional 

Mixed signal. Worth opening the full target workup before deciding to pursue.

Business quality
10
Concerning — overdue filings or status flags present.
Acquirability
80
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 (48 events)Click to expand
  1. 2013-04-02
    ⚠️
    gazette-dissolved-liquidation
    gazette · GAZ2
  2. 2013-04-02
    🏁
    Company dissolved
  3. 2013-01-02
    ⚠️
    liquidation-voluntary-members-return-of-final-meeting
    insolvency · 4.71
  4. 2012-01-04
    ⚠️
    liquidation-voluntary-appointment-of-liquidator
    insolvency · 600
  5. 2012-01-04
    ⚠️
    liquidation-voluntary-declaration-of-solvency
    insolvency · 4.70
  6. 2012-01-04
    📄
    resolution
    resolution · RESOLUTIONS
  7. 2011-12-30
    📄
    accounts-with-accounts-type-total-exemption-small
    accounts · AA
  8. 2011-12-02
    📍
    change-registered-office-address-company-with-date-old-address
    address · AD01
  9. 2011-11-04
    ➖
    SIMPSON, Richard Grant resigned
    director
  10. 2011-11-04
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  11. 2011-11-04
    📄
    annual-return-company-with-made-up-date-full-list-shareholders
    annual-return · AR01
  12. 2010-10-29
    📄
    accounts-with-accounts-type-total-exemption-small
    accounts · AA
  13. 2010-10-28
    📄
    annual-return-company-with-made-up-date-full-list-shareholders
    annual-return · AR01
  14. 2010-09-30
    ➖
    HANCOCK, Christopher resigned
    director
  15. 2010-09-30
    📄
    termination-director-company-with-name
    officers · TM01
  16. 2010-06-25
    📄
    termination-director-company-with-name
    officers · TM01
  17. 2010-06-16
    ➖
    NAGGAR, Guy Anthony resigned
    director
  18. 2010-01-31
    📄
    accounts-with-accounts-type-small
    accounts · AA
  19. 2010-01-21
    📄
    auditors-resignation-company
    auditors · AUD
  20. 2010-01-17
    📄
    miscellaneous
    miscellaneous · MISC
  21. 2009-11-06
    📄
    annual-return-company-with-made-up-date-full-list-shareholders
    annual-return · AR01
  22. 2009-11-06
    📄
    change-person-director-company-with-change-date
    officers · CH01
  23. 2009-11-06
    📄
    change-person-director-company-with-change-date
    officers · CH01
  24. 2009-11-06
    📄
    change-person-director-company-with-change-date
    officers · CH01
  25. 2009-11-06
    📄
    change-person-director-company-with-change-date
    officers · CH01
  26. 2009-06-22
    📄
    accounts-with-accounts-type-full
    accounts · AA
  27. 2009-01-31
    📍
    legacy
    address · 287
  28. 2009-01-29
    📄
    legacy
    annual-return · 363a
  29. 2008-10-17
    📄
    legacy
    officers · 288b
  30. 2008-09-30
    ➖
    LANGRIDGE, Megan Joy resigned
    secretary
  31. 2008-09-30
    ➖
    GOLDSMITH, Robert Samuel resigned
    director
  32. 2008-08-29
    ➖
    WISNIEWSKI, Damian Mark Alan resigned
    director
  33. 2008-08-29
    ➖
    WONG, Kwai Choy resigned
    director
  34. 2008-08-22
    ➖
    KINGHAM, Christopher John resigned
    director
  35. 2008-04-04
    ➕
    KINGHAM, Christopher John appointed
    director
  36. 2008-03-07
    ➖
    KEANE, Philip Michael resigned
    director
  37. 2008-03-07
    ➕
    WISNIEWSKI, Damian Mark Alan appointed
    director
  38. 2006-03-29
    ➕
    KEANE, Philip Michael appointed
    director
  39. 2006-03-29
    ➕
    SIMPSON, Richard Grant appointed
    director
  40. 2005-10-25
    🏢
    Company incorporated
    As DAWNAY, DAY TREVERIA REAL ESTATE ASSET MANAGEMENT LIMITED
  41. 2005-10-25
    ➕
    KLIMT, Peter Richard appointed
    director
  42. 2005-10-25
    ➕
    LANGRIDGE, Megan Joy appointed
    secretary
  43. 2005-10-25
    ➕
    SWIFT INCORPORATIONS LIMITED appointed
    corporate-nominee-secretary
  44. 2005-10-25
    ➖
    SWIFT INCORPORATIONS LIMITED resigned
    corporate-nominee-secretary
  45. 2005-10-25
    ➕
    GOLDSMITH, Robert Samuel appointed
    director
  46. 2005-10-25
    ➕
    HANCOCK, Christopher appointed
    director
  47. 2005-10-25
    ➕
    NAGGAR, Guy Anthony appointed
    director
  48. 2005-10-25
    ➕
    WONG, Kwai Choy appointed
    director

Owner dependency

100/100
Critical — business is the founder

The 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 21 years — deep operational knowledge concentrated in one person.
  • +Founder age: Director aged approximately 80 — succession pressure is live.

Succession & seller-readiness

100/100
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 80 years old. Natural succession window is now.
  • primarySole active director: Only one director in control. No visible successor — buyers solve the succession problem.
  • 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 2013-04-02

4 insolvency-related filings on record
high

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

Evidence: 2013-04-02: gazette-dissolved-liquidation; 2013-01-02: 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 →

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Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions

11 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
Incorporated2005-10-25
Jurisdictionengland-wales
Primary SIC68320 — Management of real estate on a fee or contract basis

Registered office

Allan House
10 John Princes Street
London
W1G 0AH
United Kingdom

Filing status

Accounts
Next due: —
Last made up to: 2010-12-31
Confirmation statement
Next due: —
Last: —

Officers (0 active · 10 resigned)

KLIMT, Peter Richard→
director · ~80y · appointed 2005-10-25
View their other companies + combined net worth →
Active
LANGRIDGE, Megan Joy→
secretary · appointed 2005-10-25 · resigned 2008-09-30
Resigned
SWIFT INCORPORATIONS LIMITED→
corporate-nominee-secretary · appointed 2005-10-25 · resigned 2005-10-25
Resigned
GOLDSMITH, Robert Samuel→
director · ~49y · appointed 2005-10-25 · resigned 2008-09-30
Resigned
HANCOCK, Christopher→
director · ~61y · appointed 2005-10-25 · resigned 2010-09-30
Resigned
KEANE, Philip Michael→
director · ~78y · appointed 2006-03-29 · resigned 2008-03-07
Resigned
KINGHAM, Christopher John→
director · ~48y · appointed 2008-04-04 · resigned 2008-08-22
Resigned
NAGGAR, Guy Anthony→
director · ~86y · appointed 2005-10-25 · resigned 2010-06-16
Resigned
SIMPSON, Richard Grant→
director · ~54y · appointed 2006-03-29 · resigned 2011-11-04
Resigned
WISNIEWSKI, Damian Mark Alan→
director · ~65y · appointed 2008-03-07 · resigned 2008-08-29
Resigned
WONG, Kwai Choy→
director · ~70y · appointed 2005-10-25 · resigned 2008-08-29
Resigned

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

Recent filings (48 total)

gazette-dissolved-liquidation
gazette · GAZ2
2013-04-02
liquidation-voluntary-members-return-of-final-meeting
insolvency · 4.71
2013-01-02
liquidation-voluntary-appointment-of-liquidator
insolvency · 600
2012-01-04
liquidation-voluntary-declaration-of-solvency
insolvency · 4.70
2012-01-04
resolution
resolution · RESOLUTIONS
2012-01-04
accounts-with-accounts-type-total-exemption-small
accounts · AA
2011-12-30
change-registered-office-address-company-with-date-old-address
address · AD01
2011-12-02
termination-director-company-with-name-termination-date
officers · TM01
2011-11-04
annual-return-company-with-made-up-date-full-list-shareholders
annual-return · AR01
2011-11-04
accounts-with-accounts-type-total-exemption-small
accounts · AA
2010-10-29
annual-return-company-with-made-up-date-full-list-shareholders
annual-return · AR01
2010-10-28
termination-director-company-with-name
officers · TM01
2010-09-30
termination-director-company-with-name
officers · TM01
2010-06-25
accounts-with-accounts-type-small
accounts · AA
2010-01-31
auditors-resignation-company
auditors · AUD
2010-01-21