DMS CIVILS DESIGN LIMITED
⚰️Wound downdissolved
06279471 · ltd · incorporated 2007-06-14
Investment thesis
Company dissolved — not a live target.
Why interesting: Historical record only; useful for precedent research.
Why risky: Not transactable.
Opportunity decay
approaching window · 12-months
Approaching a transaction window — refinance or sale event plausible in the next 12 months.
- · Oldest live charge 18.7y old — refinance window within 12 months
🔒Estimated value
—
Upgrade to see
Turnover
—
not disclosed
Net worth
—
book net assets
Opportunity
65/100
Strong
What this business does
Primary activity: Construction of other civil engineering projects n.e.c.
Sector: Construction
Investor take
Pass (distressed without resilience)Distressed unclear — structural issues outweigh the discount.
Opportunity 65/100 (strong), bankability 75/100. 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).
🏦
Refinance opportunity
1 live charge · oldest 18.7y
65/100
clean up first
Refinance viable after a tidy-up — address the highlighted items first.
- · Oldest live charge is 18.7 years old — likely at or near maturity.
- · Single lender — cleanest path to refinance.
- · Legal-friction score 25/100 — workable, but lender will want more DD.
Data confidence
Overall: low (52/100)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
1 charges (1/1 with lender, 1/1 with type)
90
Directors & officers
5 officers (4 active, 5 linked, 3 with DOB)
82
Ownership & PSC
No PSCs filed (unusual — worth investigating)
35
Director network
20 connected companies via shared directors
90
Filing history
30 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
65/100Strong
PassWatchWorth a lookStrongExceptional
Solid opportunity signal. Worth a dedicated memo and management meeting.
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
100
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 (34 events)Click to expand
- 2012-08-07📄gazette-dissolved-voluntarygazette · GAZ2(A)
- 2012-08-07🏁Company dissolved
- 2012-07-10📄annual-return-company-with-made-up-date-full-list-shareholdersannual-return · AR01
- 2012-04-24📄gazette-notice-voluntarygazette · GAZ1(A)
- 2012-04-16📄dissolution-application-strike-off-companydissolution · DS01
- 2012-02-17📄accounts-with-accounts-type-dormantaccounts · AA
- 2011-09-26📄appoint-person-secretary-company-with-name-dateofficers · AP03
- 2011-09-26📄termination-secretary-company-with-name-termination-dateofficers · TM02
- 2011-08-17➕TOMLINSON, Paul appointedsecretary
- 2011-08-17➖MELLY, Liam resignedsecretary
- 2011-06-17📄annual-return-company-with-made-up-date-full-list-shareholdersannual-return · AR01
- 2011-06-17📍change-registered-office-address-company-with-date-old-addressaddress · AD01
- 2011-02-16📄accounts-with-accounts-type-dormantaccounts · AA
- 2010-06-18📄annual-return-company-with-made-up-date-full-list-shareholdersannual-return · AR01
- 2010-06-18📍change-sail-address-companyaddress · AD02
- 2010-06-17📄change-person-director-company-with-change-dateofficers · CH01
- 2010-06-17📄change-person-director-company-with-change-dateofficers · CH01
- 2010-06-17📄change-person-director-company-with-change-dateofficers · CH01
- 2010-06-17📄change-person-secretary-company-with-change-dateofficers · CH03
- 2010-03-01📄accounts-with-accounts-type-total-exemption-smallaccounts · AA
- 2009-06-17📄legacyannual-return · 363a
- 2009-06-17📍legacyaddress · 353
- 2009-06-17📍legacyaddress · 287
- 2009-02-20📄accounts-with-accounts-type-total-exemption-smallaccounts · AA
- 2008-09-19📄legacyannual-return · 363a
- 2008-09-19📍legacyaddress · 353
- 2008-09-19📍legacyaddress · 287
- 2008-09-19📄legacyofficers · 288c
- 2007-10-04🔒Charge registered #1Lender: National Westminster Bank PLC
- 2007-06-14🏢Company incorporatedAs DMS CIVILS DESIGN LIMITED
- 2007-06-14➕BRACEGIRDLE, Jonathan appointeddirector
- 2007-06-14➕MELLY, Liam Peter appointeddirector
- 2007-06-14➕STAFF, Darren appointeddirector
- 2007-06-14➕MELLY, Liam appointedsecretary
Owner dependency
68/100
High — earn-out structure requiredMaterial founder dependency. Consider a 2-3 year earn-out and build in a handover plan before completion.
FACTORS
- +Long-tenure founder: Senior director has been in place 19 years — deep operational knowledge concentrated in one person.
- +Senior director age: Director aged approximately 62 — approaching natural succession window.
Succession & seller-readiness
63/100
Strong succession signalMultiple signals suggest succession is on the horizon. Candidate for proactive outreach.
SIGNALS
- secondaryFounder aged 58+: Senior director is approximately 62. Early succession window.
- secondary12+ year tenure: Director in role 19 years.
- secondaryStable-but-static management: Company is 19 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
highCompany has been dissolved — it no longer legally exists. Any diligence here is historical only.
Evidence: Dissolved on 2012-08-07
🔒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 →Similar companies
Active · Construction · M postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| 1ST CALL MAINTENANCE (MANCHESTER) LTD→ 06686719 · est 2008 · no financials extracted | — | — | — | — | 17y | — | — |
| 1ST CHOICE PROPERTY SERVICES (UK) LTD→ 06713536 · est 2008 · no financials extracted | — | — | — | — | 17y | — | — |
| 248 CONSTRUCTION LTD→ 15204476 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| 360UK LIMITED→ 16396860 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| 3PHILS CONSTRUCTION LTD→ 17045575 · est 2026 · no financials extracted | — | — | — | — | — | — | — |
| 43RED LTD→ 15594845 · est 2024 · no financials extracted | — | — | — | — | 2y | — | — |
| 4D CIVILS LTD→ 16000778 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| 5B PROJECTS LIMITED→ 15777561 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| 68 DEGREES HEATING LIMITED→ 13133290 · est 2021 · no financials extracted | — | — | — | — | 5y | — | — |
| 7 STAR BUILDERS LTD→ 13139315 · est 2021 · no financials extracted | — | — | — | — | 5y | — | — |
| 7 STAR MERCHANT LTD→ 11238686 · est 2018 · no financials extracted | — | — | — | — | 8y | — | — |
| 74 CIVIL ENGINEERING LTD→ 14089572 · est 2022 · no financials extracted | — | — | — | — | 3y | — | — |
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
Incorporated2007-06-14
Jurisdictionengland-wales
Primary SIC42990 — Construction of other civil engineering projects n.e.c.
Registered office
The Granary Higher Green Lane
Astley, Tyldesley
Manchester
M29 7HQ
United Kingdom
Filing status
Accounts
Next due: —
Last made up to: 2011-12-31
Confirmation statement
Next due: —
Last: —
Officers (0 active · 1 resigned)
Active
BRACEGIRDLE, Jonathan→
Activedirector · ~53y · appointed 2007-06-14
View their other companies + combined net worth →
MELLY, Liam Peter→
Activedirector · ~45y · appointed 2007-06-14
View their other companies + combined net worth →
STAFF, Darren→
Activedirector · ~62y · appointed 2007-06-14
View their other companies + combined net worth →
MELLY, Liam→
Resignedsecretary · appointed 2007-06-14 · resigned 2011-08-17
Click a director name to see their full track record across all companies.
Mortgages & charges
1
Total charges
1
Outstanding
1
Active lenders
Status:Lender:1 of 1 shown
| Type | Properties | |||||
|---|---|---|---|---|---|---|
| outstanding | National Westminster Bank National Westminster Bank PLC | Debenture | 1 property | 04/10/2007 | — |
Click column headers to sort. Use filters above to narrow by status and lender.
Recent filings (30 total)
gazette-dissolved-voluntary
gazette · GAZ2(A)
2012-08-07
annual-return-company-with-made-up-date-full-list-shareholders
annual-return · AR01
2012-07-10
gazette-notice-voluntary
gazette · GAZ1(A)
2012-04-24
dissolution-application-strike-off-company
dissolution · DS01
2012-04-16
accounts-with-accounts-type-dormant
accounts · AA
2012-02-17
appoint-person-secretary-company-with-name-date
officers · AP03
2011-09-26
termination-secretary-company-with-name-termination-date
officers · TM02
2011-09-26
annual-return-company-with-made-up-date-full-list-shareholders
annual-return · AR01
2011-06-17
change-registered-office-address-company-with-date-old-address
address · AD01
2011-06-17
accounts-with-accounts-type-dormant
accounts · AA
2011-02-16
annual-return-company-with-made-up-date-full-list-shareholders
annual-return · AR01
2010-06-18
change-sail-address-company
address · AD02
2010-06-18
change-person-director-company-with-change-date
officers · CH01
2010-06-17
change-person-director-company-with-change-date
officers · CH01
2010-06-17
change-person-director-company-with-change-date
officers · CH01
2010-06-17