D.T.E. (NORTH EAST) LIMITED
⚰️Wound downdissolved
06408253 · ltd · incorporated 2007-10-24
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 18.4y old — refinance window within 12 months
🔒Estimated value
—
Upgrade to see
Turnover
—
not disclosed
Net worth
—
book net assets
Opportunity
60/100
Worth a look
What this business does
Primary activity: SIC 5245
Sector: Transportation & storage
Investor take
Pass (distressed without resilience)Distressed unclear — structural issues outweigh the discount.
Opportunity 60/100 (worth a look), 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 (58/100).
🏦
Refinance opportunity
1 live charge · oldest 18.4y
65/100
clean up first
Refinance viable after a tidy-up — address the highlighted items first.
- · Oldest live charge is 18.4 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 (49/100)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
7 officers (2 active, 7 linked, 6 with DOB)
87
Ownership & PSC
No PSCs filed (unusual — worth investigating)
35
Director network
3 connected companies via shared directors
54
Filing history
24 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
60/100Worth 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
65
Some acquirability indicators.
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 (39 events)Click to expand
- 2011-06-07📄gazette-dissolved-compulsorygazette · GAZ2
- 2011-06-07🏁Company dissolved
- 2011-02-22📄gazette-notice-compulsorygazette · GAZ1
- 2010-08-19📄accounts-with-accounts-type-total-exemption-smallaccounts · AA
- 2010-02-09📄annual-return-company-with-made-up-date-full-list-shareholdersannual-return · AR01
- 2010-02-09📄change-person-director-company-with-change-dateofficers · CH01
- 2010-02-09📄change-person-director-company-with-change-dateofficers · CH01
- 2010-02-02📍change-registered-office-address-company-with-date-old-addressaddress · AD01
- 2010-01-15📄termination-secretary-company-with-nameofficers · TM02
- 2009-10-01➖DEACON, Charles Julian resignedsecretary
- 2009-06-11📄accounts-with-accounts-type-total-exemption-smallaccounts · AA
- 2009-03-10📄legacyofficers · 288a
- 2009-02-10➕LEWIS, Richard appointeddirector
- 2008-12-12📄legacyannual-return · 363a
- 2008-11-20📍legacyaddress · 287
- 2008-11-12📄legacyaccounts · 225
- 2008-02-25📄legacycapital · 88(2)
- 2008-02-20📄legacyofficers · 288b
- 2008-02-20📄legacyofficers · 288b
- 2008-02-20📄legacyofficers · 288b
- 2008-02-01➖FLYNN, Gary Aidan resigneddirector
- 2008-02-01➖HOPKINSON, John resigneddirector
- 2008-02-01➖STEWART, William Geoffrey resigneddirector
- 2008-01-03📄legacymortgage · 395
- 2007-12-18🔒Charge registered #1Lender: National Westminster Bank PLC
- 2007-11-15📄legacyofficers · 288a
- 2007-11-15📄legacyofficers · 288a
- 2007-11-14📄legacyofficers · 288b
- 2007-11-14📄legacyofficers · 288a
- 2007-11-14📄legacyofficers · 288a
- 2007-11-12➕DIXON, Sean appointeddirector
- 2007-11-12➕FLYNN, Gary Aidan appointeddirector
- 2007-11-12➕HOPKINSON, John appointeddirector
- 2007-11-12➖OWEN, Julie Ann resigneddirector
- 2007-11-12➕STEWART, William Geoffrey appointeddirector
- 2007-10-24🏢Company incorporatedAs D.T.E. (NORTH EAST) LIMITED
- 2007-10-24➕DEACON, Charles Julian appointedsecretary
- 2007-10-24➕OWEN, Julie Ann appointeddirector
- 2007-10-24📄incorporation-companyincorporation · NEWINC
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
- +Two-director setup: Only two active directors — typical of owner-managed SMEs but limits succession.
- +Long-tenure founder: Senior director has been in place 19 years — deep operational knowledge concentrated in one person.
Succession & seller-readiness
59/100
Strong succession signalMultiple signals suggest succession is on the horizon. Candidate for proactive outreach.
SIGNALS
- secondaryTwo-director governance: Small-team governance. Succession depth is thin but not absent.
- 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 2011-06-07
🔒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 · Transport & logistics · DH postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| 24/7 REMOVALS (NORTH EAST) LIMITED→ 11911199 · est 2019 · no financials extracted | — | — | — | — | 7y | — | — |
| 3P GROUP LIMITED→ 09443630 · est 2015 · no financials extracted | — | — | — | — | 11y | — | — |
| 5 STAR CARAVAN STORAGE LIMITED→ 13288805 · est 2021 · no financials extracted | — | — | — | — | 5y | — | — |
| 5 TAAN SERVICES LTD→ 15722852 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| A & A CRANE & HAULAGE LTD→ 10522301 · est 2016 · no financials extracted | — | — | — | — | 9y | — | — |
| A1 SELF STORAGE & MORE LTD→ 13702447 · est 2021 · no financials extracted | — | — | — | — | 4y | — | — |
| A2B TRANSIT LTD→ 07874223 · est 2011 · no financials extracted | — | — | — | — | 14y | — | — |
| AA LOGISTICS LTD→ 17072247 · est 2026 · no financials extracted | — | — | — | — | — | — | — |
| ACCIO LOGISTICS LTD→ 16704102 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| ADAM HAMDI LOGISTICS LIMITED→ 16361211 · est 2025 · no financials extracted | — | — | — | — | 1y | — | — |
| ADAM HAMDI LTD→ 16152184 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| AG DELIVERYS LTD→ 16432874 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
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
Incorporated2007-10-24
Jurisdictionengland-wales
Primary SIC5245 — SIC 5245
Registered office
Prospect House, Prospect Business Park
Leadgate
Consett
County Durham
DH8 7PW
Filing status
Accounts
Next due: —
Last made up to: 2009-11-30
Confirmation statement
Next due: —
Last: —
Officers (0 active · 5 resigned)
Active
LEWIS, Richard→
Activedirector · ~52y · appointed 2009-02-10
View their other companies + combined net worth →
DEACON, Charles Julian→
Resignedsecretary · appointed 2007-10-24 · resigned 2009-10-01
FLYNN, Gary Aidan→
Resigneddirector · ~71y · appointed 2007-11-12 · resigned 2008-02-01
HOPKINSON, John→
Resigneddirector · ~67y · appointed 2007-11-12 · resigned 2008-02-01
OWEN, Julie Ann→
Resigneddirector · ~68y · appointed 2007-10-24 · resigned 2007-11-12
STEWART, William Geoffrey→
Resigneddirector · ~66y · appointed 2007-11-12 · resigned 2008-02-01
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 | 18/12/2007 | — |
Click column headers to sort. Use filters above to narrow by status and lender.
Recent filings (24 total)
gazette-dissolved-compulsory
gazette · GAZ2
2011-06-07
gazette-notice-compulsory
gazette · GAZ1
2011-02-22
accounts-with-accounts-type-total-exemption-small
accounts · AA
2010-08-19
annual-return-company-with-made-up-date-full-list-shareholders
annual-return · AR01
2010-02-09
change-person-director-company-with-change-date
officers · CH01
2010-02-09
change-person-director-company-with-change-date
officers · CH01
2010-02-09
change-registered-office-address-company-with-date-old-address
address · AD01
2010-02-02
termination-secretary-company-with-name
officers · TM02
2010-01-15
accounts-with-accounts-type-total-exemption-small
accounts · AA
2009-06-11
legacy
officers · 288a
2009-03-10
legacy
annual-return · 363a
2008-12-12
legacy
address · 287
2008-11-20
legacy
accounts · 225
2008-11-12
legacy
capital · 88(2)
2008-02-25
legacy
officers · 288b
2008-02-20