HEART SHIFT LTD
⚰️Wound downdissolved
06799739 · ltd · incorporated 2009-01-23
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
What this business does
Primary activity: Management consultancy activities other than financial management
Sector: Professional, scientific & technical
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 (58/100).
Data confidence
Overall: medium (57/100)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
2 officers (2 active, 2 linked, 2 with DOB)
90
Ownership & PSC
2 active PSC(s) of 2 total, 2 with control declared
90
Director network
2 connected companies via shared directors
51
Filing history
25 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
60
Some acquirability indicators.
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 (26 events)Click to expand
- 2019-05-14📄gazette-dissolved-voluntarygazette · GAZ2(A)
- 2019-05-14🏁Company dissolved
- 2019-02-26📄gazette-notice-voluntarygazette · GAZ1(A)
- 2019-02-14📄dissolution-application-strike-off-companydissolution · DS01
- 2018-10-31📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2017-10-31📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2016-10-31📄accounts-with-accounts-type-total-exemption-smallaccounts · AA
- 2016-03-30📄annual-return-company-with-made-up-date-full-list-shareholdersannual-return · AR01
- 2015-10-31📄accounts-with-accounts-type-total-exemption-smallaccounts · AA
- 2015-02-23📄annual-return-company-with-made-up-date-full-list-shareholdersannual-return · AR01
- 2014-10-31📄accounts-with-accounts-type-total-exemption-smallaccounts · AA
- 2014-02-05📄annual-return-company-with-made-up-date-full-list-shareholdersannual-return · AR01
- 2013-10-31📄accounts-with-accounts-type-total-exemption-smallaccounts · AA
- 2013-02-27📄annual-return-company-with-made-up-date-full-list-shareholdersannual-return · AR01
- 2012-10-30📄accounts-with-accounts-type-total-exemption-smallaccounts · AA
- 2012-02-03📄annual-return-company-with-made-up-date-full-list-shareholdersannual-return · AR01
- 2011-10-24📄accounts-with-accounts-type-total-exemption-smallaccounts · AA
- 2011-04-19📄annual-return-company-with-made-up-date-full-list-shareholdersannual-return · AR01
- 2010-10-22📄accounts-with-accounts-type-total-exemption-smallaccounts · AA
- 2010-02-23📄annual-return-company-with-made-up-date-full-list-shareholdersannual-return · AR01
- 2010-02-23📄appoint-person-director-company-with-nameofficers · AP01
- 2010-02-23📄change-person-director-company-with-change-dateofficers · CH01
- 2010-01-01➕BATES, Jennifer appointeddirector
- 2009-01-23🏢Company incorporatedAs HEART SHIFT LTD
- 2009-01-23➕BATES, Jason Craig appointeddirector
- 2009-01-23📄incorporation-companyincorporation · NEWINC
Owner dependency
81/100
Critical — business is the founderThe business appears inseparable from the founder. Acquisition without a serious earn-out or meaningful transition period would likely destroy value.
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 17 years — deep operational knowledge concentrated in one person.
- +Family involvement: Multiple officers share a surname — likely family business, which concentrates governance.
- +No director turnover: Company is 17 years old with no director changes — suggests a very tight-knit founder team never broadened.
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 17 years.
- secondaryStable-but-static management: Company is 17 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 2019-05-14
Shareholders & ownership
2 active beneficial owners| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Mr Jason Craig Bates Individual · British · DOB 03/1972 · age 54 | 25–50% | — | 25-50% shares | 06/04/2016 |
Mrs Jennifer Bates Individual · British · DOB 04/1972 · age 54 | 25–50% | — | 25-50% shares | 06/04/2016 |
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 →Similar companies
Active · Professional services · LE postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| 1 POINT 8 LTD→ 10725462 · est 2017 · no financials extracted | — | — | — | — | 9y | — | — |
| 13 ARCHITECTURAL CONSULTANTS LTD→ 10505222 · est 2016 · no financials extracted | — | — | — | — | 9y | — | — |
| 13THIRTEEN SOLUTIONS LTD→ 15074370 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| 15TH AVENUE LTD→ 15415292 · est 2024 · no financials extracted | — | — | — | — | 2y | — | — |
| 1884 MANAGEMENT CONSULTANCY SPV 1 LTD→ 15753324 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| 2031 LIMITED→ 12829727 · est 2020 · no financials extracted | — | — | — | — | 5y | — | — |
| 24-7 ARMS CARE LIMITED→ 14052770 · est 2022 · no financials extracted | — | — | — | — | 3y | — | — |
| 24/7 MANAGED SOLUTIONS LIMITED→ 11843691 · est 2019 · no financials extracted | — | — | — | — | 7y | — | — |
| 2711 CONSULTING LIMITED→ 15495532 · est 2024 · no financials extracted | — | — | — | — | 2y | — | — |
| 2ND TIME AROUND LIMITED→ 05286834 · est 2004 · no financials extracted | — | — | — | — | 21y | — | — |
| 3.1416 LIMITED→ 13234621 · est 2021 · no financials extracted | — | — | — | — | 5y | — | — |
| 360 GLOBAL INTERNATIONAL LIMITED→ 15478905 · est 2024 · no financials extracted | — | — | — | — | 2y | — | — |
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
Incorporated2009-01-23
Jurisdictionengland-wales
Primary SIC70229 — Management consultancy activities other than financial management
Registered office
Markham House
1 Church Lane
Caldecott
Rutland
LE16 8RW
Filing status
Accounts
Next due: —
Last made up to: 2018-01-31
Confirmation statement
Next due: —
Last: —
Officers (0 active · 0 resigned)
BATES, Jason Craig→
Activedirector · ~54y · appointed 2009-01-23
View their other companies + combined net worth →
BATES, Jennifer→
Activedirector · ~54y · appointed 2010-01-01
View their other companies + combined net worth →
Click a director name to see their full track record across all companies.
Recent filings (25 total)
gazette-dissolved-voluntary
gazette · GAZ2(A)
2019-05-14
gazette-notice-voluntary
gazette · GAZ1(A)
2019-02-26
dissolution-application-strike-off-company
dissolution · DS01
2019-02-14
confirmation-statement-with-no-updates
confirmation-statement · CS01
2019-02-14
accounts-with-accounts-type-total-exemption-full
accounts · AA
2018-10-31
confirmation-statement-with-no-updates
confirmation-statement · CS01
2018-02-14
accounts-with-accounts-type-total-exemption-full
accounts · AA
2017-10-31
confirmation-statement-with-updates
confirmation-statement · CS01
2017-02-18
accounts-with-accounts-type-total-exemption-small
accounts · AA
2016-10-31
annual-return-company-with-made-up-date-full-list-shareholders
annual-return · AR01
2016-03-30
accounts-with-accounts-type-total-exemption-small
accounts · AA
2015-10-31
annual-return-company-with-made-up-date-full-list-shareholders
annual-return · AR01
2015-02-23
accounts-with-accounts-type-total-exemption-small
accounts · AA
2014-10-31
annual-return-company-with-made-up-date-full-list-shareholders
annual-return · AR01
2014-02-05
accounts-with-accounts-type-total-exemption-small
accounts · AA
2013-10-31