COMPLIANCE MANAGEMENT AND SOLUTIONS LTD

⚰️Wound downdissolved
07512661 · ltd · incorporated 2011-02-01
Investment thesis
Company dissolved — not a live target.
Why interesting: Historical record only; useful for precedent research.
Why risky: Not transactable.
🔒Estimated value
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Turnover
not disclosed
Net worth
book net assets
Opportunity
56/100
Worth a look
🔔
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Investor take
Pass (distressed without resilience)
Distressed unclear — structural issues outweigh the discount.

Opportunity 56/100 (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: low (43/100)

Sparse data coverage. Treat AI-generated outputs as preliminary. Manual diligence essential.

Company profile
address, no SIC, incorporation date
80
Financials
No iXBRL financials extracted
0
Lenders & charges
Confirmed no charges registered
85
Directors & officers
3 officers (2 active, 3 linked, 2 with DOB)
83
Ownership & PSC
No PSCs filed (unusual — worth investigating)
35
Director network
Network not yet resolved
30
Filing history
6 filings
60
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
56/100Worth 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
80
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 (12 events)Click to expand
  1. 2012-06-05
    📄
    gazette-dissolved-voluntary
    gazette · GAZ2(A)
  2. 2012-06-05
    🏁
    Company dissolved
  3. 2012-02-21
    📄
    gazette-notice-voluntary
    gazette · GAZ1(A)
  4. 2012-02-14
    📄
    dissolution-application-strike-off-company
    dissolution · DS01
  5. 2011-05-13
    📄
    termination-director-company-with-name
    officers · TM01
  6. 2011-05-01
    LAWRENCE, Adrian John resigned
    director
  7. 2011-02-15
    📄
    appoint-person-secretary-company-with-name
    officers · AP03
  8. 2011-02-01
    🏢
    Company incorporated
    As COMPLIANCE MANAGEMENT AND SOLUTIONS LTD
  9. 2011-02-01
    STEPHENSON, Emma Rae appointed
    secretary
  10. 2011-02-01
    STEPHENSON, Sarah Anne appointed
    director
  11. 2011-02-01
    LAWRENCE, Adrian John appointed
    director
  12. 2011-02-01
    📄
    incorporation-company
    incorporation · NEWINC

Owner dependency

85/100
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 15 years — deep operational knowledge concentrated in one person.

Succession & seller-readiness

68/100
Strong succession signal

Multiple signals suggest succession is on the horizon. Candidate for proactive outreach.

SIGNALS
  • primarySole active director: Only one director in control. No visible successor — buyers solve the succession problem.
  • secondary12+ year tenure: Director in role 15 years.
  • secondaryStable-but-static management: Company is 15 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
high

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

Evidence: Dissolved on 2012-06-05

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Peers ranked by estimated value, then turnover, then opportunity score.See all →
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Company details

Statusdissolved
Typeltd
Incorporated2011-02-01
Jurisdictionengland-wales
Primary SIC

Registered office

Unit 2 Tower House
Askham Fields Lane Askham Bryan
York
North Yorkshire
YO23 3NU
England

Filing status

Accounts
Next due:
Last made up to:
Confirmation statement
Next due:
Last:

Officers (0 active · 1 resigned)

STEPHENSON, Emma Rae
secretary · appointed 2011-02-01
View their other companies + combined net worth →
Active
STEPHENSON, Sarah Anne
director · ~50y · appointed 2011-02-01
View their other companies + combined net worth →
Active
LAWRENCE, Adrian John
director · ~70y · appointed 2011-02-01 · resigned 2011-05-01
Resigned

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

Recent filings (6 total)

gazette-dissolved-voluntary
gazette · GAZ2(A)
2012-06-05
gazette-notice-voluntary
gazette · GAZ1(A)
2012-02-21
dissolution-application-strike-off-company
dissolution · DS01
2012-02-14
termination-director-company-with-name
officers · TM01
2011-05-13
appoint-person-secretary-company-with-name
officers · AP03
2011-02-15
incorporation-company
incorporation · NEWINC
2011-02-01