ETF (NORTHERN) LIMITED
⚰️Wound downdissolved
07736120 · ltd · incorporated 2011-08-10
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
56/100
Worth a look
What this business does
Primary activity: SIC 46130
Sector: Wholesale & retail
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: medium (58/100)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 (1 active, 2 linked, 1 with DOB)
80
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
10 connected companies via shared directors
75
Filing history
31 filings on record
85
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
55
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 (25 events)Click to expand
- 2021-10-26📄gazette-dissolved-voluntarygazette · GAZ2(A)
- 2021-10-26🏁Company dissolved
- 2021-08-10📄gazette-notice-voluntarygazette · GAZ1(A)
- 2021-08-02📄dissolution-application-strike-off-companydissolution · DS01
- 2020-06-10📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2019-11-20📄termination-secretary-company-with-name-termination-dateofficers · TM02
- 2019-11-18➖SHAW, Micheal resignedsecretary
- 2019-09-18📄change-account-reference-date-company-current-extendedaccounts · AA01
- 2019-05-28📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2018-05-04📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2018-02-06📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC04
- 2018-02-06📄change-person-director-company-with-change-dateofficers · CH01
- 2018-01-31📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC04
- 2018-01-31📄change-person-director-company-with-change-dateofficers · CH01
- 2017-05-17📄accounts-with-accounts-type-total-exemption-smallaccounts · AA
- 2016-05-31📄accounts-with-accounts-type-total-exemption-smallaccounts · AA
- 2015-09-08📄annual-return-company-with-made-up-date-full-list-shareholdersannual-return · AR01
- 2015-05-07📄accounts-with-accounts-type-total-exemption-smallaccounts · AA
- 2014-08-22📄annual-return-company-with-made-up-date-full-list-shareholdersannual-return · AR01
- 2013-11-08📄accounts-with-accounts-type-total-exemption-smallaccounts · AA
- 2013-08-12📄annual-return-company-with-made-up-date-full-list-shareholdersannual-return · AR01
- 2013-07-12📄change-person-secretary-company-with-change-dateofficers · CH03
- 2011-08-10🏢Company incorporatedAs ETF (NORTHERN) LIMITED
- 2011-08-10➕WHITAKER, Daren appointeddirector
- 2011-08-10➕SHAW, Micheal appointedsecretary
Owner dependency
75/100
High — earn-out structure requiredMaterial founder dependency. Consider a 2-3 year earn-out and build in a handover plan before completion.
FACTORS
- +Sole director: Only one active director — all governance concentrated on one person.
Succession & seller-readiness
58/100
Strong succession signalMultiple 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.
- 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 2021-10-26
Shareholders & ownership
1 active beneficial owner · dominant holder ≥75%| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Mr Daren Whitaker Individual · British · DOB 03/1972 · age 54 | 75–100% | 75–100% | board control75-100% shares · 75-100% voting · board control | 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 · Wholesale & distribution · M postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| 247 WHOLESALE LIMITED→ 12762828 · est 2020 · no financials extracted | — | — | — | — | 5y | — | — |
| A&BONLINESERVICES LTD→ 14298658 · est 2022 · no financials extracted | — | — | — | — | 3y | — | — |
| AARON TERENCE HUGHES LTD→ 11883488 · est 2019 · no financials extracted | — | — | — | — | 7y | — | — |
| ABC FUNDRAISING LTD→ 12520341 · est 2020 · no financials extracted | — | — | — | — | 6y | — | — |
| ABDALLA AL SAFI TRADING COMPANY LTD→ 17044421 · est 2026 · no financials extracted | — | — | — | — | — | — | — |
| ABDELKAWI MOHAMED MOHAMED OTHMAN LTD→ 16925202 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| ABDULAZIZ AL-MEKHLAFI TRADING & INVESTMENT LTD→ 17081692 · est 2026 · no financials extracted | — | — | — | — | — | — | — |
| ABDULAZIZ FM FOR TRADING LTD→ 15743785 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| ABDULHALIM WAZEA ESMAIL COMMERCIAL LTD→ 16950227 · est 2026 · no financials extracted | — | — | — | — | — | — | — |
| ABDULJABBAR & BROTHERS GENERAL TRADING LTD→ 16724138 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| ABDULJABBAR QASEM FOR TRADING AND INVESTMENT LTD→ 15586906 · est 2024 · no financials extracted | — | — | — | — | 2y | — | — |
| ABDULKHALEQ MOHAMMED ABDU ENAN AND PARTENERS CO LTD→ 16897760 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions
8 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
Incorporated2011-08-10
Jurisdictionengland-wales
Primary SIC46130 — SIC 46130
Registered office
1st Floor
Nq Building 47 Bengal Street
Manchester
Lancashire
M4 6BB
Filing status
Accounts
Next due: —
Last made up to: 2020-02-29
Confirmation statement
Next due: —
Last: —
Officers (0 active · 1 resigned)
WHITAKER, Daren→
Activedirector · ~54y · appointed 2011-08-10
View their other companies + combined net worth →
SHAW, Micheal→
Resignedsecretary · appointed 2011-08-10 · resigned 2019-11-18
Click a director name to see their full track record across all companies.
Recent filings (31 total)
gazette-dissolved-voluntary
gazette · GAZ2(A)
2021-10-26
gazette-notice-voluntary
gazette · GAZ1(A)
2021-08-10
dissolution-application-strike-off-company
dissolution · DS01
2021-08-02
confirmation-statement-with-no-updates
confirmation-statement · CS01
2020-08-10
accounts-with-accounts-type-total-exemption-full
accounts · AA
2020-06-10
termination-secretary-company-with-name-termination-date
officers · TM02
2019-11-20
change-account-reference-date-company-current-extended
accounts · AA01
2019-09-18
confirmation-statement-with-no-updates
confirmation-statement · CS01
2019-08-12
accounts-with-accounts-type-total-exemption-full
accounts · AA
2019-05-28
confirmation-statement-with-updates
confirmation-statement · CS01
2018-08-13
accounts-with-accounts-type-total-exemption-full
accounts · AA
2018-05-04
change-to-a-person-with-significant-control
persons-with-significant-control · PSC04
2018-02-06
change-person-director-company-with-change-date
officers · CH01
2018-02-06
change-to-a-person-with-significant-control
persons-with-significant-control · PSC04
2018-01-31
change-person-director-company-with-change-date
officers · CH01
2018-01-31