DALLOL ENERGY LIMITED
🌳Matureactive
07908212 · ltd · incorporated 2012-01-12
Investment thesis
Well-run mature business — low negotiation leverage; premium likely.
Why interesting: Textbook target; clean filings, stable trading.
Why risky: No pressure on seller; any deal likely at full price.
Opportunity decay
approaching window · 12-months
Approaching a transaction window — refinance or sale event plausible in the next 12 months.
- · Oldest live charge 6.1y old — refinance window within 12 months
🔒Estimated value
—
Upgrade to see
Turnover
—
year to Dec 2024
Net worth
£620.1k
book net assets
Opportunity
80/100
Exceptional
What this business does
Primary activity: SIC 33200
Sector: Manufacturing
Investor take
PursueActive trading company with a 71-year-old founder — textbook succession opportunity.
Opportunity 80/100 (exceptional), bankability 80/100. Strong seller-intent signal (68/100, director aged 71). Share purchase looks the cleaner deal structure. Most likely exit: share sale to pe / searcher (73/100).
🏦
Refinance opportunity
1 live charge · oldest 6.1y
85/100
ready
Refinance conversation should be productive — structure clean and timing right.
- · Oldest live charge is 6.1 years old — likely at or near maturity.
- · Single lender — cleanest path to refinance.
- · Legal-friction score 15/100 — clean.
Data confidence
Overall: high (83/100)Strong data coverage across all sections. AI outputs should be trusted with minimal caveats.
Company profile
address, 1 SIC codes, incorporation date
100
Financials
2 years of iXBRL accounts extracted (YoY deltas available) + narrative notes parsed
75
Lenders & charges
1 charges (1/1 with lender, 1/1 with type)
90
Directors & officers
6 officers (2 active, 6 linked, 4 with DOB)
83
Ownership & PSC
1 active PSC(s) of 3 total, 3 with control declared
90
Director network
15 connected companies via shared directors
90
Filing history
55 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
80/100Exceptional
PassWatchWorth a lookStrongExceptional
Strong composite across quality, acquirability, and risk. High-priority target — progress to serious diligence.
Business quality
70
Active, clean filings, stable charge profile.
Acquirability
75
Strong succession / seller-readiness signals.
Risk profile
85
Few red flags.
Signal strength
100
Good data coverage for analysis.
Signals from accounts
Derived from iXBRL accounts · accounting standard not declaredPositive net assets
Net assets £620,104
Cash YoY
+167%
Year on year
Key financials
2 years extracted from filed iXBRL accountsCash
£142k
↑ 167% YoY
Net Worth
£620k
↑ 60% YoY
Current Assets
£1.2m
↓ 8.8% YoY
Current Liabilities
—
Hover to see exact values · click legend to toggle series
Financials
Extracted from Companies House accounts · accounting standard unknown| Metric | 2024-12-31 | 2023-12-31 |
|---|---|---|
| Total assets | £862.5k | £814.6k |
| Current assets | £1.23M | £1.35M |
| Cash | £141.5k | £53.0k |
| Debtors | £930.0k | £1.29M |
| Net assets | £620.1k | £387.4k |
Amounts extracted automatically from iXBRL. Fields left blank were not reported or not mapped. Values in GBP unless stated.
🔒Filing-note intelligence
1 signal detected in this company's narrative notes — going-concern language, audit opinion, contingent liabilities, related-party transactions.
Available from the Pro tier upwards.
See pricing →Recent activity
Last 30 days
0
filings
Last 90 days
1
filing
- • 1 confirmation-statement
Last 180 days
1
filing
- • 1 confirmation-statement
Counts from Companies House filing history.
Corporate timeline (29 events)Click to expand
- 2025-04-08📄accounts-with-accounts-type-unaudited-abridgedaccounts · AA
- 2024-08-16📄accounts-with-accounts-type-unaudited-abridgedaccounts · AA
- 2023-09-29📄accounts-with-accounts-type-unaudited-abridgedaccounts · AA
- 2022-12-23📄accounts-with-accounts-type-unaudited-abridgedaccounts · AA
- 2021-09-30📄accounts-with-accounts-type-unaudited-abridgedaccounts · AA
- 2021-02-18📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC02
- 2021-02-18📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2021-02-18📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2020-06-10📄accounts-with-accounts-type-unaudited-abridgedaccounts · AA
- 2020-06-01📄mortgage-create-with-deed-with-charge-number-charge-creation-datemortgage · MR01
- 2020-05-29🔒Charge registered #1Lender: Lloyds Bank PLC
- 2020-05-15📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC04
- 2020-05-15📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC04
- 2020-05-15📄change-person-director-company-with-change-dateofficers · CH01
- 2020-05-15📄change-person-director-company-with-change-dateofficers · CH01
- 2020-05-15📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2019-08-30📄accounts-with-accounts-type-unaudited-abridgedaccounts · AA
- 2018-09-28📄accounts-with-accounts-type-unaudited-abridgedaccounts · AA
- 2012-08-02➖KRECA, Ivo resignedsecretary
- 2012-08-02➖KRECA, Ivo resigneddirector
- 2012-07-30➕BUCHANAN, Victor John appointeddirector
- 2012-07-30➕SPRINGETT, Andrew John appointeddirector
- 2012-07-30➕KRECA, Ivo appointedsecretary
- 2012-07-30➖EMSLEY, Kevin Harry resigneddirector
- 2012-07-30➕KRECA, Ivo appointeddirector
- 2012-07-30➖LUPFAW FORMATIONS LIMITED resignedcorporate-director
- 2012-01-12🏢Company incorporatedAs DALLOL ENERGY LIMITED
- 2012-01-12➕EMSLEY, Kevin Harry appointeddirector
- 2012-01-12➕LUPFAW FORMATIONS LIMITED appointedcorporate-director
Owner dependency
73/100
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.
- +Founder age: Director aged approximately 71 — succession pressure is live.
Succession & seller-readiness
79/100
Likely off-market candidateStrong acquirability signals converging. Worth approaching directly — this is how off-market deals start.
SIGNALS
- primaryFounder aged 70+: Senior director is approximately 71 years old. Natural succession window is now.
- secondaryTwo-director governance: Small-team governance. Succession depth is thin but not absent.
- secondary12+ year tenure: Director in role 14 years.
- supportingClean filings + long tenure: Disciplined long-tenure operator — classic lifestyle-business pattern that often sells quietly.
Red flags
cleanNo red flags detected from available public data. (This is not a clean bill of health — detailed accounts review still recommended.)
Group structure
Dallol Holdings Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.
🏛️ultimate parent
Dallol Holdings Limited
Corporate parent · holds 75-100% shares · board control
⬇
DALLOL ENERGY LIMITED
This company · 07908212
Parent relationships inferred from Persons with Significant Control filings. Full subsidiary tree requires reverse-lookup (coming).
Shareholders & ownership
1 active beneficial owner · dominant holder ≥75%| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Dallol Holdings Limited Corporate entity | 75–100% | 75–100% | board control75-100% shares · 75-100% voting · board control | 18/02/2021 |
2 historic (ceased) PSCs
- Mr Victor John Buchananceased 18/02/2021· 25-50% shares · 25-50% voting
- Mr Andrew John Springettceased 18/02/2021· 25-50% shares · 25-50% voting
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 · Manufacturing · YO postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| CONDOR AVIATION SKYBIKES LIMITED→ 14371168 · est 2022 · no financials extracted | — | — | — | — | 3y | — | — |
| CRANK TEC LTD→ 11418882 · est 2018 · no financials extracted | — | — | — | — | 7y | — | — |
| CROFT LOGS LTD→ 14267694 · est 2022 · no financials extracted | — | — | — | — | 3y | — | — |
| CROWN CHAINS LIMITED→ 10763375 · est 2017 · no financials extracted | — | — | — | — | 8y | — | — |
| D A OLDFIELD LIMITED→ 03178882 · est 1996 · no financials extracted | — | — | — | — | 30y | — | — |
| D B ENGINEERING (RIPON) LIMITED→ 05551591 · est 2005 · no financials extracted | — | — | — | — | 20y | — | — |
| D C POWER SYSTEMS LIMITED→ 04204008 · est 2001 · no financials extracted | — | — | — | — | 24y | — | — |
| D&A GIFTS LTD→ 15670714 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| DAKK ENGINEERING LIMITED→ 08683029 · est 2013 · no financials extracted | — | — | — | — | 12y | — | — |
| DALES WINDOWS LIMITED→ 04954016 · est 2003 · no financials extracted | — | — | — | — | 22y | — | — |
| DALLOL HUMBER LIMITED→ 13242626 · est 2021 · no financials extracted | — | — | — | — | 5y | — | — |
| DALLOL OPERATIONS LIMITED→ 07969869 · est 2012 · no financials extracted | — | — | — | — | 14y | — | — |
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
Statusactive
Typeltd
Incorporated2012-01-12
Jurisdictionengland-wales
Primary SIC33200 — SIC 33200
Registered office
Heritage House Murton Way
Osbaldwick
York
North Yorkshire
YO19 5UW
England
Filing status
Accounts
Next due: 2026-09-30
Last made up to: 2024-12-31
Confirmation statement
Next due: 2027-06-15
Last: 2026-06-01
Officers (2 active · 4 resigned)
BUCHANAN, Victor John→
Activedirector · ~60y · appointed 2012-07-30
View their other companies + combined net worth →
SPRINGETT, Andrew John→
Activedirector · ~71y · appointed 2012-07-30
View their other companies + combined net worth →
KRECA, Ivo→
Resignedsecretary · appointed 2012-07-30 · resigned 2012-08-02
EMSLEY, Kevin Harry→
Resigneddirector · ~73y · appointed 2012-01-12 · resigned 2012-07-30
KRECA, Ivo→
Resigneddirector · ~67y · appointed 2012-07-30 · resigned 2012-08-02
LUPFAW FORMATIONS LIMITED→
Resignedcorporate-director · appointed 2012-01-12 · resigned 2012-07-30
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 | Lloyds Banking Group Lloyds Bank PLC | A registered charge | 1 property | 29/05/2020 | — |
Click column headers to sort. Use filters above to narrow by status and lender.
Recent filings (55 total)
confirmation-statement-with-updates
confirmation-statement · CS01
2026-06-01
confirmation-statement-with-updates
confirmation-statement · CS01
2025-06-13
accounts-with-accounts-type-unaudited-abridged
accounts · AA
2025-04-08
accounts-with-accounts-type-unaudited-abridged
accounts · AA
2024-08-16
confirmation-statement-with-updates
confirmation-statement · CS01
2024-06-13
accounts-with-accounts-type-unaudited-abridged
accounts · AA
2023-09-29
confirmation-statement-with-updates
confirmation-statement · CS01
2023-08-03
accounts-with-accounts-type-unaudited-abridged
accounts · AA
2022-12-23
confirmation-statement-with-updates
confirmation-statement · CS01
2022-06-28
accounts-with-accounts-type-unaudited-abridged
accounts · AA
2021-09-30
confirmation-statement-with-updates
confirmation-statement · CS01
2021-06-16
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC02
2021-02-18
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2021-02-18
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2021-02-18
accounts-with-accounts-type-unaudited-abridged
accounts · AA
2020-06-10