TYNESIDE UTILITIES LIMITED

⚰️Wound downdissolved
08275963 · ltd · incorporated 2012-10-31
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 12.2y old — refinance window within 12 months
🔒Estimated value
—
Upgrade to see
Turnover
—
not disclosed
Net worth
—
book net assets
Opportunity
57/100
Worth a look
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What this business does
Primary activity: SIC 99999
Sector: Extraterritorial bodies
Investor take
Pass (distressed without resilience)
Distressed unclear — structural issues outweigh the discount.

Opportunity 57/100 (worth a look), bankability 80/100. 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: strategic trade sale (63/100).

🏦

Refinance opportunity

2 live charges · oldest 12.2y

85/100
ready

Refinance conversation should be productive — structure clean and timing right.

  • · Oldest live charge is 12.2 years old — likely at or near maturity.
  • · Single lender — cleanest path to refinance.
  • · Legal-friction score 15/100 — clean.

Data confidence

Overall: medium (61/100)

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
2 charges (2/2 with lender, 2/2 with type)
90
Directors & officers
6 officers (4 active, 6 linked, 5 with DOB)
87
Ownership & PSC
1 active PSC(s) of 2 total, 2 with control declared
90
Director network
13 connected companies via shared directors
84
Filing history
41 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
57/100Worth 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
50
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 (34 events)Click to expand
  1. 2021-11-30
    📄
    gazette-dissolved-voluntary
    gazette · GAZ2(A)
  2. 2021-11-30
    🏁
    Company dissolved
  3. 2021-09-07
    📄
    gazette-notice-voluntary
    gazette · GAZ1(A)
  4. 2021-08-26
    📄
    dissolution-application-strike-off-company
    dissolution · DS01
  5. 2020-07-03
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  6. 2020-02-12
    📄
    change-account-reference-date-company-previous-extended
    accounts · AA01
  7. 2019-08-16
    📄
    mortgage-satisfy-charge-full
    mortgage · MR04
  8. 2019-08-16
    📄
    mortgage-satisfy-charge-full
    mortgage · MR04
  9. 2019-08-16
    🔓
    Charge satisfied #2
  10. 2019-08-16
    🔓
    Charge satisfied #1
  11. 2019-04-02
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  12. 2018-04-10
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  13. 2018-02-23
    📄
    change-person-director-company-with-change-date
    officers · CH01
  14. 2017-10-19
    📄
    notification-of-a-person-with-significant-control
    persons-with-significant-control · PSC02
  15. 2017-10-19
    📄
    cessation-of-a-person-with-significant-control
    persons-with-significant-control · PSC07
  16. 2017-03-30
    📄
    accounts-with-accounts-type-total-exemption-small
    accounts · AA
  17. 2016-06-23
    📄
    change-person-director-company-with-change-date
    officers · CH01
  18. 2016-06-22
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  19. 2016-06-21
    ➕
    KALBRAIER, Victoria Jane appointed
    secretary
  20. 2016-06-21
    📄
    appoint-person-secretary-company-with-name-date
    officers · AP03
  21. 2016-06-21
    📄
    change-person-director-company-with-change-date
    officers · CH01
  22. 2016-03-17
    📄
    accounts-with-accounts-type-total-exemption-small
    accounts · AA
  23. 2016-01-26
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  24. 2016-01-26
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  25. 2016-01-01
    ➕
    KALBRAIER, Victoria Jane appointed
    director
  26. 2016-01-01
    ➕
    WALKER, Graeme David appointed
    director
  27. 2016-01-01
    ➖
    KALBRAIER, Graeme Richard resigned
    director
  28. 2016-01-01
    ➖
    PESTELL, Paul David resigned
    director
  29. 2014-03-17
    🔒
    Charge registered #2
    Lender: Lloyds Bank PLC
  30. 2014-03-17
    🔒
    Charge registered #1
    Lender: Lloyds Bank PLC
  31. 2013-09-30
    ➕
    PESTELL, Paul David appointed
    director
  32. 2012-10-31
    🏢
    Company incorporated
    As TYNESIDE UTILITIES LIMITED
  33. 2012-10-31
    ➕
    KALBRAIER, Robert William appointed
    director
  34. 2012-10-31
    ➕
    KALBRAIER, Graeme Richard appointed
    director

Owner dependency

58/100
Moderate — manageable with handover

Some founder dependency, but not acute. A structured handover period should cover most risk.

FACTORS
  • +Family involvement: Multiple officers share a surname — likely family business, which concentrates governance.

Succession & seller-readiness

43/100
Moderate signal

Some succession indicators present. Worth watching; approach if sector/strategy fits.

SIGNALS
  • 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

1 high ·
Company dissolved
high

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

Evidence: Dissolved on 2021-11-30

Group structure

Tyneside Group Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.

🏛️
Tyneside Group Limited
Corporate parent · holds 75-100% shares
ultimate parent
⬇
TYNESIDE UTILITIES LIMITED
This company · 08275963

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%
NameSharesVoting rightsNature of controlNotified
Tyneside Group Limited
Corporate entity
75–100%
75–100%75-100% shares · 75-100% voting18/10/2017
1 historic (ceased) PSC
  • Tyneside Management Limitedceased 18/10/2017· 75-100% shares · 75-100% 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 →

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🔒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 →
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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.

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Company details

Statusdissolved
Typeltd
Incorporated2012-10-31
Jurisdictionengland-wales
Primary SIC99999 — SIC 99999

Registered office

Picton Manor
Ellison Place
Newcastle Upon Tyne
NE1 8XG
United Kingdom

Filing status

Accounts
Next due: —
Last made up to: 2019-12-31
Confirmation statement
Next due: —
Last: —

Officers (0 active · 2 resigned)

KALBRAIER, Victoria Jane→
secretary · appointed 2016-06-21
View their other companies + combined net worth →
Active
KALBRAIER, Robert William→
director · ~41y · appointed 2012-10-31
View their other companies + combined net worth →
Active
KALBRAIER, Victoria Jane→
director · ~37y · appointed 2016-01-01
View their other companies + combined net worth →
Active
WALKER, Graeme David→
director · ~51y · appointed 2016-01-01
View their other companies + combined net worth →
Active
KALBRAIER, Graeme Richard→
director · ~72y · appointed 2012-10-31 · resigned 2016-01-01
Resigned
PESTELL, Paul David→
director · ~57y · appointed 2013-09-30 · resigned 2016-01-01
Resigned

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

Mortgages & charges

2
Total charges
0
Outstanding
0
Active lenders
Status:Lender:2 of 2 shown
TypeProperties
satisfied
Lloyds Banking Group
Lloyds Bank PLC
A registered charge1 property17/03/201416/08/2019
satisfied
Lloyds Banking Group
Lloyds Bank PLC
A registered charge1 property17/03/201416/08/2019

Recent filings (41 total)

gazette-dissolved-voluntary
gazette · GAZ2(A)
2021-11-30
gazette-notice-voluntary
gazette · GAZ1(A)
2021-09-07
dissolution-application-strike-off-company
dissolution · DS01
2021-08-26
confirmation-statement-with-updates
confirmation-statement · CS01
2020-11-06
accounts-with-accounts-type-total-exemption-full
accounts · AA
2020-07-03
change-account-reference-date-company-previous-extended
accounts · AA01
2020-02-12
confirmation-statement-with-no-updates
confirmation-statement · CS01
2019-11-01
mortgage-satisfy-charge-full
mortgage · MR04
2019-08-16
mortgage-satisfy-charge-full
mortgage · MR04
2019-08-16
accounts-with-accounts-type-total-exemption-full
accounts · AA
2019-04-02
confirmation-statement-with-no-updates
confirmation-statement · CS01
2018-10-31
accounts-with-accounts-type-total-exemption-full
accounts · AA
2018-04-10
change-person-director-company-with-change-date
officers · CH01
2018-02-23
confirmation-statement-with-updates
confirmation-statement · CS01
2017-11-03
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC02
2017-10-19