EAT ALLERGY SAFE LIMITED

⚰️Wound downdissolved
09589487 · ltd · incorporated 2015-05-13
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
61/100
Worth a look
🔔
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What this business does
Primary activity: SIC 10612
Sector: Manufacturing
ALSO REGISTERED FOR
  • 10821SIC 10821
Investor take
Pass (distressed without resilience)
Distressed unclear — structural issues outweigh the discount.

Opportunity 61/100 (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 (73/100).

Data confidence

Overall: medium (60/100)

Adequate coverage. AI outputs are reliable for the sections scored high; verify the rest in diligence.

Company profile
address, 2 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
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
10 connected companies via shared directors
75
Filing history
16 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
61/100Worth 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
75
Strong succession / seller-readiness signals.
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 (15 events)Click to expand
  1. 2022-10-18
    📄
    gazette-dissolved-compulsory
    gazette · GAZ2
  2. 2022-10-18
    🏁
    Company dissolved
  3. 2022-08-02
    📄
    gazette-notice-compulsory
    gazette · GAZ1
  4. 2022-02-28
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  5. 2021-05-31
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  6. 2020-02-23
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  7. 2020-02-23
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  8. 2019-02-26
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  9. 2018-02-28
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  10. 2017-02-10
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  11. 2016-06-04
    📄
    annual-return-company-with-made-up-date-full-list-shareholders
    annual-return · AR01
  12. 2015-05-13
    🏢
    Company incorporated
    As EAT ALLERGY SAFE LIMITED
  13. 2015-05-13
    MODAK, Nina appointed
    director
  14. 2015-05-13
    MODAK, Ravindra appointed
    director
  15. 2015-05-13
    📄
    incorporation-company
    incorporation · NEWINC

Owner dependency

79/100
High — earn-out structure required

Material 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.
  • +Senior director age: Director aged approximately 63 — approaching natural succession window.
  • +Family involvement: Multiple officers share a surname — likely family business, which concentrates governance.
  • +No director turnover: Company is 11 years old with no director changes — suggests a very tight-knit founder team never broadened.

Succession & seller-readiness

61/100
Strong succession signal

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

SIGNALS
  • primaryFounder aged 63+: Senior director is approximately 63. Approaching typical UK retirement age — succession thinking likely.
  • secondaryTwo-director governance: Small-team governance. Succession depth is thin but not absent.
  • 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 2022-10-18

Shareholders & ownership

1 active beneficial owner · dominant holder ≥75%
NameSharesVoting rightsNature of controlNotified
Ms Nina Modak
Individual · English · DOB 11/1991 · age 35
75100%
75–100%75-100% shares · 75-100% voting01/06/2016

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.

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

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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
Incorporated2015-05-13
Jurisdictionengland-wales
Primary SIC10612 — SIC 10612

Registered office

2 Brampton Close
Kirkby
Liverpool
L32 1BD
England

Filing status

Accounts
Next due:
Last made up to: 2021-05-31
Confirmation statement
Next due:
Last:

Officers (0 active · 0 resigned)

MODAK, Nina
director · ~35y · appointed 2015-05-13
View their other companies + combined net worth →
Active
MODAK, Ravindra
director · ~63y · appointed 2015-05-13
View their other companies + combined net worth →
Active

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

Recent filings (16 total)

gazette-dissolved-compulsory
gazette · GAZ2
2022-10-18
gazette-notice-compulsory
gazette · GAZ1
2022-08-02
accounts-with-accounts-type-dormant
accounts · AA
2022-02-28
confirmation-statement-with-updates
confirmation-statement · CS01
2021-05-31
accounts-with-accounts-type-dormant
accounts · AA
2021-05-31
confirmation-statement-with-no-updates
confirmation-statement · CS01
2020-05-26
accounts-with-accounts-type-micro-entity
accounts · AA
2020-02-23
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2020-02-23
confirmation-statement-with-no-updates
confirmation-statement · CS01
2019-05-26
accounts-with-accounts-type-micro-entity
accounts · AA
2019-02-26
confirmation-statement-with-no-updates
confirmation-statement · CS01
2018-06-25
accounts-with-accounts-type-micro-entity
accounts · AA
2018-02-28
confirmation-statement-with-updates
confirmation-statement · CS01
2017-05-18
accounts-with-accounts-type-micro-entity
accounts · AA
2017-02-10
annual-return-company-with-made-up-date-full-list-shareholders
annual-return · AR01
2016-06-04