59 NORTH LIMITED
Opportunity 65/100 (strong), bankability 65/100. High owner-dependency — earn-out structure likely required for clean transition. Share purchase looks the cleaner deal structure. Biggest value-creation lever: Resolve: Confirmation statement overdue. Annual confirmation statement not filed on time. Required statutory filing — overdue is a strong discipline signal. Most likely exit: share sale to pe / searcher (58/100).
Data confidence
Overall: medium (77/100)Adequate coverage. AI outputs are reliable for the sections scored high; verify the rest in diligence.
Solid opportunity signal. Worth a dedicated memo and management meeting.
Key financials
2 years extracted from filed iXBRL accountsHover to see exact values · click legend to toggle series
Financials
Extracted from Companies House accounts · FRS 102| Metric | 2025-05-31 | 2024-05-31 |
|---|---|---|
| Average employees | 1 | 100 |
Amounts extracted automatically from iXBRL. Fields left blank were not reported or not mapped. Values in GBP unless stated.
2 signals 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
- • 1 officers
- • 1 officers
- • 1 capital
- • 1 accounts
Corporate timeline (27 events)Click to expand
- 2026-04-12📄termination-director-company-with-name-termination-dateofficers · TM01
- 2026-03-31➖MOFFAT, Allan Stuart resigneddirector
- 2026-03-02📄capital-allotment-sharescapital · SH01
- 2025-12-16📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2025-05-30📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2025-05-29📄capital-allotment-sharescapital · SH01
- 2025-02-28📄change-account-reference-date-company-previous-shortenedaccounts · AA01
- 2024-02-26📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2023-11-29📄capital-allotment-sharescapital · SH01
- 2023-02-27📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2022-12-16➕MOFFAT, Allan Stuart appointeddirector
- 2022-12-16📄appoint-person-director-company-with-name-dateofficers · AP01
- 2022-12-04📄termination-secretary-company-with-name-termination-dateofficers · TM02
- 2022-11-28➖WALLACE, Mark Clouston resigneddirector
- 2022-11-28📄termination-director-company-with-name-termination-dateofficers · TM01
- 2022-10-28➖WALLACE, Mark resignedsecretary
- 2022-03-17📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2021-10-20📄capital-allotment-sharescapital · SH01
- 2021-08-17📄capital-allotment-sharescapital · SH01
- 2021-05-25📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2021-05-19📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2020-02-29📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2020-01-28📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2019-01-04➕MCINTOSH, James Robert Ian appointeddirector
- 2015-05-18🏢Company incorporatedAs 59 NORTH LIMITED
- 2015-05-18➕WALLACE, Mark appointedsecretary
- 2015-05-18➕WALLACE, Mark Clouston appointeddirector
Owner dependency
Material founder dependency. Consider a 2-3 year earn-out and build in a handover plan before completion.
- +Sole director: Only one active director — all governance concentrated on one person.
Succession & seller-readiness
Some succession indicators present. Worth watching; approach if sector/strategy fits.
- primarySole active director: Only one director in control. No visible successor — buyers solve the succession problem.
Red flags
1 high ·Annual confirmation statement not filed on time. Required statutory filing — overdue is a strong discipline signal.
Evidence: Next due: 2026-06-01
Shareholders & ownership
1 active beneficial owner| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Mr James Robert Ian Mcintosh Individual · British · DOB 06/1975 · age 51 | 25–50% | — | 25-50% shares | 02/03/2019 |
1 historic (ceased) PSC
- Mr Mark Clouston Wallaceceased 07/10/2019· 75-100% shares
From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.
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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 →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
Registered office
Filing status
Officers (1 active · 3 resigned)
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