LEGALLYDUE LIMITED

⚰️Wound downdissolved
10182516 · ltd · incorporated 2016-05-16
Investment thesis
Company dissolved — not a live target.
Why interesting: Historical record only; useful for precedent research.
Why risky: Not transactable.
🔒Estimated value
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Turnover
not disclosed
Net worth
book net assets
Opportunity
60/100
Worth a look
🔔
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What this business does
Primary activity: Activities of business and employers membership organisations
Sector: Other service activities
Investor take
Pass (distressed without resilience)
Distressed unclear — structural issues outweigh the discount.

Opportunity 60/100 (worth a look), bankability 70/100. Strong seller-intent signal (63/100, director aged 69). 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 (59/100)

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 (2 active, 2 linked, 2 with DOB)
90
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
7 connected companies via shared directors
66
Filing history
11 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
60/100Worth 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
70
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 (12 events)Click to expand
  1. 2020-09-29
    📄
    gazette-dissolved-voluntary
    gazette · GAZ2(A)
  2. 2020-09-29
    🏁
    Company dissolved
  3. 2020-03-31
    📄
    gazette-notice-voluntary
    gazette · GAZ1(A)
  4. 2020-03-19
    📄
    dissolution-application-strike-off-company
    dissolution · DS01
  5. 2019-02-25
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  6. 2018-05-24
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  7. 2018-03-05
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  8. 2017-06-26
    📄
    notification-of-a-person-with-significant-control
    persons-with-significant-control · PSC01
  9. 2016-05-16
    🏢
    Company incorporated
    As LEGALLYDUE LIMITED
  10. 2016-05-16
    RYAN, Alison Mary appointed
    director
  11. 2016-05-16
    RYAN, Mark appointed
    director
  12. 2016-05-16
    📄
    incorporation-company
    incorporation · NEWINC

Owner dependency

86/100
Critical — business is the founder

The business appears inseparable from the founder. Acquisition without a serious earn-out or meaningful transition period would likely destroy value.

FACTORS
  • +Two-director setup: Only two active directors — typical of owner-managed SMEs but limits succession.
  • +Founder age: Director aged approximately 69 — succession pressure is live.
  • +Family involvement: Multiple officers share a surname — likely family business, which concentrates governance.
  • +No director turnover: Company is 10 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 69. 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 2020-09-29

Shareholders & ownership

1 active beneficial owner
NameSharesVoting rightsNature of controlNotified
Mrs Alison Mary Ryan
Individual · British · DOB 03/1963 · age 63
sig. influencesignificant influence26/06/2017

From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.

🔒Co-director network graph

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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.

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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.

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Company details

Statusdissolved
Typeltd
Incorporated2016-05-16
Jurisdictionengland-wales
Primary SIC94110 — Activities of business and employers membership organisations

Registered office

The Cube Suite A, 3rd Floor
Coe Street
Bolton
BL3 6BU
England

Filing status

Accounts
Next due:
Last made up to: 2018-05-31
Confirmation statement
Next due:
Last:

Officers (0 active · 0 resigned)

RYAN, Alison Mary
director · ~63y · appointed 2016-05-16
View their other companies + combined net worth →
Active
RYAN, Mark
director · ~69y · appointed 2016-05-16
View their other companies + combined net worth →
Active

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

Recent filings (11 total)

gazette-dissolved-voluntary
gazette · GAZ2(A)
2020-09-29
gazette-notice-voluntary
gazette · GAZ1(A)
2020-03-31
dissolution-application-strike-off-company
dissolution · DS01
2020-03-19
confirmation-statement-with-no-updates
confirmation-statement · CS01
2019-05-29
accounts-with-accounts-type-dormant
accounts · AA
2019-02-25
confirmation-statement-with-no-updates
confirmation-statement · CS01
2018-05-24
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2018-05-24
accounts-with-accounts-type-dormant
accounts · AA
2018-03-05
confirmation-statement-with-updates
confirmation-statement · CS01
2017-06-26
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC01
2017-06-26
incorporation-company
incorporation · NEWINC
2016-05-16