AZETS (CD) LIMITED

⚰️Wound downdissolved

10439295 · ltd · incorporated 2016-10-20

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 8.5y old — refinance window within 12 months

🔒Estimated value

—

Upgrade to see

Turnover

—

not disclosed

Net worth

—

book net assets

Opportunity

55/100

Worth a look

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What this business does

Primary activity: Accounting and auditing activities

Sector: Professional, scientific & technical

Investor take

Pass (distressed without resilience)

Distressed unclear — structural issues outweigh the discount.

Opportunity 55/100 (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 8.5y

85/100

ready

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

· Oldest live charge is 8.5 years old — likely at or near maturity.
· Single lender — cleanest path to refinance.
· Legal-friction score 20/100 — clean.

Data confidence

Overall: medium (62/100)

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

Lenders & charges

2 charges (2/2 with lender, 2/2 with type)

Directors & officers

36 officers (3 active, 36 linked, 35 with DOB)

Ownership & PSC

1 active PSC(s) of 2 total, 2 with control declared

Director network

22 connected companies via shared directors

Filing history

107 filings on record

Gazette notices

No matching gazette notices (standard for active companies)

Opportunity Score

55/100Worth a look

PassWatchWorth a lookStrongExceptional

Mixed signal. Worth opening the full target workup before deciding to pursue.

Business quality

Concerning — overdue filings or status flags present.

Acquirability

Some acquirability indicators.

Risk profile

Some moderate concerns — review flags.

Signal strength

100

Good data coverage for analysis.

Recent activity

Last 30 days

filings

Last 90 days

filings

Last 180 days

filings

Counts from Companies House filing history.

Corporate timeline (95 events)Click to expand

2025-08-12
📄
gazette-dissolved-voluntary
gazette · GAZ2(A)
2025-08-12
🏁
Company dissolved
2025-03-28
📄
accounts-with-accounts-type-small
accounts · AA
2024-12-10
📄
dissolution-voluntary-strike-off-suspended
dissolution · SOAS(A)
2024-10-29
📄
gazette-notice-voluntary
gazette · GAZ1(A)
2024-10-18
📄
dissolution-application-strike-off-company
dissolution · DS01
2024-03-08
📄
accounts-with-accounts-type-total-exemption-full
accounts · AA
2023-03-30
📄
accounts-with-accounts-type-small
accounts · AA
2022-10-02
📍
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2022-01-10
📄
mortgage-satisfy-charge-full
mortgage · MR04
2022-01-10
📄
mortgage-satisfy-charge-full
mortgage · MR04
2022-01-10
🔓
Charge satisfied #2
2022-01-10
🔓
Charge satisfied #1
2021-12-14
📄
accounts-with-accounts-type-total-exemption-full
accounts · AA
2021-06-28
📄
appoint-person-director-company-with-name-date
officers · AP01
2021-06-28
📄
appoint-person-director-company-with-name-date
officers · AP01
2021-06-15
➕
AIKMAN, David William appointed
director
2021-06-15
➕
SAGAR, Vikas appointed
director
2021-05-06
📄
accounts-with-accounts-type-full
accounts · AA
2021-04-27
📄
termination-director-company-with-name-termination-date
officers · TM01
2021-04-12
➖
TINGLEY, Ian John resigned
director
2020-10-21
📄
change-to-a-person-with-significant-control
persons-with-significant-control · PSC05
2020-09-08
📄
resolution
resolution · RESOLUTIONS
2020-06-25
📄
accounts-with-accounts-type-full
accounts · AA
2020-06-19
📄
termination-director-company-with-name-termination-date
officers · TM01
2020-06-19
📄
termination-secretary-company-with-name-termination-date
officers · TM02
2020-06-09
➖
SOUTHALL, Stephen Norman resigned
secretary
2020-06-09
➖
SOUTHALL, Stephen Norman resigned
director
2020-06-08
➕
NORRIS, Adrian Mark appointed
director
2020-06-08
➕
TINGLEY, Ian John appointed
director
2020-04-21
➖
BALDWIN, David James resigned
director
2020-04-21
➖
BALDWIN, John Arthur resigned
director
2019-12-11
➕
BALDWIN, John Arthur appointed
director
2018-10-19
➖
KERR, James Fergus resigned
director
2018-10-09
➖
BOYD, Donald James resigned
director
2018-10-09
➖
CAMPBELL, Fraser William James resigned
director
2018-10-09
➖
CARNEGIE, Charles resigned
director
2018-10-09
➖
COYLE, Craig John resigned
director
2018-10-09
➖
CRAIG, Ian Robert resigned
director
2018-10-09
➖
CUNNING, John Graham resigned
director
2018-10-09
➖
DONALDSON, Fiona Margaret resigned
director
2018-10-09
➖
DONNELLY, Veronica Collette resigned
director
2018-10-09
➖
FORSYTH, Derek Murray Law resigned
director
2018-10-09
➖
GALLANAGH, Peter resigned
director
2018-10-09
➖
GATES, Aileen resigned
director
2018-10-09
➖
HAIR, James Gilbert resigned
director
2018-10-09
➖
HOGG, Robert Gordon resigned
director
2018-10-09
➖
HORNE, Christopher Neil resigned
director
2018-10-09
➖
HUTCHISON, Paul Stewart resigned
director
2018-10-09
➖
MACLENNAN, Murdoch resigned
director

Showing most recent 50 of 95 events

Owner dependency

50/100

Moderate — manageable with handover

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

Succession & seller-readiness

30/100

Weak signal

Limited succession signal. Not a near-term off-market candidate.

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 2025-08-12

Group structure

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

🏛️

Azets Holdings Limited

Corporate parent · holds 75-100% shares

ultimate parent

⬇

AZETS (CD) LIMITED

This company · 10439295

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
Azets Holdings Limited Corporate entity	75–100%	75–100%	75-100% shares · 75-100% voting	11/09/2017

1 historic (ceased) PSC

Baldwins (North East) Limitedceased 11/09/2017· 75-100% shares · 75-100% voting · board control

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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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

Statusdissolved

Typeltd

Incorporated2016-10-20

Jurisdictionengland-wales

Primary SIC69201 — Accounting and auditing activities

Registered office

2nd Floor Regis House

45 King William Street

London

EC4R 9AN

England

Filing status

Accounts

Next due: —

Last made up to: 2024-06-30

Confirmation statement

Next due: —

Last: 2024-10-19

Officers (0 active · 33 resigned)

AIKMAN, David William→

director · ~48y · appointed 2021-06-15

View their other companies + combined net worth →

Active

NORRIS, Adrian Mark→

director · ~55y · appointed 2020-06-08

View their other companies + combined net worth →

Active

SAGAR, Vikas→

director · ~40y · appointed 2021-06-15

View their other companies + combined net worth →

Active

SOUTHALL, Stephen Norman→

secretary · appointed 2016-10-20 · resigned 2020-06-09

Resigned

BALDWIN, David James→

director · ~49y · appointed 2016-10-20 · resigned 2020-04-21

Resigned

BALDWIN, John Arthur→

director · ~72y · appointed 2019-12-11 · resigned 2020-04-21

Resigned

BOYD, Donald James→

director · ~52y · appointed 2017-09-29 · resigned 2018-10-09

Resigned

CAMPBELL, Fraser William James→

director · ~56y · appointed 2017-09-29 · resigned 2018-10-09

Resigned

CARNEGIE, Charles→

director · ~68y · appointed 2017-09-29 · resigned 2018-10-09

Resigned

COYLE, Craig John→

director · ~50y · appointed 2017-09-29 · resigned 2018-10-09

Resigned

CRAIG, Ian Robert→

director · ~51y · appointed 2017-09-29 · resigned 2018-10-09

Resigned

CUNNING, John Graham→

director · ~61y · appointed 2017-09-29 · resigned 2018-10-09

Resigned

DONALDSON, Fiona Margaret→

director · ~65y · appointed 2017-09-29 · resigned 2018-10-09

Resigned

DONNELLY, Veronica Collette→

director · ~64y · appointed 2017-09-29 · resigned 2018-10-09

Resigned

FORSYTH, Derek Murray Law→

director · ~64y · appointed 2017-09-29 · resigned 2018-10-09

Resigned

GALLANAGH, Peter→

director · ~57y · appointed 2017-09-29 · resigned 2018-10-09

Resigned

GATES, Aileen→

director · ~56y · appointed 2017-09-29 · resigned 2018-10-09

Resigned

HAIR, James Gilbert→

director · ~57y · appointed 2017-09-29 · resigned 2018-10-09

Resigned

HOGG, Robert Gordon→

director · ~60y · appointed 2017-09-29 · resigned 2018-10-09

Resigned

HORNE, Christopher Neil→

director · ~55y · appointed 2017-09-29 · resigned 2018-10-09

Resigned

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

Mortgages & charges

Total charges

Outstanding

Active lenders

Status:Lender:2 of 2 shown

			Type	Properties
	satisfied	Dnb Bank Asa	A registered charge	1 property	22/11/2017	10/01/2022
	satisfied	Dnb Bank Asa	A registered charge	1 property	22/11/2017	10/01/2022

Recent filings (107 total)

gazette-dissolved-voluntary

gazette · GAZ2(A)

2025-08-12

accounts-with-accounts-type-small

accounts · AA

2025-03-28

dissolution-voluntary-strike-off-suspended

dissolution · SOAS(A)

2024-12-10

gazette-notice-voluntary

gazette · GAZ1(A)

2024-10-29

confirmation-statement-with-no-updates

confirmation-statement · CS01

2024-10-21

dissolution-application-strike-off-company

dissolution · DS01

2024-10-18

accounts-with-accounts-type-total-exemption-full

accounts · AA

2024-03-08

confirmation-statement-with-no-updates

confirmation-statement · CS01

2023-10-23

accounts-with-accounts-type-small

accounts · AA

2023-03-30

confirmation-statement-with-no-updates

confirmation-statement · CS01

2022-10-21

change-registered-office-address-company-with-date-old-address-new-address

address · AD01

2022-10-02

mortgage-satisfy-charge-full

mortgage · MR04

2022-01-10

mortgage-satisfy-charge-full

mortgage · MR04

2022-01-10

accounts-with-accounts-type-total-exemption-full

accounts · AA

2021-12-14

confirmation-statement-with-no-updates

confirmation-statement · CS01

2021-10-20