DF LIVINGSTON LTD

🏛️Establishedactive
11793579 · ltd · incorporated 2019-01-29
Investment thesis
Established operating company — standard diligence applies, no dominant angle.
Why interesting: Live, filing, normal profile.
Why risky: No standout signals in either direction.
Opportunity decay
approaching window · 12-months
Approaching a transaction window — refinance or sale event plausible in the next 12 months.
  • · Oldest live charge 5.4y old — refinance window within 12 months
🔒Estimated value
Upgrade to see
Turnover
year to Jan 2020
Net worth
£100
book net assets
Opportunity
60/100
Worth a look
🔔
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What this business does
Primary activity: Retail sale of clothing in specialised stores
Sector: Wholesale & retail
ALSO REGISTERED FOR
  • 47721Retail sale of footwear in specialised stores
Investor take
Special-situation opportunity
Distressed retail with salvageable qualities — special-situations priority.

Opportunity 60/100 (worth a look), bankability 50/100. High owner-dependency — earn-out structure likely required for clean transition. Share purchase looks the cleaner deal structure. Biggest value-creation lever: File overdue accounts. Clears statutory overdue flag — immediate bankability uplift for refinance conversations. Most likely exit: share sale to pe / searcher (53/100). Current lenders should be on monthly review.

🏦

Refinance opportunity

1 live charge · oldest 5.4y

85/100
ready

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

  • · Oldest live charge is 5.4 years old — likely at or near maturity.
  • · Single lender — cleanest path to refinance.
  • · Legal-friction score 15/100 — clean.

Data confidence

Overall: medium (76/100)

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
1 year of iXBRL accounts extracted (no YoY comparison) + narrative notes parsed
50
Lenders & charges
1 charges (1/1 with lender, 1/1 with type)
90
Directors & officers
3 officers (2 active, 3 linked, 3 with DOB)
90
Ownership & PSC
1 active PSC(s) of 3 total, 3 with control declared
90
Director network
14 connected companies via shared directors
87
Filing history
13 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
40
Concerning — overdue filings or status flags present.
Acquirability
75
Strong succession / seller-readiness signals.
Risk profile
49
Multiple red flags — proceed with caution.
Signal strength
100
Good data coverage for analysis.

Signals from accounts

Derived from iXBRL accounts · accounting standard not declared
Positive net assets
Net assets £100

Key financials

1 year extracted from filed iXBRL accounts
Cash
Net Worth
£100
Current Assets
£100
Current Liabilities

Financials

Extracted from Companies House accounts · accounting standard unknown
Metric2020-01-31
Total assets£100
Current assets£100
Net assets£100

Amounts extracted automatically from iXBRL. Fields left blank were not reported or not mapped. Values in GBP unless stated.

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 (17 events)Click to expand
  1. 2022-04-05
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  2. 2022-03-01
    BARAAD, Daniel Arturo Corcos appointed
    director
  3. 2022-01-15
    📄
    dissolved-compulsory-strike-off-suspended
    dissolution · DISS16(SOAS)
  4. 2022-01-11
    📄
    gazette-notice-compulsory
    gazette · GAZ1
  5. 2021-01-28
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  6. 2021-01-05
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  7. 2021-01-05
    📄
    cessation-of-a-person-with-significant-control
    persons-with-significant-control · PSC07
  8. 2021-01-05
    📄
    cessation-of-a-person-with-significant-control
    persons-with-significant-control · PSC07
  9. 2021-01-05
    📄
    notification-of-a-person-with-significant-control
    persons-with-significant-control · PSC01
  10. 2021-01-05
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  11. 2020-12-30
    📄
    mortgage-create-with-deed-with-charge-number-charge-creation-date
    mortgage · MR01
  12. 2020-12-23
    BUCK, Daniel Charles resigned
    director
  13. 2020-12-23
    🔒
    Charge registered #1
    Lender: Daniel Charles Buck
  14. 2020-12-22
    TOOTELL, Geoffrey appointed
    director
  15. 2019-01-29
    🏢
    Company incorporated
    As DF LIVINGSTON LTD
  16. 2019-01-29
    BUCK, Daniel Charles appointed
    director
  17. 2019-01-29
    📄
    incorporation-company
    incorporation · NEWINC

Owner dependency

73/100
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.
  • +Founder age: Director aged approximately 68 — succession pressure is live.

Succession & seller-readiness

56/100
Strong succession signal

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

SIGNALS
  • primaryFounder aged 63+: Senior director is approximately 68. Approaching typical UK retirement age — succession thinking likely.
  • secondaryTwo-director governance: Small-team governance. Succession depth is thin but not absent.

Red flags

2 high ·
Accounts overdue
high

Statutory accounts have not been filed by their due date. Can indicate admin breakdown, cash preservation, or deliberate delay.

Evidence: Next due: 2021-10-31

Confirmation statement overdue
high

Annual confirmation statement not filed on time. Required statutory filing — overdue is a strong discipline signal.

Evidence: Next due: 2022-02-11

Shareholders & ownership

1 active beneficial owner
NameSharesVoting rightsNature of controlNotified
Mr Geoffrey Tootell
Individual · British · DOB 10/1958 · age 68
sig. influencesignificant influence22/12/2020
2 historic (ceased) PSCs
  • Mr Daniel Charles Buckceased 23/12/2020· 50-75% shares · 50-75% voting · board control
  • Mr John Bywaterceased 23/12/2020· 25-50% shares · 25-50% 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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Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions

10 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.

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Company details

Statusactive
Typeltd
Incorporated2019-01-29
Jurisdictionengland-wales
Primary SIC47710 — Retail sale of clothing in specialised stores

Registered office

3 Norman Court, Albion Road Carlton Industrial Estate
Carlton
Barnsley
S71 3TE
United Kingdom

Filing status

Accounts
Next due: 2021-10-31OVERDUE
Last made up to: 2020-01-31
Confirmation statement
Next due: 2022-02-11OVERDUE
Last: 2021-01-28

Officers (2 active · 1 resigned)

BARAAD, Daniel Arturo Corcos
director · ~47y · appointed 2022-03-01
View their other companies + combined net worth →
Active
TOOTELL, Geoffrey
director · ~68y · appointed 2020-12-22
View their other companies + combined net worth →
Active
BUCK, Daniel Charles
director · ~58y · appointed 2019-01-29 · resigned 2020-12-23
Resigned

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

Mortgages & charges

1
Total charges
1
Outstanding
1
Active lenders
Status:Lender:1 of 1 shown
TypeProperties
outstanding
Daniel Charles Buck
A registered charge23/12/2020
Click column headers to sort. Use filters above to narrow by status and lender.

Recent filings (13 total)

appoint-person-director-company-with-name-date
officers · AP01
2022-04-05
dissolved-compulsory-strike-off-suspended
dissolution · DISS16(SOAS)
2022-01-15
gazette-notice-compulsory
gazette · GAZ1
2022-01-11
confirmation-statement-with-updates
confirmation-statement · CS01
2021-04-13
accounts-with-accounts-type-micro-entity
accounts · AA
2021-01-28
termination-director-company-with-name-termination-date
officers · TM01
2021-01-05
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2021-01-05
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2021-01-05
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC01
2021-01-05
appoint-person-director-company-with-name-date
officers · AP01
2021-01-05
mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage · MR01
2020-12-30
confirmation-statement-with-no-updates
confirmation-statement · CS01
2020-02-04
incorporation-company
incorporation · NEWINC
2019-01-29