D.H.F. CONSULTANCY AND WHOLESALE TRADING LTD
💤Zombieactive
12288796 · ltd · incorporated 2019-10-29
Investment thesis
Zombie company — trading but stalled; unlikely mover.
Why interesting: Quiet, steady; could be a succession or carve-out candidate with the right conversation.
Why risky: No growth signal; thin margin for error on price.
🔒Estimated value
—
Upgrade to see
Turnover
—
year to Oct 2025
Net worth
£1.9k
book net assets
Opportunity
68/100
Strong
What this business does
Primary activity: Wholesale of computers, computer peripheral equipment and software
Sector: Wholesale & retail
ALSO REGISTERED FOR
- 46900Non-specialised wholesale trade
- 47910Retail sale via mail order houses or via Internet
- 69201Accounting and auditing activities
Investor take
Special-situation opportunityDistressed wholesale with salvageable qualities — special-situations priority.
Opportunity 68/100 (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 (73/100).
Data confidence
Overall: medium (78/100)Adequate coverage. AI outputs are reliable for the sections scored high; verify the rest in diligence.
Company profile
address, 4 SIC codes, incorporation date
100
Financials
2 years of iXBRL accounts extracted (YoY deltas available) + narrative notes parsed
75
Lenders & charges
Confirmed no charges registered
85
Directors & officers
3 officers (1 active, 3 linked, 3 with DOB)
90
Ownership & PSC
1 active PSC(s) of 3 total, 3 with control declared
90
Director network
Network not yet resolved
30
Filing history
33 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
68/100Strong
PassWatchWorth a lookStrongExceptional
Solid opportunity signal. Worth a dedicated memo and management meeting.
Business quality
55
Adequate — check latest filings for context.
Acquirability
70
Strong succession / seller-readiness signals.
Risk profile
67
Some moderate concerns — review flags.
Signal strength
90
Good data coverage for analysis.
Signals from accounts
Derived from iXBRL accounts · accounting standard not declaredPositive net assets
Net assets £1,909
Key financials
2 years extracted from filed iXBRL accountsCash
—
Net Worth
£2k
~ YoY
Current Assets
—
Current Liabilities
—
Hover to see exact values · click legend to toggle series
Financials
Extracted from Companies House accounts · accounting standard unknown| Metric | 2025-10-31 | 2024-10-31 |
|---|---|---|
| Total assets | £1.9k | £1.9k |
| Net assets | £1.9k | £1.9k |
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 (24 events)Click to expand
- 2025-12-04📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2025-08-19📄gazette-filings-brought-up-to-dategazette · DISS40
- 2025-08-18📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2025-08-18📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2024-10-15📄dissolved-compulsory-strike-off-suspendeddissolution · DISS16(SOAS)
- 2024-10-01📄gazette-notice-compulsorygazette · GAZ1
- 2023-08-14📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2023-07-05📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2023-06-13✏️certificate-change-of-name-companychange-of-name · CERTNM
- 2023-02-08📄gazette-filings-brought-up-to-dategazette · DISS40
- 2023-02-07📄gazette-notice-compulsorygazette · GAZ1
- 2022-08-19📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2021-10-29📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2020-11-13➕DAVIES, Harry Edwin appointeddirector
- 2020-11-13➖HALLIDAY, Jon Eric resigneddirector
- 2020-11-13📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2020-11-13📄termination-director-company-with-name-termination-dateofficers · TM01
- 2020-11-13📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC01
- 2020-11-13📄appoint-person-director-company-with-name-dateofficers · AP01
- 2020-11-13📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2020-07-01➕HALLIDAY, Jon Eric appointeddirector
- 2020-07-01➖PHOENIX, Gareth resigneddirector
- 2019-10-29🏢Company incorporatedAs D.H.F. CONSULTANCY AND WHOLESALE TRADING LTD
- 2019-10-29➕PHOENIX, Gareth appointeddirector
Owner dependency
90/100
Critical — business is the founderThe business appears inseparable from the founder. Acquisition without a serious earn-out or meaningful transition period would likely destroy value.
FACTORS
- +Sole director: Only one active director — all governance concentrated on one person.
- +Founder age: Director aged approximately 76 — succession pressure is live.
Succession & seller-readiness
75/100
Likely off-market candidateStrong acquirability signals converging. Worth approaching directly — this is how off-market deals start.
SIGNALS
- primaryFounder aged 70+: Senior director is approximately 76 years old. Natural succession window is now.
- primarySole active director: Only one director in control. No visible successor — buyers solve the succession problem.
Red flags
1 high ·Confirmation statement overdue
highAnnual confirmation statement not filed on time. Required statutory filing — overdue is a strong discipline signal.
Evidence: Next due: 2026-06-22
Shareholders & ownership
1 active beneficial owner · dominant holder ≥75%| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Mr Harry Edwin Davies Individual · British · DOB 12/1950 · age 76 | 75–100% | — | 75-100% shares | 13/11/2020 |
2 historic (ceased) PSCs
- Jar Technology Holdings Limitedceased 13/11/2020· 25-50% shares · 25-50% voting · board control
- Mr Gareth Phoenixceased 01/07/2020· 25-50% shares · 25-50% voting · board control
From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.
Similar companies
Active · Wholesale & distribution · WA postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| C & M REMOVALS LTD→ 17104034 · est 2026 · no financials extracted | — | — | — | — | — | — | — |
| CHESHIRE BUILDING SUPPLIES LTD→ 14773253 · est 2023 · no financials extracted | — | — | — | — | 3y | — | — |
| CONTROLS TESTING EQUIPMENT LIMITED→ 01753477 · est 1983 · no financials extracted | — | — | — | — | 42y | — | — |
| CORPENERGI LTD→ 16553160 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| CULCHETH NEWS LTD→ 14921688 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| CUT AND GREEN LTD→ 17106343 · est 2026 · no financials extracted | — | — | — | — | — | — | — |
| CYMA PETROLEUM (UK) LIMITED→ 03367614 · est 1997 · no financials extracted | — | — | — | — | 28y | — | — |
| D&JW ENTERPRISES LIMITED→ 06932914 · est 2009 · no financials extracted | — | — | — | — | 16y | — | — |
| DANIELS STEEL (DEVON) LIMITED→ 09675130 · est 2015 · no financials extracted | — | — | — | — | 10y | — | — |
| DARN YARNS LIMITED→ 16933164 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| DAS EXIM LTD→ 16159141 · est 2025 · no financials extracted | — | — | — | — | 1y | — | — |
| DAVID BERRYMAN HOLDINGS LIMITED→ 10392135 · est 2016 · no financials extracted | — | — | — | — | 9y | — | — |
Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions
9 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
Statusactive
Typeltd
Incorporated2019-10-29
Jurisdictionengland-wales
Primary SIC46510 — Wholesale of computers, computer peripheral equipment and software
Registered office
Unit S2c Warrington Business Centre
Long Lane
Warrington
WA2 8TX
England
Filing status
Accounts
Next due: 2027-07-31
Last made up to: 2025-10-31
Confirmation statement
Next due: 2026-06-22OVERDUE
Last: 2025-06-08
Officers (1 active · 2 resigned)
DAVIES, Harry Edwin→
Activedirector · ~76y · appointed 2020-11-13
View their other companies + combined net worth →
HALLIDAY, Jon Eric→
Resigneddirector · ~48y · appointed 2020-07-01 · resigned 2020-11-13
PHOENIX, Gareth→
Resigneddirector · ~44y · appointed 2019-10-29 · resigned 2020-07-01
Click a director name to see their full track record across all companies.
Recent filings (33 total)
accounts-with-accounts-type-micro-entity
accounts · AA
2025-12-04
gazette-filings-brought-up-to-date
gazette · DISS40
2025-08-19
accounts-with-accounts-type-micro-entity
accounts · AA
2025-08-18
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-08-18
accounts-with-accounts-type-micro-entity
accounts · AA
2025-08-18
dissolved-compulsory-strike-off-suspended
dissolution · DISS16(SOAS)
2024-10-15
gazette-notice-compulsory
gazette · GAZ1
2024-10-01
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-07-03
accounts-with-accounts-type-micro-entity
accounts · AA
2023-08-14
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2023-07-05
certificate-change-of-name-company
change-of-name · CERTNM
2023-06-13
confirmation-statement-with-updates
confirmation-statement · CS01
2023-06-08
gazette-filings-brought-up-to-date
gazette · DISS40
2023-02-08
gazette-notice-compulsory
gazette · GAZ1
2023-02-07
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-02-02