INTELLIGENT DEVELOPMENTS NE LIMITED
⚰️Wound downdissolved
12749049 · ltd · incorporated 2020-07-16
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 5.6y old — refinance window within 12 months
🔒Estimated value
—
Upgrade to see
Turnover
—
not disclosed
Net worth
—
book net assets
Opportunity
56/100
Worth a look
What this business does
Primary activity: Construction of domestic buildings
Sector: Construction
Investor take
Pass (distressed without resilience)Distressed unclear — structural issues outweigh the discount.
Opportunity 56/100 (worth a look), bankability 80/100. High owner-dependency — earn-out structure likely required for clean transition. 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 (58/100).
🏦
Refinance opportunity
1 live charge · oldest 5.6y
85/100
ready
Refinance conversation should be productive — structure clean and timing right.
- · Oldest live charge is 5.6 years old — likely at or near maturity.
- · Single lender — cleanest path to refinance.
- · Legal-friction score 15/100 — clean.
Data confidence
Overall: medium (58/100)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
1 charges (1/1 with lender, 1/1 with type)
90
Directors & officers
5 officers (2 active, 5 linked, 3 with DOB)
82
Ownership & PSC
1 active PSC(s) of 3 total, 3 with control declared
90
Director network
7 connected companies via shared directors
66
Filing history
28 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
56/100Worth a look
PassWatchWorth a lookStrongExceptional
Mixed signal. Worth opening the full target workup before deciding to pursue.
Business quality
25
Concerning — overdue filings or status flags present.
Acquirability
55
Some acquirability indicators.
Risk profile
67
Some moderate concerns — review flags.
Signal strength
100
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 (34 events)Click to expand
- 2024-10-22📄gazette-dissolved-voluntarygazette · GAZ2(A)
- 2024-10-22🏁Company dissolved
- 2024-08-06📄gazette-notice-voluntarygazette · GAZ1(A)
- 2024-07-24📄dissolution-application-strike-off-companydissolution · DS01
- 2024-07-02📄accounts-with-accounts-type-unaudited-abridgedaccounts · AA
- 2023-12-19📄accounts-with-accounts-type-unaudited-abridgedaccounts · AA
- 2023-11-06📄change-account-reference-date-company-previous-shortenedaccounts · AA01
- 2023-06-20📄change-person-director-company-with-change-dateofficers · CH01
- 2023-04-03📄accounts-with-accounts-type-unaudited-abridgedaccounts · AA
- 2023-02-14📄change-person-director-company-with-change-dateofficers · CH01
- 2022-08-17📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2022-08-17📄appoint-corporate-director-company-with-name-dateofficers · AP02
- 2022-08-17📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC02
- 2022-07-14📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC04
- 2022-07-13📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC04
- 2022-07-11📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2022-06-20➕UNITE CAPITAL LIMITED appointedcorporate-director
- 2022-03-15📄accounts-with-accounts-type-unaudited-abridgedaccounts · AA
- 2022-03-15📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2022-02-09📄mortgage-satisfy-charge-fullmortgage · MR04
- 2022-02-09🔓Charge satisfied #1
- 2021-08-17📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2021-03-26➖SHERRY, Michael resigneddirector
- 2021-03-26📄termination-director-company-with-name-termination-dateofficers · TM01
- 2021-02-10➖CRADDOCK, Sonali Anne resigneddirector
- 2021-02-10📄termination-director-company-with-name-termination-dateofficers · TM01
- 2020-10-27📄mortgage-create-with-deed-with-charge-number-charge-creation-datemortgage · MR01
- 2020-10-06🔒Charge registered #1Lender: Blue Water Capital Limited
- 2020-10-01➕SHERRY, Michael appointeddirector
- 2020-09-22➖MCS CONSTRUCTION (NE) LIMITED resignedcorporate-director
- 2020-07-16🏢Company incorporatedAs INTELLIGENT DEVELOPMENTS NE LIMITED
- 2020-07-16➕KIDD, Mark Anthony appointeddirector
- 2020-07-16➕CRADDOCK, Sonali Anne appointeddirector
- 2020-07-16➕MCS CONSTRUCTION (NE) LIMITED appointedcorporate-director
Owner dependency
73/100
High — earn-out structure requiredMaterial 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 name in company name: Company name contains director surname "LIMITED" — strong identity link between founder and business.
Succession & seller-readiness
36/100
Weak signalLimited succession signal. Not a near-term off-market candidate.
SIGNALS
- secondaryTwo-director governance: Small-team governance. Succession depth is thin but not absent.
Red flags
1 high ·Company dissolved
highCompany has been dissolved — it no longer legally exists. Any diligence here is historical only.
Evidence: Dissolved on 2024-10-22
Group structure
Unite Capital Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.
🏛️ultimate parent
Unite Capital Limited
Corporate parent · holds 75-100% shares
⬇
INTELLIGENT DEVELOPMENTS NE LIMITED
This company · 12749049
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 |
|---|---|---|---|---|
Unite Capital Limited Corporate entity | 75–100% | 75–100% | 75-100% shares · 75-100% voting | 20/06/2022 |
2 historic (ceased) PSCs
- Mr Sonali Anne Craddockceased 10/02/2021· 25-50% shares
- Ms Sonali Anne Craddockceased 02/02/2021· 25-50% shares
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 →Similar companies
Active · Construction · DL postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| 110SERVICES NE LIMITED→ 16794370 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| 186 INVESTMENTS LTD→ 07589623 · est 2011 · no financials extracted | — | — | — | — | 15y | — | — |
| 186 PROPERTY SOLUTIONS (SOUTHERN) LTD→ 02930991 · est 1994 · no financials extracted | — | — | — | — | 31y | — | — |
| 3 WIRE LIMITED→ 06280661 · est 2007 · no financials extracted | — | — | — | — | 18y | — | — |
| A CLARKE FLOORING LIMITED→ 16169001 · est 2025 · no financials extracted | — | — | — | — | 1y | — | — |
| A DINSDALE BUILDING LTD→ 12255140 · est 2019 · no financials extracted | — | — | — | — | 6y | — | — |
| A HUGHES BUILDING & JOINERY SERVICES LTD→ 16008561 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| A I ELECTRICAL ENGINEERING LIMITED→ 15012482 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| AA ELECTRICAL & SECURITY SYSTEMS LIMITED→ 15608423 · est 2024 · no financials extracted | — | — | — | — | 2y | — | — |
| ACG CONSTRUCTION NORTHERN LTD→ 12731087 · est 2020 · no financials extracted | — | — | — | — | 5y | — | — |
| ACKLAM CLADDING LTD→ 16231301 · est 2025 · no financials extracted | — | — | — | — | 1y | — | — |
| ACNZ 2022 LTD→ 14362840 · est 2022 · no financials extracted | — | — | — | — | 3y | — | — |
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
Incorporated2020-07-16
Jurisdictionengland-wales
Primary SIC41202 — Construction of domestic buildings
Registered office
Business Central 2 Union Square
Central Park
Darlington
Co Durham
DL1 1GL
England
Filing status
Accounts
Next due: —
Last made up to: 2024-03-31
Confirmation statement
Next due: —
Last: 2023-07-15
Officers (0 active · 3 resigned)
KIDD, Mark Anthony→
Activedirector · ~55y · appointed 2020-07-16
View their other companies + combined net worth →
UNITE CAPITAL LIMITED→
Activecorporate-director · appointed 2022-06-20
View their other companies + combined net worth →
CRADDOCK, Sonali Anne→
Resigneddirector · ~52y · appointed 2020-07-16 · resigned 2021-02-10
SHERRY, Michael→
Resigneddirector · ~55y · appointed 2020-10-01 · resigned 2021-03-26
MCS CONSTRUCTION (NE) LIMITED→
Resignedcorporate-director · appointed 2020-07-16 · resigned 2020-09-22
Click a director name to see their full track record across all companies.
Mortgages & charges
1
Total charges
0
Outstanding
0
Active lenders
Status:Lender:1 of 1 shown
| Type | Properties | |||||
|---|---|---|---|---|---|---|
| satisfied | Blue Water Capital Blue Water Capital Limited | A registered charge | — | 06/10/2020 | 09/02/2022 |
Recent filings (28 total)
gazette-dissolved-voluntary
gazette · GAZ2(A)
2024-10-22
gazette-notice-voluntary
gazette · GAZ1(A)
2024-08-06
dissolution-application-strike-off-company
dissolution · DS01
2024-07-24
accounts-with-accounts-type-unaudited-abridged
accounts · AA
2024-07-02
accounts-with-accounts-type-unaudited-abridged
accounts · AA
2023-12-19
change-account-reference-date-company-previous-shortened
accounts · AA01
2023-11-06
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-07-20
change-person-director-company-with-change-date
officers · CH01
2023-06-20
accounts-with-accounts-type-unaudited-abridged
accounts · AA
2023-04-03
change-person-director-company-with-change-date
officers · CH01
2023-02-14
confirmation-statement-with-updates
confirmation-statement · CS01
2022-08-17
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2022-08-17
appoint-corporate-director-company-with-name-date
officers · AP02
2022-08-17
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC02
2022-08-17
change-to-a-person-with-significant-control
persons-with-significant-control · PSC04
2022-07-14