DEE VALLEY ADVISORY LTD
Opportunity 55/100 (worth a look), bankability 70/100. 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).
Data confidence
Overall: medium (59/100)Adequate coverage. AI outputs are reliable for the sections scored high; verify the rest in diligence.
Mixed signal. Worth opening the full target workup before deciding to pursue.
Recent activity
Corporate timeline (20 events)Click to expand
- 2025-01-14📄gazette-dissolved-voluntarygazette · GAZ2(A)
- 2025-01-14🏁Company dissolved
- 2024-10-29📄gazette-notice-voluntarygazette · GAZ1(A)
- 2024-10-21📄dissolution-application-strike-off-companydissolution · DS01
- 2024-10-21📄termination-director-company-with-name-termination-dateofficers · TM01
- 2024-10-21📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2024-10-19➖WILLIAMS, Brian resigneddirector
- 2024-09-15📄accounts-with-accounts-type-dormantaccounts · AA
- 2023-01-29📄accounts-with-accounts-type-dormantaccounts · AA
- 2022-06-14📄accounts-with-accounts-type-dormantaccounts · AA
- 2021-10-05📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2020-11-26📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC04
- 2020-11-26📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC01
- 2020-11-26📄appoint-person-director-company-with-name-dateofficers · AP01
- 2020-11-26📄change-account-reference-date-company-current-extendedaccounts · AA01
- 2020-11-26📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2020-10-23➕WILLIAMS, Brian appointeddirector
- 2020-10-20🏢Company incorporatedAs DEE VALLEY ADVISORY LTD
- 2020-10-20➕AZAD, Harvinder Singh appointeddirector
- 2020-10-20📄incorporation-companyincorporation · NEWINC
Owner dependency
Material founder dependency. Consider a 2-3 year earn-out and build in a handover plan before completion.
- +Sole director: Only one active director — all governance concentrated on one person.
Succession & seller-readiness
Some succession indicators present. Worth watching; approach if sector/strategy fits.
- primarySole active director: Only one director in control. No visible successor — buyers solve the succession problem.
Red flags
1 high ·Company has been dissolved — it no longer legally exists. Any diligence here is historical only.
Evidence: Dissolved on 2025-01-14
Shareholders & ownership
1 active beneficial owner| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Mr Harvinder Azad Individual · British · DOB 01/1969 · age 57 | 25–50% | 25–50% | 25-50% shares · 25-50% voting | 20/10/2020 |
1 historic (ceased) PSC
- Mr Brian Williamsceased 19/10/2024· 25-50% shares · 25-50% voting
From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.
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Available from the Pro tier upwards.
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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.
Available from the Pro tier upwards.
See pricing →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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Registered office
Filing status
Officers (0 active · 1 resigned)
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