82 WAKEFIELD LTD

⚰️Wound downliquidation
14546251 · ltd · incorporated 2022-12-16
Investment thesis
Company liquidation — not a live target.
Why interesting: Historical record only; useful for precedent research.
Why risky: Not transactable.
🔒Estimated value
Upgrade to see
Turnover
year to Dec 2024
Net worth
book net assets
Opportunity
40/100
Watch
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What this business does
Primary activity: Licenced restaurants
Sector: Accommodation & food service
ALSO REGISTERED FOR
  • 56302Public houses and bars
Investor take
Pass (distressed without resilience)
Distressed unclear — structural issues outweigh the discount.

Opportunity 40/100 (watch), bankability 45/100. High owner-dependency — earn-out structure likely required for clean transition. Biggest value-creation lever: Resolve: Company in liquidation. Company is actively being wound up. Not a going concern. Most likely exit: distressed disposal / insolvency (65/100). Current lenders should be on monthly review.

Data confidence

Overall: medium (72/100)

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
Confirmed no charges registered
85
Directors & officers
5 officers (1 active, 5 linked, 5 with DOB)
90
Ownership & PSC
1 active PSC(s) of 5 total, 5 with control declared
90
Director network
2 connected companies via shared directors
51
Filing history
32 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
40/100Watch
PassWatchWorth a lookStrongExceptional 

Not actionable now, but monitor — distressed, succession, or structural changes could flip this into a real opportunity.

Business quality
0
Concerning — overdue filings or status flags present.
Acquirability
55
Some acquirability indicators.
Risk profile
41
Multiple red flags — proceed with caution.
Signal strength
90
Good data coverage for analysis.

Key financials

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

Financials

Extracted from Companies House accounts · FRS 102
Metric2024-12-31
Average employees2000

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

Recent activity

Last 30 days
2
filings
  • 1 address
  • 1 resolution
Last 90 days
9
filings
  • 2 insolvency
  • 2 officers
  • 2 persons-with-significant-control
Last 180 days
10
filings
  • 2 insolvency
  • 2 officers
  • 2 persons-with-significant-control
Counts from Companies House filing history.
Corporate timeline (29 events)Click to expand
  1. 2026-04-25
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  2. 2026-04-25
    📄
    resolution
    resolution · RESOLUTIONS
  3. 2026-04-14
    ⚠️
    liquidation-voluntary-appointment-of-liquidator
    insolvency · 600
  4. 2026-04-14
    ⚠️
    liquidation-voluntary-statement-of-affairs
    insolvency · LIQ02
  5. 2026-03-19
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  6. 2026-03-05
    📄
    notification-of-a-person-with-significant-control
    persons-with-significant-control · PSC01
  7. 2026-03-05
    📄
    cessation-of-a-person-with-significant-control
    persons-with-significant-control · PSC07
  8. 2026-03-05
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  9. 2025-12-30
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  10. 2025-11-01
    ZARE, Majid appointed
    director
  11. 2025-11-01
    KARIMI, Dominik Ceavash resigned
    director
  12. 2025-10-16
    📄
    notification-of-a-person-with-significant-control
    persons-with-significant-control · PSC01
  13. 2025-10-16
    📄
    cessation-of-a-person-with-significant-control
    persons-with-significant-control · PSC07
  14. 2025-10-16
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  15. 2025-10-16
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  16. 2025-10-10
    KARIMI, Dominik Ceavash appointed
    director
  17. 2025-10-10
    TAKHSHA, Pariss resigned
    director
  18. 2025-09-30
    📄
    change-account-reference-date-company-previous-shortened
    accounts · AA01
  19. 2024-09-16
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  20. 2024-02-21
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  21. 2024-01-22
    📄
    notification-of-a-person-with-significant-control
    persons-with-significant-control · PSC01
  22. 2024-01-22
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  23. 2024-01-22
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  24. 2023-12-13
    KNOWLES, Robert John resigned
    director
  25. 2023-12-13
    SMART-GANT, Joanne Lisa appointed
    director
  26. 2023-12-13
    SMART-GANT, Joanne Lisa resigned
    director
  27. 2023-12-13
    TAKHSHA, Pariss appointed
    director
  28. 2022-12-16
    🏢
    Company incorporated
    As 82 WAKEFIELD LTD
  29. 2022-12-16
    KNOWLES, Robert John appointed
    director

Owner dependency

75/100
High — earn-out structure required

Material founder dependency. Consider a 2-3 year earn-out and build in a handover plan before completion.

FACTORS
  • +Sole director: Only one active director — all governance concentrated on one person.

Succession & seller-readiness

45/100
Moderate signal

Some succession indicators present. Worth watching; approach if sector/strategy fits.

SIGNALS
  • primarySole active director: Only one director in control. No visible successor — buyers solve the succession problem.

Red flags

2 high · 1 med ·
Company in liquidation
high

Company is actively being wound up. Not a going concern.

2 insolvency-related filings on record
high

Filings relating to insolvency, liquidation, or administration exist in the company's history. Review before proceeding.

Evidence: 2026-04-14: liquidation-voluntary-appointment-of-liquidator; 2026-04-14: liquidation-voluntary-statement-of-affairs

2 director resignations in last 12 months
medium

Multiple recent departures can indicate governance disagreement, succession event, or preparation for sale/stress.

Evidence: KARIMI, Dominik Ceavash resigned 2025-11-01; TAKHSHA, Pariss resigned 2025-10-10

Shareholders & ownership

1 active beneficial owner · dominant holder ≥75%
NameSharesVoting rightsNature of controlNotified
Mr Majid Zare
Individual · British · DOB 04/1983 · age 43
75100%
75–100%board control75-100% shares · 75-100% voting · board control01/11/2025
4 historic (ceased) PSCs
  • Mr Dominik Ceavash Karimiceased 01/11/2025· 75-100% shares · 75-100% voting · board control
  • Ms Pariss Takhshaceased 10/10/2025· 75-100% shares · 75-100% voting · board control
  • Mrs Joanne Lisa Smart-Gantceased 13/12/2023· 75-100% shares · 75-100% voting · board control
  • Mr Robert John Knowlesceased 13/12/2023· 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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🔒Tailored diligence questions

11 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 →
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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

Statusliquidation
Typeltd
Incorporated2022-12-16
Jurisdictionengland-wales
Primary SIC56101 — Licenced restaurants

Registered office

Suite One, Peel Mill
Commercial Street
Morley
West Yorkshire
LS27 8AG

Filing status

Accounts
Next due: 2026-09-30
Last made up to: 2024-12-31
Confirmation statement
Next due: 2027-03-19
Last: 2026-03-05

Officers (1 active · 4 resigned)

ZARE, Majid
director · ~43y · appointed 2025-11-01
View their other companies + combined net worth →
Active
KARIMI, Dominik Ceavash
director · ~41y · appointed 2025-10-10 · resigned 2025-11-01
Resigned
KNOWLES, Robert John
director · ~48y · appointed 2022-12-16 · resigned 2023-12-13
Resigned
SMART-GANT, Joanne Lisa
director · ~57y · appointed 2023-12-13 · resigned 2023-12-13
Resigned
TAKHSHA, Pariss
director · ~36y · appointed 2023-12-13 · resigned 2025-10-10
Resigned

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

Recent filings (32 total)

change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2026-04-25
resolution
resolution · RESOLUTIONS
2026-04-25
liquidation-voluntary-appointment-of-liquidator
insolvency · 600
2026-04-14
liquidation-voluntary-statement-of-affairs
insolvency · LIQ02
2026-04-14
appoint-person-director-company-with-name-date
officers · AP01
2026-03-19
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC01
2026-03-05
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2026-03-05
confirmation-statement-with-updates
confirmation-statement · CS01
2026-03-05
termination-director-company-with-name-termination-date
officers · TM01
2026-03-05
accounts-with-accounts-type-total-exemption-full
accounts · AA
2025-12-30
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC01
2025-10-16
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2025-10-16
appoint-person-director-company-with-name-date
officers · AP01
2025-10-16
confirmation-statement-with-updates
confirmation-statement · CS01
2025-10-16
termination-director-company-with-name-termination-date
officers · TM01
2025-10-16