DT (NORTH EAST) LLP
Opportunity 54/100 (worth a look), bankability 70/100. 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: strategic trade sale (63/100).
Data confidence
Overall: medium (76/100)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.
Key financials
2 years extracted from filed iXBRL accountsHover to see exact values · click legend to toggle series
Financials
Extracted from Companies House accounts · FRS 105 (micro)| Metric | 2025-01-31 | 2024-01-31 |
|---|
Amounts extracted automatically from iXBRL. Fields left blank were not reported or not mapped. Values in GBP unless stated.
1 signal detected in this company's narrative notes — going-concern language, audit opinion, contingent liabilities, related-party transactions.
Available from the Pro tier upwards.
See pricing →Recent activity
- • 1 gazette
- • 1 gazette
- • 2 gazette
Corporate timeline (51 events)Click to expand
- 2026-07-07📄gazette-dissolved-compulsorygazette · GAZ2
- 2026-07-07🏁Company dissolved
- 2026-04-21📄gazette-notice-compulsorygazette · GAZ1
- 2025-10-31📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2025-01-21📄confirmation-statement-with-no-updatesconfirmation-statement · LLCS01
- 2024-10-31📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2024-01-18📄confirmation-statement-with-no-updatesconfirmation-statement · LLCS01
- 2023-10-31📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2023-02-03📄confirmation-statement-with-no-updatesconfirmation-statement · LLCS01
- 2022-10-31📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2022-01-23📄confirmation-statement-with-no-updatesconfirmation-statement · LLCS01
- 2021-10-22📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2021-02-17📄confirmation-statement-with-no-updatesconfirmation-statement · LLCS01
- 2020-10-30📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2020-01-08📄confirmation-statement-with-no-updatesconfirmation-statement · LLCS01
- 2019-10-29📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2019-02-08📄confirmation-statement-with-no-updatesconfirmation-statement · LLCS01
- 2018-10-22📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2018-02-01📄confirmation-statement-with-no-updatesconfirmation-statement · LLCS01
- 2017-08-14📄accounts-with-accounts-type-dormantaccounts · AA
- 2017-02-09📄confirmation-statement-with-updatesconfirmation-statement · LLCS01
- 2016-09-20📄accounts-with-accounts-type-dormantaccounts · AA
- 2016-02-22📄annual-return-limited-liability-partnership-with-made-up-dateannual-return · LLAR01
- 2015-06-22📄accounts-with-accounts-type-dormantaccounts · AA
- 2015-02-23📄annual-return-limited-liability-partnership-with-made-up-dateannual-return · LLAR01
- 2014-08-12📄accounts-with-accounts-type-dormantaccounts · AA
- 2011-09-30➕EP4RIVERS LIMITED appointedcorporate-llp-designated-member
- 2011-08-01➕WILSON, Rania Samir Gabrielle appointedllp-designated-member
- 2011-01-09➕MOMENTUM FINANCIAL PARTNERS LLP appointedcorporate-llp-designated-member
- 2010-08-01➕AFTAB, Nazia Parvin appointedllp-designated-member
- 2010-08-01➕AFTAB, Rafqat Aisar appointedllp-designated-member
- 2010-08-01➕AFTAB, Tajassas Aisar appointedllp-designated-member
- 2010-08-01➕APPLETON, Christine appointedllp-designated-member
- 2010-08-01➕GREENSHIELDS, Douglas George appointedllp-designated-member
- 2010-08-01➕GREGORY, Mark Alfred appointedllp-designated-member
- 2010-08-01➕INGHAM, Joanne Barbara appointedllp-designated-member
- 2010-08-01➕INGHAM, John Godfrey appointedllp-designated-member
- 2010-08-01➕KELLY, Helen Scott appointedllp-designated-member
- 2010-08-01➕KHANDAN-NIA, Nima appointedllp-designated-member
- 2010-08-01➕MACEWAN, Jane Gillian appointedllp-designated-member
- 2010-08-01➕MACEWAN, Kenneth appointedllp-designated-member
- 2010-08-01➕MAHON, David Wainwright appointedllp-designated-member
- 2010-08-01➕MCELROY, Julie appointedllp-designated-member
- 2010-08-01➕MCELROY, Peter appointedllp-designated-member
- 2010-08-01➕MORRIS, Maria Christina appointedllp-designated-member
- 2010-08-01➕WEM, Ashley Stephen appointedllp-designated-member
- 2010-01-08🏢Company incorporatedAs DT (NORTH EAST) LLP
- 2010-01-08➕DAVIS, Stephen John appointedllp-designated-member
- 2010-01-08➕FAULKNER, Barry Oswald appointedllp-designated-member
- 2010-01-08➕MCEWAN, Graham Shearer appointedllp-designated-member
Owner dependency
Some founder dependency, but not acute. A structured handover period should cover most risk.
- +No director turnover: Company is 17 years old with no director changes — suggests a very tight-knit founder team never broadened.
Succession & seller-readiness
Some succession indicators present. Worth watching; approach if sector/strategy fits.
- secondaryStable-but-static management: Company is 17 years old and no new directors in the last 3 years — succession not yet being planned internally.
Red flags
1 high ·Company has been dissolved — it no longer legally exists. Any diligence here is historical only.
Evidence: Dissolved on 2026-07-07
Shareholders & ownership
1 active beneficial owner| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Mr Barry Oswald Faulkner Individual · British · DOB 05/1948 · age 78 | — | — | sig. influencesignificant influence | 06/04/2016 |
From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.
Similar companies
Active · same sector · DL postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| A.R.B ESTATES LTD→ 13256144 · est 2021 · no financials extracted | — | — | — | — | 5y | — | — |
| ADVANCED MORTGAGE SOLUTIONS NORTH EAST LIMITED→ 13421800 · est 2021 · no financials extracted | — | — | — | — | 4y | — | — |
| AGRICORE2 LTD→ 13553139 · est 2021 · no financials extracted | — | — | — | — | 4y | — | — |
| AH RACE SUPPORT LIMITED→ 13094034 · est 2020 · no financials extracted | — | — | — | — | 5y | — | — |
| AK NORTH EAST PROPERTY SPECIALIST LIMITED→ 13136895 · est 2021 · no financials extracted | — | — | — | — | 5y | — | — |
| ALPHA BUILDING CONSULTANTS LIMITED→ 15730134 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| ALPHA CENTAURI GROUP LIMITED→ 10254024 · est 2016 · no financials extracted | — | — | — | — | 9y | — | — |
| ALPINE WORKPLACE INVESTIGATIONS LIMITED→ 11055363 · est 2017 · no financials extracted | — | — | — | — | 8y | — | — |
| AMANDA MILLER PHOTOGRAPHY LIMITED→ 13909068 · est 2022 · no financials extracted | — | — | — | — | 4y | — | — |
| AMBASAT LTD→ 12123937 · est 2019 · no financials extracted | — | — | — | — | 6y | — | — |
| AMBIENT CREATIVE SERVICES LTD→ 03941399 · est 2000 · no financials extracted | — | — | — | — | 26y | — | — |
| AMY SM LIMITED→ 13081718 · est 2020 · no financials extracted | — | — | — | — | 5y | — | — |
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 →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
Registered office
Filing status
Officers (0 active · 0 resigned)
Click a director name to see their full track record across all companies.