DT (NORTH EAST) LLP

⚰️Wound downdissolved
OC351382 · llp · incorporated 2010-01-08
Investment thesis
Company dissolved — 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 Jan 2025
Net worth
book net assets
Opportunity
54/100
Worth a look
🔔
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Investor take
Pass (distressed without resilience)
Distressed unclear — structural issues outweigh the discount.

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.

Company profile
address, no SIC, incorporation date
80
Financials
2 years of iXBRL accounts extracted (YoY deltas available) + narrative notes parsed
75
Lenders & charges
Confirmed no charges registered
85
Directors & officers
24 officers (24 active, 24 linked, 22 with DOB)
88
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
Network not yet resolved
30
Filing history
58 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
54/100Worth a look
PassWatchWorth a lookStrongExceptional 

Mixed signal. Worth opening the full target workup before deciding to pursue.

Business quality
30
Concerning — overdue filings or status flags present.
Acquirability
50
Some acquirability indicators.
Risk profile
67
Some moderate concerns — review flags.
Signal strength
80
Good data coverage for analysis.

Key financials

2 years extracted from filed iXBRL accounts
Cash
Net Worth
Current Assets
Current Liabilities
£0£0£0£0£0£0Jan 2024Jan 2025

Hover to see exact values · click legend to toggle series

Financials

Extracted from Companies House accounts · FRS 105 (micro)
Metric2025-01-312024-01-31

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

🔒Filing-note intelligence

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

Last 30 days
1
filing
  • 1 gazette
Last 90 days
1
filing
  • 1 gazette
Last 180 days
2
filings
  • 2 gazette
Counts from Companies House filing history.
Corporate timeline (51 events)Click to expand
  1. 2026-07-07
    📄
    gazette-dissolved-compulsory
    gazette · GAZ2
  2. 2026-07-07
    🏁
    Company dissolved
  3. 2026-04-21
    📄
    gazette-notice-compulsory
    gazette · GAZ1
  4. 2025-10-31
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  5. 2025-01-21
    📄
    confirmation-statement-with-no-updates
    confirmation-statement · LLCS01
  6. 2024-10-31
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  7. 2024-01-18
    📄
    confirmation-statement-with-no-updates
    confirmation-statement · LLCS01
  8. 2023-10-31
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  9. 2023-02-03
    📄
    confirmation-statement-with-no-updates
    confirmation-statement · LLCS01
  10. 2022-10-31
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  11. 2022-01-23
    📄
    confirmation-statement-with-no-updates
    confirmation-statement · LLCS01
  12. 2021-10-22
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  13. 2021-02-17
    📄
    confirmation-statement-with-no-updates
    confirmation-statement · LLCS01
  14. 2020-10-30
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  15. 2020-01-08
    📄
    confirmation-statement-with-no-updates
    confirmation-statement · LLCS01
  16. 2019-10-29
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  17. 2019-02-08
    📄
    confirmation-statement-with-no-updates
    confirmation-statement · LLCS01
  18. 2018-10-22
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  19. 2018-02-01
    📄
    confirmation-statement-with-no-updates
    confirmation-statement · LLCS01
  20. 2017-08-14
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  21. 2017-02-09
    📄
    confirmation-statement-with-updates
    confirmation-statement · LLCS01
  22. 2016-09-20
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  23. 2016-02-22
    📄
    annual-return-limited-liability-partnership-with-made-up-date
    annual-return · LLAR01
  24. 2015-06-22
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  25. 2015-02-23
    📄
    annual-return-limited-liability-partnership-with-made-up-date
    annual-return · LLAR01
  26. 2014-08-12
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  27. 2011-09-30
    EP4RIVERS LIMITED appointed
    corporate-llp-designated-member
  28. 2011-08-01
    WILSON, Rania Samir Gabrielle appointed
    llp-designated-member
  29. 2011-01-09
    MOMENTUM FINANCIAL PARTNERS LLP appointed
    corporate-llp-designated-member
  30. 2010-08-01
    AFTAB, Nazia Parvin appointed
    llp-designated-member
  31. 2010-08-01
    AFTAB, Rafqat Aisar appointed
    llp-designated-member
  32. 2010-08-01
    AFTAB, Tajassas Aisar appointed
    llp-designated-member
  33. 2010-08-01
    APPLETON, Christine appointed
    llp-designated-member
  34. 2010-08-01
    GREENSHIELDS, Douglas George appointed
    llp-designated-member
  35. 2010-08-01
    GREGORY, Mark Alfred appointed
    llp-designated-member
  36. 2010-08-01
    INGHAM, Joanne Barbara appointed
    llp-designated-member
  37. 2010-08-01
    INGHAM, John Godfrey appointed
    llp-designated-member
  38. 2010-08-01
    KELLY, Helen Scott appointed
    llp-designated-member
  39. 2010-08-01
    KHANDAN-NIA, Nima appointed
    llp-designated-member
  40. 2010-08-01
    MACEWAN, Jane Gillian appointed
    llp-designated-member
  41. 2010-08-01
    MACEWAN, Kenneth appointed
    llp-designated-member
  42. 2010-08-01
    MAHON, David Wainwright appointed
    llp-designated-member
  43. 2010-08-01
    MCELROY, Julie appointed
    llp-designated-member
  44. 2010-08-01
    MCELROY, Peter appointed
    llp-designated-member
  45. 2010-08-01
    MORRIS, Maria Christina appointed
    llp-designated-member
  46. 2010-08-01
    WEM, Ashley Stephen appointed
    llp-designated-member
  47. 2010-01-08
    🏢
    Company incorporated
    As DT (NORTH EAST) LLP
  48. 2010-01-08
    DAVIS, Stephen John appointed
    llp-designated-member
  49. 2010-01-08
    FAULKNER, Barry Oswald appointed
    llp-designated-member
  50. 2010-01-08
    MCEWAN, Graham Shearer appointed
    llp-designated-member
Showing most recent 50 of 51 events

Owner dependency

55/100
Moderate — manageable with handover

Some founder dependency, but not acute. A structured handover period should cover most risk.

FACTORS
  • +No director turnover: Company is 17 years old with no director changes — suggests a very tight-knit founder team never broadened.

Succession & seller-readiness

40/100
Moderate signal

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

SIGNALS
  • 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 dissolved
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
NameSharesVoting rightsNature of controlNotified
Mr Barry Oswald Faulkner
Individual · British · DOB 05/1948 · age 78
sig. influencesignificant influence06/04/2016

From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.

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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
Typellp
Incorporated2010-01-08
Jurisdictionengland-wales
Primary SIC

Registered office

14-15 Harelands Courtyard Offices
Moor Road Melsonby
Richmond
North Yorkshire
DL10 5NY

Filing status

Accounts
Next due:
Last made up to: 2025-01-31
Confirmation statement
Next due:
Last: 2025-01-08

Officers (0 active · 0 resigned)

AFTAB, Nazia Parvin
llp-designated-member · ~51y · appointed 2010-08-01
View their other companies + combined net worth →
Active
AFTAB, Rafqat Aisar
llp-designated-member · ~47y · appointed 2010-08-01
View their other companies + combined net worth →
Active
AFTAB, Tajassas Aisar
llp-designated-member · ~49y · appointed 2010-08-01
View their other companies + combined net worth →
Active
APPLETON, Christine
llp-designated-member · ~77y · appointed 2010-08-01
View their other companies + combined net worth →
Active
DAVIS, Stephen John
llp-designated-member · ~60y · appointed 2010-01-08
View their other companies + combined net worth →
Active
FAULKNER, Barry Oswald
llp-designated-member · ~78y · appointed 2010-01-08
View their other companies + combined net worth →
Active
GREENSHIELDS, Douglas George
llp-designated-member · ~60y · appointed 2010-08-01
View their other companies + combined net worth →
Active
GREGORY, Mark Alfred
llp-designated-member · ~77y · appointed 2010-08-01
View their other companies + combined net worth →
Active
INGHAM, Joanne Barbara
llp-designated-member · ~63y · appointed 2010-08-01
View their other companies + combined net worth →
Active
INGHAM, John Godfrey
llp-designated-member · ~65y · appointed 2010-08-01
View their other companies + combined net worth →
Active
KELLY, Helen Scott
llp-designated-member · ~81y · appointed 2010-08-01
View their other companies + combined net worth →
Active
KHANDAN-NIA, Nima
llp-designated-member · ~58y · appointed 2010-08-01
View their other companies + combined net worth →
Active
MACEWAN, Jane Gillian
llp-designated-member · ~63y · appointed 2010-08-01
View their other companies + combined net worth →
Active
MACEWAN, Kenneth
llp-designated-member · ~66y · appointed 2010-08-01
View their other companies + combined net worth →
Active
MAHON, David Wainwright
llp-designated-member · ~66y · appointed 2010-08-01
View their other companies + combined net worth →
Active
MCELROY, Julie
llp-designated-member · ~72y · appointed 2010-08-01
View their other companies + combined net worth →
Active
MCELROY, Peter
llp-designated-member · ~73y · appointed 2010-08-01
View their other companies + combined net worth →
Active
MCEWAN, Graham Shearer
llp-designated-member · ~74y · appointed 2010-01-08
View their other companies + combined net worth →
Active
MORRIS, Maria Christina
llp-designated-member · ~76y · appointed 2010-08-01
View their other companies + combined net worth →
Active
PEARCE, Nigel
llp-designated-member · ~77y · appointed 2010-01-08
View their other companies + combined net worth →
Active

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

Recent filings (58 total)

gazette-dissolved-compulsory
gazette · GAZ2
2026-07-07
gazette-notice-compulsory
gazette · GAZ1
2026-04-21
accounts-with-accounts-type-micro-entity
accounts · AA
2025-10-31
confirmation-statement-with-no-updates
confirmation-statement · LLCS01
2025-01-21
accounts-with-accounts-type-micro-entity
accounts · AA
2024-10-31
confirmation-statement-with-no-updates
confirmation-statement · LLCS01
2024-01-18
accounts-with-accounts-type-micro-entity
accounts · AA
2023-10-31
confirmation-statement-with-no-updates
confirmation-statement · LLCS01
2023-02-03
accounts-with-accounts-type-micro-entity
accounts · AA
2022-10-31
confirmation-statement-with-no-updates
confirmation-statement · LLCS01
2022-01-23
accounts-with-accounts-type-micro-entity
accounts · AA
2021-10-22
confirmation-statement-with-no-updates
confirmation-statement · LLCS01
2021-02-17
accounts-with-accounts-type-micro-entity
accounts · AA
2020-10-30
confirmation-statement-with-no-updates
confirmation-statement · LLCS01
2020-01-08
accounts-with-accounts-type-micro-entity
accounts · AA
2019-10-29