TIDAL WATERS LLP
⚰️Wound downdissolved
OC426328 · llp · incorporated 2019-03-09
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 6.6y old — refinance window within 12 months
🔒Estimated value
—
Upgrade to see
Turnover
—
not disclosed
Net worth
—
book net assets
Opportunity
42/100
Watch
Investor take
Pass (distressed without resilience)Distressed unclear — structural issues outweigh the discount.
Opportunity 42/100 (watch), bankability 60/100. 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 (45/100). Current lenders should be on monthly review.
🏦
Refinance opportunity
1 live charge · oldest 6.6y
65/100
clean up first
Refinance viable after a tidy-up — address the highlighted items first.
- · Oldest live charge is 6.6 years old — likely at or near maturity.
- · Single lender — cleanest path to refinance.
- · Legal-friction score 35/100 — workable, but lender will want more DD.
Data confidence
Overall: medium (55/100)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
No iXBRL financials extracted
0
Lenders & charges
1 charges (1/1 with lender, 1/1 with type)
90
Directors & officers
2 officers (2 active, 2 linked, 2 with DOB)
90
Ownership & PSC
2 active PSC(s) of 2 total, 2 with control declared
90
Director network
Network not yet resolved
30
Filing history
14 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
42/100Watch
PassWatchWorth a lookStrongExceptional
Not actionable now, but monitor — distressed, succession, or structural changes could flip this into a real opportunity.
Business quality
5
Concerning — overdue filings or status flags present.
Acquirability
50
Some acquirability indicators.
Risk profile
49
Multiple red flags — proceed with caution.
Signal strength
90
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 (20 events)Click to expand
- 2025-09-10⚠️gazette-dissolved-liquidationgazette · GAZ2
- 2025-09-10🏁Company dissolved
- 2025-06-10⚠️liquidation-voluntary-members-return-of-final-meetinginsolvency · LIQ13
- 2025-04-16⚠️liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-dateinsolvency · LIQ03
- 2024-04-02⚠️liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-dateinsolvency · LIQ03
- 2023-03-30⚠️liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-dateinsolvency · LIQ03
- 2022-04-12⚠️liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-dateinsolvency · LIQ03
- 2021-04-20📍change-registered-office-address-limited-liability-partnership-with-date-old-address-new-addressaddress · LLAD01
- 2021-04-16⚠️liquidation-voluntary-determinationinsolvency · DETERMINAT
- 2021-03-19📄mortgage-satisfy-charge-full-limited-liability-partnershipmortgage · LLMR04
- 2021-03-19🔓Charge satisfied #1
- 2021-03-08⚠️liquidation-voluntary-appointment-of-liquidatorinsolvency · 600
- 2021-03-08⚠️liquidation-voluntary-declaration-of-solvencyinsolvency · LIQ01
- 2020-03-18📄confirmation-statement-with-no-updatesconfirmation-statement · LLCS01
- 2019-11-28📄mortgage-create-with-deed-with-charge-number-charge-creation-date-limited-liability-partnershipmortgage · LLMR01
- 2019-11-28🔒Charge registered #1Lender: Hsbc UK Bank PLC
- 2019-03-09🏢Company incorporatedAs TIDAL WATERS LLP
- 2019-03-09➕DOUGLAS, Sophie appointedllp-designated-member
- 2019-03-09➕GASCOIGNE, Roger Malcolm appointedllp-designated-member
- 2019-03-09📄incorporation-limited-liability-partnershipincorporation · LLIN01
Owner dependency
55/100
Moderate — manageable with handoverSome founder dependency, but not acute. A structured handover period should cover most risk.
FACTORS
- +No director turnover: Company is 7 years old with no director changes — suggests a very tight-knit founder team never broadened.
Succession & seller-readiness
30/100
Weak signalLimited succession signal. Not a near-term off-market candidate.
Red flags
2 high ·Company dissolved
highCompany has been dissolved — it no longer legally exists. Any diligence here is historical only.
Evidence: Dissolved on 2025-09-10
9 insolvency-related filings on record
highFilings relating to insolvency, liquidation, or administration exist in the company's history. Review before proceeding.
Evidence: 2025-09-10: gazette-dissolved-liquidation; 2025-06-10: liquidation-voluntary-members-return-of-final-meeting
Shareholders & ownership
2 active beneficial owners| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Ms Sophie Douglas Individual · British · DOB 11/1964 · age 62 | — | 25–50% | 25-50% voting | 09/03/2019 |
Mr Roger Malcolm Gascoigne Individual · British · DOB 03/1960 · age 66 | — | 25–50% | 25-50% voting | 09/03/2019 |
From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.
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|---|---|---|---|---|---|---|---|
| 1ST WHEELS CAR SALES LIMITED→ 15557262 · est 2024 · no financials extracted | — | — | — | — | 2y | — | — |
| 33 PROPERTIES LTD→ 15197982 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| 4 QUARTERS MANAGEMENT LTD→ 13251160 · est 2021 · no financials extracted | — | — | — | — | 5y | — | — |
| 4A SECURITY LIMITED→ 16838793 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| 786 INVESTMENT PROPERTY LTD→ 16118234 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| 7TH GEAR MEDIA LTD→ 13828230 · est 2022 · no financials extracted | — | — | — | — | 4y | — | — |
| 966 CARS LIMITED→ 11346225 · est 2018 · no financials extracted | — | — | — | — | 7y | — | — |
| A & A MOTORS (YORKSHIRE) LIMITED→ 05822592 · est 2006 · no financials extracted | — | — | — | — | 19y | — | — |
| A C DICKINSON INTERNATIONAL TRANSPORT LIMITED→ 04851380 · est 2003 · no financials extracted | — | — | — | — | 22y | — | — |
| A&A 11 LTD→ 14805145 · est 2023 · no financials extracted | — | — | — | — | 3y | — | — |
| ABGM LTD→ 16215884 · est 2025 · no financials extracted | — | — | — | — | 1y | — | — |
| ABODE MARKETING LIMITED→ 11656495 · est 2018 · no financials extracted | — | — | — | — | 7y | — | — |
Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions
9 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
Incorporated2019-03-09
Jurisdictionengland-wales
Primary SIC—
Registered office
C/O Kingsbridge Corporate Solutions 1st Floor, Lowgate House
Lowgate
Hull
HU1 1EL
Filing status
Accounts
Next due: —
Last made up to: —
Confirmation statement
Next due: —
Last: 2020-03-08
Officers (0 active · 0 resigned)
DOUGLAS, Sophie→
Activellp-designated-member · ~62y · appointed 2019-03-09
View their other companies + combined net worth →
GASCOIGNE, Roger Malcolm→
Activellp-designated-member · ~66y · appointed 2019-03-09
View their other companies + combined net worth →
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 | HSBC Hsbc UK Bank PLC | A registered charge | 1 property | 28/11/2019 | 19/03/2021 |
Recent filings (14 total)
gazette-dissolved-liquidation
gazette · GAZ2
2025-09-10
liquidation-voluntary-members-return-of-final-meeting
insolvency · LIQ13
2025-06-10
liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date
insolvency · LIQ03
2025-04-16
liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date
insolvency · LIQ03
2024-04-02
liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date
insolvency · LIQ03
2023-03-30
liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date
insolvency · LIQ03
2022-04-12
change-registered-office-address-limited-liability-partnership-with-date-old-address-new-address
address · LLAD01
2021-04-20
liquidation-voluntary-determination
insolvency · DETERMINAT
2021-04-16
mortgage-satisfy-charge-full-limited-liability-partnership
mortgage · LLMR04
2021-03-19
liquidation-voluntary-appointment-of-liquidator
insolvency · 600
2021-03-08
liquidation-voluntary-declaration-of-solvency
insolvency · LIQ01
2021-03-08
confirmation-statement-with-no-updates
confirmation-statement · LLCS01
2020-03-18
mortgage-create-with-deed-with-charge-number-charge-creation-date-limited-liability-partnership
mortgage · LLMR01
2019-11-28
incorporation-limited-liability-partnership
incorporation · LLIN01
2019-03-09