ETHICAL 2020 PROJECTS LLP

⚰️Wound downdissolved
OC429879 · llp · incorporated 2019-12-03
Investment thesis
Company dissolved — not a live target.
Why interesting: Historical record only; useful for precedent research.
Why risky: Not transactable.
Why now
Window steady · low confidence
Stable recent picture — watch for any upcoming trigger event.
What changed my view
Last 30 days

No material changes in the last 30 days.

Last 90 days

No snapshot from 90 days ago — start tracking from today.

Last 180 days

No snapshot from 180 days ago — start tracking from today.

🔒Estimated value
—
Upgrade to see
Turnover
—
not disclosed
Net worth
—
book net assets
Opportunity
52/100
Worth a look
🔔
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Investor take
Pass (distressed without resilience)
Distressed unclear — structural issues outweigh the discount.

Opportunity 52/100 (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: share sale to pe / searcher (58/100).

Data confidence

Overall: low (54/100)

Sparse data coverage. Treat AI-generated outputs as preliminary. Manual diligence essential.

Company profile
address, no SIC, incorporation date
80
Financials
No iXBRL financials extracted
0
Lenders & charges
Confirmed no charges registered
85
Directors & officers
13 officers (2 active, 13 linked, 13 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
29 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
52/100Worth a look
PassWatchWorth a lookStrongExceptional 

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

Business quality
25
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.

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 (51 events)Click to expand
  1. 2022-01-18
    📄
    gazette-dissolved-compulsory
    gazette · GAZ2
  2. 2022-01-18
    🏁
    Company dissolved
  3. 2021-12-20
    📄
    change-person-member-limited-liability-partnership-with-name-change-date
    officers · LLCH01
  4. 2021-11-02
    📄
    gazette-notice-compulsory
    gazette · GAZ1
  5. 2021-05-05
    📄
    gazette-filings-brought-up-to-date
    gazette · DISS40
  6. 2021-05-04
    📄
    confirmation-statement-with-no-updates
    confirmation-statement · LLCS01
  7. 2021-04-13
    📄
    gazette-notice-compulsory
    gazette · GAZ1
  8. 2021-01-27
    📄
    termination-member-limited-liability-partnership-with-name-termination-date
    officers · LLTM01
  9. 2021-01-27
    📄
    termination-member-limited-liability-partnership-with-name-termination-date
    officers · LLTM01
  10. 2021-01-27
    📄
    termination-member-limited-liability-partnership-with-name-termination-date
    officers · LLTM01
  11. 2021-01-27
    📄
    termination-member-limited-liability-partnership-with-name-termination-date
    officers · LLTM01
  12. 2021-01-27
    📄
    termination-member-limited-liability-partnership-with-name-termination-date
    officers · LLTM01
  13. 2021-01-27
    📄
    termination-member-limited-liability-partnership-with-name-termination-date
    officers · LLTM01
  14. 2021-01-27
    📄
    termination-member-limited-liability-partnership-with-name-termination-date
    officers · LLTM01
  15. 2021-01-27
    📄
    termination-member-limited-liability-partnership-with-name-termination-date
    officers · LLTM01
  16. 2021-01-27
    📄
    termination-member-limited-liability-partnership-with-name-termination-date
    officers · LLTM01
  17. 2021-01-27
    📄
    termination-member-limited-liability-partnership-with-name-termination-date
    officers · LLTM01
  18. 2021-01-27
    📄
    termination-member-limited-liability-partnership-with-name-termination-date
    officers · LLTM01
  19. 2021-01-26
    ➖
    BROWNE, Jennifer Mary resigned
    llp-member
  20. 2021-01-26
    ➖
    BROWNE, Richard David resigned
    llp-member
  21. 2021-01-26
    ➖
    EVANS, Jane Tracey Marie resigned
    llp-member
  22. 2021-01-26
    ➖
    HEATH, Julia, Dr resigned
    llp-member
  23. 2021-01-26
    ➖
    SPALTER, Michael resigned
    llp-member
  24. 2021-01-26
    ➖
    SPALTER, Simon resigned
    llp-member
  25. 2021-01-26
    ➖
    STUBER, Louisa Josephine resigned
    llp-member
  26. 2021-01-26
    ➖
    SWAN, Dominic Noel resigned
    llp-member
  27. 2021-01-26
    ➖
    WAKEFIELD, Martin Peter resigned
    llp-member
  28. 2021-01-26
    ➖
    WALSH, Kevin Gerard resigned
    llp-member
  29. 2021-01-26
    ➖
    WALSH, Majella resigned
    llp-member
  30. 2019-12-24
    📄
    appoint-person-member-limited-liability-partnership-with-appointment-date
    officers · LLAP01
  31. 2019-12-24
    📄
    appoint-person-member-limited-liability-partnership-with-appointment-date
    officers · LLAP01
  32. 2019-12-24
    📄
    appoint-person-member-limited-liability-partnership-with-appointment-date
    officers · LLAP01
  33. 2019-12-24
    📄
    appoint-person-member-limited-liability-partnership-with-appointment-date
    officers · LLAP01
  34. 2019-12-24
    📄
    appoint-person-member-limited-liability-partnership-with-appointment-date
    officers · LLAP01
  35. 2019-12-24
    📄
    appoint-person-member-limited-liability-partnership-with-appointment-date
    officers · LLAP01
  36. 2019-12-24
    📄
    appoint-person-member-limited-liability-partnership-with-appointment-date
    officers · LLAP01
  37. 2019-12-24
    📄
    appoint-person-member-limited-liability-partnership-with-appointment-date
    officers · LLAP01
  38. 2019-12-23
    ➕
    BROWNE, Jennifer Mary appointed
    llp-member
  39. 2019-12-23
    ➕
    BROWNE, Richard David appointed
    llp-member
  40. 2019-12-23
    ➕
    EVANS, Jane Tracey Marie appointed
    llp-member
  41. 2019-12-23
    ➕
    HEATH, Julia, Dr appointed
    llp-member
  42. 2019-12-23
    ➕
    SPALTER, Michael appointed
    llp-member
  43. 2019-12-23
    ➕
    SPALTER, Simon appointed
    llp-member
  44. 2019-12-23
    ➕
    STUBER, Louisa Josephine appointed
    llp-member
  45. 2019-12-23
    ➕
    SWAN, Dominic Noel appointed
    llp-member
  46. 2019-12-23
    ➕
    WAKEFIELD, Martin Peter appointed
    llp-member
  47. 2019-12-23
    ➕
    WALSH, Kevin Gerard appointed
    llp-member
  48. 2019-12-23
    ➕
    WALSH, Majella appointed
    llp-member
  49. 2019-12-03
    🏢
    Company incorporated
    As ETHICAL 2020 PROJECTS LLP
  50. 2019-12-03
    ➕
    EVANS, Matthew Benedict appointed
    llp-designated-member
Showing most recent 50 of 51 events

Owner dependency

50/100
Moderate — manageable with handover

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

Succession & seller-readiness

30/100
Weak signal

Limited succession signal. Not a near-term off-market candidate.

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 2022-01-18

Shareholders & ownership

2 active beneficial owners
NameSharesVoting rightsNature of controlNotified
Mr Matthew Benedict Evans
Individual · British · DOB 02/1965 · age 61
—25–50%25-50% voting03/12/2019
Mr Douglas Richard Spacey
Individual · British · DOB 08/1972 · age 54
—25–50%25-50% voting03/12/2019

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 →
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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.

See pricing →

Company details

Statusdissolved
Typellp
Incorporated2019-12-03
Jurisdictionengland-wales
Primary SIC—

Registered office

Little Titlarks 166 Chobham Road
Sunningdale
Ascot
Berkshire
SL5 0HU
England

Filing status

Accounts
Next due: —
Last made up to: —
Confirmation statement
Next due: —
Last: —

Officers (0 active · 11 resigned)

EVANS, Matthew Benedict→
llp-designated-member · ~61y · appointed 2019-12-03
View their other companies + combined net worth →
Active
SPACEY, Douglas Richard→
llp-designated-member · ~54y · appointed 2019-12-03
View their other companies + combined net worth →
Active
BROWNE, Jennifer Mary→
llp-member · ~68y · appointed 2019-12-23 · resigned 2021-01-26
Resigned
BROWNE, Richard David→
llp-member · ~67y · appointed 2019-12-23 · resigned 2021-01-26
Resigned
EVANS, Jane Tracey Marie→
llp-member · ~61y · appointed 2019-12-23 · resigned 2021-01-26
Resigned
HEATH, Julia, Dr→
llp-member · ~56y · appointed 2019-12-23 · resigned 2021-01-26
Resigned
SPALTER, Michael→
llp-member · ~57y · appointed 2019-12-23 · resigned 2021-01-26
Resigned
SPALTER, Simon→
llp-member · ~60y · appointed 2019-12-23 · resigned 2021-01-26
Resigned
STUBER, Louisa Josephine→
llp-member · ~49y · appointed 2019-12-23 · resigned 2021-01-26
Resigned
SWAN, Dominic Noel→
llp-member · ~59y · appointed 2019-12-23 · resigned 2021-01-26
Resigned
WAKEFIELD, Martin Peter→
llp-member · ~67y · appointed 2019-12-23 · resigned 2021-01-26
Resigned
WALSH, Kevin Gerard→
llp-member · ~67y · appointed 2019-12-23 · resigned 2021-01-26
Resigned
WALSH, Majella→
llp-member · ~67y · appointed 2019-12-23 · resigned 2021-01-26
Resigned

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

Recent filings (29 total)

gazette-dissolved-compulsory
gazette · GAZ2
2022-01-18
change-person-member-limited-liability-partnership-with-name-change-date
officers · LLCH01
2021-12-20
gazette-notice-compulsory
gazette · GAZ1
2021-11-02
gazette-filings-brought-up-to-date
gazette · DISS40
2021-05-05
confirmation-statement-with-no-updates
confirmation-statement · LLCS01
2021-05-04
gazette-notice-compulsory
gazette · GAZ1
2021-04-13
termination-member-limited-liability-partnership-with-name-termination-date
officers · LLTM01
2021-01-27
termination-member-limited-liability-partnership-with-name-termination-date
officers · LLTM01
2021-01-27
termination-member-limited-liability-partnership-with-name-termination-date
officers · LLTM01
2021-01-27
termination-member-limited-liability-partnership-with-name-termination-date
officers · LLTM01
2021-01-27
termination-member-limited-liability-partnership-with-name-termination-date
officers · LLTM01
2021-01-27
termination-member-limited-liability-partnership-with-name-termination-date
officers · LLTM01
2021-01-27
termination-member-limited-liability-partnership-with-name-termination-date
officers · LLTM01
2021-01-27
termination-member-limited-liability-partnership-with-name-termination-date
officers · LLTM01
2021-01-27
termination-member-limited-liability-partnership-with-name-termination-date
officers · LLTM01
2021-01-27