ONE-DYAS NORTH SEA LIMITED
🌳Matureactive
SC282771 · ltd · incorporated 2005-04-06
Investment thesis
Established operating company — standard diligence applies, no dominant angle.
Why interesting: Live, filing, normal profile.
Why risky: No standout signals in either direction.
Opportunity decay
approaching window · 12-months
Approaching a transaction window — refinance or sale event plausible in the next 12 months.
- · Oldest live charge 11.0y old — refinance window within 12 months
🔒Estimated value
—
Upgrade to see
Turnover
—
year to Dec 2024
Net worth
£100
book net assets
Opportunity
72/100
Strong
What this business does
Primary activity: SIC 06100
Sector: Mining & quarrying
ALSO REGISTERED FOR
- 06200SIC 06200
Investor take
PursueStrong opportunity: asset-holding vehicle with strong profile and bankable structure.
Opportunity 72/100 (strong), bankability 85/100. Share purchase looks the cleaner deal structure. Most likely exit: strategic trade sale (63/100).
🏦
Refinance opportunity
3 live charges · 2 lenders · oldest 11.0y
70/100
ready
Refinance conversation should be productive — structure clean and timing right.
- · Oldest live charge is 11.0 years old — likely at or near maturity.
- · Two lenders — manageable, but coordination required.
- · Legal-friction score 20/100 — clean.
Data confidence
Overall: high (82/100)Strong data coverage across all sections. AI outputs should be trusted with minimal caveats.
Company profile
address, 2 SIC codes, incorporation date
100
Financials
2 years of iXBRL accounts extracted (YoY deltas available) + narrative notes parsed
75
Lenders & charges
3 charges (3/3 with lender, 3/3 with type)
90
Directors & officers
16 officers (4 active, 16 linked, 11 with DOB)
84
Ownership & PSC
0 active PSC(s) of 1 total, 1 with control declared
90
Director network
10 connected companies via shared directors
75
Filing history
105 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
72/100Strong
PassWatchWorth a lookStrongExceptional
Solid opportunity signal. Worth a dedicated memo and management meeting.
Business quality
70
Active, clean filings, stable charge profile.
Acquirability
50
Some acquirability indicators.
Risk profile
77
Few red flags.
Signal strength
100
Good data coverage for analysis.
Signals from accounts
Derived from iXBRL accounts · accounting standard not declaredPositive net assets
Net assets £100
Key financials
2 years extracted from filed iXBRL accountsCash
—
Net Worth
£100
~ YoY
Current Assets
£100
~ YoY
Current Liabilities
—
Hover to see exact values · click legend to toggle series
Financials
Extracted from Companies House accounts · accounting standard unknown| Metric | 2024-12-31 | 2023-12-31 |
|---|---|---|
| Total assets | £100 | £100 |
| Current assets | £100 | £100 |
| Net assets | £100 | £100 |
Amounts extracted automatically from iXBRL. Fields left blank were not reported or not mapped. Values in GBP unless stated.
Recent activity
Last 30 days
1
filing
- • 1 officers
Last 90 days
1
filing
- • 1 officers
Last 180 days
1
filing
- • 1 officers
Counts from Companies House filing history.
Corporate timeline (53 events)Click to expand
- 2026-04-21📄change-person-director-company-with-change-dateofficers · CH01
- 2025-09-29📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2024-09-30📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2023-09-26📄accounts-with-accounts-type-dormantaccounts · AA
- 2023-07-10📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2022-09-29📄accounts-with-accounts-type-dormantaccounts · AA
- 2021-09-29📄second-filing-of-confirmation-statement-with-made-up-dateconfirmation-statement · RP04CS01
- 2021-07-27📄accounts-with-accounts-type-dormantaccounts · AA
- 2021-01-22📄change-person-director-company-with-change-dateofficers · CH01
- 2020-12-21📄accounts-with-accounts-type-dormantaccounts · AA
- 2020-07-02📄termination-director-company-with-name-termination-dateofficers · TM01
- 2020-07-02📄appoint-person-director-company-with-name-dateofficers · AP01
- 2020-07-02📄appoint-person-director-company-with-name-dateofficers · AP01
- 2020-07-02📄termination-director-company-with-name-termination-dateofficers · TM01
- 2020-06-22➕ISRAËL, Alexander Thijs appointeddirector
- 2020-06-22➕VAN DER WEIJDEN, Adrianus Christiaan appointeddirector
- 2020-06-22➖BAURDOUX, Robert Jan resigneddirector
- 2020-06-22➖BERGER, Alexander Ferdinand Diederik resigneddirector
- 2019-10-08📄accounts-with-accounts-type-fullaccounts · AA
- 2019-05-24📄notification-of-a-person-with-significant-control-statementpersons-with-significant-control · PSC08
- 2019-05-24📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2019-05-17📄mortgage-satisfy-charge-fullmortgage · MR04
- 2019-05-17🔓Charge satisfied #3
- 2019-05-17🔓Charge satisfied #2
- 2019-05-17🔓Charge satisfied #1
- 2019-04-01➕BAURDOUX, Robert Jan appointeddirector
- 2016-02-01➖EMKE, Arnoldus Jacobus resigneddirector
- 2015-06-02🔒Charge registered #3Lender: Nibc Bank Nv
- 2015-04-30🔒Charge registered #2Lender: Abn Amro Bank N.V.
- 2015-04-30🔒Charge registered #1Lender: Abn Amro Bank N.V.
- 2013-01-22➕BURNESS PAULL LLP appointedcorporate-secretary
- 2013-01-22➖PAULL & WILLIAMSONS LLP resignedcorporate-secretary
- 2012-09-15➕DE RUYTER VAN STEVENINCK, Christiaan Hendrik appointeddirector
- 2012-08-01➖VOLKER, Halbart resigneddirector
- 2011-04-12➕BERGER, Alexander Ferdinand Diederik appointeddirector
- 2011-04-12➕EMKE, Arnoldus Jacobus appointeddirector
- 2011-04-12➖TAYLOR, David Robert resigneddirector
- 2011-04-12➕VOLKER, Halbart appointeddirector
- 2009-06-15➖HAYES, Kenneth Harry resigneddirector
- 2009-06-15➕TAYLOR, David Robert appointeddirector
- 2009-04-06➖PAULL & WILLIAMSONS resignedcorporate-secretary
- 2009-04-06➕PAULL & WILLIAMSONS LLP appointedcorporate-secretary
- 2009-02-19➖CATHERY, Donna Jane resigneddirector
- 2009-02-19➖PETERSON, Freddie Milton resigneddirector
- 2005-08-04➖P & W SECRETARIES LIMITED resignedcorporate-nominee-secretary
- 2005-08-04➕PAULL & WILLIAMSONS appointedcorporate-secretary
- 2005-08-04➕CATHERY, Donna Jane appointeddirector
- 2005-08-04➕HAYES, Kenneth Harry appointeddirector
- 2005-08-04➕PETERSON, Freddie Milton appointeddirector
- 2005-08-04➖P & W DIRECTORS LIMITED resignedcorporate-nominee-director
Showing most recent 50 of 53 events
Owner dependency
50/100
Moderate — manageable with handoverSome founder dependency, but not acute. A structured handover period should cover most risk.
Succession & seller-readiness
53/100
Moderate signalSome succession indicators present. Worth watching; approach if sector/strategy fits.
SIGNALS
- secondary12+ year tenure: Director in role 14 years.
- secondaryStable-but-static management: Company is 21 years old and no new directors in the last 3 years — succession not yet being planned internally.
- supportingClean filings + long tenure: Disciplined long-tenure operator — classic lifestyle-business pattern that often sells quietly.
Red flags
1 med ·Charge satisfaction-then-recreation pattern
mediumMultiple instances where a charge was satisfied and a new charge created within 6 months. Suggests active refinancing cycle.
🔒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 →Similar companies
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|---|---|---|---|---|---|---|---|
| OFFLOAD HOSE SERVICES LTD→ SC881938 · est 2026 · no financials extracted | — | — | — | — | — | — | — |
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| OMEGA COMPLETION LIMITED→ SC472887 · est 2014 · no financials extracted | — | — | — | — | 12y | — | — |
| ONE-DYAS EOG LIMITED→ SC005122 · est 1902 · no financials extracted | — | — | — | — | 123y | — | — |
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| OREGON TIMBER FRAME LTD.→ SC181419 · est 1997 · no financials extracted | — | — | — | — | 28y | — | — |
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| PAD RISK CONSULTING LIMITED→ SC576758 · est 2017 · no financials extracted | — | — | — | — | 8y | — | — |
| PALM SAFE LTD→ SC669854 · est 2020 · no financials extracted | — | — | — | — | 5y | — | — |
| PAN TECHNICAL SERVICES LIMITED→ SC188672 · est 1998 · no financials extracted | — | — | — | — | 27y | — | — |
| PARADIGM INTERVENTION TECHNOLOGIES LIMITED→ SC446301 · est 2013 · no financials extracted | — | — | — | — | 13y | — | — |
Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions
6 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
Statusactive
Typeltd
Incorporated2005-04-06
Jurisdictionscotland
Primary SIC06100 — SIC 06100
Registered office
2 Marischal Square
Broad Street
Aberdeen
AB10 1DQ
Scotland
Filing status
Accounts
Next due: 2026-09-30
Last made up to: 2024-12-31
Confirmation statement
Next due: 2026-05-16
Last: 2025-05-02
Officers (4 active · 12 resigned)
BURNESS PAULL LLP→
Activecorporate-secretary · appointed 2013-01-22
View their other companies + combined net worth →
DE RUYTER VAN STEVENINCK, Christiaan Hendrik→
Activedirector · ~55y · appointed 2012-09-15
View their other companies + combined net worth →
ISRAËL, Alexander Thijs→
Activedirector · ~54y · appointed 2020-06-22
View their other companies + combined net worth →
VAN DER WEIJDEN, Adrianus Christiaan→
Activedirector · ~51y · appointed 2020-06-22
View their other companies + combined net worth →
P & W SECRETARIES LIMITED→
Resignedcorporate-nominee-secretary · appointed 2005-04-06 · resigned 2005-08-04
PAULL & WILLIAMSONS→
Resignedcorporate-secretary · appointed 2005-08-04 · resigned 2009-04-06
PAULL & WILLIAMSONS LLP→
Resignedcorporate-secretary · appointed 2009-04-06 · resigned 2013-01-22
BAURDOUX, Robert Jan→
Resigneddirector · ~69y · appointed 2019-04-01 · resigned 2020-06-22
BERGER, Alexander Ferdinand Diederik→
Resigneddirector · ~60y · appointed 2011-04-12 · resigned 2020-06-22
CATHERY, Donna Jane→
Resigneddirector · ~68y · appointed 2005-08-04 · resigned 2009-02-19
EMKE, Arnoldus Jacobus→
Resigneddirector · ~68y · appointed 2011-04-12 · resigned 2016-02-01
HAYES, Kenneth Harry→
Resigneddirector · ~79y · appointed 2005-08-04 · resigned 2009-06-15
PETERSON, Freddie Milton→
Resigneddirector · ~77y · appointed 2005-08-04 · resigned 2009-02-19
TAYLOR, David Robert→
Resigneddirector · ~72y · appointed 2009-06-15 · resigned 2011-04-12
VOLKER, Halbart→
Resigneddirector · ~62y · appointed 2011-04-12 · resigned 2012-08-01
P & W DIRECTORS LIMITED→
Resignedcorporate-nominee-director · appointed 2005-04-06 · resigned 2005-08-04
Click a director name to see their full track record across all companies.
Mortgages & charges
3
Total charges
0
Outstanding
0
Active lenders
Status:Lender:3 of 3 shown
| Type | Properties | |||||
|---|---|---|---|---|---|---|
| satisfied | Nibc Bank Nv | A registered charge | — | 02/06/2015 | 17/05/2019 | |
| satisfied | Abn Amro Bank N.V. | A registered charge | — | 30/04/2015 | 17/05/2019 | |
| satisfied | Abn Amro Bank N.V. | A registered charge | — | 30/04/2015 | 17/05/2019 |
Recent filings (105 total)
change-person-director-company-with-change-date
officers · CH01
2026-04-21
accounts-with-accounts-type-micro-entity
accounts · AA
2025-09-29
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-05-02
accounts-with-accounts-type-micro-entity
accounts · AA
2024-09-30
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-05-02
accounts-with-accounts-type-dormant
accounts · AA
2023-09-26
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2023-07-10
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-05-02
accounts-with-accounts-type-dormant
accounts · AA
2022-09-29
confirmation-statement-with-no-updates
confirmation-statement · CS01
2022-05-03
second-filing-of-confirmation-statement-with-made-up-date
confirmation-statement · RP04CS01
2021-09-29
accounts-with-accounts-type-dormant
accounts · AA
2021-07-27
confirmation-statement-with-no-updates
confirmation-statement · CS01
2021-06-10
change-person-director-company-with-change-date
officers · CH01
2021-01-22
accounts-with-accounts-type-dormant
accounts · AA
2020-12-21