JIM DALZIEL PLUMBING AND HEATING LIMITED

⚰️Wound downliquidation
SC401707 · ltd · incorporated 2011-06-14
Investment thesis
Company liquidation — not a live target.
Why interesting: Historical record only; useful for precedent research.
Why risky: Not transactable.
🔒Estimated value
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Turnover
year to Jun 2024
Net worth
£210
book net assets
Opportunity
46/100
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What this business does
Primary activity: Plumbing, heat and air-conditioning installation
Sector: Construction
Investor take
Special-situation opportunity
Distressed construction with salvageable qualities — special-situations priority.

Opportunity 46/100 (watch), bankability 30/100. High owner-dependency — earn-out structure likely required for clean transition. Asset purchase likely safer than share purchase given structural signals. Biggest value-creation lever: File overdue accounts. Clears statutory overdue flag — immediate bankability uplift for refinance conversations. Most likely exit: distressed disposal / insolvency (65/100). Current lenders should be on immediate intervention.

Data confidence

Overall: medium (78/100)

Adequate coverage. AI outputs are reliable for the sections scored high; verify the rest in diligence.

Company profile
address, 1 SIC codes, incorporation date
100
Financials
2 years of iXBRL accounts extracted (YoY deltas available) + narrative notes parsed
75
Lenders & charges
Confirmed no charges registered
85
Directors & officers
2 officers (1 active, 2 linked, 2 with DOB)
90
Ownership & PSC
1 active PSC(s) of 2 total, 2 with control declared
90
Director network
Network not yet resolved
30
Filing history
35 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
46/100Watch
PassWatchWorth a lookStrongExceptional 

Not actionable now, but monitor — distressed, succession, or structural changes could flip this into a real opportunity.

Business quality
0
Concerning — overdue filings or status flags present.
Acquirability
70
Strong succession / seller-readiness signals.
Risk profile
49
Multiple red flags — proceed with caution.
Signal strength
90
Good data coverage for analysis.

Signals from accounts

Derived from iXBRL accounts · accounting standard not declared
Positive net assets
Net assets £210

Key financials

2 years extracted from filed iXBRL accounts
Cash
£16k
Net Worth
£210
Current Assets
£61k
Current Liabilities
£0£12k£24k£37k£49k£61kJun 2023Jun 2024

Hover to see exact values · click legend to toggle series

Financials

Extracted from Companies House accounts · accounting standard unknown
Metric2024-06-302023-06-30
Total assets£11.8k
Current assets£61.2k
Cash£15.8k
Debtors£12.2k
Net assets£210

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
2
filings
  • 1 resolution
  • 1 address
Last 90 days
2
filings
  • 1 resolution
  • 1 address
Last 180 days
2
filings
  • 1 resolution
  • 1 address
Counts from Companies House filing history.
Corporate timeline (20 events)Click to expand
  1. 2026-04-20
    📄
    resolution
    resolution · RESOLUTIONS
  2. 2026-04-17
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  3. 2025-03-31
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  4. 2025-02-27
    DALZIEL, James Lambert appointed
    director
  5. 2025-02-27
    DALZIEL, James Lambert resigned
    director
  6. 2025-02-27
    📄
    notification-of-a-person-with-significant-control
    persons-with-significant-control · PSC01
  7. 2025-02-27
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  8. 2025-02-27
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  9. 2025-02-27
    📄
    cessation-of-a-person-with-significant-control
    persons-with-significant-control · PSC07
  10. 2024-03-26
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  11. 2023-03-31
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  12. 2022-04-26
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  13. 2021-03-26
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  14. 2020-06-29
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  15. 2019-03-18
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  16. 2018-03-26
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  17. 2017-02-14
    📄
    accounts-with-accounts-type-total-exemption-small
    accounts · AA
  18. 2016-06-20
    📄
    annual-return-company-with-made-up-date-full-list-shareholders
    annual-return · AR01
  19. 2011-06-14
    🏢
    Company incorporated
    As JIM DALZIEL PLUMBING AND HEATING LIMITED
  20. 2011-06-14
    DALZIEL, James Lambert appointed
    director

Owner dependency

98/100
Critical — business is the founder

The business appears inseparable from the founder. Acquisition without a serious earn-out or meaningful transition period would likely destroy value.

FACTORS
  • +Sole director: Only one active director — all governance concentrated on one person.
  • +Founder name in company name: Company name contains director surname "DALZIEL" — strong identity link between founder and business.
  • +Senior director age: Director aged approximately 62 — approaching natural succession window.

Succession & seller-readiness

55/100
Strong succession signal

Multiple signals suggest succession is on the horizon. Candidate for proactive outreach.

SIGNALS
  • secondaryFounder aged 58+: Senior director is approximately 62. Early succession window.
  • primarySole active director: Only one director in control. No visible successor — buyers solve the succession problem.

Red flags

2 high ·
Accounts overdue
high

Statutory accounts have not been filed by their due date. Can indicate admin breakdown, cash preservation, or deliberate delay.

Evidence: Next due: 2026-03-31

Company in liquidation
high

Company is actively being wound up. Not a going concern.

Shareholders & ownership

1 active beneficial owner · dominant holder ≥75%
NameSharesVoting rightsNature of controlNotified
Mr James Lambert Dalziel
Individual · British · DOB 06/1964 · age 62
75100%
75–100%75-100% shares · 75-100% voting27/02/2025
1 historic (ceased) PSC
  • Mr James Lambert Dalzielceased 27/02/2025· 75-100% shares · 75-100% voting

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

11 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

Statusliquidation
Typeltd
Incorporated2011-06-14
Jurisdictionscotland
Primary SIC43220 — Plumbing, heat and air-conditioning installation

Registered office

C/O Interpath Ltd
31 Charlotte Square
Edinburgh
EH2 4ET

Filing status

Accounts
Next due: 2026-03-31OVERDUE
Last made up to: 2024-06-30
Confirmation statement
Next due: 2026-06-28
Last: 2025-06-14

Officers (1 active · 1 resigned)

DALZIEL, James Lambert
director · ~62y · appointed 2025-02-27
View their other companies + combined net worth →
Active
DALZIEL, James Lambert
director · ~62y · appointed 2011-06-14 · resigned 2025-02-27
Resigned

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

Recent filings (35 total)

resolution
resolution · RESOLUTIONS
2026-04-20
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2026-04-17
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-06-16
accounts-with-accounts-type-total-exemption-full
accounts · AA
2025-03-31
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC01
2025-02-27
appoint-person-director-company-with-name-date
officers · AP01
2025-02-27
termination-director-company-with-name-termination-date
officers · TM01
2025-02-27
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2025-02-27
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-06-19
accounts-with-accounts-type-total-exemption-full
accounts · AA
2024-03-26
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-06-14
accounts-with-accounts-type-total-exemption-full
accounts · AA
2023-03-31
confirmation-statement-with-no-updates
confirmation-statement · CS01
2022-06-14
accounts-with-accounts-type-total-exemption-full
accounts · AA
2022-04-26
confirmation-statement-with-no-updates
confirmation-statement · CS01
2021-07-19