D&A FOODS LTD

⚰️Wound downliquidation
SC616361 · ltd · incorporated 2018-12-17
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 Dec 2022
Net worth
£15.7k
book net assets
Opportunity
30/100
Pass
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What this business does
Primary activity: Processing and preserving of meat
Sector: Manufacturing
ALSO REGISTERED FOR
  • 56290Other food services
Investor take
Pass (distressed without resilience)
Distressed asset-holding vehicle — structural issues outweigh the discount.

Opportunity 30/100 (pass), bankability 20/100. 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 (72/100)

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

Company profile
address, 2 SIC codes, incorporation date
100
Financials
1 year of iXBRL accounts extracted (no YoY comparison) + narrative notes parsed
50
Lenders & charges
Confirmed no charges registered
85
Directors & officers
2 officers (1 active, 2 linked, 2 with DOB)
90
Ownership & PSC
2 active PSC(s) of 2 total, 2 with control declared
90
Director network
3 connected companies via shared directors
54
Filing history
21 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
30/100Pass
PassWatchWorth a lookStrongExceptional 

Clear signal to pass. Time better spent elsewhere unless you have a specific strategic angle.

Business quality
0
Concerning — overdue filings or status flags present.
Acquirability
55
Some acquirability indicators.
Risk profile
10
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 £15,733

Key financials

1 year extracted from filed iXBRL accounts
Cash
Net Worth
£16k
Current Assets
£58k
Current Liabilities

Financials

Extracted from Companies House accounts · accounting standard unknown
Metric2022-12-31
Total assets£56.9k
Current assets£57.6k
Net assets£15.7k

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 insolvency
Last 90 days
1
filing
  • 1 insolvency
Last 180 days
1
filing
  • 1 insolvency
Counts from Companies House filing history.
Corporate timeline (19 events)Click to expand
  1. 2026-05-20
    ⚠️
    liquidation-compulsory-early-dissolution-court-scotland
    insolvency · WU16(Scot)
  2. 2025-10-02
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  3. 2025-01-09
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  4. 2024-12-24
    📄
    resolution
    resolution · RESOLUTIONS
  5. 2024-09-26
    📄
    change-account-reference-date-company-previous-extended
    accounts · AA01
  6. 2023-11-29
    HOLLERAN, William resigned
    director
  7. 2023-11-29
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  8. 2023-09-29
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  9. 2022-09-30
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  10. 2021-07-02
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  11. 2021-03-15
    📄
    notification-of-a-person-with-significant-control
    persons-with-significant-control · PSC01
  12. 2020-12-11
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  13. 2020-02-05
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  14. 2019-02-05
    HOLLERAN, William appointed
    director
  15. 2019-01-29
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  16. 2019-01-29
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  17. 2018-12-17
    🏢
    Company incorporated
    As D&A FOODS LTD
  18. 2018-12-17
    HOLLERAN, Iain appointed
    director
  19. 2018-12-17
    📄
    incorporation-company
    incorporation · NEWINC

Owner dependency

75/100
High — earn-out structure required

Material founder dependency. Consider a 2-3 year earn-out and build in a handover plan before completion.

FACTORS
  • +Sole director: Only one active director — all governance concentrated on one person.

Succession & seller-readiness

45/100
Moderate signal

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

SIGNALS
  • primarySole active director: Only one director in control. No visible successor — buyers solve the succession problem.

Red flags

4 high · 1 low
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: 2024-12-09

Confirmation statement overdue
high

Annual confirmation statement not filed on time. Required statutory filing — overdue is a strong discipline signal.

Evidence: Next due: 2025-02-12

Company in liquidation
high

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

1 insolvency-related filing on record
high

Filings relating to insolvency, liquidation, or administration exist in the company's history. Review before proceeding.

Evidence: 2026-05-20: liquidation-compulsory-early-dissolution-court-scotland

Multiple registered office changes
low

Multiple address changes in a short period can indicate operational instability or admin disorder.

Shareholders & ownership

2 active beneficial owners · dominant holder ≥75%
NameSharesVoting rightsNature of controlNotified
Mr Iain Holleran
Individual · British · DOB 05/1980 · age 46
75100%
75–100%board control75-100% shares · 75-100% voting · board control17/12/2018
Mr William Holleran
Individual · British · DOB 10/1957 · age 69
2550%
25-50% shares15/03/2021

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

🔒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 →

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Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions

12 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.

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Company details

Statusliquidation
Typeltd
Incorporated2018-12-17
Jurisdictionscotland
Primary SIC10110 — Processing and preserving of meat

Registered office

River Court
5 West Victoria Dock Road
Dundee
Angus
DD1 3JT

Filing status

Accounts
Next due: 2024-12-09OVERDUE
Last made up to: 2022-12-31
Confirmation statement
Next due: 2025-02-12OVERDUE
Last: 2024-01-29

Officers (1 active · 1 resigned)

HOLLERAN, Iain
director · ~46y · appointed 2018-12-17
View their other companies + combined net worth →
Active
HOLLERAN, William
director · ~69y · appointed 2019-02-05 · resigned 2023-11-29
Resigned

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

Recent filings (21 total)

liquidation-compulsory-early-dissolution-court-scotland
insolvency · WU16(Scot)
2026-05-20
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2025-10-02
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2025-01-09
resolution
resolution · RESOLUTIONS
2024-12-24
change-account-reference-date-company-previous-extended
accounts · AA01
2024-09-26
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-02-02
termination-director-company-with-name-termination-date
officers · TM01
2023-11-29
accounts-with-accounts-type-micro-entity
accounts · AA
2023-09-29
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-02-08
accounts-with-accounts-type-micro-entity
accounts · AA
2022-09-30
confirmation-statement-with-no-updates
confirmation-statement · CS01
2022-02-01
accounts-with-accounts-type-micro-entity
accounts · AA
2021-07-02
confirmation-statement-with-updates
confirmation-statement · CS01
2021-03-19
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC01
2021-03-15
accounts-with-accounts-type-micro-entity
accounts · AA
2020-12-11