DANEE LIMITED
Opportunity 61/100 (worth a look), bankability 70/100. Strong seller-intent signal (63/100, director aged 67). 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 (65/100).
Data confidence
Overall: medium (59/100)Adequate coverage. AI outputs are reliable for the sections scored high; verify the rest in diligence.
Mixed signal. Worth opening the full target workup before deciding to pursue.
Recent activity
Corporate timeline (25 events)Click to expand
- 2021-07-27📄gazette-dissolved-voluntarygazette · GAZ2(A)
- 2021-07-27🏁Company dissolved
- 2021-05-11📄gazette-notice-voluntarygazette · GAZ1(A)
- 2021-04-28📄dissolution-application-strike-off-companydissolution · DS01
- 2021-03-05📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2020-03-30📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2019-03-26📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2018-03-28📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2017-03-28📄accounts-with-accounts-type-total-exemption-smallaccounts · AA
- 2016-07-08📄annual-return-company-with-made-up-date-full-list-shareholdersannual-return · AR01
- 2016-03-30📄accounts-with-accounts-type-total-exemption-smallaccounts · AA
- 2015-06-25📄annual-return-company-with-made-up-date-full-list-shareholdersannual-return · AR01
- 2015-03-30📄accounts-with-accounts-type-total-exemption-smallaccounts · AA
- 2014-07-04📄annual-return-company-with-made-up-date-full-list-shareholdersannual-return · AR01
- 2014-03-28📄accounts-with-accounts-type-total-exemption-smallaccounts · AA
- 2013-06-14📄annual-return-company-with-made-up-date-full-list-shareholdersannual-return · AR01
- 2013-03-14📄accounts-with-accounts-type-total-exemption-smallaccounts · AA
- 2012-07-27📄annual-return-company-with-made-up-date-full-list-shareholdersannual-return · AR01
- 2012-07-27📄change-person-director-company-with-change-dateofficers · CH01
- 2012-07-27📄change-person-director-company-with-change-dateofficers · CH01
- 2011-06-14🏢Company incorporatedAs DANEE LIMITED
- 2011-06-14➕MOLLOY, Timothy appointedsecretary
- 2011-06-14➕ANASTASIOU, David appointeddirector
- 2011-06-14➕ELEFTHERIOU, Eleftherios appointeddirector
- 2011-06-14📄incorporation-companyincorporation · NEWINC
Owner dependency
Material founder dependency. Consider a 2-3 year earn-out and build in a handover plan before completion.
- +Two-director setup: Only two active directors — typical of owner-managed SMEs but limits succession.
- +Founder age: Director aged approximately 67 — succession pressure is live.
- +No director turnover: Company is 15 years old with no director changes — suggests a very tight-knit founder team never broadened.
Succession & seller-readiness
Multiple signals suggest succession is on the horizon. Candidate for proactive outreach.
- primaryFounder aged 63+: Senior director is approximately 67. Approaching typical UK retirement age — succession thinking likely.
- secondaryTwo-director governance: Small-team governance. Succession depth is thin but not absent.
- secondary12+ year tenure: Director in role 15 years.
- supportingClean filings + long tenure: Disciplined long-tenure operator — classic lifestyle-business pattern that often sells quietly.
Red flags
1 high ·Company has been dissolved — it no longer legally exists. Any diligence here is historical only.
Evidence: Dissolved on 2021-07-27
Group structure
Hermes Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.
Parent relationships inferred from Persons with Significant Control filings. Full subsidiary tree requires reverse-lookup (coming).
Shareholders & ownership
1 active beneficial owner · dominant holder ≥75%| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Hermes Limited Corporate entity | 75–100% | — | 75-100% shares | 06/04/2016 |
From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.
Radial SVG graph showing every company connected via shared directors, colour-coded by status.
Available from the Pro tier upwards.
See pricing →Similar companies
Active · Property · L postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| 0161 PROPERTIES LTD→ 16880324 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| 100 BRICKS TRADING LTD→ 16736088 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| 102 ST JOHNS ROAD LTD→ 11564233 · est 2018 · no financials extracted | — | — | — | — | 7y | — | — |
| 103 ALLERTON ROAD LTD→ 10988418 · est 2017 · no financials extracted | — | — | — | — | 8y | — | — |
| 12 HANOVER STREET LIMITED→ 13158090 · est 2021 · no financials extracted | — | — | — | — | 5y | — | — |
| 12 IVANHOE MANAGEMENT LTD→ 16766683 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| 12 WESTCLIFE MANAGEMENT COMPANY LTD→ 16505684 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| 121 LARK LANE LTD→ 11596282 · est 2018 · no financials extracted | — | — | — | — | 7y | — | — |
| 145 ALLERTON ROAD LIMITED→ 10707523 · est 2017 · no financials extracted | — | — | — | — | 9y | — | — |
| 154 BEDFORD STREET SOUTH RTM COMPANY LIMITED→ 12174864 · est 2019 · no financials extracted | — | — | — | — | 6y | — | — |
| 155 BRIGHTON STREET LTD→ 16478723 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| 156 COLLEGE ROAD LTD→ 16742685 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
8 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 →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
Registered office
Filing status
Officers (0 active · 0 resigned)
Click a director name to see their full track record across all companies.