NORTH EAST REFURBISHMENTS (PLUMBING & HEATING DIVISION) LIMITED

⚰️Wound downdissolved
09653463 · ltd · incorporated 2015-06-23
Investment thesis
Company dissolved — not a live target.
Why interesting: Historical record only; useful for precedent research.
Why risky: Not transactable.
🔒Estimated value
—
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Turnover
—
not disclosed
Net worth
—
book net assets
Opportunity
56/100
Worth a look
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What this business does
Primary activity: Plumbing, heat and air-conditioning installation
Sector: Construction
Investor take
Pass (distressed without resilience)
Distressed unclear — structural issues outweigh the discount.

Opportunity 56/100 (worth a look), bankability 70/100. High owner-dependency — earn-out structure likely required for clean transition. 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 (46/100)

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

Company profile
address, 1 SIC codes, incorporation date
100
Financials
No iXBRL financials extracted
0
Lenders & charges
Confirmed no charges registered
85
Directors & officers
5 officers (1 active, 5 linked, 4 with DOB)
86
Ownership & PSC
No PSCs filed (unusual — worth investigating)
35
Director network
Network not yet resolved
30
Filing history
14 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
56/100Worth a look
PassWatchWorth a lookStrongExceptional 

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

Business quality
30
Concerning — overdue filings or status flags present.
Acquirability
55
Some acquirability indicators.
Risk profile
67
Some moderate concerns — review flags.
Signal strength
90
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 (25 events)Click to expand
  1. 2017-11-28
    📄
    gazette-dissolved-compulsory
    gazette · GAZ2
  2. 2017-11-28
    🏁
    Company dissolved
  3. 2017-09-12
    📄
    gazette-notice-compulsory
    gazette · GAZ1
  4. 2017-07-14
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  5. 2017-06-05
    ➖
    FASA, David Thomas resigned
    director
  6. 2017-03-10
    📄
    accounts-with-accounts-type-total-exemption-small
    accounts · AA
  7. 2016-11-25
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  8. 2016-11-24
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  9. 2016-11-14
    ➕
    ALLAN, Mark Sinclair appointed
    director
  10. 2016-07-07
    📄
    annual-return-company-with-made-up-date-full-list-shareholders
    annual-return · AR01
  11. 2016-06-27
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  12. 2016-05-03
    ➖
    EARLE, Scott resigned
    director
  13. 2015-07-10
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  14. 2015-07-10
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  15. 2015-07-10
    📄
    termination-secretary-company-with-name-termination-date
    officers · TM02
  16. 2015-07-10
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  17. 2015-07-10
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  18. 2015-06-23
    🏢
    Company incorporated
    As NORTH EAST REFURBISHMENTS (PLUMBING & HEATING DIVISION) LIMITED
  19. 2015-06-23
    ➕
    CRS LEGAL SERVICES LIMITED appointed
    corporate-secretary
  20. 2015-06-23
    ➖
    CRS LEGAL SERVICES LIMITED resigned
    corporate-secretary
  21. 2015-06-23
    ➕
    EARLE, Scott appointed
    director
  22. 2015-06-23
    ➕
    FASA, David Thomas appointed
    director
  23. 2015-06-23
    ➕
    HARDBATTLE, Richard Stuart appointed
    director
  24. 2015-06-23
    ➖
    HARDBATTLE, Richard Stuart resigned
    director
  25. 2015-06-23
    📄
    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

1 high ·
Company dissolved
high

Company has been dissolved — it no longer legally exists. Any diligence here is historical only.

Evidence: Dissolved on 2017-11-28

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Peers ranked by estimated value, then turnover, then opportunity score.See all →
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Company details

Statusdissolved
Typeltd
Incorporated2015-06-23
Jurisdictionengland-wales
Primary SIC43220 — Plumbing, heat and air-conditioning installation

Registered office

3 Hautmont Road
Hebburn
NE31 2RQ
England

Filing status

Accounts
Next due: —
Last made up to: 2016-06-30
Confirmation statement
Next due: —
Last: —

Officers (0 active · 4 resigned)

ALLAN, Mark Sinclair→
director · ~39y · appointed 2016-11-14
View their other companies + combined net worth →
Active
CRS LEGAL SERVICES LIMITED→
corporate-secretary · appointed 2015-06-23 · resigned 2015-06-23
Resigned
EARLE, Scott→
director · ~37y · appointed 2015-06-23 · resigned 2016-05-03
Resigned
FASA, David Thomas→
director · ~56y · appointed 2015-06-23 · resigned 2017-06-05
Resigned
HARDBATTLE, Richard Stuart→
director · ~56y · appointed 2015-06-23 · resigned 2015-06-23
Resigned

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

Recent filings (14 total)

gazette-dissolved-compulsory
gazette · GAZ2
2017-11-28
gazette-notice-compulsory
gazette · GAZ1
2017-09-12
termination-director-company-with-name-termination-date
officers · TM01
2017-07-14
accounts-with-accounts-type-total-exemption-small
accounts · AA
2017-03-10
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2016-11-25
appoint-person-director-company-with-name-date
officers · AP01
2016-11-24
annual-return-company-with-made-up-date-full-list-shareholders
annual-return · AR01
2016-07-07
termination-director-company-with-name-termination-date
officers · TM01
2016-06-27
appoint-person-director-company-with-name-date
officers · AP01
2015-07-10
appoint-person-director-company-with-name-date
officers · AP01
2015-07-10
termination-secretary-company-with-name-termination-date
officers · TM02
2015-07-10
termination-director-company-with-name-termination-date
officers · TM01
2015-07-10
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2015-07-10
incorporation-company
incorporation · NEWINC
2015-06-23