DUALITY SMART UTILITIES LTD

⚰️Wound downdissolved
10321086 · ltd · incorporated 2016-08-09
Investment thesis
Company dissolved — not a live target.
Why interesting: Historical record only; useful for precedent research.
Why risky: Not transactable.
🔒Estimated value
Upgrade to see
Turnover
not disclosed
Net worth
book net assets
Opportunity
60/100
Worth a look
🔔
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What this business does
Primary activity: Other service activities n.e.c.
Sector: Other service activities
Investor take
Pass (distressed without resilience)
Distressed unclear — structural issues outweigh the discount.

Opportunity 60/100 (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 (73/100).

Data confidence

Overall: medium (61/100)

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
No iXBRL financials extracted
0
Lenders & charges
Confirmed no charges registered
85
Directors & officers
4 officers (2 active, 4 linked, 4 with DOB)
90
Ownership & PSC
1 active PSC(s) of 3 total, 3 with control declared
90
Director network
20 connected companies via shared directors
90
Filing history
40 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
60/100Worth a look
PassWatchWorth a lookStrongExceptional 

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

Business quality
25
Concerning — overdue filings or status flags present.
Acquirability
75
Strong succession / seller-readiness signals.
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 (27 events)Click to expand
  1. 2025-01-07
    📄
    gazette-dissolved-voluntary
    gazette · GAZ2(A)
  2. 2025-01-07
    🏁
    Company dissolved
  3. 2024-12-10
    📄
    dissolution-voluntary-strike-off-suspended
    dissolution · SOAS(A)
  4. 2024-10-22
    📄
    gazette-notice-voluntary
    gazette · GAZ1(A)
  5. 2024-10-09
    📄
    dissolution-application-strike-off-company
    dissolution · DS01
  6. 2024-09-25
    📄
    change-to-a-person-with-significant-control
    persons-with-significant-control · PSC05
  7. 2024-08-30
    📄
    change-to-a-person-with-significant-control
    persons-with-significant-control · PSC05
  8. 2024-08-16
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  9. 2024-05-10
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  10. 2024-05-10
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  11. 2024-04-29
    BYRNE, Alan Michael resigned
    director
  12. 2024-04-29
    HOLMES, Martin David resigned
    director
  13. 2024-04-19
    📄
    memorandum-articles
    incorporation · MA
  14. 2024-04-16
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  15. 2024-04-15
    📄
    resolution
    resolution · RESOLUTIONS
  16. 2024-04-08
    LEVINSOHN, Graham Austen appointed
    director
  17. 2023-12-07
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  18. 2023-02-06
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  19. 2022-10-06
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  20. 2022-10-03
    BYRNE, Alan Michael appointed
    director
  21. 2021-08-06
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  22. 2021-01-11
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  23. 2019-10-12
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  24. 2018-12-06
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  25. 2016-08-31
    HOLMES, Martin David appointed
    director
  26. 2016-08-09
    🏢
    Company incorporated
    As DUALITY SMART UTILITIES LTD
  27. 2016-08-09
    MACLEAN, Shaun Michael David appointed
    director

Owner dependency

66/100
High — earn-out structure required

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

FACTORS
  • +Two-director setup: Only two active directors — typical of owner-managed SMEs but limits succession.
  • +Senior director age: Director aged approximately 64 — approaching natural succession window.

Succession & seller-readiness

56/100
Strong succession signal

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

SIGNALS
  • primaryFounder aged 63+: Senior director is approximately 64. Approaching typical UK retirement age — succession thinking likely.
  • secondaryTwo-director governance: Small-team governance. Succession depth is thin but not absent.

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 2025-01-07

Group structure

Duality Group Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.

🏛️
Duality Group Limited
Corporate parent · holds 75-100% shares · board control
ultimate parent
DUALITY SMART UTILITIES LTD
This company · 10321086

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%
NameSharesVoting rightsNature of controlNotified
Duality Group Limited
Corporate entity
75100%
75–100%board control75-100% shares · 75-100% voting · board control01/09/2016
2 historic (ceased) PSCs
  • Mr Martin David Holmesceased 01/09/2016· 25-50% voting · board control
  • Mr Shaun Macleanceased 01/09/2016· 25-50% voting · board control

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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🔒Tailored diligence questions

7 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.

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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

Statusdissolved
Typeltd
Incorporated2016-08-09
Jurisdictionengland-wales
Primary SIC96090 — Other service activities n.e.c.

Registered office

Unit 19 Hurricane Court Hurricane Drive
Liverpool International Business Park
Liverpool
L24 8RL
England

Filing status

Accounts
Next due:
Last made up to: 2024-03-31
Confirmation statement
Next due:
Last: 2024-08-30

Officers (0 active · 2 resigned)

LEVINSOHN, Graham Austen
director · ~64y · appointed 2024-04-08
View their other companies + combined net worth →
Active
MACLEAN, Shaun Michael David
director · ~56y · appointed 2016-08-09
View their other companies + combined net worth →
Active
BYRNE, Alan Michael
director · ~60y · appointed 2022-10-03 · resigned 2024-04-29
Resigned
HOLMES, Martin David
director · ~60y · appointed 2016-08-31 · resigned 2024-04-29
Resigned

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

Recent filings (40 total)

gazette-dissolved-voluntary
gazette · GAZ2(A)
2025-01-07
dissolution-voluntary-strike-off-suspended
dissolution · SOAS(A)
2024-12-10
gazette-notice-voluntary
gazette · GAZ1(A)
2024-10-22
dissolution-application-strike-off-company
dissolution · DS01
2024-10-09
change-to-a-person-with-significant-control
persons-with-significant-control · PSC05
2024-09-25
change-to-a-person-with-significant-control
persons-with-significant-control · PSC05
2024-08-30
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-08-30
accounts-with-accounts-type-dormant
accounts · AA
2024-08-16
termination-director-company-with-name-termination-date
officers · TM01
2024-05-10
termination-director-company-with-name-termination-date
officers · TM01
2024-05-10
memorandum-articles
incorporation · MA
2024-04-19
appoint-person-director-company-with-name-date
officers · AP01
2024-04-16
resolution
resolution · RESOLUTIONS
2024-04-15
accounts-with-accounts-type-dormant
accounts · AA
2023-12-07
confirmation-statement-with-updates
confirmation-statement · CS01
2023-08-30