DANIEL EMRYS WILLIAMS ITS TRADING LIMITED
⚰️Wound downdissolved
10802036 · ltd · incorporated 2017-06-05
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
53/100
Worth a look
What this business does
Primary activity: Other professional, scientific and technical activities n.e.c.
Sector: Professional, scientific & technical
Investor take
Pass (distressed without resilience)Distressed unclear — structural issues outweigh the discount.
Opportunity 53/100 (worth a look), bankability 70/100. 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 (60/100)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
7 officers (4 active, 7 linked, 5 with DOB)
84
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
30 connected companies via shared directors
90
Filing history
30 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
53/100Worth 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
70
Strong succession / seller-readiness signals.
Risk profile
49
Multiple red flags — proceed with caution.
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 (32 events)Click to expand
- 2023-01-03📄gazette-dissolved-voluntarygazette · GAZ2(A)
- 2023-01-03🏁Company dissolved
- 2022-09-27📄gazette-notice-voluntarygazette · GAZ1(A)
- 2022-09-16📄dissolution-application-strike-off-companydissolution · DS01
- 2022-08-18📄capital-statement-capital-company-with-date-currency-figurecapital · SH19
- 2022-08-18📄legacycapital · SH20
- 2022-08-18⚠️legacyinsolvency · CAP-SS
- 2022-08-18📄resolutionresolution · RESOLUTIONS
- 2022-07-05📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2022-05-23📄change-person-director-company-with-change-dateofficers · CH01
- 2022-05-10📄appoint-corporate-secretary-company-with-name-dateofficers · AP04
- 2022-05-10📄termination-secretary-company-with-name-termination-dateofficers · TM02
- 2022-05-04➕TRICOR SECRETARIES LIMITED appointedcorporate-secretary
- 2022-05-04➖STELLAR COMPANY SECRETARY LIMITED resignedcorporate-secretary
- 2021-09-03📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2021-07-28📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2021-06-08📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2020-04-14📄change-person-director-company-with-change-dateofficers · CH01
- 2020-03-24📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2019-11-26📄appoint-person-director-company-with-name-dateofficers · AP01
- 2019-11-26📄appoint-person-director-company-with-name-dateofficers · AP01
- 2019-11-26📄termination-director-company-with-name-termination-dateofficers · TM01
- 2019-11-12➕HINE, Daryl Vincent appointeddirector
- 2019-11-12➕TAYLOR, Claire Sabrina appointeddirector
- 2019-09-30➖MILLS, Christopher Douglas Francis resigneddirector
- 2019-02-21📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2018-09-20➕MILLS, Christopher Douglas Francis appointeddirector
- 2018-09-20➖WATSON, Andrew Philip resigneddirector
- 2017-06-26➕WATSON, Andrew Philip appointeddirector
- 2017-06-05🏢Company incorporatedAs DANIEL EMRYS WILLIAMS ITS TRADING LIMITED
- 2017-06-05➕GAIN, Jonathan Mark appointeddirector
- 2017-06-05➕STELLAR COMPANY SECRETARY LIMITED appointedcorporate-secretary
Owner dependency
58/100
Moderate — manageable with handoverSome founder dependency, but not acute. A structured handover period should cover most risk.
FACTORS
- +Senior director age: Director aged approximately 62 — approaching natural succession window.
Succession & seller-readiness
40/100
Moderate signalSome succession indicators present. Worth watching; approach if sector/strategy fits.
SIGNALS
- secondaryFounder aged 58+: Senior director is approximately 62. Early succession window.
Red flags
2 high ·Company dissolved
highCompany has been dissolved — it no longer legally exists. Any diligence here is historical only.
Evidence: Dissolved on 2023-01-03
1 insolvency-related filing on record
highFilings relating to insolvency, liquidation, or administration exist in the company's history. Review before proceeding.
Evidence: 2022-08-18: legacy
Shareholders & ownership
1 active beneficial owner · dominant holder ≥75%| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Mr Daniel Williams Individual · British · DOB 01/1925 · age 101 | 75–100% | 75–100% | board controlsig. influence75-100% shares · 75-100% voting · board control · significant influence · trust interest | 05/06/2017 |
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 →Similar companies
Active · Professional services · L postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| 10X FINANCE LIMITED→ 11168253 · est 2018 · no financials extracted | — | — | — | — | 8y | — | — |
| 11-17 DICKENS CLOSE RTM COMPANY LTD→ 10060379 · est 2016 · no financials extracted | — | — | — | — | 10y | — | — |
| 121 LEGAL RECRUITMENT LIMITED→ 09050074 · est 2014 · no financials extracted | — | — | — | — | 11y | — | — |
| 1611 LIMITED→ 11165755 · est 2018 · no financials extracted | — | — | — | — | 8y | — | — |
| 180 DEGREES LIVERPOOL CIC→ 16641915 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| 1ST ENERGY UK LTD→ 12749574 · est 2020 · no financials extracted | — | — | — | — | 5y | — | — |
| 2030 VENTURES LTD.→ 11063387 · est 2017 · no financials extracted | — | — | — | — | 8y | — | — |
| 206 CONSULTANCY LIMITED→ 17091420 · est 2026 · no financials extracted | — | — | — | — | — | — | — |
| 21K CONSULTANCY LTD→ 07977544 · est 2012 · no financials extracted | — | — | — | — | 14y | — | — |
| 31020 LTD→ 12131201 · est 2019 · no financials extracted | — | — | — | — | 6y | — | — |
| 3M&I LTD→ 16375076 · est 2025 · no financials extracted | — | — | — | — | 1y | — | — |
| 3V LEGAL LTD→ 13280632 · est 2021 · no financials extracted | — | — | — | — | 5y | — | — |
Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions
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 →🔒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
Statusdissolved
Typeltd
Incorporated2017-06-05
Jurisdictionengland-wales
Primary SIC74909 — Other professional, scientific and technical activities n.e.c.
Registered office
C/O Stellar Asset Management Limited
20 Chapel Street
Liverpool
L3 9AG
United Kingdom
Filing status
Accounts
Next due: —
Last made up to: 2021-06-30
Confirmation statement
Next due: —
Last: —
Officers (0 active · 3 resigned)
TRICOR SECRETARIES LIMITED→
Activecorporate-secretary · appointed 2022-05-04
View their other companies + combined net worth →
GAIN, Jonathan Mark→
Activedirector · ~55y · appointed 2017-06-05
View their other companies + combined net worth →
HINE, Daryl Vincent→
Activedirector · ~62y · appointed 2019-11-12
View their other companies + combined net worth →
TAYLOR, Claire Sabrina→
Activedirector · ~36y · appointed 2019-11-12
View their other companies + combined net worth →
STELLAR COMPANY SECRETARY LIMITED→
Resignedcorporate-secretary · appointed 2017-06-05 · resigned 2022-05-04
MILLS, Christopher Douglas Francis→
Resigneddirector · ~61y · appointed 2018-09-20 · resigned 2019-09-30
WATSON, Andrew Philip→
Resigneddirector · ~63y · appointed 2017-06-26 · resigned 2018-09-20
Click a director name to see their full track record across all companies.
Recent filings (30 total)
gazette-dissolved-voluntary
gazette · GAZ2(A)
2023-01-03
gazette-notice-voluntary
gazette · GAZ1(A)
2022-09-27
dissolution-application-strike-off-company
dissolution · DS01
2022-09-16
capital-statement-capital-company-with-date-currency-figure
capital · SH19
2022-08-18
legacy
capital · SH20
2022-08-18
legacy
insolvency · CAP-SS
2022-08-18
resolution
resolution · RESOLUTIONS
2022-08-18
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2022-07-05
confirmation-statement-with-no-updates
confirmation-statement · CS01
2022-06-10
change-person-director-company-with-change-date
officers · CH01
2022-05-23
appoint-corporate-secretary-company-with-name-date
officers · AP04
2022-05-10
termination-secretary-company-with-name-termination-date
officers · TM02
2022-05-10
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2021-09-03
accounts-with-accounts-type-total-exemption-full
accounts · AA
2021-07-28
confirmation-statement-with-updates
confirmation-statement · CS01
2021-06-10