ZWETSLOOT CASH & CARRY LTD.
⚰️Wound downdissolved
SC301055 · ltd · incorporated 2006-04-20
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
63/100
Worth a look
What this business does
Primary activity: SIC 7487
Sector: Professional, scientific & technical
Investor take
Pass (distressed without resilience)Distressed unclear — structural issues outweigh the discount.
Opportunity 63/100 (worth a look), bankability 70/100. Strong seller-intent signal (78/100, director aged 65). 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: low (44/100)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, 1 with DOB)
74
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
63/100Worth 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
80
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 (25 events)Click to expand
- 2010-12-10📄gazette-dissolved-compulsorygazette · GAZ2
- 2010-12-10🏁Company dissolved
- 2010-08-20📄gazette-notice-compulsorygazette · GAZ1
- 2009-07-17📄dissolved-compulsory-strike-off-suspendeddissolution · DISS16(SOAS)
- 2009-06-05📄gazette-notice-compulsorygazette · GAZ1
- 2009-03-31📍legacyaddress · 287
- 2009-03-31📄legacyofficers · 288b
- 2009-03-25➖AYENI, Ade resignedsecretary
- 2007-05-17📄legacyannual-return · 363s
- 2007-05-17📄legacyannual-return · 363(288)
- 2006-05-05📄legacyofficers · 288a
- 2006-05-05📄legacyofficers · 288a
- 2006-05-05📄legacyofficers · 288b
- 2006-05-05📄legacyofficers · 288b
- 2006-05-05📄legacyofficers · 288b
- 2006-04-20🏢Company incorporatedAs ZWETSLOOT CASH & CARRY LTD.
- 2006-04-20➕MCDONALD, George Augaust Duncan appointeddirector
- 2006-04-20➕AYENI, Ade appointedsecretary
- 2006-04-20➕PETER TRAINER COMPANY SECRETARIES LTD. appointedcorporate-nominee-secretary
- 2006-04-20➖PETER TRAINER COMPANY SECRETARIES LTD. resignedcorporate-nominee-secretary
- 2006-04-20➕PETER TRAINER COMPANY SECRETARIES LTD. appointedcorporate-nominee-director
- 2006-04-20➖PETER TRAINER COMPANY SECRETARIES LTD. resignedcorporate-nominee-director
- 2006-04-20➕PETER TRAINER CORPORATE SERVICES LTD. appointedcorporate-nominee-director
- 2006-04-20➖PETER TRAINER CORPORATE SERVICES LTD. resignedcorporate-nominee-director
- 2006-04-20📄incorporation-companyincorporation · NEWINC
Owner dependency
100/100
Critical — business is the founderThe business appears inseparable from the founder. Acquisition without a serious earn-out or meaningful transition period would likely destroy value.
FACTORS
- +Sole director: Only one active director — all governance concentrated on one person.
- +Long-tenure founder: Senior director has been in place 20 years — deep operational knowledge concentrated in one person.
- +Founder age: Director aged approximately 65 — succession pressure is live.
Succession & seller-readiness
95/100
Likely off-market candidateStrong acquirability signals converging. Worth approaching directly — this is how off-market deals start.
SIGNALS
- primaryFounder aged 63+: Senior director is approximately 65. Approaching typical UK retirement age — succession thinking likely.
- primarySole active director: Only one director in control. No visible successor — buyers solve the succession problem.
- primary20+ year tenure: Director in role 20 years. Very long tenure is a classic succession signal.
- secondaryStable-but-static management: Company is 20 years old and no new directors in the last 3 years — succession not yet being planned internally.
- supportingClean filings + long tenure: Disciplined long-tenure operator — classic lifestyle-business pattern that often sells quietly.
Red flags
1 high ·Company dissolved
highCompany has been dissolved — it no longer legally exists. Any diligence here is historical only.
Evidence: Dissolved on 2010-12-10
Similar companies
Active · Professional services · DD postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| A R WASTE CONSULTING LIMITED→ SC385557 · est 2010 · no financials extracted | — | — | — | — | 15y | — | — |
| AMZTEC ACCOUNTING LTD→ SC621522 · est 2019 · no financials extracted | — | — | — | — | 7y | — | — |
| APEX ACOUSTICS SOUND SERVICES LTD.→ SC212199 · est 2000 · no financials extracted | — | — | — | — | 25y | — | — |
| ARCK CONSULTING LTD→ SC835375 · est 2025 · no financials extracted | — | — | — | — | 1y | — | — |
| ASK CS LIMITED→ SC353283 · est 2009 · no financials extracted | — | — | — | — | 17y | — | — |
| BELLMOOG LTD→ SC853935 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| BH WIND TECH LTD→ SC773488 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| BONNHEAT LIMITED→ SC307060 · est 2006 · no financials extracted | — | — | — | — | 19y | — | — |
| BOWIE MCINTOSH CONSULTING LTD→ SC622627 · est 2019 · no financials extracted | — | — | — | — | 7y | — | — |
| BRAND RENTALS LIMITED→ SC689685 · est 2021 · no financials extracted | — | — | — | — | 5y | — | — |
| BRIANDUNBARSERVICES LTD→ SC829932 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| BRIGHT CHILLI LIMITED→ SC302114 · est 2006 · no financials extracted | — | — | — | — | 19y | — | — |
Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions
9 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
Incorporated2006-04-20
Jurisdictionscotland
Primary SIC7487 — SIC 7487
Registered office
21 Baldovan Terrace
Dundee
Angus
DD4 6NG
Filing status
Accounts
Next due: —
Last made up to: —
Confirmation statement
Next due: —
Last: —
Officers (0 active · 4 resigned)
MCDONALD, George Augaust Duncan→
Activedirector · ~65y · appointed 2006-04-20
View their other companies + combined net worth →
AYENI, Ade→
Resignedsecretary · appointed 2006-04-20 · resigned 2009-03-25
PETER TRAINER COMPANY SECRETARIES LTD.→
Resignedcorporate-nominee-secretary · appointed 2006-04-20 · resigned 2006-04-20
PETER TRAINER COMPANY SECRETARIES LTD.→
Resignedcorporate-nominee-director · appointed 2006-04-20 · resigned 2006-04-20
PETER TRAINER CORPORATE SERVICES LTD.→
Resignedcorporate-nominee-director · appointed 2006-04-20 · resigned 2006-04-20
Click a director name to see their full track record across all companies.
Recent filings (14 total)
gazette-dissolved-compulsory
gazette · GAZ2
2010-12-10
gazette-notice-compulsory
gazette · GAZ1
2010-08-20
dissolved-compulsory-strike-off-suspended
dissolution · DISS16(SOAS)
2009-07-17
gazette-notice-compulsory
gazette · GAZ1
2009-06-05
legacy
address · 287
2009-03-31
legacy
officers · 288b
2009-03-31
legacy
annual-return · 363s
2007-05-17
legacy
annual-return · 363(288)
2007-05-17
legacy
officers · 288a
2006-05-05
legacy
officers · 288a
2006-05-05
legacy
officers · 288b
2006-05-05
legacy
officers · 288b
2006-05-05
legacy
officers · 288b
2006-05-05
incorporation-company
incorporation · NEWINC
2006-04-20