DUNPHAIL DISTILLERY LTD
Opportunity 62/100 (worth a look), bankability 60/100. High owner-dependency — earn-out structure likely required for clean transition. Share purchase looks the cleaner deal structure. Biggest value-creation lever: Resolve: Confirmation statement overdue. Annual confirmation statement not filed on time. Required statutory filing — overdue is a strong discipline signal. Most likely exit: share sale to pe / searcher (58/100).
Data confidence
Overall: medium (57/100)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 (24 events)Click to expand
- 2025-07-08📄accounts-amended-with-accounts-type-total-exemption-fullaccounts · AAMD
- 2025-07-08📄accounts-amended-with-accounts-type-micro-entityaccounts · AAMD
- 2025-06-13📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2025-06-06📄resolutionresolution · RESOLUTIONS
- 2025-06-06📄capital-allotment-sharescapital · SH01
- 2024-11-04📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2024-03-11📄capital-allotment-sharescapital · SH01
- 2024-03-06📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC04
- 2024-03-06📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC01
- 2024-03-06📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2024-02-18📄termination-director-company-with-name-termination-dateofficers · TM01
- 2024-02-18📄appoint-person-director-company-with-name-dateofficers · AP01
- 2024-02-05➕CHRUSZCZYK, Ewelina appointeddirector
- 2024-02-05➖PLAZEWSKI, Dariusz Wojciech resigneddirector
- 2024-01-19📄capital-allotment-sharescapital · SH01
- 2023-11-17📄capital-allotment-sharescapital · SH01
- 2023-10-30📄memorandum-articlesincorporation · MA
- 2023-10-30📄resolutionresolution · RESOLUTIONS
- 2023-05-22📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2023-03-22📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC02
- 2023-03-22📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC04
- 2022-11-04📄capital-allotment-sharescapital · SH01
- 2021-10-15🏢Company incorporatedAs DUNPHAIL DISTILLERY LTD
- 2021-10-15➕PLAZEWSKI, Dariusz Wojciech appointeddirector
Owner dependency
Material founder dependency. Consider a 2-3 year earn-out and build in a handover plan before completion.
- +Sole director: Only one active director — all governance concentrated on one person.
Succession & seller-readiness
Some succession indicators present. Worth watching; approach if sector/strategy fits.
- primarySole active director: Only one director in control. No visible successor — buyers solve the succession problem.
Red flags
1 high ·Annual confirmation statement not filed on time. Required statutory filing — overdue is a strong discipline signal.
Evidence: Next due: 2026-04-10
Group structure
Mde Holding Ltd. holds 25-50% — a significant corporate investor but not a controlling parent.
Parent relationships inferred from Persons with Significant Control filings. Full subsidiary tree requires reverse-lookup (coming).
Shareholders & ownership
2 active beneficial owners| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Ms Ewelina Chruszczyk Individual · Polish · DOB 09/1984 · age 42 | 25–50% | 25–50% | board control25-50% shares · 25-50% voting · board control | 04/03/2024 |
Mde Holding Ltd. Corporate entity | 25–50% | 25–50% | 25-50% shares · 25-50% voting | 09/11/2021 |
1 historic (ceased) PSC
- Mr Dariusz Wojciech Plazewskiceased 04/03/2024· 25-50% shares · 25-50% voting
From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.
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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 →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 (1 active · 1 resigned)
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