DAVRIN LIMITED
🌳Matureactive
03013183 · ltd · incorporated 1995-01-24
Investment thesis
Established operating company — standard diligence applies, no dominant angle.
Why interesting: Live, filing, normal profile.
Why risky: No standout signals in either direction.
Opportunity decay
approaching window · 12-months
Approaching a transaction window — refinance or sale event plausible in the next 12 months.
- · Oldest live charge 31.3y old — refinance window within 12 months
🔒Estimated value
—
Upgrade to see
Turnover
—
year to Mar 2025
Net worth
—
book net assets
Opportunity
82/100
Exceptional
What this business does
Primary activity: Activities of other holding companies n.e.c.
Sector: Financial & insurance
Investor take
PursueAsset-holding vehicle with a 73-year-old founder — textbook succession opportunity.
Opportunity 82/100 (exceptional), bankability 85/100. Strong seller-intent signal (73/100, director aged 73). Share purchase looks the cleaner deal structure. Most likely exit: share sale to pe / searcher (65/100).
🏦
Refinance opportunity
2 live charges · 2 lenders · oldest 31.3y
70/100
ready
Refinance conversation should be productive — structure clean and timing right.
- · Oldest live charge is 31.3 years old — likely at or near maturity.
- · Two lenders — manageable, but coordination required.
- · Legal-friction score 15/100 — clean.
Data confidence
Overall: high (81/100)Strong data coverage across all sections. AI outputs should be trusted with minimal caveats.
Company profile
address, 1 SIC codes, incorporation date
100
Financials
2 years of iXBRL accounts extracted (YoY deltas available) + narrative notes parsed
75
Lenders & charges
2 charges (2/2 with lender, 2/2 with type)
90
Directors & officers
9 officers (4 active, 9 linked, 4 with DOB)
79
Ownership & PSC
0 active PSC(s) of 2 total, 2 with control declared
90
Director network
8 connected companies via shared directors
69
Filing history
107 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
82/100Exceptional
PassWatchWorth a lookStrongExceptional
Strong composite across quality, acquirability, and risk. High-priority target — progress to serious diligence.
Business quality
70
Active, clean filings, stable charge profile.
Acquirability
80
Strong succession / seller-readiness signals.
Risk profile
85
Few red flags.
Signal strength
100
Good data coverage for analysis.
Key financials
2 years extracted from filed iXBRL accountsCash
—
Net Worth
—
Current Assets
—
Current Liabilities
—
Hover to see exact values · click legend to toggle series
Financials
Extracted from Companies House accounts · accounting standard unknown| Metric | 2025-03-31 | 2024-03-31 |
|---|---|---|
| Average employees | 300 | 300 |
Amounts extracted automatically from iXBRL. Fields left blank were not reported or not mapped. Values in GBP unless stated.
🔒Filing-note intelligence
2 signals detected in this company's narrative notes — going-concern language, audit opinion, contingent liabilities, related-party transactions.
Available from the Pro tier upwards.
See pricing →Recent activity
Last 30 days
0
filings
Last 90 days
0
filings
Last 180 days
6
filings
- • 5 persons-with-significant-control
- • 1 confirmation-statement
Counts from Companies House filing history.
Corporate timeline (40 events)Click to expand
- 2025-12-04📄notification-of-a-person-with-significant-control-statementpersons-with-significant-control · PSC08
- 2025-12-03📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC04
- 2025-12-03📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC04
- 2025-12-03📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2025-12-03📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2025-11-21📄change-person-director-company-with-change-dateofficers · CH01
- 2025-11-21📄change-person-director-company-with-change-dateofficers · CH01
- 2025-11-21📄change-person-director-company-with-change-dateofficers · CH01
- 2025-11-21📄change-person-secretary-company-with-change-dateofficers · CH03
- 2025-09-26📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2025-09-25📄mortgage-satisfy-charge-fullmortgage · MR04
- 2025-09-25📄mortgage-satisfy-charge-fullmortgage · MR04
- 2025-09-25🔓Charge satisfied #2
- 2025-09-25🔓Charge satisfied #1
- 2025-04-19📄gazette-filings-brought-up-to-dategazette · DISS40
- 2025-04-15📄gazette-notice-compulsorygazette · GAZ1
- 2024-12-24📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2024-08-24📄memorandum-articlesincorporation · MA
- 2024-08-24📄resolutionresolution · RESOLUTIONS
- 2024-08-24📄capital-name-of-class-of-sharescapital · SH08
- 2024-08-23📄capital-variation-of-rights-attached-to-sharescapital · SH10
- 2024-01-10📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2023-12-21📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2005-12-31➕KAPADIA, Rafique Amir appointeddirector
- 1995-02-28🔒Charge registered #2Lender: Starhope Limited
- 1995-02-07🔒Charge registered #1Lender: Midland Bank PLC
- 1995-01-31➕KAPADIA, Sukhminder Amir appointedsecretary
- 1995-01-31➕KAPADIA, Amir Tayebali appointeddirector
- 1995-01-31➖GOFF, David James resignedsecretary
- 1995-01-31➖CRICHTON, Benjamin Stuart resigneddirector
- 1995-01-30➕KAPADIA, Sukhminder Amir appointeddirector
- 1995-01-25➕GOFF, David James appointedsecretary
- 1995-01-25➖COMBINED SECRETARIAL SERVICES LIMITED resignedcorporate-nominee-secretary
- 1995-01-25➕CRICHTON, Benjamin Stuart appointeddirector
- 1995-01-25➖COMBINED NOMINEES LIMITED resignedcorporate-nominee-director
- 1995-01-25➖COMBINED SECRETARIAL SERVICES LIMITED resignedcorporate-nominee-director
- 1995-01-24🏢Company incorporatedAs DAVRIN LIMITED
- 1995-01-24➕COMBINED SECRETARIAL SERVICES LIMITED appointedcorporate-nominee-secretary
- 1995-01-24➕COMBINED NOMINEES LIMITED appointedcorporate-nominee-director
- 1995-01-24➕COMBINED SECRETARIAL SERVICES LIMITED appointedcorporate-nominee-director
Owner dependency
83/100
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
- +Long-tenure founder: Senior director has been in place 31 years — deep operational knowledge concentrated in one person.
- +Founder age: Director aged approximately 73 — succession pressure is live.
- +Family involvement: Multiple officers share a surname — likely family business, which concentrates governance.
Succession & seller-readiness
90/100
Likely off-market candidateStrong acquirability signals converging. Worth approaching directly — this is how off-market deals start.
SIGNALS
- primaryFounder aged 70+: Senior director is approximately 73 years old. Natural succession window is now.
- primary20+ year tenure: Director in role 31 years. Very long tenure is a classic succession signal.
- secondaryStable-but-static management: Company is 31 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
cleanNo red flags detected from available public data. (This is not a clean bill of health — detailed accounts review still recommended.)
🔒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 · Holding company · W postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| 10 BOURDON STREET LIMITED→ 04792831 · est 2003 · no financials extracted | — | — | — | — | 22y | — | — |
| 10 BROOK STREET LIMITED→ 16217164 · est 2025 · no financials extracted | — | — | — | — | 1y | — | — |
| 10 CHARLES STREET FREEHOLD LIMITED→ 05882094 · est 2006 · no financials extracted | — | — | — | — | 19y | — | — |
| 10 LANARK ROAD LIMITED→ 02934169 · est 1994 · no financials extracted | — | — | — | — | 31y | — | — |
| 10 LEAMINGTON PARK LIMITED→ 06562433 · est 2008 · no financials extracted | — | — | — | — | 18y | — | — |
| 10 LOFTUS ROAD LIMITED→ 04995139 · est 2003 · no financials extracted | — | — | — | — | 22y | — | — |
| 10 MADELEY ROAD RESIDENTS COMPANY LIMITED→ 03450412 · est 1997 · no financials extracted | — | — | — | — | 28y | — | — |
| 10 MORRISH ROAD RTM COMPANY LIMITED→ 12611418 · est 2020 · no financials extracted | — | — | — | — | 5y | — | — |
| 101 WAPPING LANE MANAGEMENT COMPANY LIMITED→ 02875799 · est 1993 · no financials extracted | — | — | — | — | 32y | — | — |
| 103 COPENHAGEN LIMITED→ 10981494 · est 2017 · no financials extracted | — | — | — | — | 8y | — | — |
| 103 GOLDHAWK RD MANAGEMENT COMPANY LIMITED→ 09570868 · est 2015 · no financials extracted | — | — | — | — | 10y | — | — |
| 105 GOLDHAWK RD MANAGEMENT COMPANY LIMITED→ 09580571 · est 2015 · no financials extracted | — | — | — | — | 10y | — | — |
Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒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.
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
Statusactive
Typeltd
Incorporated1995-01-24
Jurisdictionengland-wales
Primary SIC64209 — Activities of other holding companies n.e.c.
Registered office
9 Berners Place
London
W1T 3AD
England
Filing status
Accounts
Next due: 2026-12-31
Last made up to: 2025-03-31
Confirmation statement
Next due: 2026-12-19
Last: 2025-12-05
Officers (4 active · 5 resigned)
KAPADIA, Sukhminder Amir→
Activesecretary · appointed 1995-01-31
View their other companies + combined net worth →
KAPADIA, Amir Tayebali→
Activedirector · ~73y · appointed 1995-01-31
View their other companies + combined net worth →
KAPADIA, Rafique Amir→
Activedirector · ~46y · appointed 2005-12-31
View their other companies + combined net worth →
KAPADIA, Sukhminder Amir→
Activedirector · ~72y · appointed 1995-01-30
View their other companies + combined net worth →
GOFF, David James→
Resignedsecretary · appointed 1995-01-25 · resigned 1995-01-31
COMBINED SECRETARIAL SERVICES LIMITED→
Resignedcorporate-nominee-secretary · appointed 1995-01-24 · resigned 1995-01-25
CRICHTON, Benjamin Stuart→
Resigneddirector · ~76y · appointed 1995-01-25 · resigned 1995-01-31
COMBINED NOMINEES LIMITED→
Resignedcorporate-nominee-director · appointed 1995-01-24 · resigned 1995-01-25
COMBINED SECRETARIAL SERVICES LIMITED→
Resignedcorporate-nominee-director · appointed 1995-01-24 · resigned 1995-01-25
Click a director name to see their full track record across all companies.
Mortgages & charges
2
Total charges
0
Outstanding
0
Active lenders
Status:Lender:2 of 2 shown
| Type | Properties | |||||
|---|---|---|---|---|---|---|
| satisfied | Starhope Starhope Limited | Legal charge | 1 property | 28/02/1995 | 25/09/2025 | |
| satisfied | Midland Bank Midland Bank PLC | Fixed and floating charge | 1 property | 07/02/1995 | 25/09/2025 |
Recent filings (107 total)
confirmation-statement-with-updates
confirmation-statement · CS01
2025-12-09
notification-of-a-person-with-significant-control-statement
persons-with-significant-control · PSC08
2025-12-04
change-to-a-person-with-significant-control
persons-with-significant-control · PSC04
2025-12-03
change-to-a-person-with-significant-control
persons-with-significant-control · PSC04
2025-12-03
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2025-12-03
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2025-12-03
change-person-director-company-with-change-date
officers · CH01
2025-11-21
change-person-director-company-with-change-date
officers · CH01
2025-11-21
change-person-director-company-with-change-date
officers · CH01
2025-11-21
change-person-secretary-company-with-change-date
officers · CH03
2025-11-21
accounts-with-accounts-type-total-exemption-full
accounts · AA
2025-09-26
mortgage-satisfy-charge-full
mortgage · MR04
2025-09-25
mortgage-satisfy-charge-full
mortgage · MR04
2025-09-25
gazette-filings-brought-up-to-date
gazette · DISS40
2025-04-19
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-04-17