DIVINE ONKAR MISSION

🌳Matureactive
03566158 · private-limited-guarant-nsc-limited-exemption · incorporated 1998-05-18
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 22.7y old — refinance window within 12 months
🔒Estimated value
Upgrade to see
Turnover
year to May 2025
Net worth
book net assets
Opportunity
74/100
Strong
🔔
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What this business does
Primary activity: Activities of other membership organisations n.e.c.
Sector: Other service activities
Investor take
Pass (distressed without resilience)
Distressed active trading company — structural issues outweigh the discount.

Opportunity 74/100 (strong), bankability 75/100. High owner-dependency — earn-out structure likely required for clean transition. 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 (65/100).

🏦

Refinance opportunity

1 live charge · oldest 22.7y

85/100
ready

Refinance conversation should be productive — structure clean and timing right.

  • · Oldest live charge is 22.7 years old — likely at or near maturity.
  • · Single lender — cleanest path to refinance.
  • · Legal-friction score 20/100 — clean.

Data confidence

Overall: medium (73/100)

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
1 year of iXBRL accounts extracted (no YoY comparison) + narrative notes parsed
50
Lenders & charges
1 charges (1/1 with lender, 1/1 with type)
90
Directors & officers
18 officers (5 active, 18 linked, 16 with DOB)
88
Ownership & PSC
3 active PSC(s) of 3 total, 3 with control declared
90
Director network
3 connected companies via shared directors
54
Filing history
97 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
74/100Strong
PassWatchWorth a lookStrongExceptional 

Solid opportunity signal. Worth a dedicated memo and management meeting.

Business quality
60
Adequate — check latest filings for context.
Acquirability
85
Strong succession / seller-readiness signals.
Risk profile
67
Some moderate concerns — review flags.
Signal strength
100
Good data coverage for analysis.

Key financials

1 year extracted from filed iXBRL accounts
Cash
£1.2m
Net Worth
Current Assets
Current Liabilities

Financials

Extracted from Companies House accounts · FRS 102
Metric2025-05-31
Cash£1.21M

Amounts extracted automatically from iXBRL. Fields left blank were not reported or not mapped. Values in GBP unless stated.

🔒Filing-note intelligence

3 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
3
filings
  • 2 officers
  • 1 persons-with-significant-control
Last 90 days
3
filings
  • 2 officers
  • 1 persons-with-significant-control
Last 180 days
4
filings
  • 2 officers
  • 1 persons-with-significant-control
  • 1 accounts
Counts from Companies House filing history.
Corporate timeline (52 events)Click to expand
  1. 2026-07-23
    📄
    change-person-director-company-with-change-date
    officers · CH01
  2. 2026-07-23
    📄
    change-person-director-company-with-change-date
    officers · CH01
  3. 2026-07-23
    📄
    change-to-a-person-with-significant-control
    persons-with-significant-control · PSC04
  4. 2026-04-16
    📄
    accounts-with-accounts-type-medium
    accounts · AA
  5. 2025-06-30
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  6. 2025-06-30
    📄
    termination-secretary-company-with-name-termination-date
    officers · TM02
  7. 2025-06-30
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  8. 2025-06-23
    PALLEN, Ramesh appointed
    director
  9. 2025-01-06
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  10. 2024-12-27
    KUMARI, Kumlaish resigned
    secretary
  11. 2024-12-27
    KUMARI, Kumlaish resigned
    director
  12. 2023-12-16
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  13. 2023-02-15
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  14. 2022-05-06
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  15. 2021-07-27
    📄
    mortgage-satisfy-charge-full
    mortgage · MR04
  16. 2021-07-27
    🔓
    Charge satisfied #1
  17. 2021-04-28
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  18. 2019-12-17
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  19. 2019-02-18
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  20. 2018-07-25
    📄
    notification-of-a-person-with-significant-control
    persons-with-significant-control · PSC01
  21. 2018-07-25
    📄
    notification-of-a-person-with-significant-control
    persons-with-significant-control · PSC01
  22. 2018-07-25
    📄
    change-person-director-company-with-change-date
    officers · CH01
  23. 2009-10-10
    SINGH, Manohar appointed
    director
  24. 2009-06-06
    KAUR, Guddi resigned
    director
  25. 2007-08-25
    SINGH, Charanjit appointed
    director
  26. 2005-11-22
    KAUR, Jaswinder resigned
    director
  27. 2005-07-27
    SINGH MANAK, Kulwant appointed
    director
  28. 2005-07-19
    KUMARI, Kumlaish appointed
    secretary
  29. 2005-07-19
    SINGH, Manohar resigned
    secretary
  30. 2005-07-19
    GOGNA, Parween resigned
    director
  31. 2005-07-19
    KUMARI, Kumlaish appointed
    director
  32. 2005-07-19
    KUMARI, Kumlaish resigned
    director
  33. 2005-07-19
    SINGH, Charanjit resigned
    director
  34. 2005-07-19
    SINGH, Manohar resigned
    director
  35. 2005-05-25
    GOGNA, Parween appointed
    director
  36. 2005-05-25
    KAUR, Guddi appointed
    director
  37. 2005-05-25
    KUMARI, Kumlaish appointed
    director
  38. 2005-05-20
    SANDHU, Mohinder Singh resigned
    director
  39. 2004-12-16
    RAI, Kuldip resigned
    director
  40. 2003-12-16
    KUMARI, Kumlaish resigned
    director
  41. 2003-11-21
    🔒
    Charge registered #1
    Lender: National Westminster Bank PLC
  42. 2003-11-01
    KAUR, Jaswinder appointed
    director
  43. 2003-11-01
    RAI, Kuldip appointed
    director
  44. 2003-11-01
    SANDHU, Mohinder Singh appointed
    director
  45. 2003-07-01
    MINHAS, Tony resigned
    director
  46. 1998-05-18
    🏢
    Company incorporated
    As DIVINE ONKAR MISSION
  47. 1998-05-18
    LAL, Tersam appointed
    director
  48. 1998-05-18
    SINGH, Manohar appointed
    secretary
  49. 1998-05-18
    KUMARI, Kumlaish appointed
    director
  50. 1998-05-18
    MINHAS, Tony appointed
    director
Showing most recent 50 of 52 events

Owner dependency

73/100
High — earn-out structure required

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

FACTORS
  • -5 active directors: Broader management team in place — suggests transferable governance.
  • +Long-tenure founder: Senior director has been in place 28 years — deep operational knowledge concentrated in one person.
  • +Founder age: Director aged approximately 94 — succession pressure is live.
  • +Family involvement: Multiple officers share a surname — likely family business, which concentrates governance.

Succession & seller-readiness

75/100
Likely off-market candidate

Strong acquirability signals converging. Worth approaching directly — this is how off-market deals start.

SIGNALS
  • primaryFounder aged 70+: Senior director is approximately 94 years old. Natural succession window is now.
  • primary20+ year tenure: Director in role 28 years. Very long tenure is a classic succession signal.

Red flags

1 high ·
Confirmation statement overdue
high

Annual confirmation statement not filed on time. Required statutory filing — overdue is a strong discipline signal.

Evidence: Next due: 2026-07-13

Shareholders & ownership

3 active beneficial owners
NameSharesVoting rightsNature of controlNotified
Mr Tersam Lal Nagi
Individual · British · DOB 09/1932 · age 94
sig. influencesignificant influence · trust interest06/04/2016
Mr Manohar Singh
Individual · British · DOB 03/1964 · age 62
sig. influencesignificant influence · trust interest06/04/2016
Mr Charanjit Singh
Individual · British · DOB 12/1956 · age 70
sig. influencesignificant influence · trust interest06/04/2016

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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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

Statusactive
Typeprivate-limited-guarant-nsc-limited-exemption
Incorporated1998-05-18
Jurisdictionengland-wales
Primary SIC94990 — Activities of other membership organisations n.e.c.

Registered office

Divine Onkar Mission
Drayton Street
Wolverhampton
WV2 4EA

Filing status

Accounts
Next due: 2027-02-28
Last made up to: 2025-05-31
Confirmation statement
Next due: 2026-07-13OVERDUE
Last: 2025-06-29

Officers (5 active · 13 resigned)

LAL, Tersam
director · ~94y · appointed 1998-05-18
View their other companies + combined net worth →
Active
PALLEN, Ramesh
director · ~74y · appointed 2025-06-23
View their other companies + combined net worth →
Active
SINGH, Charanjit
director · ~70y · appointed 2007-08-25
View their other companies + combined net worth →
Active
SINGH, Manohar
director · ~62y · appointed 2009-10-10
View their other companies + combined net worth →
Active
SINGH MANAK, Kulwant
director · ~59y · appointed 2005-07-27
View their other companies + combined net worth →
Active
KUMARI, Kumlaish
secretary · appointed 2005-07-19 · resigned 2024-12-27
Resigned
SINGH, Manohar
secretary · appointed 1998-05-18 · resigned 2005-07-19
Resigned
GOGNA, Parween
director · ~61y · appointed 2005-05-25 · resigned 2005-07-19
Resigned
KAUR, Guddi
director · ~65y · appointed 2005-05-25 · resigned 2009-06-06
Resigned
KAUR, Jaswinder
director · ~83y · appointed 2003-11-01 · resigned 2005-11-22
Resigned
KUMARI, Kumlaish
director · ~73y · appointed 2005-07-19 · resigned 2024-12-27
Resigned
KUMARI, Kumlaish
director · ~73y · appointed 2005-05-25 · resigned 2005-07-19
Resigned
KUMARI, Kumlaish
director · ~73y · appointed 1998-05-18 · resigned 2003-12-16
Resigned
MINHAS, Tony
director · ~63y · appointed 1998-05-18 · resigned 2003-07-01
Resigned
RAI, Kuldip
director · ~63y · appointed 2003-11-01 · resigned 2004-12-16
Resigned
SANDHU, Mohinder Singh
director · ~81y · appointed 2003-11-01 · resigned 2005-05-20
Resigned
SINGH, Charanjit
director · ~70y · appointed 1998-05-18 · resigned 2005-07-19
Resigned
SINGH, Manohar
director · ~62y · appointed 1998-05-18 · resigned 2005-07-19
Resigned

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

Mortgages & charges

1
Total charges
0
Outstanding
0
Active lenders
Status:Lender:1 of 1 shown
TypeProperties
satisfied
National Westminster Bank
National Westminster Bank PLC
Legal charge1 property21/11/200327/07/2021

Recent filings (97 total)

change-person-director-company-with-change-date
officers · CH01
2026-07-23
change-person-director-company-with-change-date
officers · CH01
2026-07-23
change-to-a-person-with-significant-control
persons-with-significant-control · PSC04
2026-07-23
accounts-with-accounts-type-medium
accounts · AA
2026-04-16
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-06-30
termination-director-company-with-name-termination-date
officers · TM01
2025-06-30
termination-secretary-company-with-name-termination-date
officers · TM02
2025-06-30
appoint-person-director-company-with-name-date
officers · AP01
2025-06-30
accounts-with-accounts-type-total-exemption-full
accounts · AA
2025-01-06
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-06-29
accounts-with-accounts-type-total-exemption-full
accounts · AA
2023-12-16
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-06-29
accounts-with-accounts-type-total-exemption-full
accounts · AA
2023-02-15
confirmation-statement-with-no-updates
confirmation-statement · CS01
2022-07-02
accounts-with-accounts-type-total-exemption-full
accounts · AA
2022-05-06