DIAMOND PV SERVICES LIMITED

🌳Matureactive
06281854 · ltd · incorporated 2007-06-15
Investment thesis
Well-run mature business — low negotiation leverage; premium likely.
Why interesting: Textbook target; clean filings, stable trading.
Why risky: No pressure on seller; any deal likely at full price.
Opportunity decay
hardening · 12-months
Already tight — no obvious softening catalysts on the horizon.
  • · Thesis: well-run, low negotiation leverage
🔒Estimated value
Upgrade to see
Turnover
not disclosed
Net worth
book net assets
Opportunity
74/100
Strong
🔔
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What this business does
Primary activity: General medical practice activities
Sector: Human health & social work
Investor take
Pursue
Strong opportunity: active trading company with strong profile and acceptable with review structure.

Opportunity 74/100 (strong), bankability 57/100. Share purchase looks the cleaner deal structure. Biggest value-creation lever: Consolidate lender relationships. 3 distinct lenders creates friction — refinance into single-lender structure for cleaner diligence. Most likely exit: share sale to pe / searcher (58/100).

🏦

Refinance opportunity

4 live charges · 3 lenders · oldest 5.1y

35/100
too messy

Refinance path is blocked by complexity. Rethink structure or expect bespoke, expensive terms.

  • · Oldest live charge is 5.1 years old — likely at or near maturity.
  • · 3 lenders named — inter-creditor friction likely.
  • · Legal-friction score 38/100 — workable, but lender will want more DD.

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
4 charges (4/4 with lender, 4/4 with type)
90
Directors & officers
24 officers (2 active, 24 linked, 20 with DOB)
87
Ownership & PSC
1 active PSC(s) of 3 total, 3 with control declared
90
Director network
12 connected companies via shared directors
81
Filing history
114 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
70
Active, clean filings, stable charge profile.
Acquirability
50
Some acquirability indicators.
Risk profile
85
Few red flags.
Signal strength
100
Good data coverage for analysis.

Recent activity

Last 30 days
1
filing
  • 1 confirmation-statement
Last 90 days
1
filing
  • 1 confirmation-statement
Last 180 days
5
filings
  • 2 accounts
  • 2 other
  • 1 confirmation-statement
Counts from Companies House filing history.
Corporate timeline (72 events)Click to expand
  1. 2026-03-22
    📄
    accounts-with-accounts-type-audit-exemption-subsiduary
    accounts · AA
  2. 2026-03-22
    📄
    legacy
    accounts · PARENT_ACC
  3. 2026-03-22
    📄
    legacy
    other · GUARANTEE2
  4. 2026-03-22
    📄
    legacy
    other · AGREEMENT2
  5. 2025-12-29
    📄
    mortgage-create-with-deed-with-charge-number-charge-creation-date
    mortgage · MR01
  6. 2025-12-23
    🔒
    Charge registered #4
    Lender: Pnc Bank, National Association
  7. 2025-12-19
    📄
    change-account-reference-date-company-previous-shortened
    accounts · AA01
  8. 2024-12-20
    📄
    accounts-with-accounts-type-small
    accounts · AA
  9. 2024-09-10
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  10. 2024-09-10
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  11. 2024-09-10
    📄
    termination-secretary-company-with-name-termination-date
    officers · TM02
  12. 2024-09-05
    BARKER, Carl appointed
    director
  13. 2024-08-28
    DEONANAN, Karl resigned
    secretary
  14. 2024-08-28
    DENONANAN, Karl resigned
    director
  15. 2024-05-17
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  16. 2024-05-17
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  17. 2024-04-29
    BAUWENS, Timothy Joseph resigned
    director
  18. 2024-04-29
    STOMBERG, Michael resigned
    director
  19. 2024-01-11
    📄
    accounts-with-accounts-type-small
    accounts · AA
  20. 2023-10-26
    📄
    change-person-secretary-company-with-change-date
    officers · CH03
  21. 2023-10-23
    📄
    mortgage-create-with-deed-with-charge-number-charge-creation-date
    mortgage · MR01
  22. 2023-10-13
    🔒
    Charge registered #3
    Lender: Pnc Bank, National Association
  23. 2023-07-24
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  24. 2023-07-24
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  25. 2023-07-24
    📄
    appoint-person-secretary-company-with-name-date
    officers · AP03
  26. 2023-07-15
    DENONANAN, Karl appointed
    director
  27. 2023-07-15
    SHERMAN, Dawn Gail resigned
    director
  28. 2023-07-14
    DEONANAN, Karl appointed
    secretary
  29. 2023-05-05
    📄
    gazette-filings-brought-up-to-date
    gazette · DISS40
  30. 2023-05-04
    📄
    accounts-with-accounts-type-small
    accounts · AA
  31. 2023-05-02
    📄
    gazette-notice-compulsory
    gazette · GAZ1
  32. 2022-08-01
    STOMBERG, Michael appointed
    director
  33. 2021-08-15
    DEGOES, Jason Jon, Director appointed
    director
  34. 2021-08-15
    BAUWENS, Timothy Joseph appointed
    director
  35. 2021-08-15
    CHESTNUT, Robert Hugh resigned
    director
  36. 2021-05-26
    🔒
    Charge registered #2
    Lender: Pnc Bank, National Association, as Collateral Agent
  37. 2021-05-26
    🔒
    Charge registered #1
    Lender: Crescent Agency Services Llc
  38. 2021-03-01
    BARKER, Carl resigned
    secretary
  39. 2021-03-01
    BARKER, Carl resigned
    director
  40. 2021-03-01
    CHESTNUT, Robert Hugh appointed
    director
  41. 2021-03-01
    JOSEPHS, John Alexander resigned
    director
  42. 2021-03-01
    JOSEPHS, Maureen, Dr resigned
    director
  43. 2021-03-01
    MASON, Rupert Bernard Stuart, Dr resigned
    director
  44. 2021-03-01
    SHERMAN, Dawn Gail appointed
    director
  45. 2020-07-24
    BARKER, Carl appointed
    director
  46. 2019-12-23
    BARKER, Carl appointed
    secretary
  47. 2019-11-05
    CORMACK, Keith resigned
    director
  48. 2015-09-11
    JOSEPHS, John Alexander appointed
    director
  49. 2015-09-11
    MASON, Rupert Bernard Stuart, Dr appointed
    director
  50. 2014-08-06
    DERRY, Sarah resigned
    secretary
Showing most recent 50 of 72 events

Owner dependency

58/100
Moderate — manageable with handover

Some founder dependency, but not acute. A structured handover period should cover most risk.

FACTORS
  • +Two-director setup: Only two active directors — typical of owner-managed SMEs but limits succession.

Succession & seller-readiness

36/100
Weak signal

Limited succession signal. Not a near-term off-market candidate.

SIGNALS
  • secondaryTwo-director governance: Small-team governance. Succession depth is thin but not absent.

Red flags

clean
No red flags detected from available public data. (This is not a clean bill of health — detailed accounts review still recommended.)

Group structure

Propharma Group Mis Holdings Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.

🏛️
Propharma Group Mis Holdings Limited
Corporate parent · holds 75-100% shares · board control
ultimate parent
DIAMOND PV SERVICES LIMITED
This company · 06281854

Parent relationships inferred from Persons with Significant Control filings. Full subsidiary tree requires reverse-lookup (coming).

Shareholders & ownership

1 active beneficial owner · dominant holder ≥75%
NameSharesVoting rightsNature of controlNotified
Propharma Group Mis Holdings Limited
Corporate entity
75100%
75–100%board control75-100% shares · 75-100% voting · board control01/03/2021
2 historic (ceased) PSCs
  • Mr John Alexander Josephsceased 01/03/2021· 25-50% shares · 25-50% voting
  • Dr Maureen Josephsceased 01/03/2021· 50-75% shares · 50-75% voting · board control

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

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
Incorporated2007-06-15
Jurisdictionengland-wales
Primary SIC86210 — General medical practice activities

Registered office

Olliver
Aske
Richmond
North Yorkshire
DL10 5HX
England

Filing status

Accounts
Next due: 2026-09-29
Last made up to: 2024-12-31
Confirmation statement
Next due: 2027-06-17
Last: 2026-06-03

Officers (2 active · 22 resigned)

BARKER, Carl
director · ~40y · appointed 2024-09-05
View their other companies + combined net worth →
Active
DEGOES, Jason Jon, Director
director · ~57y · appointed 2021-08-15
View their other companies + combined net worth →
Active
BARKER, Carl
secretary · appointed 2019-12-23 · resigned 2021-03-01
Resigned
DEONANAN, Karl
secretary · appointed 2023-07-14 · resigned 2024-08-28
Resigned
DERRY, Sarah
secretary · appointed 2013-06-01 · resigned 2014-08-06
Resigned
JOSEPHS, John Alexander
secretary · appointed 2007-06-15 · resigned 2013-06-01
Resigned
ANSELL, Geoffrey Raymond
director · ~72y · appointed 2007-06-15 · resigned 2008-07-01
Resigned
BARKER, Carl
director · ~40y · appointed 2020-07-24 · resigned 2021-03-01
Resigned
BAUWENS, Timothy Joseph
director · ~60y · appointed 2021-08-15 · resigned 2024-04-29
Resigned
CHESTNUT, Robert Hugh
director · ~65y · appointed 2021-03-01 · resigned 2021-08-15
Resigned
CLARK, Guy Hedley
director · ~57y · appointed 2009-09-14 · resigned 2012-08-02
Resigned
CORMACK, Keith
director · ~50y · appointed 2008-08-11 · resigned 2019-11-05
Resigned
DENONANAN, Karl
director · ~54y · appointed 2023-07-15 · resigned 2024-08-28
Resigned
GODFREY, Rebecca Alice, Dr
director · ~45y · appointed 2011-01-01 · resigned 2013-03-05
Resigned
JOSEPHS, John Alexander
director · ~87y · appointed 2015-09-11 · resigned 2021-03-01
Resigned
JOSEPHS, John Alexander
director · ~87y · appointed 2008-07-01 · resigned 2013-06-01
Resigned
JOSEPHS, Maureen, Dr
director · ~69y · appointed 2012-09-01 · resigned 2021-03-01
Resigned
JOSEPHS, Maureen, Dr
director · ~69y · appointed 2007-06-15 · resigned 2008-07-01
Resigned
MASON, Rupert Bernard Stuart, Dr
director · ~79y · appointed 2015-09-11 · resigned 2021-03-01
Resigned
MASON, Rupert Bernard Stuart, Dr
director · ~79y · appointed 2007-06-15 · resigned 2008-07-01
Resigned

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

Mortgages & charges

4
Total charges
4
Outstanding
3
Active lenders
Status:Lender:4 of 4 shown
TypeProperties
outstanding
Pnc Bank, National Association
A registered charge1 property23/12/2025
outstanding
Pnc Bank, National Association
A registered charge13/10/2023
outstanding
Pnc Bank, National Association, as Collateral Agent
A registered charge26/05/2021
outstanding
Crescent Agency Services
Crescent Agency Services Llc
A registered charge1 property26/05/2021
Click column headers to sort. Use filters above to narrow by status and lender.

Recent filings (114 total)

confirmation-statement-with-updates
confirmation-statement · CS01
2026-06-18
accounts-with-accounts-type-audit-exemption-subsiduary
accounts · AA
2026-03-22
legacy
accounts · PARENT_ACC
2026-03-22
legacy
other · GUARANTEE2
2026-03-22
legacy
other · AGREEMENT2
2026-03-22
mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage · MR01
2025-12-29
change-account-reference-date-company-previous-shortened
accounts · AA01
2025-12-19
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-06-03
accounts-with-accounts-type-small
accounts · AA
2024-12-20
appoint-person-director-company-with-name-date
officers · AP01
2024-09-10
termination-director-company-with-name-termination-date
officers · TM01
2024-09-10
termination-secretary-company-with-name-termination-date
officers · TM02
2024-09-10
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-06-27
termination-director-company-with-name-termination-date
officers · TM01
2024-05-17
termination-director-company-with-name-termination-date
officers · TM01
2024-05-17