NEW HAVEN DIVERSIFIED LIMITED

🌳Matureactive
06446199 · ltd · incorporated 2007-12-05
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
79/100
Strong
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What this business does
Primary activity: Other business support service activities n.e.c.
Sector: Administrative & support services
Investor take
Pursue
Active trading company with a 73-year-old founder — textbook succession opportunity.

Opportunity 79/100 (strong), bankability 75/100. Strong seller-intent signal (68/100, director aged 73). Share purchase looks the cleaner deal structure. Most likely exit: share sale to pe / searcher (73/100).

Data confidence

Overall: medium (56/100)

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
Confirmed no charges registered
85
Directors & officers
7 officers (2 active, 7 linked, 4 with DOB)
81
Ownership & PSC
1 active PSC(s) of 3 total, 3 with control declared
90
Director network
4 connected companies via shared directors
57
Filing history
60 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
79/100Strong
PassWatchWorth a lookStrongExceptional 

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

Business quality
70
Active, clean filings, stable charge profile.
Acquirability
75
Strong succession / seller-readiness signals.
Risk profile
85
Few red flags.
Signal strength
90
Good data coverage for analysis.

Recent activity

Last 30 days
0
filings
Last 90 days
0
filings
Last 180 days
1
filing
  • • 1 accounts
Counts from Companies House filing history.
Corporate timeline (29 events)Click to expand
  1. 2025-12-31
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  2. 2024-11-29
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  3. 2024-05-23
    📄
    cessation-of-a-person-with-significant-control
    persons-with-significant-control · PSC07
  4. 2024-05-23
    📄
    notification-of-a-person-with-significant-control
    persons-with-significant-control · PSC02
  5. 2023-08-30
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  6. 2023-07-17
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  7. 2022-08-31
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  8. 2021-12-31
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  9. 2020-11-30
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  10. 2019-12-31
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  11. 2019-08-30
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  12. 2019-07-07
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  13. 2019-07-01
    ➕
    CULL, Graham Peter appointed
    director
  14. 2018-12-06
    ➖
    EYLEY, Anthony resigned
    director
  15. 2018-11-30
    ➖
    OWEN, Julie Ann resigned
    director
  16. 2018-11-30
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  17. 2018-11-19
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  18. 2018-11-09
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  19. 2018-11-09
    📄
    resolution
    resolution · RESOLUTIONS
  20. 2018-11-06
    ➕
    DAY, Gary Michael appointed
    director
  21. 2018-10-26
    ➕
    EYLEY, Anthony appointed
    director
  22. 2015-09-16
    ➖
    DEACON, Charles Julian resigned
    secretary
  23. 2009-02-02
    ➕
    DEACON, Charles Julian appointed
    secretary
  24. 2009-02-02
    ➖
    PILKINGTON, Simon Mark resigned
    secretary
  25. 2009-01-05
    ➖
    DEACON, Charles Julian resigned
    secretary
  26. 2009-01-05
    ➕
    PILKINGTON, Simon Mark appointed
    secretary
  27. 2007-12-05
    🏢
    Company incorporated
    As NEW HAVEN DIVERSIFIED LIMITED
  28. 2007-12-05
    ➕
    DEACON, Charles Julian appointed
    secretary
  29. 2007-12-05
    ➕
    OWEN, Julie Ann appointed
    director

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
  • +Two-director setup: Only two active directors — typical of owner-managed SMEs but limits succession.
  • +Founder age: Director aged approximately 73 — succession pressure is live.

Succession & seller-readiness

76/100
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 73 years old. Natural succession window is now.
  • secondaryTwo-director governance: Small-team governance. Succession depth is thin but not absent.
  • secondaryStable-but-static management: Company is 18 years old and no new directors in the last 3 years — succession not yet being planned internally.

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

Apacus Advisory L.L.C-Fz is the ultimate parent — holding 75%+ shares. This company sits inside their group.

🏛️
Apacus Advisory L.L.C-Fz
Corporate parent · holds 75-100% shares
ultimate parent
⬇
NEW HAVEN DIVERSIFIED LIMITED
This company · 06446199

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
Apacus Advisory L.L.C-Fz
Corporate entity
75–100%
—75-100% shares23/05/2024
2 historic (ceased) PSCs
  • Mr Anthony Eyleyceased 23/05/2024· 75-100% shares · 75-100% voting · board control
  • Veritas Singularis Limitedceased 26/10/2018· 75-100% shares

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
Incorporated2007-12-05
Jurisdictionengland-wales
Primary SIC82990 — Other business support service activities n.e.c.

Registered office

First Floor 690 Great West Road
Osterley Village
Isleworth
TW7 4PU
United Kingdom

Filing status

Accounts
Next due: 2026-08-31
Last made up to: 2024-11-30
Confirmation statement
Next due: 2026-09-15
Last: 2025-09-01

Officers (2 active · 5 resigned)

CULL, Graham Peter→
director · ~73y · appointed 2019-07-01
View their other companies + combined net worth →
Active
DAY, Gary Michael→
director · ~59y · appointed 2018-11-06
View their other companies + combined net worth →
Active
DEACON, Charles Julian→
secretary · appointed 2009-02-02 · resigned 2015-09-16
Resigned
DEACON, Charles Julian→
secretary · appointed 2007-12-05 · resigned 2009-01-05
Resigned
PILKINGTON, Simon Mark→
secretary · appointed 2009-01-05 · resigned 2009-02-02
Resigned
EYLEY, Anthony→
director · ~56y · appointed 2018-10-26 · resigned 2018-12-06
Resigned
OWEN, Julie Ann→
director · ~68y · appointed 2007-12-05 · resigned 2018-11-30
Resigned

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

Recent filings (60 total)

accounts-with-accounts-type-total-exemption-full
accounts · AA
2025-12-31
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-09-16
accounts-with-accounts-type-total-exemption-full
accounts · AA
2024-11-29
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-09-24
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2024-05-23
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC02
2024-05-23
confirmation-statement-with-updates
confirmation-statement · CS01
2023-09-01
accounts-with-accounts-type-total-exemption-full
accounts · AA
2023-08-30
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-08-10
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2023-07-17
accounts-with-accounts-type-total-exemption-full
accounts · AA
2022-08-31
confirmation-statement-with-updates
confirmation-statement · CS01
2022-07-15
accounts-with-accounts-type-total-exemption-full
accounts · AA
2021-12-31
confirmation-statement-with-no-updates
confirmation-statement · CS01
2021-12-16
confirmation-statement-with-no-updates
confirmation-statement · CS01
2020-12-18