DAN HOLDINGS LIMITED
🌳Matureactive
06665007 · ltd · incorporated 2008-08-05
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
approaching window · 12-months
Approaching a transaction window — refinance or sale event plausible in the next 12 months.
- · Oldest live charge 17.7y old — refinance window within 12 months
🔒Estimated value
—
Upgrade to see
Turnover
—
not disclosed
Net worth
—
book net assets
Opportunity
82/100
Exceptional
What this business does
Primary activity: Financial intermediation not elsewhere classified
Sector: Financial & insurance
Investor take
PursueActive trading company with a 78-year-old founder — textbook succession opportunity.
Opportunity 82/100 (exceptional), bankability 85/100. Strong seller-intent signal (93/100, director aged 78). Share purchase looks the cleaner deal structure. Most likely exit: strategic trade sale (73/100).
🏦
Refinance opportunity
2 live charges · oldest 17.7y
85/100
ready
Refinance conversation should be productive — structure clean and timing right.
- · Oldest live charge is 17.7 years old — likely at or near maturity.
- · Single lender — cleanest path to refinance.
- · Legal-friction score 20/100 — clean.
Data confidence
Overall: medium (61/100)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
2 charges (2/2 with lender, 2/2 with type)
90
Directors & officers
15 officers (3 active, 15 linked, 13 with DOB)
87
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
17 connected companies via shared directors
90
Filing history
77 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.
Recent activity
Last 30 days
0
filings
Last 90 days
0
filings
Last 180 days
0
filings
Counts from Companies House filing history.
Corporate timeline (49 events)Click to expand
- 2025-08-14📄accounts-with-accounts-type-dormantaccounts · AA
- 2024-09-02📄accounts-with-accounts-type-dormantaccounts · AA
- 2023-08-22📄accounts-with-accounts-type-dormantaccounts · AA
- 2022-09-28📄accounts-with-accounts-type-dormantaccounts · AA
- 2022-05-26📄mortgage-satisfy-charge-fullmortgage · MR04
- 2022-05-26📄mortgage-satisfy-charge-fullmortgage · MR04
- 2022-05-26🔓Charge satisfied #2
- 2022-05-26🔓Charge satisfied #1
- 2021-09-30📄accounts-with-accounts-type-dormantaccounts · AA
- 2020-09-16📄accounts-with-accounts-type-dormantaccounts · AA
- 2020-08-07📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC05
- 2019-10-25➕JOHNSON, Margaret Ann appointeddirector
- 2019-10-25📄appoint-person-director-company-with-name-dateofficers · AP01
- 2019-10-12📄change-account-reference-date-company-current-shortenedaccounts · AA01
- 2019-10-10📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2019-08-23📄accounts-with-accounts-type-dormantaccounts · AA
- 2018-09-06📄accounts-with-accounts-type-dormantaccounts · AA
- 2018-08-10📄termination-director-company-with-name-termination-dateofficers · TM01
- 2018-08-01➖BURKE, Philip Brian resigneddirector
- 2018-03-26📄capital-name-of-class-of-sharescapital · SH08
- 2018-03-01📄resolutionresolution · RESOLUTIONS
- 2010-08-01➖BIGGS, Sara Jane resigneddirector
- 2010-08-01➖CARTER, Brian Charles resigneddirector
- 2010-08-01➖DART, Ronald James resigneddirector
- 2010-08-01➖DAVIES, Neil Robert resigneddirector
- 2010-08-01➖EVANS, Deborah Jane resigneddirector
- 2010-08-01➖MANKTELOW, Colin David Robert resigneddirector
- 2010-08-01➖MULLIGAN, Andrew Francis resigneddirector
- 2010-08-01➖RAYWOOD, Robert William resigneddirector
- 2010-08-01➖RING, Mark resigneddirector
- 2010-08-01➖TURNER, Lynda Jane resigneddirector
- 2009-11-10➕TOLOND, Michael James appointedsecretary
- 2009-11-10➕JOHNSON, Marcus Walter appointeddirector
- 2009-11-10➖DAVIES, Neil Robert resignedsecretary
- 2009-11-10➕BIGGS, Sara Jane appointeddirector
- 2009-11-10➕BURKE, Philip Brian appointeddirector
- 2009-11-10➕CARTER, Brian Charles appointeddirector
- 2009-11-10➕DART, Ronald James appointeddirector
- 2009-11-10➕MANKTELOW, Colin David Robert appointeddirector
- 2009-11-10➕RAYWOOD, Robert William appointeddirector
- 2009-11-10➕TURNER, Lynda Jane appointeddirector
- 2008-09-19🔒Charge registered #2Lender: Davenham Trade Finance Limited
- 2008-09-19🔒Charge registered #1Lender: Davenham Trade Finance Limited
- 2008-08-05🏢Company incorporatedAs DAN HOLDINGS LIMITED
- 2008-08-05➕DAVIES, Neil Robert appointedsecretary
- 2008-08-05➕DAVIES, Neil Robert appointeddirector
- 2008-08-05➕EVANS, Deborah Jane appointeddirector
- 2008-08-05➕MULLIGAN, Andrew Francis appointeddirector
- 2008-08-05➕RING, Mark appointeddirector
Owner dependency
91/100
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
- +Two-director setup: Only two active directors — typical of owner-managed SMEs but limits succession.
- +Long-tenure founder: Senior director has been in place 17 years — deep operational knowledge concentrated in one person.
- +Founder age: Director aged approximately 78 — succession pressure is live.
- +Family involvement: Multiple officers share a surname — likely family business, which concentrates governance.
Succession & seller-readiness
89/100
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 78 years old. Natural succession window is now.
- secondaryTwo-director governance: Small-team governance. Succession depth is thin but not absent.
- secondary12+ year tenure: Director in role 17 years.
- secondaryStable-but-static management: Company is 18 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.)
Group structure
Kirly Group Holdings Ltd is the ultimate parent — holding 75%+ shares. This company sits inside their group.
🏛️ultimate parent
Kirly Group Holdings Ltd
Corporate parent · holds 75-100% shares · board control
⬇
DAN HOLDINGS LIMITED
This company · 06665007
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%| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Kirly Group Holdings Ltd Corporate entity | 75–100% | 75–100% | board control75-100% shares · 75-100% voting · board control | 01/06/2016 |
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 →Similar companies
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|---|---|---|---|---|---|---|---|
| ASE INTERNATIONAL LTD→ 11841295 · est 2019 · no financials extracted | — | — | — | — | 7y | — | — |
| FIDELIUM FINANCIAL PLANNERS LIMITED→ 09548030 · est 2015 · no financials extracted | — | — | — | — | 11y | — | — |
| FINANCIAL WELLBEING SOLUTIONS LTD→ 11231409 · est 2018 · no financials extracted | — | — | — | — | 8y | — | — |
| GB SOCIAL HOUSING PLC→ 07165018 · est 2010 · no financials extracted | — | — | — | — | 16y | — | — |
| GENERATION ALFA LIMITED→ 08719905 · est 2013 · no financials extracted | — | — | — | — | 12y | — | — |
| GO GLOBAL MARKETS LTD→ 16526662 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| GOOD TEDDY HOMES LTD→ 16542712 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| GPS BRITANNIA LTD→ 11394225 · est 2018 · no financials extracted | — | — | — | — | 7y | — | — |
| GRANTA CROWN LIMITED→ 16458894 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| GREENWOOD EMPLOYEE BENEFITS LTD→ 08496306 · est 2013 · no financials extracted | — | — | — | — | 12y | — | — |
| H2H BUSINESS FINANCE LIMITED→ 13816765 · est 2021 · no financials extracted | — | — | — | — | 4y | — | — |
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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
Incorporated2008-08-05
Jurisdictionengland-wales
Primary SIC64999 — Financial intermediation not elsewhere classified
Registered office
11 Luard Road
Cambridge
CB2 8PJ
Filing status
Accounts
Next due: 2026-09-30
Last made up to: 2024-12-31
Confirmation statement
Next due: 2026-08-19
Last: 2025-08-05
Officers (3 active · 12 resigned)
TOLOND, Michael James→
Activesecretary · appointed 2009-11-10
View their other companies + combined net worth →
JOHNSON, Marcus Walter→
Activedirector · ~75y · appointed 2009-11-10
View their other companies + combined net worth →
JOHNSON, Margaret Ann→
Activedirector · ~78y · appointed 2019-10-25
View their other companies + combined net worth →
DAVIES, Neil Robert→
Resignedsecretary · appointed 2008-08-05 · resigned 2009-11-10
BIGGS, Sara Jane→
Resigneddirector · ~59y · appointed 2009-11-10 · resigned 2010-08-01
BURKE, Philip Brian→
Resigneddirector · ~73y · appointed 2009-11-10 · resigned 2018-08-01
CARTER, Brian Charles→
Resigneddirector · ~77y · appointed 2009-11-10 · resigned 2010-08-01
DART, Ronald James→
Resigneddirector · ~77y · appointed 2009-11-10 · resigned 2010-08-01
DAVIES, Neil Robert→
Resigneddirector · ~54y · appointed 2008-08-05 · resigned 2010-08-01
EVANS, Deborah Jane→
Resigneddirector · ~63y · appointed 2008-08-05 · resigned 2010-08-01
MANKTELOW, Colin David Robert→
Resigneddirector · ~61y · appointed 2009-11-10 · resigned 2010-08-01
MULLIGAN, Andrew Francis→
Resigneddirector · ~68y · appointed 2008-08-05 · resigned 2010-08-01
RAYWOOD, Robert William→
Resigneddirector · ~66y · appointed 2009-11-10 · resigned 2010-08-01
RING, Mark→
Resigneddirector · ~59y · appointed 2008-08-05 · resigned 2010-08-01
TURNER, Lynda Jane→
Resigneddirector · ~71y · appointed 2009-11-10 · resigned 2010-08-01
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 | Davenham Trade Finance Davenham Trade Finance Limited | Debenture | 1 property | 19/09/2008 | 26/05/2022 | |
| satisfied | Davenham Trade Finance Davenham Trade Finance Limited | Assignment of agents income | 1 property | 19/09/2008 | 26/05/2022 |
Recent filings (77 total)
accounts-with-accounts-type-dormant
accounts · AA
2025-08-14
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-08-11
accounts-with-accounts-type-dormant
accounts · AA
2024-09-02
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-08-19
accounts-with-accounts-type-dormant
accounts · AA
2023-08-22
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-08-14
accounts-with-accounts-type-dormant
accounts · AA
2022-09-28
confirmation-statement-with-no-updates
confirmation-statement · CS01
2022-08-15
mortgage-satisfy-charge-full
mortgage · MR04
2022-05-26
mortgage-satisfy-charge-full
mortgage · MR04
2022-05-26
accounts-with-accounts-type-dormant
accounts · AA
2021-09-30
confirmation-statement-with-updates
confirmation-statement · CS01
2021-08-11
accounts-with-accounts-type-dormant
accounts · AA
2020-09-16
confirmation-statement-with-updates
confirmation-statement · CS01
2020-08-07
change-to-a-person-with-significant-control
persons-with-significant-control · PSC05
2020-08-07