DK TRADING LIMITED
💤Zombieactive
06976166 · ltd · incorporated 2009-07-29
Investment thesis
Zombie company — trading but stalled; unlikely mover.
Why interesting: Quiet, steady; could be a succession or carve-out candidate with the right conversation.
Why risky: No growth signal; thin margin for error on price.
🔒Estimated value
—
Upgrade to see
Turnover
—
year to Jun 2025
Net worth
£59.6k
book net assets
Opportunity
80/100
Exceptional
What this business does
Primary activity: Security and commodity contracts dealing activities
Sector: Financial & insurance
Investor take
PursueStrong opportunity: asset-holding vehicle with exceptional profile and bankable structure.
Opportunity 80/100 (exceptional), bankability 75/100. Strong seller-intent signal (70/100, director aged 59). Share purchase looks the cleaner deal structure. Biggest value-creation lever: Broaden director team. Sole director creates succession risk and reduces buyer comfort. Appoint a second director or strong #2. Most likely exit: share sale to pe / searcher (73/100).
Data confidence
Overall: medium (78/100)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
2 years of iXBRL accounts extracted (YoY deltas available) + narrative notes parsed
75
Lenders & charges
Confirmed no charges registered
85
Directors & officers
1 officers (1 active, 1 linked, 1 with DOB)
90
Ownership & PSC
2 active PSC(s) of 2 total, 2 with control declared
90
Director network
Network not yet resolved
30
Filing history
46 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
80/100Exceptional
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
90
Good data coverage for analysis.
Signals from accounts
Derived from iXBRL accounts · accounting standard not declaredPositive net assets
Net assets £59,649
Net assets shrinking
Down £1,164 YoY
Cash YoY
+12%
Year on year
Key financials
2 years extracted from filed iXBRL accountsCash
£49k
↑ 12% YoY
Net Worth
£60k
↓ 1.9% YoY
Current Assets
£67k
↓ 37% YoY
Current Liabilities
—
Hover to see exact values · click legend to toggle series
Financials
Extracted from Companies House accounts · accounting standard unknown| Metric | 2025-06-30 | 2024-06-30 |
|---|---|---|
| Total assets | £85.6k | £92.2k |
| Current assets | £66.8k | £106.4k |
| Cash | £48.8k | £43.4k |
| Debtors | £18.0k | £63.0k |
| Net assets | £59.6k | £60.8k |
Amounts extracted automatically from iXBRL. Fields left blank were not reported or not mapped. Values in GBP unless stated.
🔒Filing-note intelligence
1 signal 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
4
filings
- • 2 persons-with-significant-control
- • 1 accounts
- • 1 officers
Counts from Companies House filing history.
Corporate timeline (18 events)Click to expand
- 2026-02-27📄accounts-with-accounts-type-unaudited-abridgedaccounts · AA
- 2026-02-26📄change-person-director-company-with-change-dateofficers · CH01
- 2026-02-26📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC04
- 2026-02-26📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC04
- 2025-01-15📄accounts-with-accounts-type-unaudited-abridgedaccounts · AA
- 2023-10-16📄accounts-with-accounts-type-unaudited-abridgedaccounts · AA
- 2023-03-28📄accounts-with-accounts-type-unaudited-abridgedaccounts · AA
- 2022-07-29📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC01
- 2022-03-30📄accounts-with-accounts-type-unaudited-abridgedaccounts · AA
- 2021-12-23📄change-account-reference-date-company-previous-extendedaccounts · AA01
- 2021-08-16📄capital-allotment-sharescapital · SH01
- 2020-12-17📄accounts-with-accounts-type-unaudited-abridgedaccounts · AA
- 2019-12-23📄accounts-with-accounts-type-unaudited-abridgedaccounts · AA
- 2018-12-20📄accounts-with-accounts-type-unaudited-abridgedaccounts · AA
- 2017-12-21📄accounts-with-accounts-type-unaudited-abridgedaccounts · AA
- 2016-12-23📄accounts-with-accounts-type-total-exemption-smallaccounts · AA
- 2009-07-29🏢Company incorporatedAs DK TRADING LIMITED
- 2009-07-29➕KINGSMAN, David Brian appointeddirector
Owner dependency
98/100
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
- +Sole director: Only one active director — all governance concentrated on one person.
- +Long-tenure founder: Senior director has been in place 17 years — deep operational knowledge concentrated in one person.
- +Senior director age: Director aged approximately 59 — approaching natural succession window.
- +No director turnover: Company is 17 years old with no director changes — suggests a very tight-knit founder team never broadened.
Succession & seller-readiness
78/100
Likely off-market candidateStrong acquirability signals converging. Worth approaching directly — this is how off-market deals start.
SIGNALS
- secondaryFounder aged 58+: Senior director is approximately 59. Early succession window.
- primarySole active director: Only one director in control. No visible successor — buyers solve the succession problem.
- secondary12+ year tenure: Director in role 17 years.
- secondaryStable-but-static management: Company is 17 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.)
Shareholders & ownership
2 active beneficial owners| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Mrs Jennifer Anne Kingsman Individual · British · DOB 02/1967 · age 59 | 25–50% | 25–50% | 25-50% shares · 25-50% voting | 01/08/2020 |
Mr David Brian Kingsman Individual · British · DOB 11/1967 · age 59 | 25–50% | 25–50% | 25-50% shares · 25-50% voting | 29/07/2016 |
From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.
Similar companies
Active · Financial services · CM postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| COTTER MORTGAGES LTD→ 14509420 · est 2022 · no financials extracted | — | — | — | — | 3y | — | — |
| D MILLER HOLDINGS LTD→ 14662185 · est 2023 · no financials extracted | — | — | — | — | 3y | — | — |
| DDH FINANCIAL SERVICES LTD→ 09989571 · est 2016 · no financials extracted | — | — | — | — | 10y | — | — |
| DELAWARE CAPITAL LIMITED→ 11589363 · est 2018 · no financials extracted | — | — | — | — | 7y | — | — |
| DIAMOND ROCKET TRADING LTD→ 08542412 · est 2013 · no financials extracted | — | — | — | — | 12y | — | — |
| DIGITAL MACRO STRATEGY LTD→ 14574710 · est 2023 · no financials extracted | — | — | — | — | 3y | — | — |
| DIGITALTWIN.INSURE LTD→ 16640997 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| DIGITALTWIN.INVESTMENTS LTD→ 16590985 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| DIRECT COMMERCIAL LIMITED→ 03133493 · est 1995 · no financials extracted | — | — | — | — | 30y | — | — |
| DIRECT MORTGAGE NETWORK LTD→ 11626407 · est 2018 · no financials extracted | — | — | — | — | 7y | — | — |
| DIVESTMENT.INVESTMENTS LTD→ 16611425 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| DN ADJUSTING LTD→ 09521056 · est 2015 · no financials extracted | — | — | — | — | 11y | — | — |
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
Incorporated2009-07-29
Jurisdictionengland-wales
Primary SIC66120 — Security and commodity contracts dealing activities
Registered office
1-3 High Street
Dunmow
Essex
CM6 1UU
Filing status
Accounts
Next due: 2027-03-31
Last made up to: 2025-06-30
Confirmation statement
Next due: 2026-08-12
Last: 2025-07-29
Officers (1 active · 0 resigned)
KINGSMAN, David Brian→
Activedirector · ~59y · appointed 2009-07-29
View their other companies + combined net worth →
Click a director name to see their full track record across all companies.
Recent filings (46 total)
accounts-with-accounts-type-unaudited-abridged
accounts · AA
2026-02-27
change-person-director-company-with-change-date
officers · CH01
2026-02-26
change-to-a-person-with-significant-control
persons-with-significant-control · PSC04
2026-02-26
change-to-a-person-with-significant-control
persons-with-significant-control · PSC04
2026-02-26
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-07-29
accounts-with-accounts-type-unaudited-abridged
accounts · AA
2025-01-15
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-08-02
accounts-with-accounts-type-unaudited-abridged
accounts · AA
2023-10-16
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-07-31
accounts-with-accounts-type-unaudited-abridged
accounts · AA
2023-03-28
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC01
2022-07-29
confirmation-statement-with-no-updates
confirmation-statement · CS01
2022-07-29
accounts-with-accounts-type-unaudited-abridged
accounts · AA
2022-03-30
change-account-reference-date-company-previous-extended
accounts · AA01
2021-12-23
confirmation-statement-with-updates
confirmation-statement · CS01
2021-08-16