DS UK MIDCO 2 LIMITED

💤Zombieactive
09506608 · ltd · incorporated 2015-03-24
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
not disclosed
Net worth
book net assets
Opportunity
70/100
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
Strong opportunity: active trading company with strong profile and acceptable with review structure.

Opportunity 70/100 (strong), bankability 67/100. High owner-dependency — earn-out structure likely required for clean transition. Share purchase looks the cleaner deal structure. Biggest value-creation lever: Consolidate lender relationships. 4 distinct lenders creates friction — refinance into single-lender structure for cleaner diligence. Most likely exit: share sale to pe / searcher (58/100).

🏦

Refinance opportunity

5 live charges · 4 lenders · oldest 10.0y

15/100
under pressure

Refinance would be pressure-driven, not opportunity-driven. Expect tighter margins and covenant scrutiny.

  • · Oldest live charge is 10.0 years old — likely at or near maturity.
  • · 4 lenders named — inter-creditor friction likely.
  • · Distress signals active — lender appetite narrows.

Data confidence

Overall: medium (55/100)

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
5 charges (5/5 with lender, 5/5 with type)
90
Directors & officers
11 officers (1 active, 11 linked, 10 with DOB)
88
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
Network not yet resolved
30
Filing history
87 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
70/100Strong
PassWatchWorth a lookStrongExceptional 

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

Business quality
70
Active, clean filings, stable charge profile.
Acquirability
55
Some acquirability indicators.
Risk profile
69
Some moderate concerns — review flags.
Signal strength
100
Good data coverage for analysis.

Recent activity

Last 30 days
0
filings
Last 90 days
1
filing
  • 1 confirmation-statement
Last 180 days
2
filings
  • 1 confirmation-statement
  • 1 officers
Counts from Companies House filing history.
Corporate timeline (52 events)Click to expand
  1. 2026-02-06
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  2. 2026-02-02
    EID, Patty resigned
    director
  3. 2025-12-01
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  4. 2025-12-01
    📄
    legacy
    accounts · PARENT_ACC
  5. 2025-12-01
    📄
    legacy
    other · GUARANTEE2
  6. 2025-12-01
    📄
    legacy
    other · AGREEMENT2
  7. 2025-11-17
    EID, Patty appointed
    director
  8. 2025-11-17
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  9. 2025-11-17
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  10. 2025-11-17
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  11. 2025-11-01
    NILSEN, Frode Scott appointed
    director
  12. 2025-10-31
    FRANKLIN, Kevin Nigel resigned
    director
  13. 2025-07-08
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  14. 2025-06-30
    BODEN, Martin Brett resigned
    director
  15. 2024-10-29
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  16. 2024-10-29
    📄
    legacy
    accounts · PARENT_ACC
  17. 2024-10-29
    📄
    legacy
    other · GUARANTEE2
  18. 2024-10-29
    📄
    legacy
    other · AGREEMENT2
  19. 2024-09-27
    📄
    mortgage-satisfy-charge-full
    mortgage · MR04
  20. 2024-09-27
    🔓
    Charge satisfied #4
  21. 2024-06-11
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  22. 2024-06-11
    📄
    mortgage-create-with-deed-with-charge-number-charge-creation-date
    mortgage · MR01
  23. 2024-06-06
    🔒
    Charge registered #5
    Lender: Nordic Trustee As
  24. 2024-06-01
    BODEN, Martin Brett appointed
    director
  25. 2024-02-13
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  26. 2024-01-31
    SINCLAIR, Patrick Malcolm Mann resigned
    director
  27. 2023-09-25
    📄
    accounts-with-accounts-type-audit-exemption-subsiduary
    accounts · AA
  28. 2023-09-25
    📄
    legacy
    accounts · PARENT_ACC
  29. 2023-09-25
    📄
    legacy
    other · AGREEMENT2
  30. 2023-09-25
    📄
    legacy
    other · GUARANTEE2
  31. 2023-03-16
    SOMERVILLE, Martin resigned
    director
  32. 2022-01-20
    🔓
    Charge satisfied #3
  33. 2022-01-20
    🔓
    Charge satisfied #2
  34. 2021-12-13
    🔒
    Charge registered #4
    Lender: Investec Bank PLC (As Security Agent)
  35. 2021-02-10
    🔒
    Charge registered #3
    Lender: Investec Bank PLC (As Security Trustee for the Secured Parties (as Defined in the Instrument)).
  36. 2019-11-14
    SINCLAIR, Patrick Malcolm Mann appointed
    director
  37. 2019-01-30
    RICHENS, Sarah Lesley resigned
    secretary
  38. 2018-11-12
    🔓
    Charge satisfied #1
  39. 2018-10-31
    🔒
    Charge registered #2
    Lender: Investec Bank PLC (As Security Trustee for the Secured Parties (as Defined in the Instrument)).
  40. 2018-10-10
    SWORD, Graeme David resigned
    director
  41. 2018-05-31
    FRANKLIN, Kevin Nigel appointed
    director
  42. 2018-04-06
    DINES, Stephen resigned
    director
  43. 2017-04-03
    RICHENS, Sarah Lesley appointed
    secretary
  44. 2017-04-03
    DINES, Stephen appointed
    director
  45. 2017-04-03
    HARRISON, Paul David resigned
    director
  46. 2017-04-03
    WHITTINGHAM, James Ronald resigned
    director
  47. 2016-05-19
    🔒
    Charge registered #1
    Lender: The Royal Bank of Scotland PLC Acting as Agent for National Westminster Bank PLC
  48. 2015-03-31
    HARRISON, Paul David appointed
    director
  49. 2015-03-31
    WHITTINGHAM, James Ronald appointed
    director
  50. 2015-03-24
    🏢
    Company incorporated
    As DS UK MIDCO 2 LIMITED
Showing most recent 50 of 52 events

Owner dependency

75/100
High — earn-out structure required

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

FACTORS
  • +Sole director: Only one active director — all governance concentrated on one person.

Succession & seller-readiness

45/100
Moderate signal

Some succession indicators present. Worth watching; approach if sector/strategy fits.

SIGNALS
  • primarySole active director: Only one director in control. No visible successor — buyers solve the succession problem.

Red flags

2 med ·
3 director resignations in last 12 months
medium

Multiple recent departures can indicate governance disagreement, succession event, or preparation for sale/stress.

Evidence: BODEN, Martin Brett resigned 2025-06-30; EID, Patty resigned 2026-02-02; FRANKLIN, Kevin Nigel resigned 2025-10-31

Charge satisfaction-then-recreation pattern
medium

Multiple instances where a charge was satisfied and a new charge created within 6 months. Suggests active refinancing cycle.

Group structure

Ds Uk Midco 1 Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.

🏛️
Ds Uk Midco 1 Limited
Corporate parent · holds 75-100% shares
ultimate parent
DS UK MIDCO 2 LIMITED
This company · 09506608

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
Ds Uk Midco 1 Limited
Corporate entity
75100%
75-100% shares06/04/2016

From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.

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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 →
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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
Incorporated2015-03-24
Jurisdictionengland-wales
Primary SIC82990 — Other business support service activities n.e.c.

Registered office

Hurn View House 5 Aviation Park West
Bournemouth International Airport
Christchurch
Dorset
BH23 6EW
England

Filing status

Accounts
Next due: 2026-09-30
Last made up to: 2024-12-31
Confirmation statement
Next due: 2027-04-19
Last: 2026-04-05

Officers (1 active · 10 resigned)

NILSEN, Frode Scott
director · ~53y · appointed 2025-11-01
View their other companies + combined net worth →
Active
RICHENS, Sarah Lesley
secretary · appointed 2017-04-03 · resigned 2019-01-30
Resigned
BODEN, Martin Brett
director · ~67y · appointed 2024-06-01 · resigned 2025-06-30
Resigned
DINES, Stephen
director · ~49y · appointed 2017-04-03 · resigned 2018-04-06
Resigned
EID, Patty
director · ~48y · appointed 2025-11-17 · resigned 2026-02-02
Resigned
FRANKLIN, Kevin Nigel
director · ~64y · appointed 2018-05-31 · resigned 2025-10-31
Resigned
HARRISON, Paul David
director · ~50y · appointed 2015-03-31 · resigned 2017-04-03
Resigned
SINCLAIR, Patrick Malcolm Mann
director · ~51y · appointed 2019-11-14 · resigned 2024-01-31
Resigned
SOMERVILLE, Martin
director · ~49y · appointed 2015-03-24 · resigned 2023-03-16
Resigned
SWORD, Graeme David
director · ~58y · appointed 2015-03-24 · resigned 2018-10-10
Resigned
WHITTINGHAM, James Ronald
director · ~48y · appointed 2015-03-31 · resigned 2017-04-03
Resigned

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

Mortgages & charges

5
Total charges
1
Outstanding
1
Active lenders
Status:Lender:5 of 5 shown
TypeProperties
outstanding
Nordic Trustee As
A registered charge06/06/2024
satisfied
Investec Bank (As Security Agent)
Investec Bank PLC (As Security Agent)
A registered charge1 property13/12/202127/09/2024
satisfied
Investec Bank (As Security Trustee for the Secured Parties (as Defined in the Instrument)).
Investec Bank PLC (As Security Trustee for the Secured Parties (as Defined in the Instrument)).
A registered charge1 property10/02/202120/01/2022
satisfied
Investec Bank (As Security Trustee for the Secured Parties (as Defined in the Instrument)).
Investec Bank PLC (As Security Trustee for the Secured Parties (as Defined in the Instrument)).
A registered charge1 property31/10/201820/01/2022
satisfied
Lloyds Banking Group
The Royal Bank of Scotland PLC Acting as Agent for National Westminster Bank PLC
A registered charge19/05/201612/11/2018
Click column headers to sort. Use filters above to narrow by status and lender.

Recent filings (87 total)

confirmation-statement-with-no-updates
confirmation-statement · CS01
2026-04-07
termination-director-company-with-name-termination-date
officers · TM01
2026-02-06
accounts-with-accounts-type-total-exemption-full
accounts · AA
2025-12-01
legacy
accounts · PARENT_ACC
2025-12-01
legacy
other · GUARANTEE2
2025-12-01
legacy
other · AGREEMENT2
2025-12-01
termination-director-company-with-name-termination-date
officers · TM01
2025-11-17
appoint-person-director-company-with-name-date
officers · AP01
2025-11-17
appoint-person-director-company-with-name-date
officers · AP01
2025-11-17
termination-director-company-with-name-termination-date
officers · TM01
2025-07-08
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-04-07
accounts-with-accounts-type-total-exemption-full
accounts · AA
2024-10-29
legacy
accounts · PARENT_ACC
2024-10-29
legacy
other · GUARANTEE2
2024-10-29
legacy
other · AGREEMENT2
2024-10-29