DP INVESTMENT HOLDINGS LTD

🏛️Establishedactive
10476729 · ltd · incorporated 2016-11-14
Investment thesis
Established operating company — standard diligence applies, no dominant angle.
Why interesting: Live, filing, normal profile.
Why risky: No standout signals in either direction.
🔒Estimated value
Upgrade to see
Turnover
year to Mar 2025
Net worth
book net assets
Opportunity
75/100
Strong
🔔
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What this business does
Primary activity: Activities of open-ended investment companies
Sector: Financial & insurance
Investor take
Pursue
Strong opportunity: active trading company with strong profile and bankable structure.

Opportunity 75/100 (strong), bankability 75/100. High owner-dependency — earn-out structure likely required for clean transition. Share purchase looks the cleaner deal structure. Most likely exit: strategic trade sale (73/100).

Data confidence

Overall: medium (69/100)

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
5 officers (3 active, 5 linked, 5 with DOB)
90
Ownership & PSC
No PSCs filed (unusual — worth investigating)
35
Director network
Network not yet resolved
30
Filing history
22 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
75/100Strong
PassWatchWorth a lookStrongExceptional 

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

Business quality
65
Adequate — check latest filings for context.
Acquirability
75
Strong succession / seller-readiness signals.
Risk profile
77
Few red flags.
Signal strength
90
Good data coverage for analysis.

Key financials

2 years extracted from filed iXBRL accounts
Cash
Net Worth
Current Assets
Current Liabilities
£0£0£0£0£0£0Mar 2024Mar 2025

Hover to see exact values · click legend to toggle series

Financials

Extracted from Companies House accounts · FRS 102
Metric2025-03-312024-03-31
Average employees5500

Amounts extracted automatically from iXBRL. Fields left blank were not reported or not mapped. Values in GBP unless stated.

🔒Filing-note intelligence

2 signals 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
0
filings
Counts from Companies House filing history.
Corporate timeline (21 events)Click to expand
  1. 2025-12-23
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  2. 2025-11-12
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  3. 2025-11-09
    DILLIWAY-PARRY, Guy William resigned
    director
  4. 2025-09-11
    📄
    change-person-director-company-with-change-date
    officers · CH01
  5. 2025-09-11
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  6. 2025-09-04
    DILLIWAY-PARRY, Alan William resigned
    director
  7. 2024-12-20
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  8. 2023-11-20
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  9. 2022-12-20
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  10. 2022-01-02
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  11. 2020-12-15
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  12. 2019-12-18
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  13. 2018-08-14
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  14. 2018-06-12
    📄
    change-account-reference-date-company-previous-extended
    accounts · AA01
  15. 2016-11-14
    🏢
    Company incorporated
    As DP INVESTMENT HOLDINGS LTD
  16. 2016-11-14
    DILLIWAY-PARRY, Angus Alan appointed
    director
  17. 2016-11-14
    DILLIWAY-PARRY, Fay Deanne appointed
    director
  18. 2016-11-14
    NICKSON, Heidi Elizabeth Lesley appointed
    director
  19. 2016-11-14
    DILLIWAY-PARRY, Alan William appointed
    director
  20. 2016-11-14
    DILLIWAY-PARRY, Guy William appointed
    director
  21. 2016-11-14
    📄
    incorporation-company
    incorporation · NEWINC

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
  • +Founder age: Director aged approximately 87 — succession pressure is live.
  • +Family involvement: Multiple officers share a surname — likely family business, which concentrates governance.

Succession & seller-readiness

60/100
Strong succession signal

Multiple signals suggest succession is on the horizon. Candidate for proactive outreach.

SIGNALS
  • primaryFounder aged 70+: Senior director is approximately 87 years old. Natural succession window is now.

Red flags

1 med ·
2 director resignations in last 12 months
medium

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

Evidence: DILLIWAY-PARRY, Alan William resigned 2025-09-04; DILLIWAY-PARRY, Guy William resigned 2025-11-09

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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
Incorporated2016-11-14
Jurisdictionengland-wales
Primary SIC64304 — Activities of open-ended investment companies

Registered office

Forrester Sales Ltd
Mill Lane
Frodsham
WA6 8HY
United Kingdom

Filing status

Accounts
Next due: 2026-12-31
Last made up to: 2025-03-31
Confirmation statement
Next due: 2026-11-05
Last: 2025-10-22

Officers (3 active · 2 resigned)

DILLIWAY-PARRY, Angus Alan
director · ~47y · appointed 2016-11-14
View their other companies + combined net worth →
Active
DILLIWAY-PARRY, Fay Deanne
director · ~87y · appointed 2016-11-14
View their other companies + combined net worth →
Active
NICKSON, Heidi Elizabeth Lesley
director · ~52y · appointed 2016-11-14
View their other companies + combined net worth →
Active
DILLIWAY-PARRY, Alan William
director · ~91y · appointed 2016-11-14 · resigned 2025-09-04
Resigned
DILLIWAY-PARRY, Guy William
director · ~51y · appointed 2016-11-14 · resigned 2025-11-09
Resigned

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

Recent filings (22 total)

accounts-with-accounts-type-total-exemption-full
accounts · AA
2025-12-23
termination-director-company-with-name-termination-date
officers · TM01
2025-11-12
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-10-22
change-person-director-company-with-change-date
officers · CH01
2025-09-11
termination-director-company-with-name-termination-date
officers · TM01
2025-09-11
accounts-with-accounts-type-total-exemption-full
accounts · AA
2024-12-20
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-11-13
accounts-with-accounts-type-total-exemption-full
accounts · AA
2023-11-20
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-11-13
accounts-with-accounts-type-total-exemption-full
accounts · AA
2022-12-20
confirmation-statement-with-no-updates
confirmation-statement · CS01
2022-11-22
accounts-with-accounts-type-total-exemption-full
accounts · AA
2022-01-02
confirmation-statement-with-no-updates
confirmation-statement · CS01
2021-11-17
confirmation-statement-with-no-updates
confirmation-statement · CS01
2021-01-15
accounts-with-accounts-type-total-exemption-full
accounts · AA
2020-12-15