D&F STEVENS & CO LTD
🏛️Establishedactive
10968802 · ltd · incorporated 2017-09-18
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 Sept 2024
Net worth
—
book net assets
Opportunity
71/100
Strong
What this business does
Primary activity: Activities of investment trusts
Sector: Financial & insurance
Investor take
PursueStrong opportunity: active trading company with strong profile and bankable structure.
Opportunity 71/100 (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 (65/100).
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
2 officers (2 active, 2 linked, 2 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
31 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
71/100Strong
PassWatchWorth a lookStrongExceptional
Solid opportunity signal. Worth a dedicated memo and management meeting.
Business quality
65
Adequate — check latest filings for context.
Acquirability
50
Some acquirability indicators.
Risk profile
85
Few red flags.
Signal strength
90
Good data coverage for analysis.
Key financials
2 years extracted from filed iXBRL accountsCash
—
Net Worth
—
Current Assets
—
Current Liabilities
—
Hover to see exact values · click legend to toggle series
Financials
Extracted from Companies House accounts · FRS 102| Metric | 2024-09-30 | 2023-09-30 |
|---|---|---|
| Average employees | 0 | 0 |
Amounts extracted automatically from iXBRL. Fields left blank were not reported or not mapped. Values in GBP unless stated.
🔒Filing-note intelligence
3 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 (22 events)Click to expand
- 2025-09-30📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2024-09-30📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2023-11-10📄capital-alter-shares-subdivisioncapital · SH02
- 2023-11-10📄resolutionresolution · RESOLUTIONS
- 2023-11-09📄capital-name-of-class-of-sharescapital · SH08
- 2023-11-06📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC01
- 2023-11-06📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC04
- 2023-11-06📄appoint-person-director-company-with-name-dateofficers · AP01
- 2023-10-03📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC04
- 2023-08-31➕STEVENS, Katherine Elizabeth appointeddirector
- 2023-06-26📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2022-09-30📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2021-11-10📄change-person-director-company-with-change-dateofficers · CH01
- 2021-11-10📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2021-11-10📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2021-11-10📄administrative-restoration-companyrestoration · RT01
- 2021-03-30📄gazette-dissolved-compulsorygazette · GAZ2
- 2021-01-05📄gazette-notice-compulsorygazette · GAZ1
- 2020-06-29📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2019-10-29📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2017-09-18🏢Company incorporatedAs D&F STEVENS & CO LTD
- 2017-09-18➕STEVENS, Darren Ian appointeddirector
Owner dependency
86/100
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.
- +Founder name in company name: Company name contains director surname "STEVENS" — strong identity link between founder and business.
- +Family involvement: Multiple officers share a surname — likely family business, which concentrates governance.
- +No director turnover: Company is 9 years old with no director changes — suggests a very tight-knit founder team never broadened.
Succession & seller-readiness
36/100
Weak signalLimited succession signal. Not a near-term off-market candidate.
SIGNALS
- secondaryTwo-director governance: Small-team governance. Succession depth is thin but not absent.
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 Katherine Elizabeth Stevens Individual · British · DOB 05/1981 · age 45 | 25–50% | 25–50% | 25-50% shares · 25-50% voting | 31/08/2023 |
Mr Darren Ian Stevens Individual · British · DOB 04/1976 · age 50 | 25–50% | 25–50% | 25-50% shares · 25-50% voting | 18/09/2017 |
From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.
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|---|---|---|---|---|---|---|---|
| 97 GROUP LIMITED→ 13156739 · est 2021 · no financials extracted | — | — | — | — | 5y | — | — |
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| CHRISTCHURCH INVESTMENT MANAGEMENT LIMITED→ 02269971 · est 1988 · no financials extracted | — | — | — | — | 37y | — | — |
| CJ MORTGAGES LTD→ 13587515 · est 2021 · no financials extracted | — | — | — | — | 4y | — | — |
| CR SECURITY SOLUTIONS LTD→ 16873135 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| DAJ KENT LIMITED→ 10549166 · est 2017 · no financials extracted | — | — | — | — | 9y | — | — |
| DILEK & OZKAN ASSOCIATES LIMITED→ 11442421 · est 2018 · no financials extracted | — | — | — | — | 7y | — | — |
| DONNA BOWEY FINANCIAL CONSULTANCY LTD→ 11504376 · est 2018 · no financials extracted | — | — | — | — | 7y | — | — |
| DOVER INSURANCE SERVICES LIMITED→ 06255599 · est 2007 · no financials extracted | — | — | — | — | 18y | — | — |
| DPP INVESTMENTS LIMITED→ 16951326 · est 2026 · no financials extracted | — | — | — | — | — | — | — |
| DRL CAPITAL LTD→ 15006188 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| DRS ENTERPRISES LTD→ 14746098 · est 2023 · no financials extracted | — | — | — | — | 3y | — | — |
Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions
6 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
Incorporated2017-09-18
Jurisdictionengland-wales
Primary SIC64301 — Activities of investment trusts
Registered office
Camburgh House
27 New Dover Road
Canterbury
Kent
CT1 3DN
Filing status
Accounts
Next due: 2026-09-30
Last made up to: 2024-09-30
Confirmation statement
Next due: 2026-10-01
Last: 2025-09-17
Officers (2 active · 0 resigned)
STEVENS, Darren Ian→
Activedirector · ~50y · appointed 2017-09-18
View their other companies + combined net worth →
STEVENS, Katherine Elizabeth→
Activedirector · ~45y · appointed 2023-08-31
View their other companies + combined net worth →
Click a director name to see their full track record across all companies.
Recent filings (31 total)
accounts-with-accounts-type-total-exemption-full
accounts · AA
2025-09-30
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-09-30
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-10-07
accounts-with-accounts-type-total-exemption-full
accounts · AA
2024-09-30
capital-alter-shares-subdivision
capital · SH02
2023-11-10
resolution
resolution · RESOLUTIONS
2023-11-10
capital-name-of-class-of-shares
capital · SH08
2023-11-09
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC01
2023-11-06
change-to-a-person-with-significant-control
persons-with-significant-control · PSC04
2023-11-06
appoint-person-director-company-with-name-date
officers · AP01
2023-11-06
confirmation-statement-with-updates
confirmation-statement · CS01
2023-11-06
change-to-a-person-with-significant-control
persons-with-significant-control · PSC04
2023-10-03
accounts-with-accounts-type-total-exemption-full
accounts · AA
2023-06-26
confirmation-statement-with-no-updates
confirmation-statement · CS01
2022-11-02
accounts-with-accounts-type-total-exemption-full
accounts · AA
2022-09-30