DHILVANI LIMITED
Opportunity 74/100 (strong), bankability 85/100. High owner-dependency — earn-out structure likely required for clean transition. 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 (58/100).
Refinance opportunity
1 live charge · oldest 6.2y
Refinance would be pressure-driven, not opportunity-driven. Expect tighter margins and covenant scrutiny.
- · Oldest live charge is 6.2 years old — likely at or near maturity.
- · Single lender — cleanest path to refinance.
- · Distress signals active — lender appetite narrows.
Data confidence
Overall: high (80/100)Strong data coverage across all sections. AI outputs should be trusted with minimal caveats.
Solid opportunity signal. Worth a dedicated memo and management meeting.
Signals from accounts
Derived from iXBRL accounts · accounting standard not declaredKey financials
2 years extracted from filed iXBRL accountsHover to see exact values · click legend to toggle series
Financials
Extracted from Companies House accounts · accounting standard unknown| Metric | 2024-12-31 | 2023-12-31 |
|---|---|---|
| Total assets | £1.33M | £1.21M |
| Current assets | £424.5k | £357.5k |
| Cash | £341.5k | £297.5k |
| Debtors | £83.0k | £60.0k |
| Net assets | £1.33M | £1.21M |
Amounts extracted automatically from iXBRL. Fields left blank were not reported or not mapped. Values in GBP unless stated.
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
- • 1 confirmation-statement
Corporate timeline (19 events)Click to expand
- 2025-09-29📄accounts-with-accounts-type-unaudited-abridgedaccounts · AA
- 2025-02-26➖NAGRA, Gurpreet resigneddirector
- 2025-02-26📄termination-director-company-with-name-termination-dateofficers · TM01
- 2024-09-13📄accounts-with-accounts-type-unaudited-abridgedaccounts · AA
- 2023-08-01📄accounts-with-accounts-type-unaudited-abridgedaccounts · AA
- 2022-09-30📄accounts-with-accounts-type-unaudited-abridgedaccounts · AA
- 2021-09-22📄accounts-with-accounts-type-unaudited-abridgedaccounts · AA
- 2020-12-03📄appoint-person-director-company-with-name-dateofficers · AP01
- 2020-11-17➕NAGRA, Gurpreet appointeddirector
- 2020-08-14📄mortgage-satisfy-charge-fullmortgage · MR04
- 2020-08-14🔓Charge satisfied #1
- 2020-06-11📄mortgage-create-with-deed-with-charge-number-charge-creation-datemortgage · MR01
- 2020-05-27🔒Charge registered #1Lender: National Westminster Bank PLC
- 2020-04-06📄accounts-with-accounts-type-unaudited-abridgedaccounts · AA
- 2019-09-09📄accounts-with-accounts-type-unaudited-abridgedaccounts · AA
- 2019-05-16📄change-account-reference-date-company-previous-shortenedaccounts · AA01
- 2018-02-09🏢Company incorporatedAs DHILVANI LIMITED
- 2018-02-09➕NAGRA, Amarjit Singh appointeddirector
- 2018-02-09📄incorporation-companyincorporation · NEWINC
Owner dependency
Material founder dependency. Consider a 2-3 year earn-out and build in a handover plan before completion.
- +Sole director: Only one active director — all governance concentrated on one person.
Succession & seller-readiness
Some succession indicators present. Worth watching; approach if sector/strategy fits.
- primarySole active director: Only one director in control. No visible successor — buyers solve the succession problem.
Red flags
cleanShareholders & ownership
1 active beneficial owner · dominant holder ≥75%| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Mr Amarjit Singh Nagra Individual · British · DOB 04/1978 · age 48 | 75–100% | 75–100% | board control75-100% shares · 75-100% voting · board control | 09/02/2018 |
From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.
Radial SVG graph showing every company connected via shared directors, colour-coded by status.
Available from the Pro tier upwards.
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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 →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
Registered office
Filing status
Officers (1 active · 1 resigned)
Click a director name to see their full track record across all companies.
Mortgages & charges
| Type | Properties | |||||
|---|---|---|---|---|---|---|
| satisfied | National Westminster Bank National Westminster Bank PLC | A registered charge | — | 27/05/2020 | 14/08/2020 |