DB CASTLE LTD
🏛️Establishedactive
11217300 · ltd · incorporated 2018-02-21
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 Feb 2026
Net worth
—
book net assets
Opportunity
77/100
Strong
What this business does
Primary activity: Activities of open-ended investment companies
Sector: Financial & insurance
Investor take
PursueStrong opportunity: active trading company with strong profile and bankable structure.
Opportunity 77/100 (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: share sale to pe / searcher (73/100).
Data confidence
Overall: high (80/100)Strong data coverage across all sections. AI outputs should be trusted with minimal caveats.
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
3 active PSC(s) of 6 total, 6 with control declared
90
Director network
2 connected companies via shared directors
51
Filing history
36 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
77/100Strong
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
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 | 2026-02-28 | 2025-02-28 |
|---|---|---|
| Average employees | 200 | 200 |
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
1
filing
- • 1 accounts
Last 90 days
1
filing
- • 1 accounts
Last 180 days
2
filings
- • 1 accounts
- • 1 confirmation-statement
Counts from Companies House filing history.
Corporate timeline (20 events)Click to expand
- 2026-07-16📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2025-10-03📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2025-01-22📄withdrawal-of-the-persons-with-significant-control-register-information-from-the-public-registerpersons-with-significant-control · EW04
- 2025-01-22📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC04
- 2024-11-22📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2024-07-25📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC04
- 2024-07-25📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC04
- 2024-07-25📄change-person-director-company-with-change-dateofficers · CH01
- 2024-07-25📄change-person-director-company-with-change-dateofficers · CH01
- 2024-07-25📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2023-10-31📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2023-10-31📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2023-10-09📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2022-07-25📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2021-07-08📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2020-07-06📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2019-10-04📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2018-02-21🏢Company incorporatedAs DB CASTLE LTD
- 2018-02-21➕OTTEWILL, Bridget appointeddirector
- 2018-02-21➕OTTEWILL, David Glyn appointeddirector
Owner dependency
79/100
High — earn-out structure requiredMaterial founder dependency. Consider a 2-3 year earn-out and build in a handover plan before completion.
FACTORS
- +Two-director setup: Only two active directors — typical of owner-managed SMEs but limits succession.
- +Senior director age: Director aged approximately 64 — approaching natural succession window.
- +Family involvement: Multiple officers share a surname — likely family business, which concentrates governance.
- +No director turnover: Company is 8 years old with no director changes — suggests a very tight-knit founder team never broadened.
Succession & seller-readiness
56/100
Strong succession signalMultiple signals suggest succession is on the horizon. Candidate for proactive outreach.
SIGNALS
- primaryFounder aged 63+: Senior director is approximately 64. Approaching typical UK retirement age — succession thinking likely.
- 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
3 active beneficial owners| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Miss Lauren Ottewill Individual · British · DOB 06/1997 · age 29 | 25–50% | 25–50% | 25-50% shares · 25-50% voting | 06/03/2018 |
Miss Sophie Ottewill Individual · British · DOB 06/1997 · age 29 | 25–50% | 25–50% | 25-50% shares · 25-50% voting | 06/03/2018 |
Mr Thomas Ottewill Individual · British · DOB 03/1995 · age 31 | 25–50% | 25–50% | 25-50% shares · 25-50% voting | 06/03/2018 |
3 historic (ceased) PSCs
- Mr David Glyn Ottewillceased 07/03/2018· significant influence
- Mrs Bridget Ottewillceased 07/03/2018· significant influence
- Mr David Glyn Ottewillceased 06/03/2018· 75-100% shares · 75-100% voting · board control
From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.
🔒Co-director network graph
Radial SVG graph showing every company connected via shared directors, colour-coded by status.
Available from the Pro tier upwards.
See pricing →Similar companies
Active · Financial services · BR postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| BSH FINANCIAL LIMITED→ 11895000 · est 2019 · no financials extracted | — | — | — | — | 7y | — | — |
| BUGGY-INV LTD→ 13148893 · est 2021 · no financials extracted | — | — | — | — | 5y | — | — |
| D X INVESTMENTS LTD→ 10520352 · est 2016 · no financials extracted | — | — | — | — | 9y | — | — |
| DEVOURING CAPITAL LTD→ 13694296 · est 2021 · no financials extracted | — | — | — | — | 4y | — | — |
| DKL SHAH AND CO LIMITED→ 16403508 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| DONITA HOMES LTD→ 13030827 · est 2020 · no financials extracted | — | — | — | — | 5y | — | — |
| DURELL WHOLESALE LIMITED→ 13606860 · est 2021 · no financials extracted | — | — | — | — | 4y | — | — |
| DYNAMICO SOLUTIONS LTD→ 13240383 · est 2021 · no financials extracted | — | — | — | — | 5y | — | — |
| E2T PROPRIETARY SOLUTIONS LIMITED→ 16562672 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| EASYCHOICE FINANCE LIMITED→ 07102567 · est 2009 · no financials extracted | — | — | — | — | 16y | — | — |
| EDEN HOUSE MORTGAGES LTD→ 14104545 · est 2022 · no financials extracted | — | — | — | — | 3y | — | — |
| EDGENA ADVISORY LIMITED→ 16821004 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
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
Incorporated2018-02-21
Jurisdictionengland-wales
Primary SIC64304 — Activities of open-ended investment companies
Registered office
57 Fox Lane Keston
Bromley
Kent
BR2 6AL
England
Filing status
Accounts
Next due: 2027-11-30
Last made up to: 2026-02-28
Confirmation statement
Next due: 2027-03-21
Last: 2026-03-07
Officers (2 active · 0 resigned)
OTTEWILL, Bridget→
Activedirector · ~64y · appointed 2018-02-21
View their other companies + combined net worth →
OTTEWILL, David Glyn→
Activedirector · ~63y · appointed 2018-02-21
View their other companies + combined net worth →
Click a director name to see their full track record across all companies.
Recent filings (36 total)
accounts-with-accounts-type-total-exemption-full
accounts · AA
2026-07-16
confirmation-statement-with-updates
confirmation-statement · CS01
2026-03-23
accounts-with-accounts-type-total-exemption-full
accounts · AA
2025-10-03
confirmation-statement-with-updates
confirmation-statement · CS01
2025-03-19
withdrawal-of-the-persons-with-significant-control-register-information-from-the-public-register
persons-with-significant-control · EW04
2025-01-22
change-to-a-person-with-significant-control
persons-with-significant-control · PSC04
2025-01-22
accounts-with-accounts-type-total-exemption-full
accounts · AA
2024-11-22
change-to-a-person-with-significant-control
persons-with-significant-control · PSC04
2024-07-25
change-to-a-person-with-significant-control
persons-with-significant-control · PSC04
2024-07-25
change-person-director-company-with-change-date
officers · CH01
2024-07-25
change-person-director-company-with-change-date
officers · CH01
2024-07-25
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2024-07-25
confirmation-statement-with-updates
confirmation-statement · CS01
2024-03-07
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2023-10-31
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2023-10-31