DKK SUPPLIES UK LIMITED
🏛️Establishedactive
12291867 · ltd · incorporated 2019-10-31
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.
Opportunity decay
approaching window · 12-months
Approaching a transaction window — refinance or sale event plausible in the next 12 months.
- · Oldest live charge 4.7y old — refinance window within 12 months
🔒Estimated value
—
Upgrade to see
Turnover
—
year to Oct 2024
Net worth
£917.6k
book net assets
Opportunity
79/100
Strong
What this business does
Primary activity: SIC 12000
Sector: Manufacturing
ALSO REGISTERED FOR
- 20590SIC 20590
- 71200Technical testing and analysis
Investor take
PursueActive trading company with a 70-year-old founder — textbook succession opportunity.
Opportunity 79/100 (strong), bankability 80/100. Strong seller-intent signal (60/100, director aged 70). Share purchase looks the cleaner deal structure. Most likely exit: share sale to pe / searcher (73/100).
🏦
Refinance opportunity
1 live charge · oldest 4.7y
75/100
ready
Refinance conversation should be productive — structure clean and timing right.
- · Charge age ~4.7 years — mid-life; refi window approaching.
- · Single lender — cleanest path to refinance.
- · Legal-friction score 15/100 — clean.
Data confidence
Overall: high (82/100)Strong data coverage across all sections. AI outputs should be trusted with minimal caveats.
Company profile
address, 3 SIC codes, incorporation date
100
Financials
2 years of iXBRL accounts extracted (YoY deltas available) + narrative notes parsed
75
Lenders & charges
1 charges (1/1 with lender, 1/1 with type)
90
Directors & officers
2 officers (2 active, 2 linked, 2 with DOB)
90
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
7 connected companies via shared directors
66
Filing history
21 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
79/100Strong
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
100
Good data coverage for analysis.
Signals from accounts
Derived from iXBRL accounts · FRS 102Positive net assets
Net assets £917,603
Net assets shrinking
Down £60,542 YoY
Cash YoY
+509%
Year on year
Key financials
2 years extracted from filed iXBRL accountsCash
£504k
↑ 509% YoY
Net Worth
£918k
↓ 6.2% YoY
Current Assets
£2.7m
↑ 20% YoY
Current Liabilities
—
Hover to see exact values · click legend to toggle series
Financials
Extracted from Companies House accounts · FRS 102| Metric | 2024-10-31 | 2023-10-31 |
|---|---|---|
| Total assets | £1.49M | £1.22M |
| Current assets | £2.75M | £2.29M |
| Cash | £504.0k | £82.8k |
| Debtors | £1.65M | £1.48M |
| Net assets | £917.6k | £978.1k |
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
0
filings
Last 90 days
0
filings
Last 180 days
0
filings
Counts from Companies House filing history.
Corporate timeline (18 events)Click to expand
- 2025-10-29📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2024-07-29📄accounts-with-accounts-type-unaudited-abridgedaccounts · AA
- 2024-07-26📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC04
- 2024-07-26📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2024-01-24📄accounts-amended-with-made-up-dateaccounts · AAMD
- 2023-07-28📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2022-07-28📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2021-10-29📄mortgage-create-with-deed-with-charge-number-charge-creation-datemortgage · MR01
- 2021-10-23📄gazette-filings-brought-up-to-dategazette · DISS40
- 2021-10-22📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2021-10-16📄dissolved-compulsory-strike-off-suspendeddissolution · DISS16(SOAS)
- 2021-10-14🔒Charge registered #1Lender: National Westminster Bank PLC
- 2021-10-05📄gazette-notice-compulsorygazette · GAZ1
- 2019-12-18📄appoint-person-director-company-with-name-dateofficers · AP01
- 2019-10-31🏢Company incorporatedAs DKK SUPPLIES UK LIMITED
- 2019-10-31➕KAUR, Daljeet appointeddirector
- 2019-10-31➕SINGH, Joginder appointeddirector
- 2019-10-31📄incorporation-companyincorporation · NEWINC
Owner dependency
78/100
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.
- +Founder age: Director aged approximately 70 — succession pressure is live.
- +No director turnover: Company is 7 years old with no director changes — suggests a very tight-knit founder team never broadened.
Succession & seller-readiness
66/100
Strong succession signalMultiple signals suggest succession is on the horizon. Candidate for proactive outreach.
SIGNALS
- primaryFounder aged 70+: Senior director is approximately 70 years old. Natural succession window is now.
- 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
1 active beneficial owner| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Mrs Daljeet Kaur Individual · Indian · DOB 05/1983 · age 43 | — | — | sig. influencesignificant influence | 31/10/2019 |
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 · Food & drink · WV postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| BISHOPRISE LIMITED→ 08302462 · est 2012 · no financials extracted | — | — | — | — | 13y | — | — |
| BLACK LODGE POTIONS LTD→ 11932725 · est 2019 · no financials extracted | — | — | — | — | 7y | — | — |
| BREWDINI COFFEE LTD→ 16556126 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| CAKE ENVY LTD→ 16164508 · est 2025 · no financials extracted | — | — | — | — | 1y | — | — |
| CAKES AND TEA TO YOU LIMITED→ 12624028 · est 2020 · no financials extracted | — | — | — | — | 5y | — | — |
| CARLSBERG MARSTON'S BREWING COMPANY LIMITED→ 00078439 · est 1903 · no financials extracted | — | — | — | — | 122y | — | — |
| CHARAVID LIMITED→ 15926260 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| CHILDISH ENERGY LIMITED→ 14755530 · est 2023 · no financials extracted | — | — | — | — | 3y | — | — |
| CHOCTILLY LTD→ 13123462 · est 2021 · no financials extracted | — | — | — | — | 5y | — | — |
| CHOPEECHOPEE LIMITED→ 16606664 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| DIRECT FOOD SOLUTION LIMITED→ 06883031 · est 2009 · no financials extracted | — | — | — | — | 16y | — | — |
| DONA MINI MARKET LTD→ 16740944 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
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
Incorporated2019-10-31
Jurisdictionengland-wales
Primary SIC12000 — SIC 12000
Registered office
C/O Tax Advisors & Accountants Ltd
42 High Street
Bilston
WV14 0EP
England
Filing status
Accounts
Next due: 2026-07-31
Last made up to: 2024-10-31
Confirmation statement
Next due: 2026-10-05
Last: 2025-09-21
Officers (2 active · 0 resigned)
KAUR, Daljeet→
Activedirector · ~43y · appointed 2019-10-31
View their other companies + combined net worth →
SINGH, Joginder→
Activedirector · ~70y · appointed 2019-10-31
View their other companies + combined net worth →
Click a director name to see their full track record across all companies.
Mortgages & charges
1
Total charges
1
Outstanding
1
Active lenders
Status:Lender:1 of 1 shown
| Type | Properties | |||||
|---|---|---|---|---|---|---|
| outstanding | National Westminster Bank National Westminster Bank PLC | A registered charge | — | 14/10/2021 | — |
Click column headers to sort. Use filters above to narrow by status and lender.
Recent filings (21 total)
accounts-with-accounts-type-total-exemption-full
accounts · AA
2025-10-29
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-10-09
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-09-27
accounts-with-accounts-type-unaudited-abridged
accounts · AA
2024-07-29
change-to-a-person-with-significant-control
persons-with-significant-control · PSC04
2024-07-26
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2024-07-26
accounts-amended-with-made-up-date
accounts · AAMD
2024-01-24
confirmation-statement-with-updates
confirmation-statement · CS01
2023-09-21
accounts-with-accounts-type-total-exemption-full
accounts · AA
2023-07-28
confirmation-statement-with-no-updates
confirmation-statement · CS01
2022-11-11
accounts-with-accounts-type-micro-entity
accounts · AA
2022-07-28
mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage · MR01
2021-10-29
confirmation-statement-with-no-updates
confirmation-statement · CS01
2021-10-27
gazette-filings-brought-up-to-date
gazette · DISS40
2021-10-23
accounts-with-accounts-type-micro-entity
accounts · AA
2021-10-22