DIVERT LTD
🏛️Establishedactive
12951971 · ltd · incorporated 2020-10-14
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.
Opportunity decay
approaching window · 12-months
Approaching a transaction window — refinance or sale event plausible in the next 12 months.
- · Oldest live charge 5.1y old — refinance window within 12 months
🔒Estimated value
—
Upgrade to see
Turnover
—
year to Dec 2025
Net worth
—
book net assets
Opportunity
73/100
Strong
What this business does
Primary activity: SIC 38110
Sector: Water supply & waste
ALSO REGISTERED FOR
- 70229Management consultancy activities other than financial management
Investor take
PursueStrong opportunity: active trading company with strong profile and bankable structure.
Opportunity 73/100 (strong), bankability 80/100. Share purchase looks the cleaner deal structure. Most likely exit: strategic trade sale (63/100).
🏦
Refinance opportunity
1 live charge · oldest 5.1y
85/100
ready
Refinance conversation should be productive — structure clean and timing right.
- · Oldest live charge is 5.1 years old — likely at or near maturity.
- · Single lender — cleanest path to refinance.
- · Legal-friction score 15/100 — clean.
Data confidence
Overall: high (84/100)Strong data coverage across all sections. AI outputs should be trusted with minimal caveats.
Company profile
address, 2 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
5 officers (3 active, 5 linked, 5 with DOB)
90
Ownership & PSC
2 active PSC(s) of 5 total, 5 with control declared
90
Director network
13 connected companies via shared directors
84
Filing history
37 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
73/100Strong
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
100
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 | 2025-12-31 | 2024-12-31 |
|---|---|---|
| Average employees | 23 | 2200 |
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
1
filing
- • 1 accounts
Last 180 days
1
filing
- • 1 accounts
Counts from Companies House filing history.
Corporate timeline (31 events)Click to expand
- 2026-05-15📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2025-09-05📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2025-01-31📄termination-director-company-with-name-termination-dateofficers · TM01
- 2025-01-27➖GOODALL, Samuel John resigneddirector
- 2024-11-14📄resolutionresolution · RESOLUTIONS
- 2024-11-14📄memorandum-articlesincorporation · MA
- 2024-11-04📄capital-name-of-class-of-sharescapital · SH08
- 2024-11-04📄capital-allotment-sharescapital · SH01
- 2024-11-04📄capital-allotment-sharescapital · SH01
- 2024-10-25📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2024-10-25📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2024-10-25📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC02
- 2024-10-25📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC02
- 2024-09-26📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2024-05-06➕GOODALL, Samuel John appointeddirector
- 2024-05-06📄appoint-person-director-company-with-name-dateofficers · AP01
- 2023-12-20📄appoint-person-director-company-with-name-dateofficers · AP01
- 2023-12-10➕VERITY, John James appointeddirector
- 2023-08-03📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2023-07-19📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2023-07-19📄termination-director-company-with-name-termination-dateofficers · TM01
- 2023-03-10📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC01
- 2023-03-10📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC01
- 2023-01-10📄memorandum-articlesincorporation · MA
- 2023-01-09📄capital-allotment-sharescapital · SH01
- 2022-12-31➖BAILEY, Adam resigneddirector
- 2021-05-13🔒Charge registered #1Lender: Barclays Bank PLC
- 2021-04-01➕HALL, Mark Robert appointeddirector
- 2021-04-01➕BAILEY, Adam appointeddirector
- 2020-10-14🏢Company incorporatedAs DIVERT LTD
- 2020-10-14➕ADAMS, David James appointeddirector
Owner dependency
50/100
Moderate — manageable with handoverSome founder dependency, but not acute. A structured handover period should cover most risk.
Succession & seller-readiness
30/100
Weak signalLimited succession signal. Not a near-term off-market candidate.
Red flags
cleanNo red flags detected from available public data. (This is not a clean bill of health — detailed accounts review still recommended.)
Group structure
2 corporate shareholders identified. Group structure is distributed.
🏛️significant stake
7268 Ltd
Corporate parent · holds 25-50% shares
🏛️significant stake
2305 Ltd
Corporate parent · holds 25-50% shares
⬇
DIVERT LTD
This company · 12951971
Parent relationships inferred from Persons with Significant Control filings. Full subsidiary tree requires reverse-lookup (coming).
Shareholders & ownership
2 active beneficial owners| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
7268 Ltd Corporate entity | 25–50% | 25–50% | 25-50% shares · 25-50% voting | 23/10/2024 |
2305 Ltd Corporate entity | 25–50% | 25–50% | 25-50% shares · 25-50% voting | 23/10/2024 |
3 historic (ceased) PSCs
- Mr Mark Robert Hallceased 23/10/2024· 25-50% shares · 25-50% voting
- Mr Adam Baileyceased 31/12/2022· 25-50% shares · 25-50% voting
- Mr David James Adamsceased 23/10/2024· 25-50% shares · 25-50% voting
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 · Energy & utilities · YO postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| CROSSLEY TYRES LIMITED→ 06839856 · est 2009 · no financials extracted | — | — | — | — | 17y | — | — |
| DMH ELECTRICAL SERVICES LTD→ 15205900 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| DRAX BESS MARFLEET LIMITED→ 12967525 · est 2020 · no financials extracted | — | — | — | — | 5y | — | — |
| DRAX ENERGY SOLUTIONS LIMITED→ 05893966 · est 2006 · no financials extracted | — | — | — | — | 19y | — | — |
| DRAX RIVER HYDRO LIMITED→ 05956747 · est 2006 · no financials extracted | — | — | — | — | 19y | — | — |
| EBOR PROCESSING LIMITED→ 11041646 · est 2017 · no financials extracted | — | — | — | — | 8y | — | — |
| ETTRICKHALL LIMITED→ 07284432 · est 2010 · no financials extracted | — | — | — | — | 15y | — | — |
| FELLSMERE LTD→ 16086387 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| FUTURE DRAINAGE & GROUNDWORKS LIMITED→ 15196433 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| GH CABLE JOINTING LTD→ 16484993 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| GPC 680 LTD→ 14574720 · est 2023 · no financials extracted | — | — | — | — | 3y | — | — |
| GREEN BIO FUELS (UK) LIMITED→ 08005359 · est 2012 · no financials extracted | — | — | — | — | 14y | — | — |
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
Incorporated2020-10-14
Jurisdictionengland-wales
Primary SIC38110 — SIC 38110
Registered office
Artemis House
Eboracum Way
York
North Yorkshire
YO31 7RE
England
Filing status
Accounts
Next due: 2027-09-30
Last made up to: 2025-12-31
Confirmation statement
Next due: 2026-06-24
Last: 2025-06-10
Officers (3 active · 2 resigned)
ADAMS, David James→
Activedirector · ~50y · appointed 2020-10-14
View their other companies + combined net worth →
HALL, Mark Robert→
Activedirector · ~47y · appointed 2021-04-01
View their other companies + combined net worth →
VERITY, John James→
Activedirector · ~34y · appointed 2023-12-10
View their other companies + combined net worth →
BAILEY, Adam→
Resigneddirector · ~45y · appointed 2021-04-01 · resigned 2022-12-31
GOODALL, Samuel John→
Resigneddirector · ~49y · appointed 2024-05-06 · resigned 2025-01-27
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 | Barclays Barclays Bank PLC | A registered charge | — | 13/05/2021 | — |
Click column headers to sort. Use filters above to narrow by status and lender.
Recent filings (37 total)
accounts-with-accounts-type-total-exemption-full
accounts · AA
2026-05-15
accounts-with-accounts-type-total-exemption-full
accounts · AA
2025-09-05
confirmation-statement-with-updates
confirmation-statement · CS01
2025-06-10
termination-director-company-with-name-termination-date
officers · TM01
2025-01-31
resolution
resolution · RESOLUTIONS
2024-11-14
memorandum-articles
incorporation · MA
2024-11-14
capital-name-of-class-of-shares
capital · SH08
2024-11-04
capital-allotment-shares
capital · SH01
2024-11-04
capital-allotment-shares
capital · SH01
2024-11-04
confirmation-statement-with-updates
confirmation-statement · CS01
2024-10-25
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2024-10-25
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2024-10-25
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC02
2024-10-25
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC02
2024-10-25
accounts-with-accounts-type-total-exemption-full
accounts · AA
2024-09-26