DEE VALLEY ASSOCIATES LTD

🏛️Establishedactive

12970565 · ltd · incorporated 2020-10-23

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 Dec 2025

Net worth

—

book net assets

Opportunity

77/100

Strong

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What this business does

Primary activity: Other business support service activities n.e.c.

Sector: Administrative & support services

Investor take

Pursue

Strong 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 (84/100)

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

Lenders & charges

Confirmed no charges registered

Directors & officers

2 officers (2 active, 2 linked, 2 with DOB)

Ownership & PSC

2 active PSC(s) of 2 total, 2 with control declared

Director network

18 connected companies via shared directors

Filing history

18 filings on record

Gazette notices

No matching gazette notices (standard for active companies)

Opportunity Score

77/100Strong

PassWatchWorth a lookStrongExceptional

Solid opportunity signal. Worth a dedicated memo and management meeting.

Business quality

Adequate — check latest filings for context.

Acquirability

Strong succession / seller-readiness signals.

Risk profile

Few red flags.

Signal strength

Good data coverage for analysis.

Key financials

2 years extracted from filed iXBRL accounts

Cash

—

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

Amounts extracted automatically from iXBRL. Fields left blank were not reported or not mapped. Values in GBP unless stated.

Recent activity

Last 30 days

filings

Last 90 days

filings

Last 180 days

filing

• 1 accounts

Counts from Companies House filing history.

Corporate timeline (16 events)Click to expand

2026-03-16
📄
accounts-with-accounts-type-dormant
accounts · AA
2025-01-30
📄
accounts-with-accounts-type-dormant
accounts · AA
2024-09-14
📄
accounts-with-accounts-type-dormant
accounts · AA
2023-01-29
📄
accounts-with-accounts-type-dormant
accounts · AA
2022-06-14
📄
accounts-with-accounts-type-dormant
accounts · AA
2021-10-05
📍
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2020-11-27
📄
change-to-a-person-with-significant-control
persons-with-significant-control · PSC04
2020-11-26
📄
change-to-a-person-with-significant-control
persons-with-significant-control · PSC04
2020-11-26
📄
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC01
2020-11-26
📄
appoint-person-director-company-with-name-date
officers · AP01
2020-11-26
📄
change-account-reference-date-company-current-extended
accounts · AA01
2020-11-26
📍
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2020-10-23
🏢
Company incorporated
As DEE VALLEY ASSOCIATES LTD
2020-10-23
➕
AZAD, Harvinder Singh appointed
director
2020-10-23
➕
WILLIAMS, Brian appointed
director
2020-10-23
📄
incorporation-company
incorporation · NEWINC

Owner dependency

71/100

High — earn-out structure required

Material 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 58 — approaching natural succession window.
+No director turnover: Company is 6 years old with no director changes — suggests a very tight-knit founder team never broadened.

Succession & seller-readiness

46/100

Moderate signal

Some succession indicators present. Worth watching; approach if sector/strategy fits.

SIGNALS

secondaryFounder aged 58+: Senior director is approximately 58. Early succession window.
secondaryTwo-director governance: Small-team governance. Succession depth is thin but not absent.

Red flags

clean

No 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
Mr Harvinder Azad Individual · British · DOB 01/1969 · age 57	25–50%	25–50%	25-50% shares · 25-50% voting	23/10/2020
Mr Brian Williams Individual · British · DOB 05/1968 · age 58	25–50%	25–50%	25-50% shares · 25-50% voting	23/10/2020

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 · Trade services · LL postcode area

Company	Est. value	Turnover	Net worth	Staff	Age	Opp	Director
A LEWIS LANDSCAPING & GARDEN SERVICES LTD→ 15878671 · est 2024 · no financials extracted	—	—	—	—	1y	—	—
A&L FABRICATIONS LTD→ 14270402 · est 2022 · no financials extracted	—	—	—	—	3y	—	—
ACTIVE HEALTH WREXHAM LTD→ 09606509 · est 2015 · no financials extracted	—	—	—	—	10y	—	—
ACTIVE MANAGEMENT CORPORATION LIMITED→ 12031094 · est 2019 · no financials extracted	—	—	—	—	6y	—	—
ACWILA LTD→ 16066633 · est 2024 · no financials extracted	—	—	—	—	1y	—	—
AD LANDSCAPES (NORTHWEST) LIMITED→ 07609506 · est 2011 · no financials extracted	—	—	—	—	14y	—	—
ADAM HOYLE ASSOCIATES LIMITED→ 10506227 · est 2016 · no financials extracted	—	—	—	—	9y	—	—
ADAM MARK EXPLORES LTD→ 15016011 · est 2023 · no financials extracted	—	—	—	—	2y	—	—
ADAMSON JONES THE SALON LTD→ 11144531 · est 2018 · no financials extracted	—	—	—	—	8y	—	—
ADL ELECTRICAL NORTH WALES LTD→ 14987794 · est 2023 · no financials extracted	—	—	—	—	2y	—	—
ADRENALINE MANAGEMENT LTD→ 10463566 · est 2016 · no financials extracted	—	—	—	—	9y	—	—
ADSHEAD PROPERTIES LTD→ 14790871 · 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.

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Company details

Statusactive

Typeltd

Incorporated2020-10-23

Jurisdictionwales

Primary SIC82990 — Other business support service activities n.e.c.

Registered office

Sunnybank

Green Lane

Llangollen

LL20 8TB

Wales

Filing status

Accounts

Next due: 2027-09-30

Last made up to: 2025-12-31

Confirmation statement

Next due: 2026-11-05

Last: 2025-10-22

Officers (2 active · 0 resigned)

AZAD, Harvinder Singh→

director · ~57y · appointed 2020-10-23

View their other companies + combined net worth →

Active

WILLIAMS, Brian→

director · ~58y · appointed 2020-10-23

View their other companies + combined net worth →

Active

Click a director name to see their full track record across all companies.