1313 DSH INVESTMENTS LEICS LTD
🏛️Establishedactive
13099727 · ltd · incorporated 2020-12-24
Investment thesis
Property vehicle with a workable charge structure — clean refinance potential.
Why interesting: Asset-backed; value largely in underlying property; lender engagement likely possible.
Why risky: Dependent on title and valuation due diligence; standard property risks.
Opportunity decay
approaching window · 12-months
Approaching a transaction window — refinance or sale event plausible in the next 12 months.
- · Oldest live charge 4.3y old — refinance window within 12 months
🔒Estimated value
—
Upgrade to see
Turnover
—
year to Dec 2024
Net worth
—
book net assets
Opportunity
74/100
Strong
What this business does
Primary activity: Buying and selling of own real estate
Sector: Real estate
ALSO REGISTERED FOR
- 68209Other letting and operating of own or leased real estate
Investor take
PursueStrong opportunity: property-backed borrower with strong profile and bankable structure.
Opportunity 74/100 (strong), bankability 80/100. 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 (58/100).
🏦
Refinance opportunity
1 live charge · oldest 4.3y
75/100
ready
Refinance conversation should be productive — structure clean and timing right.
- · Charge age ~4.3 years — mid-life; refi window approaching.
- · Single lender — cleanest path to refinance.
- · Legal-friction score 15/100 — clean.
Data confidence
Overall: high (80/100)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
2 officers (2 active, 2 linked, 2 with DOB)
90
Ownership & PSC
2 active PSC(s) of 2 total, 2 with control declared
90
Director network
2 connected companies via shared directors
51
Filing history
15 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
74/100Strong
PassWatchWorth a lookStrongExceptional
Solid opportunity signal. Worth a dedicated memo and management meeting.
Business quality
65
Adequate — check latest filings for context.
Acquirability
55
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 · accounting standard unknown| Metric | 2024-12-31 | 2023-12-31 |
|---|---|---|
| Total assets | — | £-5.4k |
| Current assets | — | £14.0k |
| Net assets | — | £-5.4k |
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
4
filings
- • 2 gazette
- • 1 accounts
- • 1 confirmation-statement
Last 180 days
4
filings
- • 2 gazette
- • 1 accounts
- • 1 confirmation-statement
Counts from Companies House filing history.
Corporate timeline (14 events)Click to expand
- 2026-02-25📄gazette-filings-brought-up-to-dategazette · DISS40
- 2026-02-24📄gazette-notice-compulsorygazette · GAZ1
- 2026-02-20📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2025-03-28📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2024-12-31📄change-account-reference-date-company-current-shortenedaccounts · AA01
- 2023-09-28📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2022-09-16📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2022-02-02📄mortgage-create-with-deed-with-charge-number-charge-creation-datemortgage · MR01
- 2022-01-28🔒Charge registered #1Lender: The Mortgage Works (UK) PLC
- 2021-11-12📄appoint-person-director-company-with-name-dateofficers · AP01
- 2021-10-20➕HAYRE, Dalveer Singh appointeddirector
- 2020-12-24🏢Company incorporatedAs 1313 DSH INVESTMENTS LEICS LTD
- 2020-12-24➕HAYRE, Tajinder Kaur appointeddirector
- 2020-12-24📄incorporation-companyincorporation · NEWINC
Owner dependency
71/100
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.
- +Family involvement: Multiple officers share a surname — likely family business, which concentrates governance.
- +No director turnover: Company is 5 years old with no director changes — suggests a very tight-knit founder team never broadened.
Succession & seller-readiness
36/100
Weak signalLimited succession signal. Not a near-term off-market candidate.
SIGNALS
- 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
2 active beneficial owners| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Mrs Tajinder Kaur Hayre Individual · British · DOB 08/1982 · age 44 | 25–50% | 25–50% | 25-50% shares · 25-50% voting | 24/12/2020 |
Mr Dalveer Singh Hayre Individual · British · DOB 09/1979 · age 47 | 25–50% | 25–50% | 25-50% shares · 25-50% voting | 24/12/2020 |
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 · Property · LE postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| 01CC LIMITED→ 16563621 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| 1 ONSHORE LTD→ 12489567 · est 2020 · no financials extracted | — | — | — | — | 6y | — | — |
| 1 THE PLACE LTD→ 11943812 · est 2019 · no financials extracted | — | — | — | — | 7y | — | — |
| 126CC LIMITED→ 14831457 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| 13 DEVELOPMENTS AND DWELLINGS LTD→ 16428300 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| 13WC LIMITED→ 13280319 · est 2021 · no financials extracted | — | — | — | — | 5y | — | — |
| 14 GLENFIELD ROAD LTD→ 12737846 · est 2020 · no financials extracted | — | — | — | — | 5y | — | — |
| 14 WESTGATE HUNSTANTON LIMITED→ 14961189 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| 140MD LIMITED→ 16379901 · est 2025 · no financials extracted | — | — | — | — | 1y | — | — |
| 148 MERE ROAD LIMITED→ 04002985 · est 2000 · no financials extracted | — | — | — | — | 25y | — | — |
| 14TWELVE REALTY LTD→ 16656631 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| 1507 DEVELOPMENTS LTD→ 11189400 · est 2018 · no financials extracted | — | — | — | — | 8y | — | — |
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
Incorporated2020-12-24
Jurisdictionengland-wales
Primary SIC68100 — Buying and selling of own real estate
Registered office
21 Rosemead Drive
Oadby
Leicester
Leicestershire
LE2 5SB
United Kingdom
Filing status
Accounts
Next due: 2026-09-30
Last made up to: 2024-12-31
Confirmation statement
Next due: 2027-01-06
Last: 2025-12-23
Officers (2 active · 0 resigned)
HAYRE, Dalveer Singh→
Activedirector · ~47y · appointed 2021-10-20
View their other companies + combined net worth →
HAYRE, Tajinder Kaur→
Activedirector · ~44y · appointed 2020-12-24
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 | The Mortgage Works (UK) The Mortgage Works (UK) PLC | A registered charge | 1 property | 28/01/2022 | — |
Click column headers to sort. Use filters above to narrow by status and lender.
Recent filings (15 total)
gazette-filings-brought-up-to-date
gazette · DISS40
2026-02-25
gazette-notice-compulsory
gazette · GAZ1
2026-02-24
accounts-with-accounts-type-micro-entity
accounts · AA
2026-02-20
confirmation-statement-with-updates
confirmation-statement · CS01
2026-02-18
accounts-with-accounts-type-micro-entity
accounts · AA
2025-03-28
confirmation-statement-with-updates
confirmation-statement · CS01
2025-01-17
change-account-reference-date-company-current-shortened
accounts · AA01
2024-12-31
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-01-05
accounts-with-accounts-type-micro-entity
accounts · AA
2023-09-28
confirmation-statement-with-no-updates
confirmation-statement · CS01
2022-12-23
accounts-with-accounts-type-micro-entity
accounts · AA
2022-09-16
confirmation-statement-with-no-updates
confirmation-statement · CS01
2022-02-22
mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage · MR01
2022-02-02
appoint-person-director-company-with-name-date
officers · AP01
2021-11-12
incorporation-company
incorporation · NEWINC
2020-12-24