DARCHEM ENGINEERING LIMITED

🌳Matureactive
SC144767 · ltd · incorporated 1993-06-04
Investment thesis
Well-run mature business — low negotiation leverage; premium likely.
Why interesting: Textbook target; clean filings, stable trading.
Why risky: No pressure on seller; any deal likely at full price.
Why now
Window closing · medium confidence
Getting harder to buy cheaply — 1 signals strengthening over the last 30 days.
  • · Hygiene score: 85 → 90
Opportunity decay
approaching window · 12-months
Approaching a transaction window — refinance or sale event plausible in the next 12 months.
  • · Oldest live charge 25.4y old — refinance window within 12 months
What changed my view
Last 30 days

Picture improved over the last 30 days — 1 positive signal vs 0 negative.

  • Hygiene score: 8590
Last 90 days

No snapshot from 90 days ago — start tracking from today.

Last 180 days

No snapshot from 180 days ago — start tracking from today.

🔒Estimated value
Upgrade to see
Turnover
not disclosed
Net worth
book net assets
Opportunity
77/100
Strong
🔔
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What this business does
Primary activity: Manufacture of metal structures and parts of structures
Sector: Manufacturing
ALSO REGISTERED FOR
  • 25990SIC 25990
Investor take
Pursue
Strong opportunity: active trading company with strong profile and bankable structure.

Opportunity 77/100 (strong), bankability 85/100. Share purchase looks the cleaner deal structure. Most likely exit: share sale to pe / searcher (65/100).

🏦

Refinance opportunity

4 live charges · oldest 25.4y

85/100
ready

Refinance conversation should be productive — structure clean and timing right.

  • · Oldest live charge is 25.4 years old — likely at or near maturity.
  • · Single lender — cleanest path to refinance.
  • · Legal-friction score 20/100 — clean.

Data confidence

Overall: medium (61/100)

Adequate coverage. AI outputs are reliable for the sections scored high; verify the rest in diligence.

Company profile
address, 2 SIC codes, incorporation date
100
Financials
No iXBRL financials extracted
0
Lenders & charges
4 charges (4/4 with lender, 4/4 with type)
90
Directors & officers
40 officers (4 active, 40 linked, 35 with DOB)
88
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
12 connected companies via shared directors
81
Filing history
200 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
70
Active, clean filings, stable charge profile.
Acquirability
70
Strong succession / seller-readiness signals.
Risk profile
77
Few red flags.
Signal strength
100
Good data coverage for analysis.

Recent activity

Last 30 days
0
filings
Last 90 days
0
filings
Last 180 days
3
filings
  • 2 gazette
  • 1 accounts
Counts from Companies House filing history.
Corporate timeline (104 events)Click to expand
  1. 2025-12-18
    📄
    accounts-with-accounts-type-full
    accounts · AA
  2. 2025-12-10
    📄
    gazette-filings-brought-up-to-date
    gazette · DISS40
  3. 2025-12-09
    📄
    gazette-notice-compulsory
    gazette · GAZ1
  4. 2025-09-25
    📄
    replacement-filing-of-director-appointment-with-name
    officers · RP01AP01
  5. 2025-05-01
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  6. 2025-05-01
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  7. 2025-04-30
    WRAY, Stuart James resigned
    director
  8. 2025-03-10
    MARTIN, Christopher Jonathan appointed
    director
  9. 2024-12-05
    📄
    accounts-with-accounts-type-full
    accounts · AA
  10. 2024-04-17
    📄
    change-person-director-company-with-change-date
    officers · CH01
  11. 2023-11-14
    📄
    accounts-with-accounts-type-full
    accounts · AA
  12. 2022-12-06
    📄
    accounts-with-accounts-type-full
    accounts · AA
  13. 2022-11-30
    📄
    gazette-filings-brought-up-to-date
    gazette · DISS40
  14. 2022-11-29
    📄
    gazette-notice-compulsory
    gazette · GAZ1
  15. 2022-10-10
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  16. 2022-10-06
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  17. 2022-06-30
    DUNBAR, Alan Murray appointed
    director
  18. 2022-06-30
    BETTS, Richard Charles resigned
    director
  19. 2022-04-21
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  20. 2021-10-07
    📄
    accounts-with-accounts-type-full
    accounts · AA
  21. 2021-02-05
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  22. 2021-02-05
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  23. 2020-12-31
    BETTS, Richard Charles appointed
    director
  24. 2020-12-31
    MEIJER, William Reini resigned
    director
  25. 2020-10-07
    📄
    accounts-with-accounts-type-full
    accounts · AA
  26. 2019-10-02
    SABOL, Liza Ann appointed
    director
  27. 2019-10-02
    CRANDALL, Jonathan David resigned
    director
  28. 2019-03-14
    CRANDALL, Jonathan David appointed
    director
  29. 2019-03-14
    NOLAN, Stephen resigned
    director
  30. 2018-03-01
    GEORGE, Robert David resigned
    director
  31. 2018-03-01
    NOLAN, Stephen appointed
    director
  32. 2016-04-29
    LOVE, James resigned
    director
  33. 2016-04-29
    WRAY, Stuart James appointed
    director
  34. 2014-01-24
    BOWKER, Philip Anthony resigned
    director
  35. 2014-01-24
    LAWRENCE, Richard Bradley resigned
    director
  36. 2014-01-24
    MEIJER, William Reini appointed
    director
  37. 2014-01-24
    YOST, Albert Scott resigned
    director
  38. 2013-06-14
    BOWKER, Philip Anthony appointed
    director
  39. 2013-06-14
    PAYNE, Graham William resigned
    director
  40. 2012-06-13
    TAYLOR WESSING SECRETARIES LIMITED appointed
    corporate-secretary
  41. 2012-06-13
    MITRE SECRETARIES LIMITED resigned
    corporate-secretary
  42. 2010-03-23
    YOST, Albert Scott appointed
    director
  43. 2009-12-15
    LOVE, James appointed
    director
  44. 2009-10-31
    CREMIN, Robert William resigned
    director
  45. 2008-11-01
    PAYNE, Graham William appointed
    director
  46. 2008-08-07
    GAGG, Jonathan Woodley resigned
    director
  47. 2007-05-18
    LAWRENCE, Richard Bradley appointed
    director
  48. 2007-05-18
    WOOD, Richard John resigned
    director
  49. 2006-09-15
    GAGG, Jonathan Woodley appointed
    director
  50. 2006-09-15
    LOVE, James resigned
    director
Showing most recent 50 of 104 events

Owner dependency

58/100
Moderate — manageable with handover

Some founder dependency, but not acute. A structured handover period should cover most risk.

FACTORS
  • +Senior director age: Director aged approximately 58 — approaching natural succession window.

Succession & seller-readiness

40/100
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.

Red flags

1 med ·
Charge satisfaction-then-recreation pattern
medium

Multiple instances where a charge was satisfied and a new charge created within 6 months. Suggests active refinancing cycle.

Group structure

Darchem Holdings Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.

🏛️
Darchem Holdings Limited
Corporate parent · holds 75-100% shares · board control
ultimate parent
DARCHEM ENGINEERING LIMITED
This company · SC144767

Parent relationships inferred from Persons with Significant Control filings. Full subsidiary tree requires reverse-lookup (coming).

Shareholders & ownership

1 active beneficial owner · dominant holder ≥75%
NameSharesVoting rightsNature of controlNotified
Darchem Holdings Limited
Corporate entity
75100%
75–100%board control75-100% shares · 75-100% voting · board control06/04/2016

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 →

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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
Incorporated1993-06-04
Jurisdictionscotland
Primary SIC25110 — Manufacture of metal structures and parts of structures

Registered office

C/O Brodies Llp Capital Square
58 Morrison Street
Edinburgh
EH3 8BP
United Kingdom

Filing status

Accounts
Next due: 2026-06-30
Last made up to: 2024-09-30
Confirmation statement
Next due: 2026-06-18
Last: 2025-06-04

Officers (4 active · 36 resigned)

TAYLOR WESSING SECRETARIES LIMITED
corporate-secretary · appointed 2012-06-13
View their other companies + combined net worth →
Active
DUNBAR, Alan Murray
director · ~58y · appointed 2022-06-30
View their other companies + combined net worth →
Active
MARTIN, Christopher Jonathan
director · ~58y · appointed 2025-03-10
View their other companies + combined net worth →
Active
SABOL, Liza Ann
director · ~48y · appointed 2019-10-02
View their other companies + combined net worth →
Active
JAMES, Stephen Thomas
secretary · appointed 1997-10-02 · resigned 2005-12-16
Resigned
KELLY, Malcolm James, Mr.
secretary · appointed 1993-07-20 · resigned 1993-11-01
Resigned
TURNER, Anthony George
secretary · appointed 1993-11-01 · resigned 1997-08-29
Resigned
MITRE SECRETARIES LIMITED
corporate-secretary · appointed 2005-12-16 · resigned 2012-06-13
Resigned
BETTS, Richard Charles
director · ~54y · appointed 2020-12-31 · resigned 2022-06-30
Resigned
BOWKER, Philip Anthony
director · ~62y · appointed 2013-06-14 · resigned 2014-01-24
Resigned
BOYD, Ian Mair
director · ~82y · appointed 1993-07-20 · resigned 2000-12-22
Resigned
COOKE, John Frederick
director · ~87y · appointed 1993-11-01 · resigned 1995-03-31
Resigned
CRANDALL, Jonathan David
director · ~49y · appointed 2019-03-14 · resigned 2019-10-02
Resigned
CREMIN, Robert William
director · ~86y · appointed 2005-12-16 · resigned 2009-10-31
Resigned
DUNCAN, Ian Alexander
director · ~80y · appointed 2002-09-19 · resigned 2005-12-16
Resigned
FLEMING, Alistair
director · ~82y · appointed 1994-11-09 · resigned 1996-02-06
Resigned
GAGG, Jonathan Woodley
director · ~78y · appointed 2006-09-15 · resigned 2008-08-07
Resigned
GAGG, Jonathan Woodley
director · ~78y · appointed 1997-04-06 · resigned 2005-12-16
Resigned
GAMBLE, Kevin George Alfred
director · ~79y · appointed 1996-01-03 · resigned 2000-12-22
Resigned
GARRICK, Ronald, Sir
director · ~86y · appointed 1993-07-20 · resigned 1999-02-16
Resigned

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

Mortgages & charges

4
Total charges
0
Outstanding
0
Active lenders
Status:Lender:4 of 4 shown
TypeProperties
satisfied
Lloyds Banking Group
The Governor and Company of the Bank of Scotland
Charge over cash deposit1 property30/08/200510/02/2006
satisfied
Lloyds Banking Group
The Governor and Company of the Bank of Scotland
Floating charge1 property30/03/200403/02/2006
satisfied
Lloyds Banking Group
The Governor and Company of the Bank of Scotland
Floating charge2 properties22/12/200003/02/2006
satisfied
Lloyds Banking Group
The Governor and Company of the Bank of Scotland
Floating charge1 property22/12/200003/02/2006

Recent filings (200 total)

accounts-with-accounts-type-full
accounts · AA
2025-12-18
gazette-filings-brought-up-to-date
gazette · DISS40
2025-12-10
gazette-notice-compulsory
gazette · GAZ1
2025-12-09
replacement-filing-of-director-appointment-with-name
officers · RP01AP01
2025-09-25
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-06-04
appoint-person-director-company-with-name-date
officers · AP01
2025-05-01
termination-director-company-with-name-termination-date
officers · TM01
2025-05-01
accounts-with-accounts-type-full
accounts · AA
2024-12-05
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-06-05
change-person-director-company-with-change-date
officers · CH01
2024-04-17
accounts-with-accounts-type-full
accounts · AA
2023-11-14
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-06-08
accounts-with-accounts-type-full
accounts · AA
2022-12-06
gazette-filings-brought-up-to-date
gazette · DISS40
2022-11-30
gazette-notice-compulsory
gazette · GAZ1
2022-11-29