TRAVALO LIMITED

🌳Matureactive
SC206357 · ltd · incorporated 2000-04-17
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.
Opportunity decay
hardening · 12-months
Already tight — no obvious softening catalysts on the horizon.
  • · Thesis: well-run, low negotiation leverage
🔒Estimated value
—
Upgrade to see
Turnover
—
year to Jun 2025
Net worth
—
book net assets
Opportunity
80/100
Exceptional
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What this business does
Primary activity: Non-trading company
Sector: Professional, scientific & technical
Investor take
Pursue
Strong opportunity: dormant / non-trading with exceptional profile and bankable structure.

Opportunity 80/100 (exceptional), bankability 75/100. Strong seller-intent signal (70/100, director aged 58). Share purchase looks the cleaner deal structure. Most likely exit: share sale to pe / searcher (73/100).

Data confidence

Overall: medium (76/100)

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

Company profile
address, 1 SIC codes, incorporation date
100
Financials
2 years of iXBRL accounts extracted (YoY deltas available) + narrative notes parsed
75
Lenders & charges
Confirmed no charges registered
85
Directors & officers
8 officers (2 active, 8 linked, 3 with DOB)
78
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
Network not yet resolved
30
Filing history
80 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
80/100Exceptional
PassWatchWorth a lookStrongExceptional 

Strong composite across quality, acquirability, and risk. High-priority target — progress to serious diligence.

Business quality
70
Active, clean filings, stable charge profile.
Acquirability
80
Strong succession / seller-readiness signals.
Risk profile
85
Few red flags.
Signal strength
90
Good data coverage for analysis.

Key financials

2 years extracted from filed iXBRL accounts
Cash
—
Net Worth
—
Current Assets
—
Current Liabilities
—
£0£0£0£0£0£0Jun 2024Jun 2025

Hover to see exact values · click legend to toggle series

Financials

Extracted from Companies House accounts · FRS 102
Metric2025-06-302024-06-30
Average employees00

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
1
filing
  • • 1 accounts
Last 180 days
1
filing
  • • 1 accounts
Counts from Companies House filing history.
Corporate timeline (31 events)Click to expand
  1. 2026-03-13
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  2. 2025-03-12
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  3. 2024-02-29
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  4. 2023-03-02
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  5. 2022-03-04
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  6. 2021-06-04
    📄
    change-person-director-company-with-change-date
    officers · CH01
  7. 2021-06-04
    📄
    change-corporate-director-company-with-change-date
    officers · CH02
  8. 2021-06-04
    📄
    change-to-a-person-with-significant-control
    persons-with-significant-control · PSC04
  9. 2021-06-02
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  10. 2019-08-08
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  11. 2019-03-12
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  12. 2018-02-14
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  13. 2016-09-05
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  14. 2016-09-05
    📄
    annual-return-company-with-made-up-date-full-list-shareholders
    annual-return · AR01
  15. 2015-09-29
    📄
    change-corporate-director-company-with-change-date
    officers · CH02
  16. 2015-09-07
    📄
    change-person-director-company-with-change-date
    officers · CH01
  17. 2015-08-11
    ➖
    ADAM, Sheryar resigned
    secretary
  18. 2015-03-11
    ➖
    OKHAI, Yusuf Ibrahim resigned
    director
  19. 2013-07-10
    ➕
    HUI, Pan Lang appointed
    director
  20. 2010-05-26
    ➕
    BEAUTY UNION GLOBAL LIMITED appointed
    corporate-director
  21. 2010-05-19
    ➖
    HANSLOD, Talkeen resigned
    director
  22. 2008-04-10
    ➕
    ADAM, Sheryar appointed
    secretary
  23. 2008-04-10
    ➖
    HANSLOD, Talkeen resigned
    secretary
  24. 2000-04-27
    ➕
    HANSLOD, Talkeen appointed
    secretary
  25. 2000-04-27
    ➖
    DM COMPANY SERVICES LIMITED resigned
    corporate-nominee-secretary
  26. 2000-04-27
    ➕
    HANSLOD, Talkeen appointed
    director
  27. 2000-04-27
    ➕
    OKHAI, Yusuf Ibrahim appointed
    director
  28. 2000-04-27
    ➖
    DM DIRECTOR LIMITED resigned
    corporate-nominee-director
  29. 2000-04-17
    🏢
    Company incorporated
    As TRAVALO LIMITED
  30. 2000-04-17
    ➕
    DM COMPANY SERVICES LIMITED appointed
    corporate-nominee-secretary
  31. 2000-04-17
    ➕
    DM DIRECTOR LIMITED appointed
    corporate-nominee-director

Owner dependency

91/100
Critical — business is the founder

The business appears inseparable from the founder. Acquisition without a serious earn-out or meaningful transition period would likely destroy value.

FACTORS
  • +Two-director setup: Only two active directors — typical of owner-managed SMEs but limits succession.
  • +Founder name in company name: Company name contains director surname "LIMITED" — strong identity link between founder and business.
  • +Long-tenure founder: Senior director has been in place 16 years — deep operational knowledge concentrated in one person.
  • +Senior director age: Director aged approximately 58 — approaching natural succession window.

Succession & seller-readiness

69/100
Strong succession signal

Multiple signals suggest succession is on the horizon. Candidate for proactive outreach.

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.
  • secondary12+ year tenure: Director in role 16 years.
  • secondaryStable-but-static management: Company is 26 years old and no new directors in the last 3 years — succession not yet being planned internally.
  • supportingClean filings + long tenure: Disciplined long-tenure operator — classic lifestyle-business pattern that often sells quietly.

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

1 active beneficial owner
NameSharesVoting rightsNature of controlNotified
Ms. Pan Lang Hui
Individual · Chinese · DOB 09/1968 · age 58
——sig. influencesignificant influence06/04/2016

From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.

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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
Incorporated2000-04-17
Jurisdictionscotland
Primary SIC74990 — Non-trading company

Registered office

4th Floor 115 George Street
Edinburgh
EH2 4JN
Scotland

Filing status

Accounts
Next due: 2027-03-31
Last made up to: 2025-06-30
Confirmation statement
Next due: 2026-06-16
Last: 2025-06-02

Officers (2 active · 6 resigned)

HUI, Pan Lang→
director · ~58y · appointed 2013-07-10
View their other companies + combined net worth →
Active
BEAUTY UNION GLOBAL LIMITED→
corporate-director · appointed 2010-05-26
View their other companies + combined net worth →
Active
ADAM, Sheryar→
secretary · appointed 2008-04-10 · resigned 2015-08-11
Resigned
HANSLOD, Talkeen→
secretary · appointed 2000-04-27 · resigned 2008-04-10
Resigned
DM COMPANY SERVICES LIMITED→
corporate-nominee-secretary · appointed 2000-04-17 · resigned 2000-04-27
Resigned
HANSLOD, Talkeen→
director · ~53y · appointed 2000-04-27 · resigned 2010-05-19
Resigned
OKHAI, Yusuf Ibrahim→
director · ~56y · appointed 2000-04-27 · resigned 2015-03-11
Resigned
DM DIRECTOR LIMITED→
corporate-nominee-director · appointed 2000-04-17 · resigned 2000-04-27
Resigned

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

Recent filings (80 total)

accounts-with-accounts-type-total-exemption-full
accounts · AA
2026-03-13
confirmation-statement-with-updates
confirmation-statement · CS01
2025-06-02
accounts-with-accounts-type-total-exemption-full
accounts · AA
2025-03-12
confirmation-statement-with-updates
confirmation-statement · CS01
2024-06-05
accounts-with-accounts-type-total-exemption-full
accounts · AA
2024-02-29
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-06-08
accounts-with-accounts-type-total-exemption-full
accounts · AA
2023-03-02
confirmation-statement-with-no-updates
confirmation-statement · CS01
2022-06-15
accounts-with-accounts-type-total-exemption-full
accounts · AA
2022-03-04
confirmation-statement-with-no-updates
confirmation-statement · CS01
2021-06-08
change-person-director-company-with-change-date
officers · CH01
2021-06-04
change-corporate-director-company-with-change-date
officers · CH02
2021-06-04
change-to-a-person-with-significant-control
persons-with-significant-control · PSC04
2021-06-04
accounts-with-accounts-type-total-exemption-full
accounts · AA
2021-06-02
confirmation-statement-with-no-updates
confirmation-statement · CS01
2020-06-16