DHS ENERGY LTD.

🌳Matureactive
SC223487 · ltd · incorporated 2001-09-24
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.
Why now
Window steady · high confidence
Thesis has shifted recently — watch for confirmation.
  • · Investment thesis: well_run_hard_buy → unclassified
  • · Hygiene score: 90 → 50
  • · Bankability: 65 → 45
  • · Deal-killer verdict: clean → complicated
Opportunity decay
softening · 6-months
Softening — cumulative signals suggest this becomes more negotiable over the next 3–6 months.
  • · 4 recent signals weakening vs 0 strengthening
What changed my view
Last 30 days

Picture worsened over the last 30 days — 4 negative signals vs 0 positive.

  • ·Investment thesis: well_run_hard_buy → unclassified
  • ↓Deal-killer verdict: clean → complicated
  • ↓Opportunity score: 82 → 72
  • ↓Hygiene score: 90 → 50
  • ↓Bankability: 65 → 45
  • +1 more
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
—
year to Sept 2024
Net worth
£234.2k
book net assets
Opportunity
72/100
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
Special-situation opportunity
Distressed trade-services with salvageable qualities — special-situations priority.

Opportunity 72/100 (strong), bankability 45/100. Strong seller-intent signal (78/100, director aged 65). Share purchase looks the cleaner deal structure. Biggest value-creation lever: File overdue accounts. Clears statutory overdue flag — immediate bankability uplift for refinance conversations. Most likely exit: share sale to pe / searcher (45/100). Current lenders should be on monthly review.

🏦

Refinance opportunity

4 live charges · 2 lenders · oldest 13.4y

30/100
under pressure

Refinance would be pressure-driven, not opportunity-driven. Expect tighter margins and covenant scrutiny.

  • · Oldest live charge is 13.4 years old — likely at or near maturity.
  • · Two lenders — manageable, but coordination required.
  • · Cashflow trend is negative — lender view likely cautious.

Data confidence

Overall: medium (79/100)

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
4 charges (4/4 with lender, 4/4 with type)
90
Directors & officers
5 officers (3 active, 5 linked, 2 with DOB)
78
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
68 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
72/100Strong
PassWatchWorth a lookStrongExceptional 

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

Business quality
55
Adequate — check latest filings for context.
Acquirability
80
Strong succession / seller-readiness signals.
Risk profile
67
Some moderate concerns — review flags.
Signal strength
100
Good data coverage for analysis.

Signals from accounts

Derived from iXBRL accounts · FRS 102
Positive net assets
Net assets £234,246
Cash draining
Cash down 61% YoY
Cash YoY
-61%
Year on year

Key financials

2 years extracted from filed iXBRL accounts
Cash
£27k
↓ 61% YoY
Net Worth
£234k
↑ 8.0% YoY
Current Assets
£33k
↓ 54% YoY
Current Liabilities
—
£0£47k£94k£141k£187k£234kSept 2023Sept 2024

Hover to see exact values · click legend to toggle series

Financials

Extracted from Companies House accounts · FRS 102
Metric2024-09-302023-09-30
Total assets£234.2k£267.6k
Current assets£33.3k£72.1k
Cash£27.3k£70.6k
Debtors£6.0k£1.5k
Net assets£234.2k£216.9k

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
0
filings
Last 180 days
0
filings
Counts from Companies House filing history.
Corporate timeline (27 events)Click to expand
  1. 2025-10-08
    📄
    notification-of-a-person-with-significant-control
    persons-with-significant-control · PSC01
  2. 2025-06-25
    📄
    accounts-with-accounts-type-unaudited-abridged
    accounts · AA
  3. 2024-05-27
    📄
    accounts-with-accounts-type-unaudited-abridged
    accounts · AA
  4. 2023-04-17
    📄
    accounts-with-accounts-type-unaudited-abridged
    accounts · AA
  5. 2022-06-20
    📄
    accounts-with-accounts-type-unaudited-abridged
    accounts · AA
  6. 2021-06-09
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  7. 2020-02-07
    📄
    accounts-with-accounts-type-unaudited-abridged
    accounts · AA
  8. 2019-02-21
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  9. 2018-02-15
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  10. 2017-02-09
    📄
    accounts-with-accounts-type-total-exemption-small
    accounts · AA
  11. 2016-03-08
    📄
    accounts-with-accounts-type-total-exemption-small
    accounts · AA
  12. 2015-09-24
    📄
    annual-return-company-with-made-up-date-full-list-shareholders
    annual-return · AR01
  13. 2015-05-19
    📄
    accounts-with-accounts-type-total-exemption-small
    accounts · AA
  14. 2014-10-22
    📄
    annual-return-company-with-made-up-date-full-list-shareholders
    annual-return · AR01
  15. 2014-06-21
    📄
    accounts-with-accounts-type-total-exemption-small
    accounts · AA
  16. 2013-03-01
    🔒
    Charge registered #4
    Lender: Lloyds Tsb Bank PLC
  17. 2013-02-18
    🔒
    Charge registered #3
    Lender: Lloyds Tsb Scotland PLC
  18. 2013-02-01
    🔒
    Charge registered #2
    Lender: Lloyds Tsb Scotland PLC
  19. 2013-02-01
    🔒
    Charge registered #1
    Lender: Lloyds Tsb Bank PLC
  20. 2001-09-28
    ➖
    FORM 10 SECRETARIES FD LTD resigned
    corporate-nominee-secretary
  21. 2001-09-28
    ➖
    FORM 10 DIRECTORS FD LTD resigned
    corporate-nominee-director
  22. 2001-09-25
    ➕
    SMITH, Carol Anne appointed
    secretary
  23. 2001-09-25
    ➕
    SMITH, Carol Anne appointed
    director
  24. 2001-09-25
    ➕
    SMITH, Douglas Henry appointed
    director
  25. 2001-09-24
    🏢
    Company incorporated
    As DHS ENERGY LTD.
  26. 2001-09-24
    ➕
    FORM 10 SECRETARIES FD LTD appointed
    corporate-nominee-secretary
  27. 2001-09-24
    ➕
    FORM 10 DIRECTORS FD LTD 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.
  • +Long-tenure founder: Senior director has been in place 25 years — deep operational knowledge concentrated in one person.
  • +Founder age: Director aged approximately 65 — succession pressure is live.
  • +Family involvement: Multiple officers share a surname — likely family business, which concentrates governance.

Succession & seller-readiness

81/100
Likely off-market candidate

Strong acquirability signals converging. Worth approaching directly — this is how off-market deals start.

SIGNALS
  • primaryFounder aged 63+: Senior director is approximately 65. Approaching typical UK retirement age — succession thinking likely.
  • secondaryTwo-director governance: Small-team governance. Succession depth is thin but not absent.
  • primary20+ year tenure: Director in role 25 years. Very long tenure is a classic succession signal.
  • secondaryStable-but-static management: Company is 25 years old and no new directors in the last 3 years — succession not yet being planned internally.

Red flags

1 high ·
Accounts overdue
high

Statutory accounts have not been filed by their due date. Can indicate admin breakdown, cash preservation, or deliberate delay.

Evidence: Next due: 2026-06-30

Shareholders & ownership

2 active beneficial owners
NameSharesVoting rightsNature of controlNotified
Mrs Carol Anne Smith
Individual · British · DOB 11/1966 · age 60
25–50%
—25-50% shares24/09/2016
Mr Douglas Henry Smith
Individual · British · DOB 08/1961 · age 65
25–50%
—25-50% shares06/04/2016

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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——5222y8252y
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——£3.88M—29y8360y
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——£192.2k—19y8359y
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——£18.1k—16y8361y
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——£699.5k—24y8259y
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Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions

10 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
Incorporated2001-09-24
Jurisdictionscotland
Primary SIC82990 — Other business support service activities n.e.c.

Registered office

5 Kings Court
Falkirk
FK1 1PG

Filing status

Accounts
Next due: 2026-06-30OVERDUE
Last made up to: 2024-09-30
Confirmation statement
Next due: 2026-10-08
Last: 2025-09-24

Officers (3 active · 2 resigned)

SMITH, Carol Anne→
secretary · appointed 2001-09-25
View their other companies + combined net worth →
Active
SMITH, Carol Anne→
director · ~60y · appointed 2001-09-25
View their other companies + combined net worth →
Active
SMITH, Douglas Henry→
director · ~65y · appointed 2001-09-25
View their other companies + combined net worth →
Active
FORM 10 SECRETARIES FD LTD→
corporate-nominee-secretary · appointed 2001-09-24 · resigned 2001-09-28
Resigned
FORM 10 DIRECTORS FD LTD→
corporate-nominee-director · appointed 2001-09-24 · resigned 2001-09-28
Resigned

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

Mortgages & charges

4
Total charges
4
Outstanding
1
Active lenders
Status:Lender:4 of 4 shown
TypeProperties
outstanding
Lloyds Banking Group
Lloyds Tsb Bank PLC
Standard security1 property01/03/2013—
outstanding
Lloyds Banking Group
Lloyds Tsb Scotland PLC
Standard security1 property18/02/2013—
outstanding
Lloyds Banking Group
Lloyds Tsb Scotland PLC
Bond & floating charge1 property01/02/2013—
outstanding
Lloyds Banking Group
Lloyds Tsb Bank PLC
Bond & floating charge1 property01/02/2013—
Click column headers to sort. Use filters above to narrow by status and lender.

Recent filings (68 total)

confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-10-08
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC01
2025-10-08
accounts-with-accounts-type-unaudited-abridged
accounts · AA
2025-06-25
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-10-08
accounts-with-accounts-type-unaudited-abridged
accounts · AA
2024-05-27
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-09-25
accounts-with-accounts-type-unaudited-abridged
accounts · AA
2023-04-17
confirmation-statement-with-no-updates
confirmation-statement · CS01
2022-10-10
accounts-with-accounts-type-unaudited-abridged
accounts · AA
2022-06-20
confirmation-statement-with-no-updates
confirmation-statement · CS01
2021-09-24
accounts-with-accounts-type-total-exemption-full
accounts · AA
2021-06-09
confirmation-statement-with-no-updates
confirmation-statement · CS01
2020-10-05
accounts-with-accounts-type-unaudited-abridged
accounts · AA
2020-02-07
confirmation-statement-with-no-updates
confirmation-statement · CS01
2019-10-10
accounts-with-accounts-type-total-exemption-full
accounts · AA
2019-02-21