ORION FISHING COMPANY LTD.
- · Oldest live charge 18.9y old — refinance window within 12 months
Opportunity 82/100 (exceptional), bankability 75/100. Strong seller-intent signal (63/100, director aged 71). Share purchase looks the cleaner deal structure. Biggest value-creation lever: Discharge stale live charges. 1 live charge(s) created 15+ years ago — likely paid but undischarged. Clean register. Most likely exit: share sale to pe / searcher (65/100).
Refinance opportunity
5 live charges · 2 lenders · oldest 18.9y
Refinance viable after a tidy-up — address the highlighted items first.
- · Oldest live charge is 18.9 years old — likely at or near maturity.
- · Two lenders — manageable, but coordination required.
- · Legal-friction score 25/100 — workable, but lender will want more DD.
Data confidence
Overall: medium (78/100)Adequate coverage. AI outputs are reliable for the sections scored high; verify the rest in diligence.
Strong composite across quality, acquirability, and risk. High-priority target — progress to serious diligence.
Signals from accounts
Derived from iXBRL accounts · accounting standard not declaredKey financials
2 years extracted from filed iXBRL accountsHover 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 | £2.40M | £2.58M |
| Current assets | £166.8k | £164.4k |
| Cash | £146.3k | £136.7k |
| Debtors | £20.6k | £27.6k |
| Net assets | £523.2k | £629.7k |
Amounts extracted automatically from iXBRL. Fields left blank were not reported or not mapped. Values in GBP unless stated.
2 signals 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
Corporate timeline (41 events)Click to expand
- 2025-09-26📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2024-09-17📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2023-09-28📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2022-09-23📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2022-09-20📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC02
- 2022-09-20📄capital-allotment-sharescapital · SH01
- 2022-07-13📄mortgage-create-with-deed-with-charge-number-charge-creation-datemortgage · MR01
- 2022-07-13📄mortgage-create-with-deed-with-charge-number-charge-creation-datemortgage · MR01
- 2022-06-29🔒Charge registered #5Lender: The Royal Bank of Scotland PLC
- 2022-06-29🔒Charge registered #4Lender: The Royal Bank of Scotland PLC
- 2021-10-07📄appoint-person-director-company-with-name-dateofficers · AP01
- 2021-10-07📄termination-director-company-with-name-termination-dateofficers · TM01
- 2021-09-22➕MAWHINNEY, Samuel James appointeddirector
- 2021-09-22➖HUNTER, William Alasdair resigneddirector
- 2021-09-02📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2021-08-14📄mortgage-satisfy-charge-fullmortgage · MR04
- 2021-08-14🔓Charge satisfied #3
- 2020-09-21📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2020-05-26📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC04
- 2020-05-26📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC04
- 2019-09-25📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2019-01-16➖MACKAY, George Hector resignedsecretary
- 2019-01-16📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2019-01-16📄termination-secretary-company-with-name-termination-dateofficers · TM02
- 2013-04-18➖DOUGAL, Robert Ross resignedsecretary
- 2013-04-18➕MACKAY, George Hector appointedsecretary
- 2010-04-14🔒Charge registered #3Lender: Royal Bank of Scotland PLC
- 2009-10-07🔓Charge satisfied #2
- 2007-11-13🔒Charge registered #2Lender: The Royal Bank of Scotland PLC
- 2007-08-31➕DOUGAL, Robert Ross appointedsecretary
- 2007-08-31➖HARVEY, Moira resignedsecretary
- 2007-08-31➕HUNTER, William Alasdair appointeddirector
- 2007-05-28🔒Charge registered #1Lender: The Royal Bank of Scotland PLC
- 2006-07-01➕HARVEY, Brian appointeddirector
- 2006-07-01➕HARVEY, Moira appointeddirector
- 2006-07-01➕HARVEY, Moira appointedsecretary
- 2005-12-22🏢Company incorporatedAs ORION FISHING COMPANY LTD.
- 2005-12-22➕BRIAN REID LTD. appointedcorporate-nominee-secretary
- 2005-12-22➖BRIAN REID LTD. resignedcorporate-nominee-secretary
- 2005-12-22➕STEPHEN MABBOTT LTD. appointedcorporate-nominee-director
- 2005-12-22➖STEPHEN MABBOTT LTD. resignedcorporate-nominee-director
Owner dependency
The business appears inseparable from the founder. Acquisition without a serious earn-out or meaningful transition period would likely destroy value.
- +Long-tenure founder: Senior director has been in place 20 years — deep operational knowledge concentrated in one person.
- +Founder age: Director aged approximately 71 — succession pressure is live.
- +Family involvement: Multiple officers share a surname — likely family business, which concentrates governance.
Succession & seller-readiness
Strong acquirability signals converging. Worth approaching directly — this is how off-market deals start.
- primaryFounder aged 70+: Senior director is approximately 71 years old. Natural succession window is now.
- secondary12+ year tenure: Director in role 20 years.
- secondaryStable-but-static management: Company is 20 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
cleanGroup structure
Denholm Fishselling Limited holds 25-50% — a significant corporate investor but not a controlling parent.
Parent relationships inferred from Persons with Significant Control filings. Full subsidiary tree requires reverse-lookup (coming).
Shareholders & ownership
3 active beneficial owners| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Denholm Fishselling Limited Corporate entity | 25–50% | 25–50% | 25-50% shares · 25-50% voting | 31/07/2021 |
Mrs Moira Harvey Individual · British · DOB 02/1964 · age 62 | 25–50% | 25–50% | 25-50% shares · 25-50% voting | 06/04/2016 |
Mr Brian Harvey Individual · Scottish · DOB 11/1962 · age 64 | 25–50% | 25–50% | 25-50% shares · 25-50% voting | 06/04/2016 |
From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.
Radial SVG graph showing every company connected via shared directors, colour-coded by status.
Available from the Pro tier upwards.
See pricing →Similar companies
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|---|---|---|---|---|---|---|---|
| LAID WOODLANDS AND LOCHANS LTD.→ SC178828 · est 1997 · no financials extracted | — | — | — | — | 28y | — | — |
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8 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 →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
Registered office
Filing status
Officers (3 active · 6 resigned)
Click a director name to see their full track record across all companies.
Mortgages & charges
| Type | Properties | |||||
|---|---|---|---|---|---|---|
| outstanding | Lloyds Banking Group The Royal Bank of Scotland PLC | A registered charge | 1 property | 29/06/2022 | — | |
| outstanding | Lloyds Banking Group The Royal Bank of Scotland PLC | A registered charge | 1 property | 29/06/2022 | — | |
| satisfied | Lloyds Banking Group Royal Bank of Scotland PLC | Mortgage | 1 property | 14/04/2010 | 14/08/2021 | |
| satisfied | Lloyds Banking Group The Royal Bank of Scotland PLC | Mortgage | 1 property | 13/11/2007 | 07/10/2009 | |
| outstanding | Lloyds Banking Group The Royal Bank of Scotland PLC | Bond & floating charge | 1 property | 28/05/2007 | — |