ORCHARD VENTURE CAPITAL LIMITED

🌳Matureactive
SC440822 · ltd · incorporated 2013-01-21
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.
Opportunity decay
approaching window · 12-months
Approaching a transaction window — refinance or sale event plausible in the next 12 months.
  • · Oldest live charge 6.4y old — refinance window within 12 months
🔒Estimated value
Upgrade to see
Turnover
year to Mar 2025
Net worth
£27.67M
book net assets
Opportunity
71/100
Strong
🔔
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What this business does
Primary activity: Non-trading company
Sector: Professional, scientific & technical
Investor take
Special-situation opportunity
Distressed holding with salvageable qualities — special-situations priority.

Opportunity 71/100 (strong), bankability 65/100. Strong seller-intent signal (63/100, director aged 65). Biggest value-creation lever: Resolve: 1 insolvency-related filing on record. Filings relating to insolvency, liquidation, or administration exist in the company's history. Review before proceeding. Most likely exit: share sale to pe / searcher (65/100).

🏦

Refinance opportunity

5 live charges · 2 lenders · oldest 6.4y

70/100
ready

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

  • · Oldest live charge is 6.4 years old — likely at or near maturity.
  • · Two lenders — manageable, but coordination required.
  • · Legal-friction score 15/100 — clean.

Data confidence

Overall: high (84/100)

Strong data coverage across all sections. AI outputs should be trusted with minimal caveats.

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
5 charges (5/5 with lender, 5/5 with type)
90
Directors & officers
4 officers (4 active, 4 linked, 3 with DOB)
85
Ownership & PSC
1 active PSC(s) of 5 total, 5 with control declared
90
Director network
16 connected companies via shared directors
90
Filing history
46 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
🔒Estimated company valuation

Sector-multiple EBITDA, turnover, and NAV-proxy valuation range with confidence tier — derived from extracted iXBRL financials.

Available from the Pro tier upwards.

See pricing →
Opportunity Score
71/100Strong
PassWatchWorth a lookStrongExceptional 

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

Business quality
60
Adequate — check latest filings for context.
Acquirability
75
Strong succession / seller-readiness signals.
Risk profile
64
Some moderate concerns — review flags.
Signal strength
100
Good data coverage for analysis.

Signals from accounts

Derived from iXBRL accounts · accounting standard not declared
Positive net assets
Net assets £27,672,924
Cash YoY
+841%
Year on year

Key financials

2 years extracted from filed iXBRL accounts
Cash
£3.3m
↑ 841% YoY
Net Worth
£28m
↑ 5.3% YoY
Current Assets
Current Liabilities
£0£5.5m£11m£17m£22m£28mMar 2024Mar 2025

Hover to see exact values · click legend to toggle series

Financials

Extracted from Companies House accounts · accounting standard unknown
Metric2025-03-312024-03-31
Cash£3.35M£355.7k
Net assets£27.67M£26.27M

Amounts extracted automatically from iXBRL. Fields left blank were not reported or not mapped. Values in GBP unless stated.

🔒Filing-note intelligence

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

Last 30 days
0
filings
Last 90 days
0
filings
Last 180 days
2
filings
  • 1 confirmation-statement
  • 1 accounts
Counts from Companies House filing history.
Corporate timeline (28 events)Click to expand
  1. 2025-12-09
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  2. 2024-12-06
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  3. 2023-12-19
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  4. 2023-04-13
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  5. 2023-04-06
    BELL, Caroline Audrey appointed
    director
  6. 2022-12-20
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  7. 2021-12-21
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  8. 2021-02-18
    📄
    mortgage-create-with-deed-with-charge-number-charge-creation-date
    mortgage · MR01
  9. 2021-02-15
    🔒
    Charge registered #5
    Lender: Martin Bell
  10. 2021-02-09
    📄
    legacy
    capital · SH20
  11. 2021-02-09
    📄
    capital-statement-capital-company-with-date-currency-figure
    capital · SH19
  12. 2021-02-09
    ⚠️
    legacy
    insolvency · CAP-SS
  13. 2021-02-09
    📄
    resolution
    resolution · RESOLUTIONS
  14. 2021-01-29
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  15. 2020-12-22
    📄
    mortgage-create-with-deed-with-charge-number-charge-creation-date
    mortgage · MR01
  16. 2020-12-22
    📄
    mortgage-create-with-deed-with-charge-number-charge-creation-date
    mortgage · MR01
  17. 2020-12-18
    🔒
    Charge registered #4
    Lender: Martin Bell
  18. 2020-12-18
    🔒
    Charge registered #3
    Lender: Martin Bell
  19. 2019-12-10
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  20. 2019-11-28
    📄
    mortgage-create-with-deed-with-charge-number-charge-creation-date
    mortgage · MR01
  21. 2019-11-25
    📄
    mortgage-create-with-deed-with-charge-number-charge-creation-date
    mortgage · MR01
  22. 2019-11-25
    🔒
    Charge registered #2
    Lender: Barclays Bank PLC
  23. 2019-11-19
    🔒
    Charge registered #1
    Lender: Barclays Bank PLC
  24. 2019-11-06
    📄
    cessation-of-a-person-with-significant-control
    persons-with-significant-control · PSC07
  25. 2013-01-21
    🏢
    Company incorporated
    As ORCHARD VENTURE CAPITAL LIMITED
  26. 2013-01-21
    DRYSDALE, Joseph Mark appointed
    secretary
  27. 2013-01-21
    BELL, Martin appointed
    director
  28. 2013-01-21
    DRYSDALE, Joseph Mark appointed
    director

Owner dependency

73/100
High — earn-out structure required

Material founder dependency. Consider a 2-3 year earn-out and build in a handover plan before completion.

FACTORS
  • +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

63/100
Strong succession signal

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

SIGNALS
  • primaryFounder aged 63+: Senior director is approximately 65. Approaching typical UK retirement age — succession thinking likely.
  • secondary12+ year tenure: Director in role 13 years.
  • supportingClean filings + long tenure: Disciplined long-tenure operator — classic lifestyle-business pattern that often sells quietly.

Red flags

1 high · 1 low
1 insolvency-related filing on record
high

Filings relating to insolvency, liquidation, or administration exist in the company's history. Review before proceeding.

Evidence: 2021-02-09: legacy

5 live charges
low

Heavily leveraged with multiple live security positions — understand the capital structure before proceeding.

Group structure

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

🏛️
Orchard Corporate Holdings Limited
Corporate parent · holds 75-100% shares · board control
ultimate parent
ORCHARD VENTURE CAPITAL LIMITED
This company · SC440822

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
Orchard Corporate Holdings Limited
Corporate entity
75100%
75–100%board control75-100% shares · 75-100% voting · board control31/10/2019
4 historic (ceased) PSCs
  • Castle View Corporate Holdings Limitedceased 31/10/2019· 75-100% shares · 75-100% voting · board control
  • Castle View Ventures Limitedceased 10/10/2019· 75-100% shares · 75-100% voting · board control
  • Mr Joseph Mark Drysdaleceased 06/04/2016· board control · significant influence · firm interest
  • Mr Martin Bellceased 06/04/2016· board control · significant influence · firm interest

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

9 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
Incorporated2013-01-21
Jurisdictionscotland
Primary SIC74990 — Non-trading company

Registered office

4 Steuart Road
Bridge Of Allan
Stirling
FK9 4JX

Filing status

Accounts
Next due: 2026-12-31
Last made up to: 2025-03-31
Confirmation statement
Next due: 2027-01-31
Last: 2026-01-17

Officers (4 active · 0 resigned)

DRYSDALE, Joseph Mark
secretary · appointed 2013-01-21
View their other companies + combined net worth →
Active
BELL, Caroline Audrey
director · ~64y · appointed 2023-04-06
View their other companies + combined net worth →
Active
BELL, Martin
director · ~65y · appointed 2013-01-21
View their other companies + combined net worth →
Active
DRYSDALE, Joseph Mark
director · ~63y · appointed 2013-01-21
View their other companies + combined net worth →
Active

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

Mortgages & charges

5
Total charges
5
Outstanding
2
Active lenders
Status:Lender:5 of 5 shown
TypeProperties
outstanding
Martin Bell
A registered charge1 property15/02/2021
outstanding
Martin Bell
A registered charge1 property18/12/2020
outstanding
Martin Bell
A registered charge1 property18/12/2020
outstanding
Barclays
Barclays Bank PLC
A registered charge1 property25/11/2019
outstanding
Barclays
Barclays Bank PLC
A registered charge1 property19/11/2019
Click column headers to sort. Use filters above to narrow by status and lender.

Recent filings (46 total)

confirmation-statement-with-no-updates
confirmation-statement · CS01
2026-01-20
accounts-with-accounts-type-total-exemption-full
accounts · AA
2025-12-09
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-01-22
accounts-with-accounts-type-total-exemption-full
accounts · AA
2024-12-06
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-01-17
accounts-with-accounts-type-total-exemption-full
accounts · AA
2023-12-19
appoint-person-director-company-with-name-date
officers · AP01
2023-04-13
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-01-17
accounts-with-accounts-type-total-exemption-full
accounts · AA
2022-12-20
confirmation-statement-with-updates
confirmation-statement · CS01
2022-01-31
accounts-with-accounts-type-total-exemption-full
accounts · AA
2021-12-21
mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage · MR01
2021-02-18
legacy
capital · SH20
2021-02-09
capital-statement-capital-company-with-date-currency-figure
capital · SH19
2021-02-09
legacy
insolvency · CAP-SS
2021-02-09