DISCOVERY WELL INTEGRITY LTD
🌳Matureactive
SC467171 · ltd · incorporated 2014-01-13
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 Jan 2025
Net worth
£100
book net assets
Opportunity
73/100
Strong
What this business does
Primary activity: SIC 99999
Sector: Extraterritorial bodies
Investor take
PursueStrong opportunity: asset-holding vehicle with strong profile and bankable structure.
Opportunity 73/100 (strong), bankability 75/100. Share purchase looks the cleaner deal structure. Most likely exit: strategic trade sale (63/100).
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
Confirmed no charges registered
85
Directors & officers
3 officers (3 active, 3 linked, 2 with DOB)
83
Ownership & PSC
2 active PSC(s) of 2 total, 2 with control declared
90
Director network
3 connected companies via shared directors
54
Filing history
26 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
73/100Strong
PassWatchWorth a lookStrongExceptional
Solid opportunity signal. Worth a dedicated memo and management meeting.
Business quality
70
Active, clean filings, stable charge profile.
Acquirability
50
Some acquirability indicators.
Risk profile
85
Few red flags.
Signal strength
90
Good data coverage for analysis.
Signals from accounts
Derived from iXBRL accounts · accounting standard not declaredPositive net assets
Net assets £100
Key financials
2 years extracted from filed iXBRL accountsCash
—
Net Worth
£100
~ YoY
Current Assets
—
Current Liabilities
—
Hover to see exact values · click legend to toggle series
Financials
Extracted from Companies House accounts · accounting standard unknown| Metric | 2025-01-31 | 2024-01-31 |
|---|---|---|
| Net assets | £100 | £100 |
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
0
filings
Counts from Companies House filing history.
Corporate timeline (19 events)Click to expand
- 2025-09-09📄accounts-with-accounts-type-dormantaccounts · AA
- 2024-09-26📄accounts-with-accounts-type-dormantaccounts · AA
- 2023-10-31📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2023-08-28📄accounts-with-accounts-type-dormantaccounts · AA
- 2022-09-30📄accounts-with-accounts-type-dormantaccounts · AA
- 2021-12-22📄accounts-with-accounts-type-dormantaccounts · AA
- 2021-01-05📄accounts-with-accounts-type-dormantaccounts · AA
- 2019-10-03📄accounts-with-accounts-type-dormantaccounts · AA
- 2018-09-27📄accounts-with-accounts-type-dormantaccounts · AA
- 2018-09-27📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC01
- 2017-10-03📄accounts-with-accounts-type-dormantaccounts · AA
- 2016-10-11📄accounts-with-accounts-type-dormantaccounts · AA
- 2016-01-13📄annual-return-company-with-made-up-date-full-list-shareholdersannual-return · AR01
- 2015-09-24📄accounts-with-accounts-type-dormantaccounts · AA
- 2015-01-16📄annual-return-company-with-made-up-date-full-list-shareholdersannual-return · AR01
- 2014-01-13🏢Company incorporatedAs DISCOVERY WELL INTEGRITY LTD
- 2014-01-13➕RODRIGUEZ VEGA, Luisa Muguetty appointedsecretary
- 2014-01-13➕GORE, Nathan Peter Robert appointeddirector
- 2014-01-13➕RODRIGUEZ VEGA, Luisa Muguetty appointeddirector
Owner dependency
58/100
Moderate — manageable with handoverSome founder dependency, but not acute. A structured handover period should cover most risk.
FACTORS
- +Two-director setup: Only two active directors — typical of owner-managed SMEs but limits succession.
Succession & seller-readiness
49/100
Moderate signalSome succession indicators present. Worth watching; approach if sector/strategy fits.
SIGNALS
- secondaryTwo-director governance: Small-team governance. Succession depth is thin but not absent.
- secondary12+ year tenure: Director in role 12 years.
- supportingClean filings + long tenure: Disciplined long-tenure operator — classic lifestyle-business pattern that often sells quietly.
Red flags
cleanNo red flags detected from available public data. (This is not a clean bill of health — detailed accounts review still recommended.)
Shareholders & ownership
2 active beneficial owners| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Mrs Luisa Rodriguez Individual · British · DOB 11/1972 · age 54 | — | — | sig. influencesignificant influence | 06/04/2016 |
Mr Nathan Peter Robert Gore Individual · British · DOB 03/1974 · age 52 | — | — | sig. influencesignificant influence | 06/04/2016 |
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 →Similar companies
Active · Other · AB postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| DAC QUALITY & SAFETY SERVICES LTD→ SC826371 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| DISCIPLES ASSEMBLY GLOBAL→ SC750858 · est 2022 · no financials extracted | — | — | — | — | 3y | — | — |
| ELLON CASTLE GARDENS→ SC478866 · est 2014 · no financials extracted | — | — | — | — | 11y | — | — |
| EMULATOR LLP→ SO307977 · est 2024 · no financials extracted | — | — | — | — | 2y | — | — |
| ENERGY DEVELOPMENT PARTNERS I L.P.→ SL005521 · est 2005 · no financials extracted | — | — | — | — | 20y | — | — |
| ENGECT LIMITED→ SC556678 · est 2017 · no financials extracted | — | — | — | — | 9y | — | — |
| EURO PROJECT LP→ SL012457 · est 2013 · no financials extracted | — | — | — | — | 13y | — | — |
| EVENING STAR FR LLP→ SO301078 · est 2006 · no financials extracted | — | — | — | — | 19y | — | — |
| EVEREST POINT LP→ SL012805 · est 2013 · no financials extracted | — | — | — | — | 13y | — | — |
| EVERTON SENTINEL LP→ SL016070 · est 2014 · no financials extracted | — | — | — | — | 12y | — | — |
| EVOLVE SAFETY SOLUTINS LTD→ SC869007 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| EXCEL BF 110 LLP→ SO300236 · est 2003 · no financials extracted | — | — | — | — | 22y | — | — |
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
Incorporated2014-01-13
Jurisdictionscotland
Primary SIC99999 — SIC 99999
Registered office
Neo House
Riverside Drive
Aberdeen
AB11 7LH
Scotland
Filing status
Accounts
Next due: 2026-10-31
Last made up to: 2025-01-31
Confirmation statement
Next due: 2026-10-11
Last: 2025-09-27
Officers (3 active · 0 resigned)
RODRIGUEZ VEGA, Luisa Muguetty→
Activesecretary · appointed 2014-01-13
View their other companies + combined net worth →
GORE, Nathan Peter Robert→
Activedirector · ~52y · appointed 2014-01-13
View their other companies + combined net worth →
RODRIGUEZ VEGA, Luisa Muguetty→
Activedirector · ~54y · appointed 2014-01-13
View their other companies + combined net worth →
Click a director name to see their full track record across all companies.
Recent filings (26 total)
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-10-08
accounts-with-accounts-type-dormant
accounts · AA
2025-09-09
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-11-22
accounts-with-accounts-type-dormant
accounts · AA
2024-09-26
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2023-10-31
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-10-13
accounts-with-accounts-type-dormant
accounts · AA
2023-08-28
confirmation-statement-with-no-updates
confirmation-statement · CS01
2022-10-10
accounts-with-accounts-type-dormant
accounts · AA
2022-09-30
accounts-with-accounts-type-dormant
accounts · AA
2021-12-22
confirmation-statement-with-no-updates
confirmation-statement · CS01
2021-09-27
accounts-with-accounts-type-dormant
accounts · AA
2021-01-05
confirmation-statement-with-no-updates
confirmation-statement · CS01
2020-10-09
accounts-with-accounts-type-dormant
accounts · AA
2019-10-03
confirmation-statement-with-no-updates
confirmation-statement · CS01
2019-09-30