DTH HOLDINGS LIMITED
🏛️Establishedactive
SC586891 · ltd · incorporated 2018-01-26
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.
🔒Estimated value
—
Upgrade to see
Turnover
—
year to Jan 2024
Net worth
—
book net assets
Opportunity
72/100
Strong
What this business does
Primary activity: Renting and leasing of other machinery, equipment and tangible goods n.e.c.
Sector: Administrative & support services
Investor take
PursueStrong opportunity: active trading company with strong profile and bankable structure.
Opportunity 72/100 (strong), bankability 75/100. High owner-dependency — earn-out structure likely required for clean transition. Share purchase looks the cleaner deal structure. Most likely exit: share sale to pe / searcher (58/100).
Data confidence
Overall: medium (72/100)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
1 year of iXBRL accounts extracted (no YoY comparison) + narrative notes parsed
50
Lenders & charges
Confirmed no charges registered
85
Directors & officers
2 officers (2 active, 2 linked, 2 with DOB)
90
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
17 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
65
Adequate — check latest filings for context.
Acquirability
55
Some acquirability indicators.
Risk profile
85
Few red flags.
Signal strength
90
Good data coverage for analysis.
Key financials
1 year extracted from filed iXBRL accountsCash
—
Net Worth
—
Current Assets
—
Current Liabilities
—
Financials
Extracted from Companies House accounts · FRS 102| Metric | 2024-01-31 |
|---|
Amounts extracted automatically from iXBRL. Fields left blank were not reported or not mapped. Values in GBP unless stated.
Recent activity
Last 30 days
0
filings
Last 90 days
0
filings
Last 180 days
1
filing
- • 1 confirmation-statement
Counts from Companies House filing history.
Corporate timeline (12 events)Click to expand
- 2025-06-10📄accounts-with-accounts-type-dormantaccounts · AA
- 2024-08-14📄accounts-with-accounts-type-dormantaccounts · AA
- 2023-08-09📄accounts-with-accounts-type-dormantaccounts · AA
- 2022-09-02📄accounts-with-accounts-type-dormantaccounts · AA
- 2021-09-27📄accounts-with-accounts-type-dormantaccounts · AA
- 2021-01-20📄accounts-with-accounts-type-dormantaccounts · AA
- 2021-01-20📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2019-10-25📄accounts-with-accounts-type-dormantaccounts · AA
- 2018-01-26🏢Company incorporatedAs DTH HOLDINGS LIMITED
- 2018-01-26➕DAVIS, Jonathan Blake appointeddirector
- 2018-01-26➕DAVIS, Travis Reynald appointeddirector
- 2018-01-26📄incorporation-companyincorporation · NEWINC
Owner dependency
71/100
High — earn-out structure requiredMaterial founder dependency. Consider a 2-3 year earn-out and build in a handover plan before completion.
FACTORS
- +Two-director setup: Only two active directors — typical of owner-managed SMEs but limits succession.
- +Family involvement: Multiple officers share a surname — likely family business, which concentrates governance.
- +No director turnover: Company is 8 years old with no director changes — suggests a very tight-knit founder team never broadened.
Succession & seller-readiness
36/100
Weak signalLimited succession signal. Not a near-term off-market candidate.
SIGNALS
- secondaryTwo-director governance: Small-team governance. Succession depth is thin but not absent.
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 |
|---|---|---|---|---|
Mr Jonathan Blake Davis Individual · British · DOB 02/1983 · age 43 | 25–50% | 25–50% | 25-50% shares · 25-50% voting | 26/01/2018 |
Mr Travis Reynald Davis Individual · British · DOB 09/1978 · age 48 | 25–50% | 25–50% | 25-50% shares · 25-50% voting | 26/01/2018 |
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 · Professional services · ML postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| HERMAN BLACKTHORN LTD→ SC804303 · est 2024 · no financials extracted | — | — | — | — | 2y | — | — |
| ISOCON ENERGY LTD→ SC444607 · est 2013 · no financials extracted | — | — | — | — | 13y | — | — |
| J. WATSON SCOTT & CO LTD→ SC526668 · est 2016 · no financials extracted | — | — | — | — | 10y | — | — |
| JARL CONSULTING LTD→ SC420888 · est 2012 · no financials extracted | — | — | — | — | 14y | — | — |
| JGS ENVIRONMENTAL LIMITED→ SC432888 · est 2012 · no financials extracted | — | — | — | — | 13y | — | — |
| KENNETH M GREENER LTD.→ SC229918 · est 2002 · no financials extracted | — | — | — | — | 24y | — | — |
| KIGTEK SOLUTIONS LIMITED→ SC349224 · est 2008 · no financials extracted | — | — | — | — | 17y | — | — |
| KILBARCHAN (HOLDINGS) LIMITED→ SC339331 · est 2008 · no financials extracted | — | — | — | — | 18y | — | — |
| LANARKSHIRE ACCIDENT LAW (SCOTLAND) LTD→ SC724441 · est 2022 · no financials extracted | — | — | — | — | 4y | — | — |
| LEATHEM ELECTRICAL CONSULTING LIMITED→ SC874289 · est 2026 · no financials extracted | — | — | — | — | — | — | — |
| LEONARDS SOLICITORS LIMITED→ SC338261 · est 2008 · no financials extracted | — | — | — | — | 18y | — | — |
| LEOSPA LIMITED→ SC376417 · est 2010 · no financials extracted | — | — | — | — | 16y | — | — |
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
Incorporated2018-01-26
Jurisdictionscotland
Primary SIC77390 — Renting and leasing of other machinery, equipment and tangible goods n.e.c.
Registered office
103a Main Street
Newmains
Wishaw
ML2 9BG
Scotland
Filing status
Accounts
Next due: 2026-10-31
Last made up to: 2025-01-31
Confirmation statement
Next due: 2027-02-08
Last: 2026-01-25
Officers (2 active · 0 resigned)
DAVIS, Jonathan Blake→
Activedirector · ~43y · appointed 2018-01-26
View their other companies + combined net worth →
DAVIS, Travis Reynald→
Activedirector · ~48y · appointed 2018-01-26
View their other companies + combined net worth →
Click a director name to see their full track record across all companies.
Recent filings (17 total)
confirmation-statement-with-no-updates
confirmation-statement · CS01
2026-01-28
accounts-with-accounts-type-dormant
accounts · AA
2025-06-10
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-01-27
accounts-with-accounts-type-dormant
accounts · AA
2024-08-14
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-01-25
accounts-with-accounts-type-dormant
accounts · AA
2023-08-09
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-01-25
accounts-with-accounts-type-dormant
accounts · AA
2022-09-02
confirmation-statement-with-no-updates
confirmation-statement · CS01
2022-01-25
accounts-with-accounts-type-dormant
accounts · AA
2021-09-27
confirmation-statement-with-no-updates
confirmation-statement · CS01
2021-01-28
accounts-with-accounts-type-dormant
accounts · AA
2021-01-20
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2021-01-20
confirmation-statement-with-no-updates
confirmation-statement · CS01
2020-02-06
accounts-with-accounts-type-dormant
accounts · AA
2019-10-25