L RAFFAN ACCESS LTD
🌿Early-stageactive
SC740043 · ltd · incorporated 2022-08-02
Investment thesis
Growth-phase business — story-led; valuation sensitive to momentum.
Why interesting: Trading is scaling; acquirers paying for trajectory get disproportionate leverage.
Why risky: Price often leads fundamentals; dependency on founder often high.
🔒Estimated value
—
Upgrade to see
Turnover
—
year to Aug 2025
Net worth
—
book net assets
Opportunity
71/100
Strong
What this business does
Primary activity: SIC 09100
Sector: Mining & quarrying
Investor take
PursueStrong opportunity: active trading company with strong profile and acceptable with review structure.
Opportunity 71/100 (strong), bankability 70/100. 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 (78/100)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
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
Network not yet resolved
30
Filing history
13 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
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
55
Some acquirability indicators.
Risk profile
85
Few red flags.
Signal strength
90
Good data coverage for analysis.
Key financials
2 years extracted from filed iXBRL accountsCash
—
Net Worth
—
Current Assets
—
Current Liabilities
—
Hover to see exact values · click legend to toggle series
Financials
Extracted from Companies House accounts · accounting standard unknown| Metric | 2025-08-31 | 2024-08-31 |
|---|---|---|
| Average employees | 2 | 100 |
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
1
filing
- • 1 accounts
Last 90 days
1
filing
- • 1 accounts
Last 180 days
1
filing
- • 1 accounts
Counts from Companies House filing history.
Corporate timeline (13 events)Click to expand
- 2026-03-31📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2024-11-08📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2024-10-24📄change-person-director-company-with-change-dateofficers · CH01
- 2024-10-24📄change-person-director-company-with-change-dateofficers · CH01
- 2023-09-01📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2022-09-20📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2022-08-03📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC01
- 2022-08-03📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC01
- 2022-08-03📄withdrawal-of-a-person-with-significant-control-statementpersons-with-significant-control · PSC09
- 2022-08-02🏢Company incorporatedAs L RAFFAN ACCESS LTD
- 2022-08-02➕MARSDEN, Courtney appointeddirector
- 2022-08-02➕RAFFAN, Lewis appointeddirector
- 2022-08-02📄incorporation-companyincorporation · NEWINC
Owner dependency
73/100
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.
- +Founder name in company name: Company name contains director surname "RAFFAN" — strong identity link between founder and business.
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 Lewis Raffan Individual · Scottish · DOB 02/1995 · age 31 | 50–75% | — | 50-75% shares | 02/08/2022 |
Miss Courtney Paige Marsden Individual · British · DOB 01/1997 · age 29 | 25–50% | — | 25-50% shares | 02/08/2022 |
From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.
Similar companies
Active · Manufacturing · DD postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| JOINERY AND TIMBER CREATIONS (65) LIMITED→ SC099154 · est 1986 · no financials extracted | — | — | — | — | 39y | — | — |
| JOINT SMART SOLUTIONS LTD→ SC806033 · est 2024 · no financials extracted | — | — | — | — | 2y | — | — |
| JOSS PRODUCTION SERVICES LTD→ SC576004 · est 2017 · no financials extracted | — | — | — | — | 8y | — | — |
| JVE WELL SERVICES LTD→ SC404537 · est 2011 · no financials extracted | — | — | — | — | 14y | — | — |
| K9 TMRS LTD→ SC810411 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| KJR WELL SERVICES LIMITED→ SC536063 · est 2016 · no financials extracted | — | — | — | — | 9y | — | — |
| KW OFFSHORE LIMITED→ SC436737 · est 2012 · no financials extracted | — | — | — | — | 13y | — | — |
| LAM-ART (DUNDEE) LIMITED→ SC126966 · est 1990 · no financials extracted | — | — | — | — | 35y | — | — |
| LANGLANDS & MCAINSH LIMITED→ SC083212 · est 1983 · no financials extracted | — | — | — | — | 42y | — | — |
| LASCO SERVICES LTD→ SC643302 · est 2019 · no financials extracted | — | — | — | — | 6y | — | — |
| LASERMAD LIMITED→ SC544315 · est 2016 · no financials extracted | — | — | — | — | 9y | — | — |
| LAT AVIATION LTD→ SC725100 · est 2022 · no financials extracted | — | — | — | — | 4y | — | — |
Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions
7 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
Incorporated2022-08-02
Jurisdictionscotland
Primary SIC09100 — SIC 09100
Registered office
Stannergate House 41 Dundee Road West
Broughty Ferry
Dundee
DD5 1NB
Scotland
Filing status
Accounts
Next due: 2027-05-31
Last made up to: 2025-08-31
Confirmation statement
Next due: 2026-08-15
Last: 2025-08-01
Officers (2 active · 0 resigned)
MARSDEN, Courtney→
Activedirector · ~29y · appointed 2022-08-02
View their other companies + combined net worth →
RAFFAN, Lewis→
Activedirector · ~31y · appointed 2022-08-02
View their other companies + combined net worth →
Click a director name to see their full track record across all companies.
Recent filings (13 total)
accounts-with-accounts-type-micro-entity
accounts · AA
2026-03-31
confirmation-statement-with-updates
confirmation-statement · CS01
2025-08-01
accounts-with-accounts-type-micro-entity
accounts · AA
2024-11-08
change-person-director-company-with-change-date
officers · CH01
2024-10-24
change-person-director-company-with-change-date
officers · CH01
2024-10-24
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-08-14
accounts-with-accounts-type-micro-entity
accounts · AA
2023-09-01
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-08-11
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2022-09-20
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC01
2022-08-03
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC01
2022-08-03
withdrawal-of-a-person-with-significant-control-statement
persons-with-significant-control · PSC09
2022-08-03
incorporation-company
incorporation · NEWINC
2022-08-02