D H MOSES LIMITED
Opportunity 70/100 (strong), bankability 70/100. Share purchase looks the cleaner deal structure. Most likely exit: strategic trade sale (63/100).
Data confidence
Overall: high (81/100)Strong data coverage across all sections. AI outputs should be trusted with minimal caveats.
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 →Solid opportunity signal. Worth a dedicated memo and management meeting.
Signals from accounts
Derived from iXBRL accounts · FRS 105 (micro)Key financials
2 years extracted from filed iXBRL accountsHover to see exact values · click legend to toggle series
Financials
Extracted from Companies House accounts · FRS 105 (micro)| Metric | 2024-12-31 | 2023-12-31 |
|---|---|---|
| Total assets | £3.2k | £2.2k |
| Current assets | £30.5k | £83.6k |
| Net assets | £3.2k | £2.2k |
Amounts extracted automatically from iXBRL. Fields left blank were not reported or not mapped. Values in GBP unless stated.
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
Corporate timeline (13 events)Click to expand
- 2025-07-23📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2025-06-26📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC02
- 2025-06-26📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2024-08-22📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2024-06-12📄change-account-reference-date-company-previous-shortenedaccounts · AA01
- 2023-07-05➕CLARK, Martin Paul appointeddirector
- 2023-07-05➕LIDDLE, Hugh Hamilton appointeddirector
- 2023-07-05📄appoint-person-director-company-with-name-dateofficers · AP01
- 2023-07-05📄appoint-person-director-company-with-name-dateofficers · AP01
- 2023-06-16🏢Company incorporatedAs D H MOSES LIMITED
- 2023-06-16➕SOMERVILLE, Alison Marie appointeddirector
- 2023-06-16➕SOMERVILLE, Laura Helen appointeddirector
- 2023-06-16📄incorporation-companyincorporation · NEWINC
Owner dependency
Some founder dependency, but not acute. A structured handover period should cover most risk.
- -4 active directors: Broader management team in place — suggests transferable governance.
- +Family involvement: Multiple officers share a surname — likely family business, which concentrates governance.
- +Young company: Only 2.9 years old — management layer unlikely to be developed.
Succession & seller-readiness
Limited succession signal. Not a near-term off-market candidate.
Red flags
cleanGroup structure
Dustacco Group Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.
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%| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Dustacco Group Limited Corporate entity | 75–100% | 75–100% | board control75-100% shares · 75-100% voting · board control | 14/01/2025 |
1 historic (ceased) PSC
- Dustacco Engineering Limitedceased 14/01/2025· 75-100% shares · 75-100% voting · board control
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
Active · Property · KA postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| CROWLIN PROPERTY LIMITED→ SC688823 · est 2021 · no financials extracted | — | — | — | — | 5y | — | — |
| D WILSON LETTINGS LTD→ SC875431 · est 2026 · no financials extracted | — | — | — | — | — | — | — |
| DAEDALUS PROPERTIES LIMITED→ SC222335 · est 2001 · no financials extracted | — | — | — | — | 24y | — | — |
| DMG PROPERTY LTD→ SC626229 · est 2019 · no financials extracted | — | — | — | — | 7y | — | — |
| DMS (SHELF) NO. 248 LIMITED→ SC307722 · est 2006 · no financials extracted | — | — | — | — | 19y | — | — |
| DMVE TRUSTEE LIMITED→ SC043088 · est 1966 · no financials extracted | — | — | — | — | 60y | — | — |
| DN DESIGN PROPERTY SOLUTIONS LTD→ SC767823 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| DOWNIE CAPITAL PROPERTIES LIMITED→ SC555480 · est 2017 · no financials extracted | — | — | — | — | 9y | — | — |
| DR DUNDONALD OFFICES LTD→ SC868884 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| DRUMMOND OF BELLFIELD LIMITED→ SC669482 · est 2020 · no financials extracted | — | — | — | — | 5y | — | — |
| DRUMPELLIER & MT. VERNON ESTATES LTD→ SC882724 · est 2026 · no financials extracted | — | — | — | — | — | — | — |
| DRYBRIDGE PROPERTIES LIMITED→ SC879554 · est 2026 · no financials extracted | — | — | — | — | — | — | — |
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 →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 (4 active · 0 resigned)
Click a director name to see their full track record across all companies.