HAVAMAL HOLDINGS LTD
Opportunity 71/100 (strong), bankability 65/100. 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: low (52/100)Sparse data coverage. Treat AI-generated outputs as preliminary. Manual diligence essential.
Solid opportunity signal. Worth a dedicated memo and management meeting.
Recent activity
- • 1 confirmation-statement
Corporate timeline (4 events)Click to expand
- 2025-03-06🏢Company incorporatedAs HAVAMAL HOLDINGS LTD
- 2025-03-06➕DAVIS, Claire Margaret appointeddirector
- 2025-03-06➕DAVIS, Kyle appointeddirector
- 2025-03-06📄incorporation-companyincorporation · NEWINC
Owner dependency
Material founder dependency. Consider a 2-3 year earn-out and build in a handover plan before completion.
- +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.
- +Young company: Only 1.3 years old — management layer unlikely to be developed.
Succession & seller-readiness
Limited succession signal. Not a near-term off-market candidate.
- secondaryTwo-director governance: Small-team governance. Succession depth is thin but not absent.
Red flags
cleanShareholders & ownership
2 active beneficial owners| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Mrs Claire Margaret Davis Individual · Scottish · DOB 02/1979 · age 47 | 25–50% | 25–50% | board control25-50% shares · 25-50% voting · board control | 06/03/2025 |
Mr Kyle Davis Individual · British · DOB 05/1978 · age 48 | 25–50% | 25–50% | board control25-50% shares · 25-50% voting · board control | 06/03/2025 |
From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.
Similar companies
Active · Property · TD postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| AITKEN-WALKER PROPERTY CO LTD.→ 04138544 · est 2001 | £559.9k £475.9k–£643.9k | — | £559.9k | — | 25y | 82 | 67y |
| BORDERS PROPERTY LIMITED→ SC297249 · est 2006 | £269.9k £229.4k–£310.4k | — | £269.9k | — | 20y | 83 | 68y |
| ALAN SHIEL LIMITED→ SC238129 · est 2002 | £64.4k £54.8k–£74.1k | — | £64.4k | — | 23y | 82 | 60y |
| DUNSDALEHAUGH HOLDINGS LTD.→ SC320576 · est 2007 | £6.1k £5.2k–£7.1k | — | £6.1k | — | 19y | 83 | 59y |
| HOLY ISLAND OF LINDISFARNE COMMUNITY DEVELOPMENT TRUST→ 06776737 · est 2008 · no financials extracted | — | — | — | — | 17y | 83 | 82y |
| ALBORADO LIMITED→ SC255444 · est 2003 | — | — | — | 100 | 22y | 82 | 73y |
| DRUMMOSSIE ESTATES LIMITED→ SC184782 · est 1998 | — | — | — | — | 28y | 82 | 67y |
| LORNATRAD LIMITED→ 14418706 · est 2022 · no financials extracted | — | — | — | — | 3y | — | — |
| RAMCAP LTD→ 14220443 · est 2022 · no financials extracted | — | — | — | — | 3y | — | — |
| STAFFORD CHARLES LIMITED→ 07130487 · est 2010 · no financials extracted | — | — | — | — | 16y | — | — |
| THE LIMEWORKS LTD→ 12574825 · est 2020 · no financials extracted | — | — | — | — | 5y | — | — |
| TROMIE LTD→ 14338512 · est 2022 · no financials extracted | — | — | — | — | 3y | — | — |
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 (2 active · 0 resigned)
Click a director name to see their full track record across all companies.