CLYDE IMPORTERS HOLDINGS LIMITED
Opportunity 77/100 (strong), bankability 80/100. High owner-dependency — earn-out structure likely required for clean transition. Share purchase looks the cleaner deal structure. Biggest value-creation lever: Discharge stale live charges. 2 live charge(s) created 15+ years ago — likely paid but undischarged. Clean register. Most likely exit: share sale to pe / searcher (58/100).
Refinance opportunity
2 live charges · oldest 18.6y
Refinance would be pressure-driven, not opportunity-driven. Expect tighter margins and covenant scrutiny.
- · Oldest live charge is 18.6 years old — likely at or near maturity.
- · Single lender — cleanest path to refinance.
- · Distress signals active — lender appetite narrows.
Data confidence
Overall: medium (78/100)Adequate coverage. AI outputs are reliable for the sections scored high; verify the rest in diligence.
Solid opportunity signal. Worth a dedicated memo and management meeting.
Key financials
2 years extracted from filed iXBRL accountsHover to see exact values · click legend to toggle series
Financials
Extracted from Companies House accounts · accounting standard unknown| Metric | 2025-03-31 | 2024-03-31 |
|---|
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
- • 1 officers
- • 1 address
- • 1 officers
- • 1 address
- • 1 accounts
Corporate timeline (29 events)Click to expand
- 2026-03-18📄change-person-director-company-with-change-dateofficers · CH01
- 2026-03-13📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2025-11-06📄accounts-with-accounts-type-dormantaccounts · AA
- 2025-09-22📄change-person-director-company-with-change-dateofficers · CH01
- 2024-12-05📄accounts-with-accounts-type-dormantaccounts · AA
- 2023-12-21📄accounts-with-accounts-type-dormantaccounts · AA
- 2022-12-06📄accounts-with-accounts-type-dormantaccounts · AA
- 2021-12-20📄accounts-with-accounts-type-dormantaccounts · AA
- 2021-02-23📄accounts-with-accounts-type-dormantaccounts · AA
- 2019-11-27📄accounts-with-accounts-type-dormantaccounts · AA
- 2019-01-16📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC04
- 2019-01-16📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2018-11-27📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2018-10-25📄change-person-director-company-with-change-dateofficers · CH01
- 2018-09-24📄termination-secretary-company-with-name-termination-dateofficers · TM02
- 2017-12-20📄gazette-filings-brought-up-to-dategazette · DISS40
- 2017-12-19📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2017-08-31➖KOHLI, Dashmeen resignedsecretary
- 2010-07-02➕KOHLI, Dashmeen appointedsecretary
- 2010-07-02➖KOHLI, Tina resignedsecretary
- 2007-10-05🔒Charge registered #2Lender: Bank of Scotland PLC
- 2007-09-23🔒Charge registered #1Lender: Bank of Scotland PLC
- 2007-09-17➕KOHLI, Tina appointedsecretary
- 2007-09-17➖DALGLEN DIRECTORS LIMITED resignedcorporate-nominee-director
- 2007-09-11➕SINGH, Kabir appointeddirector
- 2007-09-11➖DALGLEN SECRETARIES LIMITED resignedcorporate-nominee-secretary
- 2007-09-10🏢Company incorporatedAs CLYDE IMPORTERS HOLDINGS LIMITED
- 2007-09-10➕DALGLEN SECRETARIES LIMITED appointedcorporate-nominee-secretary
- 2007-09-10➕DALGLEN DIRECTORS LIMITED appointedcorporate-nominee-director
Owner dependency
The business appears inseparable from the founder. Acquisition without a serious earn-out or meaningful transition period would likely destroy value.
- +Sole director: Only one active director — all governance concentrated on one person.
- +Long-tenure founder: Senior director has been in place 19 years — deep operational knowledge concentrated in one person.
Succession & seller-readiness
Multiple signals suggest succession is on the horizon. Candidate for proactive outreach.
- primarySole active director: Only one director in control. No visible successor — buyers solve the succession problem.
- secondary12+ year tenure: Director in role 19 years.
- secondaryStable-but-static management: Company is 19 years old and no new directors in the last 3 years — succession not yet being planned internally.
- supportingClean filings + long tenure: Disciplined long-tenure operator — classic lifestyle-business pattern that often sells quietly.
Red flags
cleanShareholders & ownership
1 active beneficial owner · dominant holder ≥75%| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Mr Kabir Singh Individual · British · DOB 10/1979 · age 47 | 75–100% | — | 75-100% shares | 06/04/2016 |
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 · Holding company · G postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| AA FINANCIAL ADVISORY LIMITED→ SC799554 · est 2024 · no financials extracted | — | — | — | — | 2y | — | — |
| ABC INDUSTRY LTD→ SC641191 · est 2019 · no financials extracted | — | — | — | — | 6y | — | — |
| ABSOLUTE SELF STORAGE (SCOTLAND) LIMITED→ SC240110 · est 2002 · no financials extracted | — | — | — | — | 23y | — | — |
| AFKM LIMITED→ SC292007 · est 2005 · no financials extracted | — | — | — | — | 20y | — | — |
| AGGLETON ENTERPRISES LTD→ SC710905 · est 2021 · no financials extracted | — | — | — | — | 4y | — | — |
| AGGREKO INDONESIA FINANCE LIMITED→ SC585138 · est 2018 · no financials extracted | — | — | — | — | 8y | — | — |
| AIC MEDIA GROUP LIMITED→ SC836585 · est 2025 · no financials extracted | — | — | — | — | 1y | — | — |
| AIM STRATEGIC HOLDINGS LTD→ SC856867 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| AIZLE PROPERTY LIMITED→ SC703939 · est 2021 · no financials extracted | — | — | — | — | 4y | — | — |
| AJRP CAPITAL LIMITED→ SC828243 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| AL CONSULTANCY SCOTLAND LTD→ SC526020 · est 2016 · no financials extracted | — | — | — | — | 10y | — | — |
| ALDEA BELLA (NO 38) LIMITED→ SC087222 · est 1984 · no financials extracted | — | — | — | — | 42y | — | — |
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 (1 active · 4 resigned)
Click a director name to see their full track record across all companies.
Mortgages & charges
| Type | Properties | |||||
|---|---|---|---|---|---|---|
| outstanding | Lloyds Banking Group Bank of Scotland PLC | Floating charge | 1 property | 05/10/2007 | — | |
| outstanding | Lloyds Banking Group Bank of Scotland PLC | Bond & floating charge | 1 property | 23/09/2007 | — |