DD1 HOLDINGS LTD
Opportunity 77/100 (strong), bankability 85/100. High owner-dependency — earn-out structure likely required for clean transition. Share purchase looks the cleaner deal structure. Biggest value-creation lever: Broaden director team. Sole director creates succession risk and reduces buyer comfort. Appoint a second director or strong #2. Most likely exit: share sale to pe / searcher (73/100).
Refinance opportunity
1 live charge · oldest 5.2y
Refinance would be pressure-driven, not opportunity-driven. Expect tighter margins and covenant scrutiny.
- · Oldest live charge is 5.2 years old — likely at or near maturity.
- · Single lender — cleanest path to refinance.
- · Distress signals active — lender appetite narrows.
Data confidence
Overall: medium (74/100)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
1 year extracted from filed iXBRL accountsFinancials
Extracted from Companies House accounts · FRS 102| Metric | 2025-05-31 |
|---|---|
| Average employees | 1 |
Amounts extracted automatically from iXBRL. Fields left blank were not reported or not mapped. Values in GBP unless stated.
3 signals 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
- • 2 accounts
- • 1 confirmation-statement
- • 1 officers
- • 2 accounts
- • 1 confirmation-statement
- • 1 officers
Corporate timeline (37 events)Click to expand
- 2026-02-27📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2026-02-10📄change-account-reference-date-company-previous-extendedaccounts · AA01
- 2026-02-03➖THORNTONS LAW LLP resignedcorporate-secretary
- 2026-02-03📄termination-secretary-company-with-name-termination-dateofficers · TM02
- 2025-06-27📄termination-director-company-with-name-termination-dateofficers · TM01
- 2025-06-27📄termination-director-company-with-name-termination-dateofficers · TM01
- 2025-05-31➖BROWN, Graeme Richard resigneddirector
- 2025-05-31➖MACPHERSON, Clare Susan resigneddirector
- 2025-03-13📄termination-director-company-with-name-termination-dateofficers · TM01
- 2025-02-28➖WEBSTER, Stephen James Nicholson resigneddirector
- 2024-12-19📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2024-12-11📄mortgage-satisfy-charge-fullmortgage · MR04
- 2024-12-11🔓Charge satisfied #1
- 2024-03-27📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2023-03-31📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2022-04-05📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC02
- 2022-04-05📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2022-03-18📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2022-02-25📄appoint-corporate-secretary-company-with-name-dateofficers · AP04
- 2022-02-25📄appoint-person-director-company-with-name-dateofficers · AP01
- 2022-02-25📄appoint-person-director-company-with-name-dateofficers · AP01
- 2022-02-24📄termination-director-company-with-name-termination-dateofficers · TM01
- 2022-02-24📄termination-director-company-with-name-termination-dateofficers · TM01
- 2022-02-23➕THORNTONS LAW LLP appointedcorporate-secretary
- 2021-11-29📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2021-03-08➕BROWN, Graeme Richard appointeddirector
- 2021-03-08➕MACPHERSON, Clare Susan appointeddirector
- 2021-01-25➕MILNE, Scott Charles appointeddirector
- 2021-01-25➖FORDE, Christopher Martin resigneddirector
- 2021-01-25➕WEBSTER, Stephen James Nicholson appointeddirector
- 2021-01-25➖WORRALL, Graham Michael resigneddirector
- 2021-01-25🔒Charge registered #1Lender: Tc Loans (Cbils) Limited Acting as the Security Trustee of the Secured Parties
- 2017-05-15➖WORRALL, Graham Michael resigneddirector
- 2016-11-14➕WORRALL, Graham Michael appointeddirector
- 2016-01-14🏢Company incorporatedAs DD1 HOLDINGS LTD
- 2016-01-14➕FORDE, Christopher Martin appointeddirector
- 2016-01-14➕WORRALL, Graham Michael appointeddirector
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.
- +Senior director age: Director aged approximately 64 — approaching natural succession window.
Succession & seller-readiness
Multiple signals suggest succession is on the horizon. Candidate for proactive outreach.
- primaryFounder aged 63+: Senior director is approximately 64. Approaching typical UK retirement age — succession thinking likely.
- primarySole active director: Only one director in control. No visible successor — buyers solve the succession problem.
Red flags
1 med ·Multiple recent departures can indicate governance disagreement, succession event, or preparation for sale/stress.
Evidence: THORNTONS LAW LLP resigned 2026-02-03; BROWN, Graeme Richard resigned 2025-05-31; MACPHERSON, Clare Susan resigned 2025-05-31
Group structure
Thorntons Investment Holdings 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 |
|---|---|---|---|---|
Thorntons Investment Holdings Limited Corporate entity | 75–100% | 75–100% | 75-100% shares · 75-100% voting | 25/01/2021 |
1 historic (ceased) PSC
- Mr Christopher Martin Fordeceased 25/01/2021· significant influence
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
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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 · 7 resigned)
Click a director name to see their full track record across all companies.
Mortgages & charges
| Type | Properties | |||||
|---|---|---|---|---|---|---|
| satisfied | Tc Loans (Cbils) Acting as the Security Trustee of the Secured Parties Tc Loans (Cbils) Limited Acting as the Security Trustee of the Secured Parties | A registered charge | — | 25/01/2021 | 11/12/2024 |