DEMCO GROUP LIMITED

🏛️Establishedactive
SC584425 · ltd · incorporated 2017-12-22
Investment thesis
Established operating company — standard diligence applies, no dominant angle.
Why interesting: Live, filing, normal profile.
Why risky: No standout signals in either direction.
🔒Estimated value
Upgrade to see
Turnover
year to Dec 2024
Net worth
£6.38M
book net assets
Opportunity
77/100
Strong
🔔
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What this business does
Primary activity: Activities of other holding companies n.e.c.
Sector: Financial & insurance
Investor take
Pursue
Strong opportunity: asset-holding vehicle with strong profile and bankable structure.

Opportunity 77/100 (strong), bankability 75/100. 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 (65/100).

Data confidence

Overall: high (81/100)

Strong data coverage across all sections. AI outputs should be trusted with minimal caveats.

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
5 officers (4 active, 5 linked, 5 with DOB)
90
Ownership & PSC
4 active PSC(s) of 6 total, 6 with control declared
90
Director network
8 connected companies via shared directors
69
Filing history
29 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
🔒Estimated company valuation

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 →
Opportunity Score
77/100Strong
PassWatchWorth a lookStrongExceptional 

Solid opportunity signal. Worth a dedicated memo and management meeting.

Business quality
65
Adequate — check latest filings for context.
Acquirability
75
Strong succession / seller-readiness signals.
Risk profile
85
Few red flags.
Signal strength
90
Good data coverage for analysis.

Signals from accounts

Derived from iXBRL accounts · FRS 102
Positive net assets
Net assets £6,379,723
Net assets shrinking
Down £2,266,585 YoY
Cash YoY
+60%
Year on year

Key financials

2 years extracted from filed iXBRL accounts
Cash
£4.7m
↑ 60% YoY
Net Worth
£6.4m
↓ 26% YoY
Current Assets
£6.2m
↑ 15% YoY
Current Liabilities
£0£1.7m£3.5m£5.2m£6.9m£8.6mDec 2023Dec 2024

Hover to see exact values · click legend to toggle series

Financials

Extracted from Companies House accounts · FRS 102
Metric2024-12-312023-12-31
Total assets£6.39M£8.67M
Current assets£6.16M£5.38M
Cash£4.71M£2.95M
Debtors£1.45M£2.43M
Net assets£6.38M£8.65M

Amounts extracted automatically from iXBRL. Fields left blank were not reported or not mapped. Values in GBP unless stated.

🔒Filing-note intelligence

2 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

Last 30 days
0
filings
Last 90 days
0
filings
Last 180 days
2
filings
  • 1 confirmation-statement
  • 1 persons-with-significant-control
Counts from Companies House filing history.
Corporate timeline (25 events)Click to expand
  1. 2025-12-08
    📄
    cessation-of-a-person-with-significant-control
    persons-with-significant-control · PSC07
  2. 2025-09-22
    📄
    accounts-with-accounts-type-group
    accounts · AA
  3. 2024-10-29
    📄
    notification-of-a-person-with-significant-control
    persons-with-significant-control · PSC02
  4. 2024-10-29
    📄
    cessation-of-a-person-with-significant-control
    persons-with-significant-control · PSC07
  5. 2024-09-06
    📄
    accounts-with-accounts-type-group
    accounts · AA
  6. 2024-07-15
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  7. 2024-05-16
    📄
    change-person-director-company-with-change-date
    officers · CH01
  8. 2024-05-16
    📄
    change-to-a-person-with-significant-control
    persons-with-significant-control · PSC04
  9. 2023-12-15
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  10. 2023-09-06
    📄
    accounts-with-accounts-type-group
    accounts · AA
  11. 2023-08-18
    RABEY, Craig resigned
    director
  12. 2022-09-30
    📄
    accounts-with-accounts-type-group
    accounts · AA
  13. 2021-09-30
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  14. 2021-08-03
    📄
    change-person-director-company-with-change-date
    officers · CH01
  15. 2020-09-29
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  16. 2019-09-20
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  17. 2019-01-29
    📄
    capital-variation-of-rights-attached-to-shares
    capital · SH10
  18. 2019-01-29
    📄
    capital-name-of-class-of-shares
    capital · SH08
  19. 2019-01-29
    📄
    capital-name-of-class-of-shares
    capital · SH08
  20. 2017-12-22
    🏢
    Company incorporated
    As DEMCO GROUP LIMITED
  21. 2017-12-22
    RABEY, Dale appointed
    director
  22. 2017-12-22
    RABEY, Edward appointed
    director
  23. 2017-12-22
    RABEY, Mark appointed
    director
  24. 2017-12-22
    RABEY, Paul appointed
    director
  25. 2017-12-22
    RABEY, Craig appointed
    director

Owner dependency

63/100
High — earn-out structure required

Material founder dependency. Consider a 2-3 year earn-out and build in a handover plan before completion.

FACTORS
  • -4 active directors: Broader management team in place — suggests transferable governance.
  • +Founder age: Director aged approximately 75 — succession pressure is live.
  • +Family involvement: Multiple officers share a surname — likely family business, which concentrates governance.

Succession & seller-readiness

60/100
Strong succession signal

Multiple signals suggest succession is on the horizon. Candidate for proactive outreach.

SIGNALS
  • primaryFounder aged 70+: Senior director is approximately 75 years old. Natural succession window is now.

Red flags

clean
No red flags detected from available public data. (This is not a clean bill of health — detailed accounts review still recommended.)

Group structure

Ardo Holdings Limited holds 25-50% — a significant corporate investor but not a controlling parent.

🏛️
Ardo Holdings Limited
Corporate parent · holds 25-50% shares
significant stake
DEMCO GROUP LIMITED
This company · SC584425

Parent relationships inferred from Persons with Significant Control filings. Full subsidiary tree requires reverse-lookup (coming).

Shareholders & ownership

4 active beneficial owners · fragmented
NameSharesVoting rightsNature of controlNotified
Ardo Holdings Limited
Corporate entity
2550%
25–50%25-50% shares · 25-50% voting29/10/2024
Mr Mark Rabey
Individual · British · DOB 05/1984 · age 42
sig. influencesignificant influence22/12/2017
Mr Dale Rabey
Individual · British · DOB 07/1978 · age 48
sig. influencesignificant influence22/12/2017
Mr Edward Rabey
Individual · British · DOB 03/1982 · age 44
sig. influencesignificant influence22/12/2017
2 historic (ceased) PSCs
  • Mr Paul Rabeyceased 29/11/2025· significant influence
  • Mr Craig Rabeyceased 18/08/2023· significant influence

From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.

🔒Co-director network graph

Radial SVG graph showing every company connected via shared directors, colour-coded by status.

Available from the Pro tier upwards.

See pricing →

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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
Incorporated2017-12-22
Jurisdictionscotland
Primary SIC64209 — Activities of other holding companies n.e.c.

Registered office

Spectrum House
Dales Industrial Estate
Peterhead
AB42 3QQ
Scotland

Filing status

Accounts
Next due: 2026-09-30
Last made up to: 2024-12-31
Confirmation statement
Next due: 2026-12-13
Last: 2025-11-29

Officers (4 active · 1 resigned)

RABEY, Dale
director · ~48y · appointed 2017-12-22
View their other companies + combined net worth →
Active
RABEY, Edward
director · ~44y · appointed 2017-12-22
View their other companies + combined net worth →
Active
RABEY, Mark
director · ~42y · appointed 2017-12-22
View their other companies + combined net worth →
Active
RABEY, Paul
director · ~75y · appointed 2017-12-22
View their other companies + combined net worth →
Active
RABEY, Craig
director · ~47y · appointed 2017-12-22 · resigned 2023-08-18
Resigned

Click a director name to see their full track record across all companies.

Recent filings (29 total)

confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-12-08
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2025-12-08
accounts-with-accounts-type-group
accounts · AA
2025-09-22
confirmation-statement-with-updates
confirmation-statement · CS01
2024-11-29
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC02
2024-10-29
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2024-10-29
accounts-with-accounts-type-group
accounts · AA
2024-09-06
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2024-07-15
change-person-director-company-with-change-date
officers · CH01
2024-05-16
change-to-a-person-with-significant-control
persons-with-significant-control · PSC04
2024-05-16
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-12-22
termination-director-company-with-name-termination-date
officers · TM01
2023-12-15
accounts-with-accounts-type-group
accounts · AA
2023-09-06
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-01-04
accounts-with-accounts-type-group
accounts · AA
2022-09-30