DEOVOLENTE HOSPITALITY LTD
🏛️Establishedactive
SC692492 · ltd · incorporated 2021-03-16
Investment thesis
Property vehicle with a workable charge structure — clean refinance potential.
Why interesting: Asset-backed; value largely in underlying property; lender engagement likely possible.
Why risky: Dependent on title and valuation due diligence; standard property risks.
🔒Estimated value
—
Upgrade to see
Turnover
—
year to Mar 2025
Net worth
£742.7k
book net assets
Opportunity
79/100
Strong
What this business does
Primary activity: Hotels and similar accommodation
Sector: Accommodation & food service
ALSO REGISTERED FOR
- 68100Buying and selling of own real estate
- 68209Other letting and operating of own or leased real estate
- 70229Management consultancy activities other than financial management
Investor take
PursueStrong opportunity: active trading company with strong profile and bankable structure.
Opportunity 79/100 (strong), bankability 80/100. 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 (73/100).
🏦
Refinance opportunity
1 live charge · oldest 3.7y
35/100
under pressure
Refinance would be pressure-driven, not opportunity-driven. Expect tighter margins and covenant scrutiny.
- · Charge age ~3.7 years — mid-life; refi window approaching.
- · Single lender — cleanest path to refinance.
- · Cashflow trend is negative — lender view likely cautious.
Data confidence
Overall: high (84/100)Strong data coverage across all sections. AI outputs should be trusted with minimal caveats.
Company profile
address, 4 SIC codes, incorporation date
100
Financials
2 years of iXBRL accounts extracted (YoY deltas available) + narrative notes parsed
75
Lenders & charges
1 charges (1/1 with lender, 1/1 with type)
90
Directors & officers
3 officers (2 active, 3 linked, 3 with DOB)
90
Ownership & PSC
3 active PSC(s) of 6 total, 6 with control declared
90
Director network
14 connected companies via shared directors
87
Filing history
27 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
79/100Strong
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
100
Good data coverage for analysis.
Signals from accounts
Derived from iXBRL accounts · FRS 102Positive net assets
Net assets £742,749
Cash YoY
-24%
Year on year
Key financials
2 years extracted from filed iXBRL accountsCash
£61k
↓ 24% YoY
Net Worth
£743k
↑ 19% YoY
Current Assets
£1.8m
↑ 2.1% YoY
Current Liabilities
—
Hover to see exact values · click legend to toggle series
Financials
Extracted from Companies House accounts · FRS 102| Metric | 2025-03-31 | 2024-03-31 |
|---|---|---|
| Total assets | £2.83M | £2.79M |
| Current assets | £1.79M | £1.75M |
| Cash | £60.9k | £80.0k |
| Debtors | £1.73M | £1.67M |
| Net assets | £742.7k | £625.5k |
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
5
filings
- • 5 persons-with-significant-control
Last 90 days
5
filings
- • 5 persons-with-significant-control
Last 180 days
6
filings
- • 5 persons-with-significant-control
- • 1 accounts
Counts from Companies House filing history.
Corporate timeline (26 events)Click to expand
- 2026-04-15📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC01
- 2026-04-15📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC01
- 2026-04-15📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC01
- 2026-04-15📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2026-04-15📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2025-10-28📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2024-11-19📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2023-10-30📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2022-11-07📄accounts-with-accounts-type-dormantaccounts · AA
- 2022-08-01📄mortgage-create-with-deed-with-charge-number-charge-creation-datemortgage · MR01
- 2022-07-22🔒Charge registered #1Lender: The Royal Bank of Scotland PLC
- 2022-05-31📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC04
- 2022-05-31📄change-person-director-company-with-change-dateofficers · CH01
- 2022-05-24➕THIND, Baljit Gill appointeddirector
- 2022-05-24➖SHARMA, Vijay resigneddirector
- 2022-05-24📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC04
- 2022-05-24📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC01
- 2022-05-24📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2022-05-24📄appoint-person-director-company-with-name-dateofficers · AP01
- 2022-05-24📄termination-director-company-with-name-termination-dateofficers · TM01
- 2022-05-19📄change-person-director-company-with-change-dateofficers · CH01
- 2022-05-19📄change-person-director-company-with-change-dateofficers · CH01
- 2022-05-19📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC04
- 2021-03-16🏢Company incorporatedAs DEOVOLENTE HOSPITALITY LTD
- 2021-03-16➕THIND, Jashpal Singh appointeddirector
- 2021-03-16➕SHARMA, Vijay appointeddirector
Owner dependency
74/100
High — earn-out structure requiredMaterial founder dependency. Consider a 2-3 year earn-out and build in a handover plan before completion.
FACTORS
- +Two-director setup: Only two active directors — typical of owner-managed SMEs but limits succession.
- +Senior director age: Director aged approximately 61 — approaching natural succession window.
- +Family involvement: Multiple officers share a surname — likely family business, which concentrates governance.
Succession & seller-readiness
46/100
Moderate signalSome succession indicators present. Worth watching; approach if sector/strategy fits.
SIGNALS
- secondaryFounder aged 58+: Senior director is approximately 61. Early succession window.
- secondaryTwo-director governance: Small-team governance. Succession depth is thin but not absent.
Red flags
cleanNo red flags detected from available public data. (This is not a clean bill of health — detailed accounts review still recommended.)
Shareholders & ownership
3 active beneficial owners · dominant holder ≥75%| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Mrs Baljit Gill Thind Individual · British · DOB 07/1968 · age 58 | 75–100% | 75–100% | board control75-100% shares · 75-100% voting · board control · trust interest | 02/04/2026 |
Mr Jashpal Singh Thind Individual · British · DOB 02/1965 · age 61 | 75–100% | 75–100% | board control75-100% shares · 75-100% voting · board control · trust interest | 02/04/2026 |
Mr Aurijit Basu Individual · British · DOB 06/1976 · age 50 | 75–100% | 75–100% | board control75-100% shares · 75-100% voting · board control · trust interest | 02/04/2026 |
3 historic (ceased) PSCs
- Mrs Baljit Gill Thindceased 02/04/2026· 25-50% shares · 25-50% voting
- Mr Jashpal Singh Thindceased 02/04/2026· 25-50% shares · 25-50% voting
- Mr Vijay Sharmaceased 24/05/2022· 25-50% shares · 25-50% voting
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 →Similar companies
Active · Hospitality · KW postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| 59DN LIMITED→ SC790959 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| ABB HOSPITALITY LTD→ SC880854 · est 2026 · no financials extracted | — | — | — | — | — | — | — |
| ACHVARASDAL LODGES LTD→ SC805700 · est 2024 · no financials extracted | — | — | — | — | 2y | — | — |
| AMAKIM LTD→ SC809500 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| AYRE HOTEL (KIRKWALL) LIMITED→ SC199961 · est 1999 · no financials extracted | — | — | — | — | 26y | — | — |
| CAITHNESS PROPERTIES LTD→ SC857545 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| CAPILLA TAPAS LIMITED→ SC858254 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| DERYA'S CAFE LIMITED→ SC668669 · est 2020 · no financials extracted | — | — | — | — | 5y | — | — |
| DORNOCH PODS LTD→ SC817720 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| DUNNET HEAD LIGHTHOUSE LTD→ SC644819 · est 2019 · no financials extracted | — | — | — | — | 6y | — | — |
| DUNNETTS LTD→ SC639947 · est 2019 · no financials extracted | — | — | — | — | 6y | — | — |
| EDINBURGH CASTLE FLAT LTD→ SC860768 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions
6 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
Incorporated2021-03-16
Jurisdictionscotland
Primary SIC55100 — Hotels and similar accommodation
Registered office
Ayre Hotel
Ayre Road
Kirkwall
Orkney
KW15 1QX
Scotland
Filing status
Accounts
Next due: 2026-12-31
Last made up to: 2025-03-31
Confirmation statement
Next due: 2026-06-07
Last: 2025-05-24
Officers (2 active · 1 resigned)
THIND, Baljit Gill→
Activedirector · ~58y · appointed 2022-05-24
View their other companies + combined net worth →
THIND, Jashpal Singh→
Activedirector · ~61y · appointed 2021-03-16
View their other companies + combined net worth →
SHARMA, Vijay→
Resigneddirector · ~53y · appointed 2021-03-16 · resigned 2022-05-24
Click a director name to see their full track record across all companies.
Mortgages & charges
1
Total charges
1
Outstanding
1
Active lenders
Status:Lender:1 of 1 shown
| Type | Properties | |||||
|---|---|---|---|---|---|---|
| outstanding | Lloyds Banking Group The Royal Bank of Scotland PLC | A registered charge | — | 22/07/2022 | — |
Click column headers to sort. Use filters above to narrow by status and lender.
Recent filings (27 total)
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC01
2026-04-15
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC01
2026-04-15
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC01
2026-04-15
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2026-04-15
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2026-04-15
accounts-with-accounts-type-total-exemption-full
accounts · AA
2025-10-28
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-05-28
accounts-with-accounts-type-total-exemption-full
accounts · AA
2024-11-19
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-05-24
accounts-with-accounts-type-total-exemption-full
accounts · AA
2023-10-30
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-06-06
accounts-with-accounts-type-dormant
accounts · AA
2022-11-07
mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage · MR01
2022-08-01
change-to-a-person-with-significant-control
persons-with-significant-control · PSC04
2022-05-31
change-person-director-company-with-change-date
officers · CH01
2022-05-31