DELTA SOIL SOLUTIONS LTD

🌿Early-stageactive
SC774162 · ltd · incorporated 2023-06-29
Investment thesis
Growth-phase business — story-led; valuation sensitive to momentum.
Why interesting: Trading is scaling; acquirers paying for trajectory get disproportionate leverage.
Why risky: Price often leads fundamentals; dependency on founder often high.
🔒Estimated value
Upgrade to see
Turnover
not disclosed
Net worth
book net assets
Opportunity
70/100
Strong
🔔
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What this business does
Primary activity: SIC 38120
Sector: Water supply & waste
ALSO REGISTERED FOR
  • 38210SIC 38210
  • 38220SIC 38220
  • 39000SIC 39000
Investor take
Pursue
Strong opportunity: active trading company with strong profile and acceptable with review structure.

Opportunity 70/100 (strong), bankability 70/100. 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 (58/100).

Data confidence

Overall: medium (55/100)

Adequate coverage. AI outputs are reliable for the sections scored high; verify the rest in diligence.

Company profile
address, 4 SIC codes, incorporation date
100
Financials
No iXBRL financials extracted
0
Lenders & charges
Confirmed no charges registered
85
Directors & officers
2 officers (1 active, 2 linked, 1 with DOB)
80
Ownership & PSC
1 active PSC(s) of 2 total, 2 with control declared
90
Director network
1 connected companies via shared directors
48
Filing history
14 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
70/100Strong
PassWatchWorth a lookStrongExceptional 

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

Business quality
60
Adequate — check latest filings for context.
Acquirability
50
Some acquirability indicators.
Risk profile
85
Few red flags.
Signal strength
90
Good data coverage for analysis.

Recent activity

Last 30 days
1
filing
  • 1 accounts
Last 90 days
3
filings
  • 1 accounts
  • 1 gazette
  • 1 confirmation-statement
Last 180 days
4
filings
  • 2 gazette
  • 1 accounts
  • 1 confirmation-statement
Counts from Companies House filing history.
Corporate timeline (15 events)Click to expand
  1. 2026-04-01
    📄
    accounts-with-accounts-type-unaudited-abridged
    accounts · AA
  2. 2026-01-28
    📄
    gazette-filings-brought-up-to-date
    gazette · DISS40
  3. 2026-01-13
    📄
    gazette-notice-compulsory
    gazette · GAZ1
  4. 2025-03-31
    📄
    accounts-with-accounts-type-unaudited-abridged
    accounts · AA
  5. 2024-02-26
    ✏️
    certificate-change-of-name-company
    change-of-name · CERTNM
  6. 2023-10-20
    TRAVERS, Desmond resigned
    secretary
  7. 2023-10-20
    📄
    notification-of-a-person-with-significant-control
    persons-with-significant-control · PSC02
  8. 2023-10-20
    📄
    change-person-director-company-with-change-date
    officers · CH01
  9. 2023-10-20
    📄
    cessation-of-a-person-with-significant-control
    persons-with-significant-control · PSC07
  10. 2023-10-20
    📄
    termination-secretary-company-with-name-termination-date
    officers · TM02
  11. 2023-10-20
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  12. 2023-06-29
    🏢
    Company incorporated
    As DELTA SOIL SOLUTIONS LTD
  13. 2023-06-29
    TRAVERS, Desmond appointed
    director
  14. 2023-06-29
    TRAVERS, Desmond appointed
    secretary
  15. 2023-06-29
    📄
    incorporation-company
    incorporation · NEWINC

Owner dependency

80/100
Critical — business is the founder

The business appears inseparable from the founder. Acquisition without a serious earn-out or meaningful transition period would likely destroy value.

FACTORS
  • +Sole director: Only one active director — all governance concentrated on one person.
  • +Young company: Only 2.8 years old — management layer unlikely to be developed.

Succession & seller-readiness

45/100
Moderate signal

Some succession indicators present. Worth watching; approach if sector/strategy fits.

SIGNALS
  • primarySole active director: Only one director in control. No visible successor — buyers solve the succession problem.

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

Transparent Property Solutions Ltd is the ultimate parent — holding 75%+ shares. This company sits inside their group.

🏛️
Transparent Property Solutions Ltd
Corporate parent · holds 75-100% shares
ultimate parent
DELTA SOIL SOLUTIONS LTD
This company · SC774162

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%
NameSharesVoting rightsNature of controlNotified
Transparent Property Solutions Ltd
Corporate entity
75100%
75–100%75-100% shares · 75-100% voting30/06/2023
1 historic (ceased) PSC
  • Mr Desmond Traversceased 30/06/2023· 75-100% shares · 75-100% voting · board control

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

8 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
Incorporated2023-06-29
Jurisdictionscotland
Primary SIC38120 — SIC 38120

Registered office

3 Balfron Drive
Coatbridge
ML5 4FF
Scotland

Filing status

Accounts
Next due: 2027-03-31
Last made up to: 2025-06-30
Confirmation statement
Next due: 2026-11-07
Last: 2025-10-24

Officers (1 active · 1 resigned)

TRAVERS, Desmond
director · ~53y · appointed 2023-06-29
View their other companies + combined net worth →
Active
TRAVERS, Desmond
secretary · appointed 2023-06-29 · resigned 2023-10-20
Resigned

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

Recent filings (14 total)

accounts-with-accounts-type-unaudited-abridged
accounts · AA
2026-04-01
gazette-filings-brought-up-to-date
gazette · DISS40
2026-01-28
confirmation-statement-with-no-updates
confirmation-statement · CS01
2026-01-27
gazette-notice-compulsory
gazette · GAZ1
2026-01-13
accounts-with-accounts-type-unaudited-abridged
accounts · AA
2025-03-31
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-02-06
certificate-change-of-name-company
change-of-name · CERTNM
2024-02-26
confirmation-statement-with-updates
confirmation-statement · CS01
2023-10-24
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC02
2023-10-20
change-person-director-company-with-change-date
officers · CH01
2023-10-20
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2023-10-20
termination-secretary-company-with-name-termination-date
officers · TM02
2023-10-20
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2023-10-20
incorporation-company
incorporation · NEWINC
2023-06-29