DMD PROPERTY GROUP LTD

🌿Early-stageactive
SC805958 · ltd · incorporated 2024-04-05
Investment thesis
Unencumbered property vehicle — clean asset-backed target with refinance headroom.
Why interesting: Property-holding entity with no live charges; straightforward asset-backed case.
Why risky: Values depend on title and valuation; property-specific market exposure.
🔒Estimated value
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Turnover
year to Apr 2025
Net worth
£-8.6k
book net assets
Opportunity
62/100
Worth a look
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What this business does
Primary activity: Buying and selling of own real estate
Sector: Real estate
ALSO REGISTERED FOR
  • 68209Other letting and operating of own or leased real estate
Investor take
Pass (distressed without resilience)
Distressed active trading company — structural issues outweigh the discount.

Opportunity 62/100 (worth a look), bankability 60/100. High owner-dependency — earn-out structure likely required for clean transition. Share purchase looks the cleaner deal structure. Biggest value-creation lever: Resolve: Confirmation statement overdue. Annual confirmation statement not filed on time. Required statutory filing — overdue is a strong discipline signal. Most likely exit: distressed disposal / insolvency (65/100).

Data confidence

Overall: medium (71/100)

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

Company profile
address, 2 SIC codes, incorporation date
100
Financials
1 year of iXBRL accounts extracted (no YoY comparison) + narrative notes parsed
50
Lenders & charges
Confirmed no charges registered
85
Directors & officers
3 officers (2 active, 3 linked, 3 with DOB)
90
Ownership & PSC
2 active PSC(s) of 3 total, 3 with control declared
90
Director network
2 connected companies via shared directors
51
Filing history
6 filings
60
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
62/100Worth a look
PassWatchWorth a lookStrongExceptional 

Mixed signal. Worth opening the full target workup before deciding to pursue.

Business quality
50
Adequate — check latest filings for context.
Acquirability
55
Some acquirability indicators.
Risk profile
67
Some moderate concerns — review flags.
Signal strength
90
Good data coverage for analysis.

Signals from accounts

Derived from iXBRL accounts · FRS 105 (micro)
Negative net assets
Liabilities exceed assets by £8,586

Key financials

1 year extracted from filed iXBRL accounts
Cash
Net Worth
-£9k
Current Assets
£5k
Current Liabilities

Financials

Extracted from Companies House accounts · FRS 105 (micro)
Metric2025-04-30
Total assets£-8.6k
Current assets£5.1k
Net assets£-8.6k

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

🔒Filing-note intelligence

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

Last 30 days
0
filings
Last 90 days
2
filings
  • 1 persons-with-significant-control
  • 1 officers
Last 180 days
3
filings
  • 1 persons-with-significant-control
  • 1 officers
  • 1 accounts
Counts from Companies House filing history.
Corporate timeline (10 events)Click to expand
  1. 2026-03-17
    BRUNSMANN, Matthew resigned
    director
  2. 2026-03-17
    📄
    cessation-of-a-person-with-significant-control
    persons-with-significant-control · PSC07
  3. 2026-03-17
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  4. 2025-12-22
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  5. 2025-07-17
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  6. 2024-04-05
    🏢
    Company incorporated
    As DMD PROPERTY GROUP LTD
  7. 2024-04-05
    HALL, Daniel Joseph appointed
    director
  8. 2024-04-05
    SMITH, Dean Alexander appointed
    director
  9. 2024-04-05
    BRUNSMANN, Matthew appointed
    director
  10. 2024-04-05
    📄
    incorporation-company
    incorporation · NEWINC

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
  • +Two-director setup: Only two active directors — typical of owner-managed SMEs but limits succession.
  • +Young company: Only 2.0 years old — management layer unlikely to be developed.

Succession & seller-readiness

36/100
Weak signal

Limited succession signal. Not a near-term off-market candidate.

SIGNALS
  • secondaryTwo-director governance: Small-team governance. Succession depth is thin but not absent.

Red flags

1 high ·
Confirmation statement overdue
high

Annual confirmation statement not filed on time. Required statutory filing — overdue is a strong discipline signal.

Evidence: Next due: 2026-04-18

Shareholders & ownership

2 active beneficial owners
NameSharesVoting rightsNature of controlNotified
Mr Dean Alexander Smith
Individual · British · DOB 08/1993 · age 33
2550%
25–50%board control25-50% shares · 25-50% voting · board control05/04/2024
Mr Daniel Joseph Hall
Individual · British · DOB 04/1990 · age 36
2550%
25–50%board control25-50% shares · 25-50% voting · board control05/04/2024
1 historic (ceased) PSC
  • Mr Matthew Brunsmannceased 17/03/2026· 25-50% shares · 25-50% 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.

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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.

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Company details

Statusactive
Typeltd
Incorporated2024-04-05
Jurisdictionscotland
Primary SIC68100 — Buying and selling of own real estate

Registered office

2 Holbornhead Scrabster
Thurso
Caithness
KW14 7UW
Scotland

Filing status

Accounts
Next due: 2027-01-31
Last made up to: 2025-04-30
Confirmation statement
Next due: 2026-04-18OVERDUE
Last: 2025-04-04

Officers (2 active · 1 resigned)

HALL, Daniel Joseph
director · ~36y · appointed 2024-04-05
View their other companies + combined net worth →
Active
SMITH, Dean Alexander
director · ~33y · appointed 2024-04-05
View their other companies + combined net worth →
Active
BRUNSMANN, Matthew
director · ~34y · appointed 2024-04-05 · resigned 2026-03-17
Resigned

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

Recent filings (6 total)

cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2026-03-17
termination-director-company-with-name-termination-date
officers · TM01
2026-03-17
accounts-with-accounts-type-micro-entity
accounts · AA
2025-12-22
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-07-17
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2025-07-17
incorporation-company
incorporation · NEWINC
2024-04-05