08577428 LIMITED
Opportunity 54/100 (worth a look), bankability 45/100. High owner-dependency — earn-out structure likely required for clean transition. Share purchase looks the cleaner deal structure. Biggest value-creation lever: File overdue accounts. Clears statutory overdue flag — immediate bankability uplift for refinance conversations. Most likely exit: strategic trade sale (40/100). Current lenders should be on monthly review.
Data confidence
Overall: medium (69/100)Adequate coverage. AI outputs are reliable for the sections scored high; verify the rest in diligence.
Mixed signal. Worth opening the full target workup before deciding to pursue.
Signals from accounts
Derived from iXBRL accounts · FRS 102Key financials
1 year extracted from filed iXBRL accountsFinancials
Extracted from Companies House accounts · FRS 102| Metric | 2017-06-30 |
|---|---|
| Total assets | £19.4k |
| Current assets | £53.8k |
| Cash | £53.8k |
| Net assets | £19.4k |
Amounts extracted automatically from iXBRL. Fields left blank were not reported or not mapped. Values in GBP unless stated.
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
Corporate timeline (24 events)Click to expand
- 2021-11-25📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2021-06-08📄restoration-order-of-courtrestoration · AC92
- 2021-06-08✏️certificate-change-of-name-companychange-of-name · CERTNM
- 2019-02-12📄gazette-dissolved-voluntarygazette · GAZ2(A)
- 2019-02-12🏁Company dissolved
- 2018-11-27📄gazette-notice-voluntarygazette · GAZ1(A)
- 2018-11-14📄dissolution-application-strike-off-companydissolution · DS01
- 2018-04-23📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2018-03-27📄change-account-reference-date-company-previous-shortenedaccounts · AA01
- 2017-08-31📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC01
- 2017-03-31📄accounts-with-accounts-type-total-exemption-smallaccounts · AA
- 2017-03-27📄change-account-reference-date-company-previous-shortenedaccounts · AA01
- 2016-06-28📄annual-return-company-with-made-up-date-full-list-shareholdersannual-return · AR01
- 2015-11-09📄accounts-with-accounts-type-total-exemption-smallaccounts · AA
- 2015-07-07📄annual-return-company-with-made-up-date-full-list-shareholdersannual-return · AR01
- 2015-03-16📄accounts-with-accounts-type-total-exemption-smallaccounts · AA
- 2014-09-10📄annual-return-company-with-made-up-date-full-list-shareholdersannual-return · AR01
- 2014-09-10📄change-person-director-company-with-change-dateofficers · CH01
- 2014-09-10📄change-person-secretary-company-with-change-dateofficers · CH03
- 2014-09-10📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2013-06-20🏢Company incorporatedAs 08577428 LIMITED
- 2013-06-20➕TIWANA, Amarjit Singh appointedsecretary
- 2013-06-20➕TIWANA, Amarjit Singh appointeddirector
- 2013-06-20📄incorporation-companyincorporation · NEWINC
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.
- +No director turnover: Company is 13 years old with no director changes — suggests a very tight-knit founder team never broadened.
Succession & seller-readiness
Some succession indicators present. Worth watching; approach if sector/strategy fits.
- primarySole active director: Only one director in control. No visible successor — buyers solve the succession problem.
- secondary12+ year tenure: Director in role 13 years.
Red flags
2 high ·Statutory accounts have not been filed by their due date. Can indicate admin breakdown, cash preservation, or deliberate delay.
Evidence: Next due: 2019-03-28
Annual confirmation statement not filed on time. Required statutory filing — overdue is a strong discipline signal.
Evidence: Next due: 2019-07-04
Shareholders & ownership
1 active beneficial owner · dominant holder ≥75%| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Mr Amarjit Singh Tiwana Individual · British · DOB 06/1974 · age 52 | 75–100% | 75–100% | board control75-100% shares · 75-100% voting · board control | 20/06/2017 |
From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.
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10 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 (2 active · 0 resigned)
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