0008 LTD
🏛️Establishedactive
12113878 · ltd · incorporated 2019-07-19
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
—
Upgrade to see
Turnover
—
year to Jul 2024
Net worth
—
book net assets
Opportunity
72/100
Strong
What this business does
Primary activity: Other letting and operating of own or leased real estate
Sector: Real estate
Investor take
PursueStrong opportunity: active trading company with strong profile and bankable structure.
Opportunity 72/100 (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 (58/100).
Data confidence
Overall: high (80/100)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
2 officers (2 active, 2 linked, 2 with DOB)
90
Ownership & PSC
2 active PSC(s) of 2 total, 2 with control declared
90
Director network
2 connected companies via shared directors
51
Filing history
14 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
72/100Strong
PassWatchWorth a lookStrongExceptional
Solid opportunity signal. Worth a dedicated memo and management meeting.
Business quality
65
Adequate — check latest filings for context.
Acquirability
55
Some acquirability indicators.
Risk profile
85
Few red flags.
Signal strength
90
Good data coverage for analysis.
Key financials
2 years extracted from filed iXBRL accountsCash
—
Net Worth
—
Current Assets
—
Current Liabilities
—
Hover to see exact values · click legend to toggle series
Financials
Extracted from Companies House accounts · FRS 102| Metric | 2024-07-31 | 2023-07-31 |
|---|
Amounts extracted automatically from iXBRL. Fields left blank were not reported or not mapped. Values in GBP unless stated.
Recent activity
Last 30 days
0
filings
Last 90 days
0
filings
Last 180 days
0
filings
Counts from Companies House filing history.
Corporate timeline (11 events)Click to expand
- 2025-04-05📄accounts-with-accounts-type-dormantaccounts · AA
- 2024-02-02📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2024-02-02📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2023-08-30📄accounts-with-accounts-type-dormantaccounts · AA
- 2022-08-01📄accounts-with-accounts-type-dormantaccounts · AA
- 2022-04-25📄accounts-with-accounts-type-dormantaccounts · AA
- 2020-11-30📄accounts-with-accounts-type-dormantaccounts · AA
- 2019-07-19🏢Company incorporatedAs 0008 LTD
- 2019-07-19➕TAKHAR, Mandeep Singh, Dr appointeddirector
- 2019-07-19➕TAKHAR, Victoria Claire, Dr appointeddirector
- 2019-07-19📄incorporation-companyincorporation · NEWINC
Owner dependency
71/100
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.
- +Family involvement: Multiple officers share a surname — likely family business, which concentrates governance.
- +No director turnover: Company is 7 years old with no director changes — suggests a very tight-knit founder team never broadened.
Succession & seller-readiness
36/100
Weak signalLimited 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
cleanNo red flags detected from available public data. (This is not a clean bill of health — detailed accounts review still recommended.)
Shareholders & ownership
2 active beneficial owners| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Mandeep Singh Takhar Individual · British · DOB 01/1973 · age 53 | 25–50% | 25–50% | 25-50% shares · 25-50% voting | 19/07/2019 |
Victoria Claire Takhar Individual · British · DOB 08/1974 · age 52 | 25–50% | 25–50% | 25-50% shares · 25-50% voting | 19/07/2019 |
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 · Property · UB postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| 01FUTR LIMITED→ 15077776 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| 1 ONKAR ESTATES LIMITED→ 16130625 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| 1 PARK ROAD SE25 FREEHOLD COMPANY LTD→ 10608570 · est 2017 · no financials extracted | — | — | — | — | 9y | — | — |
| 1 STATION APPROACH MANAGEMENT LIMITED→ 09626622 · est 2015 · no financials extracted | — | — | — | — | 10y | — | — |
| 10 MILLARS BROOK LIMITED→ 11533437 · est 2018 · no financials extracted | — | — | — | — | 7y | — | — |
| 10 ACTON LANE LIMITED→ 09995786 · est 2016 · no financials extracted | — | — | — | — | 10y | — | — |
| 10 HATHERLEY LIMITED→ 12485701 · est 2020 · no financials extracted | — | — | — | — | 6y | — | — |
| 10/11 MULBERRY CLOSE FREEHOLD LIMITED→ 07220376 · est 2010 · no financials extracted | — | — | — | — | 16y | — | — |
| 100 ACRES LTD→ 14004334 · est 2022 · no financials extracted | — | — | — | — | 4y | — | — |
| 1000 INVESTMENTS LTD→ 12750363 · est 2020 · no financials extracted | — | — | — | — | 5y | — | — |
| 102 LOWDELL CLOSE LTD→ 15890724 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| 102 VAUGHAN ROAD LIMITED→ 05484750 · est 2005 · no financials extracted | — | — | — | — | 20y | — | — |
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
Incorporated2019-07-19
Jurisdictionengland-wales
Primary SIC68209 — Other letting and operating of own or leased real estate
Registered office
C/O Apex Accountancy,Office Suite 134,First Floor, 4 Longwalk Road
Stockley Park
Uxbridge
UB11 1FE
England
Filing status
Accounts
Next due: 2026-04-30
Last made up to: 2024-07-31
Confirmation statement
Next due: 2026-08-01
Last: 2025-07-18
Officers (2 active · 0 resigned)
TAKHAR, Mandeep Singh, Dr→
Activedirector · ~53y · appointed 2019-07-19
View their other companies + combined net worth →
TAKHAR, Victoria Claire, Dr→
Activedirector · ~52y · appointed 2019-07-19
View their other companies + combined net worth →
Click a director name to see their full track record across all companies.
Recent filings (14 total)
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-08-04
accounts-with-accounts-type-dormant
accounts · AA
2025-04-05
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-08-21
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2024-02-02
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2024-02-02
accounts-with-accounts-type-dormant
accounts · AA
2023-08-30
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-08-01
confirmation-statement-with-no-updates
confirmation-statement · CS01
2022-08-23
accounts-with-accounts-type-dormant
accounts · AA
2022-08-01
accounts-with-accounts-type-dormant
accounts · AA
2022-04-25
confirmation-statement-with-no-updates
confirmation-statement · CS01
2021-08-09
accounts-with-accounts-type-dormant
accounts · AA
2020-11-30
confirmation-statement-with-updates
confirmation-statement · CS01
2020-07-27
incorporation-company
incorporation · NEWINC
2019-07-19