034 PROPERTY LIMITED
Opportunity 72/100 (strong), bankability 75/100. Same-surname younger director in place — likely family handover, not open to sale. Share purchase looks the cleaner deal structure. Most likely exit: share sale to pe / searcher (58/100).
Refinance opportunity
3 live charges · oldest 2.3y
Refinance viable after a tidy-up — address the highlighted items first.
- · Newest facility, 2.3 years old — likely still in initial term.
- · Single lender — cleanest path to refinance.
- · Legal-friction score 15/100 — clean.
Data confidence
Overall: high (81/100)Strong data coverage across all sections. AI outputs should be trusted with minimal caveats.
Sector-multiple EBITDA, turnover, and NAV-proxy valuation range with confidence tier — derived from extracted iXBRL financials.
Available from the Pro tier upwards.
See pricing →Solid opportunity signal. Worth a dedicated memo and management meeting.
Signals from accounts
Derived from iXBRL accounts · FRS 105 (micro)Key financials
2 years extracted from filed iXBRL accountsHover to see exact values · click legend to toggle series
Financials
Extracted from Companies House accounts · FRS 105 (micro)| Metric | 2025-04-30 | 2024-04-30 |
|---|---|---|
| Total assets | £1.50M | £998.4k |
| Current assets | £18.6k | £2.4k |
| Net assets | £1.04M | £141.5k |
Amounts extracted automatically from iXBRL. Fields left blank were not reported or not mapped. Values in GBP unless stated.
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
- • 1 confirmation-statement
- • 1 confirmation-statement
- • 1 confirmation-statement
Corporate timeline (15 events)Click to expand
- 2025-09-29📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2025-06-04📄capital-allotment-sharescapital · SH01
- 2024-07-08📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2024-05-29📄capital-allotment-sharescapital · SH01
- 2023-12-21📄mortgage-create-with-deed-with-charge-number-charge-creation-datemortgage · MR01
- 2023-12-21📄mortgage-create-with-deed-with-charge-number-charge-creation-datemortgage · MR01
- 2023-12-21📄mortgage-create-with-deed-with-charge-number-charge-creation-datemortgage · MR01
- 2023-12-19🔒Charge registered #3Lender: Kensington Mortgage Company Limited
- 2023-12-19🔒Charge registered #2Lender: Kensington Mortgage Company Limited
- 2023-12-19🔒Charge registered #1Lender: Kensington Mortgage Company Limited
- 2023-05-02📄accounts-with-accounts-type-dormantaccounts · AA
- 2022-04-04🏢Company incorporatedAs 034 PROPERTY LIMITED
- 2022-04-04➕DHALIWAL, Hardeep Singh appointeddirector
- 2022-04-04➕DHALIWAL, Harvinder Kaur appointeddirector
- 2022-04-04📄incorporation-companyincorporation · NEWINC
Owner dependency
Material founder dependency. Consider a 2-3 year earn-out and build in a handover plan before completion.
- +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.
Red flags
cleanShareholders & ownership
1 active beneficial owner| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Mr Hardeep Singh Dhaliwal Individual · British · DOB 09/1970 · age 56 | 25–50% | 25–50% | 25-50% shares · 25-50% voting | 04/04/2022 |
From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.
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 · IG postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| 1 ALBION HOUSE LTD→ 14018957 · est 2022 · no financials extracted | — | — | — | — | 4y | — | — |
| 1 EST (GB) LTD→ 15708824 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| 1 PROINVEST LTD→ 14070586 · est 2022 · no financials extracted | — | — | — | — | 3y | — | — |
| 1 STOP PROPERTY LIMITED→ 09788101 · est 2015 · no financials extracted | — | — | — | — | 10y | — | — |
| 1-CANETIS LIMITED→ 12086476 · est 2019 · no financials extracted | — | — | — | — | 6y | — | — |
| 10-14 HOLLYBUSH GARDENS MANAGEMENT LIMITED→ 17092676 · est 2026 · no financials extracted | — | — | — | — | — | — | — |
| 102 HIGH ROAD LIMITED→ 15521559 · est 2024 · no financials extracted | — | — | — | — | 2y | — | — |
| 103 INGLETHORPE STREET LTD→ 13739850 · est 2021 · no financials extracted | — | — | — | — | 4y | — | — |
| 104 SALUSBURY ROAD FREEHOLD LIMITED→ 05596624 · est 2005 · no financials extracted | — | — | — | — | 20y | — | — |
| 108 INVESTMENTS LIMITED→ 15731253 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| 113-115 HORNS ROAD LTD.→ 11770160 · est 2019 · no financials extracted | — | — | — | — | 7y | — | — |
| 12 CHARLES STREET (FREEHOLD) LIMITED→ 03612565 · est 1998 · no financials extracted | — | — | — | — | 27y | — | — |
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 →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)
Click a director name to see their full track record across all companies.
Mortgages & charges
| Type | Properties | |||||
|---|---|---|---|---|---|---|
| outstanding | Kensington Mortgage Company Kensington Mortgage Company Limited | A registered charge | 1 property | 19/12/2023 | — | |
| outstanding | Kensington Mortgage Company Kensington Mortgage Company Limited | A registered charge | 1 property | 19/12/2023 | — | |
| outstanding | Kensington Mortgage Company Kensington Mortgage Company Limited | A registered charge | 1 property | 19/12/2023 | — |