BANCHORY HOME LTD

🏛️Establishedactive
SC635266 · ltd · incorporated 2019-07-05
Investment thesis
Established operating company — standard diligence applies, no dominant angle.
Why interesting: Live, filing, normal profile.
Why risky: No standout signals in either direction.
🔒Estimated value
Upgrade to see
Turnover
year to Aug 2025
Net worth
£14.1k
book net assets
Opportunity
64/100
Worth a look
🔔
Follow this company (free)
Email alerts on filings, charges, director changes, gazette notices. No account needed.

Unsubscribe any time from any email. GDPR-respectful.

What this business does
Primary activity: Retail sale of hardware, paints and glass in specialised stores
Sector: Wholesale & retail
ALSO REGISTERED FOR
  • 47789Other retail sale of new goods in specialised stores (other than commercial art galleries and opticians)
Investor take
Special-situation opportunity
Distressed retail with salvageable qualities — special-situations priority.

Opportunity 64/100 (worth a look), bankability 65/100. 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: 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, 2 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
24 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
64/100Worth a look
PassWatchWorth a lookStrongExceptional 

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

Business quality
55
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)
Positive net assets
Net assets £14,135

Key financials

2 years extracted from filed iXBRL accounts
Cash
Net Worth
£14k
↑ 16% YoY
Current Assets
£141k
↑ 47% YoY
Current Liabilities
£0£28k£56k£84k£113k£141kAug 2024Aug 2025

Hover to see exact values · click legend to toggle series

Financials

Extracted from Companies House accounts · FRS 105 (micro)
Metric2025-08-312024-08-31
Total assets£65.5k£30.6k
Current assets£140.7k£95.5k
Net assets£14.1k£12.2k

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
0
filings
Last 180 days
0
filings
Counts from Companies House filing history.
Corporate timeline (20 events)Click to expand
  1. 2025-09-19
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  2. 2025-02-24
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  3. 2024-05-13
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  4. 2023-08-01
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  5. 2022-11-21
    📄
    change-person-director-company-with-change-date
    officers · CH01
  6. 2022-11-21
    📄
    change-to-a-person-with-significant-control
    persons-with-significant-control · PSC04
  7. 2022-04-20
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  8. 2022-03-24
    📄
    change-to-a-person-with-significant-control
    persons-with-significant-control · PSC04
  9. 2022-03-24
    📄
    change-to-a-person-with-significant-control
    persons-with-significant-control · PSC04
  10. 2022-02-09
    📄
    change-to-a-person-with-significant-control
    persons-with-significant-control · PSC04
  11. 2022-02-09
    📄
    change-person-director-company-with-change-date
    officers · CH01
  12. 2022-01-07
    📄
    notification-of-a-person-with-significant-control
    persons-with-significant-control · PSC01
  13. 2021-02-08
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  14. 2020-06-01
    📄
    change-account-reference-date-company-current-extended
    accounts · AA01
  15. 2020-02-07
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  16. 2019-09-26
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  17. 2019-09-25
    KHALID, Tayyab appointed
    director
  18. 2019-07-05
    🏢
    Company incorporated
    As BANCHORY HOME LTD
  19. 2019-07-05
    ALI, Khawar appointed
    director
  20. 2019-07-05
    📄
    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.
  • +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 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: 2026-04-16

Shareholders & ownership

2 active beneficial owners
NameSharesVoting rightsNature of controlNotified
Mr Tayyab Khalid
Individual · British · DOB 08/1975 · age 51
2550%
25-50% shares · firm interest01/01/2022
Mr Khawar Ali
Individual · British · DOB 02/1988 · age 38
2550%
25–50%25-50% shares · 25-50% voting · firm interest05/07/2019

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 · Retail · AB postcode area
CompanyEst. valueTurnoverNet worthStaffAgeOppDirector
ATHLETE LIMITED
SC590022 · est 2018 · no financials extracted
8y
AURORA BIKE COMPS LIMITED
SC852585 · est 2025 · no financials extracted
BALTYK DELICATESSEN STORE LTD
SC858450 · est 2025 · no financials extracted
BAST CRYSTALS LTD
SC736537 · est 2022 · no financials extracted
3y
BELLGRAY LTD
SC840098 · est 2025 · no financials extracted
1y
BELTIE ENTERPRISES LTD
SC756290 · est 2023 · no financials extracted
3y
BEN DURACK DESIGN LTD
SC686885 · est 2021 · no financials extracted
5y
BEST UK STORE LTD
SC875874 · est 2026 · no financials extracted
BIZZWHIZ LIMITED
SC824246 · est 2024 · no financials extracted
1y
BLINDSTYLE LIMITED
SC779720 · est 2023 · no financials extracted
2y
BLUE TOON THE SUN FACTORY LTD
SC728883 · est 2022 · no financials extracted
4y
BLUE TOON VAPE AND GROCERY LTD
SC878406 · est 2026 · no financials extracted
Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions

7 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
Incorporated2019-07-05
Jurisdictionscotland
Primary SIC47520 — Retail sale of hardware, paints and glass in specialised stores

Registered office

46-48 High Street
Banchory
AB31 5SR
Scotland

Filing status

Accounts
Next due: 2027-05-31
Last made up to: 2025-08-31
Confirmation statement
Next due: 2026-04-16OVERDUE
Last: 2025-04-02

Officers (2 active · 0 resigned)

ALI, Khawar
director · ~38y · appointed 2019-07-05
View their other companies + combined net worth →
Active
KHALID, Tayyab
director · ~51y · appointed 2019-09-25
View their other companies + combined net worth →
Active

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

Recent filings (24 total)

accounts-with-accounts-type-micro-entity
accounts · AA
2025-09-19
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-05-07
accounts-with-accounts-type-micro-entity
accounts · AA
2025-02-24
accounts-with-accounts-type-micro-entity
accounts · AA
2024-05-13
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-04-02
accounts-with-accounts-type-micro-entity
accounts · AA
2023-08-01
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-08-01
change-person-director-company-with-change-date
officers · CH01
2022-11-21
change-to-a-person-with-significant-control
persons-with-significant-control · PSC04
2022-11-21
confirmation-statement-with-no-updates
confirmation-statement · CS01
2022-11-18
accounts-with-accounts-type-micro-entity
accounts · AA
2022-04-20
change-to-a-person-with-significant-control
persons-with-significant-control · PSC04
2022-03-24
change-to-a-person-with-significant-control
persons-with-significant-control · PSC04
2022-03-24
change-to-a-person-with-significant-control
persons-with-significant-control · PSC04
2022-02-09
change-person-director-company-with-change-date
officers · CH01
2022-02-09