BANSALS CONSTRUCTION LTD
🏛️Establishedactive
SC644984 · ltd · incorporated 2019-10-21
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 Oct 2024
Net worth
—
book net assets
Opportunity
72/100
Strong
What this business does
Primary activity: SIC 46130
Sector: Wholesale & retail
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 (81/100)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
3 officers (2 active, 3 linked, 3 with DOB)
90
Ownership & PSC
1 active PSC(s) of 2 total, 2 with control declared
90
Director network
7 connected companies via shared directors
66
Filing history
19 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 | 2024-10-31 | 2023-10-31 |
|---|
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
1
filing
- • 1 confirmation-statement
Counts from Companies House filing history.
Corporate timeline (18 events)Click to expand
- 2024-12-19📄accounts-with-accounts-type-dormantaccounts · AA
- 2024-06-04📄accounts-with-accounts-type-dormantaccounts · AA
- 2024-05-16📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2024-05-16📄termination-director-company-with-name-termination-dateofficers · TM01
- 2024-05-16📄appoint-person-director-company-with-name-dateofficers · AP01
- 2024-04-05➖SINGH, Naranjan resigneddirector
- 2024-03-01➕BENNING, Surjit Singh appointeddirector
- 2023-11-21✏️certificate-change-of-name-companychange-of-name · CERTNM
- 2023-03-06📄accounts-with-accounts-type-dormantaccounts · AA
- 2022-03-14📄accounts-with-accounts-type-dormantaccounts · AA
- 2021-06-24📄accounts-with-accounts-type-dormantaccounts · AA
- 2021-04-15📄gazette-filings-brought-up-to-dategazette · DISS40
- 2021-04-06📄gazette-notice-compulsorygazette · GAZ1
- 2019-10-23📄resolutionresolution · RESOLUTIONS
- 2019-10-21🏢Company incorporatedAs BANSALS CONSTRUCTION LTD
- 2019-10-21➕BANSAL, Sandeep appointeddirector
- 2019-10-21➕SINGH, Naranjan appointeddirector
- 2019-10-21📄incorporation-companyincorporation · NEWINC
Owner dependency
73/100
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.
- +Founder name in company name: Company name contains director surname "BANSAL" — strong identity link between founder and business.
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
1 active beneficial owner| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Sandeep Bansal Individual · Indian · DOB 12/1973 · age 53 | 25–50% | 25–50% | 25-50% shares · 25-50% voting | 21/10/2019 |
1 historic (ceased) PSC
- Mr Naranjan Singhceased 05/04/2024· 25-50% shares · 25-50% voting
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 · Wholesale & distribution · PA postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| A D HEALTHCARE LIMITED→ SC170617 · est 1996 · no financials extracted | — | — | — | — | 29y | — | — |
| AANDSCORPORATEWEAR LIMITED→ SC766206 · est 2023 · no financials extracted | — | — | — | — | 3y | — | — |
| ABUNDANT LIVING LTD→ SC444947 · est 2013 · no financials extracted | — | — | — | — | 13y | — | — |
| ADAM INTERNATIONAL LTD→ SC535515 · est 2016 · no financials extracted | — | — | — | — | 9y | — | — |
| AH TRADE SUPPLIES LTD→ SC880959 · est 2026 · no financials extracted | — | — | — | — | — | — | — |
| AMG GROUP LIMITED→ SC244104 · est 2003 · no financials extracted | — | — | — | — | 23y | — | — |
| APEX TECH SCOTLAND LTD→ SC308520 · est 2006 · no financials extracted | — | — | — | — | 19y | — | — |
| AVANTI BLINDS LIMITED→ SC646873 · est 2019 · no financials extracted | — | — | — | — | 6y | — | — |
| AVTAR IMPORTS LTD→ SC826600 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| BADMAASH LIMITED→ SC575347 · est 2017 · no financials extracted | — | — | — | — | 8y | — | — |
| BATHROOM ELEGANCE LIMITED→ SC137829 · est 1992 · no financials extracted | — | — | — | — | 34y | — | — |
| BDF - CONSULTING LTD→ SC629219 · est 2019 · no financials extracted | — | — | — | — | 6y | — | — |
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
Incorporated2019-10-21
Jurisdictionscotland
Primary SIC46130 — SIC 46130
Registered office
179a Dalrymple Street
Greenock
PA15 1BX
Scotland
Filing status
Accounts
Next due: 2026-07-31
Last made up to: 2024-10-31
Confirmation statement
Next due: 2026-11-03
Last: 2025-10-20
Officers (2 active · 1 resigned)
BANSAL, Sandeep→
Activedirector · ~53y · appointed 2019-10-21
View their other companies + combined net worth →
BENNING, Surjit Singh→
Activedirector · ~54y · appointed 2024-03-01
View their other companies + combined net worth →
SINGH, Naranjan→
Resigneddirector · ~76y · appointed 2019-10-21 · resigned 2024-04-05
Click a director name to see their full track record across all companies.
Recent filings (19 total)
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-10-27
accounts-with-accounts-type-dormant
accounts · AA
2024-12-19
confirmation-statement-with-updates
confirmation-statement · CS01
2024-10-22
accounts-with-accounts-type-dormant
accounts · AA
2024-06-04
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2024-05-16
termination-director-company-with-name-termination-date
officers · TM01
2024-05-16
appoint-person-director-company-with-name-date
officers · AP01
2024-05-16
certificate-change-of-name-company
change-of-name · CERTNM
2023-11-21
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-11-15
accounts-with-accounts-type-dormant
accounts · AA
2023-03-06
confirmation-statement-with-no-updates
confirmation-statement · CS01
2022-11-10
accounts-with-accounts-type-dormant
accounts · AA
2022-03-14
confirmation-statement-with-no-updates
confirmation-statement · CS01
2021-11-25
accounts-with-accounts-type-dormant
accounts · AA
2021-06-24
gazette-filings-brought-up-to-date
gazette · DISS40
2021-04-15