ARRAN SIDHU PORTFOLIO LTD
🏛️Establishedactive
SC676311 · ltd · incorporated 2020-10-02
Investment thesis
Property vehicle with leveraged stack — refinance / partial-release angle.
Why interesting: Asset-backed; value largely in underlying property; lender engagement likely possible.
Why risky: Multiple lenders to manage; inter-creditor friction and partial-release cost possible.
Opportunity decay
approaching window · 12-months
Approaching a transaction window — refinance or sale event plausible in the next 12 months.
- · Oldest live charge 5.0y old — refinance window within 12 months
🔒Estimated value
—
Upgrade to see
Turnover
—
year to Oct 2024
Net worth
£-50.9k
book net assets
Opportunity
75/100
Strong
What this business does
Primary activity: Buying and selling of own real estate
Sector: Real estate
ALSO REGISTERED FOR
- 68209Other letting and operating of own or leased real estate
Investor take
Pass (distressed without resilience)Distressed property-backed borrower — structural issues outweigh the discount.
Opportunity 75/100 (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 (73/100).
🏦
Refinance opportunity
6 live charges · 2 lenders · oldest 5.0y
70/100
ready
Refinance conversation should be productive — structure clean and timing right.
- · Oldest live charge is 5.0 years old — likely at or near maturity.
- · Two lenders — manageable, but coordination required.
- · 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.
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
6 charges (6/6 with lender, 6/6 with type)
90
Directors & officers
3 officers (2 active, 3 linked, 3 with DOB)
90
Ownership & PSC
2 active PSC(s) of 5 total, 5 with control declared
90
Director network
3 connected companies via shared directors
54
Filing history
31 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
75/100Strong
PassWatchWorth a lookStrongExceptional
Solid opportunity signal. Worth a dedicated memo and management meeting.
Business quality
65
Adequate — check latest filings for context.
Acquirability
70
Strong succession / seller-readiness signals.
Risk profile
77
Few red flags.
Signal strength
100
Good data coverage for analysis.
Signals from accounts
Derived from iXBRL accounts · FRS 105 (micro)Negative net assets
Liabilities exceed assets by £50,869
Key financials
2 years extracted from filed iXBRL accountsCash
—
Net Worth
-£51k
↑ 8.9% YoY
Current Assets
£7k
↓ 14% YoY
Current Liabilities
—
Hover to see exact values · click legend to toggle series
Financials
Extracted from Companies House accounts · FRS 105 (micro)| Metric | 2024-10-31 | 2023-10-31 |
|---|---|---|
| Total assets | £98.6k | £95.9k |
| Current assets | £7.4k | £8.6k |
| Net assets | £-50.9k | £-55.8k |
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
1
filing
- • 1 officers
Last 180 days
1
filing
- • 1 officers
Counts from Companies House filing history.
Corporate timeline (35 events)Click to expand
- 2026-03-01➕SIDHU, Baljit Singh appointeddirector
- 2026-03-01📄appoint-person-director-company-with-name-dateofficers · AP01
- 2025-10-16📄mortgage-create-with-deed-with-charge-number-charge-creation-datemortgage · MR01
- 2025-10-15🔒Charge registered #6Lender: Allica Bank Limited
- 2025-07-22📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2025-05-07📄termination-director-company-with-name-termination-dateofficers · TM01
- 2025-03-24📄appoint-person-director-company-with-name-dateofficers · AP01
- 2025-03-19➖SIDHU, Baljit Singh resigneddirector
- 2025-03-18➕SIDHU, Baljit Singh appointeddirector
- 2024-07-19📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2023-07-29📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2023-02-21📄mortgage-create-with-deed-with-charge-number-charge-creation-datemortgage · MR01
- 2023-02-20🔒Charge registered #5Lender: Allica Bank Limited
- 2023-02-16📄mortgage-satisfy-charge-fullmortgage · MR04
- 2023-02-16📄mortgage-satisfy-charge-fullmortgage · MR04
- 2023-02-16📄mortgage-satisfy-charge-fullmortgage · MR04
- 2023-02-16📄mortgage-satisfy-charge-fullmortgage · MR04
- 2023-02-16🔓Charge satisfied #4
- 2023-02-16🔓Charge satisfied #3
- 2023-02-16🔓Charge satisfied #2
- 2023-02-16🔓Charge satisfied #1
- 2022-08-02📄mortgage-create-with-deed-with-charge-number-charge-creation-datemortgage · MR01
- 2022-08-01🔒Charge registered #4Lender: Together Commercial Finance Limited
- 2022-07-29📄mortgage-create-with-deed-with-charge-number-charge-creation-datemortgage · MR01
- 2022-07-26🔒Charge registered #3Lender: Together Commercial Finance Limited
- 2022-06-30📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2021-11-08📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC01
- 2021-11-08📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2021-11-08📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC01
- 2021-04-22📄mortgage-create-with-deed-with-charge-number-charge-creation-datemortgage · MR01
- 2021-04-21🔒Charge registered #2Lender: Together Commercial Finance Limited
- 2021-04-16📄mortgage-create-with-deed-with-charge-number-charge-creation-datemortgage · MR01
- 2021-04-16🔒Charge registered #1Lender: Together Commercial Finance Limited
- 2020-10-02🏢Company incorporatedAs ARRAN SIDHU PORTFOLIO LTD
- 2020-10-02➕SIDHU, Arran Singh appointeddirector
Owner dependency
89/100
Critical — business is the founderThe business appears inseparable from the founder. Acquisition without a serious earn-out or meaningful transition period would likely destroy value.
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 "SIDHU" — strong identity link between founder and business.
- +Senior director age: Director aged approximately 61 — approaching natural succession window.
- +Family involvement: Multiple officers share a surname — likely family business, which concentrates governance.
Succession & seller-readiness
46/100
Moderate signalSome succession indicators present. Worth watching; approach if sector/strategy fits.
SIGNALS
- secondaryFounder aged 58+: Senior director is approximately 61. Early succession window.
- secondaryTwo-director governance: Small-team governance. Succession depth is thin but not absent.
Red flags
1 med ·Charge satisfaction-then-recreation pattern
mediumMultiple instances where a charge was satisfied and a new charge created within 6 months. Suggests active refinancing cycle.
Shareholders & ownership
2 active beneficial owners| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Mr Baljit Singh Sidhu Individual · British · DOB 04/1965 · age 61 | 25–50% | 25–50% | 25-50% shares · 25-50% voting | 13/08/2021 |
Mrs Baljinder Jeet Sidhu Individual · British · DOB 05/1963 · age 63 | 25–50% | 25–50% | 25-50% shares · 25-50% voting | 13/08/2021 |
3 historic (ceased) PSCs
- Mr Arran Singh Sidhuceased 13/08/2021· 75-100% shares · board control
- Mrs Baljinder Jeet Sidhuceased 02/10/2020· 25-50% shares
- Mr Baljit Singh Sidhuceased 02/10/2020· 25-50% shares
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
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|---|---|---|---|---|---|---|---|
| A & T RESIDENTIAL PROPERTIES LIMITED→ SC387555 · est 2010 · no financials extracted | — | — | — | — | 15y | — | — |
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| B & L PROPERTIES (FIFE) LIMITED→ SC588067 · est 2018 · no financials extracted | — | — | — | — | 8y | — | — |
| BARN PROPERTIES LIMITED→ SC083305 · est 1983 · no financials extracted | — | — | — | — | 42y | — | — |
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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
Incorporated2020-10-02
Jurisdictionscotland
Primary SIC68100 — Buying and selling of own real estate
Registered office
17 Glenwood Road Leslie
Glenrothes
KY6 3AS
Scotland
Filing status
Accounts
Next due: 2026-07-31
Last made up to: 2024-10-31
Confirmation statement
Next due: 2026-08-27
Last: 2025-08-13
Officers (2 active · 1 resigned)
SIDHU, Arran Singh→
Activedirector · ~31y · appointed 2020-10-02
View their other companies + combined net worth →
SIDHU, Baljit Singh→
Activedirector · ~61y · appointed 2026-03-01
View their other companies + combined net worth →
SIDHU, Baljit Singh→
Resigneddirector · ~61y · appointed 2025-03-18 · resigned 2025-03-19
Click a director name to see their full track record across all companies.
Mortgages & charges
6
Total charges
2
Outstanding
1
Active lenders
Status:Lender:6 of 6 shown
| Type | Properties | |||||
|---|---|---|---|---|---|---|
| outstanding | Allica Bank Allica Bank Limited | A registered charge | 3 properties | 15/10/2025 | — | |
| outstanding | Allica Bank Allica Bank Limited | A registered charge | 4 properties | 20/02/2023 | — | |
| satisfied | Together Money Together Commercial Finance Limited | A registered charge | 2 properties | 01/08/2022 | 16/02/2023 | |
| satisfied | Together Money Together Commercial Finance Limited | A registered charge | 1 property | 26/07/2022 | 16/02/2023 | |
| satisfied | Together Money Together Commercial Finance Limited | A registered charge | 2 properties | 21/04/2021 | 16/02/2023 | |
| satisfied | Together Money Together Commercial Finance Limited | A registered charge | — | 16/04/2021 | 16/02/2023 |
Click column headers to sort. Use filters above to narrow by status and lender.
Recent filings (31 total)
appoint-person-director-company-with-name-date
officers · AP01
2026-03-01
mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage · MR01
2025-10-16
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-08-20
accounts-with-accounts-type-micro-entity
accounts · AA
2025-07-22
termination-director-company-with-name-termination-date
officers · TM01
2025-05-07
appoint-person-director-company-with-name-date
officers · AP01
2025-03-24
confirmation-statement-with-updates
confirmation-statement · CS01
2024-09-03
accounts-with-accounts-type-micro-entity
accounts · AA
2024-07-19
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-08-28
accounts-with-accounts-type-micro-entity
accounts · AA
2023-07-29
mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage · MR01
2023-02-21
mortgage-satisfy-charge-full
mortgage · MR04
2023-02-16
mortgage-satisfy-charge-full
mortgage · MR04
2023-02-16
mortgage-satisfy-charge-full
mortgage · MR04
2023-02-16
mortgage-satisfy-charge-full
mortgage · MR04
2023-02-16