AGGREGATE INVESTMENTS LIMITED
🌳Matureactive
03276460 · ltd · incorporated 1996-11-11
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 Jun 2025
Net worth
—
book net assets
Opportunity
80/100
Exceptional
What this business does
Primary activity: Buying and selling of own real estate
Sector: Real estate
Investor take
PursueActive trading company. Family succession underway — not a classic acquisition target.
Opportunity 80/100 (exceptional), 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 (65/100).
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
9 officers (4 active, 9 linked, 4 with DOB)
79
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
9 connected companies via shared directors
72
Filing history
74 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
80/100Exceptional
PassWatchWorth a lookStrongExceptional
Strong composite across quality, acquirability, and risk. High-priority target — progress to serious diligence.
Business quality
70
Active, clean filings, stable charge profile.
Acquirability
80
Strong succession / seller-readiness signals.
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 | 2025-06-30 | 2024-06-30 |
|---|
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 accounts
Counts from Companies House filing history.
Corporate timeline (30 events)Click to expand
- 2026-03-17📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2026-01-22📄appoint-person-director-company-with-name-dateofficers · AP01
- 2026-01-21➕DHILLON, Emma Tatum Rebecca appointeddirector
- 2025-03-11📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2024-03-20📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2024-02-23➖DHILLON, Emma Tatum resigneddirector
- 2024-02-23📄termination-director-company-with-name-termination-dateofficers · TM01
- 2024-01-24📄appoint-person-director-company-with-name-dateofficers · AP01
- 2024-01-23➕DHILLON, Emma Tatum appointeddirector
- 2023-03-24📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2022-10-28📄appoint-person-secretary-company-with-name-dateofficers · AP03
- 2022-10-27➕BALDWIN, Christopher Edward appointedsecretary
- 2022-10-27➖STAITE, John Frederick resignedsecretary
- 2022-10-27📄termination-secretary-company-with-name-termination-dateofficers · TM02
- 2022-03-24📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2021-03-30📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2020-03-20📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2019-03-28📄accounts-with-accounts-type-unaudited-abridgedaccounts · AA
- 2018-04-09📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2017-03-28📄accounts-with-accounts-type-total-exemption-smallaccounts · AA
- 2005-07-06➕STAITE, John Frederick appointedsecretary
- 2005-07-06➖STRICKLAND, Anthony William Bryen resignedsecretary
- 1999-02-19➕DHILLON, Satnam Singh appointeddirector
- 1996-11-21➕DHILLON, Jacqueline appointeddirector
- 1996-11-21➕STRICKLAND, Anthony William Bryen appointedsecretary
- 1996-11-21➖TEMPLE SECRETARIES LIMITED resignedcorporate-nominee-secretary
- 1996-11-21➖COMPANY DIRECTORS LIMITED resignedcorporate-nominee-director
- 1996-11-11🏢Company incorporatedAs AGGREGATE INVESTMENTS LIMITED
- 1996-11-11➕TEMPLE SECRETARIES LIMITED appointedcorporate-nominee-secretary
- 1996-11-11➕COMPANY DIRECTORS LIMITED appointedcorporate-nominee-director
Owner dependency
83/100
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
- +Long-tenure founder: Senior director has been in place 30 years — deep operational knowledge concentrated in one person.
- +Founder age: Director aged approximately 75 — succession pressure is live.
- +Family involvement: Multiple officers share a surname — likely family business, which concentrates governance.
Succession & seller-readiness
40/100
Moderate signalSome succession indicators present. Worth watching; approach if sector/strategy fits.
SIGNALS
- primaryFamily succession underway: Not a takeover target — DHILLON, Emma Tatum Rebecca (same surname) appointed 2026-01-21. Pattern consistent with intra-family handover.
- primaryFounder aged 70+: Senior director is approximately 75 years old. Natural succession window is now.
- primary20+ year tenure: Director in role 30 years. Very long tenure is a classic succession signal.
- supportingClean filings + long tenure: Disciplined long-tenure operator — classic lifestyle-business pattern that often sells quietly.
Red flags
cleanNo red flags detected from available public data. (This is not a clean bill of health — detailed accounts review still recommended.)
Group structure
Aggregate Developments Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.
🏛️ultimate parent
Aggregate Developments Limited
Corporate parent · holds 75-100% shares
⬇
AGGREGATE INVESTMENTS LIMITED
This company · 03276460
Parent relationships inferred from Persons with Significant Control filings. Full subsidiary tree requires reverse-lookup (coming).
Shareholders & ownership
1 active beneficial owner · dominant holder ≥75%| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Aggregate Developments Limited Corporate entity | 75–100% | — | 75-100% shares | 06/04/2016 |
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 · GL postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| A&L HOME RENTALS LIMITED→ 14110514 · est 2022 · no financials extracted | — | — | — | — | 3y | — | — |
| ABINCO LTD→ 11270652 · est 2018 · no financials extracted | — | — | — | — | 8y | — | — |
| AFFORDABLE ACCOMMODATION (SOUTH WEST) LTD→ 09393916 · est 2015 · no financials extracted | — | — | — | — | 11y | — | — |
| AFGF PROPERTIES LTD→ 11589095 · est 2018 · no financials extracted | — | — | — | — | 7y | — | — |
| AGILIS HOLDINGS LTD→ 14316684 · est 2022 · no financials extracted | — | — | — | — | 3y | — | — |
| AGN ESTATES LTD→ 14137386 · est 2022 · no financials extracted | — | — | — | — | 3y | — | — |
| AGS CAPITAL LIMITED→ 13859968 · est 2022 · no financials extracted | — | — | — | — | 4y | — | — |
| AIRPEOPLE LIMITED→ 04147141 · est 2001 · no financials extracted | — | — | — | — | 25y | — | — |
| AJ PROPERTIES (UK) LIMITED→ 04789499 · est 2003 · no financials extracted | — | — | — | — | 22y | — | — |
| ALAN PORTER LIMITED→ 01090152 · est 1973 · no financials extracted | — | — | — | — | 53y | — | — |
| ALAND BARBER LTD→ 16524785 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| ALANIA PROPERTY LTD→ 16624001 · est 2025 · 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
Incorporated1996-11-11
Jurisdictionengland-wales
Primary SIC68100 — Buying and selling of own real estate
Registered office
17 Imperial Square
Cheltenham
Gloucestershire
GL50 1QZ
Filing status
Accounts
Next due: 2027-03-31
Last made up to: 2025-06-30
Confirmation statement
Next due: 2026-11-25
Last: 2025-11-11
Officers (4 active · 5 resigned)
BALDWIN, Christopher Edward→
Activesecretary · appointed 2022-10-27
View their other companies + combined net worth →
DHILLON, Emma Tatum Rebecca→
Activedirector · ~49y · appointed 2026-01-21
View their other companies + combined net worth →
DHILLON, Jacqueline→
Activedirector · ~75y · appointed 1996-11-21
View their other companies + combined net worth →
DHILLON, Satnam Singh→
Activedirector · ~49y · appointed 1999-02-19
View their other companies + combined net worth →
STAITE, John Frederick→
Resignedsecretary · appointed 2005-07-06 · resigned 2022-10-27
STRICKLAND, Anthony William Bryen→
Resignedsecretary · appointed 1996-11-21 · resigned 2005-07-06
TEMPLE SECRETARIES LIMITED→
Resignedcorporate-nominee-secretary · appointed 1996-11-11 · resigned 1996-11-21
DHILLON, Emma Tatum→
Resigneddirector · ~49y · appointed 2024-01-23 · resigned 2024-02-23
COMPANY DIRECTORS LIMITED→
Resignedcorporate-nominee-director · appointed 1996-11-11 · resigned 1996-11-21
Click a director name to see their full track record across all companies.
Recent filings (74 total)
accounts-with-accounts-type-total-exemption-full
accounts · AA
2026-03-17
appoint-person-director-company-with-name-date
officers · AP01
2026-01-22
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-11-12
accounts-with-accounts-type-total-exemption-full
accounts · AA
2025-03-11
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-11-12
accounts-with-accounts-type-total-exemption-full
accounts · AA
2024-03-20
termination-director-company-with-name-termination-date
officers · TM01
2024-02-23
appoint-person-director-company-with-name-date
officers · AP01
2024-01-24
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-11-14
accounts-with-accounts-type-total-exemption-full
accounts · AA
2023-03-24
confirmation-statement-with-no-updates
confirmation-statement · CS01
2022-11-14
appoint-person-secretary-company-with-name-date
officers · AP03
2022-10-28
termination-secretary-company-with-name-termination-date
officers · TM02
2022-10-27
accounts-with-accounts-type-total-exemption-full
accounts · AA
2022-03-24
confirmation-statement-with-no-updates
confirmation-statement · CS01
2021-11-15