41 THE GROVE LTD
Opportunity 77/100 (strong), bankability 75/100. High owner-dependency — earn-out structure likely required for clean transition. Share purchase looks the cleaner deal structure. Biggest value-creation lever: Broaden director team. Sole director creates succession risk and reduces buyer comfort. Appoint a second director or strong #2. Most likely exit: share sale to pe / searcher (73/100).
Data confidence
Overall: medium (55/100)Adequate coverage. AI outputs are reliable for the sections scored high; verify the rest in diligence.
Solid opportunity signal. Worth a dedicated memo and management meeting.
Recent activity
- • 1 confirmation-statement
- • 1 persons-with-significant-control
Corporate timeline (31 events)Click to expand
- 2026-03-19📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC01
- 2025-11-05📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2025-11-03📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2025-11-03📄change-account-reference-date-company-previous-shortenedaccounts · AA01
- 2025-09-10📄appoint-person-director-company-with-name-dateofficers · AP01
- 2025-09-10📄termination-director-company-with-name-termination-dateofficers · TM01
- 2025-09-09➕KHALILNEJAD, Farhang appointeddirector
- 2025-09-09➖TAFAGHODI, Navid Gerald resigneddirector
- 2025-09-06📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2025-06-14📄gazette-filings-brought-up-to-dategazette · DISS40
- 2025-06-11📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2025-06-03📄gazette-notice-compulsorygazette · GAZ1
- 2024-10-29📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2024-03-25📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2023-03-27📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2022-11-30📄gazette-filings-brought-up-to-dategazette · DISS40
- 2022-11-29📄gazette-notice-compulsorygazette · GAZ1
- 2022-04-27📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2022-03-30📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2021-12-01📄gazette-filings-brought-up-to-dategazette · DISS40
- 2021-11-30📄gazette-notice-compulsorygazette · GAZ1
- 2021-06-09➖RINGLEY LIMITED resignedcorporate-secretary
- 2019-09-02➕RINGLEY LIMITED appointedcorporate-secretary
- 2016-10-18➖CENTRUM SECRETARIES LIMITED resignedcorporate-secretary
- 2010-09-08➕CENTRUM SECRETARIES LIMITED appointedcorporate-secretary
- 2010-06-25➖CENTRUM SECRETARIES LIMITED resignedcorporate-secretary
- 2009-09-08🏢Company incorporatedAs 41 THE GROVE LTD
- 2009-09-08➕CENTRUM SECRETARIES LIMITED appointedcorporate-secretary
- 2009-09-08➕KAHAN, Barbara appointeddirector
- 2009-09-08➖KAHAN, Barbara resigneddirector
- 2009-09-08➕TAFAGHODI, Navid Gerald appointeddirector
Owner dependency
The business appears inseparable from the founder. Acquisition without a serious earn-out or meaningful transition period would likely destroy value.
- +Sole director: Only one active director — all governance concentrated on one person.
- +Senior director age: Director aged approximately 62 — approaching natural succession window.
Succession & seller-readiness
Multiple signals suggest succession is on the horizon. Candidate for proactive outreach.
- secondaryFounder aged 58+: Senior director is approximately 62. Early succession window.
- primarySole active director: Only one director in control. No visible successor — buyers solve the succession problem.
Red flags
1 lowMultiple address changes in a short period can indicate operational instability or admin disorder.
Shareholders & ownership
1 active beneficial owner · dominant holder ≥75%| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Mr Farhang Khalilnejad Individual · British · DOB 02/1964 · age 62 | 75–100% | — | 75-100% shares | 19/03/2026 |
1 historic (ceased) PSC
- Mr Navid Gerald Tafaghodiceased 03/11/2025· 75-100% shares
From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.
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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 →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.
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See pricing →Company details
Registered office
Filing status
Officers (1 active · 5 resigned)
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