BANDIT VENTURES LIMITED
- 94990Activities of other membership organisations n.e.c.
Opportunity 74/100 (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 (58/100).
Data confidence
Overall: high (80/100)Strong data coverage across all sections. AI outputs should be trusted with minimal caveats.
Solid opportunity signal. Worth a dedicated memo and management meeting.
Signals from accounts
Derived from iXBRL accounts · accounting standard not declaredKey financials
2 years extracted from filed iXBRL accountsHover to see exact values · click legend to toggle series
Financials
Extracted from Companies House accounts · accounting standard unknown| Metric | 2025-02-28 | 2024-02-29 |
|---|---|---|
| Total assets | £87.6k | £76.5k |
| Current assets | £63.2k | £46.5k |
| Cash | £62.5k | £46.5k |
| Debtors | £639 | — |
| Net assets | £58.7k | £42.1k |
Amounts extracted automatically from iXBRL. Fields left blank were not reported or not mapped. Values in GBP unless stated.
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
- • 2 persons-with-significant-control
- • 1 resolution
- • 1 officers
- • 5 officers
- • 5 persons-with-significant-control
- • 1 resolution
Corporate timeline (22 events)Click to expand
- 2026-05-07📄resolutionresolution · RESOLUTIONS
- 2026-04-20📄change-person-director-company-with-change-dateofficers · CH01
- 2026-04-15📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC02
- 2026-04-15📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2026-03-30📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC04
- 2026-03-30📄change-person-director-company-with-change-dateofficers · CH01
- 2026-03-04📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC04
- 2026-03-03📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC04
- 2026-03-03📄change-person-director-company-with-change-dateofficers · CH01
- 2026-03-03📄change-person-director-company-with-change-dateofficers · CH01
- 2026-03-03📄termination-secretary-company-with-name-termination-dateofficers · TM02
- 2026-02-27📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2026-01-01➖DHILLON, Mohan Singh resignedsecretary
- 2025-02-28📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2024-02-28📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2023-02-09📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2022-02-28📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2021-02-26📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2019-11-29📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2012-02-23🏢Company incorporatedAs BANDIT VENTURES LIMITED
- 2012-02-23➕DHILLON, Daljinder Singh appointeddirector
- 2012-02-23➕DHILLON, Mohan Singh appointedsecretary
Owner dependency
Material founder dependency. Consider a 2-3 year earn-out and build in a handover plan before completion.
- +Sole director: Only one active director — all governance concentrated on one person.
Succession & seller-readiness
Multiple signals suggest succession is on the horizon. Candidate for proactive outreach.
- primarySole active director: Only one director in control. No visible successor — buyers solve the succession problem.
- secondary12+ year tenure: Director in role 14 years.
- supportingClean filings + long tenure: Disciplined long-tenure operator — classic lifestyle-business pattern that often sells quietly.
Red flags
cleanGroup structure
Revolve Holdings Ltd is the ultimate parent — holding 75%+ shares. This company sits inside their group.
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 |
|---|---|---|---|---|
Revolve Holdings Ltd Corporate entity | 75–100% | 75–100% | board control75-100% shares · 75-100% voting · board control | 06/04/2026 |
1 historic (ceased) PSC
- Mr Daljinder Singh Dhillonceased 06/04/2026· 75-100% shares · 75-100% voting
From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.
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 · Leisure & entertainment · DY postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| AF GRANDSTAND RACING LIMITED→ 10308156 · est 2016 · no financials extracted | — | — | — | — | 9y | — | — |
| AK TRAVEL GLOBAL LTD→ 06683112 · est 2008 · no financials extracted | — | — | — | — | 17y | — | — |
| AK TRAVEL LTD→ 12303051 · est 2019 · no financials extracted | — | — | — | — | 6y | — | — |
| ALTON PIECE EQUESTRIAN CENTRE LIMITED→ 12258826 · est 2019 · no financials extracted | — | — | — | — | 6y | — | — |
| AMIE TRUE MUSICIANS LTD→ 15758696 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| ANTHONY ACE SMITH LTD→ 15862827 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| ARP4 LIMITED→ 15390521 · est 2024 · no financials extracted | — | — | — | — | 2y | — | — |
| ASMD SPORT LIMITED→ 16797581 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| BBC INFLATABLES LTD→ 07672352 · est 2011 · no financials extracted | — | — | — | — | 14y | — | — |
| BEACH RUGBY UK LIMITED→ 13529995 · est 2021 · no financials extracted | — | — | — | — | 4y | — | — |
| BEATLIFT LTD→ 12570069 · est 2020 · no financials extracted | — | — | — | — | 5y | — | — |
| BEATLIFT TECHNOLOGY LTD→ 13910353 · est 2022 · no financials extracted | — | — | — | — | 4y | — | — |
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.
Available from the Pro tier upwards.
See pricing →Company details
Registered office
Filing status
Officers (1 active · 1 resigned)
Click a director name to see their full track record across all companies.