BAMBINOS MONTESSORI NURSERY LTD
🌳Matureactive
08669131 · ltd · incorporated 2013-08-30
Investment thesis
Well-run mature business — low negotiation leverage; premium likely.
Why interesting: Textbook target; clean filings, stable trading.
Why risky: No pressure on seller; any deal likely at full price.
Opportunity decay
approaching window · 12-months
Approaching a transaction window — refinance or sale event plausible in the next 12 months.
- · Oldest live charge 12.0y old — refinance window within 12 months
🔒Estimated value
—
Upgrade to see
Turnover
—
year to Jun 2025
Net worth
£15.4k
book net assets
Opportunity
75/100
Strong
What this business does
Primary activity: Pre-primary education
Sector: Education
Investor take
PursueStrong opportunity: active trading company with strong profile and bankable structure.
Opportunity 75/100 (strong), bankability 80/100. High owner-dependency — earn-out structure likely required for clean transition. Share purchase looks the cleaner deal structure. Most likely exit: strategic trade sale (63/100).
🏦
Refinance opportunity
1 live charge · oldest 12.0y
85/100
ready
Refinance conversation should be productive — structure clean and timing right.
- · Oldest live charge is 12.0 years old — likely at or near maturity.
- · Single lender — cleanest path to refinance.
- · Legal-friction score 15/100 — clean.
Data confidence
Overall: medium (79/100)Adequate coverage. AI outputs are reliable for the sections scored high; verify the rest in diligence.
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
1 charges (1/1 with lender, 1/1 with type)
90
Directors & officers
7 officers (3 active, 7 linked, 4 with DOB)
81
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
3 connected companies via shared directors
54
Filing history
40 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
70
Active, clean filings, stable charge profile.
Acquirability
55
Some acquirability indicators.
Risk profile
85
Few red flags.
Signal strength
100
Good data coverage for analysis.
Signals from accounts
Derived from iXBRL accounts · accounting standard not declaredPositive net assets
Net assets £15,394
Key financials
2 years extracted from filed iXBRL accountsCash
—
Net Worth
£15k
~ YoY
Current Assets
£179k
~ YoY
Current Liabilities
—
Hover to see exact values · click legend to toggle series
Financials
Extracted from Companies House accounts · accounting standard unknown| Metric | 2025-06-30 | 2024-06-30 |
|---|---|---|
| Total assets | £75.9k | £75.9k |
| Current assets | £179.2k | £179.2k |
| Net assets | £15.4k | £15.4k |
Amounts extracted automatically from iXBRL. Fields left blank were not reported or not mapped. Values in GBP unless stated.
Recent activity
Last 30 days
1
filing
- • 1 accounts
Last 90 days
1
filing
- • 1 accounts
Last 180 days
2
filings
- • 1 accounts
- • 1 officers
Counts from Companies House filing history.
Corporate timeline (29 events)Click to expand
- 2026-06-30📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2026-03-27📄appoint-person-director-company-with-name-dateofficers · AP01
- 2026-03-15➕PANNU, Sonya Ranee appointeddirector
- 2025-05-13📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2024-10-01📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC04
- 2024-04-16📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2023-06-30📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2022-10-24📄appoint-person-secretary-company-with-name-dateofficers · AP03
- 2022-10-24📄termination-secretary-company-with-name-termination-dateofficers · TM02
- 2022-06-30📄accounts-with-accounts-type-dormantaccounts · AA
- 2021-09-01➕PANNU, Sonya Ranee appointedsecretary
- 2021-09-01➖PAYNE, Gabriela resignedsecretary
- 2021-06-21📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2020-06-30📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2020-05-11📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2019-03-31📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2018-03-31📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2017-11-25📄gazette-filings-brought-up-to-dategazette · DISS40
- 2017-11-21📄gazette-notice-compulsorygazette · GAZ1
- 2017-07-01➖PANNU, Sonya Ranee resigneddirector
- 2016-04-06➕PANNU, Sonya Ranee appointeddirector
- 2016-03-24➕PAYNE, Gabriela appointedsecretary
- 2016-03-21➕PANNU, Amrit-Raj Singh appointeddirector
- 2016-03-21➖PANNU, Sonya Ranee resigneddirector
- 2014-07-07🔒Charge registered #1Lender: Barclays Bank PLC
- 2013-09-20➖PANNU, Amrit Raj Sibgh resignedsecretary
- 2013-08-30🏢Company incorporatedAs BAMBINOS MONTESSORI NURSERY LTD
- 2013-08-30➕PANNU, Amrit Raj Sibgh appointedsecretary
- 2013-08-30➕PANNU, Sonya Ranee appointeddirector
Owner dependency
66/100
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.
- +Family involvement: Multiple officers share a surname — likely family business, which concentrates governance.
Succession & seller-readiness
41/100
Moderate signalSome succession indicators present. Worth watching; approach if sector/strategy fits.
SIGNALS
- secondaryTwo-director governance: Small-team governance. Succession depth is thin but not absent.
- 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.)
Shareholders & ownership
1 active beneficial owner| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Mr Amrit-Raj Singh Pannu Individual · British · DOB 05/1977 · age 49 | — | — | sig. influencesignificant influence | 10/04/2016 |
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 · Education & training · TW postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| ASHEPPEE CONSULTANCY LTD→ 14100011 · est 2022 · no financials extracted | — | — | — | — | 3y | — | — |
| ASKECO LTD→ 15988086 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| ASPIRE2EXCEL.ORG LTD→ 16116199 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| ATHLETES PERFORMANCE & EXCELLENCE COMPANY LIMITED→ 11156628 · est 2018 · no financials extracted | — | — | — | — | 8y | — | — |
| AWESOME KIDS LIMITED→ 10094390 · est 2016 · no financials extracted | — | — | — | — | 10y | — | — |
| BABIES UNBOXED LTD.→ 14119895 · est 2022 · no financials extracted | — | — | — | — | 3y | — | — |
| BACKSTREET DOJO BJJ LTD→ 15727701 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| BACKSTREET DOJO C.I.C.→ 14265961 · est 2022 · no financials extracted | — | — | — | — | 3y | — | — |
| BEAST FIGHT TEAM LTD→ 13666341 · est 2021 · no financials extracted | — | — | — | — | 4y | — | — |
| BECKY DELL MUSIC ACADEMY STUDIOS LIMITED→ 12113550 · est 2019 · no financials extracted | — | — | — | — | 6y | — | — |
| BEDHEAD FOOTBALL CLUB BATTERSEA LTD→ 16350774 · est 2025 · no financials extracted | — | — | — | — | 1y | — | — |
| BEEN THERE LTD→ 12356881 · 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
Incorporated2013-08-30
Jurisdictionengland-wales
Primary SIC85100 — Pre-primary education
Registered office
100 Staines Road
Hounslow
Middlesex
TW3 3LF
England
Filing status
Accounts
Next due: 2027-03-31
Last made up to: 2025-06-30
Confirmation statement
Next due: 2026-09-13
Last: 2025-08-30
Officers (3 active · 4 resigned)
PANNU, Sonya Ranee→
Activesecretary · appointed 2021-09-01
View their other companies + combined net worth →
PANNU, Amrit-Raj Singh→
Activedirector · ~49y · appointed 2016-03-21
View their other companies + combined net worth →
PANNU, Sonya Ranee→
Activedirector · ~42y · appointed 2026-03-15
View their other companies + combined net worth →
PANNU, Amrit Raj Sibgh→
Resignedsecretary · appointed 2013-08-30 · resigned 2013-09-20
PAYNE, Gabriela→
Resignedsecretary · appointed 2016-03-24 · resigned 2021-09-01
PANNU, Sonya Ranee→
Resigneddirector · ~42y · appointed 2016-04-06 · resigned 2017-07-01
PANNU, Sonya Ranee→
Resigneddirector · ~42y · appointed 2013-08-30 · resigned 2016-03-21
Click a director name to see their full track record across all companies.
Mortgages & charges
1
Total charges
1
Outstanding
1
Active lenders
Status:Lender:1 of 1 shown
| Type | Properties | |||||
|---|---|---|---|---|---|---|
| outstanding | Barclays Barclays Bank PLC | A registered charge | — | 07/07/2014 | — |
Click column headers to sort. Use filters above to narrow by status and lender.
Recent filings (40 total)
accounts-with-accounts-type-micro-entity
accounts · AA
2026-06-30
appoint-person-director-company-with-name-date
officers · AP01
2026-03-27
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-09-29
accounts-with-accounts-type-micro-entity
accounts · AA
2025-05-13
change-to-a-person-with-significant-control
persons-with-significant-control · PSC04
2024-10-01
confirmation-statement-with-updates
confirmation-statement · CS01
2024-10-01
accounts-with-accounts-type-micro-entity
accounts · AA
2024-04-16
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-09-12
accounts-with-accounts-type-micro-entity
accounts · AA
2023-06-30
confirmation-statement-with-no-updates
confirmation-statement · CS01
2022-10-26
appoint-person-secretary-company-with-name-date
officers · AP03
2022-10-24
termination-secretary-company-with-name-termination-date
officers · TM02
2022-10-24
accounts-with-accounts-type-dormant
accounts · AA
2022-06-30
confirmation-statement-with-no-updates
confirmation-statement · CS01
2021-09-09
accounts-with-accounts-type-micro-entity
accounts · AA
2021-06-21