INVEST CO 1 LIMITED

🌳Matureactive
09062170 · ltd · incorporated 2014-05-29
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
hardening · 12-months
Already tight — no obvious softening catalysts on the horizon.
  • · Thesis: well-run, low negotiation leverage
🔒Estimated value
Upgrade to see
Turnover
not disclosed
Net worth
book net assets
Opportunity
73/100
Strong
🔔
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What this business does
Primary activity: Activities of production holding companies
Sector: Financial & insurance
ALSO REGISTERED FOR
  • 64304Activities of open-ended investment companies
Investor take
Pursue
Strong opportunity: asset-holding vehicle with strong profile and bankable structure.

Opportunity 73/100 (strong), bankability 75/100. Share purchase looks the cleaner deal structure. Most likely exit: share sale to pe / searcher (58/100).

Data confidence

Overall: medium (60/100)

Adequate coverage. AI outputs are reliable for the sections scored high; verify the rest in diligence.

Company profile
address, 2 SIC codes, incorporation date
100
Financials
No iXBRL financials extracted
0
Lenders & charges
Confirmed no charges registered
85
Directors & officers
9 officers (2 active, 9 linked, 9 with DOB)
90
Ownership & PSC
1 active PSC(s) of 3 total, 3 with control declared
90
Director network
13 connected companies via shared directors
84
Filing history
59 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
73/100Strong
PassWatchWorth a lookStrongExceptional 

Solid opportunity signal. Worth a dedicated memo and management meeting.

Business quality
70
Active, clean filings, stable charge profile.
Acquirability
50
Some acquirability indicators.
Risk profile
85
Few red flags.
Signal strength
90
Good data coverage for analysis.

Recent activity

Last 30 days
0
filings
Last 90 days
0
filings
Last 180 days
0
filings
Counts from Companies House filing history.
Corporate timeline (38 events)Click to expand
  1. 2025-10-13
    📄
    accounts-with-accounts-type-audit-exemption-subsiduary
    accounts · AA
  2. 2025-10-13
    📄
    legacy
    accounts · PARENT_ACC
  3. 2025-10-13
    📄
    legacy
    other · GUARANTEE2
  4. 2025-10-13
    📄
    legacy
    other · AGREEMENT2
  5. 2025-01-09
    PRICE, Paul appointed
    director
  6. 2025-01-09
    BOPARAN, Ranjit Singh resigned
    director
  7. 2025-01-09
    HENDERSON, Stephen resigned
    director
  8. 2025-01-09
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  9. 2025-01-09
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  10. 2025-01-09
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  11. 2024-10-31
    📄
    accounts-with-accounts-type-audit-exemption-subsiduary
    accounts · AA
  12. 2024-10-31
    📄
    legacy
    accounts · PARENT_ACC
  13. 2024-10-31
    📄
    legacy
    other · GUARANTEE2
  14. 2024-10-31
    📄
    legacy
    other · AGREEMENT2
  15. 2024-01-04
    📄
    accounts-with-accounts-type-full
    accounts · AA
  16. 2023-09-26
    📄
    change-account-reference-date-company-previous-shortened
    accounts · AA01
  17. 2023-04-12
    📄
    accounts-with-accounts-type-group
    accounts · AA
  18. 2023-01-05
    BROSTOFF, Martin Adrian appointed
    director
  19. 2023-01-05
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  20. 2022-12-27
    📄
    change-account-reference-date-company-current-shortened
    accounts · AA01
  21. 2022-12-16
    CURLE, Tolla Joanne resigned
    director
  22. 2022-12-16
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  23. 2022-07-18
    📄
    accounts-with-accounts-type-group
    accounts · AA
  24. 2022-05-31
    📄
    gazette-filings-brought-up-to-date
    gazette · DISS40
  25. 2022-05-24
    📄
    gazette-notice-compulsory
    gazette · GAZ1
  26. 2022-01-12
    📄
    notification-of-a-person-with-significant-control
    persons-with-significant-control · PSC02
  27. 2019-02-27
    CHARLES, Julia Ann resigned
    director
  28. 2019-02-27
    EDWARDS, Graham Mark resigned
    director
  29. 2018-02-21
    MASTERS, Michael Anthony resigned
    director
  30. 2016-09-20
    MASTERS, Michael Anthony appointed
    director
  31. 2016-01-12
    CHARLES, Julia Ann appointed
    director
  32. 2016-01-12
    EDWARDS, Graham Mark appointed
    director
  33. 2015-09-22
    CURLE, Tolla Joanne appointed
    director
  34. 2015-09-22
    RUTHERFORD, Andrew John Harding resigned
    director
  35. 2014-09-17
    HENDERSON, Stephen appointed
    director
  36. 2014-09-08
    RUTHERFORD, Andrew John Harding appointed
    director
  37. 2014-05-29
    🏢
    Company incorporated
    As INVEST CO 1 LIMITED
  38. 2014-05-29
    BOPARAN, Ranjit Singh appointed
    director

Owner dependency

58/100
Moderate — manageable with handover

Some founder dependency, but not acute. A structured handover period should cover most risk.

FACTORS
  • +Two-director setup: Only two active directors — typical of owner-managed SMEs but limits succession.

Succession & seller-readiness

36/100
Weak signal

Limited succession signal. Not a near-term off-market candidate.

SIGNALS
  • secondaryTwo-director governance: Small-team governance. Succession depth is thin but not absent.

Red flags

clean
No red flags detected from available public data. (This is not a clean bill of health — detailed accounts review still recommended.)

Group structure

Boparan Private Investments Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.

🏛️
Boparan Private Investments Limited
Corporate parent · holds 75-100% shares · board control
ultimate parent
INVEST CO 1 LIMITED
This company · 09062170

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%
NameSharesVoting rightsNature of controlNotified
Boparan Private Investments Limited
Corporate entity
75100%
75–100%board control75-100% shares · 75-100% voting · board control03/01/2022
2 historic (ceased) PSCs
  • Mr Ranjit Singh Boparanceased 03/01/2022· 25-50% shares · 25-50% voting · board control
  • Mrs Baljinder Kaur Boparanceased 03/01/2022· 25-50% shares · 25-50% voting · board control

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 →

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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
Incorporated2014-05-29
Jurisdictionengland-wales
Primary SIC64202 — Activities of production holding companies

Registered office

Colmore Court
9 Colmore Row
Birmingham
West Midlands
B3 2BJ

Filing status

Accounts
Next due: 2026-09-26
Last made up to: 2024-12-29
Confirmation statement
Next due: 2026-06-12
Last: 2025-05-29

Officers (2 active · 7 resigned)

BROSTOFF, Martin Adrian
director · ~55y · appointed 2023-01-05
View their other companies + combined net worth →
Active
PRICE, Paul
director · ~53y · appointed 2025-01-09
View their other companies + combined net worth →
Active
BOPARAN, Ranjit Singh
director · ~60y · appointed 2014-05-29 · resigned 2025-01-09
Resigned
CHARLES, Julia Ann
director · ~61y · appointed 2016-01-12 · resigned 2019-02-27
Resigned
CURLE, Tolla Joanne
director · ~50y · appointed 2015-09-22 · resigned 2022-12-16
Resigned
EDWARDS, Graham Mark
director · ~56y · appointed 2016-01-12 · resigned 2019-02-27
Resigned
HENDERSON, Stephen
director · ~69y · appointed 2014-09-17 · resigned 2025-01-09
Resigned
MASTERS, Michael Anthony
director · ~66y · appointed 2016-09-20 · resigned 2018-02-21
Resigned
RUTHERFORD, Andrew John Harding
director · ~57y · appointed 2014-09-08 · resigned 2015-09-22
Resigned

Click a director name to see their full track record across all companies.

Recent filings (59 total)

accounts-with-accounts-type-audit-exemption-subsiduary
accounts · AA
2025-10-13
legacy
accounts · PARENT_ACC
2025-10-13
legacy
other · GUARANTEE2
2025-10-13
legacy
other · AGREEMENT2
2025-10-13
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-07-03
termination-director-company-with-name-termination-date
officers · TM01
2025-01-09
termination-director-company-with-name-termination-date
officers · TM01
2025-01-09
appoint-person-director-company-with-name-date
officers · AP01
2025-01-09
accounts-with-accounts-type-audit-exemption-subsiduary
accounts · AA
2024-10-31
legacy
accounts · PARENT_ACC
2024-10-31
legacy
other · GUARANTEE2
2024-10-31
legacy
other · AGREEMENT2
2024-10-31
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-07-04
accounts-with-accounts-type-full
accounts · AA
2024-01-04
change-account-reference-date-company-previous-shortened
accounts · AA01
2023-09-26