ATTWAL INVESTMENTS LIMITED

🌳Matureactive
09720893 · ltd · incorporated 2015-08-06
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
—
year to Mar 2025
Net worth
—
book net assets
Opportunity
78/100
Strong
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What this business does
Primary activity: Agents involved in the sale of a variety of goods
Sector: Wholesale & retail
ALSO REGISTERED FOR
  • 53100Postal activities under universal service obligation
Investor take
Pursue
Active trading company with a 66-year-old founder — textbook succession opportunity.

Opportunity 78/100 (strong), bankability 75/100. Strong seller-intent signal (68/100, director aged 66). Share purchase looks the cleaner deal structure. Most likely exit: share sale to pe / searcher (73/100).

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, 2 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
2 officers (2 active, 2 linked, 2 with DOB)
90
Ownership & PSC
2 active PSC(s) of 2 total, 2 with control declared
90
Director network
1 connected companies via shared directors
48
Filing history
27 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
78/100Strong
PassWatchWorth a lookStrongExceptional 

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

Business quality
70
Active, clean filings, stable charge profile.
Acquirability
70
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 accounts
Cash
—
Net Worth
—
Current Assets
—
Current Liabilities
—
£0£0£0£0£0£0Mar 2024Mar 2025

Hover to see exact values · click legend to toggle series

Financials

Extracted from Companies House accounts · accounting standard unknown
Metric2025-03-312024-03-31
Average employees100100

Amounts extracted automatically from iXBRL. Fields left blank were not reported or not mapped. Values in GBP unless stated.

🔒Filing-note intelligence

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

Last 30 days
0
filings
Last 90 days
0
filings
Last 180 days
0
filings
Counts from Companies House filing history.
Corporate timeline (18 events)Click to expand
  1. 2025-11-21
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  2. 2024-12-28
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  3. 2023-12-20
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  4. 2022-10-16
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  5. 2022-08-31
    📄
    accounts-with-accounts-type-unaudited-abridged
    accounts · AA
  6. 2021-07-27
    📄
    accounts-with-accounts-type-unaudited-abridged
    accounts · AA
  7. 2020-08-28
    📄
    accounts-with-accounts-type-unaudited-abridged
    accounts · AA
  8. 2019-07-10
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  9. 2018-06-19
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  10. 2017-07-07
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  11. 2017-02-28
    📄
    legacy
    miscellaneous · RP04CS01
  12. 2017-02-02
    📄
    change-account-reference-date-company-current-shortened
    accounts · AA01
  13. 2017-01-25
    📄
    accounts-with-accounts-type-total-exemption-small
    accounts · AA
  14. 2016-05-13
    📄
    change-account-reference-date-company-previous-shortened
    accounts · AA01
  15. 2016-02-18
    📄
    capital-allotment-shares
    capital · SH01
  16. 2015-08-06
    🏢
    Company incorporated
    As ATTWAL INVESTMENTS LIMITED
  17. 2015-08-06
    ➕
    ATTWAL, Baljinder Kaur appointed
    director
  18. 2015-08-06
    ➕
    ATTWAL, Balraj Singh appointed
    director

Owner dependency

100/100
Critical — business is the founder

The business appears inseparable from the founder. Acquisition without a serious earn-out or meaningful transition period would likely destroy value.

FACTORS
  • +Two-director setup: Only two active directors — typical of owner-managed SMEs but limits succession.
  • +Founder name in company name: Company name contains director surname "ATTWAL" — strong identity link between founder and business.
  • +Founder age: Director aged approximately 66 — succession pressure is live.
  • +Family involvement: Multiple officers share a surname — likely family business, which concentrates governance.
  • +No director turnover: Company is 11 years old with no director changes — suggests a very tight-knit founder team never broadened.

Succession & seller-readiness

61/100
Strong succession signal

Multiple signals suggest succession is on the horizon. Candidate for proactive outreach.

SIGNALS
  • primaryFounder aged 63+: Senior director is approximately 66. Approaching typical UK retirement age — succession thinking likely.
  • 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

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

Shareholders & ownership

2 active beneficial owners
NameSharesVoting rightsNature of controlNotified
Mr Balraj Singh Attwal
Individual · British · DOB 02/1960 · age 66
50–75%
50–75%board controlsig. influence50-75% shares · 50-75% voting · board control · significant influence06/04/2016
Mrs Baljinder Kaur Attwal
Individual · British · DOB 03/1961 · age 65
25–50%
25–50%board controlsig. influence25-50% shares · 25-50% voting · board control · significant influence06/04/2016

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 →

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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.

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Company details

Statusactive
Typeltd
Incorporated2015-08-06
Jurisdictionengland-wales
Primary SIC46190 — Agents involved in the sale of a variety of goods

Registered office

22 Hussey Road
Norton Canes
Cannock
WS11 9TP
England

Filing status

Accounts
Next due: 2026-12-31
Last made up to: 2025-03-31
Confirmation statement
Next due: 2026-08-19
Last: 2025-08-05

Officers (2 active · 0 resigned)

ATTWAL, Baljinder Kaur→
director · ~65y · appointed 2015-08-06
View their other companies + combined net worth →
Active
ATTWAL, Balraj Singh→
director · ~66y · appointed 2015-08-06
View their other companies + combined net worth →
Active

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

Recent filings (27 total)

accounts-with-accounts-type-micro-entity
accounts · AA
2025-11-21
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-08-13
accounts-with-accounts-type-micro-entity
accounts · AA
2024-12-28
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-08-08
accounts-with-accounts-type-micro-entity
accounts · AA
2023-12-20
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-08-08
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2022-10-16
accounts-with-accounts-type-unaudited-abridged
accounts · AA
2022-08-31
confirmation-statement-with-no-updates
confirmation-statement · CS01
2022-08-08
confirmation-statement-with-no-updates
confirmation-statement · CS01
2021-08-06
accounts-with-accounts-type-unaudited-abridged
accounts · AA
2021-07-27
accounts-with-accounts-type-unaudited-abridged
accounts · AA
2020-08-28
confirmation-statement-with-no-updates
confirmation-statement · CS01
2020-08-18
confirmation-statement-with-no-updates
confirmation-statement · CS01
2019-08-14
accounts-with-accounts-type-total-exemption-full
accounts · AA
2019-07-10