ATWAL GROUP LIMITED
🌳Matureactive
10090076 · ltd · incorporated 2016-03-30
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
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
74/100
Strong
What this business does
Primary activity: Activities of venture and development capital companies
Sector: Financial & insurance
Investor take
PursueStrong opportunity: active trading company with strong profile and bankable structure.
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. Most likely exit: strategic trade sale (65/100).
Data confidence
Overall: high (80/100)Strong data coverage across all sections. AI outputs should be trusted with minimal caveats.
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
Confirmed no charges registered
85
Directors & officers
2 officers (2 active, 2 linked, 1 with DOB)
80
Ownership & PSC
2 active PSC(s) of 2 total, 2 with control declared
90
Director network
8 connected companies via shared directors
69
Filing history
23 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
74/100Strong
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
90
Good data coverage for analysis.
Key financials
2 years extracted from filed iXBRL accountsCash
—
Net Worth
—
Current Assets
—
Current Liabilities
—
Hover to see exact values · click legend to toggle series
Financials
Extracted from Companies House accounts · FRS 102| Metric | 2025-03-24 | 2024-03-24 |
|---|
Amounts extracted automatically from iXBRL. Fields left blank were not reported or not mapped. Values in GBP unless stated.
Recent activity
Last 30 days
0
filings
Last 90 days
1
filing
- • 1 confirmation-statement
Last 180 days
2
filings
- • 1 confirmation-statement
- • 1 accounts
Counts from Companies House filing history.
Corporate timeline (16 events)Click to expand
- 2025-12-11📄accounts-with-accounts-type-dormantaccounts · AA
- 2024-12-23📄accounts-with-accounts-type-dormantaccounts · AA
- 2023-12-03📄accounts-with-accounts-type-dormantaccounts · AA
- 2023-01-01📄accounts-with-accounts-type-dormantaccounts · AA
- 2022-01-18📄accounts-with-accounts-type-dormantaccounts · AA
- 2021-03-27📄accounts-with-accounts-type-dormantaccounts · AA
- 2019-12-22📄accounts-with-accounts-type-dormantaccounts · AA
- 2018-12-27📄accounts-with-accounts-type-dormantaccounts · AA
- 2018-04-05📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC02
- 2017-12-28📄accounts-with-accounts-type-dormantaccounts · AA
- 2016-08-11📄change-person-director-company-with-change-dateofficers · CH01
- 2016-08-10📄appoint-corporate-director-company-with-name-dateofficers · AP02
- 2016-03-30🏢Company incorporatedAs ATWAL GROUP LIMITED
- 2016-03-30➕ATWAL, Jagdish Singh appointeddirector
- 2016-03-30➕HATHAWAY HOLDINGS LIMITED appointedcorporate-director
- 2016-03-30📄incorporation-companyincorporation · NEWINC
Owner dependency
78/100
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.
- +Founder name in company name: Company name contains director surname "ATWAL" — strong identity link between founder and business.
- +No director turnover: Company is 10 years old with no director changes — suggests a very tight-knit founder team never broadened.
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.)
Group structure
Hathaway Holdings Limited holds majority control (50-75%). Likely parent but not wholly-owned.
🏛️majority
Hathaway Holdings Limited
Corporate parent · holds 50-75% shares · board control
⬇
ATWAL GROUP LIMITED
This company · 10090076
Parent relationships inferred from Persons with Significant Control filings. Full subsidiary tree requires reverse-lookup (coming).
Shareholders & ownership
2 active beneficial owners| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Mr Jagdish Singh Atwal Individual · British · DOB 02/1975 · age 51 | 50–75% | — | 50-75% shares | 06/04/2016 |
Hathaway Holdings Limited Corporate entity | 50–75% | 50–75% | board control50-75% shares · 50-75% voting · board control | 06/04/2016 |
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
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|---|---|---|---|---|---|---|---|
| 2ND CITY FINANCE LTD→ 13055699 · est 2020 · no financials extracted | — | — | — | — | 5y | — | — |
| 42 WEALTH MANAGEMENT LTD→ 09873045 · est 2015 · no financials extracted | — | — | — | — | 10y | — | — |
| A S R FINANCIAL LIMITED→ 14663101 · est 2023 · no financials extracted | — | — | — | — | 3y | — | — |
| A T FINANCIAL SERVICES LTD→ 12628112 · est 2020 · no financials extracted | — | — | — | — | 5y | — | — |
| APAG LIMITED→ 09512760 · est 2015 · no financials extracted | — | — | — | — | 11y | — | — |
| ARMCHAIR ADVISER LTD→ 15852316 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| ARQ FINANCIAL PLANNING LTD→ 17087763 · est 2026 · no financials extracted | — | — | — | — | — | — | — |
| ASHWOOD LAW ESTATE PLANNING LTD→ 12116625 · est 2019 · no financials extracted | — | — | — | — | 6y | — | — |
| ASHWOOD LAW WEALTH MANAGEMENT LIMITED→ 03540491 · est 1998 · no financials extracted | — | — | — | — | 28y | — | — |
| AT-US BUSINESS FINANCE LIMITED→ 08729419 · est 2013 · no financials extracted | — | — | — | — | 12y | — | — |
| AUTOMATION WORKSHOP LTD→ 15780022 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| BARRINGTON SECURITY ELITE LTD→ 16294621 · est 2025 · no financials extracted | — | — | — | — | 1y | — | — |
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
Incorporated2016-03-30
Jurisdictionengland-wales
Primary SIC64303 — Activities of venture and development capital companies
Registered office
41 Mill Street
Darlaston
Wednesbury
West Midlands
WS10 8TH
United Kingdom
Filing status
Accounts
Next due: 2026-12-31
Last made up to: 2025-03-24
Confirmation statement
Next due: 2027-04-11
Last: 2026-03-28
Officers (2 active · 0 resigned)
ATWAL, Jagdish Singh→
Activedirector · ~51y · appointed 2016-03-30
View their other companies + combined net worth →
HATHAWAY HOLDINGS LIMITED→
Activecorporate-director · appointed 2016-03-30
View their other companies + combined net worth →
Click a director name to see their full track record across all companies.
Recent filings (23 total)
confirmation-statement-with-no-updates
confirmation-statement · CS01
2026-04-10
accounts-with-accounts-type-dormant
accounts · AA
2025-12-11
confirmation-statement-with-updates
confirmation-statement · CS01
2025-05-01
accounts-with-accounts-type-dormant
accounts · AA
2024-12-23
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-04-21
accounts-with-accounts-type-dormant
accounts · AA
2023-12-03
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-04-12
accounts-with-accounts-type-dormant
accounts · AA
2023-01-01
confirmation-statement-with-no-updates
confirmation-statement · CS01
2022-04-11
accounts-with-accounts-type-dormant
accounts · AA
2022-01-18
confirmation-statement-with-no-updates
confirmation-statement · CS01
2021-03-28
accounts-with-accounts-type-dormant
accounts · AA
2021-03-27
confirmation-statement-with-no-updates
confirmation-statement · CS01
2020-04-05
accounts-with-accounts-type-dormant
accounts · AA
2019-12-22
confirmation-statement-with-no-updates
confirmation-statement · CS01
2019-04-05