AMANDA BAINS CONSULTANT LTD

🌳Matureactive
10152999 · ltd · incorporated 2016-04-28
Investment thesis
Established operating company — standard diligence applies, no dominant angle.
Why interesting: Live, filing, normal profile.
Why risky: No standout signals in either direction.
🔒Estimated value
Upgrade to see
Turnover
year to Apr 2025
Net worth
book net assets
Opportunity
64/100
Worth a look
🔔
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What this business does
Primary activity: SIC 99999
Sector: Extraterritorial bodies
Investor take
Pass (distressed without resilience)
Distressed active trading company — structural issues outweigh the discount.

Opportunity 64/100 (worth a look), bankability 65/100. High owner-dependency — earn-out structure likely required for clean transition. Share purchase looks the cleaner deal structure. Biggest value-creation lever: Resolve: Confirmation statement overdue. Annual confirmation statement not filed on time. Required statutory filing — overdue is a strong discipline signal. Most likely exit: share sale to pe / searcher (58/100).

Data confidence

Overall: high (81/100)

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, 2 with DOB)
90
Ownership & PSC
1 active PSC(s) of 2 total, 2 with control declared
90
Director network
6 connected companies via shared directors
63
Filing history
26 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
64/100Worth a look
PassWatchWorth a lookStrongExceptional 

Mixed signal. Worth opening the full target workup before deciding to pursue.

Business quality
60
Adequate — check latest filings for context.
Acquirability
50
Some acquirability indicators.
Risk profile
67
Some moderate concerns — review 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£0Apr 2024Apr 2025

Hover to see exact values · click legend to toggle series

Financials

Extracted from Companies House accounts · accounting standard unknown
Metric2025-04-302024-04-30
Average employees1100

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
4
filings
  • 2 persons-with-significant-control
  • 1 accounts
  • 1 officers
Last 180 days
4
filings
  • 2 persons-with-significant-control
  • 1 accounts
  • 1 officers
Counts from Companies House filing history.
Corporate timeline (19 events)Click to expand
  1. 2026-04-30
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  2. 2026-03-24
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  3. 2026-03-20
    📄
    cessation-of-a-person-with-significant-control
    persons-with-significant-control · PSC07
  4. 2026-03-20
    📄
    notification-of-a-person-with-significant-control
    persons-with-significant-control · PSC02
  5. 2026-02-19
    BAINS, Satwant Singh appointed
    director
  6. 2025-04-30
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  7. 2024-01-29
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  8. 2023-11-15
    📄
    change-person-director-company-with-change-date
    officers · CH01
  9. 2023-11-15
    📄
    change-to-a-person-with-significant-control
    persons-with-significant-control · PSC04
  10. 2023-11-15
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  11. 2023-01-18
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  12. 2022-01-30
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  13. 2021-04-23
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  14. 2020-01-29
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  15. 2019-01-30
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  16. 2017-12-20
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  17. 2017-06-30
    📄
    notification-of-a-person-with-significant-control
    persons-with-significant-control · PSC01
  18. 2016-04-28
    🏢
    Company incorporated
    As AMANDA BAINS CONSULTANT LTD
  19. 2016-04-28
    BAINS, Amanda Jane appointed
    director

Owner dependency

86/100
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 "BAINS" — strong identity link between founder and business.
  • +Family involvement: Multiple officers share a surname — likely family business, which concentrates governance.
  • +No director turnover: Company is 10 years old with no director changes — suggests a very tight-knit founder team never broadened.

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

1 high ·
Confirmation statement overdue
high

Annual confirmation statement not filed on time. Required statutory filing — overdue is a strong discipline signal.

Evidence: Next due: 2026-05-11

Group structure

Juju Bains Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.

🏛️
Juju Bains Limited
Corporate parent · holds 75-100% shares · board control
ultimate parent
AMANDA BAINS CONSULTANT LTD
This company · 10152999

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
Juju Bains Limited
Corporate entity
75100%
75–100%board control75-100% shares · 75-100% voting · board control19/02/2026
1 historic (ceased) PSC
  • Mrs Amanda Jane Bainsceased 19/02/2026· 75-100% shares · 75-100% voting

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.

See pricing →

Company details

Statusactive
Typeltd
Incorporated2016-04-28
Jurisdictionengland-wales
Primary SIC99999 — SIC 99999

Registered office

Restaurant Sat Bains
Lenton Lane
Nottingham
NG7 2SA
England

Filing status

Accounts
Next due: 2027-01-31
Last made up to: 2025-04-30
Confirmation statement
Next due: 2026-05-11OVERDUE
Last: 2025-04-27

Officers (2 active · 0 resigned)

BAINS, Amanda Jane
director · ~57y · appointed 2016-04-28
View their other companies + combined net worth →
Active
BAINS, Satwant Singh
director · ~55y · appointed 2026-02-19
View their other companies + combined net worth →
Active

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

Recent filings (26 total)

accounts-with-accounts-type-micro-entity
accounts · AA
2026-04-30
appoint-person-director-company-with-name-date
officers · AP01
2026-03-24
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2026-03-20
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC02
2026-03-20
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-05-15
accounts-with-accounts-type-micro-entity
accounts · AA
2025-04-30
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-07-02
accounts-with-accounts-type-dormant
accounts · AA
2024-01-29
change-person-director-company-with-change-date
officers · CH01
2023-11-15
change-to-a-person-with-significant-control
persons-with-significant-control · PSC04
2023-11-15
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2023-11-15
confirmation-statement-with-updates
confirmation-statement · CS01
2023-05-11
accounts-with-accounts-type-dormant
accounts · AA
2023-01-18
confirmation-statement-with-updates
confirmation-statement · CS01
2022-04-29
accounts-with-accounts-type-dormant
accounts · AA
2022-01-30