1027 INVESTMENTS LTD
🏛️Establishedactive
10496340 · ltd · incorporated 2016-11-25
Investment thesis
Property vehicle with a workable charge structure — clean refinance potential.
Why interesting: Asset-backed; value largely in underlying property; lender engagement likely possible.
Why risky: Dependent on title and valuation due diligence; standard property risks.
Opportunity decay
approaching window · 12-months
Approaching a transaction window — refinance or sale event plausible in the next 12 months.
- · Oldest live charge 6.8y old — refinance window within 12 months
🔒Estimated value
—
Upgrade to see
Turnover
—
year to Nov 2024
Net worth
£30.4k
book net assets
Opportunity
73/100
Strong
What this business does
Primary activity: Other letting and operating of own or leased real estate
Sector: Real estate
Investor take
PursueStrong opportunity: property-backed borrower 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).
🏦
Refinance opportunity
2 live charges · 2 lenders · oldest 6.8y
70/100
ready
Refinance conversation should be productive — structure clean and timing right.
- · Oldest live charge is 6.8 years old — likely at or near maturity.
- · Two lenders — manageable, but coordination required.
- · Legal-friction score 15/100 — clean.
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
2 charges (2/2 with lender, 2/2 with type)
90
Directors & officers
3 officers (2 active, 3 linked, 3 with DOB)
90
Ownership & PSC
2 active PSC(s) of 3 total, 3 with control declared
90
Director network
4 connected companies via shared directors
57
Filing history
34 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
🔒Estimated company valuation
Sector-multiple EBITDA, turnover, and NAV-proxy valuation range with confidence tier — derived from extracted iXBRL financials.
Available from the Pro tier upwards.
See pricing →Opportunity Score
73/100Strong
PassWatchWorth a lookStrongExceptional
Solid opportunity signal. Worth a dedicated memo and management meeting.
Business quality
65
Adequate — check latest filings for context.
Acquirability
50
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 £30,421
Net assets shrinking
Down £10,283 YoY
Key financials
2 years extracted from filed iXBRL accountsCash
—
Net Worth
£30k
↓ 25% YoY
Current Assets
£24k
↑ 213% YoY
Current Liabilities
—
Hover to see exact values · click legend to toggle series
Financials
Extracted from Companies House accounts · accounting standard unknown| Metric | 2024-11-30 | 2023-11-30 |
|---|---|---|
| Total assets | £262.0k | £278.9k |
| Current assets | £23.6k | £7.5k |
| Net assets | £30.4k | £40.7k |
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
0
filings
Last 180 days
1
filing
- • 1 mortgage
Counts from Companies House filing history.
Corporate timeline (25 events)Click to expand
- 2025-11-19📄mortgage-create-with-deed-with-charge-number-charge-creation-datemortgage · MR01
- 2025-11-19🔒Charge registered #2Lender: The Mortgage Works (UK) PLC
- 2025-08-31📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2025-08-06📄gazette-filings-brought-up-to-dategazette · DISS40
- 2025-08-05📄gazette-notice-compulsorygazette · GAZ1
- 2024-08-31📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2023-08-29📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2022-08-30📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2021-11-04📄gazette-filings-brought-up-to-dategazette · DISS40
- 2021-11-03📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2021-11-02📄gazette-notice-compulsorygazette · GAZ1
- 2020-11-30📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2019-08-28📄accounts-with-accounts-type-dormantaccounts · AA
- 2019-07-16📄mortgage-create-with-deed-with-charge-number-charge-creation-datemortgage · MR01
- 2019-07-12🔒Charge registered #1Lender: Onesavings Bank PLC T/a Kent Reliance Banking Services, Kent Reliance and Krbs
- 2019-05-20📄change-person-director-company-with-change-dateofficers · CH01
- 2019-05-20📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC01
- 2019-05-20📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC01
- 2019-05-20📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2019-05-08📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2019-04-30➖MEHTA, Kalpesh Mansukhlal resigneddirector
- 2016-11-25🏢Company incorporatedAs 1027 INVESTMENTS LTD
- 2016-11-25➕MEHTA, Arti appointeddirector
- 2016-11-25➕PATEL, Avnesh appointeddirector
- 2016-11-25➕MEHTA, Kalpesh Mansukhlal appointeddirector
Owner dependency
58/100
Moderate — manageable with handoverSome 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 signalLimited 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
cleanNo 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| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Mrs Arti Mehta Individual · British · DOB 12/1990 · age 36 | 25–50% | — | 25-50% shares | 20/05/2019 |
Mr Avnesh Patel Individual · British · DOB 09/1990 · age 36 | 25–50% | — | 25-50% shares | 20/05/2019 |
1 historic (ceased) PSC
- Mr Kalpesh Mansukhlal Mehtaceased 20/05/2019· 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 →Similar companies
Active · Property · LE postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| 01CC LIMITED→ 16563621 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| 1 BOB INTERNATIONAL LTD→ 11413501 · est 2018 · no financials extracted | — | — | — | — | 7y | — | — |
| 1 ONSHORE LTD→ 12489567 · est 2020 · no financials extracted | — | — | — | — | 6y | — | — |
| 1 THE PLACE LTD→ 11943812 · est 2019 · no financials extracted | — | — | — | — | 7y | — | — |
| 1-2 WILMOT PLACE MANAGEMENT LTD→ 13421748 · est 2021 · no financials extracted | — | — | — | — | 4y | — | — |
| 100FOLD PROPERTIES LTD→ 17025540 · est 2026 · no financials extracted | — | — | — | — | — | — | — |
| 102 PERCENT LTD→ 16706184 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| 126CC LIMITED→ 14831457 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| 128 BRONDESBURY ROAD LTD→ 05185940 · est 2004 · no financials extracted | — | — | — | — | 21y | — | — |
| 13 DEVELOPMENTS AND DWELLINGS LTD→ 16428300 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| 1311 PROPERTY GROUP LIMITED→ 11454301 · est 2018 · no financials extracted | — | — | — | — | 7y | — | — |
| 1313 DSH INVESTMENTS LEICS LTD→ 13099727 · est 2020 · no financials extracted | — | — | — | — | 5y | — | — |
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
Incorporated2016-11-25
Jurisdictionengland-wales
Primary SIC68209 — Other letting and operating of own or leased real estate
Registered office
1 Parkstone Road
Syston
Leicester
LE7 1LY
England
Filing status
Accounts
Next due: 2026-08-31
Last made up to: 2024-11-30
Confirmation statement
Next due: 2026-06-03
Last: 2025-05-20
Officers (2 active · 1 resigned)
Active
PATEL, Avnesh→
Activedirector · ~36y · appointed 2016-11-25
View their other companies + combined net worth →
MEHTA, Kalpesh Mansukhlal→
Resigneddirector · ~56y · appointed 2016-11-25 · resigned 2019-04-30
Click a director name to see their full track record across all companies.
Mortgages & charges
2
Total charges
2
Outstanding
2
Active lenders
Status:Lender:2 of 2 shown
| Type | Properties | |||||
|---|---|---|---|---|---|---|
| outstanding | The Mortgage Works (UK) The Mortgage Works (UK) PLC | A registered charge | 1 property | 19/11/2025 | — | |
| outstanding | Kent Reliance / OSB Onesavings Bank PLC T/a Kent Reliance Banking Services, Kent Reliance and Krbs | A registered charge | 1 property | 12/07/2019 | — |
Click column headers to sort. Use filters above to narrow by status and lender.
Recent filings (34 total)
mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage · MR01
2025-11-19
accounts-with-accounts-type-micro-entity
accounts · AA
2025-08-31
gazette-filings-brought-up-to-date
gazette · DISS40
2025-08-06
gazette-notice-compulsory
gazette · GAZ1
2025-08-05
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-08-03
accounts-with-accounts-type-micro-entity
accounts · AA
2024-08-31
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-07-22
accounts-with-accounts-type-micro-entity
accounts · AA
2023-08-29
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-06-27
accounts-with-accounts-type-micro-entity
accounts · AA
2022-08-30
confirmation-statement-with-no-updates
confirmation-statement · CS01
2022-06-23
gazette-filings-brought-up-to-date
gazette · DISS40
2021-11-04
accounts-with-accounts-type-micro-entity
accounts · AA
2021-11-03
gazette-notice-compulsory
gazette · GAZ1
2021-11-02
confirmation-statement-with-no-updates
confirmation-statement · CS01
2021-06-23