2017 INVESTMENTS LTD
🏛️Establishedactive
10631661 · ltd · incorporated 2017-02-21
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 Feb 2025
Net worth
—
book net assets
Opportunity
72/100
Strong
What this business does
Primary activity: Other business support service activities n.e.c.
Sector: Administrative & support services
Investor take
PursueStrong opportunity: active trading company with strong profile and bankable structure.
Opportunity 72/100 (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: share sale to pe / searcher (58/100).
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, 2 with DOB)
90
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
2 connected companies via shared directors
51
Filing history
23 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
72/100Strong
PassWatchWorth a lookStrongExceptional
Solid opportunity signal. Worth a dedicated memo and management meeting.
Business quality
65
Adequate — check latest filings for context.
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 · accounting standard unknown| Metric | 2025-02-28 | 2024-02-28 |
|---|---|---|
| Average employees | 100 | — |
Amounts extracted automatically from iXBRL. Fields left blank were not reported or not mapped. Values in GBP unless stated.
Recent activity
Last 30 days
1
filing
- • 1 confirmation-statement
Last 90 days
1
filing
- • 1 confirmation-statement
Last 180 days
1
filing
- • 1 confirmation-statement
Counts from Companies House filing history.
Corporate timeline (16 events)Click to expand
- 2025-07-22📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2025-07-22📄change-person-director-company-with-change-dateofficers · CH01
- 2025-07-22📄change-person-director-company-with-change-dateofficers · CH01
- 2025-06-05📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2024-11-29📄accounts-with-accounts-type-dormantaccounts · AA
- 2023-11-27📄accounts-with-accounts-type-dormantaccounts · AA
- 2022-11-29📄accounts-with-accounts-type-dormantaccounts · AA
- 2021-11-29📄accounts-with-accounts-type-dormantaccounts · AA
- 2021-01-12📄accounts-with-accounts-type-dormantaccounts · AA
- 2019-11-29📄accounts-with-accounts-type-dormantaccounts · AA
- 2019-10-15➕SANGHA, Ranbir Kaur appointeddirector
- 2019-10-15📄appoint-person-director-company-with-name-dateofficers · AP01
- 2018-10-24📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2017-02-21🏢Company incorporatedAs 2017 INVESTMENTS LTD
- 2017-02-21➕SANGHA, Sukhwant Singh appointeddirector
- 2017-02-21📄incorporation-companyincorporation · NEWINC
Owner dependency
71/100
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.
- +Family involvement: Multiple officers share a surname — likely family business, which concentrates governance.
- +No director turnover: Company is 9 years old with no director changes — suggests a very tight-knit founder team never broadened.
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
1 active beneficial owner · dominant holder ≥75%| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Mr Sukhwant Singh Sangha Individual · United Kingdom · DOB 03/1969 · age 57 | 75–100% | — | 75-100% shares | 21/02/2017 |
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 · Trade services · GU postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| 12C EXECUTIVE COACHING & CONSULTING LTD→ 14590477 · est 2023 · no financials extracted | — | — | — | — | 3y | — | — |
| 13 TANZA ROAD FREEHOLD LIMITED→ 10850017 · est 2017 · no financials extracted | — | — | — | — | 8y | — | — |
| 1STBEST CLEANING SERVICES LTD→ 14946908 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| 2 (UK) LIMITED→ 05242921 · est 2004 · no financials extracted | — | — | — | — | 21y | — | — |
| 2LK TRUSTEES LIMITED→ 15284180 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| 2R INVESTMENTS LIMITED→ 07577654 · est 2011 · no financials extracted | — | — | — | — | 15y | — | — |
| 31 WEYSIDE ROAD MANAGEMENT COMPANY LTD→ 09879124 · est 2015 · no financials extracted | — | — | — | — | 10y | — | — |
| 3BS LIMITED COMPANY LTD→ 12151166 · est 2019 · no financials extracted | — | — | — | — | 6y | — | — |
| 3D DESIGN SOLUTIONS LTD→ 05811152 · est 2006 · no financials extracted | — | — | — | — | 19y | — | — |
| 3D LEISURE LIMITED→ 02538054 · est 1990 · no financials extracted | — | — | — | — | 35y | — | — |
| 3KITES CONSULTING LTD→ 05644909 · est 2005 · no financials extracted | — | — | — | — | 20y | — | — |
| 3MG FIRE PROTECTION LIMITED→ 06286491 · est 2007 · no financials extracted | — | — | — | — | 18y | — | — |
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
Incorporated2017-02-21
Jurisdictionengland-wales
Primary SIC82990 — Other business support service activities n.e.c.
Registered office
Willow House
Old Green Lane
Camberley
GU15 4LG
England
Filing status
Accounts
Next due: 2026-11-30
Last made up to: 2025-02-28
Confirmation statement
Next due: 2027-04-27
Last: 2026-04-13
Officers (2 active · 0 resigned)
SANGHA, Ranbir Kaur→
Activedirector · ~55y · appointed 2019-10-15
View their other companies + combined net worth →
SANGHA, Sukhwant Singh→
Activedirector · ~57y · appointed 2017-02-21
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
2026-05-06
accounts-with-accounts-type-micro-entity
accounts · AA
2025-07-22
change-person-director-company-with-change-date
officers · CH01
2025-07-22
change-person-director-company-with-change-date
officers · CH01
2025-07-22
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-06-05
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2025-06-05
accounts-with-accounts-type-dormant
accounts · AA
2024-11-29
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-05-16
accounts-with-accounts-type-dormant
accounts · AA
2023-11-27
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-05-16
accounts-with-accounts-type-dormant
accounts · AA
2022-11-29
confirmation-statement-with-no-updates
confirmation-statement · CS01
2022-05-17
accounts-with-accounts-type-dormant
accounts · AA
2021-11-29
confirmation-statement-with-no-updates
confirmation-statement · CS01
2021-05-17
accounts-with-accounts-type-dormant
accounts · AA
2021-01-12