AK INVESTMENTS GROUP LIMITED
🏛️Establishedactive
11105222 · ltd · incorporated 2017-12-11
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 Dec 2025
Net worth
—
book net assets
Opportunity
72/100
Strong
What this business does
Primary activity: Social work activities without accommodation for the elderly and disabled
Sector: Human health & social work
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: 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, 2 with DOB)
90
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
4 connected companies via shared directors
57
Filing history
20 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 · FRS 102| Metric | 2025-12-31 | 2024-12-31 |
|---|
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 accounts
Last 90 days
1
filing
- • 1 accounts
Last 180 days
2
filings
- • 1 accounts
- • 1 confirmation-statement
Counts from Companies House filing history.
Corporate timeline (14 events)Click to expand
- 2026-07-02📄accounts-with-accounts-type-dormantaccounts · AA
- 2025-07-16📄accounts-with-accounts-type-dormantaccounts · AA
- 2024-04-27📄accounts-with-accounts-type-dormantaccounts · AA
- 2023-07-05📄accounts-with-accounts-type-dormantaccounts · AA
- 2022-09-21📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2022-08-17📄accounts-with-accounts-type-dormantaccounts · AA
- 2021-05-24📄accounts-with-accounts-type-dormantaccounts · AA
- 2020-05-29📄accounts-with-accounts-type-dormantaccounts · AA
- 2019-09-25📄accounts-with-accounts-type-dormantaccounts · AA
- 2018-02-08📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2017-12-11🏢Company incorporatedAs AK INVESTMENTS GROUP LIMITED
- 2017-12-11➕SOHAL, Jaspal Singh appointeddirector
- 2017-12-11➕SOHAL, Sharon appointeddirector
- 2017-12-11📄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| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Mr Jaspal Singh Sohal Individual · British · DOB 08/1975 · age 51 | 25–50% | 25–50% | board control25-50% shares · 25-50% voting · board control | 11/12/2017 |
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 · Healthcare & medical · BH postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| A MARKOVA LTD→ 13888694 · est 2022 · no financials extracted | — | — | — | — | 4y | — | — |
| A N S MEDICAL LTD→ 09818597 · est 2015 · no financials extracted | — | — | — | — | 10y | — | — |
| A R A RODRIGUEZ LIMITED→ 15013523 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| A. PANARESE CONSULTANTS LIMITED→ 07631187 · est 2011 · no financials extracted | — | — | — | — | 14y | — | — |
| ADVANCED BIOMECHANICS CONSULTANCY LIMITED→ 10676656 · est 2017 · no financials extracted | — | — | — | — | 9y | — | — |
| ALESCO CARE SERVICES LTD→ 09338365 · est 2014 · no financials extracted | — | — | — | — | 11y | — | — |
| ALEXJCB LTD→ 14394718 · est 2022 · no financials extracted | — | — | — | — | 3y | — | — |
| AMANDA J NEWELL LIMITED→ 08969130 · est 2014 · no financials extracted | — | — | — | — | 12y | — | — |
| AMELIORATE CARE LTD→ 16482999 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| ANAESTHETIC SOLUTIONS LIMITED→ 13283156 · est 2021 · no financials extracted | — | — | — | — | 5y | — | — |
| ANCHORED THERAPY LTD→ 16036459 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| AND, BREATHE COLLECTIVE LTD→ 16842483 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
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
Incorporated2017-12-11
Jurisdictionengland-wales
Primary SIC88100 — Social work activities without accommodation for the elderly and disabled
Registered office
Lytchett House 13 Freeland Park
Wareham Road
Poole
BH16 6FA
England
Filing status
Accounts
Next due: 2027-09-30
Last made up to: 2025-12-31
Confirmation statement
Next due: 2027-02-22
Last: 2026-02-08
Officers (2 active · 0 resigned)
SOHAL, Jaspal Singh→
Activedirector · ~51y · appointed 2017-12-11
View their other companies + combined net worth →
SOHAL, Sharon→
Activedirector · ~52y · appointed 2017-12-11
View their other companies + combined net worth →
Click a director name to see their full track record across all companies.
Recent filings (20 total)
accounts-with-accounts-type-dormant
accounts · AA
2026-07-02
confirmation-statement-with-no-updates
confirmation-statement · CS01
2026-02-26
accounts-with-accounts-type-dormant
accounts · AA
2025-07-16
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-02-19
accounts-with-accounts-type-dormant
accounts · AA
2024-04-27
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-02-15
accounts-with-accounts-type-dormant
accounts · AA
2023-07-05
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-02-08
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2022-09-21
accounts-with-accounts-type-dormant
accounts · AA
2022-08-17
confirmation-statement-with-no-updates
confirmation-statement · CS01
2022-02-08
accounts-with-accounts-type-dormant
accounts · AA
2021-05-24
confirmation-statement-with-no-updates
confirmation-statement · CS01
2021-02-09
accounts-with-accounts-type-dormant
accounts · AA
2020-05-29
confirmation-statement-with-no-updates
confirmation-statement · CS01
2020-02-09