AARVI ENCON RESOURCES LTD
Opportunity 65/100 (strong), bankability 75/100. High owner-dependency — earn-out structure likely required for clean transition. Share purchase looks the cleaner deal structure. Biggest value-creation lever: Resolve: 1 insolvency-related filing on record. Filings relating to insolvency, liquidation, or administration exist in the company's history. Review before proceeding. Most likely exit: share sale to pe / searcher (58/100).
Data confidence
Overall: medium (78/100)Adequate coverage. AI outputs are reliable for the sections scored high; verify the rest in diligence.
Solid opportunity signal. Worth a dedicated memo and management meeting.
Key financials
2 years extracted from filed iXBRL accountsHover to see exact values · click legend to toggle series
Financials
Extracted from Companies House accounts · accounting standard unknown| Metric | 2026-03-31 | 2025-03-31 |
|---|
Amounts extracted automatically from iXBRL. Fields left blank were not reported or not mapped. Values in GBP unless stated.
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
- • 1 accounts
- • 1 accounts
Corporate timeline (22 events)Click to expand
- 2026-05-11📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2025-05-29📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC04
- 2025-05-28📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2025-05-28📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2025-05-28📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC04
- 2025-05-28📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2025-05-28📄change-person-director-company-with-change-dateofficers · CH01
- 2025-05-28📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2024-12-24📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2023-08-11📄capital-allotment-sharescapital · SH01
- 2023-08-08📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2023-07-27📄capital-statement-capital-company-with-date-currency-figurecapital · SH19
- 2023-07-27📄legacycapital · SH20
- 2023-07-27⚠️legacyinsolvency · CAP-SS
- 2023-07-27📄resolutionresolution · RESOLUTIONS
- 2023-07-19📄resolutionresolution · RESOLUTIONS
- 2023-07-19📄memorandum-articlesincorporation · MA
- 2023-06-21📄capital-allotment-sharescapital · SH01
- 2022-12-30📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC04
- 2022-06-09📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2018-03-07🏢Company incorporatedAs AARVI ENCON RESOURCES LTD
- 2018-03-07➕SANGHAVI, Jaydev Virendra appointeddirector
Owner dependency
The business appears inseparable from the founder. Acquisition without a serious earn-out or meaningful transition period would likely destroy value.
- +Sole director: Only one active director — all governance concentrated on one person.
- +No director turnover: Company is 8 years old with no director changes — suggests a very tight-knit founder team never broadened.
Succession & seller-readiness
Some succession indicators present. Worth watching; approach if sector/strategy fits.
- primarySole active director: Only one director in control. No visible successor — buyers solve the succession problem.
Red flags
1 high · 1 lowFilings relating to insolvency, liquidation, or administration exist in the company's history. Review before proceeding.
Evidence: 2023-07-27: legacy
Multiple address changes in a short period can indicate operational instability or admin disorder.
Shareholders & ownership
2 active beneficial owners| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Mr Virendra Dalpatram Sanghavi Individual · Indian · DOB 09/1942 · age 84 | — | — | board controlboard control | 21/12/2018 |
Mr Jaydev Virendra Sanghavi Individual · Indian · DOB 05/1971 · age 55 | — | — | sig. influencesignificant influence | 07/03/2018 |
From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.
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8 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 →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
Registered office
Filing status
Officers (1 active · 0 resigned)
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