BANFF LIMITED

🏛️Establishedactive
11290413 · ltd · incorporated 2018-04-04
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
71/100
Strong
🔔
Follow this company (free)
Email alerts on filings, charges, director changes, gazette notices. No account needed.

Unsubscribe any time from any email. GDPR-respectful.

🔒Generate AI memo →🔒Outreach pack →🔒Corporate story →📑 Reports →Sign in to watch
What this business does
Primary activity: SIC 35110
Sector: Electricity, gas & energy
ALSO REGISTERED FOR
  • 36000SIC 36000
  • 72190Other research and experimental development on natural sciences and engineering
  • 96090Other service activities n.e.c.
Investor take
Pursue
Strong opportunity: active trading company with strong profile and bankable structure.

Opportunity 71/100 (strong), bankability 75/100. Share purchase looks the cleaner deal structure. Most likely exit: strategic trade sale (63/100).

Data confidence

Overall: high (80/100)

Strong data coverage across all sections. AI outputs should be trusted with minimal caveats.

Company profile
address, 4 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
4 officers (4 active, 4 linked, 4 with DOB)
90
Ownership & PSC
0 active PSC(s) of 2 total, 2 with control declared
90
Director network
2 connected companies via shared directors
51
Filing history
24 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
71/100Strong
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
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 employees4400

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
0
filings
Last 180 days
1
filing
  • • 1 accounts
Counts from Companies House filing history.
Corporate timeline (21 events)Click to expand
  1. 2026-02-19
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  2. 2025-01-30
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  3. 2024-01-29
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  4. 2023-02-22
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  5. 2023-01-31
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  6. 2022-04-29
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  7. 2021-01-13
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  8. 2019-09-06
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  9. 2018-12-12
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  10. 2018-12-12
    📄
    notification-of-a-person-with-significant-control-statement
    persons-with-significant-control · PSC08
  11. 2018-12-10
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  12. 2018-12-10
    📄
    cessation-of-a-person-with-significant-control
    persons-with-significant-control · PSC07
  13. 2018-12-10
    📄
    cessation-of-a-person-with-significant-control
    persons-with-significant-control · PSC07
  14. 2018-11-12
    📄
    resolution
    resolution · RESOLUTIONS
  15. 2018-11-09
    📄
    capital-allotment-shares
    capital · SH01
  16. 2018-11-01
    ➕
    DIU, Amandeep Kaur appointed
    director
  17. 2018-11-01
    ➕
    DIU, Seshminder Singh appointed
    director
  18. 2018-04-04
    🏢
    Company incorporated
    As BANFF LIMITED
  19. 2018-04-04
    ➕
    DIU, Kirandeep Kaur appointed
    director
  20. 2018-04-04
    ➕
    DIU, Reshminder Singh appointed
    director
  21. 2018-04-04
    📄
    incorporation-company
    incorporation · NEWINC

Owner dependency

40/100
Moderate — manageable with handover

Some founder dependency, but not acute. A structured handover period should cover most risk.

FACTORS
  • -4 active directors: Broader management team in place — suggests transferable governance.

Succession & seller-readiness

30/100
Weak signal

Limited succession signal. Not a near-term off-market candidate.

Red flags

clean
No red flags detected from available public data. (This is not a clean bill of health — detailed accounts review still recommended.)
🔒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 · Energy & utilities · SW postcode area
CompanyEst. valueTurnoverNet worthStaffAgeOppDirector
ANTARCTICA ENTERPRISE LTD→
12969904 · est 2020 · no financials extracted
————5y——
ARTEKS INVESTMENT GROUP LIMITED→
12023255 · est 2019 · no financials extracted
————6y——
AXIS PROPERTY LOGISTICS LTD→
16855229 · est 2025 · no financials extracted
———————
B MCCANN WASTE MANAGEMENT LIMITED→
15954522 · est 2024 · no financials extracted
————1y——
BAG N GONE WASTE LIMITED→
13036893 · est 2020 · no financials extracted
————5y——
BALLIEMEANOCH WIND FARM LIMITED→
08090940 · est 2012 · no financials extracted
————13y——
BARNFIELDS SOLAR FARM LIMITED→
13354397 · est 2021 · no financials extracted
————4y——
BATTERY ASSET MANAGEMENT LIMITED→
12115914 · est 2019 · no financials extracted
————6y——
BEACON FEN ENERGY PARK LIMITED→
13347752 · est 2021 · no financials extracted
————4y——
BEACONS CROSS SOLAR LIMITED→
08711602 · est 2013 · no financials extracted
————12y——
BEARSDEN BESS LTD→
13912752 · est 2022 · no financials extracted
————4y——
BEDFORDSHIRE SOLAR 1 LIMITED→
13371176 · est 2021 · no financials extracted
————4y——
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
Incorporated2018-04-04
Jurisdictionengland-wales
Primary SIC35110 — SIC 35110

Registered office

12 Northfields Prospect
Putney Bridge Road
London
SW18 1PE
United Kingdom

Filing status

Accounts
Next due: 2027-01-31
Last made up to: 2025-04-30
Confirmation statement
Next due: 2026-07-09
Last: 2025-06-25

Officers (4 active · 0 resigned)

DIU, Amandeep Kaur→
director · ~45y · appointed 2018-11-01
View their other companies + combined net worth →
Active
DIU, Kirandeep Kaur→
director · ~50y · appointed 2018-04-04
View their other companies + combined net worth →
Active
DIU, Reshminder Singh→
director · ~53y · appointed 2018-04-04
View their other companies + combined net worth →
Active
DIU, Seshminder Singh→
director · ~46y · appointed 2018-11-01
View their other companies + combined net worth →
Active

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

Recent filings (24 total)

accounts-with-accounts-type-micro-entity
accounts · AA
2026-02-19
confirmation-statement-with-updates
confirmation-statement · CS01
2025-06-25
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-01-30
accounts-with-accounts-type-micro-entity
accounts · AA
2025-01-30
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-02-12
accounts-with-accounts-type-micro-entity
accounts · AA
2024-01-29
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2023-02-22
accounts-with-accounts-type-micro-entity
accounts · AA
2023-01-31
confirmation-statement-with-updates
confirmation-statement · CS01
2023-01-30
accounts-with-accounts-type-micro-entity
accounts · AA
2022-04-29
confirmation-statement-with-updates
confirmation-statement · CS01
2022-01-05
confirmation-statement-with-no-updates
confirmation-statement · CS01
2021-02-10
accounts-with-accounts-type-micro-entity
accounts · AA
2021-01-13
confirmation-statement-with-no-updates
confirmation-statement · CS01
2019-12-20
accounts-with-accounts-type-micro-entity
accounts · AA
2019-09-06