ACACIA PROPERTY HOLDINGS LIMITED

🏛️Establishedactive
11739934 · ltd · incorporated 2018-12-24
Investment thesis
Unencumbered property vehicle — clean asset-backed target with refinance headroom.
Why interesting: Property-holding entity with no live charges; straightforward asset-backed case.
Why risky: Values depend on title and valuation; property-specific market exposure.
🔒Estimated value
Upgrade to see
Turnover
year to Dec 2024
Net worth
£195
book net assets
Opportunity
72/100
Strong
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What this business does
Primary activity: Buying and selling of own real estate
Sector: Real estate
Investor take
Pursue
Strong opportunity: asset-holding vehicle 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 (82/100)

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
2 active PSC(s) of 2 total, 2 with control declared
90
Director network
11 connected companies via shared directors
78
Filing history
21 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
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.

Signals from accounts

Derived from iXBRL accounts · FRS 105 (micro)
Positive net assets
Net assets £195

Key financials

2 years extracted from filed iXBRL accounts
Cash
Net Worth
£195
↑ 102% YoY
Current Assets
£30k
↑ 318% YoY
Current Liabilities
-£9k-£2k£6k£14k£22k£30kDec 2023Dec 2024

Hover to see exact values · click legend to toggle series

Financials

Extracted from Companies House accounts · FRS 105 (micro)
Metric2024-12-312023-12-31
Total assets£6.2k£-3.4k
Current assets£29.9k£7.2k
Net assets£195£-9.4k

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
0
filings
Counts from Companies House filing history.
Corporate timeline (17 events)Click to expand
  1. 2025-09-12
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  2. 2025-06-30
    📄
    change-to-a-person-with-significant-control
    persons-with-significant-control · PSC04
  3. 2025-06-27
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  4. 2024-08-08
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  5. 2023-08-17
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  6. 2022-09-21
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  7. 2021-09-25
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  8. 2020-11-21
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  9. 2019-04-15
    📄
    change-person-director-company-with-change-date
    officers · CH01
  10. 2019-04-15
    📄
    change-person-director-company-with-change-date
    officers · CH01
  11. 2019-04-15
    📄
    change-to-a-person-with-significant-control
    persons-with-significant-control · PSC04
  12. 2019-04-15
    📄
    change-to-a-person-with-significant-control
    persons-with-significant-control · PSC04
  13. 2019-04-15
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  14. 2018-12-24
    🏢
    Company incorporated
    As ACACIA PROPERTY HOLDINGS LIMITED
  15. 2018-12-24
    SHAH, Jinalkumar Bipin appointed
    director
  16. 2018-12-24
    SHAH, Sachin Mansukhlal appointed
    director
  17. 2018-12-24
    📄
    incorporation-company
    incorporation · NEWINC

Owner dependency

71/100
High — earn-out structure required

Material 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 8 years old with no director changes — suggests a very tight-knit founder team never broadened.

Succession & seller-readiness

36/100
Weak signal

Limited 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

clean
No 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
NameSharesVoting rightsNature of controlNotified
Mr Jinalkumar Bipin Shah
Individual · English · DOB 02/1982 · age 44
sig. influencesignificant influence24/12/2018
Mr Sachin Mansukhlal Shah
Individual · British · DOB 06/1977 · age 49
sig. influencesignificant influence24/12/2018

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 →

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15009881 · est 2023 · no financials extracted
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14820081 · est 2023 · no financials extracted
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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
Incorporated2018-12-24
Jurisdictionengland-wales
Primary SIC68100 — Buying and selling of own real estate

Registered office

The Barn C/O Integral Associates Limited
Rear Of 3-5 Church Street
Ampthill
Bedfordshire
MK45 2PJ
England

Filing status

Accounts
Next due: 2026-09-30
Last made up to: 2024-12-31
Confirmation statement
Next due: 2026-12-31
Last: 2025-12-17

Officers (2 active · 0 resigned)

SHAH, Jinalkumar Bipin
director · ~44y · appointed 2018-12-24
View their other companies + combined net worth →
Active
SHAH, Sachin Mansukhlal
director · ~49y · appointed 2018-12-24
View their other companies + combined net worth →
Active

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

Recent filings (21 total)

confirmation-statement-with-no-updates
confirmation-statement · CS01
2026-01-12
accounts-with-accounts-type-micro-entity
accounts · AA
2025-09-12
change-to-a-person-with-significant-control
persons-with-significant-control · PSC04
2025-06-30
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2025-06-27
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-12-17
accounts-with-accounts-type-micro-entity
accounts · AA
2024-08-08
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-01-09
accounts-with-accounts-type-micro-entity
accounts · AA
2023-08-17
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-01-06
accounts-with-accounts-type-micro-entity
accounts · AA
2022-09-21
confirmation-statement-with-no-updates
confirmation-statement · CS01
2022-01-05
accounts-with-accounts-type-micro-entity
accounts · AA
2021-09-25
confirmation-statement-with-no-updates
confirmation-statement · CS01
2021-02-21
accounts-with-accounts-type-micro-entity
accounts · AA
2020-11-21
confirmation-statement-with-no-updates
confirmation-statement · CS01
2020-01-30