BALDOTA GROUP CORPORATION LTD
🏛️Establishedactive
11793679 · ltd · incorporated 2019-01-29
Investment thesis
Property vehicle with a workable charge structure — clean refinance potential.
Why interesting: Asset-backed; value largely in underlying property; lender engagement likely possible.
Why risky: Dependent on title and valuation due diligence; standard property risks.
Opportunity decay
approaching window · 12-months
Approaching a transaction window — refinance or sale event plausible in the next 12 months.
- · Oldest live charge 4.0y old — refinance window within 12 months
🔒Estimated value
—
Upgrade to see
Turnover
—
year to Jun 2024
Net worth
—
book net assets
Opportunity
77/100
Strong
What this business does
Primary activity: Other accommodation
Sector: Accommodation & food service
ALSO REGISTERED FOR
- 68100Buying and selling of own real estate
- 68209Other letting and operating of own or leased real estate
- 70229Management consultancy activities other than financial management
Investor take
PursueStrong opportunity: active trading company with strong profile and bankable structure.
Opportunity 77/100 (strong), bankability 80/100. 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 (73/100).
🏦
Refinance opportunity
2 live charges · oldest 4.0y
75/100
ready
Refinance conversation should be productive — structure clean and timing right.
- · Charge age ~4.0 years — mid-life; refi window approaching.
- · Single lender — cleanest path to refinance.
- · Legal-friction score 15/100 — clean.
Data confidence
Overall: medium (75/100)Adequate coverage. AI outputs are reliable for the sections scored high; verify the rest in diligence.
Company profile
address, 4 SIC codes, incorporation date
100
Financials
1 year of iXBRL accounts extracted (no YoY comparison) + narrative notes parsed
50
Lenders & charges
2 charges (2/2 with lender, 2/2 with type)
90
Directors & officers
3 officers (2 active, 3 linked, 2 with DOB)
83
Ownership & PSC
1 active PSC(s) of 3 total, 3 with control declared
90
Director network
12 connected companies via shared directors
81
Filing history
49 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
77/100Strong
PassWatchWorth a lookStrongExceptional
Solid opportunity signal. Worth a dedicated memo and management meeting.
Business quality
65
Adequate — check latest filings for context.
Acquirability
70
Strong succession / seller-readiness signals.
Risk profile
82
Few red flags.
Signal strength
100
Good data coverage for analysis.
Key financials
1 year extracted from filed iXBRL accountsCash
—
Net Worth
—
Current Assets
—
Current Liabilities
—
Financials
Extracted from Companies House accounts · accounting standard unknown| Metric | 2024-06-30 |
|---|
Amounts extracted automatically from iXBRL. Fields left blank were not reported or not mapped. Values in GBP unless stated.
Recent activity
Last 30 days
0
filings
Last 90 days
1
filing
- • 1 persons-with-significant-control
Last 180 days
2
filings
- • 1 persons-with-significant-control
- • 1 accounts
Counts from Companies House filing history.
Corporate timeline (27 events)Click to expand
- 2026-05-27📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC04
- 2026-02-07📄accounts-amended-with-accounts-type-total-exemption-fullaccounts · AAMD
- 2025-07-05📄accounts-with-accounts-type-dormantaccounts · AA
- 2025-06-27📄change-account-reference-date-company-current-extendedaccounts · AA01
- 2025-05-16📍change-sail-address-company-with-old-address-new-addressaddress · AD02
- 2025-05-15📄change-person-director-company-with-change-dateofficers · CH01
- 2025-05-15📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC04
- 2025-05-15📄change-person-director-company-with-change-dateofficers · CH01
- 2025-04-08📍change-sail-address-company-with-new-addressaddress · AD02
- 2025-04-07📄change-person-director-company-with-change-dateofficers · CH01
- 2025-04-07📄change-person-director-company-with-change-dateofficers · CH01
- 2024-07-28➖BALDOTA, Akshay resignedsecretary
- 2024-07-28📄termination-secretary-company-with-name-termination-dateofficers · TM02
- 2024-04-01📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2024-03-03📄change-account-reference-date-company-current-extendedaccounts · AA01
- 2023-09-15📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC04
- 2023-09-15📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2023-08-19📄change-person-secretary-company-with-change-dateofficers · CH03
- 2023-02-02📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2022-08-15📄mortgage-create-with-deed-with-charge-number-charge-creation-datemortgage · MR01
- 2022-08-11🔒Charge registered #2Lender: Bank of Baroda (UK) Limited
- 2022-08-10📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC04
- 2022-06-27🔒Charge registered #1Lender: Bank of Baroda (UK) Limited
- 2022-05-09➕BALDOTA, Akshay appointedsecretary
- 2019-01-29🏢Company incorporatedAs BALDOTA GROUP CORPORATION LTD
- 2019-01-29➕BALDOTA, Sanjay Zumberlal appointeddirector
- 2019-01-29➕BALDOTA, Shubhangi Sanjay appointeddirector
Owner dependency
89/100
Critical — business is the founderThe business appears inseparable from the founder. Acquisition without a serious earn-out or meaningful transition period would likely destroy value.
FACTORS
- +Two-director setup: Only two active directors — typical of owner-managed SMEs but limits succession.
- +Founder name in company name: Company name contains director surname "BALDOTA" — strong identity link between founder and business.
- +Senior director age: Director aged approximately 64 — approaching natural succession window.
- +Family involvement: Multiple officers share a surname — likely family business, which concentrates governance.
Succession & seller-readiness
56/100
Strong succession signalMultiple signals suggest succession is on the horizon. Candidate for proactive outreach.
SIGNALS
- primaryFounder aged 63+: Senior director is approximately 64. Approaching typical UK retirement age — succession thinking likely.
- secondaryTwo-director governance: Small-team governance. Succession depth is thin but not absent.
Red flags
1 lowMultiple registered office changes
lowMultiple address changes in a short period can indicate operational instability or admin disorder.
Shareholders & ownership
1 active beneficial owner · dominant holder ≥75%| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Mr Sanjay Zumberlal Baldota Individual · British · DOB 10/1962 · age 64 | 75–100% | 75–100% | board controlsig. influence75-100% shares · 75-100% voting · board control · significant influence · trust interest · firm interest | 29/01/2019 |
2 historic (ceased) PSCs
- Mrs Shubhangi Sanjay Baldotaceased 07/09/2023· 25-50% shares · 25-50% voting
- Mr Akshay Baldotaceased 17/08/2019· 25-50% shares · 25-50% voting
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 · Hospitality · WD postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| ANUGRAH FOODS LTD→ 16121041 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| ASTON COURT HOTEL LTD→ 14956269 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| AVG TRADE LTD→ 12637033 · est 2020 · no financials extracted | — | — | — | — | 5y | — | — |
| AYGUNS FISH AND CHIPS LIMITED→ 16994919 · est 2026 · no financials extracted | — | — | — | — | — | — | — |
| BAKERY FACTORY LIMITED→ 16883824 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| BALSOY LTD→ 16539310 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| BAMBOLINA PIZZA LIMITED→ 15979893 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| BARRACUDA RESTAURANT LTD→ 16226096 · est 2025 · no financials extracted | — | — | — | — | 1y | — | — |
| BATH HOUSE ISLE OF WIGHT LTD→ 16995665 · est 2026 · no financials extracted | — | — | — | — | — | — | — |
| BCDSOCIAL LTD→ 13947594 · est 2022 · no financials extracted | — | — | — | — | 4y | — | — |
| BEDFORD NOODLE BAR LTD→ 14910349 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| BEEF KING (WATFORD) LTD→ 16535398 · 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
Incorporated2019-01-29
Jurisdictionengland-wales
Primary SIC55900 — Other accommodation
Registered office
16 Horse Haven Mews
Watford
WD19 4FT
England
Filing status
Accounts
Next due: 2026-09-30
Last made up to: 2024-06-30
Confirmation statement
Next due: 2026-09-28
Last: 2025-09-14
Officers (2 active · 1 resigned)
BALDOTA, Sanjay Zumberlal→
Activedirector · ~64y · appointed 2019-01-29
View their other companies + combined net worth →
BALDOTA, Shubhangi Sanjay→
Activedirector · ~63y · appointed 2019-01-29
View their other companies + combined net worth →
BALDOTA, Akshay→
Resignedsecretary · appointed 2022-05-09 · resigned 2024-07-28
Click a director name to see their full track record across all companies.
Mortgages & charges
2
Total charges
2
Outstanding
1
Active lenders
Status:Lender:2 of 2 shown
| Type | Properties | |||||
|---|---|---|---|---|---|---|
| outstanding | Bank of Baroda (UK) Bank of Baroda (UK) Limited | A registered charge | 1 property | 11/08/2022 | — | |
| outstanding | Bank of Baroda (UK) Bank of Baroda (UK) Limited | A registered charge | — | 27/06/2022 | — |
Click column headers to sort. Use filters above to narrow by status and lender.
Recent filings (49 total)
change-to-a-person-with-significant-control
persons-with-significant-control · PSC04
2026-05-27
accounts-amended-with-accounts-type-total-exemption-full
accounts · AAMD
2026-02-07
confirmation-statement-with-updates
confirmation-statement · CS01
2025-09-14
accounts-with-accounts-type-dormant
accounts · AA
2025-07-05
change-account-reference-date-company-current-extended
accounts · AA01
2025-06-27
change-sail-address-company-with-old-address-new-address
address · AD02
2025-05-16
change-person-director-company-with-change-date
officers · CH01
2025-05-15
change-to-a-person-with-significant-control
persons-with-significant-control · PSC04
2025-05-15
change-person-director-company-with-change-date
officers · CH01
2025-05-15
change-sail-address-company-with-new-address
address · AD02
2025-04-08
change-person-director-company-with-change-date
officers · CH01
2025-04-07
change-person-director-company-with-change-date
officers · CH01
2025-04-07
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-09-25
termination-secretary-company-with-name-termination-date
officers · TM02
2024-07-28
accounts-with-accounts-type-total-exemption-full
accounts · AA
2024-04-01