A&A GILL ESTATES LIMITS LIMITED

💤Zombieactive
12095897 · ltd · incorporated 2019-07-10
Investment thesis
Zombie company — trading but stalled; unlikely mover.
Why interesting: Quiet, steady; could be a succession or carve-out candidate with the right conversation.
Why risky: No growth signal; thin margin for error on price.
🔒Estimated value
Upgrade to see
Turnover
year to Jul 2025
Net worth
book net assets
Opportunity
69/100
Strong
🔔
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What this business does
Primary activity: Buying and selling of own real estate
Sector: Real estate
Investor take
Pursue
Property-backed borrower. Reasonable fundamentals — worth a memo before deciding.

Opportunity 69/100 (strong), bankability 80/100. High owner-dependency — earn-out structure likely required for clean transition. Share purchase looks the cleaner deal structure. Biggest value-creation lever: Broaden director team. Sole director creates succession risk and reduces buyer comfort. Appoint a second director or strong #2. Most likely exit: share sale to pe / searcher (58/100).

🏦

Refinance opportunity

1 live charge · oldest 6.4y

45/100
under pressure

Refinance would be pressure-driven, not opportunity-driven. Expect tighter margins and covenant scrutiny.

  • · Oldest live charge is 6.4 years old — likely at or near maturity.
  • · Single lender — cleanest path to refinance.
  • · Distress signals active — lender appetite narrows.

Data confidence

Overall: high (81/100)

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
1 charges (1/1 with lender, 1/1 with type)
90
Directors & officers
2 officers (1 active, 2 linked, 2 with DOB)
90
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
3 connected companies via shared directors
54
Filing history
23 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
69/100Strong
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
74
Few red flags.
Signal strength
100
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£0Jul 2024Jul 2025

Hover to see exact values · click legend to toggle series

Financials

Extracted from Companies House accounts · accounting standard unknown
Metric2025-07-312024-07-31

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
1
filing
  • 1 accounts
Last 180 days
3
filings
  • 1 accounts
  • 1 address
  • 1 confirmation-statement
Counts from Companies House filing history.
Corporate timeline (20 events)Click to expand
  1. 2026-04-29
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  2. 2026-03-26
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  3. 2025-07-04
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  4. 2025-04-29
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  5. 2025-02-21
    ✏️
    certificate-change-of-name-company
    change-of-name · CERTNM
  6. 2025-02-18
    ✏️
    certificate-change-of-name-company
    change-of-name · CERTNM
  7. 2025-02-18
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  8. 2025-02-14
    GILL, Jagdeep Singh resigned
    director
  9. 2024-04-29
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  10. 2023-09-12
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  11. 2023-09-12
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  12. 2023-09-01
    GILL, Jagdeep Singh appointed
    director
  13. 2023-04-30
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  14. 2022-04-30
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  15. 2021-03-18
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  16. 2020-03-16
    📄
    mortgage-create-with-deed-with-charge-number-charge-creation-date
    mortgage · MR01
  17. 2020-03-13
    🔒
    Charge registered #1
    Lender: Shawbrook Bank Limited
  18. 2019-07-10
    🏢
    Company incorporated
    As A&A GILL ESTATES LIMITS LIMITED
  19. 2019-07-10
    GILL, Sandeep Kaur appointed
    director
  20. 2019-07-10
    📄
    incorporation-company
    incorporation · NEWINC

Owner dependency

90/100
Critical — business is the founder

The business appears inseparable from the founder. Acquisition without a serious earn-out or meaningful transition period would likely destroy value.

FACTORS
  • +Sole director: Only one active director — all governance concentrated on one person.
  • +Founder name in company name: Company name contains director surname "GILL" — strong identity link between founder and business.

Succession & seller-readiness

45/100
Moderate signal

Some succession indicators present. Worth watching; approach if sector/strategy fits.

SIGNALS
  • primarySole active director: Only one director in control. No visible successor — buyers solve the succession problem.

Red flags

1 med · 1 low
Name changed 2 times
medium

Name changes can be benign (rebrand) but can also precede distress, phoenix activity, or buyer concealment.

Evidence: 2025-02-21: certificate-change-of-name-company; 2025-02-18: certificate-change-of-name-company

Multiple registered office changes
low

Multiple address changes in a short period can indicate operational instability or admin disorder.

Shareholders & ownership

1 active beneficial owner
NameSharesVoting rightsNature of controlNotified
Mrs Sandeep Kaur Gill
Individual · British · DOB 08/1986 · age 40
sig. influencesignificant influence10/07/2019

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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Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions

7 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
Incorporated2019-07-10
Jurisdictionengland-wales
Primary SIC68100 — Buying and selling of own real estate

Registered office

Suite-202, Oceanair House, 750-760 High Road
Leytonstone
E11 3AW
United Kingdom

Filing status

Accounts
Next due: 2027-04-30
Last made up to: 2025-07-31
Confirmation statement
Next due: 2027-03-04
Last: 2026-02-18

Officers (1 active · 1 resigned)

GILL, Sandeep Kaur
director · ~40y · appointed 2019-07-10
View their other companies + combined net worth →
Active
GILL, Jagdeep Singh
director · ~44y · appointed 2023-09-01 · resigned 2025-02-14
Resigned

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

Mortgages & charges

1
Total charges
1
Outstanding
1
Active lenders
Status:Lender:1 of 1 shown
TypeProperties
outstanding
Shawbrook
Shawbrook Bank Limited
A registered charge1 property13/03/2020
Click column headers to sort. Use filters above to narrow by status and lender.

Recent filings (23 total)

accounts-with-accounts-type-micro-entity
accounts · AA
2026-04-29
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2026-03-26
confirmation-statement-with-no-updates
confirmation-statement · CS01
2026-03-16
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2025-07-04
accounts-with-accounts-type-micro-entity
accounts · AA
2025-04-29
certificate-change-of-name-company
change-of-name · CERTNM
2025-02-21
certificate-change-of-name-company
change-of-name · CERTNM
2025-02-18
confirmation-statement-with-updates
confirmation-statement · CS01
2025-02-18
termination-director-company-with-name-termination-date
officers · TM01
2025-02-18
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-09-06
accounts-with-accounts-type-micro-entity
accounts · AA
2024-04-29
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2023-09-12
confirmation-statement-with-updates
confirmation-statement · CS01
2023-09-12
appoint-person-director-company-with-name-date
officers · AP01
2023-09-12
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-07-03