A.G.H VENTURES LIMITED

🏛️Establishedactive
12202283 · ltd · incorporated 2019-09-11
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 6.6y old — refinance window within 12 months
🔒Estimated value
Upgrade to see
Turnover
year to Sept 2025
Net worth
£-24.6k
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
ALSO REGISTERED FOR
  • 68209Other letting and operating of own or leased real estate
  • 68320Management of real estate on a fee or contract basis
Investor take
Pass (distressed without resilience)
Distressed property-backed borrower — structural issues outweigh the discount.

Opportunity 72/100 (strong), bankability 80/100. Share purchase looks the cleaner deal structure. Most likely exit: distressed disposal / insolvency (65/100).

🏦

Refinance opportunity

1 live charge · oldest 6.6y

85/100
ready

Refinance conversation should be productive — structure clean and timing right.

  • · Oldest live charge is 6.6 years old — likely at or near maturity.
  • · Single lender — cleanest path to refinance.
  • · Legal-friction score 15/100 — clean.

Data confidence

Overall: high (81/100)

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

Company profile
address, 3 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
3 officers (3 active, 3 linked, 2 with DOB)
83
Ownership & PSC
2 active PSC(s) of 3 total, 3 with control declared
90
Director network
6 connected companies via shared directors
63
Filing history
40 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
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
50
Some acquirability indicators.
Risk profile
82
Few red flags.
Signal strength
100
Good data coverage for analysis.

Signals from accounts

Derived from iXBRL accounts · FRS 105 (micro)
Negative net assets
Liabilities exceed assets by £24,556

Key financials

2 years extracted from filed iXBRL accounts
Cash
Net Worth
-£25k
↓ 421% YoY
Current Assets
£4k
↑ 6691% YoY
Current Liabilities
-£25k-£19k-£13k-£8k-£2k£4kSept 2024Sept 2025

Hover to see exact values · click legend to toggle series

Financials

Extracted from Companies House accounts · FRS 105 (micro)
Metric2025-09-302024-09-30
Total assets£129.9k£149.8k
Current assets£3.6k£53
Net assets£-24.6k£-4.7k

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
1
filing
  • 1 accounts
Counts from Companies House filing history.
Corporate timeline (27 events)Click to expand
  1. 2026-06-23
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  2. 2025-11-17
    📄
    change-to-a-person-with-significant-control
    persons-with-significant-control · PSC04
  3. 2025-11-17
    📄
    change-to-a-person-with-significant-control
    persons-with-significant-control · PSC04
  4. 2025-11-17
    📄
    change-to-a-person-with-significant-control
    persons-with-significant-control · PSC04
  5. 2025-11-17
    📄
    change-to-a-person-with-significant-control
    persons-with-significant-control · PSC04
  6. 2025-11-17
    📄
    change-to-a-person-with-significant-control
    persons-with-significant-control · PSC04
  7. 2025-11-17
    📄
    change-to-a-person-with-significant-control
    persons-with-significant-control · PSC04
  8. 2025-11-17
    📄
    change-to-a-person-with-significant-control
    persons-with-significant-control · PSC04
  9. 2025-11-16
    📄
    change-person-secretary-company-with-change-date
    officers · CH03
  10. 2025-11-16
    📄
    change-to-a-person-with-significant-control
    persons-with-significant-control · PSC04
  11. 2025-11-16
    📄
    change-person-director-company-with-change-date
    officers · CH01
  12. 2025-06-27
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  13. 2024-11-18
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  14. 2024-11-17
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  15. 2024-10-11
    📄
    change-person-director-company-with-change-date
    officers · CH01
  16. 2024-10-10
    📄
    change-to-a-person-with-significant-control
    persons-with-significant-control · PSC04
  17. 2024-10-10
    📄
    change-person-secretary-company-with-change-date
    officers · CH03
  18. 2024-10-10
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  19. 2024-09-05
    📄
    change-person-director-company-with-change-date
    officers · CH01
  20. 2024-06-28
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  21. 2024-01-14
    📄
    change-to-a-person-with-significant-control
    persons-with-significant-control · PSC04
  22. 2023-06-29
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  23. 2019-12-20
    🔒
    Charge registered #1
    Lender: Together Commercial Finance Limited
  24. 2019-09-11
    🏢
    Company incorporated
    As A.G.H VENTURES LIMITED
  25. 2019-09-11
    MAHAL, Amrit Kaur appointed
    secretary
  26. 2019-09-11
    MAHAL, Amrit Kaur appointed
    director
  27. 2019-09-11
    SINGH, Gurpreet appointed
    director

Owner dependency

58/100
Moderate — manageable with handover

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

FACTORS
  • +Two-director setup: Only two active directors — typical of owner-managed SMEs but limits succession.

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

1 low
Multiple registered office changes
low

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

Shareholders & ownership

2 active beneficial owners
NameSharesVoting rightsNature of controlNotified
Mr Gurpreet Singh
Individual · British · DOB 03/1989 · age 37
2550%
25–50%25-50% shares · 25-50% voting11/09/2019
Mrs Amrit Kaur Mahal
Individual · British · DOB 04/1993 · age 33
2550%
25–50%25-50% shares · 25-50% voting11/09/2019
1 historic (ceased) PSC
  • Harjit Kaurceased 12/09/2019· 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 →

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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
Incorporated2019-09-11
Jurisdictionengland-wales
Primary SIC68100 — Buying and selling of own real estate

Registered office

71-75 Shelton Street
Covent Garden
London
WC2H 9JQ
United Kingdom

Filing status

Accounts
Next due: 2027-06-30
Last made up to: 2025-09-30
Confirmation statement
Next due: 2026-11-27
Last: 2025-11-13

Officers (3 active · 0 resigned)

MAHAL, Amrit Kaur
secretary · appointed 2019-09-11
View their other companies + combined net worth →
Active
MAHAL, Amrit Kaur
director · ~33y · appointed 2019-09-11
View their other companies + combined net worth →
Active
SINGH, Gurpreet
director · ~37y · appointed 2019-09-11
View their other companies + combined net worth →
Active

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
Together Money
Together Commercial Finance Limited
A registered charge1 property20/12/2019
Click column headers to sort. Use filters above to narrow by status and lender.

Recent filings (40 total)

accounts-with-accounts-type-micro-entity
accounts · AA
2026-06-23
change-to-a-person-with-significant-control
persons-with-significant-control · PSC04
2025-11-17
change-to-a-person-with-significant-control
persons-with-significant-control · PSC04
2025-11-17
change-to-a-person-with-significant-control
persons-with-significant-control · PSC04
2025-11-17
change-to-a-person-with-significant-control
persons-with-significant-control · PSC04
2025-11-17
change-to-a-person-with-significant-control
persons-with-significant-control · PSC04
2025-11-17
change-to-a-person-with-significant-control
persons-with-significant-control · PSC04
2025-11-17
change-to-a-person-with-significant-control
persons-with-significant-control · PSC04
2025-11-17
change-person-secretary-company-with-change-date
officers · CH03
2025-11-16
change-to-a-person-with-significant-control
persons-with-significant-control · PSC04
2025-11-16
change-person-director-company-with-change-date
officers · CH01
2025-11-16
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-11-16
accounts-with-accounts-type-micro-entity
accounts · AA
2025-06-27
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-11-26
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2024-11-18