5S PROPERTY INVESTMENT COMPANY LTD
🏛️Establishedactive
12457987 · ltd · incorporated 2020-02-12
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 Feb 2026
Net worth
—
book net assets
Opportunity
71/100
Strong
What this business does
Primary activity: Buying and selling of own real estate
Sector: Real estate
ALSO REGISTERED FOR
- 68201Renting and operating of Housing Association real estate
- 68209Other letting and operating of own or leased real estate
- 68320Management of real estate on a fee or contract basis
Investor take
PursueStrong 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: medium (76/100)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
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, 2 with DOB)
80
Ownership & PSC
2 active PSC(s) of 2 total, 2 with control declared
90
Director network
Network not yet resolved
30
Filing history
16 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 accountsCash
—
Net Worth
—
Current Assets
—
Current Liabilities
—
Hover to see exact values · click legend to toggle series
Financials
Extracted from Companies House accounts · FRS 102| Metric | 2026-02-28 | 2025-02-28 |
|---|
Amounts extracted automatically from iXBRL. Fields left blank were not reported or not mapped. Values in GBP unless stated.
Recent activity
Last 30 days
1
filing
- • 1 accounts
Last 90 days
1
filing
- • 1 accounts
Last 180 days
2
filings
- • 1 accounts
- • 1 confirmation-statement
Counts from Companies House filing history.
Corporate timeline (15 events)Click to expand
- 2026-05-17📄accounts-with-accounts-type-dormantaccounts · AA
- 2025-05-10📄accounts-with-accounts-type-dormantaccounts · AA
- 2024-04-28📄accounts-with-accounts-type-dormantaccounts · AA
- 2023-05-15📄accounts-with-accounts-type-dormantaccounts · AA
- 2022-12-19📄accounts-with-accounts-type-dormantaccounts · AA
- 2021-08-24📄accounts-with-accounts-type-dormantaccounts · AA
- 2020-10-18📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2020-10-18📄withdrawal-of-the-directors-residential-address-register-information-from-the-public-registerofficers · EW02
- 2020-10-18📄elect-to-keep-the-directors-residential-address-register-information-on-the-public-registerofficers · EH02
- 2020-02-12🏢Company incorporatedAs 5S PROPERTY INVESTMENT COMPANY LTD
- 2020-02-12➕THAKALI, Sandip appointedsecretary
- 2020-02-12➕TULACHAN, Sakuntala appointedsecretary
- 2020-02-12➕THAKALI, Sandip appointeddirector
- 2020-02-12➕TULACHAN, Sakuntala appointeddirector
- 2020-02-12📄incorporation-companyincorporation · NEWINC
Owner dependency
58/100
Moderate — manageable with handoverSome 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 signalLimited 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
cleanNo 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| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Mr Sandip Thakali Individual · British · DOB 12/1978 · age 48 | — | — | sig. influencesignificant influence | 12/02/2020 |
Mrs Sakuntala Tulachan Individual · British · DOB 10/1985 · age 41 | — | — | sig. influencesignificant influence | 12/02/2020 |
From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.
Similar companies
Active · Property · CO postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| A & H PHILLIPS LTD→ 15184998 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| A & J ACQUISITION LTD→ 12858004 · est 2020 · no financials extracted | — | — | — | — | 5y | — | — |
| A.J.T PROPERTY INVESTMENTS LIMITED→ 10770645 · est 2017 · no financials extracted | — | — | — | — | 8y | — | — |
| A&G REALTY LTD→ 16816997 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| ACORN PARK HOMES MANAGEMENT LTD→ 09666837 · est 2015 · no financials extracted | — | — | — | — | 10y | — | — |
| ACORNGAIN PROPERTY MANAGEMENT COMPANY LIMITED→ 02626422 · est 1991 · no financials extracted | — | — | — | — | 34y | — | — |
| ACP (BILLERICAY) LIMITED→ 14014913 · est 2022 · no financials extracted | — | — | — | — | 4y | — | — |
| AD PRIME MANAGEMENT LTD→ 16613047 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| AD PRIME PROPERTY LTD→ 16561264 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| ADAMS PROPERTY YORKSHIRE LTD→ 13878943 · est 2022 · no financials extracted | — | — | — | — | 4y | — | — |
| ADIRA ESTATES LTD→ 14857248 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| ADKET PROPERTIES LTD→ 03896427 · est 1999 · no financials extracted | — | — | — | — | 26y | — | — |
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
Incorporated2020-02-12
Jurisdictionengland-wales
Primary SIC68100 — Buying and selling of own real estate
Registered office
8 Fenwick Drive
Colchester
CO1 2TN
England
Filing status
Accounts
Next due: 2027-11-30
Last made up to: 2026-02-28
Confirmation statement
Next due: 2027-02-17
Last: 2026-02-03
Officers (4 active · 0 resigned)
Active
TULACHAN, Sakuntala→
Activesecretary · appointed 2020-02-12
View their other companies + combined net worth →
THAKALI, Sandip→
Activedirector · ~48y · appointed 2020-02-12
View their other companies + combined net worth →
TULACHAN, Sakuntala→
Activedirector · ~41y · appointed 2020-02-12
View their other companies + combined net worth →
Click a director name to see their full track record across all companies.
Recent filings (16 total)
accounts-with-accounts-type-dormant
accounts · AA
2026-05-17
confirmation-statement-with-no-updates
confirmation-statement · CS01
2026-02-14
accounts-with-accounts-type-dormant
accounts · AA
2025-05-10
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-02-14
accounts-with-accounts-type-dormant
accounts · AA
2024-04-28
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-02-16
accounts-with-accounts-type-dormant
accounts · AA
2023-05-15
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-02-12
accounts-with-accounts-type-dormant
accounts · AA
2022-12-19
confirmation-statement-with-updates
confirmation-statement · CS01
2022-02-16
accounts-with-accounts-type-dormant
accounts · AA
2021-08-24
confirmation-statement-with-no-updates
confirmation-statement · CS01
2021-02-03
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2020-10-18
withdrawal-of-the-directors-residential-address-register-information-from-the-public-register
officers · EW02
2020-10-18
elect-to-keep-the-directors-residential-address-register-information-on-the-public-register
officers · EH02
2020-10-18