110 NIBTHWAITE ROAD MANAGEMENT LTD
🏛️Establishedactive
12540115 · ltd · incorporated 2020-03-31
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 Mar 2025
Net worth
—
book net assets
Opportunity
63/100
Worth a look
What this business does
Primary activity: Buying and selling of own real estate
Sector: Real estate
Investor take
Pass (distressed without resilience)Distressed active trading company — structural issues outweigh the discount.
Opportunity 63/100 (worth a look), bankability 65/100. Share purchase looks the cleaner deal structure. Biggest value-creation lever: Resolve: Confirmation statement overdue. Annual confirmation statement not filed on time. Required statutory filing — overdue is a strong discipline signal. Most likely exit: strategic trade sale (63/100).
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
4 officers (3 active, 4 linked, 4 with DOB)
90
Ownership & PSC
3 active PSC(s) of 4 total, 4 with control declared
90
Director network
10 connected companies via shared directors
75
Filing history
26 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
63/100Worth a look
PassWatchWorth a lookStrongExceptional
Mixed signal. Worth opening the full target workup before deciding to pursue.
Business quality
55
Adequate — check latest filings for context.
Acquirability
50
Some acquirability indicators.
Risk profile
67
Some moderate concerns — review 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 | 2025-03-31 | 2024-03-31 |
|---|
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
0
filings
Last 180 days
0
filings
Counts from Companies House filing history.
Corporate timeline (25 events)Click to expand
- 2025-11-14📄accounts-with-accounts-type-dormantaccounts · AA
- 2024-04-22📄accounts-with-accounts-type-dormantaccounts · AA
- 2023-12-22📄accounts-with-accounts-type-dormantaccounts · AA
- 2023-06-06📄change-person-director-company-with-change-dateofficers · CH01
- 2023-06-06📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC04
- 2023-06-06📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2022-07-03📄accounts-with-accounts-type-dormantaccounts · AA
- 2022-01-26📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2022-01-26📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2021-04-14📄appoint-person-director-company-with-name-dateofficers · AP01
- 2021-04-14📄appoint-person-director-company-with-name-dateofficers · AP01
- 2021-04-14📄appoint-person-director-company-with-name-dateofficers · AP01
- 2021-04-14📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC01
- 2021-04-14📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC01
- 2021-04-14📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC01
- 2021-04-14📄termination-director-company-with-name-termination-dateofficers · TM01
- 2021-04-14📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2021-04-14📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2021-04-07➕PATEL, Anup appointeddirector
- 2021-04-07➕SHAH, Akshay Pravinkumar appointeddirector
- 2021-04-07➕VARSANI, Naman Parbat appointeddirector
- 2021-04-07➖IBRAHIM, Vasam Shabnem resigneddirector
- 2020-10-06📄change-person-director-company-with-change-dateofficers · CH01
- 2020-03-31🏢Company incorporatedAs 110 NIBTHWAITE ROAD MANAGEMENT LTD
- 2020-03-31➕IBRAHIM, Vasam Shabnem appointeddirector
Owner dependency
50/100
Moderate — manageable with handoverSome founder dependency, but not acute. A structured handover period should cover most risk.
Succession & seller-readiness
30/100
Weak signalLimited succession signal. Not a near-term off-market candidate.
Red flags
1 high ·Confirmation statement overdue
highAnnual confirmation statement not filed on time. Required statutory filing — overdue is a strong discipline signal.
Evidence: Next due: 2026-04-30
Shareholders & ownership
3 active beneficial owners| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Mr Akshay Pravinkumar Shah Individual · Indian · DOB 08/1988 · age 38 | 25–50% | — | 25-50% shares | 07/04/2021 |
Mr Anup Patel Individual · British · DOB 03/1992 · age 34 | 25–50% | — | 25-50% shares | 07/04/2021 |
Mr Naman Parbat Varsani Individual · British · DOB 03/1991 · age 35 | 25–50% | — | 25-50% shares | 07/04/2021 |
1 historic (ceased) PSC
- Vasam Ibrahimceased 07/04/2021· 75-100% shares · 75-100% voting · board control
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 · Property · HA postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| 1/1A OLD ST ANDREWS MANSIONS LIMITED→ 12524526 · est 2020 · no financials extracted | — | — | — | — | 6y | — | — |
| 100 RIVERSIDE LTD→ 16250364 · est 2025 · no financials extracted | — | — | — | — | 1y | — | — |
| 107 - 109 EAST STREET LIMITED→ 12273036 · est 2019 · no financials extracted | — | — | — | — | 6y | — | — |
| 108 HOLDINGS LIMITED→ 10833138 · est 2017 · no financials extracted | — | — | — | — | 8y | — | — |
| 108 INVESTMENTS GROUP LIMITED→ 15856561 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| 108 REALTY LTD→ 16849909 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| 10ACRE ESTATE LTD→ 15825821 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| 11 IG CAPITAL LTD→ 12747223 · est 2020 · no financials extracted | — | — | — | — | 5y | — | — |
| 110 PROPERTY GROUP LTD→ 15707530 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| 12-14 HARCOURT STREET LIMITED→ 14056422 · est 2022 · no financials extracted | — | — | — | — | 3y | — | — |
| 120888 INVESTMENTS LIMITED→ 15961880 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| 1221 CAPITAL LTD→ 15859085 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
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
Incorporated2020-03-31
Jurisdictionengland-wales
Primary SIC68100 — Buying and selling of own real estate
Registered office
Elthorne Gate
64 High Street
Pinner
HA5 5QA
England
Filing status
Accounts
Next due: 2026-12-31
Last made up to: 2025-03-31
Confirmation statement
Next due: 2026-04-30OVERDUE
Last: 2025-04-16
Officers (3 active · 1 resigned)
Active
SHAH, Akshay Pravinkumar→
Activedirector · ~38y · appointed 2021-04-07
View their other companies + combined net worth →
VARSANI, Naman Parbat→
Activedirector · ~35y · appointed 2021-04-07
View their other companies + combined net worth →
IBRAHIM, Vasam Shabnem→
Resigneddirector · ~56y · appointed 2020-03-31 · resigned 2021-04-07
Click a director name to see their full track record across all companies.
Recent filings (26 total)
accounts-with-accounts-type-dormant
accounts · AA
2025-11-14
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-05-01
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-05-16
accounts-with-accounts-type-dormant
accounts · AA
2024-04-22
accounts-with-accounts-type-dormant
accounts · AA
2023-12-22
change-person-director-company-with-change-date
officers · CH01
2023-06-06
change-to-a-person-with-significant-control
persons-with-significant-control · PSC04
2023-06-06
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2023-06-06
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-05-02
accounts-with-accounts-type-dormant
accounts · AA
2022-07-03
confirmation-statement-with-no-updates
confirmation-statement · CS01
2022-04-16
accounts-with-accounts-type-micro-entity
accounts · AA
2022-01-26
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2022-01-26
confirmation-statement-with-updates
confirmation-statement · CS01
2021-04-16
confirmation-statement-with-no-updates
confirmation-statement · CS01
2021-04-14