ACCA GROUP LIMITED
🏛️Establishedactive
12554615 · ltd · incorporated 2020-04-14
Investment thesis
Established operating company — standard diligence applies, no dominant angle.
Why interesting: Live, filing, normal profile.
Why risky: No standout signals in either direction.
🔒Estimated value
—
Upgrade to see
Turnover
—
year to Mar 2025
Net worth
£6.44M
book net assets
Opportunity
72/100
Strong
What this business does
Primary activity: Activities of other holding companies n.e.c.
Sector: Financial & insurance
Investor take
PursueStrong opportunity: asset-holding vehicle with strong profile and bankable structure.
Opportunity 72/100 (strong), bankability 75/100. 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 (58/100).
Data confidence
Overall: high (84/100)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
3 officers (2 active, 3 linked, 3 with DOB)
90
Ownership & PSC
2 active PSC(s) of 3 total, 3 with control declared
90
Director network
15 connected companies via shared directors
90
Filing history
30 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
🔒Estimated company valuation
Sector-multiple EBITDA, turnover, and NAV-proxy valuation range with confidence tier — derived from extracted iXBRL financials.
Available from the Pro tier upwards.
See pricing →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
55
Some acquirability indicators.
Risk profile
85
Few red flags.
Signal strength
90
Good data coverage for analysis.
Signals from accounts
Derived from iXBRL accounts · FRS 102Positive net assets
Net assets £6,443,367
Cash YoY
+760%
Year on year
Key financials
2 years extracted from filed iXBRL accountsCash
£221k
↑ 760% YoY
Net Worth
£6.4m
↑ 2.2% YoY
Current Assets
£3.2m
↑ 11% YoY
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 |
|---|---|---|
| Total assets | £6.44M | £6.31M |
| Current assets | £3.18M | £2.86M |
| Cash | £221.1k | £25.7k |
| Debtors | £2.95M | £2.84M |
| Net assets | £6.44M | £6.31M |
Amounts extracted automatically from iXBRL. Fields left blank were not reported or not mapped. Values in GBP unless stated.
🔒Filing-note intelligence
6 signals 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
0
filings
Last 180 days
1
filing
- • 1 accounts
Counts from Companies House filing history.
Corporate timeline (24 events)Click to expand
- 2026-03-30📄accounts-with-accounts-type-groupaccounts · AA
- 2025-07-25📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC04
- 2025-07-24📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC04
- 2025-07-24📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2025-07-24📄change-person-director-company-with-change-dateofficers · CH01
- 2025-07-24📄change-person-director-company-with-change-dateofficers · CH01
- 2025-05-29📄second-filing-of-confirmation-statement-with-made-up-dateconfirmation-statement · RP04CS01
- 2025-03-11📄accounts-with-accounts-type-groupaccounts · AA
- 2024-06-14📄second-filing-of-confirmation-statement-with-made-up-dateconfirmation-statement · RP04CS01
- 2024-03-27📄accounts-with-accounts-type-groupaccounts · AA
- 2023-03-30📄accounts-with-accounts-type-groupaccounts · AA
- 2023-03-27📄capital-allotment-sharescapital · SH01
- 2021-11-23📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2021-09-04📄capital-allotment-sharescapital · SH01
- 2021-09-02📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC01
- 2021-09-02📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC04
- 2021-09-02📄appoint-person-director-company-with-name-dateofficers · AP01
- 2021-09-02📄capital-allotment-sharescapital · SH01
- 2021-09-01➕SOHAL, Lakhvendar Singh appointeddirector
- 2021-07-14📄capital-allotment-sharescapital · SH01
- 2021-03-31➖SOHAL, Lakhvendar Singh resigneddirector
- 2020-04-14🏢Company incorporatedAs ACCA GROUP LIMITED
- 2020-04-14➕SOHAL, Jeetendar Singh appointeddirector
- 2020-04-14➕SOHAL, Lakhvendar Singh appointeddirector
Owner dependency
66/100
High — earn-out structure requiredMaterial founder dependency. Consider a 2-3 year earn-out and build in a handover plan before completion.
FACTORS
- +Two-director setup: Only two active directors — typical of owner-managed SMEs but limits succession.
- +Family involvement: Multiple officers share a surname — likely family business, which concentrates governance.
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 Lakhvendar Singh Sohal Individual · British · DOB 07/1971 · age 55 | 25–50% | 25–50% | 25-50% shares · 25-50% voting | 01/09/2021 |
Jeetendar Singh Sohal Individual · British · DOB 08/1970 · age 56 | 25–50% | 25–50% | 25-50% shares · 25-50% voting | 14/04/2020 |
1 historic (ceased) PSC
- Mr Lakhvendar Singh Sohalceased 14/04/2020· 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 · Holding company · SG postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| 71 WARWICK AVENUE LIMITED→ 03766365 · est 1999 · no financials extracted | — | — | — | — | 26y | — | — |
| 8 COOLHURST ROAD FLAT MANAGEMENT COMPANY LIMITED→ 02872411 · est 1993 · no financials extracted | — | — | — | — | 32y | — | — |
| ABEL SMITH TRUSTEES (ONE) LIMITED→ 15127402 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| ABEL SMITH TRUSTEES (TWO) LIMITED→ 15127520 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| ABINAAS LIMITED→ 11471036 · est 2018 · no financials extracted | — | — | — | — | 7y | — | — |
| AC PULLEN LIMITED→ 01773903 · est 1983 · no financials extracted | — | — | — | — | 42y | — | — |
| ACCORA HOLDINGS LTD→ 14320306 · est 2022 · no financials extracted | — | — | — | — | 3y | — | — |
| ACO BUILDING DRAINAGE LTD→ 05308651 · est 2004 · no financials extracted | — | — | — | — | 21y | — | — |
| ACO DRAIN LIMITED→ 01854114 · est 1984 · no financials extracted | — | — | — | — | 41y | — | — |
| ACO FULBORA LIMITED→ 02765068 · est 1992 · no financials extracted | — | — | — | — | 33y | — | — |
| ACO INTERNATIONAL LIMITED→ 01854113 · est 1984 · no financials extracted | — | — | — | — | 41y | — | — |
| ACO LIMITED→ 01841881 · est 1984 · no financials extracted | — | — | — | — | 41y | — | — |
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
Incorporated2020-04-14
Jurisdictionengland-wales
Primary SIC64209 — Activities of other holding companies n.e.c.
Registered office
7-8 Portmill Lane
Hitchin
Hertfordshire
SG5 1DJ
England
Filing status
Accounts
Next due: 2026-12-31
Last made up to: 2025-03-31
Confirmation statement
Next due: 2026-09-21
Last: 2025-09-07
Officers (2 active · 1 resigned)
SOHAL, Jeetendar Singh→
Activedirector · ~56y · appointed 2020-04-14
View their other companies + combined net worth →
SOHAL, Lakhvendar Singh→
Activedirector · ~55y · appointed 2021-09-01
View their other companies + combined net worth →
SOHAL, Lakhvendar Singh→
Resigneddirector · ~55y · appointed 2020-04-14 · resigned 2021-03-31
Click a director name to see their full track record across all companies.
Recent filings (30 total)
accounts-with-accounts-type-group
accounts · AA
2026-03-30
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-09-09
change-to-a-person-with-significant-control
persons-with-significant-control · PSC04
2025-07-25
change-to-a-person-with-significant-control
persons-with-significant-control · PSC04
2025-07-24
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2025-07-24
change-person-director-company-with-change-date
officers · CH01
2025-07-24
change-person-director-company-with-change-date
officers · CH01
2025-07-24
second-filing-of-confirmation-statement-with-made-up-date
confirmation-statement · RP04CS01
2025-05-29
accounts-with-accounts-type-group
accounts · AA
2025-03-11
confirmation-statement
confirmation-statement · CS01
2024-09-09
second-filing-of-confirmation-statement-with-made-up-date
confirmation-statement · RP04CS01
2024-06-14
accounts-with-accounts-type-group
accounts · AA
2024-03-27
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-09-07
accounts-with-accounts-type-group
accounts · AA
2023-03-30
capital-allotment-shares
capital · SH01
2023-03-27