AFRICA DEVELOPMENT & INFRASTRUCTURE (AD&IL) LTD

🏛️Establishedactive
12689328 · ltd · incorporated 2020-06-22
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 Jun 2024
Net worth
book net assets
Opportunity
58/100
Worth a look
🔔
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What this business does
Primary activity: SIC 24410
Sector: Manufacturing
ALSO REGISTERED FOR
  • 41100Development of building projects
  • 64999Financial intermediation not elsewhere classified
  • 74909Other professional, scientific and technical activities n.e.c.
Investor take
Pass (distressed without resilience)
Distressed admin-neglect survivor — structural issues outweigh the discount.

Opportunity 58/100 (worth a look), bankability 45/100. Biggest value-creation lever: File overdue accounts. Clears statutory overdue flag — immediate bankability uplift for refinance conversations. Most likely exit: share sale to pe / searcher (45/100). Current lenders should be on monthly review.

Data confidence

Overall: high (80/100)

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

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
6 officers (4 active, 6 linked, 6 with DOB)
90
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
2 connected companies via shared directors
51
Filing history
25 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
58/100Worth a look
PassWatchWorth a lookStrongExceptional 

Mixed signal. Worth opening the full target workup before deciding to pursue.

Business quality
40
Concerning — overdue filings or status flags present.
Acquirability
70
Strong succession / seller-readiness signals.
Risk profile
49
Multiple red flags — proceed with caution.
Signal strength
90
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£0Jun 2023Jun 2024

Hover to see exact values · click legend to toggle series

Financials

Extracted from Companies House accounts · FRS 102
Metric2024-06-302023-06-30

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
1
filing
  • 1 gazette
Last 180 days
1
filing
  • 1 gazette
Counts from Companies House filing history.
Corporate timeline (26 events)Click to expand
  1. 2026-06-02
    📄
    gazette-notice-compulsory
    gazette · GAZ1
  2. 2026-01-02
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  3. 2025-07-16
    📄
    gazette-filings-brought-up-to-date
    gazette · DISS40
  4. 2025-07-15
    📄
    gazette-notice-compulsory
    gazette · GAZ1
  5. 2025-04-12
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  6. 2023-10-19
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  7. 2023-04-21
    ✏️
    certificate-change-of-name-company
    change-of-name · CERTNM
  8. 2023-04-19
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  9. 2023-04-18
    BOSE, Raja appointed
    director
  10. 2022-10-07
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  11. 2022-10-03
    CAULCRICK, James Akinfemi, Professor appointed
    director
  12. 2022-07-18
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  13. 2022-01-17
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  14. 2022-01-16
    RANA, Paresh resigned
    director
  15. 2021-11-08
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  16. 2021-11-08
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  17. 2021-11-07
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  18. 2021-10-28
    SINGH, Davinder resigned
    director
  19. 2021-10-27
    SINGH, Davinder appointed
    director
  20. 2021-10-26
    RANA, Paresh appointed
    director
  21. 2021-07-31
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  22. 2021-04-28
    DEY, Sanjay Dipak Kumar appointed
    director
  23. 2021-04-28
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  24. 2020-06-22
    🏢
    Company incorporated
    As AFRICA DEVELOPMENT & INFRASTRUCTURE (AD&IL) LTD
  25. 2020-06-22
    DEY, Samarendra Kumar appointed
    director
  26. 2020-06-22
    📄
    incorporation-company
    incorporation · NEWINC

Owner dependency

55/100
Moderate — manageable with handover

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

FACTORS
  • -4 active directors: Broader management team in place — suggests transferable governance.
  • +Founder age: Director aged approximately 80 — succession pressure is live.

Succession & seller-readiness

60/100
Strong succession signal

Multiple signals suggest succession is on the horizon. Candidate for proactive outreach.

SIGNALS
  • primaryFounder aged 70+: Senior director is approximately 80 years old. Natural succession window is now.

Red flags

2 high ·
Accounts overdue
high

Statutory accounts have not been filed by their due date. Can indicate admin breakdown, cash preservation, or deliberate delay.

Evidence: Next due: 2026-03-31

Confirmation statement overdue
high

Annual confirmation statement not filed on time. Required statutory filing — overdue is a strong discipline signal.

Evidence: Next due: 2026-05-12

Shareholders & ownership

1 active beneficial owner · dominant holder ≥75%
NameSharesVoting rightsNature of controlNotified
Mr Samarendra Kumar Dey
Individual · British · DOB 01/1946 · age 80
75100%
75-100% shares22/06/2020

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

10 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 →
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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.

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Company details

Statusactive
Typeltd
Incorporated2020-06-22
Jurisdictionengland-wales
Primary SIC24410 — SIC 24410

Registered office

33 Dukes Court Barking Road
London
E6 2LR
England

Filing status

Accounts
Next due: 2026-03-31OVERDUE
Last made up to: 2024-06-30
Confirmation statement
Next due: 2026-05-12OVERDUE
Last: 2025-04-28

Officers (4 active · 2 resigned)

BOSE, Raja
director · ~65y · appointed 2023-04-18
View their other companies + combined net worth →
Active
CAULCRICK, James Akinfemi, Professor
director · ~60y · appointed 2022-10-03
View their other companies + combined net worth →
Active
DEY, Samarendra Kumar
director · ~80y · appointed 2020-06-22
View their other companies + combined net worth →
Active
DEY, Sanjay Dipak Kumar
director · ~61y · appointed 2021-04-28
View their other companies + combined net worth →
Active
RANA, Paresh
director · ~54y · appointed 2021-10-26 · resigned 2022-01-16
Resigned
SINGH, Davinder
director · ~43y · appointed 2021-10-27 · resigned 2021-10-28
Resigned

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

Recent filings (25 total)

gazette-notice-compulsory
gazette · GAZ1
2026-06-02
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2026-01-02
gazette-filings-brought-up-to-date
gazette · DISS40
2025-07-16
gazette-notice-compulsory
gazette · GAZ1
2025-07-15
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-07-10
accounts-with-accounts-type-dormant
accounts · AA
2025-04-12
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-04-12
confirmation-statement-with-updates
confirmation-statement · CS01
2024-04-28
accounts-with-accounts-type-dormant
accounts · AA
2023-10-19
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-10-19
certificate-change-of-name-company
change-of-name · CERTNM
2023-04-21
appoint-person-director-company-with-name-date
officers · AP01
2023-04-19
confirmation-statement-with-updates
confirmation-statement · CS01
2022-10-09
appoint-person-director-company-with-name-date
officers · AP01
2022-10-07
accounts-with-accounts-type-dormant
accounts · AA
2022-07-18