164 DALE ROAD LIMITED
🏛️Establishedactive
12874358 · ltd · incorporated 2020-09-11
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 Sept 2024
Net worth
—
book net assets
Opportunity
72/100
Strong
What this business does
Primary activity: Hotels and similar accommodation
Sector: Accommodation & food service
ALSO REGISTERED FOR
- 55201Holiday centres and villages
- 55209Other holiday and other collective accommodation
- 55900Other accommodation
Investor take
PursueStrong opportunity: active trading company 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: medium (79/100)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 (2 active, 4 linked, 3 with DOB)
85
Ownership & PSC
2 active PSC(s) of 3 total, 3 with control declared
90
Director network
4 connected companies via shared directors
57
Filing history
18 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
55
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 · accounting standard unknown| Metric | 2024-09-30 | 2023-09-30 |
|---|---|---|
| Average employees | 200 | 200 |
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
0
filings
Last 180 days
0
filings
Counts from Companies House filing history.
Corporate timeline (20 events)Click to expand
- 2025-06-27📄accounts-with-accounts-type-unaudited-abridgedaccounts · AA
- 2024-06-07📄accounts-with-accounts-type-unaudited-abridgedaccounts · AA
- 2023-10-26📄second-filing-notification-of-a-person-with-significant-controlpersons-with-significant-control · RP04PSC01
- 2023-06-27📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2022-06-21📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2021-04-16📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2021-04-16📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC01
- 2021-04-16📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC01
- 2021-04-16📄termination-director-company-with-name-termination-dateofficers · TM01
- 2021-04-16📄termination-secretary-company-with-name-termination-dateofficers · TM02
- 2021-04-16📄appoint-person-director-company-with-name-dateofficers · AP01
- 2021-04-16📄appoint-person-director-company-with-name-dateofficers · AP01
- 2021-04-15➕SOBTI, Nitika appointeddirector
- 2021-04-15➕SOBTI, Shilpi appointeddirector
- 2021-04-15➖SOBTI, Akshay resignedsecretary
- 2021-04-15➖SOBTI, Akshay resigneddirector
- 2020-09-11🏢Company incorporatedAs 164 DALE ROAD LIMITED
- 2020-09-11➕SOBTI, Akshay appointedsecretary
- 2020-09-11➕SOBTI, Akshay appointeddirector
- 2020-09-11📄incorporation-companyincorporation · NEWINC
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 |
|---|---|---|---|---|
Mrs Nitika Sobti Individual · British · DOB 06/1986 · age 40 | 25–50% | 25–50% | 25-50% shares · 25-50% voting | 15/04/2021 |
Shilpi Sobti Individual · British · DOB 11/1980 · age 46 | 25–50% | 25–50% | 25-50% shares · 25-50% voting | 15/04/2021 |
1 historic (ceased) PSC
- Mr Akshay Sobticeased 15/04/2021· 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 · Hospitality · S postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| 1530 LTD→ 07205216 · est 2010 · no financials extracted | — | — | — | — | 16y | — | — |
| 155 AT THE COURTYARD LTD→ 09912284 · est 2015 · no financials extracted | — | — | — | — | 10y | — | — |
| 16933001 LTD→ 16939224 · est 2026 · no financials extracted | — | — | — | — | — | — | — |
| 203 BURGERS LTD→ 14457234 · est 2022 · no financials extracted | — | — | — | — | 3y | — | — |
| 227 COFFEE LTD→ 14623566 · est 2023 · no financials extracted | — | — | — | — | 3y | — | — |
| 2323 COFFEE LIMITED→ 15579930 · est 2024 · no financials extracted | — | — | — | — | 2y | — | — |
| 239 SOULCUISINE LTD→ 16749994 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| 3 YORK PLACE LTD→ 14278258 · est 2022 · no financials extracted | — | — | — | — | 3y | — | — |
| 31 PERRAN COURT LIMITED→ 13518660 · est 2021 · no financials extracted | — | — | — | — | 4y | — | — |
| 313 CAKE & PATISSERIE LTD→ 17006531 · est 2026 · no financials extracted | — | — | — | — | — | — | — |
| 37 DODWORTH RD LTD→ 15951259 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| 391 PUB LTD→ 16513496 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
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
Incorporated2020-09-11
Jurisdictionengland-wales
Primary SIC55100 — Hotels and similar accommodation
Registered office
1-3 Cobden Road
Chesterfield
S40 4TD
United Kingdom
Filing status
Accounts
Next due: 2026-06-30
Last made up to: 2024-09-30
Confirmation statement
Next due: 2026-07-12
Last: 2025-06-28
Officers (2 active · 2 resigned)
SOBTI, Nitika→
Activedirector · ~40y · appointed 2021-04-15
View their other companies + combined net worth →
SOBTI, Shilpi→
Activedirector · ~46y · appointed 2021-04-15
View their other companies + combined net worth →
SOBTI, Akshay→
Resignedsecretary · appointed 2020-09-11 · resigned 2021-04-15
SOBTI, Akshay→
Resigneddirector · ~41y · appointed 2020-09-11 · resigned 2021-04-15
Click a director name to see their full track record across all companies.
Recent filings (18 total)
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-07-10
accounts-with-accounts-type-unaudited-abridged
accounts · AA
2025-06-27
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-07-04
accounts-with-accounts-type-unaudited-abridged
accounts · AA
2024-06-07
second-filing-notification-of-a-person-with-significant-control
persons-with-significant-control · RP04PSC01
2023-10-26
confirmation-statement-with-updates
confirmation-statement · CS01
2023-06-28
accounts-with-accounts-type-micro-entity
accounts · AA
2023-06-27
confirmation-statement-with-no-updates
confirmation-statement · CS01
2022-09-23
accounts-with-accounts-type-micro-entity
accounts · AA
2022-06-21
confirmation-statement-with-no-updates
confirmation-statement · CS01
2021-09-23
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2021-04-16
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC01
2021-04-16
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC01
2021-04-16
termination-director-company-with-name-termination-date
officers · TM01
2021-04-16
termination-secretary-company-with-name-termination-date
officers · TM02
2021-04-16