5APPHIRE LTD
🏛️Establishedactive
12926357 · ltd · incorporated 2020-10-04
Investment thesis
Property vehicle with a workable charge structure — clean refinance potential.
Why interesting: Asset-backed; value largely in underlying property; lender engagement likely possible.
Why risky: Dependent on title and valuation due diligence; standard property risks.
🔒Estimated value
—
Upgrade to see
Turnover
—
year to Mar 2025
Net worth
—
book net assets
Opportunity
74/100
Strong
What this business does
Primary activity: Other letting and operating of own or leased real estate
Sector: Real estate
Investor take
PursueStrong opportunity: property-backed borrower with strong profile and bankable structure.
Opportunity 74/100 (strong), bankability 80/100. 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).
🏦
Refinance opportunity
1 live charge · oldest 1.8y
50/100
clean up first
Refinance viable after a tidy-up — address the highlighted items first.
- · Newest facility, 1.8 years old — likely still in initial term.
- · Single lender — cleanest path to refinance.
- · Legal-friction score 15/100 — clean.
Data confidence
Overall: high (81/100)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
1 charges (1/1 with lender, 1/1 with type)
90
Directors & officers
2 officers (2 active, 2 linked, 2 with DOB)
90
Ownership & PSC
2 active PSC(s) of 2 total, 2 with control declared
90
Director network
4 connected companies via shared directors
57
Filing history
19 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
74/100Strong
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
100
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 | 2025-03-31 | 2024-03-31 |
|---|---|---|
| Average employees | 2 | 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
1
filing
- • 1 confirmation-statement
Last 180 days
1
filing
- • 1 confirmation-statement
Counts from Companies House filing history.
Corporate timeline (16 events)Click to expand
- 2025-08-13📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2024-10-01📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2024-09-25📄mortgage-create-with-deed-with-charge-number-charge-creation-datemortgage · MR01
- 2024-09-13🔒Charge registered #1Lender: Yorkshire Building Society
- 2023-08-16📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2022-06-07📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2021-11-16📄change-account-reference-date-company-current-extendedaccounts · AA01
- 2021-11-15📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC04
- 2021-11-15📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC04
- 2021-11-15📄change-person-director-company-with-change-dateofficers · CH01
- 2021-11-15📄change-person-director-company-with-change-dateofficers · CH01
- 2021-11-11📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2020-10-04🏢Company incorporatedAs 5APPHIRE LTD
- 2020-10-04➕ATWAL, Amardeep Singh appointeddirector
- 2020-10-04➕KHINDA, Harwant Singh appointeddirector
- 2020-10-04📄incorporation-companyincorporation · NEWINC
Owner dependency
63/100
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.
- +No director turnover: Company is 6 years old with no director changes — suggests a very tight-knit founder team never broadened.
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 Amardeep Singh Atwal Individual · British · DOB 10/1974 · age 52 | 25–50% | 25–50% | 25-50% shares · 25-50% voting | 04/10/2020 |
Mr Harwant Singh Khinda Individual · British · DOB 07/1971 · age 55 | 25–50% | 25–50% | 25-50% shares · 25-50% voting | 04/10/2020 |
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 →Similar companies
Active · Property · BD postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| 3H BRADFORD LIMITED→ 11835380 · est 2019 · no financials extracted | — | — | — | — | 7y | — | — |
| 4 FRIENDS PROPERTIES LTD→ 11226440 · est 2018 · no financials extracted | — | — | — | — | 8y | — | — |
| 401 CHAPTER ROAD LIMITED→ 14414338 · est 2022 · no financials extracted | — | — | — | — | 3y | — | — |
| 4A RECRUITMENTS LIMITED→ 11538589 · est 2018 · no financials extracted | — | — | — | — | 7y | — | — |
| 4AK PROPERTY MANAGEMENT LIMITED→ 16364893 · est 2025 · no financials extracted | — | — | — | — | 1y | — | — |
| 4B HOUSING LTD→ 10141792 · est 2016 · no financials extracted | — | — | — | — | 9y | — | — |
| 4SYTH PROPERTIES LIMITED→ 11664534 · est 2018 · no financials extracted | — | — | — | — | 7y | — | — |
| 54 NORTH STREET MANAGEMENT COMPANY LIMITED→ 04459024 · est 2002 · no financials extracted | — | — | — | — | 23y | — | — |
| 55 WELTJE ROAD LTD→ 10772716 · est 2017 · no financials extracted | — | — | — | — | 8y | — | — |
| 57HL GROUP LTD→ 15415047 · est 2024 · no financials extracted | — | — | — | — | 2y | — | — |
| 59 COMMUNAL LTD→ 12612027 · est 2020 · no financials extracted | — | — | — | — | 5y | — | — |
| 64 TONG STREET LIMITED→ 10674464 · est 2017 · no financials extracted | — | — | — | — | 9y | — | — |
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
Incorporated2020-10-04
Jurisdictionengland-wales
Primary SIC68209 — Other letting and operating of own or leased real estate
Registered office
C/O Torevell Dent
Hope Park
Bradford
BD5 8HH
England
Filing status
Accounts
Next due: 2026-12-31
Last made up to: 2025-03-31
Confirmation statement
Next due: 2027-04-22
Last: 2026-04-08
Officers (2 active · 0 resigned)
ATWAL, Amardeep Singh→
Activedirector · ~52y · appointed 2020-10-04
View their other companies + combined net worth →
KHINDA, Harwant Singh→
Activedirector · ~55y · appointed 2020-10-04
View their other companies + combined net worth →
Click a director name to see their full track record across all companies.
Mortgages & charges
1
Total charges
1
Outstanding
1
Active lenders
Status:Lender:1 of 1 shown
| Type | Properties | |||||
|---|---|---|---|---|---|---|
| outstanding | Yorkshire Building Society | A registered charge | 2 properties | 13/09/2024 | — |
Click column headers to sort. Use filters above to narrow by status and lender.
Recent filings (19 total)
confirmation-statement-with-no-updates
confirmation-statement · CS01
2026-04-13
accounts-with-accounts-type-micro-entity
accounts · AA
2025-08-13
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-04-14
accounts-with-accounts-type-micro-entity
accounts · AA
2024-10-01
mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage · MR01
2024-09-25
confirmation-statement-with-updates
confirmation-statement · CS01
2024-04-08
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-10-09
accounts-with-accounts-type-micro-entity
accounts · AA
2023-08-16
confirmation-statement-with-no-updates
confirmation-statement · CS01
2022-10-13
accounts-with-accounts-type-micro-entity
accounts · AA
2022-06-07
change-account-reference-date-company-current-extended
accounts · AA01
2021-11-16
change-to-a-person-with-significant-control
persons-with-significant-control · PSC04
2021-11-15
change-to-a-person-with-significant-control
persons-with-significant-control · PSC04
2021-11-15
change-person-director-company-with-change-date
officers · CH01
2021-11-15
change-person-director-company-with-change-date
officers · CH01
2021-11-15