AGALEAO DEVELOPMENTS LIMITED
- 68209Other letting and operating of own or leased real estate
Opportunity 68/100 (strong), bankability 65/100. High owner-dependency — earn-out structure likely required for clean transition. 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: share sale to pe / searcher (65/100).
Data confidence
Overall: high (81/100)Strong data coverage across all sections. AI outputs should be trusted with minimal caveats.
Solid opportunity signal. Worth a dedicated memo and management meeting.
Key financials
2 years extracted from filed iXBRL accountsHover to see exact values · click legend to toggle series
Financials
Extracted from Companies House accounts · FRS 102| Metric | 2025-02-28 | 2024-02-28 |
|---|
Amounts extracted automatically from iXBRL. Fields left blank were not reported or not mapped. Values in GBP unless stated.
Recent activity
- • 1 gazette
- • 1 gazette
Corporate timeline (13 events)Click to expand
- 2026-05-19📄gazette-notice-compulsorygazette · GAZ1
- 2025-07-31📄accounts-with-accounts-type-dormantaccounts · AA
- 2025-06-16📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2025-01-17📄accounts-with-accounts-type-dormantaccounts · AA
- 2024-10-30📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2023-09-19📄accounts-with-accounts-type-dormantaccounts · AA
- 2022-08-17📄accounts-with-accounts-type-dormantaccounts · AA
- 2021-02-03🏢Company incorporatedAs AGALEAO DEVELOPMENTS LIMITED
- 2021-02-03➕NIJJAR, Baldev Singh appointeddirector
- 2021-02-03➕NIJJAR, Gurpreet Singh appointeddirector
- 2021-02-03➕SINGH, Gurdeep appointeddirector
- 2021-02-03➕SINGH, Inderjeet appointeddirector
- 2021-02-03📄incorporation-companyincorporation · NEWINC
Owner dependency
Material founder dependency. Consider a 2-3 year earn-out and build in a handover plan before completion.
- -4 active directors: Broader management team in place — suggests transferable governance.
- +Founder age: Director aged approximately 79 — succession pressure is live.
- +Family involvement: Multiple officers share a surname — likely family business, which concentrates governance.
Succession & seller-readiness
Multiple signals suggest succession is on the horizon. Candidate for proactive outreach.
- primaryFounder aged 70+: Senior director is approximately 79 years old. Natural succession window is now.
Red flags
1 high · 1 lowAnnual confirmation statement not filed on time. Required statutory filing — overdue is a strong discipline signal.
Evidence: Next due: 2026-02-16
Multiple address changes in a short period can indicate operational instability or admin disorder.
Shareholders & ownership
4 active beneficial owners · fragmented| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Mr Gurpreet Singh Nijjar Individual · British · DOB 02/1980 · age 46 | — | — | board controlboard control | 03/02/2021 |
Inderjeet Singh Individual · British · DOB 05/1955 · age 71 | — | — | board controlboard control | 03/02/2021 |
Mr Baldev Singh Nijjar Individual · British · DOB 05/1949 · age 77 | — | — | board controlboard control | 03/02/2021 |
Gurdeep Singh Individual · British · DOB 07/1947 · age 79 | — | — | board controlboard control | 03/02/2021 |
From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.
Radial SVG graph showing every company connected via shared directors, colour-coded by status.
Available from the Pro tier upwards.
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8 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.
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Registered office
Filing status
Officers (4 active · 0 resigned)
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