ADP INVESTMENTS LTD
🏛️Establishedactive
13419238 · ltd · incorporated 2021-05-25
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 May 2025
Net worth
—
book net assets
Opportunity
69/100
Strong
What this business does
Primary activity: Non-specialised wholesale trade
Sector: Wholesale & retail
ALSO REGISTERED FOR
- 68100Buying and selling of own real estate
- 68209Other letting and operating of own or leased real estate
- 68320Management of real estate on a fee or contract basis
Investor take
PursueActive trading company. Reasonable fundamentals — worth a memo before deciding.
Opportunity 69/100 (strong), bankability 75/100. Share purchase looks the cleaner deal structure. Most likely exit: share sale to pe / searcher (58/100).
Data confidence
Overall: high (81/100)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
4 officers (2 active, 4 linked, 4 with DOB)
90
Ownership & PSC
3 active PSC(s) of 4 total, 4 with control declared
90
Director network
6 connected companies via shared directors
63
Filing history
20 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
69/100Strong
PassWatchWorth a lookStrongExceptional
Solid opportunity signal. Worth a dedicated memo and management meeting.
Business quality
65
Adequate — check latest filings for context.
Acquirability
50
Some acquirability indicators.
Risk profile
77
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 | 2025-05-31 | 2024-05-31 |
|---|---|---|
| Average employees | 0 | — |
Amounts extracted automatically from iXBRL. Fields left blank were not reported or not mapped. Values in GBP unless stated.
Recent activity
Last 30 days
2
filings
- • 1 accounts
- • 1 officers
Last 90 days
2
filings
- • 1 accounts
- • 1 officers
Last 180 days
2
filings
- • 1 accounts
- • 1 officers
Counts from Companies House filing history.
Corporate timeline (23 events)Click to expand
- 2026-05-29📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2026-05-24📄termination-director-company-with-name-termination-dateofficers · TM01
- 2026-05-15➖TREHAN, Priyanka resigneddirector
- 2025-02-27📄accounts-with-accounts-type-dormantaccounts · AA
- 2024-10-28📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2024-10-28📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC01
- 2024-10-28📄appoint-person-director-company-with-name-dateofficers · AP01
- 2024-10-28📄termination-director-company-with-name-termination-dateofficers · TM01
- 2024-10-28📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC01
- 2024-10-28📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2024-10-28📄appoint-person-director-company-with-name-dateofficers · AP01
- 2024-07-12📄capital-allotment-sharescapital · SH01
- 2024-07-05✏️certificate-change-of-name-companychange-of-name · CERTNM
- 2024-07-01➕SHARMA, Sunanda appointeddirector
- 2024-07-01➖SINGLA, Gurmeet resigneddirector
- 2024-07-01➕TREHAN, Priyanka appointeddirector
- 2024-02-08📄accounts-with-accounts-type-dormantaccounts · AA
- 2023-02-22📄accounts-with-accounts-type-dormantaccounts · AA
- 2021-08-02📄appoint-person-director-company-with-name-dateofficers · AP01
- 2021-05-25🏢Company incorporatedAs ADP INVESTMENTS LTD
- 2021-05-25➕SINGLA, Diksha appointeddirector
- 2021-05-25➕SINGLA, Gurmeet appointeddirector
- 2021-05-25📄incorporation-companyincorporation · NEWINC
Owner dependency
58/100
Moderate — manageable with handoverSome founder dependency, but not acute. A structured handover period should cover most risk.
FACTORS
- +Two-director setup: Only two active directors — typical of owner-managed SMEs but limits succession.
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
1 med ·Name changed recently
mediumName changes can be benign (rebrand) but can also precede distress, phoenix activity, or buyer concealment.
Evidence: 2024-07-05: certificate-change-of-name-company
Shareholders & ownership
3 active beneficial owners| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Mrs Priyanka Trehan Individual · British · DOB 01/1979 · age 47 | 25–50% | 25–50% | board control25-50% shares · 25-50% voting · board control | 01/07/2024 |
Mrs Sunanda Sharma Individual · British · DOB 06/1980 · age 46 | 25–50% | 25–50% | board control25-50% shares · 25-50% voting · board control | 01/07/2024 |
Mrs Diksha Singla Individual · British · DOB 02/1981 · age 45 | — | — | sig. influencesignificant influence | 25/05/2021 |
1 historic (ceased) PSC
- Dikruv Limitedceased 01/07/2024· significant influence
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 · Wholesale & distribution · B postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| ADLIFTO COMMERCE LTD→ 14370766 · est 2022 · no financials extracted | — | — | — | — | 3y | — | — |
| AFRI GLOBAL TRADING COMPANY LTD→ 16662917 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| AG RETAIL LTD→ 15944769 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| AGRO SHOP LIMITED→ 12941039 · est 2020 · no financials extracted | — | — | — | — | 5y | — | — |
| AJ MIDLANDS SERVICE LTD→ 16429631 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| AJA'S CREATION 1 LIMITED→ 16839283 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| AJAY STYLES LTD→ 13466747 · est 2021 · no financials extracted | — | — | — | — | 4y | — | — |
| AJH STORES LTD→ 15936946 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| AJK DISTRIBUTOR LTD→ 16210480 · est 2025 · no financials extracted | — | — | — | — | 1y | — | — |
| AJWAD LIMITED→ 15763611 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| AK AUTO GAS LIMITED→ 14657428 · est 2023 · no financials extracted | — | — | — | — | 3y | — | — |
| AK DISCOUNT BUILDERS LTD→ 13027726 · est 2020 · no financials extracted | — | — | — | — | 5y | — | — |
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
Incorporated2021-05-25
Jurisdictionengland-wales
Primary SIC46900 — Non-specialised wholesale trade
Registered office
163 Penns Lane
Sutton Coldfield
B72 1BN
England
Filing status
Accounts
Next due: 2027-02-28
Last made up to: 2025-05-31
Confirmation statement
Next due: 2026-06-07
Last: 2025-05-24
Officers (2 active · 2 resigned)
SHARMA, Sunanda→
Activedirector · ~46y · appointed 2024-07-01
View their other companies + combined net worth →
SINGLA, Diksha→
Activedirector · ~45y · appointed 2021-05-25
View their other companies + combined net worth →
SINGLA, Gurmeet→
Resigneddirector · ~48y · appointed 2021-05-25 · resigned 2024-07-01
TREHAN, Priyanka→
Resigneddirector · ~47y · appointed 2024-07-01 · resigned 2026-05-15
Click a director name to see their full track record across all companies.
Recent filings (20 total)
accounts-with-accounts-type-micro-entity
accounts · AA
2026-05-29
termination-director-company-with-name-termination-date
officers · TM01
2026-05-24
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-06-17
accounts-with-accounts-type-dormant
accounts · AA
2025-02-27
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2024-10-28
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC01
2024-10-28
appoint-person-director-company-with-name-date
officers · AP01
2024-10-28
termination-director-company-with-name-termination-date
officers · TM01
2024-10-28
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC01
2024-10-28
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2024-10-28
appoint-person-director-company-with-name-date
officers · AP01
2024-10-28
confirmation-statement-with-updates
confirmation-statement · CS01
2024-07-12
capital-allotment-shares
capital · SH01
2024-07-12
certificate-change-of-name-company
change-of-name · CERTNM
2024-07-05
accounts-with-accounts-type-dormant
accounts · AA
2024-02-08