AGL ENTERPRISE LTD
🌿Early-stageactive
13720118 · ltd · incorporated 2021-11-02
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 Nov 2024
Net worth
—
book net assets
Opportunity
71/100
Strong
What this business does
Primary activity: Buying and selling of own real estate
Sector: Real estate
ALSO REGISTERED FOR
- 68209Other letting and operating of own or leased real estate
Investor take
PursueStrong opportunity: property-backed borrower with strong profile and acceptable with review structure.
Opportunity 71/100 (strong), bankability 70/100. Share purchase looks the cleaner deal structure. Most likely exit: strategic trade sale (63/100).
🏦
Refinance opportunity
2 live charges · 2 lenders · oldest 2.1y
35/100
too messy
Refinance path is blocked by complexity. Rethink structure or expect bespoke, expensive terms.
- · Newest facility, 2.1 years old — likely still in initial term.
- · Two lenders — manageable, but coordination required.
- · Legal-friction score 15/100 — clean.
Data confidence
Overall: medium (78/100)Adequate coverage. AI outputs are reliable for the sections scored high; verify the rest in diligence.
Company profile
address, 2 SIC codes, incorporation date
100
Financials
2 years of iXBRL accounts extracted (YoY deltas available) + narrative notes parsed
75
Lenders & charges
2 charges (2/2 with lender, 2/2 with type)
90
Directors & officers
3 officers (3 active, 3 linked, 3 with DOB)
90
Ownership & PSC
3 active PSC(s) of 3 total, 3 with control declared
90
Director network
Network not yet resolved
30
Filing history
20 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
71/100Strong
PassWatchWorth a lookStrongExceptional
Solid opportunity signal. Worth a dedicated memo and management meeting.
Business quality
60
Adequate — check latest filings for context.
Acquirability
50
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 · FRS 102| Metric | 2024-11-30 | 2023-11-30 |
|---|---|---|
| Average employees | 300 | — |
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 address
Last 180 days
2
filings
- • 1 address
- • 1 confirmation-statement
Counts from Companies House filing history.
Corporate timeline (21 events)Click to expand
- 2026-06-05📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2025-08-31📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2025-08-20📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC04
- 2024-10-29📄mortgage-create-with-deed-with-charge-number-charge-creation-datemortgage · MR01
- 2024-10-28🔒Charge registered #2Lender: Paragon Bank PLC
- 2024-08-28📄accounts-with-accounts-type-dormantaccounts · AA
- 2024-06-20📄mortgage-create-with-deed-with-charge-number-charge-creation-datemortgage · MR01
- 2024-06-17🔒Charge registered #1Lender: Nottingham Building Society
- 2024-04-08📄change-person-director-company-with-change-dateofficers · CH01
- 2024-04-08📄change-person-director-company-with-change-dateofficers · CH01
- 2024-04-08📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC01
- 2024-04-08📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC01
- 2024-03-20📄capital-allotment-sharescapital · SH01
- 2024-01-25➕GONDHIA, Anand appointeddirector
- 2024-01-25➕GONDHIA, Anuj appointeddirector
- 2024-01-25📄appoint-person-director-company-with-name-dateofficers · AP01
- 2024-01-25📄appoint-person-director-company-with-name-dateofficers · AP01
- 2023-09-11📄accounts-with-accounts-type-dormantaccounts · AA
- 2021-11-02🏢Company incorporatedAs AGL ENTERPRISE LTD
- 2021-11-02➕LIMBACHIA, Arti Gondhia appointeddirector
- 2021-11-02📄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
- +Family involvement: Multiple officers share a surname — likely family business, which concentrates governance.
Succession & seller-readiness
30/100
Weak signalLimited succession signal. Not a near-term off-market candidate.
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
3 active beneficial owners| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Mrs Arti Gondhia Limbachia Individual · British · DOB 06/1989 · age 37 | 25–50% | 25–50% | 25-50% shares · 25-50% voting | 02/11/2021 |
Mr Anuj Gondhia Individual · British · DOB 10/1994 · age 32 | — | — | sig. influencesignificant influence | 22/03/2024 |
Mr Anand Gondhia Individual · British · DOB 12/1987 · age 39 | — | — | sig. influencesignificant influence | 22/03/2024 |
From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.
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| ABIYAN PROPERTIES LTD→ 13128741 · est 2021 · no financials extracted | — | — | — | — | 5y | — | — |
| ABSOLUTE ESTATE AGENTS LIMITED→ 05748686 · est 2006 · no financials extracted | — | — | — | — | 20y | — | — |
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Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions
7 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
Incorporated2021-11-02
Jurisdictionengland-wales
Primary SIC68100 — Buying and selling of own real estate
Registered office
3 St. Marys Close
East Claydon
Buckingham
MK18 2HR
England
Filing status
Accounts
Next due: 2026-08-31
Last made up to: 2024-11-30
Confirmation statement
Next due: 2027-04-05
Last: 2026-03-22
Officers (3 active · 0 resigned)
GONDHIA, Anand→
Activedirector · ~39y · appointed 2024-01-25
View their other companies + combined net worth →
GONDHIA, Anuj→
Activedirector · ~32y · appointed 2024-01-25
View their other companies + combined net worth →
LIMBACHIA, Arti Gondhia→
Activedirector · ~37y · appointed 2021-11-02
View their other companies + combined net worth →
Click a director name to see their full track record across all companies.
Mortgages & charges
2
Total charges
2
Outstanding
2
Active lenders
Status:Lender:2 of 2 shown
| Type | Properties | |||||
|---|---|---|---|---|---|---|
| outstanding | Paragon Paragon Bank PLC | A registered charge | 1 property | 28/10/2024 | — | |
| outstanding | Nottingham Building Society | A registered charge | 1 property | 17/06/2024 | — |
Click column headers to sort. Use filters above to narrow by status and lender.
Recent filings (20 total)
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2026-06-05
confirmation-statement-with-no-updates
confirmation-statement · CS01
2026-04-07
accounts-with-accounts-type-micro-entity
accounts · AA
2025-08-31
change-to-a-person-with-significant-control
persons-with-significant-control · PSC04
2025-08-20
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-04-04
mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage · MR01
2024-10-29
accounts-with-accounts-type-dormant
accounts · AA
2024-08-28
mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage · MR01
2024-06-20
change-person-director-company-with-change-date
officers · CH01
2024-04-08
change-person-director-company-with-change-date
officers · CH01
2024-04-08
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC01
2024-04-08
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC01
2024-04-08
confirmation-statement-with-updates
confirmation-statement · CS01
2024-03-22
capital-allotment-shares
capital · SH01
2024-03-20
appoint-person-director-company-with-name-date
officers · AP01
2024-01-25