129 HARVIST ROAD LIMITED

🌿Early-stageactive
14057504 · ltd · incorporated 2022-04-20
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 Apr 2025
Net worth
book net assets
Opportunity
70/100
Strong
🔔
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What this business does
Primary activity: Management of real estate on a fee or contract basis
Sector: Real estate
Investor take
Pursue
Strong opportunity: active trading company with strong profile and acceptable with review structure.

Opportunity 70/100 (strong), bankability 70/100. Share purchase looks the cleaner deal structure. Most likely exit: strategic trade sale (63/100).

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, 1 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 (4 active, 4 linked, 4 with DOB)
90
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
Network not yet resolved
30
Filing history
13 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
70/100Strong
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
90
Good data coverage for analysis.

Key financials

2 years extracted from filed iXBRL accounts
Cash
Net Worth
Current Assets
Current Liabilities
£0£0£0£0£0£0Apr 2024Apr 2025

Hover to see exact values · click legend to toggle series

Financials

Extracted from Companies House accounts · FRS 102
Metric2025-04-302024-04-30

Amounts extracted automatically from iXBRL. Fields left blank were not reported or not mapped. Values in GBP unless stated.

Recent activity

Last 30 days
1
filing
  • 1 confirmation-statement
Last 90 days
1
filing
  • 1 confirmation-statement
Last 180 days
2
filings
  • 1 confirmation-statement
  • 1 accounts
Counts from Companies House filing history.
Corporate timeline (13 events)Click to expand
  1. 2026-01-28
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  2. 2025-01-14
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  3. 2024-05-09
    📄
    capital-allotment-shares
    capital · SH01
  4. 2024-03-05
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  5. 2024-03-04
    NEILSON, Belinda Elizabeth Alexandra appointed
    director
  6. 2024-02-12
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  7. 2022-05-24
    CAPLAN, Rachel Linda appointed
    director
  8. 2022-05-24
    HEATHFIELD SMITH, Rory Edward James appointed
    director
  9. 2022-05-24
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  10. 2022-05-24
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  11. 2022-04-20
    🏢
    Company incorporated
    As 129 HARVIST ROAD LIMITED
  12. 2022-04-20
    KHAMNEIPUR, Ali Pasha appointed
    director
  13. 2022-04-20
    📄
    incorporation-company
    incorporation · NEWINC

Owner dependency

40/100
Moderate — manageable with handover

Some founder dependency, but not acute. A structured handover period should cover most risk.

FACTORS
  • -4 active directors: Broader management team in place — suggests transferable governance.

Succession & seller-readiness

30/100
Weak signal

Limited succession signal. Not a near-term off-market candidate.

Red flags

clean
No red flags detected from available public data. (This is not a clean bill of health — detailed accounts review still recommended.)

Shareholders & ownership

1 active beneficial owner · dominant holder ≥75%
NameSharesVoting rightsNature of controlNotified
Mr Ali Pasha Khamneipur
Individual · British · DOB 07/1978 · age 48
75100%
75–100%board control75-100% shares · 75-100% voting · board control20/04/2022

From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.

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Peers ranked by estimated value, then turnover, then opportunity score.See all →
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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.

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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.

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Company details

Statusactive
Typeltd
Incorporated2022-04-20
Jurisdictionengland-wales
Primary SIC68320 — Management of real estate on a fee or contract basis

Registered office

129 Harvist Road
London
NW6 6HB
England

Filing status

Accounts
Next due: 2027-01-31
Last made up to: 2025-04-30
Confirmation statement
Next due: 2027-05-24
Last: 2026-05-10

Officers (4 active · 0 resigned)

CAPLAN, Rachel Linda
director · ~39y · appointed 2022-05-24
View their other companies + combined net worth →
Active
HEATHFIELD SMITH, Rory Edward James
director · ~33y · appointed 2022-05-24
View their other companies + combined net worth →
Active
KHAMNEIPUR, Ali Pasha
director · ~48y · appointed 2022-04-20
View their other companies + combined net worth →
Active
NEILSON, Belinda Elizabeth Alexandra
director · ~26y · appointed 2024-03-04
View their other companies + combined net worth →
Active

Click a director name to see their full track record across all companies.

Recent filings (13 total)

confirmation-statement-with-no-updates
confirmation-statement · CS01
2026-05-20
accounts-with-accounts-type-dormant
accounts · AA
2026-01-28
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-05-22
accounts-with-accounts-type-dormant
accounts · AA
2025-01-14
confirmation-statement-with-updates
confirmation-statement · CS01
2024-05-13
capital-allotment-shares
capital · SH01
2024-05-09
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-05-03
appoint-person-director-company-with-name-date
officers · AP01
2024-03-05
accounts-with-accounts-type-dormant
accounts · AA
2024-02-12
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-05-30
appoint-person-director-company-with-name-date
officers · AP01
2022-05-24
appoint-person-director-company-with-name-date
officers · AP01
2022-05-24
incorporation-company
incorporation · NEWINC
2022-04-20