ASH VILLA LTD
- · Oldest live charge 3.7y old — refinance window within 12 months
Opportunity 69/100 (strong), bankability 60/100. High owner-dependency — earn-out structure likely required for clean transition. Share purchase looks the cleaner deal structure. 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 (73/100).
Refinance opportunity
2 live charges · 2 lenders · oldest 3.7y
Refinance viable after a tidy-up — address the highlighted items first.
- · Charge age ~3.7 years — mid-life; refi window approaching.
- · Two lenders — manageable, but coordination required.
- · Legal-friction score 15/100 — clean.
Data confidence
Overall: high (84/100)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 · accounting standard unknown| Metric | 2025-06-30 | 2024-06-30 |
|---|
Amounts extracted automatically from iXBRL. Fields left blank were not reported or not mapped. Values in GBP unless stated.
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
- • 1 accounts
Corporate timeline (13 events)Click to expand
- 2026-02-16📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2024-09-10📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2024-05-17📄appoint-person-director-company-with-name-dateofficers · AP01
- 2024-05-05➕CHOHDA, Monica appointeddirector
- 2024-03-11📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2023-04-05📄mortgage-create-with-deed-with-charge-number-charge-creation-datemortgage · MR01
- 2023-04-05🔒Charge registered #2Lender: Fleet Mortgages Limited
- 2023-03-20📄resolutionresolution · RESOLUTIONS
- 2022-11-11📄mortgage-create-with-deed-with-charge-number-charge-creation-datemortgage · MR01
- 2022-11-11🔒Charge registered #1Lender: Charter Court Financial Services Limited
- 2022-06-20🏢Company incorporatedAs ASH VILLA LTD
- 2022-06-20➕CHOHDA, Rajeeb appointeddirector
- 2022-06-20📄incorporation-companyincorporation · NEWINC
Owner dependency
Material founder dependency. Consider a 2-3 year earn-out and build in a handover plan before completion.
- +Two-director setup: Only two active directors — typical of owner-managed SMEs but limits succession.
- +Senior director age: Director aged approximately 59 — approaching natural succession window.
- +Family involvement: Multiple officers share a surname — likely family business, which concentrates governance.
Succession & seller-readiness
Some succession indicators present. Worth watching; approach if sector/strategy fits.
- secondaryFounder aged 58+: Senior director is approximately 59. Early succession window.
- secondaryTwo-director governance: Small-team governance. Succession depth is thin but not absent.
Red flags
1 high ·Annual confirmation statement not filed on time. Required statutory filing — overdue is a strong discipline signal.
Evidence: Next due: 2026-07-03
Shareholders & ownership
1 active beneficial owner · dominant holder ≥75%| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Mr Rajeeb Chohda Individual · British · DOB 01/1967 · age 59 | 75–100% | 75–100% | board control75-100% shares · 75-100% voting · board control | 20/06/2022 |
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.
See pricing →Similar companies
Active · Property · HA postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| 30 WD23 LTD→ 16370467 · est 2025 · no financials extracted | — | — | — | — | 1y | — | — |
| 32 GROSVENOR STREET HEAD LEASE LIMITED→ 10198328 · est 2016 · no financials extracted | — | — | — | — | 9y | — | — |
| 348 DOLLIS HILL LTD→ 14439165 · est 2022 · no financials extracted | — | — | — | — | 3y | — | — |
| 38 EASTBURY AVENUE MANAGEMENT COMPANY LTD→ 13242966 · est 2021 · no financials extracted | — | — | — | — | 5y | — | — |
| 3ICHA LIMITED→ 12438515 · est 2020 · no financials extracted | — | — | — | — | 6y | — | — |
| 3SG MARE STREET LIMITED→ 11321727 · est 2018 · no financials extracted | — | — | — | — | 7y | — | — |
| 3STP LIMITED→ 13362307 · est 2021 · no financials extracted | — | — | — | — | 4y | — | — |
| 4 LEAF CLOVER PROPERTY LIMITED→ 15597557 · est 2024 · no financials extracted | — | — | — | — | 2y | — | — |
| 4 PEMBROKE ROAD (WEMBLEY) MANAGEMENT LTD→ 13695758 · est 2021 · no financials extracted | — | — | — | — | 4y | — | — |
| 40 HILLSIDE LIMITED→ 10104281 · est 2016 · no financials extracted | — | — | — | — | 10y | — | — |
| 405 LEICESTER LIMITED→ 13203203 · est 2021 · no financials extracted | — | — | — | — | 5y | — | — |
| 41 HOLLAND ROAD MANAGEMENT LIMITED→ 13970495 · est 2022 · no financials extracted | — | — | — | — | 4y | — | — |
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.
See pricing →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
Registered office
Filing status
Officers (2 active · 0 resigned)
Click a director name to see their full track record across all companies.
Mortgages & charges
| Type | Properties | |||||
|---|---|---|---|---|---|---|
| outstanding | Fleet Mortgages Fleet Mortgages Limited | A registered charge | 1 property | 05/04/2023 | — | |
| outstanding | Precise Mortgages Charter Court Financial Services Limited | A registered charge | 1 property | 11/11/2022 | — |