KANS AND KANDY (PROPERTY) LTD
🌿Early-stageactive
14246992 · ltd · incorporated 2022-07-20
Investment thesis
Growth-phase business — story-led; valuation sensitive to momentum.
Why interesting: Trading is scaling; acquirers paying for trajectory get disproportionate leverage.
Why risky: Price often leads fundamentals; dependency on founder often high.
Opportunity decay
approaching window · 12-months
Approaching a transaction window — refinance or sale event plausible in the next 12 months.
- · Oldest live charge 3.7y old — refinance window within 12 months
🔒Estimated value
—
Upgrade to see
Turnover
—
year to Jun 2025
Net worth
—
book net assets
Opportunity
72/100
Strong
What this business does
Primary activity: SIC 99999
Sector: Extraterritorial bodies
Investor take
PursueStrong opportunity: active trading company with strong profile and acceptable with review structure.
Opportunity 72/100 (strong), bankability 60/100. Share purchase looks the cleaner deal structure. Most likely exit: share sale to pe / searcher (65/100).
🏦
Refinance opportunity
5 live charges · 2 lenders · oldest 3.7y
60/100
clean up first
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 (83/100)Strong data coverage across all sections. AI outputs should be trusted with minimal caveats.
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
5 charges (5/5 with lender, 5/5 with type)
90
Directors & officers
5 officers (3 active, 5 linked, 4 with DOB)
86
Ownership & PSC
1 active PSC(s) of 4 total, 4 with control declared
90
Director network
13 connected companies via shared directors
84
Filing history
32 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
72/100Strong
PassWatchWorth a lookStrongExceptional
Solid opportunity signal. Worth a dedicated memo and management meeting.
Business quality
50
Adequate — check latest filings for context.
Acquirability
70
Strong succession / seller-readiness signals.
Risk profile
82
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 | 2025-06-30 | 2024-06-30 |
|---|---|---|
| Average employees | 0 | 0 |
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
0
filings
Last 180 days
1
filing
- • 1 accounts
Counts from Companies House filing history.
Corporate timeline (35 events)Click to expand
- 2026-03-30📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2025-06-11📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC05
- 2025-06-11📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2025-01-22📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2024-04-29📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2023-07-04📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC02
- 2023-07-04📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2023-06-28📄mortgage-create-with-deed-with-charge-number-charge-creation-datemortgage · MR01
- 2023-06-26🔒Charge registered #5Lender: National Westminster Bank PLC as Security Trustee
- 2023-06-23📄mortgage-create-with-deed-with-charge-number-charge-creation-datemortgage · MR01
- 2023-06-23📄mortgage-create-with-deed-with-charge-number-charge-creation-datemortgage · MR01
- 2023-06-20🔒Charge registered #4Lender: National Westminster Bank PLC (As Security Agent)
- 2023-06-19📄mortgage-create-with-deed-with-charge-number-charge-creation-datemortgage · MR01
- 2023-06-15📄capital-allotment-sharescapital · SH01
- 2023-06-15🔒Charge registered #3Lender: National Westminster Bank PLC (As Security Agent)
- 2023-06-15🔒Charge registered #2Lender: National Westminster Bank PLC as Security Trustee
- 2023-06-12📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC02
- 2023-06-12📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2022-12-13📄change-person-director-company-with-change-dateofficers · CH01
- 2022-11-07📄resolutionresolution · RESOLUTIONS
- 2022-11-07📄memorandum-articlesincorporation · MA
- 2022-11-07📄mortgage-create-with-deed-with-charge-number-charge-creation-datemortgage · MR01
- 2022-10-31🔒Charge registered #1Lender: National Westminster Bank PLC as Security Trustee
- 2022-09-30✏️certificate-change-of-name-companychange-of-name · CERTNM
- 2022-09-29➕IQBAL, Jawid appointeddirector
- 2022-09-29➕MARLEY, Ian David appointeddirector
- 2022-09-29➕RAZAQ, Mohammed appointeddirector
- 2022-09-29➖MUCKLE SECRETARY LIMITED resignedcorporate-secretary
- 2022-09-29➖EVANS, Anthony Guy resigneddirector
- 2022-09-29📄termination-director-company-with-name-termination-dateofficers · TM01
- 2022-09-29📄termination-secretary-company-with-name-termination-dateofficers · TM02
- 2022-09-29📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC01
- 2022-07-20🏢Company incorporatedAs KANS AND KANDY (PROPERTY) LTD
- 2022-07-20➕MUCKLE SECRETARY LIMITED appointedcorporate-secretary
- 2022-07-20➕EVANS, Anthony Guy appointeddirector
Owner dependency
58/100
Moderate — manageable with handoverSome founder dependency, but not acute. A structured handover period should cover most risk.
FACTORS
- +Senior director age: Director aged approximately 63 — approaching natural succession window.
Succession & seller-readiness
50/100
Moderate signalSome succession indicators present. Worth watching; approach if sector/strategy fits.
SIGNALS
- primaryFounder aged 63+: Senior director is approximately 63. Approaching typical UK retirement age — succession thinking likely.
Red flags
1 low5 live charges
lowHeavily leveraged with multiple live security positions — understand the capital structure before proceeding.
Group structure
Kans And Kandy (Propco is the ultimate parent — holding 75%+ shares. This company sits inside their group.
🏛️ultimate parent
Kans And Kandy (Propco
Corporate parent · holds 75-100% shares
⬇
KANS AND KANDY (PROPERTY) LTD
This company · 14246992
Parent relationships inferred from Persons with Significant Control filings. Full subsidiary tree requires reverse-lookup (coming).
Shareholders & ownership
1 active beneficial owner · dominant holder ≥75%| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Kans And Kandy (Propco Corporate entity | 75–100% | 75–100% | 75-100% shares · 75-100% voting | 27/06/2023 |
3 historic (ceased) PSCs
- Timec 1843 Limitedceased 27/06/2023· 75-100% shares · 75-100% voting · board control
- Mr Mohammed Razaqceased 12/06/2023· 75-100% shares · 75-100% voting · board control
- Muckle Director Limitedceased 29/09/2022· 75-100% shares · 75-100% voting
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 · Other · SR postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| ANDREW LANG LIMITED→ 15282413 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| CBS EXPERT FIRE SOLUTIONS LIMITED→ 12999523 · est 2020 · no financials extracted | — | — | — | — | 5y | — | — |
| DATAPRO NORTHEAST LTD→ 13977610 · est 2022 · no financials extracted | — | — | — | — | 4y | — | — |
| IMD NE LIMITED→ 05158041 · est 2004 · no financials extracted | — | — | — | — | 21y | — | — |
| IMMEDIATELYMOCKTAIL’D LIMITED→ 15702817 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| JESUS CHURCH DELIVERANCE AND HEALING MINISTRY LTD→ 06918936 · est 2009 · no financials extracted | — | — | — | — | 16y | — | — |
| JOHN CUMMINGS & SONS LIMITED→ 00710244 · est 1961 · no financials extracted | — | — | — | — | 64y | — | — |
| JUSTTRAVELCOVER.COM LIMITED→ 08875881 · est 2014 · no financials extracted | — | — | — | — | 12y | — | — |
| KANS AND KANDY (PROPCO HOLDINGS) LTD→ 14234125 · est 2022 · no financials extracted | — | — | — | — | 3y | — | — |
| KANS AND KANDY (RENEWABLES) LTD→ 14247122 · est 2022 · no financials extracted | — | — | — | — | 3y | — | — |
| KANS AND KANDY (WHOLESALE HOLDINGS) LTD→ 14234123 · est 2022 · no financials extracted | — | — | — | — | 3y | — | — |
| KARISMA HOLISTIC AND SOUND THERAPIST LTD→ 16209636 · est 2025 · no financials extracted | — | — | — | — | 1y | — | — |
Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions
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 →🔒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
Incorporated2022-07-20
Jurisdictionengland-wales
Primary SIC99999 — SIC 99999
Registered office
1 Colima Avenue
Sunderland Enterprise Park
Sunderland
SR5 3XB
United Kingdom
Filing status
Accounts
Next due: 2027-03-31
Last made up to: 2025-06-30
Confirmation statement
Next due: 2026-08-10
Last: 2025-07-27
Officers (3 active · 2 resigned)
IQBAL, Jawid→
Activedirector · ~63y · appointed 2022-09-29
View their other companies + combined net worth →
MARLEY, Ian David→
Activedirector · ~53y · appointed 2022-09-29
View their other companies + combined net worth →
RAZAQ, Mohammed→
Activedirector · ~62y · appointed 2022-09-29
View their other companies + combined net worth →
MUCKLE SECRETARY LIMITED→
Resignedcorporate-secretary · appointed 2022-07-20 · resigned 2022-09-29
EVANS, Anthony Guy→
Resigneddirector · ~53y · appointed 2022-07-20 · resigned 2022-09-29
Click a director name to see their full track record across all companies.
Mortgages & charges
5
Total charges
5
Outstanding
2
Active lenders
Status:Lender:5 of 5 shown
| Type | Properties | |||||
|---|---|---|---|---|---|---|
| outstanding | National Westminster Bank as Security Trustee National Westminster Bank PLC as Security Trustee | A registered charge | 1 property | 26/06/2023 | — | |
| outstanding | National Westminster Bank (As Security Agent) National Westminster Bank PLC (As Security Agent) | A registered charge | 1 property | 20/06/2023 | — | |
| outstanding | National Westminster Bank (As Security Agent) National Westminster Bank PLC (As Security Agent) | A registered charge | 1 property | 15/06/2023 | — | |
| outstanding | National Westminster Bank as Security Trustee National Westminster Bank PLC as Security Trustee | A registered charge | 1 property | 15/06/2023 | — | |
| outstanding | National Westminster Bank as Security Trustee National Westminster Bank PLC as Security Trustee | A registered charge | — | 31/10/2022 | — |
Click column headers to sort. Use filters above to narrow by status and lender.
Recent filings (32 total)
accounts-with-accounts-type-total-exemption-full
accounts · AA
2026-03-30
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-08-05
change-to-a-person-with-significant-control
persons-with-significant-control · PSC05
2025-06-11
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2025-06-11
accounts-with-accounts-type-total-exemption-full
accounts · AA
2025-01-22
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-07-29
accounts-with-accounts-type-total-exemption-full
accounts · AA
2024-04-29
confirmation-statement-with-updates
confirmation-statement · CS01
2023-08-10
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC02
2023-07-04
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2023-07-04
mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage · MR01
2023-06-28
mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage · MR01
2023-06-23
mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage · MR01
2023-06-23
mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage · MR01
2023-06-19
capital-allotment-shares
capital · SH01
2023-06-15