BANDIT HOLDINGS LIMITED
🌿Early-stageactive
14424448 · ltd · incorporated 2022-10-17
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 Oct 2024
Net worth
£0
book net assets
Opportunity
70/100
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: 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: share sale to pe / searcher (58/100).
Data confidence
Overall: medium (76/100)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
Confirmed no charges registered
85
Directors & officers
3 officers (2 active, 3 linked, 3 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
9 filings
60
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 accountsCash
—
Net Worth
£0
Current Assets
—
Current Liabilities
—
Hover to see exact values · click legend to toggle series
Financials
Extracted from Companies House accounts · accounting standard unknown| Metric | 2024-10-31 | 2023-10-31 |
|---|---|---|
| Total assets | £0 | £0 |
| Net assets | £0 | £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
0
filings
Last 90 days
0
filings
Last 180 days
0
filings
Counts from Companies House filing history.
Corporate timeline (11 events)Click to expand
- 2025-01-31➖NIXON, George Nathaniel resigneddirector
- 2025-01-31📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2025-01-31📄termination-director-company-with-name-termination-dateofficers · TM01
- 2024-07-15📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2022-11-22➕JOHNSTONE, Joshua Ben appointeddirector
- 2022-11-22📄appoint-person-director-company-with-name-dateofficers · AP01
- 2022-11-22📄appoint-person-director-company-with-name-dateofficers · AP01
- 2022-11-21➕NIXON, George Nathaniel appointeddirector
- 2022-10-17🏢Company incorporatedAs BANDIT HOLDINGS LIMITED
- 2022-10-17➕BELL, Daniel Barry appointeddirector
- 2022-10-17📄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
cleanNo 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%| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Mr Daniel Barry Bell Individual · English · DOB 10/2002 · age 24 | 75–100% | 75–100% | board control75-100% shares · 75-100% voting · board control | 17/10/2022 |
From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.
Similar companies
Active · Property · CA postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| BC DEVELOPMENTS GROUP LTD→ 15622045 · est 2024 · no financials extracted | — | — | — | — | 2y | — | — |
| BIRCH HOUSE PROPERTIES LTD→ 17018250 · est 2026 · no financials extracted | — | — | — | — | — | — | — |
| BOOMALLI PROPERTY LTD→ 16819764 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| BORDER VEHICLE REPAIRS LIMITED→ 11461632 · est 2018 · no financials extracted | — | — | — | — | 7y | — | — |
| BRANDAL HOME INVESTMENTS LIMITED→ 12951429 · est 2020 · no financials extracted | — | — | — | — | 5y | — | — |
| BRANTWOOD PROPERTY (CUMBRIA) LTD→ 16000849 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| BRICK IN THE WALL LTD→ 12027196 · est 2019 · no financials extracted | — | — | — | — | 6y | — | — |
| BRICKOLINI LTD→ 13150737 · est 2021 · no financials extracted | — | — | — | — | 5y | — | — |
| BROAD ING MANAGEMENT COMPANY LIMITED→ 03418050 · est 1997 · no financials extracted | — | — | — | — | 28y | — | — |
| BROCKLEY MANAGEMENT COMPANY LIMITED→ 11639937 · est 2018 · no financials extracted | — | — | — | — | 7y | — | — |
| BROOM FARM HOLDINGS LTD→ 16564801 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| BROUGH HILL PROPERTIES LIMITED→ 08916945 · est 2014 · no financials extracted | — | — | — | — | 12y | — | — |
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
Incorporated2022-10-17
Jurisdictionengland-wales
Primary SIC68100 — Buying and selling of own real estate
Registered office
60 Brisco Meadows
Carlisle
CA2 4NY
United Kingdom
Filing status
Accounts
Next due: 2026-07-31
Last made up to: 2024-10-31
Confirmation statement
Next due: 2026-10-30
Last: 2025-10-16
Officers (2 active · 1 resigned)
BELL, Daniel Barry→
Activedirector · ~24y · appointed 2022-10-17
View their other companies + combined net worth →
JOHNSTONE, Joshua Ben→
Activedirector · ~24y · appointed 2022-11-22
View their other companies + combined net worth →
NIXON, George Nathaniel→
Resigneddirector · ~24y · appointed 2022-11-21 · resigned 2025-01-31
Click a director name to see their full track record across all companies.
Recent filings (9 total)
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-10-29
accounts-with-accounts-type-micro-entity
accounts · AA
2025-01-31
termination-director-company-with-name-termination-date
officers · TM01
2025-01-31
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-10-16
accounts-with-accounts-type-micro-entity
accounts · AA
2024-07-15
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-10-17
appoint-person-director-company-with-name-date
officers · AP01
2022-11-22
appoint-person-director-company-with-name-date
officers · AP01
2022-11-22
incorporation-company
incorporation · NEWINC
2022-10-17