7 SHEPHERDESS PLACE LIMITED
🌿Early-stageactive
14469056 · ltd · incorporated 2022-11-08
Investment thesis
Property vehicle with leveraged stack — refinance / partial-release angle.
Why interesting: Asset-backed; value largely in underlying property; lender engagement likely possible.
Why risky: Multiple lenders to manage; inter-creditor friction and partial-release cost possible.
🔒Estimated value
—
Upgrade to see
Turnover
—
year to Nov 2025
Net worth
—
book net assets
Opportunity
70/100
Strong
What this business does
Primary activity: Development of building projects
Sector: Construction
ALSO REGISTERED FOR
- 68100Buying and selling of own real estate
Investor take
PursueStrong opportunity: active trading company with strong profile and acceptable with review structure.
Opportunity 70/100 (strong), bankability 65/100. High owner-dependency — earn-out structure likely required for clean transition. Share purchase looks the cleaner deal structure. Most likely exit: share sale to pe / searcher (58/100).
🏦
Refinance opportunity
4 live charges · oldest 0.8y
50/100
clean up first
Refinance viable after a tidy-up — address the highlighted items first.
- · Newest facility, 0.8 years old — likely still in initial term.
- · Single lender — cleanest path to refinance.
- · 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.
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
4 charges (4/4 with lender, 4/4 with type)
90
Directors & officers
2 officers (2 active, 2 linked, 2 with DOB)
90
Ownership & PSC
3 active PSC(s) of 3 total, 3 with control declared
90
Director network
13 connected companies via shared directors
84
Filing history
16 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
55
Some acquirability indicators.
Risk profile
77
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 | 2025-11-30 | 2024-11-30 |
|---|
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 accounts
Last 90 days
1
filing
- • 1 accounts
Last 180 days
2
filings
- • 1 accounts
- • 1 confirmation-statement
Counts from Companies House filing history.
Corporate timeline (20 events)Click to expand
- 2026-06-18📄accounts-with-accounts-type-dormantaccounts · AA
- 2025-09-16📄mortgage-create-with-deed-with-charge-number-charge-creation-datemortgage · MR01
- 2025-09-16📄mortgage-create-with-deed-with-charge-number-charge-creation-datemortgage · MR01
- 2025-09-16📄mortgage-create-with-deed-with-charge-number-charge-creation-datemortgage · MR01
- 2025-09-16📄mortgage-create-with-deed-with-charge-number-charge-creation-datemortgage · MR01
- 2025-09-15🔒Charge registered #4Lender: Reim Lending 2 LTD
- 2025-09-15🔒Charge registered #3Lender: Reim Lending 2 LTD
- 2025-09-15🔒Charge registered #2Lender: Reim Lending 2 LTD
- 2025-09-15🔒Charge registered #1Lender: Reim Lending 2 LTD
- 2025-07-17📄accounts-with-accounts-type-dormantaccounts · AA
- 2024-11-14📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2024-10-29📄gazette-filings-brought-up-to-dategazette · DISS40
- 2024-10-28📄accounts-with-accounts-type-dormantaccounts · AA
- 2024-10-08📄gazette-notice-compulsorygazette · GAZ1
- 2024-09-05📄change-person-director-company-with-change-dateofficers · CH01
- 2024-09-05📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC04
- 2022-11-08🏢Company incorporatedAs 7 SHEPHERDESS PLACE LIMITED
- 2022-11-08➕PANKHANIA, Kamal appointeddirector
- 2022-11-08➕PANKHANIA, Sunil appointeddirector
- 2022-11-08📄incorporation-companyincorporation · NEWINC
Owner dependency
66/100
High — earn-out structure requiredMaterial founder dependency. Consider a 2-3 year earn-out and build in a handover plan before completion.
FACTORS
- +Two-director setup: Only two active directors — typical of owner-managed SMEs but limits succession.
- +Family involvement: Multiple officers share a surname — likely family business, which concentrates governance.
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
1 med ·4 new charges in last 12 months
mediumHeavy recent charge activity can indicate refinancing pressure, aggressive leverage, or multiple lender rotation.
Evidence: 2025-09-15: A registered charge; 2025-09-15: A registered charge; 2025-09-15: A registered charge
Shareholders & ownership
3 active beneficial owners| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Mr Kamal Pankhania Individual · British · DOB 09/1977 · age 49 | 25–50% | 25–50% | 25-50% shares · 25-50% voting | 08/11/2022 |
Mr Sunil Pankhania Individual · British · DOB 07/1982 · age 44 | 25–50% | 25–50% | 25-50% shares · 25-50% voting | 08/11/2022 |
Vraj Pankhania Individual · British · DOB 12/1950 · age 76 | 25–50% | 25–50% | 25-50% shares · 25-50% voting | 08/11/2022 |
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 · Construction · HA postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| 5 STARS PLUMBING AND HEATING SERVICES LIMITED→ 15494233 · est 2024 · no financials extracted | — | — | — | — | 2y | — | — |
| 5 WOOD CONSTRUCTION LIMITED→ 04787409 · est 2003 · no financials extracted | — | — | — | — | 22y | — | — |
| 52HWD LTD→ 16419644 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| 67 (BIDEFORD AVENUE) LTD→ 08200181 · est 2012 · no financials extracted | — | — | — | — | 13y | — | — |
| 6TEN CONSULTING LTD→ 15921584 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| 7 OAK ROAD LTD→ 12232343 · est 2019 · no financials extracted | — | — | — | — | 6y | — | — |
| 700 GROUP LTD→ 12670466 · est 2020 · no financials extracted | — | — | — | — | 5y | — | — |
| 79M GROUP LTD→ 13905630 · est 2022 · no financials extracted | — | — | — | — | 4y | — | — |
| 8 POOLS AND SPA LTD→ 16902026 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| 9 CONNAUGHT ROAD LIMITED→ 11497245 · est 2018 · no financials extracted | — | — | — | — | 7y | — | — |
| 9 TRADING UK LIMITED→ 06298238 · est 2007 · no financials extracted | — | — | — | — | 18y | — | — |
| 95 GOLDHAWK CO-LIVING LIMITED→ 16387756 · est 2025 · no financials extracted | — | — | — | — | 1y | — | — |
Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions
9 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
Incorporated2022-11-08
Jurisdictionengland-wales
Primary SIC41100 — Development of building projects
Registered office
7 Churchill Court Station Road
North Harrow
Harrow
HA2 7SA
England
Filing status
Accounts
Next due: 2027-08-31
Last made up to: 2025-11-30
Confirmation statement
Next due: 2026-11-21
Last: 2025-11-07
Officers (2 active · 0 resigned)
PANKHANIA, Kamal→
Activedirector · ~49y · appointed 2022-11-08
View their other companies + combined net worth →
PANKHANIA, Sunil→
Activedirector · ~44y · appointed 2022-11-08
View their other companies + combined net worth →
Click a director name to see their full track record across all companies.
Mortgages & charges
4
Total charges
4
Outstanding
1
Active lenders
Status:Lender:4 of 4 shown
| Type | Properties | |||||
|---|---|---|---|---|---|---|
| outstanding | Reim Lending 2 Reim Lending 2 LTD | A registered charge | 1 property | 15/09/2025 | — | |
| outstanding | Reim Lending 2 Reim Lending 2 LTD | A registered charge | 1 property | 15/09/2025 | — | |
| outstanding | Reim Lending 2 Reim Lending 2 LTD | A registered charge | 1 property | 15/09/2025 | — | |
| outstanding | Reim Lending 2 Reim Lending 2 LTD | A registered charge | 1 property | 15/09/2025 | — |
Click column headers to sort. Use filters above to narrow by status and lender.
Recent filings (16 total)
accounts-with-accounts-type-dormant
accounts · AA
2026-06-18
confirmation-statement-with-updates
confirmation-statement · CS01
2026-01-23
mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage · MR01
2025-09-16
mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage · MR01
2025-09-16
mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage · MR01
2025-09-16
mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage · MR01
2025-09-16
accounts-with-accounts-type-dormant
accounts · AA
2025-07-17
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-11-14
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2024-11-14
gazette-filings-brought-up-to-date
gazette · DISS40
2024-10-29
accounts-with-accounts-type-dormant
accounts · AA
2024-10-28
gazette-notice-compulsory
gazette · GAZ1
2024-10-08
change-person-director-company-with-change-date
officers · CH01
2024-09-05
change-to-a-person-with-significant-control
persons-with-significant-control · PSC04
2024-09-05
confirmation-statement-with-updates
confirmation-statement · CS01
2023-12-06