727 TRADING LIMITED
Opportunity 71/100 (strong), bankability 70/100. 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).
Data confidence
Overall: high (81/100)Strong data coverage across all sections. AI outputs should be trusted with minimal caveats.
Solid opportunity signal. Worth a dedicated memo and management meeting.
Signals from accounts
Derived from iXBRL accounts · FRS 102Key financials
2 years extracted from filed iXBRL accountsHover to see exact values · click legend to toggle series
Financials
Extracted from Companies House accounts · FRS 102| Metric | 2025-03-31 | 2024-03-31 |
|---|---|---|
| Total assets | £65.2k | £34.9k |
| Current assets | £553.3k | £690.4k |
| Cash | £534.1k | — |
| Debtors | £19.3k | — |
| Net assets | £65.2k | £34.9k |
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 confirmation-statement
- • 1 confirmation-statement
- • 1 accounts
Corporate timeline (8 events)Click to expand
- 2025-12-29📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2024-12-04📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2024-06-15📄gazette-filings-brought-up-to-dategazette · DISS40
- 2024-06-04📄gazette-notice-compulsorygazette · GAZ1
- 2023-03-16🏢Company incorporatedAs 727 TRADING LIMITED
- 2023-03-16➕BHAMBRA, Sarandev Singh, Dr appointeddirector
- 2023-03-16➕BHAMBRA, Tarlochan Singh, Dr appointeddirector
- 2023-03-16📄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.
- +Family involvement: Multiple officers share a surname — likely family business, which concentrates governance.
Succession & seller-readiness
Limited succession signal. Not a near-term off-market candidate.
- secondaryTwo-director governance: Small-team governance. Succession depth is thin but not absent.
Red flags
cleanShareholders & ownership
1 active beneficial owner · dominant holder ≥75%| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Dr Tarlochan Singh Bhambra Individual · British · DOB 07/1991 · age 35 | 75–100% | 75–100% | board control75-100% shares · 75-100% voting · board control | 16/03/2023 |
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 · Retail · LS postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| 101 PLANTS LTD→ 16335085 · est 2025 · no financials extracted | — | — | — | — | 1y | — | — |
| 11 PLUS APPS LTD→ 16843446 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| 11DEGREE LTD→ 16806912 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| 13 EPA LTD→ 15129528 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| 1CLICKWALLPAPERS LIMITED→ 11145894 · est 2018 · no financials extracted | — | — | — | — | 8y | — | — |
| 24WIN COMPETITIONS LTD→ 16703124 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| 28UTTERFLY LTD→ 15170611 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| 2BHK HIGH ASH LTD→ 16916671 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| 4LXM LIMITED→ 11078762 · est 2017 · no financials extracted | — | — | — | — | 8y | — | — |
| 79.SOURCED LTD→ 15403730 · est 2024 · no financials extracted | — | — | — | — | 2y | — | — |
| 83 TRADING LTD→ 16051962 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| 8CARS LIMITED→ 16625202 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
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 →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.