ASSURED INTERNATIONAL LIMITED
💤Zombieactive
14809454 · ltd · incorporated 2023-04-17
Investment thesis
Zombie company — trading but stalled; unlikely mover.
Why interesting: Quiet, steady; could be a succession or carve-out candidate with the right conversation.
Why risky: No growth signal; thin margin for error on price.
🔒Estimated value
—
Upgrade to see
Turnover
—
year to Apr 2025
Net worth
£3.03M
book net assets
Opportunity
71/100
Strong
What this business does
Primary activity: SIC 38110
Sector: Water supply & waste
ALSO REGISTERED FOR
- 38210SIC 38210
- 39000SIC 39000
Investor take
PursueStrong opportunity: asset-holding vehicle with strong profile and acceptable with review structure.
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. Biggest value-creation lever: Broaden director team. Sole director creates succession risk and reduces buyer comfort. Appoint a second director or strong #2. Most likely exit: share sale to pe / searcher (58/100).
Data confidence
Overall: medium (70/100)Adequate coverage. AI outputs are reliable for the sections scored high; verify the rest in diligence.
Company profile
address, 3 SIC codes, incorporation date
100
Financials
1 year of iXBRL accounts extracted (no YoY comparison) + narrative notes parsed
50
Lenders & charges
Confirmed no charges registered
85
Directors & officers
7 officers (1 active, 7 linked, 7 with DOB)
90
Ownership & PSC
1 active PSC(s) of 5 total, 5 with control declared
90
Director network
Network not yet resolved
30
Filing history
31 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
71/100Strong
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
85
Few red flags.
Signal strength
90
Good data coverage for analysis.
Signals from accounts
Derived from iXBRL accounts · FRS 102Positive net assets
Net assets £3,025,926
Key financials
1 year extracted from filed iXBRL accountsCash
£1.5m
Net Worth
£3.0m
Current Assets
£1.9m
Current Liabilities
—
Financials
Extracted from Companies House accounts · FRS 102| Metric | 2025-04-30 |
|---|---|
| Total assets | £5.42M |
| Current assets | £1.89M |
| Cash | £1.49M |
| Debtors | £226.5k |
| Net assets | £3.03M |
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 (36 events)Click to expand
- 2025-05-20📄appoint-person-director-company-with-name-dateofficers · AP01
- 2025-05-20📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC01
- 2025-05-20📄termination-director-company-with-name-termination-dateofficers · TM01
- 2025-05-20📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2025-05-19➕SANDHU, Ravinder Singh appointeddirector
- 2025-05-18➖GILLHU, Inderjit resigneddirector
- 2025-05-14➕GILLHU, Inderjit appointeddirector
- 2025-05-14➖MOORE, Alfred resigneddirector
- 2025-05-14➖PITT, Alexander Keith Vaughan resigneddirector
- 2025-05-14📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC01
- 2025-05-14📄appoint-person-director-company-with-name-dateofficers · AP01
- 2025-05-14📄termination-director-company-with-name-termination-dateofficers · TM01
- 2025-05-14📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2025-05-14📄termination-director-company-with-name-termination-dateofficers · TM01
- 2025-05-12📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2025-05-02📄change-account-reference-date-company-previous-extendedaccounts · AA01
- 2024-12-10📄change-account-reference-date-company-previous-shortenedaccounts · AA01
- 2024-12-03📄appoint-person-director-company-with-name-dateofficers · AP01
- 2024-11-27➕MOORE, Alfred appointeddirector
- 2024-11-05📄termination-director-company-with-name-termination-dateofficers · TM01
- 2024-10-31➖MOORE, Alfred resigneddirector
- 2024-10-29➕PITT, Alexander Keith Vaughan appointeddirector
- 2024-10-29➕WILLIAMS, Angharad Keith Vaughan appointeddirector
- 2024-10-29➖WILLIAMS, Angharad Keith Vaughan resigneddirector
- 2024-10-29📄appoint-person-director-company-with-name-dateofficers · AP01
- 2024-10-29📄termination-director-company-with-name-termination-dateofficers · TM01
- 2024-10-29📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC01
- 2024-10-29📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2024-10-29📄appoint-person-director-company-with-name-dateofficers · AP01
- 2024-10-16📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2024-10-06📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2024-08-31📄gazette-filings-brought-up-to-dategazette · DISS40
- 2024-02-07➕MOORE, Alfred appointeddirector
- 2024-02-07➖SANDHU, Piritpal resigneddirector
- 2023-04-17🏢Company incorporatedAs ASSURED INTERNATIONAL LIMITED
- 2023-04-17➕SANDHU, Piritpal appointeddirector
Owner dependency
75/100
High — earn-out structure requiredMaterial founder dependency. Consider a 2-3 year earn-out and build in a handover plan before completion.
FACTORS
- +Sole director: Only one active director — all governance concentrated on one person.
Succession & seller-readiness
45/100
Moderate signalSome succession indicators present. Worth watching; approach if sector/strategy fits.
SIGNALS
- primarySole active director: Only one director in control. No visible successor — buyers solve the succession problem.
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 Ravinder Singh Sandhu Individual · British · DOB 02/1974 · age 52 | 75–100% | 75–100% | board control75-100% shares · 75-100% voting · board control | 18/05/2025 |
4 historic (ceased) PSCs
- Inderjit Gillhuceased 18/05/2025· 75-100% shares · 75-100% voting · board control
- Mr Alexander Keith Vaughan Pittceased 14/05/2025· 75-100% shares · 75-100% voting · board control
- Mr Alfred Mooreceased 29/10/2024· 75-100% shares · 75-100% voting · board control
- Mr Piritpal Sandhuceased 07/02/2024· 75-100% shares · 75-100% voting · board control
From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.
Similar companies
Active · Energy & utilities · SA postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| A J POWELL MOBILE WELDING LTD→ 13226734 · est 2021 · no financials extracted | — | — | — | — | 5y | — | — |
| AIR CONDITIONING SWANSEA LIMITED→ 08745880 · est 2013 · no financials extracted | — | — | — | — | 12y | — | — |
| ALL WASTE SERVICES LTD→ 04359925 · est 2002 · no financials extracted | — | — | — | — | 24y | — | — |
| ALLPUMP SERVICES LIMITED→ 03989920 · est 2000 · no financials extracted | — | — | — | — | 25y | — | — |
| ALPHATEQ SERVICES LTD→ 12251808 · est 2019 · no financials extracted | — | — | — | — | 6y | — | — |
| APEX RECYCLING AND WASTE MANAGEMENT LIMITED→ 16344145 · est 2025 · no financials extracted | — | — | — | — | 1y | — | — |
| AQUAFIX WATER & ELECTRICS LTD→ 05354102 · est 2005 · no financials extracted | — | — | — | — | 21y | — | — |
| AR WATER SERVICES LIMITED→ 14939525 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| ARK GREEN RENEWABLES LTD→ 15292666 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| AWYRGWYRDD(GREENAIR) LTD→ 12279496 · est 2019 · no financials extracted | — | — | — | — | 6y | — | — |
| BARTYPOWER LTD→ 14627744 · est 2023 · no financials extracted | — | — | — | — | 3y | — | — |
| BCL (WALES) LIMITED→ 05750304 · est 2006 · no financials extracted | — | — | — | — | 20y | — | — |
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
Incorporated2023-04-17
Jurisdictionengland-wales
Primary SIC38110 — SIC 38110
Registered office
30 Lady Street
Kidwelly
SA17 4UD
United Kingdom
Filing status
Accounts
Next due: 2027-01-31
Last made up to: 2025-04-30
Confirmation statement
Next due: 2026-07-18
Last: 2025-07-04
Officers (1 active · 6 resigned)
SANDHU, Ravinder Singh→
Activedirector · ~52y · appointed 2025-05-19
View their other companies + combined net worth →
GILLHU, Inderjit→
Resigneddirector · ~50y · appointed 2025-05-14 · resigned 2025-05-18
MOORE, Alfred→
Resigneddirector · ~51y · appointed 2024-11-27 · resigned 2025-05-14
MOORE, Alfred→
Resigneddirector · ~51y · appointed 2024-02-07 · resigned 2024-10-31
PITT, Alexander Keith Vaughan→
Resigneddirector · ~38y · appointed 2024-10-29 · resigned 2025-05-14
SANDHU, Piritpal→
Resigneddirector · ~50y · appointed 2023-04-17 · resigned 2024-02-07
WILLIAMS, Angharad Keith Vaughan→
Resigneddirector · ~28y · appointed 2024-10-29 · resigned 2024-10-29
Click a director name to see their full track record across all companies.
Recent filings (31 total)
confirmation-statement-with-updates
confirmation-statement · CS01
2025-07-05
appoint-person-director-company-with-name-date
officers · AP01
2025-05-20
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC01
2025-05-20
termination-director-company-with-name-termination-date
officers · TM01
2025-05-20
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2025-05-20
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC01
2025-05-14
appoint-person-director-company-with-name-date
officers · AP01
2025-05-14
termination-director-company-with-name-termination-date
officers · TM01
2025-05-14
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2025-05-14
termination-director-company-with-name-termination-date
officers · TM01
2025-05-14
accounts-with-accounts-type-total-exemption-full
accounts · AA
2025-05-12
confirmation-statement-with-updates
confirmation-statement · CS01
2025-05-06
change-account-reference-date-company-previous-extended
accounts · AA01
2025-05-02
change-account-reference-date-company-previous-shortened
accounts · AA01
2024-12-10
appoint-person-director-company-with-name-date
officers · AP01
2024-12-03