ADIRA ESTATES LTD
🌿Early-stageactive
14857248 · ltd · incorporated 2023-05-09
Investment thesis
Property vehicle with a workable charge structure — clean refinance potential.
Why interesting: Asset-backed; value largely in underlying property; lender engagement likely possible.
Why risky: Dependent on title and valuation due diligence; standard property risks.
🔒Estimated value
—
Upgrade to see
Turnover
—
year to May 2025
Net worth
—
book net assets
Opportunity
72/100
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: property-backed borrower with strong profile and acceptable with review structure.
Opportunity 72/100 (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).
🏦
Refinance opportunity
2 live charges · 2 lenders · oldest 2.7y
35/100
too messy
Refinance path is blocked by complexity. Rethink structure or expect bespoke, expensive terms.
- · Newest facility, 2.7 years old — likely still in initial term.
- · Two lenders — manageable, but coordination required.
- · Legal-friction score 15/100 — clean.
Data confidence
Overall: medium (78/100)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
2 charges (2/2 with lender, 2/2 with type)
90
Directors & officers
2 officers (2 active, 2 linked, 2 with DOB)
90
Ownership & PSC
2 active PSC(s) of 2 total, 2 with control declared
90
Director network
Network not yet resolved
30
Filing history
13 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
60
Adequate — check latest filings for context.
Acquirability
55
Some acquirability indicators.
Risk profile
85
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 · accounting standard unknown| Metric | 2025-05-31 | 2024-05-31 |
|---|---|---|
| Average employees | 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
1
filing
- • 1 confirmation-statement
Last 180 days
1
filing
- • 1 confirmation-statement
Counts from Companies House filing history.
Corporate timeline (15 events)Click to expand
- 2025-10-16📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2025-05-13📄change-person-director-company-with-change-dateofficers · CH01
- 2025-05-13📄change-person-director-company-with-change-dateofficers · CH01
- 2025-05-13📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC04
- 2025-05-13📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC04
- 2025-05-13📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2025-05-09📄mortgage-create-with-deed-with-charge-number-charge-creation-datemortgage · MR01
- 2025-05-09🔒Charge registered #2Lender: The Mortgage Works (UK) PLC
- 2025-01-26📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2023-09-19📄mortgage-create-with-deed-with-charge-number-charge-creation-datemortgage · MR01
- 2023-09-18🔒Charge registered #1Lender: Paragon Bank PLC
- 2023-05-09🏢Company incorporatedAs ADIRA ESTATES LTD
- 2023-05-09➕GUPTA, Rishi appointeddirector
- 2023-05-09➕GUPTA, Sona Rishi appointeddirector
- 2023-05-09📄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
cleanNo red flags detected from available public data. (This is not a clean bill of health — detailed accounts review still recommended.)
Shareholders & ownership
2 active beneficial owners| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Mr Rishi Gupta Individual · British · DOB 01/1985 · age 41 | 25–50% | 25–50% | 25-50% shares · 25-50% voting | 09/05/2023 |
Mrs Sona Rishi Gupta Individual · British · DOB 09/1988 · age 38 | 25–50% | 25–50% | 25-50% shares · 25-50% voting | 09/05/2023 |
From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.
Similar companies
Active · Property · CO postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| A & H PHILLIPS LTD→ 15184998 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| A.J.T PROPERTY INVESTMENTS LIMITED→ 10770645 · est 2017 · no financials extracted | — | — | — | — | 8y | — | — |
| A&G REALTY LTD→ 16816997 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| ACORN PARK HOMES MANAGEMENT LTD→ 09666837 · est 2015 · no financials extracted | — | — | — | — | 10y | — | — |
| ACORNGAIN PROPERTY MANAGEMENT COMPANY LIMITED→ 02626422 · est 1991 · no financials extracted | — | — | — | — | 34y | — | — |
| ACP (BILLERICAY) LIMITED→ 14014913 · est 2022 · no financials extracted | — | — | — | — | 4y | — | — |
| AD PRIME MANAGEMENT LTD→ 16613047 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| AD PRIME PROPERTY LTD→ 16561264 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| ADAMS PROPERTY YORKSHIRE LTD→ 13878943 · est 2022 · no financials extracted | — | — | — | — | 4y | — | — |
| ADKET PROPERTIES LTD→ 03896427 · est 1999 · no financials extracted | — | — | — | — | 26y | — | — |
| ADMIRALS GREEN (MANAGEMENT COMPANY) LIMITED→ 12774265 · est 2020 · no financials extracted | — | — | — | — | 5y | — | — |
| ADMOR PROPERTIES LIMITED→ 15234595 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
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
Incorporated2023-05-09
Jurisdictionengland-wales
Primary SIC68100 — Buying and selling of own real estate
Registered office
226 Maldon Road
Colchester
CO3 3BD
England
Filing status
Accounts
Next due: 2027-02-28
Last made up to: 2025-05-31
Confirmation statement
Next due: 2027-05-22
Last: 2026-05-08
Officers (2 active · 0 resigned)
GUPTA, Rishi→
Activedirector · ~41y · appointed 2023-05-09
View their other companies + combined net worth →
GUPTA, Sona Rishi→
Activedirector · ~38y · appointed 2023-05-09
View their other companies + combined net worth →
Click a director name to see their full track record across all companies.
Mortgages & charges
2
Total charges
2
Outstanding
2
Active lenders
Status:Lender:2 of 2 shown
| Type | Properties | |||||
|---|---|---|---|---|---|---|
| outstanding | The Mortgage Works (UK) The Mortgage Works (UK) PLC | A registered charge | 1 property | 09/05/2025 | — | |
| outstanding | Paragon Paragon Bank PLC | A registered charge | 1 property | 18/09/2023 | — |
Click column headers to sort. Use filters above to narrow by status and lender.
Recent filings (13 total)
confirmation-statement-with-no-updates
confirmation-statement · CS01
2026-05-10
accounts-with-accounts-type-micro-entity
accounts · AA
2025-10-16
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-05-13
change-person-director-company-with-change-date
officers · CH01
2025-05-13
change-person-director-company-with-change-date
officers · CH01
2025-05-13
change-to-a-person-with-significant-control
persons-with-significant-control · PSC04
2025-05-13
change-to-a-person-with-significant-control
persons-with-significant-control · PSC04
2025-05-13
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2025-05-13
mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage · MR01
2025-05-09
accounts-with-accounts-type-micro-entity
accounts · AA
2025-01-26
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-05-11
mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage · MR01
2023-09-19
incorporation-company
incorporation · NEWINC
2023-05-09