A & A DUGGAL PROPERTIES LTD
- 68209Other letting and operating of own or leased real estate
- 68310Real estate agencies
Opportunity 72/100 (strong), bankability 75/100. 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
1 live charge · oldest 1.7y
Refinance viable after a tidy-up — address the highlighted items first.
- · Newest facility, 1.7 years old — likely still in initial term.
- · Single lender — cleanest path to refinance.
- · Legal-friction score 15/100 — clean.
Data confidence
Overall: medium (77/100)Adequate coverage. AI outputs are reliable for the sections scored high; verify the rest in diligence.
Solid opportunity signal. Worth a dedicated memo and management meeting.
Key financials
2 years extracted from filed iXBRL accountsHover to see exact values · click legend to toggle series
Financials
Extracted from Companies House accounts · accounting standard unknown| Metric | 2026-02-28 | 2025-02-28 |
|---|---|---|
| Average employees | 0 | 0 |
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 accounts
- • 1 accounts
- • 1 confirmation-statement
- • 1 officers
Corporate timeline (10 events)Click to expand
- 2026-06-08📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2026-02-13📄change-person-director-company-with-change-dateofficers · CH01
- 2026-02-13📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC04
- 2025-06-13📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2024-11-26📄mortgage-create-with-deed-with-charge-number-charge-creation-datemortgage · MR01
- 2024-11-22🔒Charge registered #1Lender: Metro Bank PLC
- 2024-02-23🏢Company incorporatedAs A & A DUGGAL PROPERTIES LTD
- 2024-02-23➕ARORA, Niharika appointeddirector
- 2024-02-23➕DUGGAL, Shashank appointeddirector
- 2024-02-23📄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.
- +Founder name in company name: Company name contains director surname "DUGGAL" — strong identity link between founder and business.
- +Young company: Only 2.4 years old — management layer unlikely to be developed.
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
2 active beneficial owners| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Mr Shashank Duggal Individual · British · DOB 01/1984 · age 42 | 25–50% | 25–50% | board control25-50% shares · 25-50% voting · board control | 23/02/2024 |
Ms Niharika Arora Individual · British · DOB 05/1987 · age 39 | 25–50% | 25–50% | board control25-50% shares · 25-50% voting · board control | 23/02/2024 |
From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.
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|---|---|---|---|---|---|---|---|
| 9 PATHWAYS ESTATE LIMITED→ 16184005 · est 2025 · no financials extracted | — | — | — | — | 1y | — | — |
| 911 INVESTMENTS LTD→ 13242215 · est 2021 · no financials extracted | — | — | — | — | 5y | — | — |
| A & A DEVELOPMENTS (SUTTON) LIMITED→ 10811730 · est 2017 · no financials extracted | — | — | — | — | 8y | — | — |
| A ADEN PROPERTY LTD→ 16622256 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| A1 PROPERTY INVESTMENTS (BHAM) LTD→ 12955343 · est 2020 · no financials extracted | — | — | — | — | 5y | — | — |
| A1 RELOCATION EXPERTS LTD→ 16129636 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| A1KAM INVESTMENT LTD→ 15048250 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| A2 HOUSING LIMITED→ 16515474 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| A20 PROPERTIES LTD→ 14958196 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| A2B HOUSING PROVIDER LIMITED→ 16512270 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| A2B NEW HOME LTD→ 14971959 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| A2B SOCIAL HOUSING LIMITED→ 16509857 · 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.
Mortgages & charges
| Type | Properties | |||||
|---|---|---|---|---|---|---|
| outstanding | Metro Bank Metro Bank PLC | A registered charge | 1 property | 22/11/2024 | — |