AAA HARROW LIMITED
- 68201Renting and operating of Housing Association real estate
- 68209Other letting and operating of own or leased real estate
- 68320Management of real estate on a fee or contract basis
Opportunity 65/100 (strong), bankability 45/100. High owner-dependency — earn-out structure likely required for clean transition. Share purchase looks the cleaner deal structure. Biggest value-creation lever: File overdue accounts. Clears statutory overdue flag — immediate bankability uplift for refinance conversations. Most likely exit: share sale to pe / searcher (53/100).
Data confidence
Overall: medium (58/100)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.
Recent activity
- • 1 confirmation-statement
- • 1 confirmation-statement
Corporate timeline (3 events)Click to expand
- 2024-10-10🏢Company incorporatedAs AAA HARROW LIMITED
- 2024-10-10➕PANDYA, Suresh Chandra, Mr. appointeddirector
- 2024-10-10📄incorporation-companyincorporation · NEWINC
Owner dependency
The business appears inseparable from the founder. Acquisition without a serious earn-out or meaningful transition period would likely destroy value.
- +Sole director: Only one active director — all governance concentrated on one person.
- +Founder age: Director aged approximately 69 — succession pressure is live.
- +Young company: Only 1.8 years old — management layer unlikely to be developed.
Succession & seller-readiness
Multiple signals suggest succession is on the horizon. Candidate for proactive outreach.
- primaryFounder aged 63+: Senior director is approximately 69. Approaching typical UK retirement age — succession thinking likely.
- primarySole active director: Only one director in control. No visible successor — buyers solve the succession problem.
Red flags
1 high ·Statutory accounts have not been filed by their due date. Can indicate admin breakdown, cash preservation, or deliberate delay.
Evidence: Next due: 2026-07-10
Shareholders & ownership
1 active beneficial owner · dominant holder ≥75%| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Mr. Suresh Chandra Pandya Individual · British · DOB 01/1957 · age 69 | 75–100% | 75–100% | board control75-100% shares · 75-100% voting · board control | 10/10/2024 |
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 · Property · TW postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| 5A PROPERTIES LTD→ 15184122 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| A2B HOUSES LTD→ 14650914 · est 2023 · no financials extracted | — | — | — | — | 3y | — | — |
| A3 PROPERTY HOLDINGS LTD→ 15633919 · est 2024 · no financials extracted | — | — | — | — | 2y | — | — |
| AAARAV LTD→ 16883984 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| AAD SUCH LTD→ 11983283 · est 2019 · no financials extracted | — | — | — | — | 6y | — | — |
| AADHYA GROUP LTD→ 13777878 · est 2021 · no financials extracted | — | — | — | — | 4y | — | — |
| AAGHNYA VINOTH KUMAR LIMITED→ 16332096 · est 2025 · no financials extracted | — | — | — | — | 1y | — | — |
| AAGSS LIMITED→ 15536151 · est 2024 · no financials extracted | — | — | — | — | 2y | — | — |
| AAN VENTURES LTD→ 16775066 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| AANIB LTD→ 15702401 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| AANSH PROPERTY LTD→ 13289770 · est 2021 · no financials extracted | — | — | — | — | 5y | — | — |
| AAPD PROPERTIES LTD→ 14320264 · est 2022 · no financials extracted | — | — | — | — | 3y | — | — |
11 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 (1 active · 0 resigned)
Click a director name to see their full track record across all companies.