AIM BUILDERS AND DEVELOPERS LTD
🌱Startupactive
16227680 · ltd · incorporated 2025-02-04
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
—
not disclosed
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
1 live charge · oldest 0.7y
50/100
clean up first
Refinance viable after a tidy-up — address the highlighted items first.
- · Newest facility, 0.7 years old — likely still in initial term.
- · Single lender — cleanest path to refinance.
- · Legal-friction score 15/100 — clean.
Data confidence
Overall: medium (59/100)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
No iXBRL financials extracted
0
Lenders & charges
1 charges (1/1 with lender, 1/1 with type)
90
Directors & officers
2 officers (2 active, 2 linked, 2 with DOB)
90
Ownership & PSC
2 active PSC(s) of 3 total, 3 with control declared
90
Director network
5 connected companies via shared directors
60
Filing history
14 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.
Recent activity
Last 30 days
0
filings
Last 90 days
0
filings
Last 180 days
10
filings
- • 5 persons-with-significant-control
- • 3 officers
- • 1 confirmation-statement
Counts from Companies House filing history.
Corporate timeline (17 events)Click to expand
- 2026-02-17📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC01
- 2026-02-15📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2026-02-10📄change-person-director-company-with-change-dateofficers · CH01
- 2026-02-10📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC04
- 2026-02-10📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC04
- 2026-02-10📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC04
- 2026-02-10📄change-person-director-company-with-change-dateofficers · CH01
- 2026-02-10📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2026-02-10📄change-person-director-company-with-change-dateofficers · CH01
- 2025-10-17📄mortgage-create-with-deed-with-charge-number-charge-creation-datemortgage · MR01
- 2025-10-17🔒Charge registered #1Lender: Fleet Mortgages Limited
- 2025-05-05📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC01
- 2025-05-05📄change-person-director-company-with-change-dateofficers · CH01
- 2025-02-04🏢Company incorporatedAs AIM BUILDERS AND DEVELOPERS LTD
- 2025-02-04➕CHANDRU, Thiyaga Thiliban appointeddirector
- 2025-02-04➕GUNASEKAR, Karthika appointeddirector
- 2025-02-04📄incorporation-companyincorporation · NEWINC
Owner dependency
63/100
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.
- +Young company: Only 1.4 years old — management layer unlikely to be developed.
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 |
|---|---|---|---|---|
Mrs Vidhya Thiliban Individual · British · DOB 04/1992 · age 34 | 25–50% | 25–50% | board control25-50% shares · 25-50% voting · board control | 03/02/2026 |
Mrs Karthika Gunasekar Individual · British · DOB 09/1990 · age 36 | 25–50% | 25–50% | board control25-50% shares · 25-50% voting · board control | 04/02/2025 |
1 historic (ceased) PSC
- Mr Thiyaga Thiliban Chandruceased 03/02/2026· 25-50% shares · 25-50% voting · board control
From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.
🔒Co-director network graph
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 · BS postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| A K BROTHERS PROPERTY LTD→ 14168162 · est 2022 · no financials extracted | — | — | — | — | 3y | — | — |
| ADAPT SENIOR LIVING LIMITED→ 16465434 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| AEGISCORE FM LTD→ 16378628 · est 2025 · no financials extracted | — | — | — | — | 1y | — | — |
| AFCON LIMITED→ 15560518 · est 2024 · no financials extracted | — | — | — | — | 2y | — | — |
| AIM CONSULTANCY BRISTOL LTD→ 16908039 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| AIRSAT PROPERTIES LTD→ 07738551 · est 2011 · no financials extracted | — | — | — | — | 14y | — | — |
| AIRSAT REAL ESTATE LTD→ 11247325 · est 2018 · no financials extracted | — | — | — | — | 8y | — | — |
| AIRWELL LIMITED→ 11472744 · est 2018 · no financials extracted | — | — | — | — | 7y | — | — |
| AITHOM LIMITED→ 07429670 · est 2010 · no financials extracted | — | — | — | — | 15y | — | — |
| AIU PROPERTY INVESTMENTS LTD→ 14147391 · est 2022 · no financials extracted | — | — | — | — | 3y | — | — |
| AJ PROPERTIES (SW) LTD→ 12461847 · est 2020 · no financials extracted | — | — | — | — | 6y | — | — |
| AJ PROPERTY & INVESTING LTD→ 15120699 · 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
Incorporated2025-02-04
Jurisdictionengland-wales
Primary SIC68100 — Buying and selling of own real estate
Registered office
74 Whitsun Leaze
Bristol
Gloucestershire
BS34 5GL
England
Filing status
Accounts
Next due: 2026-11-04
Last made up to: —
Confirmation statement
Next due: 2027-02-17
Last: 2026-02-03
Officers (2 active · 0 resigned)
CHANDRU, Thiyaga Thiliban→
Activedirector · ~37y · appointed 2025-02-04
View their other companies + combined net worth →
GUNASEKAR, Karthika→
Activedirector · ~36y · appointed 2025-02-04
View their other companies + combined net worth →
Click a director name to see their full track record across all companies.
Mortgages & charges
1
Total charges
1
Outstanding
1
Active lenders
Status:Lender:1 of 1 shown
| Type | Properties | |||||
|---|---|---|---|---|---|---|
| outstanding | Fleet Mortgages Fleet Mortgages Limited | A registered charge | 1 property | 17/10/2025 | — |
Click column headers to sort. Use filters above to narrow by status and lender.
Recent filings (14 total)
confirmation-statement-with-updates
confirmation-statement · CS01
2026-02-18
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC01
2026-02-17
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2026-02-15
change-person-director-company-with-change-date
officers · CH01
2026-02-10
change-to-a-person-with-significant-control
persons-with-significant-control · PSC04
2026-02-10
change-to-a-person-with-significant-control
persons-with-significant-control · PSC04
2026-02-10
change-to-a-person-with-significant-control
persons-with-significant-control · PSC04
2026-02-10
change-person-director-company-with-change-date
officers · CH01
2026-02-10
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2026-02-10
change-person-director-company-with-change-date
officers · CH01
2026-02-10
mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage · MR01
2025-10-17
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC01
2025-05-05
change-person-director-company-with-change-date
officers · CH01
2025-05-05
incorporation-company
incorporation · NEWINC
2025-02-04