007 PROPERTY MANAGEMENT LTD
🌱Startupactive
16368152 · ltd · incorporated 2025-04-07
Investment thesis
Unencumbered property vehicle — clean asset-backed target with refinance headroom.
Why interesting: Property-holding entity with no live charges; straightforward asset-backed case.
Why risky: Values depend on title and valuation; property-specific market exposure.
Why now
Window steady · medium confidence
Mixed signals — 1 changes over 30 days, no clear direction yet.
- · Filings: 5 → 6
What changed my view
Last 30 days
Picture improved over the last 30 days — 1 positive signal vs 0 negative.
- ↑Filings: 5 → 6
Last 90 days
No snapshot from 90 days ago — start tracking from today.
Last 180 days
No snapshot from 180 days ago — start tracking from today.
🔒Estimated value
—
Upgrade to see
Turnover
—
not disclosed
Net worth
—
book net assets
Opportunity
71/100
Strong
What this business does
Primary activity: Development of building projects
Sector: Construction
ALSO REGISTERED FOR
- 68100Buying and selling of own real estate
- 68201Renting and operating of Housing Association real estate
- 68209Other letting and operating of own or leased real estate
Investor take
PursueStrong opportunity: active trading company with strong profile and acceptable with review structure.
Opportunity 71/100 (strong), bankability 65/100. High owner-dependency — earn-out structure likely required for clean transition. Share purchase looks the cleaner deal structure. Most likely exit: strategic trade sale (63/100).
Data confidence
Overall: medium (55/100)Adequate coverage. AI outputs are reliable for the sections scored high; verify the rest in diligence.
Company profile
address, 4 SIC codes, incorporation date
100
Financials
No iXBRL financials extracted
0
Lenders & charges
Confirmed no charges registered
85
Directors & officers
4 officers (4 active, 4 linked, 2 with DOB)
80
Ownership & PSC
2 active PSC(s) of 2 total, 2 with control declared
90
Director network
4 connected companies via shared directors
57
Filing history
6 filings
60
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.
Recent activity
Last 30 days
0
filings
Last 90 days
1
filing
- • 1 persons-with-significant-control
Last 180 days
5
filings
- • 2 officers
- • 1 persons-with-significant-control
- • 1 confirmation-statement
Counts from Companies House filing history.
Corporate timeline (10 events)Click to expand
- 2026-05-07📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC04
- 2026-04-14📄change-person-secretary-company-with-change-dateofficers · CH03
- 2026-04-09📄change-person-director-company-with-change-dateofficers · CH01
- 2026-03-18📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2025-04-07🏢Company incorporatedAs 007 PROPERTY MANAGEMENT LTD
- 2025-04-07➕BHALLA, Aanika Kaur appointedsecretary
- 2025-04-07➕JOSHI KAUL, Dimple appointedsecretary
- 2025-04-07➕BHALLA, Aanika Kaur appointeddirector
- 2025-04-07➕JOSHI KAUL, Dimple appointeddirector
- 2025-04-07📄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 1.3 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 |
|---|---|---|---|---|
Miss Aanika Kaur Bhalla Individual · British · DOB 04/1979 · age 47 | 50–75% | 50–75% | board control50-75% shares · 50-75% voting · board control | 07/04/2025 |
Mrs Dimple Joshi Kaul Individual · British · DOB 09/1978 · age 48 | 50–75% | 50–75% | board control50-75% shares · 50-75% voting · board control | 07/04/2025 |
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 · Construction · SL postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| A.M.O SCAFFOLDING LTD→ 12960849 · est 2020 · no financials extracted | — | — | — | — | 5y | — | — |
| A.MORLEY PLASTERING LTD→ 14995313 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| ALDRED AND HOPKINS YOUNG LIMITED→ 05580203 · est 2005 · no financials extracted | — | — | — | — | 20y | — | — |
| ALEX FLOORING LTD→ 14773619 · est 2023 · no financials extracted | — | — | — | — | 3y | — | — |
| ALL SEASONS ROOFING GROUP LTD→ 09212221 · est 2014 · no financials extracted | — | — | — | — | 11y | — | — |
| ALLIANCE BUILDING SERVICES LTD→ 05395515 · est 2005 · no financials extracted | — | — | — | — | 21y | — | — |
| ALLURA SERVICES LIMITED→ 10646024 · est 2017 · no financials extracted | — | — | — | — | 9y | — | — |
| ALPHA BUILDING & PROJECT MANAGEMENT LTD→ 10806320 · est 2017 · no financials extracted | — | — | — | — | 8y | — | — |
| ALPHA BUSINESS RESOURCE EU LTD→ 07859138 · est 2011 · no financials extracted | — | — | — | — | 14y | — | — |
| ALPHA ECO TECH LTD→ 16395058 · est 2025 · no financials extracted | — | — | — | — | 1y | — | — |
| ALPHA LIFTING LTD→ 14941867 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| ALPHA ROOF SPECIALISTS LTD→ 14578314 · est 2023 · no financials extracted | — | — | — | — | 3y | — | — |
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
Incorporated2025-04-07
Jurisdictionengland-wales
Primary SIC41100 — Development of building projects
Registered office
347 Farnham Road
Slough
SL2 1HU
United Kingdom
Filing status
Accounts
Next due: 2027-01-07
Last made up to: —
Confirmation statement
Next due: 2027-04-01
Last: 2026-03-18
Officers (4 active · 0 resigned)
BHALLA, Aanika Kaur→
Activesecretary · appointed 2025-04-07
View their other companies + combined net worth →
JOSHI KAUL, Dimple→
Activesecretary · appointed 2025-04-07
View their other companies + combined net worth →
BHALLA, Aanika Kaur→
Activedirector · ~47y · appointed 2025-04-07
View their other companies + combined net worth →
JOSHI KAUL, Dimple→
Activedirector · ~48y · appointed 2025-04-07
View their other companies + combined net worth →
Click a director name to see their full track record across all companies.
Recent filings (6 total)
change-to-a-person-with-significant-control
persons-with-significant-control · PSC04
2026-05-07
change-person-secretary-company-with-change-date
officers · CH03
2026-04-14
change-person-director-company-with-change-date
officers · CH01
2026-04-09
confirmation-statement-with-no-updates
confirmation-statement · CS01
2026-03-18
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2026-03-18
incorporation-company
incorporation · NEWINC
2025-04-07