AP SD SIXTY SEVEN LIMITED
🌱Startupactive
16919205 · ltd · incorporated 2025-12-18
Investment thesis
Established operating company — standard diligence applies, no dominant angle.
Why interesting: Live, filing, normal profile.
Why risky: No standout signals in either direction.
🔒Estimated value
—
Upgrade to see
Turnover
—
not disclosed
Net worth
—
book net assets
Opportunity
70/100
Strong
What this business does
Primary activity: Dispensing chemist in specialised stores
Sector: Wholesale & retail
Investor take
PursueStrong opportunity: active trading company with strong profile and acceptable with review structure.
Opportunity 70/100 (strong), bankability 65/100. Share purchase looks the cleaner deal structure. Most likely exit: strategic trade sale (63/100).
Data confidence
Overall: medium (57/100)Adequate coverage. AI outputs are reliable for the sections scored high; verify the rest in diligence.
Company profile
address, 1 SIC codes, incorporation date
100
Financials
No iXBRL financials extracted
0
Lenders & charges
Confirmed no charges registered
85
Directors & officers
4 officers (3 active, 4 linked, 4 with DOB)
90
Ownership & PSC
1 active PSC(s) of 2 total, 2 with control declared
90
Director network
7 connected companies via shared directors
66
Filing history
8 filings
60
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
70/100Strong
PassWatchWorth a lookStrongExceptional
Solid opportunity signal. Worth a dedicated memo and management meeting.
Business quality
60
Adequate — check latest filings for context.
Acquirability
50
Some acquirability indicators.
Risk profile
85
Few red flags.
Signal strength
90
Good data coverage for analysis.
Recent activity
Last 30 days
5
filings
- • 2 officers
- • 2 persons-with-significant-control
- • 1 address
Last 90 days
5
filings
- • 2 officers
- • 2 persons-with-significant-control
- • 1 address
Last 180 days
7
filings
- • 4 officers
- • 2 persons-with-significant-control
- • 1 address
Counts from Companies House filing history.
Corporate timeline (14 events)Click to expand
- 2026-07-23📄appoint-person-director-company-with-name-dateofficers · AP01
- 2026-07-23📄appoint-person-director-company-with-name-dateofficers · AP01
- 2026-07-20➕SAINI, Sanjiv Kumar appointeddirector
- 2026-07-20➕SINGH, Gulrajwant appointeddirector
- 2026-07-20📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2026-07-20📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC02
- 2026-07-20📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2026-02-03📄termination-director-company-with-name-termination-dateofficers · TM01
- 2026-02-03📄appoint-person-director-company-with-name-dateofficers · AP01
- 2026-02-02➕JOHAL, Harinder Paul appointeddirector
- 2026-02-02➖SHARIEF, Bilal resigneddirector
- 2025-12-18🏢Company incorporatedAs AP SD SIXTY SEVEN LIMITED
- 2025-12-18➕SHARIEF, Bilal appointeddirector
- 2025-12-18📄incorporation-companyincorporation · NEWINC
Owner dependency
55/100
Moderate — manageable with handoverSome founder dependency, but not acute. A structured handover period should cover most risk.
FACTORS
- +Young company: Only 0.6 years old — management layer unlikely to be developed.
Succession & seller-readiness
30/100
Weak signalLimited succession signal. Not a near-term off-market candidate.
Red flags
cleanNo red flags detected from available public data. (This is not a clean bill of health — detailed accounts review still recommended.)
Group structure
Tri-Pharma Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.
🏛️ultimate parent
Tri-Pharma Limited
Corporate parent · holds 75-100% shares · board control
⬇
AP SD SIXTY SEVEN LIMITED
This company · 16919205
Parent relationships inferred from Persons with Significant Control filings. Full subsidiary tree requires reverse-lookup (coming).
Shareholders & ownership
1 active beneficial owner · dominant holder ≥75%| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Tri-Pharma Limited Corporate entity | 75–100% | 75–100% | board control75-100% shares · 75-100% voting · board control | 13/02/2026 |
1 historic (ceased) PSC
- Sharief Group 2 Limitedceased 13/02/2026· 75-100% shares · 75-100% 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
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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.
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See pricing →Company details
Statusactive
Typeltd
Incorporated2025-12-18
Jurisdictionengland-wales
Primary SIC47730 — Dispensing chemist in specialised stores
Registered office
Alexander House
60 - 61 Tenby Street North
Birmingham
West Midlands
B1 3EG
United Kingdom
Filing status
Accounts
Next due: 2027-09-18
Last made up to: —
Confirmation statement
Next due: 2026-12-31
Last: —
Officers (3 active · 1 resigned)
JOHAL, Harinder Paul→
Activedirector · ~50y · appointed 2026-02-02
View their other companies + combined net worth →
SAINI, Sanjiv Kumar→
Activedirector · ~52y · appointed 2026-07-20
View their other companies + combined net worth →
SINGH, Gulrajwant→
Activedirector · ~55y · appointed 2026-07-20
View their other companies + combined net worth →
SHARIEF, Bilal→
Resigneddirector · ~36y · appointed 2025-12-18 · resigned 2026-02-02
Click a director name to see their full track record across all companies.
Recent filings (8 total)
appoint-person-director-company-with-name-date
officers · AP01
2026-07-23
appoint-person-director-company-with-name-date
officers · AP01
2026-07-23
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2026-07-20
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC02
2026-07-20
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2026-07-20
termination-director-company-with-name-termination-date
officers · TM01
2026-02-03
appoint-person-director-company-with-name-date
officers · AP01
2026-02-03
incorporation-company
incorporation · NEWINC
2025-12-18