ALDHA LLP
Opportunity 73/100 (strong), bankability 80/100. Share purchase looks the cleaner deal structure. Biggest value-creation lever: Discharge stale live charges. 2 live charge(s) created 15+ years ago — likely paid but undischarged. Clean register. Most likely exit: share sale to pe / searcher (58/100).
Refinance opportunity
2 live charges · oldest 18.8y
Refinance would be pressure-driven, not opportunity-driven. Expect tighter margins and covenant scrutiny.
- · Oldest live charge is 18.8 years old — likely at or near maturity.
- · Single lender — cleanest path to refinance.
- · Distress signals active — lender appetite narrows.
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 | 2025-03-31 | 2024-03-31 |
|---|---|---|
| Total assets | £1.20M | £1.20M |
| Current assets | £19.9k | £20.9k |
| Cash | £2.7k | £2.6k |
| Debtors | £17.2k | £18.3k |
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 confirmation-statement
- • 1 confirmation-statement
- • 1 confirmation-statement
- • 1 accounts
Corporate timeline (30 events)Click to expand
- 2026-06-01📄confirmation-statement-with-no-updatesconfirmation-statement · LLCS01
- 2025-12-18📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2025-06-03📄confirmation-statement-with-no-updatesconfirmation-statement · LLCS01
- 2024-12-23📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2024-05-30📄confirmation-statement-with-no-updatesconfirmation-statement · LLCS01
- 2023-12-14📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2023-06-01📄confirmation-statement-with-no-updatesconfirmation-statement · LLCS01
- 2022-12-20📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2022-05-30📄confirmation-statement-with-no-updatesconfirmation-statement · LLCS01
- 2021-12-15📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2021-07-20📍change-registered-office-address-limited-liability-partnership-with-date-old-address-new-addressaddress · LLAD01
- 2021-06-01📄confirmation-statement-with-no-updatesconfirmation-statement · LLCS01
- 2021-01-04📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2020-06-01📄confirmation-statement-with-no-updatesconfirmation-statement · LLCS01
- 2019-12-19📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2019-06-05📄confirmation-statement-with-no-updatesconfirmation-statement · LLCS01
- 2018-12-18📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2018-05-30📄confirmation-statement-with-no-updatesconfirmation-statement · LLCS01
- 2017-12-21📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2017-07-05📄confirmation-statement-with-no-updatesconfirmation-statement · LLCS01
- 2017-07-05📄notification-of-a-person-with-significant-control-limited-liability-partnershippersons-with-significant-control · LLPSC01
- 2017-07-05📄notification-of-a-person-with-significant-control-limited-liability-partnershippersons-with-significant-control · LLPSC01
- 2016-11-06📄accounts-with-accounts-type-total-exemption-smallaccounts · AA
- 2016-06-09📄annual-return-limited-liability-partnership-with-made-up-dateannual-return · LLAR01
- 2016-01-12📄accounts-with-accounts-type-total-exemption-smallaccounts · AA
- 2007-09-13🔒Charge registered #2Lender: National Westminster Bank PLC
- 2007-07-31🔒Charge registered #1Lender: National Westminster Bank PLC
- 2007-05-30🏢Company incorporatedAs ALDHA LLP
- 2007-05-30➕ALVI, Samir, Dr appointedllp-designated-member
- 2007-05-30➕DHARIWAL, Jaswinder Singh appointedllp-designated-member
Owner dependency
Some founder dependency, but not acute. A structured handover period should cover most risk.
- +No director turnover: Company is 19 years old with no director changes — suggests a very tight-knit founder team never broadened.
Succession & seller-readiness
Some succession indicators present. Worth watching; approach if sector/strategy fits.
- secondaryStable-but-static management: Company is 19 years old and no new directors in the last 3 years — succession not yet being planned internally.
Red flags
cleanShareholders & ownership
2 active beneficial owners| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Dr Samir Ahmed Alvi Individual · British · DOB 05/1967 · age 59 | — | 25–50% | 25-50% voting | 01/07/2016 |
Dr Jaswinder Singh Dhariwal Individual · British · DOB 10/1967 · age 59 | — | 25–50% | 25-50% voting | 01/07/2016 |
From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.
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6 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 | National Westminster Bank National Westminster Bank PLC | Legal charge | 1 property | 13/09/2007 | — | |
| outstanding | National Westminster Bank National Westminster Bank PLC | Debenture | 1 property | 31/07/2007 | — |