BANSAL MANAGEMENT LLP
💤Zombieactive
OC377519 · llp · incorporated 2012-08-08
Investment thesis
Zombie company — trading but stalled; unlikely mover.
Why interesting: Quiet, steady; could be a succession or carve-out candidate with the right conversation.
Why risky: No growth signal; thin margin for error on price.
🔒Estimated value
—
Upgrade to see
Turnover
—
year to Mar 2025
Net worth
—
book net assets
Opportunity
71/100
Strong
Investor take
PursueStrong opportunity: active trading company with strong profile and bankable structure.
Opportunity 71/100 (strong), bankability 75/100. Share purchase looks the cleaner deal structure. Most likely exit: strategic trade sale (63/100).
Data confidence
Overall: medium (76/100)Adequate coverage. AI outputs are reliable for the sections scored high; verify the rest in diligence.
Company profile
address, no SIC, incorporation date
80
Financials
2 years of iXBRL accounts extracted (YoY deltas available) + narrative notes parsed
75
Lenders & charges
Confirmed no charges registered
85
Directors & officers
9 officers (8 active, 9 linked, 8 with DOB)
88
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
Network not yet resolved
30
Filing history
42 filings on record
85
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
70
Active, clean filings, stable charge profile.
Acquirability
50
Some acquirability indicators.
Risk profile
85
Few red flags.
Signal strength
80
Good data coverage for analysis.
Key financials
2 years extracted from filed iXBRL accountsCash
—
Net Worth
—
Current Assets
—
Current Liabilities
—
Hover to see exact values · click legend to toggle series
Financials
Extracted from Companies House accounts · FRS 102| Metric | 2025-03-31 | 2024-03-31 |
|---|---|---|
| Average employees | 4600 | 4800 |
Amounts extracted automatically from iXBRL. Fields left blank were not reported or not mapped. Values in GBP unless stated.
🔒Filing-note intelligence
2 signals 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
Last 30 days
0
filings
Last 90 days
0
filings
Last 180 days
0
filings
Counts from Companies House filing history.
Corporate timeline (36 events)Click to expand
- 2025-12-22📄accounts-with-accounts-type-smallaccounts · AA
- 2025-08-14📄confirmation-statement-with-no-updatesconfirmation-statement · LLCS01
- 2024-12-16📄accounts-with-accounts-type-smallaccounts · AA
- 2024-08-27📄confirmation-statement-with-no-updatesconfirmation-statement · LLCS01
- 2023-09-19📄accounts-with-accounts-type-smallaccounts · AA
- 2023-08-24📄confirmation-statement-with-no-updatesconfirmation-statement · LLCS01
- 2022-10-12📄accounts-with-accounts-type-smallaccounts · AA
- 2022-08-26📄confirmation-statement-with-no-updatesconfirmation-statement · LLCS01
- 2021-12-22📄accounts-with-accounts-type-smallaccounts · AA
- 2021-08-13📄confirmation-statement-with-no-updatesconfirmation-statement · LLCS01
- 2020-12-30📄accounts-with-accounts-type-smallaccounts · AA
- 2020-08-12📄confirmation-statement-with-no-updatesconfirmation-statement · LLCS01
- 2020-01-02📄accounts-with-accounts-type-smallaccounts · AA
- 2019-12-11📄termination-member-limited-liability-partnership-with-name-termination-dateofficers · LLTM01
- 2019-08-31➖BANSAL, Balwinder Singh resignedllp-member
- 2019-08-21📄confirmation-statement-with-no-updatesconfirmation-statement · LLCS01
- 2018-12-24📄accounts-with-accounts-type-smallaccounts · AA
- 2018-08-14📄confirmation-statement-with-no-updatesconfirmation-statement · LLCS01
- 2018-08-14📄change-to-a-person-with-significant-control-limited-liability-partnershippersons-with-significant-control · LLPSC05
- 2017-12-21📄accounts-with-accounts-type-smallaccounts · AA
- 2017-08-25📄confirmation-statement-with-no-updatesconfirmation-statement · LLCS01
- 2016-10-05📄accounts-with-accounts-type-smallaccounts · AA
- 2016-09-21📄change-person-member-limited-liability-partnership-with-name-change-dateofficers · LLCH01
- 2016-08-23📄confirmation-statement-with-updatesconfirmation-statement · LLCS01
- 2016-07-15📍move-registers-to-sail-limited-liability-partnership-with-new-addressaddress · LLAD03
- 2016-07-14📍change-sail-address-limited-liability-partnership-with-new-addressaddress · LLAD02
- 2015-06-03➕BANSAL, Pavandeep Singh appointedllp-member
- 2012-09-01➕NATHWANI, Mukesh appointedllp-designated-member
- 2012-09-01➕BANSAL, Jagjit appointedllp-member
- 2012-09-01➕BANSAL, Kirandeep appointedllp-member
- 2012-09-01➕LORENZINI, Paul appointedllp-member
- 2012-09-01➕BANSAL GROUP LIMITED appointedcorporate-llp-member
- 2012-09-01➕BANSAL, Balwinder Singh appointedllp-member
- 2012-08-08🏢Company incorporatedAs BANSAL MANAGEMENT LLP
- 2012-08-08➕BANSAL, Jagjeet Singh appointedllp-designated-member
- 2012-08-08➕BANSAL, Rabinder Kaur appointedllp-designated-member
Owner dependency
50/100
Moderate — manageable with handoverSome founder dependency, but not acute. A structured handover period should cover most risk.
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
Bansal Group Limited holds majority control (50-75%). Likely parent but not wholly-owned.
🏛️
Bansal Group Limited
Corporate parent
⬇
BANSAL MANAGEMENT LLP
This company · OC377519
Parent relationships inferred from Persons with Significant Control filings. Full subsidiary tree requires reverse-lookup (coming).
Shareholders & ownership
1 active beneficial owner| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Bansal Group Limited Corporate entity | — | 50–75% | 50-75% voting | 06/04/2016 |
From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.
Similar companies
Active · same sector · E postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| 3AELECTRONICS LTD→ 16248860 · est 2025 · no financials extracted | — | — | — | — | 1y | — | — |
| 5 PAK TRADERS LTD→ 13999407 · est 2022 · no financials extracted | — | — | — | — | 4y | — | — |
| 67 MACAULAY ROAD FREEHOLD LIMITED→ 12109025 · est 2019 · no financials extracted | — | — | — | — | 6y | — | — |
| 7024 LTD→ 10959922 · est 2017 · no financials extracted | — | — | — | — | 8y | — | — |
| 71 REIGHTON ROAD MANAGEMENT COMPANY LIMITED→ 12784737 · est 2020 · no financials extracted | — | — | — | — | 5y | — | — |
| 724 TOURISM TRAVEL AGENCY VIP TRANSFER LTD→ 16993792 · est 2026 · no financials extracted | — | — | — | — | — | — | — |
| 74 KINGSWOOD ROAD RTM COMPANY LIMITED→ 11591533 · est 2018 · no financials extracted | — | — | — | — | 7y | — | — |
| 75 GIPSY HILL RESIDENTS ASSOCIATION LIMITED→ 07937926 · est 2012 · no financials extracted | — | — | — | — | 14y | — | — |
| 75 MORPETH STREET LIMITED→ 09587002 · est 2015 · no financials extracted | — | — | — | — | 10y | — | — |
| 75 SKINNER STREET RTM COMPANY LIMITED→ 15736626 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| 76 HERMON HILL RTM LTD→ 07723162 · est 2011 · no financials extracted | — | — | — | — | 14y | — | — |
| 77 ST ANTONYS ROAD LIMITED→ 12076397 · est 2019 · no financials extracted | — | — | — | — | 6y | — | — |
Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions
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 →🔒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
Typellp
Incorporated2012-08-08
Jurisdictionengland-wales
Primary SIC—
Registered office
313-319 High Road
Leytonstone
London
E11 4JT
Filing status
Accounts
Next due: 2026-12-31
Last made up to: 2025-03-31
Confirmation statement
Next due: 2026-08-22
Last: 2025-08-08
Officers (8 active · 1 resigned)
BANSAL, Jagjeet Singh→
Activellp-designated-member · ~68y · appointed 2012-08-08
View their other companies + combined net worth →
BANSAL, Rabinder Kaur→
Activellp-designated-member · ~66y · appointed 2012-08-08
View their other companies + combined net worth →
NATHWANI, Mukesh→
Activellp-designated-member · ~64y · appointed 2012-09-01
View their other companies + combined net worth →
BANSAL, Jagjit→
Activellp-member · ~70y · appointed 2012-09-01
View their other companies + combined net worth →
BANSAL, Kirandeep→
Activellp-member · ~41y · appointed 2012-09-01
View their other companies + combined net worth →
BANSAL, Pavandeep Singh→
Activellp-member · ~35y · appointed 2015-06-03
View their other companies + combined net worth →
LORENZINI, Paul→
Activellp-member · ~61y · appointed 2012-09-01
View their other companies + combined net worth →
BANSAL GROUP LIMITED→
Activecorporate-llp-member · appointed 2012-09-01
View their other companies + combined net worth →
BANSAL, Balwinder Singh→
Resignedllp-member · ~77y · appointed 2012-09-01 · resigned 2019-08-31
Click a director name to see their full track record across all companies.
Recent filings (42 total)
accounts-with-accounts-type-small
accounts · AA
2025-12-22
confirmation-statement-with-no-updates
confirmation-statement · LLCS01
2025-08-14
accounts-with-accounts-type-small
accounts · AA
2024-12-16
confirmation-statement-with-no-updates
confirmation-statement · LLCS01
2024-08-27
accounts-with-accounts-type-small
accounts · AA
2023-09-19
confirmation-statement-with-no-updates
confirmation-statement · LLCS01
2023-08-24
accounts-with-accounts-type-small
accounts · AA
2022-10-12
confirmation-statement-with-no-updates
confirmation-statement · LLCS01
2022-08-26
accounts-with-accounts-type-small
accounts · AA
2021-12-22
confirmation-statement-with-no-updates
confirmation-statement · LLCS01
2021-08-13
accounts-with-accounts-type-small
accounts · AA
2020-12-30
confirmation-statement-with-no-updates
confirmation-statement · LLCS01
2020-08-12
accounts-with-accounts-type-small
accounts · AA
2020-01-02
termination-member-limited-liability-partnership-with-name-termination-date
officers · LLTM01
2019-12-11
confirmation-statement-with-no-updates
confirmation-statement · LLCS01
2019-08-21