BINNING INVESTMENT GROUP LLP
💤Zombieactive
OC437671 · llp · incorporated 2021-05-28
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 May 2025
Net worth
—
book net assets
Opportunity
69/100
Strong
Investor take
PursueActive trading company. Reasonable fundamentals — worth a memo before deciding.
Opportunity 69/100 (strong), bankability 75/100. Share purchase looks the cleaner deal structure. Most likely exit: strategic trade sale (63/100).
Data confidence
Overall: medium (69/100)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
1 year of iXBRL accounts extracted (no YoY comparison) + narrative notes parsed
50
Lenders & charges
Confirmed no charges registered
85
Directors & officers
4 officers (4 active, 4 linked, 4 with DOB)
90
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
Network not yet resolved
30
Filing history
16 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
69/100Strong
PassWatchWorth a lookStrongExceptional
Solid opportunity signal. Worth a dedicated memo and management meeting.
Business quality
65
Adequate — check latest filings for context.
Acquirability
50
Some acquirability indicators.
Risk profile
82
Few red flags.
Signal strength
80
Good data coverage for analysis.
Key financials
1 year extracted from filed iXBRL accountsCash
—
Net Worth
—
Current Assets
—
Current Liabilities
—
Financials
Extracted from Companies House accounts · accounting standard unknown| Metric | 2025-05-31 |
|---|
Amounts extracted automatically from iXBRL. Fields left blank were not reported or not mapped. Values in GBP unless stated.
🔒Filing-note intelligence
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
Last 30 days
0
filings
Last 90 days
0
filings
Last 180 days
1
filing
- • 1 accounts
Counts from Companies House filing history.
Corporate timeline (21 events)Click to expand
- 2026-02-09📄accounts-with-accounts-type-dormantaccounts · AA
- 2025-09-17📄gazette-filings-brought-up-to-dategazette · DISS40
- 2025-09-16📄confirmation-statement-with-no-updatesconfirmation-statement · LLCS01
- 2025-08-12📄gazette-notice-compulsorygazette · GAZ1
- 2025-03-19📄accounts-with-accounts-type-dormantaccounts · AA
- 2024-08-21📄gazette-filings-brought-up-to-dategazette · DISS40
- 2024-08-20📄confirmation-statement-with-no-updatesconfirmation-statement · LLCS01
- 2024-08-13📄gazette-notice-compulsorygazette · GAZ1
- 2024-06-20📍change-registered-office-address-limited-liability-partnership-with-date-old-address-new-addressaddress · LLAD01
- 2024-06-11📍change-registered-office-address-limited-liability-partnership-with-date-old-address-new-addressaddress · LLAD01
- 2024-02-16📄accounts-with-accounts-type-dormantaccounts · AA
- 2023-07-28📄confirmation-statement-with-no-updatesconfirmation-statement · LLCS01
- 2023-02-21📄accounts-with-accounts-type-dormantaccounts · AA
- 2022-08-09📄confirmation-statement-with-no-updatesconfirmation-statement · LLCS01
- 2021-06-16📄appoint-person-member-limited-liability-partnership-with-appointment-dateofficers · LLAP01
- 2021-06-15➕BINNING, Nashater Kaur appointedllp-designated-member
- 2021-05-28🏢Company incorporatedAs BINNING INVESTMENT GROUP LLP
- 2021-05-28➕BINNING, Kashmir Singh appointedllp-designated-member
- 2021-05-28➕BINNING, Neelam appointedllp-designated-member
- 2021-05-28➕BINNING, Tara Singh appointedllp-designated-member
- 2021-05-28📄incorporation-limited-liability-partnershipincorporation · LLIN01
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
1 lowMultiple registered office changes
lowMultiple address changes in a short period can indicate operational instability or admin disorder.
Shareholders & ownership
1 active beneficial owner| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Mr Kashmir Singh Binning Individual · British · DOB 09/1979 · age 47 | — | — | sig. influencesignificant influence | 28/05/2021 |
From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.
Similar companies
Active · same sector · WV postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| 10 PLUS 1 UK LIMITED→ 11343059 · est 2018 · no financials extracted | — | — | — | — | 7y | — | — |
| 167 SECURITY AFFAIRS LIMITED→ 17037314 · est 2026 · no financials extracted | — | — | — | — | — | — | — |
| 18 AK LIMITED→ 16869515 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| 18 AVENUE ROAD MANAGEMENT COMPANY LIMITED→ 05865549 · est 2006 · no financials extracted | — | — | — | — | 19y | — | — |
| 1STWELLBEING LTD→ 11321153 · est 2018 · no financials extracted | — | — | — | — | 7y | — | — |
| 212 RECRUITMENT CONSULTANTS LTD→ 10631677 · est 2017 · no financials extracted | — | — | — | — | 9y | — | — |
| 23 MOONS LTD→ 16525682 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| 237 AFRO CARIBBEAN MARKET LTD→ 16666221 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| 24/7 SUPPORT PRIVATE LIMITED→ 15707123 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| 27M CAPITAL MANAGEMENT LIMITED→ 11901074 · est 2019 · no financials extracted | — | — | — | — | 7y | — | — |
| 27M CASH MANAGEMENT LTD→ 15873332 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| 285 NEWBRIDGE BARBER LOUNGE LTD→ 16260186 · est 2025 · no financials extracted | — | — | — | — | 1y | — | — |
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
Incorporated2021-05-28
Jurisdictionengland-wales
Primary SIC—
Registered office
A6 Moorfield Road
Wolverhampton
WV2 4QT
England
Filing status
Accounts
Next due: 2027-02-28
Last made up to: 2025-05-31
Confirmation statement
Next due: 2026-06-10
Last: 2025-05-27
Officers (4 active · 0 resigned)
BINNING, Kashmir Singh→
Activellp-designated-member · ~47y · appointed 2021-05-28
View their other companies + combined net worth →
BINNING, Nashater Kaur→
Activellp-designated-member · ~74y · appointed 2021-06-15
View their other companies + combined net worth →
BINNING, Neelam→
Activellp-designated-member · ~46y · appointed 2021-05-28
View their other companies + combined net worth →
BINNING, Tara Singh→
Activellp-designated-member · ~73y · appointed 2021-05-28
View their other companies + combined net worth →
Click a director name to see their full track record across all companies.
Recent filings (16 total)
accounts-with-accounts-type-dormant
accounts · AA
2026-02-09
gazette-filings-brought-up-to-date
gazette · DISS40
2025-09-17
confirmation-statement-with-no-updates
confirmation-statement · LLCS01
2025-09-16
gazette-notice-compulsory
gazette · GAZ1
2025-08-12
accounts-with-accounts-type-dormant
accounts · AA
2025-03-19
gazette-filings-brought-up-to-date
gazette · DISS40
2024-08-21
confirmation-statement-with-no-updates
confirmation-statement · LLCS01
2024-08-20
gazette-notice-compulsory
gazette · GAZ1
2024-08-13
change-registered-office-address-limited-liability-partnership-with-date-old-address-new-address
address · LLAD01
2024-06-20
change-registered-office-address-limited-liability-partnership-with-date-old-address-new-address
address · LLAD01
2024-06-11
accounts-with-accounts-type-dormant
accounts · AA
2024-02-16
confirmation-statement-with-no-updates
confirmation-statement · LLCS01
2023-07-28
accounts-with-accounts-type-dormant
accounts · AA
2023-02-21
confirmation-statement-with-no-updates
confirmation-statement · LLCS01
2022-08-09
appoint-person-member-limited-liability-partnership-with-appointment-date
officers · LLAP01
2021-06-16