BOLLINA LIMITED
🌳Matureactive
SC313552 · ltd · incorporated 2006-12-15
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.
Opportunity decay
approaching window · 12-months
Approaching a transaction window — refinance or sale event plausible in the next 12 months.
- · Oldest live charge 4.2y old — refinance window within 12 months
🔒Estimated value
—
Upgrade to see
Turnover
—
year to Mar 2025
Net worth
£225.2k
book net assets
Opportunity
72/100
Strong
What this business does
Primary activity: Other service activities n.e.c.
Sector: Other service activities
Investor take
PursueStrong opportunity: active trading company with strong profile and acceptable with review structure.
Opportunity 72/100 (strong), bankability 67/100. High owner-dependency — earn-out structure likely required for clean transition. Share purchase looks the cleaner deal structure. Biggest value-creation lever: Consolidate lender relationships. 3 distinct lenders creates friction — refinance into single-lender structure for cleaner diligence. Most likely exit: share sale to pe / searcher (58/100).
🏦
Refinance opportunity
1 live charge · oldest 4.2y
55/100
clean up first
Refinance viable after a tidy-up — address the highlighted items first.
- · Charge age ~4.2 years — mid-life; refi window approaching.
- · Single lender — cleanest path to refinance.
- · Legal-friction score 25/100 — workable, but lender will want more DD.
Data confidence
Overall: medium (71/100)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
1 year of iXBRL accounts extracted (no YoY comparison) + narrative notes parsed
50
Lenders & charges
1 charges (1/1 with lender, 1/1 with type)
90
Directors & officers
6 officers (2 active, 6 linked, 3 with DOB)
80
Ownership & PSC
1 active PSC(s) of 2 total, 2 with control declared
90
Director network
1 connected companies via shared directors
48
Filing history
56 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
72/100Strong
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
77
Few red flags.
Signal strength
100
Good data coverage for analysis.
Signals from accounts
Derived from iXBRL accounts · accounting standard not declaredPositive net assets
Net assets £225,180
Key financials
1 year extracted from filed iXBRL accountsCash
—
Net Worth
£225k
Current Assets
£1k
Current Liabilities
—
Financials
Extracted from Companies House accounts · accounting standard unknown| Metric | 2025-03-31 |
|---|---|
| Total assets | £2.58M |
| Current assets | £1.2k |
| Net assets | £225.2k |
Amounts extracted automatically from iXBRL. Fields left blank were not reported or not mapped. Values in GBP unless stated.
Recent activity
Last 30 days
0
filings
Last 90 days
0
filings
Last 180 days
3
filings
- • 1 confirmation-statement
- • 1 accounts
- • 1 officers
Counts from Companies House filing history.
Corporate timeline (29 events)Click to expand
- 2025-12-15📄replacement-filing-of-confirmation-statement-with-made-up-dateconfirmation-statement · RP01CS01
- 2025-12-09📄accounts-amended-with-accounts-type-micro-entityaccounts · AAMD
- 2025-11-11📄appoint-person-director-company-with-name-dateofficers · AP01
- 2025-11-01➕BOLLINA, Sarah Elizabeth Rogeen appointeddirector
- 2025-09-15📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2025-09-12📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC01
- 2025-08-28📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2025-08-28📄termination-director-company-with-name-termination-dateofficers · TM01
- 2025-08-28📄termination-secretary-company-with-name-termination-dateofficers · TM02
- 2025-08-27➖PUTTA, Devi Padma Subhadra, Dr resignedsecretary
- 2025-08-27➖BOLLINA, Prasad Ramachandra, Dr resigneddirector
- 2024-12-20📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2023-12-08📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2022-11-17📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2022-02-23📄mortgage-create-with-deed-with-charge-number-charge-creation-datemortgage · MR01
- 2022-02-08🔒Charge registered #1Lender: Cascove Limited
- 2021-12-24📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2020-11-19📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2020-08-07📄appoint-person-director-company-with-name-dateofficers · AP01
- 2020-07-01➕BOLLINA, Harsha appointeddirector
- 2019-12-10📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2018-10-20📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2006-12-15🏢Company incorporatedAs BOLLINA LIMITED
- 2006-12-15➕PUTTA, Devi Padma Subhadra, Dr appointedsecretary
- 2006-12-15➕SAME-DAY COMPANY SERVICES LIMITED appointedcorporate-nominee-secretary
- 2006-12-15➖SAME-DAY COMPANY SERVICES LIMITED resignedcorporate-nominee-secretary
- 2006-12-15➕BOLLINA, Prasad Ramachandra, Dr appointeddirector
- 2006-12-15➕WILDMAN & BATTELL LIMITED appointedcorporate-nominee-director
- 2006-12-15➖WILDMAN & BATTELL LIMITED resignedcorporate-nominee-director
Owner dependency
81/100
Critical — business is the founderThe business appears inseparable from the founder. Acquisition without a serious earn-out or meaningful transition period would likely destroy value.
FACTORS
- +Two-director setup: Only two active directors — typical of owner-managed SMEs but limits succession.
- +Founder name in company name: Company name contains director surname "BOLLINA" — strong identity link between founder and business.
- +Family involvement: Multiple officers share a surname — likely family business, which concentrates governance.
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
1 med ·2 director resignations in last 12 months
mediumMultiple recent departures can indicate governance disagreement, succession event, or preparation for sale/stress.
Evidence: PUTTA, Devi Padma Subhadra, Dr resigned 2025-08-27; BOLLINA, Prasad Ramachandra, Dr resigned 2025-08-27
Shareholders & ownership
1 active beneficial owner| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Mr Harsha Vardhan Bollina Individual · British · DOB 02/1987 · age 39 | 25–50% | — | 25-50% shares | 20/08/2025 |
1 historic (ceased) PSC
- Dr Prasad Ramachandra Bollinaceased 27/08/2025· 50-75% shares
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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|---|---|---|---|---|---|---|---|
| BLUETHISTLE COMMERCIAL CLEANING SERVICES LTD→ SC858339 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
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| BONESS FADE LIMITED→ SC852785 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| BONNIE BROOMS LTD→ SC780111 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| BONNYRIGG BUSINESS PARK LTD→ SC713548 · est 2021 · no financials extracted | — | — | — | — | 4y | — | — |
| BOOSH LTD→ SC248992 · est 2003 · no financials extracted | — | — | — | — | 22y | — | — |
| BORDER BAGUETTES LIMITED→ SC255225 · est 2003 · no financials extracted | — | — | — | — | 22y | — | — |
| BORDER COURIERS SCOTLAND LIMITED→ SC465330 · est 2013 · no financials extracted | — | — | — | — | 12y | — | — |
| BORDERS MUCKY PAWS DOG WALKING LTD→ SC819365 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| BOREAL INDUSTRIAL OPCO GENERAL PARTNER LIMITED→ SC723236 · est 2022 · no financials extracted | — | — | — | — | 4y | — | — |
| BOROUGH TRUSTEE NO3 LIMITED→ SC487841 · est 2014 · no financials extracted | — | — | — | — | 11y | — | — |
| BOSWALL DOG GROOMING LTD→ SC567979 · est 2017 · no financials extracted | — | — | — | — | 8y | — | — |
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
Typeltd
Incorporated2006-12-15
Jurisdictionscotland
Primary SIC96090 — Other service activities n.e.c.
Registered office
86 Ravelston Dykes
Edinburgh
EH12 6HE
Filing status
Accounts
Next due: 2026-12-31
Last made up to: 2025-03-31
Confirmation statement
Next due: 2026-09-03
Last: 2025-08-20
Officers (2 active · 4 resigned)
BOLLINA, Harsha→
Activedirector · ~39y · appointed 2020-07-01
View their other companies + combined net worth →
BOLLINA, Sarah Elizabeth Rogeen→
Activedirector · ~39y · appointed 2025-11-01
View their other companies + combined net worth →
PUTTA, Devi Padma Subhadra, Dr→
Resignedsecretary · appointed 2006-12-15 · resigned 2025-08-27
SAME-DAY COMPANY SERVICES LIMITED→
Resignedcorporate-nominee-secretary · appointed 2006-12-15 · resigned 2006-12-15
BOLLINA, Prasad Ramachandra, Dr→
Resigneddirector · ~71y · appointed 2006-12-15 · resigned 2025-08-27
WILDMAN & BATTELL LIMITED→
Resignedcorporate-nominee-director · appointed 2006-12-15 · resigned 2006-12-15
Click a director name to see their full track record across all companies.
Mortgages & charges
1
Total charges
1
Outstanding
1
Active lenders
Status:Lender:1 of 1 shown
| Type | Properties | |||||
|---|---|---|---|---|---|---|
| outstanding | Cascove / Falco 1 / Falco 1 (Management) Cascove Limited / Falco 1 Limited / Falco 1 (Management) Limited | A registered charge | 1 property | 08/02/2022 | — |
Click column headers to sort. Use filters above to narrow by status and lender.
Recent filings (56 total)
replacement-filing-of-confirmation-statement-with-made-up-date
confirmation-statement · RP01CS01
2025-12-15
accounts-amended-with-accounts-type-micro-entity
accounts · AAMD
2025-12-09
appoint-person-director-company-with-name-date
officers · AP01
2025-11-11
accounts-with-accounts-type-micro-entity
accounts · AA
2025-09-15
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC01
2025-09-12
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-08-28
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2025-08-28
termination-director-company-with-name-termination-date
officers · TM01
2025-08-28
termination-secretary-company-with-name-termination-date
officers · TM02
2025-08-28
accounts-with-accounts-type-micro-entity
accounts · AA
2024-12-20
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-08-23
accounts-with-accounts-type-micro-entity
accounts · AA
2023-12-08
confirmation-statement-with-updates
confirmation-statement · CS01
2023-08-26
accounts-with-accounts-type-micro-entity
accounts · AA
2022-11-17
confirmation-statement-with-no-updates
confirmation-statement · CS01
2022-08-25