OSWAL ENTERPRISES LTD

🏛️Establishedactive
SC599903 · ltd · incorporated 2018-06-13
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
—
year to Jun 2025
Net worth
£4.20M
book net assets
Opportunity
77/100
Strong
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What this business does
Primary activity: Other service activities n.e.c.
Sector: Other service activities
Investor take
Pursue
Strong opportunity: asset-holding vehicle with strong profile and bankable structure.

Opportunity 77/100 (strong), bankability 75/100. High owner-dependency — earn-out structure likely required for clean transition. Share purchase looks the cleaner deal structure. Most likely exit: share sale to pe / searcher (65/100).

Data confidence

Overall: high (80/100)

Strong data coverage across all sections. AI outputs should be trusted with minimal caveats.

Company profile
address, 1 SIC codes, incorporation date
100
Financials
2 years of iXBRL accounts extracted (YoY deltas available) + narrative notes parsed
75
Lenders & charges
Confirmed no charges registered
85
Directors & officers
6 officers (6 active, 6 linked, 6 with DOB)
90
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
2 connected companies via shared directors
51
Filing history
18 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
77/100Strong
PassWatchWorth a lookStrongExceptional 

Solid opportunity signal. Worth a dedicated memo and management meeting.

Business quality
65
Adequate — check latest filings for context.
Acquirability
75
Strong succession / seller-readiness signals.
Risk profile
85
Few red flags.
Signal strength
90
Good data coverage for analysis.

Signals from accounts

Derived from iXBRL accounts · accounting standard not declared
Positive net assets
Net assets £4,197,578
Cash YoY
+55%
Year on year

Key financials

2 years extracted from filed iXBRL accounts
Cash
£125k
↑ 55% YoY
Net Worth
£4.2m
↑ 42% YoY
Current Assets
£132k
↑ 19% YoY
Current Liabilities
—
£0£840k£1.7m£2.5m£3.4m£4.2mJun 2024Jun 2025

Hover to see exact values · click legend to toggle series

Financials

Extracted from Companies House accounts · accounting standard unknown
Metric2025-06-302024-06-30
Total assets£4.20M£2.96M
Current assets£132.2k£111.3k
Cash£125.0k£80.6k
Debtors£7.2k£3.0k
Net assets£4.20M£2.96M

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 confirmation-statement
Counts from Companies House filing history.
Corporate timeline (17 events)Click to expand
  1. 2025-10-02
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  2. 2024-10-09
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  3. 2023-11-29
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  4. 2023-11-10
    📄
    change-to-a-person-with-significant-control
    persons-with-significant-control · PSC04
  5. 2022-12-06
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  6. 2021-12-17
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  7. 2021-06-16
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  8. 2020-03-04
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  9. 2018-08-13
    📄
    change-person-director-company-with-change-date
    officers · CH01
  10. 2018-06-13
    🏢
    Company incorporated
    As OSWAL ENTERPRISES LTD
  11. 2018-06-13
    ➕
    OSWAL, Rainu appointed
    director
  12. 2018-06-13
    ➕
    OSWAL, Sarojini appointed
    director
  13. 2018-06-13
    ➕
    OSWAL, Shalini appointed
    director
  14. 2018-06-13
    ➕
    OSWAL, Shaun appointed
    director
  15. 2018-06-13
    ➕
    OSWAL, Sheryl appointed
    director
  16. 2018-06-13
    ➕
    OSWAL, Tribhavan appointed
    director
  17. 2018-06-13
    📄
    incorporation-company
    incorporation · NEWINC

Owner dependency

78/100
High — earn-out structure required

Material founder dependency. Consider a 2-3 year earn-out and build in a handover plan before completion.

FACTORS
  • -6 active directors: Broader management team in place — suggests transferable governance.
  • +Founder name in company name: Company name contains director surname "OSWAL" — strong identity link between founder and business.
  • +Founder age: Director aged approximately 73 — succession pressure is live.
  • +Family involvement: Multiple officers share a surname — likely family business, which concentrates governance.

Succession & seller-readiness

60/100
Strong succession signal

Multiple signals suggest succession is on the horizon. Candidate for proactive outreach.

SIGNALS
  • primaryFounder aged 70+: Senior director is approximately 73 years old. Natural succession window is now.

Red flags

clean
No red flags detected from available public data. (This is not a clean bill of health — detailed accounts review still recommended.)

Shareholders & ownership

1 active beneficial owner
NameSharesVoting rightsNature of controlNotified
Mr Tribhavan Oswal
Individual · British · DOB 10/1953 · age 73
——sig. influencesignificant influence13/06/2018

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 →

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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.

Available from the Pro tier upwards.

See pricing →

Company details

Statusactive
Typeltd
Incorporated2018-06-13
Jurisdictionscotland
Primary SIC96090 — Other service activities n.e.c.

Registered office

5 Witchwood Grove
Newton Mearns
Glasgow
Lanarkshire
G77 6GS
Scotland

Filing status

Accounts
Next due: 2027-03-31
Last made up to: 2025-06-30
Confirmation statement
Next due: 2026-11-24
Last: 2025-11-10

Officers (6 active · 0 resigned)

OSWAL, Rainu→
director · ~67y · appointed 2018-06-13
View their other companies + combined net worth →
Active
OSWAL, Sarojini→
director · ~39y · appointed 2018-06-13
View their other companies + combined net worth →
Active
OSWAL, Shalini→
director · ~44y · appointed 2018-06-13
View their other companies + combined net worth →
Active
OSWAL, Shaun→
director · ~41y · appointed 2018-06-13
View their other companies + combined net worth →
Active
OSWAL, Sheryl→
director · ~40y · appointed 2018-06-13
View their other companies + combined net worth →
Active
OSWAL, Tribhavan→
director · ~73y · appointed 2018-06-13
View their other companies + combined net worth →
Active

Click a director name to see their full track record across all companies.

Recent filings (18 total)

confirmation-statement-with-updates
confirmation-statement · CS01
2025-12-01
accounts-with-accounts-type-total-exemption-full
accounts · AA
2025-10-02
confirmation-statement-with-updates
confirmation-statement · CS01
2024-11-22
accounts-with-accounts-type-total-exemption-full
accounts · AA
2024-10-09
accounts-with-accounts-type-total-exemption-full
accounts · AA
2023-11-29
confirmation-statement-with-updates
confirmation-statement · CS01
2023-11-10
change-to-a-person-with-significant-control
persons-with-significant-control · PSC04
2023-11-10
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-06-16
accounts-with-accounts-type-total-exemption-full
accounts · AA
2022-12-06
confirmation-statement-with-no-updates
confirmation-statement · CS01
2022-06-23
accounts-with-accounts-type-total-exemption-full
accounts · AA
2021-12-17
confirmation-statement-with-no-updates
confirmation-statement · CS01
2021-07-05
accounts-with-accounts-type-total-exemption-full
accounts · AA
2021-06-16
confirmation-statement-with-no-updates
confirmation-statement · CS01
2020-06-26
accounts-with-accounts-type-total-exemption-full
accounts · AA
2020-03-04