SHREE NIRA HOMES LTD
🌿Early-stageactive
SC723838 · ltd · incorporated 2022-02-21
Investment thesis
Property vehicle with a workable charge structure — clean refinance potential.
Why interesting: Asset-backed; value largely in underlying property; lender engagement likely possible.
Why risky: Dependent on title and valuation due diligence; standard property risks.
Opportunity decay
approaching window · 12-months
Approaching a transaction window — refinance or sale event plausible in the next 12 months.
- · Oldest live charge 3.8y old — refinance window within 12 months
🔒Estimated value
—
Upgrade to see
Turnover
—
year to Feb 2025
Net worth
—
book net assets
Opportunity
71/100
Strong
What this business does
Primary activity: Buying and selling of own real estate
Sector: Real estate
ALSO REGISTERED FOR
- 68209Other letting and operating of own or leased real estate
Investor take
PursueStrong opportunity: property-backed borrower with strong profile and acceptable with review structure.
Opportunity 71/100 (strong), bankability 70/100. Share purchase looks the cleaner deal structure. Most likely exit: share sale to pe / searcher (58/100).
🏦
Refinance opportunity
2 live charges · 2 lenders · oldest 3.8y
60/100
clean up first
Refinance viable after a tidy-up — address the highlighted items first.
- · Charge age ~3.8 years — mid-life; refi window approaching.
- · Two lenders — manageable, but coordination required.
- · Legal-friction score 15/100 — clean.
Data confidence
Overall: high (80/100)Strong data coverage across all sections. AI outputs should be trusted with minimal caveats.
Company profile
address, 2 SIC codes, incorporation date
100
Financials
2 years of iXBRL accounts extracted (YoY deltas available) + narrative notes parsed
75
Lenders & charges
2 charges (2/2 with lender, 2/2 with type)
90
Directors & officers
2 officers (2 active, 2 linked, 2 with DOB)
90
Ownership & PSC
2 active PSC(s) of 2 total, 2 with control declared
90
Director network
1 connected companies via shared directors
48
Filing history
13 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
60
Adequate — check latest filings for context.
Acquirability
50
Some acquirability indicators.
Risk profile
85
Few red flags.
Signal strength
100
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 | 2025-02-28 | 2024-02-29 |
|---|
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
1
filing
- • 1 confirmation-statement
Last 180 days
1
filing
- • 1 confirmation-statement
Counts from Companies House filing history.
Corporate timeline (14 events)Click to expand
- 2025-10-07📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2024-11-28📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2023-11-21📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2023-01-09📄mortgage-create-with-deed-with-charge-number-charge-creation-datemortgage · MR01
- 2022-12-21🔒Charge registered #2Lender: Aldermore Bank PLC
- 2022-12-09📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC01
- 2022-12-08📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC01
- 2022-12-08📄withdrawal-of-a-person-with-significant-control-statementpersons-with-significant-control · PSC09
- 2022-08-22📄mortgage-create-with-deed-with-charge-number-charge-creation-datemortgage · MR01
- 2022-08-15🔒Charge registered #1Lender: Shawbrook Bank Limited
- 2022-02-21🏢Company incorporatedAs SHREE NIRA HOMES LTD
- 2022-02-21➕AGRAHARAM, Sreekanth Reddy appointeddirector
- 2022-02-21➕KARIKE, Prashanth appointeddirector
- 2022-02-21📄incorporation-companyincorporation · NEWINC
Owner dependency
58/100
Moderate — manageable with handoverSome founder dependency, but not acute. A structured handover period should cover most risk.
FACTORS
- +Two-director setup: Only two active directors — typical of owner-managed SMEs but limits succession.
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
cleanNo red flags detected from available public data. (This is not a clean bill of health — detailed accounts review still recommended.)
Shareholders & ownership
2 active beneficial owners| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Mr Prashanth Karike Individual · Indian · DOB 05/1980 · age 46 | — | — | sig. influencesignificant influence · trust interest · firm interest | 01/12/2022 |
Mr Sreekanth Reddy Agraharam Individual · British · DOB 07/1979 · age 47 | — | — | sig. influencesignificant influence · trust interest · firm interest | 01/12/2022 |
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
Active · Property · G postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| STAG PROPERTIES LTD.→ SC232325 · est 2002 · no financials extracted | — | — | — | — | 23y | — | — |
| SUNRISE (SCOTLAND) LTD.→ SC182000 · est 1998 · no financials extracted | — | — | — | — | 28y | — | — |
| SURPLUS PROPERTY SOLUTIONS HOLDINGS LIMITED→ SC519999 · est 2015 · no financials extracted | — | — | — | — | 10y | — | — |
| SWAN GROUP CC1 LTD→ SC714708 · est 2021 · no financials extracted | — | — | — | — | 4y | — | — |
| SWAN GROUP CC2 LTD→ SC714712 · est 2021 · no financials extracted | — | — | — | — | 4y | — | — |
| SWAN HOUSING GROUP LIMITED→ SC629418 · est 2019 · no financials extracted | — | — | — | — | 6y | — | — |
| SWK PROPERTY HOLDINGS LTD→ SC866651 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| SYDNEY & ARBROATH PROPERTIES LIMITED→ SC273127 · est 2004 · no financials extracted | — | — | — | — | 21y | — | — |
| TA ROY PVT LTD→ SC818150 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| TAG LETTING LTD→ SC857854 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| TAIT HOLDINGS LTD→ SC829291 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| TANNOCHSIDE AND DISTRICT SOCIAL AND RECREATION CLUB, LIMITED→ SC011858 · est 1921 · no financials extracted | — | — | — | — | 104y | — | — |
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
Incorporated2022-02-21
Jurisdictionscotland
Primary SIC68100 — Buying and selling of own real estate
Registered office
116 Silvergrove Street
Glasgow
G40 1DR
Scotland
Filing status
Accounts
Next due: 2026-11-30
Last made up to: 2025-02-28
Confirmation statement
Next due: 2027-03-06
Last: 2026-02-20
Officers (2 active · 0 resigned)
AGRAHARAM, Sreekanth Reddy→
Activedirector · ~47y · appointed 2022-02-21
View their other companies + combined net worth →
KARIKE, Prashanth→
Activedirector · ~46y · appointed 2022-02-21
View their other companies + combined net worth →
Click a director name to see their full track record across all companies.
Mortgages & charges
2
Total charges
2
Outstanding
2
Active lenders
Status:Lender:2 of 2 shown
| Type | Properties | |||||
|---|---|---|---|---|---|---|
| outstanding | Aldermore Aldermore Bank PLC | A registered charge | 1 property | 21/12/2022 | — | |
| outstanding | Shawbrook Shawbrook Bank Limited | A registered charge | 1 property | 15/08/2022 | — |
Click column headers to sort. Use filters above to narrow by status and lender.
Recent filings (13 total)
confirmation-statement-with-updates
confirmation-statement · CS01
2026-02-26
accounts-with-accounts-type-total-exemption-full
accounts · AA
2025-10-07
confirmation-statement-with-updates
confirmation-statement · CS01
2025-02-25
accounts-with-accounts-type-total-exemption-full
accounts · AA
2024-11-28
confirmation-statement-with-updates
confirmation-statement · CS01
2024-03-01
accounts-with-accounts-type-total-exemption-full
accounts · AA
2023-11-21
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-03-03
mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage · MR01
2023-01-09
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC01
2022-12-09
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC01
2022-12-08
withdrawal-of-a-person-with-significant-control-statement
persons-with-significant-control · PSC09
2022-12-08
mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage · MR01
2022-08-22
incorporation-company
incorporation · NEWINC
2022-02-21