AXION PROPERTY LIMITED

🌿Early-stageactive
SC777546 · ltd · incorporated 2023-07-31
Investment thesis
Unencumbered property vehicle — clean asset-backed target with refinance headroom.
Why interesting: Property-holding entity with no live charges; straightforward asset-backed case.
Why risky: Values depend on title and valuation; property-specific market exposure.
🔒Estimated value
Upgrade to see
Turnover
not disclosed
Net worth
book net assets
Opportunity
75/100
Strong
🔔
Follow this company (free)
Email alerts on filings, charges, director changes, gazette notices. No account needed.

Unsubscribe any time from any email. GDPR-respectful.

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
Pursue
Active trading company with a 69-year-old founder — textbook succession opportunity.

Opportunity 75/100 (strong), bankability 70/100. Strong seller-intent signal (60/100, director aged 69). Share purchase looks the cleaner deal structure. Biggest value-creation lever: Broaden director team. Sole director creates succession risk and reduces buyer comfort. Appoint a second director or strong #2. Most likely exit: share sale to pe / searcher (73/100).

Data confidence

Overall: medium (60/100)

Adequate coverage. AI outputs are reliable for the sections scored high; verify the rest in diligence.

Company profile
address, 2 SIC codes, incorporation date
100
Financials
No iXBRL financials extracted
0
Lenders & charges
Confirmed no charges registered
85
Directors & officers
1 officers (1 active, 1 linked, 1 with DOB)
90
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
10 connected companies via shared directors
75
Filing history
11 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
75/100Strong
PassWatchWorth a lookStrongExceptional 

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

Business quality
60
Adequate — check latest filings for context.
Acquirability
70
Strong succession / seller-readiness signals.
Risk profile
85
Few red flags.
Signal strength
90
Good data coverage for analysis.

Recent activity

Last 30 days
0
filings
Last 90 days
0
filings
Last 180 days
4
filings
  • 1 persons-with-significant-control
  • 1 officers
  • 1 address
Counts from Companies House filing history.
Corporate timeline (11 events)Click to expand
  1. 2025-11-15
    📄
    change-to-a-person-with-significant-control
    persons-with-significant-control · PSC04
  2. 2025-11-15
    📄
    change-person-director-company-with-change-date
    officers · CH01
  3. 2025-11-15
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  4. 2025-11-15
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  5. 2025-08-09
    📄
    gazette-filings-brought-up-to-date
    gazette · DISS40
  6. 2025-07-01
    📄
    gazette-notice-compulsory
    gazette · GAZ1
  7. 2024-11-05
    📄
    gazette-filings-brought-up-to-date
    gazette · DISS40
  8. 2024-10-15
    📄
    gazette-notice-compulsory
    gazette · GAZ1
  9. 2023-07-31
    🏢
    Company incorporated
    As AXION PROPERTY LIMITED
  10. 2023-07-31
    RAI, Baldev Singh appointed
    director
  11. 2023-07-31
    📄
    incorporation-company
    incorporation · NEWINC

Owner dependency

95/100
Critical — business is the founder

The business appears inseparable from the founder. Acquisition without a serious earn-out or meaningful transition period would likely destroy value.

FACTORS
  • +Sole director: Only one active director — all governance concentrated on one person.
  • +Founder age: Director aged approximately 69 — succession pressure is live.
  • +Young company: Only 2.7 years old — management layer unlikely to be developed.

Succession & seller-readiness

65/100
Strong succession signal

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

SIGNALS
  • primaryFounder aged 63+: Senior director is approximately 69. Approaching typical UK retirement age — succession thinking likely.
  • primarySole active director: Only one director in control. No visible successor — buyers solve the succession problem.

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 · dominant holder ≥75%
NameSharesVoting rightsNature of controlNotified
Mr Baldev Singh Rai
Individual · British · DOB 02/1957 · age 69
75100%
75–100%board control75-100% shares · 75-100% voting · board control31/07/2023

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
CompanyEst. valueTurnoverNet worthStaffAgeOppDirector
AVONLEA PROPERTY MANAGEMENT LIMITED
SC205575 · est 2000 · no financials extracted
26y
AVOS HOLDING LIMITED
SC567366 · est 2017 · no financials extracted
8y
AVSCO LTD
SC655954 · est 2020 · no financials extracted
6y
AW RESIDENTIAL PROPERTIES LIMITED
SC690098 · est 2021 · no financials extracted
5y
AWAARD LTD
SC858737 · est 2025 · no financials extracted
AYR MOUNT LTD
SC670968 · est 2020 · no financials extracted
5y
BABOS BTL LTD
SC831717 · est 2024 · no financials extracted
1y
BACK ROW PROPERTIES LIMITED
SC325329 · est 2007 · no financials extracted
18y
BADREKHAN PROPERTIES LTD
SC821189 · est 2024 · no financials extracted
1y
BALBOA ESTATES LIMITED
SC756668 · est 2023 · no financials extracted
3y
BALGLASS LTD
SC881462 · est 2026 · no financials extracted
BALGONIE RESIDENTIAL DEVELOPMENTS LIMITED
SC858174 · est 2025 · no financials extracted
Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions

9 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
Incorporated2023-07-31
Jurisdictionscotland
Primary SIC68100 — Buying and selling of own real estate

Registered office

Office 2/3 48 West George Street
Glasgow
City Of Glasgow
G2 1BP
Scotland

Filing status

Accounts
Next due: 2026-04-30
Last made up to: 2024-07-31
Confirmation statement
Next due: 2026-08-13
Last: 2025-07-30

Officers (1 active · 0 resigned)

RAI, Baldev Singh
director · ~69y · appointed 2023-07-31
View their other companies + combined net worth →
Active

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

Recent filings (11 total)

change-to-a-person-with-significant-control
persons-with-significant-control · PSC04
2025-11-15
change-person-director-company-with-change-date
officers · CH01
2025-11-15
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2025-11-15
accounts-with-accounts-type-micro-entity
accounts · AA
2025-11-15
gazette-filings-brought-up-to-date
gazette · DISS40
2025-08-09
confirmation-statement-with-updates
confirmation-statement · CS01
2025-08-08
gazette-notice-compulsory
gazette · GAZ1
2025-07-01
gazette-filings-brought-up-to-date
gazette · DISS40
2024-11-05
confirmation-statement-with-updates
confirmation-statement · CS01
2024-11-04
gazette-notice-compulsory
gazette · GAZ1
2024-10-15
incorporation-company
incorporation · NEWINC
2023-07-31