GAMBADA LIMITED

🌿Early-stageactive
SC792897 · ltd · incorporated 2023-12-19
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.
🔒Estimated value
Upgrade to see
Turnover
year to Dec 2024
Net worth
book net assets
Opportunity
75/100
Strong
🔔
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What this business does
Primary activity: Development of building projects
Sector: Construction
Investor take
Pursue
Strong opportunity: active trading company with strong profile and bankable structure.

Opportunity 75/100 (strong), bankability 80/100. High owner-dependency — earn-out structure likely required for clean transition. 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).

🏦

Refinance opportunity

1 live charge · oldest 1.9y

50/100
clean up first

Refinance viable after a tidy-up — address the highlighted items first.

  • · Newest facility, 1.9 years old — likely still in initial term.
  • · Single lender — cleanest path to refinance.
  • · Legal-friction score 15/100 — clean.

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
2 officers (1 active, 2 linked, 2 with DOB)
90
Ownership & PSC
1 active PSC(s) of 2 total, 2 with control declared
90
Director network
Network not yet resolved
30
Filing history
12 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
82
Few red flags.
Signal strength
100
Good data coverage for analysis.

Key financials

1 year extracted from filed iXBRL accounts
Cash
Net Worth
Current Assets
Current Liabilities

Financials

Extracted from Companies House accounts · accounting standard unknown
Metric2024-12-31

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
6
filings
  • 2 officers
  • 2 persons-with-significant-control
  • 1 address
Last 90 days
6
filings
  • 2 officers
  • 2 persons-with-significant-control
  • 1 address
Last 180 days
7
filings
  • 2 officers
  • 2 persons-with-significant-control
  • 1 address
Counts from Companies House filing history.
Corporate timeline (16 events)Click to expand
  1. 2026-04-20
    NICKOLS, Anthony appointed
    director
  2. 2026-04-20
    MCLEOD, Brian resigned
    director
  3. 2026-04-20
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  4. 2026-04-20
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  5. 2026-04-20
    📄
    notification-of-a-person-with-significant-control
    persons-with-significant-control · PSC01
  6. 2026-04-20
    📄
    cessation-of-a-person-with-significant-control
    persons-with-significant-control · PSC07
  7. 2026-04-20
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  8. 2026-04-13
    📄
    mortgage-satisfy-charge-full
    mortgage · MR04
  9. 2026-04-13
    🔓
    Charge satisfied #1
  10. 2025-11-28
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  11. 2024-06-19
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  12. 2024-06-19
    📄
    mortgage-create-with-deed-with-charge-number-charge-creation-date
    mortgage · MR01
  13. 2024-06-18
    🔒
    Charge registered #1
    Lender: Shawbrook Bank Limited
  14. 2023-12-19
    🏢
    Company incorporated
    As GAMBADA LIMITED
  15. 2023-12-19
    MCLEOD, Brian appointed
    director
  16. 2023-12-19
    📄
    incorporation-company
    incorporation · NEWINC

Owner dependency

88/100
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.
  • +Senior director age: Director aged approximately 63 — approaching natural succession window.
  • +Young company: Only 2.4 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 63. 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

1 low
Multiple registered office changes
low

Multiple address changes in a short period can indicate operational instability or admin disorder.

Shareholders & ownership

1 active beneficial owner · dominant holder ≥75%
NameSharesVoting rightsNature of controlNotified
Mr Anthony Nickols
Individual · British · DOB 01/1963 · age 63
75100%
75-100% shares20/04/2026
1 historic (ceased) PSC
  • Mr Brian Mcleodceased 20/04/2026· 75-100% shares · 75-100% voting · board control

From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.

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Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions

8 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
Incorporated2023-12-19
Jurisdictionscotland
Primary SIC41100 — Development of building projects

Registered office

3rd Floor, Hill Street
Hill Street
Edinburgh
EH2 3JP
Scotland

Filing status

Accounts
Next due: 2026-09-30
Last made up to: 2024-12-31
Confirmation statement
Next due: 2026-08-23
Last: 2025-08-09

Officers (1 active · 1 resigned)

NICKOLS, Anthony
director · ~63y · appointed 2026-04-20
View their other companies + combined net worth →
Active
MCLEOD, Brian
director · ~68y · appointed 2023-12-19 · resigned 2026-04-20
Resigned

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

Mortgages & charges

1
Total charges
0
Outstanding
0
Active lenders
Status:Lender:1 of 1 shown
TypeProperties
satisfied
Shawbrook
Shawbrook Bank Limited
A registered charge1 property18/06/202413/04/2026

Recent filings (12 total)

appoint-person-director-company-with-name-date
officers · AP01
2026-04-20
termination-director-company-with-name-termination-date
officers · TM01
2026-04-20
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC01
2026-04-20
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2026-04-20
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2026-04-20
mortgage-satisfy-charge-full
mortgage · MR04
2026-04-13
accounts-with-accounts-type-micro-entity
accounts · AA
2025-11-28
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-08-14
confirmation-statement-with-updates
confirmation-statement · CS01
2024-08-09
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2024-06-19
mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage · MR01
2024-06-19
incorporation-company
incorporation · NEWINC
2023-12-19