ALMONDVALE LLP

💤Zombieactive
SO304310 · llp · incorporated 2013-03-06
Investment thesis
Zombie company — trading but stalled; unlikely mover.
Why interesting: Quiet, steady; could be a succession or carve-out candidate with the right conversation.
Why risky: No growth signal; thin margin for error on price.
🔒Estimated value
—
Upgrade to see
Turnover
—
not disclosed
Net worth
—
book net assets
Opportunity
71/100
Strong
🔔
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Investor take
Pursue
Strong opportunity: active trading company with strong profile and bankable structure.

Opportunity 71/100 (strong), bankability 75/100. Share purchase looks the cleaner deal structure. Most likely exit: share sale to pe / searcher (58/100).

Data confidence

Overall: low (54/100)

Sparse data coverage. Treat AI-generated outputs as preliminary. Manual diligence essential.

Company profile
address, no SIC, incorporation date
80
Financials
No iXBRL financials extracted
0
Lenders & charges
Confirmed no charges registered
85
Directors & officers
3 officers (2 active, 3 linked, 3 with DOB)
90
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
Network not yet resolved
30
Filing history
28 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
70
Active, clean filings, stable charge profile.
Acquirability
50
Some acquirability indicators.
Risk profile
85
Few red flags.
Signal strength
80
Good data coverage for analysis.

Recent activity

Last 30 days
1
filing
  • • 1 confirmation-statement
Last 90 days
2
filings
  • • 1 confirmation-statement
  • • 1 accounts
Last 180 days
2
filings
  • • 1 confirmation-statement
  • • 1 accounts
Counts from Companies House filing history.
Corporate timeline (30 events)Click to expand
  1. 2026-05-04
    📄
    confirmation-statement-with-no-updates
    confirmation-statement · LLCS01
  2. 2026-03-04
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  3. 2025-07-10
    📄
    termination-member-limited-liability-partnership-with-name-termination-date
    officers · LLTM01
  4. 2025-04-14
    📄
    confirmation-statement-with-no-updates
    confirmation-statement · LLCS01
  5. 2025-03-30
    ➖
    BAGARIA, Nawal Kishore, Dr resigned
    llp-designated-member
  6. 2025-02-28
    📄
    accounts-with-accounts-type-unaudited-abridged
    accounts · AA
  7. 2024-03-21
    📄
    confirmation-statement-with-no-updates
    confirmation-statement · LLCS01
  8. 2024-01-17
    📄
    accounts-with-accounts-type-unaudited-abridged
    accounts · AA
  9. 2023-03-30
    📄
    accounts-with-accounts-type-unaudited-abridged
    accounts · AA
  10. 2023-03-29
    📄
    confirmation-statement-with-no-updates
    confirmation-statement · LLCS01
  11. 2022-03-17
    📄
    confirmation-statement-with-no-updates
    confirmation-statement · LLCS01
  12. 2022-02-18
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  13. 2021-05-11
    📄
    confirmation-statement-with-no-updates
    confirmation-statement · LLCS01
  14. 2021-02-03
    📄
    accounts-with-accounts-type-unaudited-abridged
    accounts · AA
  15. 2020-04-09
    📄
    confirmation-statement-with-no-updates
    confirmation-statement · LLCS01
  16. 2020-01-31
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  17. 2019-04-22
    📄
    confirmation-statement-with-no-updates
    confirmation-statement · LLCS01
  18. 2019-01-07
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  19. 2018-04-09
    📄
    confirmation-statement-with-no-updates
    confirmation-statement · LLCS01
  20. 2018-01-29
    📄
    accounts-with-accounts-type-unaudited-abridged
    accounts · AA
  21. 2017-04-25
    📄
    confirmation-statement-with-updates
    confirmation-statement · LLCS01
  22. 2017-01-13
    📄
    accounts-with-accounts-type-total-exemption-small
    accounts · AA
  23. 2016-04-06
    📄
    annual-return-limited-liability-partnership-with-made-up-date
    annual-return · LLAR01
  24. 2016-02-04
    📄
    accounts-with-accounts-type-total-exemption-small
    accounts · AA
  25. 2015-03-09
    📄
    annual-return-limited-liability-partnership-with-made-up-date
    annual-return · LLAR01
  26. 2014-12-09
    📄
    accounts-with-accounts-type-total-exemption-small
    accounts · AA
  27. 2013-03-06
    🏢
    Company incorporated
    As ALMONDVALE LLP
  28. 2013-03-06
    ➕
    BAGARIA, Ambika appointed
    llp-designated-member
  29. 2013-03-06
    ➕
    BAGARIA, Jayshree, Dr appointed
    llp-designated-member
  30. 2013-03-06
    ➕
    BAGARIA, Nawal Kishore, Dr appointed
    llp-designated-member

Owner dependency

50/100
Moderate — manageable with handover

Some founder dependency, but not acute. A structured handover period should cover most risk.

Succession & seller-readiness

30/100
Weak signal

Limited succession signal. Not a near-term off-market candidate.

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
Ms Ambika Bagaria
Individual · British · DOB 04/1984 · age 42
—50–75%50-75% voting06/04/2016

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

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 →
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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.

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Company details

Statusactive
Typellp
Incorporated2013-03-06
Jurisdictionscotland
Primary SIC—

Registered office

Quentin
Rise
Livingston
West Lothian
EH54 6QR

Filing status

Accounts
Next due: 2026-12-31
Last made up to: 2025-03-31
Confirmation statement
Next due: 2027-03-20
Last: 2026-03-06

Officers (2 active · 1 resigned)

BAGARIA, Ambika→
llp-designated-member · ~42y · appointed 2013-03-06
View their other companies + combined net worth →
Active
BAGARIA, Jayshree, Dr→
llp-designated-member · ~48y · appointed 2013-03-06
View their other companies + combined net worth →
Active
BAGARIA, Nawal Kishore, Dr→
llp-designated-member · ~84y · appointed 2013-03-06 · resigned 2025-03-30
Resigned

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

Recent filings (28 total)

confirmation-statement-with-no-updates
confirmation-statement · LLCS01
2026-05-04
accounts-with-accounts-type-total-exemption-full
accounts · AA
2026-03-04
termination-member-limited-liability-partnership-with-name-termination-date
officers · LLTM01
2025-07-10
confirmation-statement-with-no-updates
confirmation-statement · LLCS01
2025-04-14
accounts-with-accounts-type-unaudited-abridged
accounts · AA
2025-02-28
confirmation-statement-with-no-updates
confirmation-statement · LLCS01
2024-03-21
accounts-with-accounts-type-unaudited-abridged
accounts · AA
2024-01-17
accounts-with-accounts-type-unaudited-abridged
accounts · AA
2023-03-30
confirmation-statement-with-no-updates
confirmation-statement · LLCS01
2023-03-29
confirmation-statement-with-no-updates
confirmation-statement · LLCS01
2022-03-17
accounts-with-accounts-type-total-exemption-full
accounts · AA
2022-02-18
confirmation-statement-with-no-updates
confirmation-statement · LLCS01
2021-05-11
accounts-with-accounts-type-unaudited-abridged
accounts · AA
2021-02-03
confirmation-statement-with-no-updates
confirmation-statement · LLCS01
2020-04-09
accounts-with-accounts-type-total-exemption-full
accounts · AA
2020-01-31