ALICO EXPORTS LIMITED

💤Zombieactive
01512662 · ltd · incorporated 1980-08-15
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
—
year to Dec 2024
Net worth
£41.1k
book net assets
Opportunity
74/100
Strong
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What this business does
Primary activity: Fitness facilities
Sector: Arts, entertainment & recreation
Investor take
Pursue
Strong opportunity: asset-holding vehicle with strong profile and bankable structure.

Opportunity 74/100 (strong), bankability 75/100. 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 (58/100).

Data confidence

Overall: medium (77/100)

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
2 years of iXBRL accounts extracted (YoY deltas available) + narrative notes parsed
75
Lenders & charges
Confirmed no charges registered
85
Directors & officers
13 officers (1 active, 13 linked, 9 with DOB)
84
Ownership & PSC
1 active PSC(s) of 2 total, 2 with control declared
90
Director network
Network not yet resolved
30
Filing history
130 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
74/100Strong
PassWatchWorth a lookStrongExceptional 

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

Business quality
70
Active, clean filings, stable charge profile.
Acquirability
55
Some acquirability indicators.
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 £41,067

Key financials

2 years extracted from filed iXBRL accounts
Cash
—
Net Worth
£41k
~ YoY
Current Assets
£8k
~ YoY
Current Liabilities
—
£0£8k£16k£25k£33k£41kDec 2023Dec 2024

Hover to see exact values · click legend to toggle series

Financials

Extracted from Companies House accounts · accounting standard unknown
Metric2024-12-312023-12-31
Total assets£7.3k£7.1k
Current assets£8.2k£8.2k
Net assets£41.1k£40.8k

Amounts extracted automatically from iXBRL. Fields left blank were not reported or not mapped. Values in GBP unless stated.

Recent activity

Last 30 days
0
filings
Last 90 days
0
filings
Last 180 days
0
filings
Counts from Companies House filing history.
Corporate timeline (41 events)Click to expand
  1. 2025-11-05
    📄
    cessation-of-a-person-with-significant-control
    persons-with-significant-control · PSC07
  2. 2025-10-21
    ➕
    ALI, Mujtaba appointed
    director
  3. 2025-10-21
    ➖
    YOURDI, Marlene resigned
    director
  4. 2025-10-21
    📄
    notification-of-a-person-with-significant-control
    persons-with-significant-control · PSC01
  5. 2025-10-21
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  6. 2025-10-21
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  7. 2025-09-23
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  8. 2024-09-10
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  9. 2023-07-05
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  10. 2023-03-28
    📄
    gazette-filings-brought-up-to-date
    gazette · DISS40
  11. 2023-03-21
    📄
    gazette-notice-compulsory
    gazette · GAZ1
  12. 2022-12-02
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  13. 2022-08-23
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  14. 2022-05-13
    📄
    gazette-filings-brought-up-to-date
    gazette · DISS40
  15. 2022-03-22
    📄
    gazette-notice-compulsory
    gazette · GAZ1
  16. 2021-12-03
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  17. 2021-01-21
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  18. 2021-01-21
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  19. 2021-01-21
    📄
    administrative-restoration-company
    restoration · RT01
  20. 2020-11-03
    📄
    gazette-dissolved-compulsory
    gazette · GAZ2
  21. 2009-08-24
    ➖
    AL-SADIQ, Syed Ali Zaki resigned
    director
  22. 2009-08-20
    ➕
    AL-SADIQ, Syed Ali Zaki appointed
    director
  23. 2009-07-01
    ➖
    AL-SADIQ, Syed Ali Zaki resigned
    director
  24. 2009-06-01
    ➖
    AL-SADIQ, Tahera resigned
    secretary
  25. 2009-06-01
    ➕
    YOURDI, Marlene appointed
    director
  26. 2007-04-23
    ➕
    AL-SADIQ, Tahera appointed
    secretary
  27. 2007-04-23
    ➖
    MAVANI, Avinashkumar Fulchand resigned
    secretary
  28. 2007-04-23
    ➕
    AL-SADIQ, Syed Ali Zaki appointed
    director
  29. 2007-04-23
    ➖
    MAVANI, Neeta Avinash resigned
    director
  30. 2006-12-22
    ➖
    ARMSARMAH, Robert resigned
    director
  31. 2006-12-04
    ➕
    ARMSARMAH, Robert appointed
    director
  32. 2005-05-12
    ➖
    TAQI, Syed Mohammed resigned
    director
  33. 2005-04-22
    ➕
    MAVANI, Avinashkumar Fulchand appointed
    secretary
  34. 2005-04-22
    ➖
    TAQI, Syed Mohammed resigned
    secretary
  35. 2005-04-22
    ➖
    AL-SADIQ, Nargis resigned
    director
  36. 2005-04-22
    ➕
    MAVANI, Neeta Avinash appointed
    director
  37. 2001-02-01
    ➕
    AL-SADIQ, Nargis appointed
    director
  38. 2000-12-31
    ➖
    AL SADIQ, Tahera Banoo resigned
    secretary
  39. 1998-01-01
    ➕
    AL SADIQ, Tahera Banoo appointed
    secretary
  40. 1993-10-01
    ➖
    NAQI, Syed Ali resigned
    director
  41. 1980-08-15
    🏢
    Company incorporated
    As ALICO EXPORTS LIMITED

Owner dependency

75/100
High — earn-out structure required

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

FACTORS
  • +Sole director: Only one active director — all governance concentrated on one person.

Succession & seller-readiness

45/100
Moderate signal

Some succession indicators present. Worth watching; approach if sector/strategy fits.

SIGNALS
  • 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 Mujtaba Ali
Individual · Pakistani · DOB 09/1983 · age 43
—75–100%75-100% voting21/10/2025
1 historic (ceased) PSC
  • Ms Marlene Yourdiceased 01/10/2025· 75-100% shares · 75-100% voting · board control · significant influence · firm interest

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

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15360789 · est 2023 · no financials extracted
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16598125 · est 2025 · no financials extracted
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10492964 · est 2016 · no financials extracted
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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
Incorporated1980-08-15
Jurisdictionengland-wales
Primary SIC93130 — Fitness facilities

Registered office

C/O Mavani Shah & Co.. 2nd Floor Amba House
15 College Road
Harrow
HA1 1BA
England

Filing status

Accounts
Next due: 2026-09-30
Last made up to: 2024-12-31
Confirmation statement
Next due: 2026-08-21
Last: 2025-08-07

Officers (1 active · 12 resigned)

ALI, Mujtaba→
director · ~43y · appointed 2025-10-21
View their other companies + combined net worth →
Active
AL SADIQ, Tahera Banoo→
secretary · appointed 1998-01-01 · resigned 2000-12-31
Resigned
AL-SADIQ, Tahera→
secretary · appointed 2007-04-23 · resigned 2009-06-01
Resigned
MAVANI, Avinashkumar Fulchand→
secretary · appointed 2005-04-22 · resigned 2007-04-23
Resigned
TAQI, Syed Mohammed→
secretary · resigned 2005-04-22
Resigned
AL-SADIQ, Nargis→
director · ~48y · appointed 2001-02-01 · resigned 2005-04-22
Resigned
AL-SADIQ, Syed Ali Zaki→
director · ~62y · appointed 2009-08-20 · resigned 2009-08-24
Resigned
AL-SADIQ, Syed Ali Zaki→
director · ~62y · appointed 2007-04-23 · resigned 2009-07-01
Resigned
ARMSARMAH, Robert→
director · ~67y · appointed 2006-12-04 · resigned 2006-12-22
Resigned
MAVANI, Neeta Avinash→
director · ~68y · appointed 2005-04-22 · resigned 2007-04-23
Resigned
NAQI, Syed Ali→
director · ~72y · resigned 1993-10-01
Resigned
TAQI, Syed Mohammed→
director · ~66y · resigned 2005-05-12
Resigned
YOURDI, Marlene→
director · ~67y · appointed 2009-06-01 · resigned 2025-10-21
Resigned

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

Recent filings (130 total)

cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2025-11-05
confirmation-statement-with-updates
confirmation-statement · CS01
2025-10-21
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC01
2025-10-21
appoint-person-director-company-with-name-date
officers · AP01
2025-10-21
termination-director-company-with-name-termination-date
officers · TM01
2025-10-21
accounts-with-accounts-type-micro-entity
accounts · AA
2025-09-23
accounts-with-accounts-type-micro-entity
accounts · AA
2024-09-10
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-09-10
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-02-28
accounts-with-accounts-type-micro-entity
accounts · AA
2023-07-05
gazette-filings-brought-up-to-date
gazette · DISS40
2023-03-28
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-03-27
gazette-notice-compulsory
gazette · GAZ1
2023-03-21
accounts-with-accounts-type-micro-entity
accounts · AA
2022-12-02
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2022-08-23