AIMWELL LIMITED
🌳Matureactive
01520378 · ltd · incorporated 1980-10-06
Investment thesis
Property vehicle with leveraged stack — refinance / partial-release angle.
Why interesting: Asset-backed; value largely in underlying property; lender engagement likely possible.
Why risky: Multiple lenders to manage; inter-creditor friction and partial-release cost possible.
🔒Estimated value
—
Upgrade to see
Turnover
—
year to Dec 2024
Net worth
—
book net assets
Opportunity
77/100
Strong
What this business does
Primary activity: Wholesale of textiles
Sector: Wholesale & retail
ALSO REGISTERED FOR
- 46420Wholesale of clothing and footwear
- 68209Other letting and operating of own or leased real estate
Investor take
PursueActive trading company with a 78-year-old founder — textbook succession opportunity.
Opportunity 77/100 (strong), bankability 77/100. Strong seller-intent signal (78/100, director aged 78). Share purchase looks the cleaner deal structure. Biggest value-creation lever: Consolidate lender relationships. 3 distinct lenders creates friction — refinance into single-lender structure for cleaner diligence. Most likely exit: share sale to pe / searcher (65/100).
🏦
Refinance opportunity
6 live charges · 3 lenders · oldest 42.9y
35/100
too messy
Refinance path is blocked by complexity. Rethink structure or expect bespoke, expensive terms.
- · Oldest live charge is 42.9 years old — likely at or near maturity.
- · 3 lenders named — inter-creditor friction likely.
- · Legal-friction score 25/100 — workable, but lender will want more DD.
Data confidence
Overall: medium (79/100)Adequate coverage. AI outputs are reliable for the sections scored high; verify the rest in diligence.
Company profile
address, 3 SIC codes, incorporation date
100
Financials
2 years of iXBRL accounts extracted (YoY deltas available) + narrative notes parsed
75
Lenders & charges
6 charges (6/6 with lender, 6/6 with type)
90
Directors & officers
8 officers (3 active, 8 linked, 6 with DOB)
85
Ownership & PSC
3 active PSC(s) of 3 total, 3 with control declared
90
Director network
1 connected companies via shared directors
48
Filing history
150 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
77/100Strong
PassWatchWorth a lookStrongExceptional
Solid opportunity signal. Worth a dedicated memo and management meeting.
Business quality
70
Active, clean filings, stable charge profile.
Acquirability
70
Strong succession / seller-readiness signals.
Risk profile
77
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 · accounting standard unknown| Metric | 2024-12-31 | 2023-12-31 |
|---|---|---|
| Average employees | 200 | 200 |
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
0
filings
Last 90 days
2
filings
- • 1 confirmation-statement
- • 1 officers
Last 180 days
2
filings
- • 1 confirmation-statement
- • 1 officers
Counts from Companies House filing history.
Corporate timeline (43 events)Click to expand
- 2026-03-05➖JAMES, Rakhee Reena resigneddirector
- 2026-03-05📄termination-director-company-with-name-termination-dateofficers · TM01
- 2025-09-25📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2025-05-12📄change-person-secretary-company-with-change-dateofficers · CH03
- 2025-05-12📄change-person-secretary-company-with-change-dateofficers · CH03
- 2025-05-12📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC04
- 2024-09-28📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2024-09-03➕JAMES, Rakhee Reena appointeddirector
- 2024-09-03📄appoint-person-director-company-with-name-dateofficers · AP01
- 2024-03-07📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC04
- 2024-03-07📄change-person-director-company-with-change-dateofficers · CH01
- 2024-03-06📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC04
- 2024-03-06📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC04
- 2024-03-05📄change-person-director-company-with-change-dateofficers · CH01
- 2024-03-05📄change-person-director-company-with-change-dateofficers · CH01
- 2024-03-05📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2024-03-05📄change-person-director-company-with-change-dateofficers · CH01
- 2024-03-05📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC04
- 2024-03-05📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC01
- 2024-03-05📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC01
- 2024-03-05📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC04
- 2024-02-26📄capital-alter-shares-consolidationcapital · SH02
- 2023-09-27📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2022-05-24🔓Charge satisfied #6
- 2022-05-24🔓Charge satisfied #5
- 2022-05-24🔓Charge satisfied #4
- 2019-01-05➕SOMAIYA, Ravindra Chhabildas appointeddirector
- 2003-07-13🔒Charge registered #6Lender: Barclays Bank PLC
- 2003-07-13🔒Charge registered #5Lender: Barclays Bank PLC
- 2001-04-15➕SOMAIYA, Jatindra Ravindra appointedsecretary
- 2001-04-15➖SOMAIYA, Pratibha resignedsecretary
- 2001-04-15➖SOMAIYA, Jatin resigneddirector
- 2001-03-23🔒Charge registered #4Lender: Barclays Bank PLC
- 1996-12-01➕SOMAIYA, Jatin appointeddirector
- 1996-12-01➖SOMAIYA, Ravindra Chhabildas resigneddirector
- 1993-08-01➖TJEN, Rudi resigneddirector
- 1992-02-18🔓Charge satisfied #3
- 1992-02-18🔓Charge satisfied #2
- 1992-02-18🔓Charge satisfied #1
- 1984-06-25🔒Charge registered #3Lender: Barclays Bank PLC
- 1983-07-01🔒Charge registered #2Lender: Bank of Credit & Commerce International Societe Anonyme
- 1983-06-27🔒Charge registered #1Lender: Bank of Credit and Commerce International Societe Anonyme
- 1980-10-06🏢Company incorporatedAs AIMWELL LIMITED
Owner dependency
81/100
Critical — business is the founderThe business appears inseparable from the founder. Acquisition without a serious earn-out or meaningful transition period would likely destroy value.
FACTORS
- +Two-director setup: Only two active directors — typical of owner-managed SMEs but limits succession.
- +Founder age: Director aged approximately 78 — succession pressure is live.
- +Family involvement: Multiple officers share a surname — likely family business, which concentrates governance.
Succession & seller-readiness
76/100
Likely off-market candidateStrong acquirability signals converging. Worth approaching directly — this is how off-market deals start.
SIGNALS
- primaryFounder aged 70+: Senior director is approximately 78 years old. Natural succession window is now.
- secondaryTwo-director governance: Small-team governance. Succession depth is thin but not absent.
- secondaryStable-but-static management: Company is 46 years old and no new directors in the last 3 years — succession not yet being planned internally.
Red flags
1 med ·Charge satisfaction-then-recreation pattern
mediumMultiple instances where a charge was satisfied and a new charge created within 6 months. Suggests active refinancing cycle.
Shareholders & ownership
3 active beneficial owners| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Mr Ravindra Chhabildas Somaiya Individual · British · DOB 01/1948 · age 78 | 25–50% | 25–50% | board control25-50% shares · 25-50% voting · board control | 05/03/2024 |
Mr Jatindra Ravindra Somaiya Individual · British · DOB 07/1973 · age 53 | 25–50% | 25–50% | 25-50% shares · 25-50% voting | 05/03/2024 |
Mrs Pratibha Somaiya Individual · British · DOB 04/1948 · age 78 | 25–50% | 25–50% | 25-50% shares · 25-50% voting | 25/02/2017 |
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 · Wholesale & distribution · NW postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| 401VAULT LIMITED→ 16341343 · est 2025 · no financials extracted | — | — | — | — | 1y | — | — |
| ACE ART ADVISORY LTD→ 13441584 · est 2021 · no financials extracted | — | — | — | — | 4y | — | — |
| AEG1 LTD→ 17015777 · est 2026 · no financials extracted | — | — | — | — | — | — | — |
| AFRICA'S BEST ARTISANS LIMITED→ 11850405 · est 2019 · no financials extracted | — | — | — | — | 7y | — | — |
| AGB ENERGY LIMITED→ 10398879 · est 2016 · no financials extracted | — | — | — | — | 9y | — | — |
| AGM ELECTRONIC WORLD LTD→ 08518249 · est 2013 · no financials extracted | — | — | — | — | 12y | — | — |
| AGRIWATTS LIMITED→ 15837851 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| AGW HEATING PLUMBING & ELECTRICAL SUPPLIES LTD→ 12590496 · est 2020 · no financials extracted | — | — | — | — | 5y | — | — |
| AIZA FOODS LTD→ 16971523 · est 2026 · no financials extracted | — | — | — | — | — | — | — |
| AJMAAN VENTURES LTD→ 15500820 · est 2024 · no financials extracted | — | — | — | — | 2y | — | — |
| AL AMEER ASSOCIATES LTD→ 11921899 · est 2019 · no financials extracted | — | — | — | — | 7y | — | — |
| AL AMÓR SCENTS LTD→ 16032116 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
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
Incorporated1980-10-06
Jurisdictionengland-wales
Primary SIC46410 — Wholesale of textiles
Registered office
8 Uphill Road
Mill Hill
London
NW7 4RB
United Kingdom
Filing status
Accounts
Next due: 2026-09-30
Last made up to: 2024-12-31
Confirmation statement
Next due: 2027-03-19
Last: 2026-03-05
Officers (3 active · 5 resigned)
SOMAIYA, Jatindra Ravindra→
Activesecretary · appointed 2001-04-15
View their other companies + combined net worth →
Active
SOMAIYA, Ravindra Chhabildas→
Activedirector · ~78y · appointed 2019-01-05
View their other companies + combined net worth →
SOMAIYA, Pratibha→
Resignedsecretary · resigned 2001-04-15
JAMES, Rakhee Reena→
Resigneddirector · ~52y · appointed 2024-09-03 · resigned 2026-03-05
SOMAIYA, Jatin→
Resigneddirector · ~53y · appointed 1996-12-01 · resigned 2001-04-15
SOMAIYA, Ravindra Chhabildas→
Resigneddirector · ~78y · resigned 1996-12-01
TJEN, Rudi→
Resigneddirector · ~82y · resigned 1993-08-01
Click a director name to see their full track record across all companies.
Mortgages & charges
6
Total charges
0
Outstanding
0
Active lenders
Status:Lender:6 of 6 shown
| Type | Properties | |||||
|---|---|---|---|---|---|---|
| satisfied | Barclays Barclays Bank PLC | Legal charge | 1 property | 13/07/2003 | 24/05/2022 | |
| satisfied | Barclays Barclays Bank PLC | Legal charge | 1 property | 13/07/2003 | 24/05/2022 | |
| satisfied | Barclays Barclays Bank PLC | Mortgage | 1 property | 23/03/2001 | 24/05/2022 | |
| satisfied | Barclays Barclays Bank PLC | Legal charge | 1 property | 25/06/1984 | 18/02/1992 | |
| satisfied | Bank of Credit & Commerce International Societe Anonyme | Letter of set off & charge | 1 property | 01/07/1983 | 18/02/1992 | |
| satisfied | Bank of Credit and Commerce International Societe Anonyme | Letter of charge | 1 property | 27/06/1983 | 18/02/1992 |
Recent filings (150 total)
confirmation-statement-with-no-updates
confirmation-statement · CS01
2026-03-19
termination-director-company-with-name-termination-date
officers · TM01
2026-03-05
accounts-with-accounts-type-micro-entity
accounts · AA
2025-09-25
change-person-secretary-company-with-change-date
officers · CH03
2025-05-12
change-person-secretary-company-with-change-date
officers · CH03
2025-05-12
change-to-a-person-with-significant-control
persons-with-significant-control · PSC04
2025-05-12
confirmation-statement-with-updates
confirmation-statement · CS01
2025-03-17
accounts-with-accounts-type-micro-entity
accounts · AA
2024-09-28
appoint-person-director-company-with-name-date
officers · AP01
2024-09-03
change-to-a-person-with-significant-control
persons-with-significant-control · PSC04
2024-03-07
change-person-director-company-with-change-date
officers · CH01
2024-03-07
confirmation-statement-with-updates
confirmation-statement · CS01
2024-03-07
change-to-a-person-with-significant-control
persons-with-significant-control · PSC04
2024-03-06
change-to-a-person-with-significant-control
persons-with-significant-control · PSC04
2024-03-06
change-person-director-company-with-change-date
officers · CH01
2024-03-05