ALI CHEM LIMITED
💤Zombieactive
02013349 · ltd · incorporated 1986-04-23
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 Jul 2023
Net worth
—
book net assets
Opportunity
61/100
Worth a look
What this business does
Primary activity: Dispensing chemist in specialised stores
Sector: Wholesale & retail
Investor take
Pass (distressed without resilience)Distressed admin-neglect survivor — structural issues outweigh the discount.
Opportunity 61/100 (worth a look), bankability 50/100. High owner-dependency — earn-out structure likely required for clean transition. Asset purchase likely safer than share purchase given structural signals. Biggest value-creation lever: File overdue accounts. Clears statutory overdue flag — immediate bankability uplift for refinance conversations. Most likely exit: share sale to pe / searcher (38/100).
🏦
Refinance opportunity
7 live charges · oldest 37.8y
45/100
under pressure
Refinance would be pressure-driven, not opportunity-driven. Expect tighter margins and covenant scrutiny.
- · Oldest live charge is 37.8 years old — likely at or near maturity.
- · Single lender — cleanest path to refinance.
- · Distress signals active — lender appetite narrows.
Data confidence
Overall: high (80/100)Strong data coverage across all sections. AI outputs should be trusted with minimal caveats.
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
7 charges (7/7 with lender, 7/7 with type)
90
Directors & officers
8 officers (1 active, 8 linked, 5 with DOB)
83
Ownership & PSC
1 active PSC(s) of 2 total, 2 with control declared
90
Director network
5 connected companies via shared directors
60
Filing history
131 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
61/100Worth a look
PassWatchWorth a lookStrongExceptional
Mixed signal. Worth opening the full target workup before deciding to pursue.
Business quality
45
Concerning — overdue filings or status flags present.
Acquirability
55
Some acquirability indicators.
Risk profile
64
Some moderate concerns — review 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 · FRS 102| Metric | 2023-07-30 | 2022-07-30 |
|---|---|---|
| Average employees | 3600 | 4000 |
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
0
filings
Last 180 days
0
filings
Counts from Companies House filing history.
Corporate timeline (38 events)Click to expand
- 2025-11-01📄gazette-filings-brought-up-to-dategazette · DISS40
- 2025-10-10📄dissolved-compulsory-strike-off-suspendeddissolution · DISS16(SOAS)
- 2025-09-30📄gazette-notice-compulsorygazette · GAZ1
- 2024-07-30📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2024-04-29📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2023-07-31📄change-account-reference-date-company-current-shortenedaccounts · AA01
- 2023-07-15📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2023-01-06📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2023-01-06📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2023-01-05📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC01
- 2022-07-29📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2022-05-06📄termination-secretary-company-with-name-termination-dateofficers · TM02
- 2022-05-06📄termination-director-company-with-name-termination-dateofficers · TM01
- 2022-02-04➖DAMANI, Hassanali Mohamedali resignedsecretary
- 2022-02-04➖DAMANI, Hassanali Mohamedali resigneddirector
- 2021-04-29📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2020-05-11📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC04
- 2020-05-11📄change-person-secretary-company-with-change-dateofficers · CH03
- 2020-05-11📄change-person-director-company-with-change-dateofficers · CH01
- 2020-04-29📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2018-07-24➕DAMANI, Shabbir appointeddirector
- 2017-09-14🔒Charge registered #8Lender: Barclays Bank PLC
- 2014-09-15🔒Charge registered #7Lender: Barclays Bank PLC
- 2010-07-21➕DAMANI, Hassanali Mohamedali appointedsecretary
- 2010-07-21➖DAMANI, Hussein resignedsecretary
- 2010-07-21➖DAMANI, Hussein resigneddirector
- 2002-02-13🔒Charge registered #6Lender: Barclays Bank PLC
- 2002-02-13🔒Charge registered #4Lender: Barclays Bank PLC
- 2002-02-13🔒Charge registered #3Lender: Barclays Bank PLC
- 2002-02-13🔒Charge registered #2Lender: Barclays Bank PLC
- 1999-10-29➖DAMANI, Hyder Mohamedali resigneddirector
- 1996-03-15➖EAGLING, Yvette Clare Elizabeth resigneddirector
- 1996-02-27➕DAMANI, Hussein appointeddirector
- 1995-06-26➕DAMANI, Hussein appointedsecretary
- 1995-06-26➖DAMANI, Marziya Hassan resignedsecretary
- 1991-07-31➕DAMANI, Hassanali Mohamedali appointeddirector
- 1988-10-09🔒Charge registered #1Lender: Barclays Bank PLC
- 1986-04-23🏢Company incorporatedAs ALI CHEM LIMITED
Owner dependency
75/100
High — earn-out structure requiredMaterial 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
55/100
Strong succession signalMultiple signals suggest succession is on the horizon. Candidate for proactive outreach.
SIGNALS
- primarySole active director: Only one director in control. No visible successor — buyers solve the succession problem.
- secondaryStable-but-static management: Company is 40 years old and no new directors in the last 3 years — succession not yet being planned internally.
Red flags
1 high · 1 lowAccounts overdue
highStatutory accounts have not been filed by their due date. Can indicate admin breakdown, cash preservation, or deliberate delay.
Evidence: Next due: 2025-07-30
7 live charges
lowHeavily leveraged with multiple live security positions — understand the capital structure before proceeding.
Shareholders & ownership
1 active beneficial owner · dominant holder ≥75%| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
The Estate Of Hassan Damani Individual · British · DOB 05/1950 · age 76 | 75–100% | 75–100% | board control75-100% shares · 75-100% voting · board control | 04/02/2022 |
1 historic (ceased) PSC
- Mr Hassanali Mohamedali Damaniceased 04/02/2022· 75-100% shares
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 · Retail · PE postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| AFRO GIFTING LTD→ 16227659 · est 2025 · no financials extracted | — | — | — | — | 1y | — | — |
| AG 95 BRAND LTD→ 16898493 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| AIRTIGHT SEAL LTD→ 15385350 · est 2024 · no financials extracted | — | — | — | — | 2y | — | — |
| AJW COMMERCE LTD→ 16028521 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| AL-FATTAH TRADING LIMITED→ 16692325 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| ALBION HOME & LIFESTYLE LTD→ 12364791 · est 2019 · no financials extracted | — | — | — | — | 6y | — | — |
| ALEXIA XANI LTD→ 16661050 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| ALI BABA STORES LIMITED→ 15971365 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| ALI MODEL STORE LTD→ 16605860 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| ALI’S COFFEE BOX LIMITED→ 13363984 · est 2021 · no financials extracted | — | — | — | — | 4y | — | — |
| ALICE NAYLOR-LEYLAND LIMITED→ 12453989 · est 2020 · no financials extracted | — | — | — | — | 6y | — | — |
| ALIF JEWELS LTD→ 16825063 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions
10 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
Incorporated1986-04-23
Jurisdictionengland-wales
Primary SIC47730 — Dispensing chemist in specialised stores
Registered office
The Old Chapel Church Hill
Castor
Peterborough
Cambridgeshire
PE5 7AU
Filing status
Accounts
Next due: 2025-07-30OVERDUE
Last made up to: 2023-07-30
Confirmation statement
Next due: 2026-11-30
Last: 2025-11-16
Officers (1 active · 7 resigned)
DAMANI, Shabbir→
Activedirector · ~51y · appointed 2018-07-24
View their other companies + combined net worth →
DAMANI, Hassanali Mohamedali→
Resignedsecretary · appointed 2010-07-21 · resigned 2022-02-04
DAMANI, Hussein→
Resignedsecretary · appointed 1995-06-26 · resigned 2010-07-21
DAMANI, Marziya Hassan→
Resignedsecretary · resigned 1995-06-26
DAMANI, Hassanali Mohamedali→
Resigneddirector · ~76y · appointed 1991-07-31 · resigned 2022-02-04
DAMANI, Hussein→
Resigneddirector · ~76y · appointed 1996-02-27 · resigned 2010-07-21
DAMANI, Hyder Mohamedali→
Resigneddirector · ~74y · resigned 1999-10-29
EAGLING, Yvette Clare Elizabeth→
Resigneddirector · ~63y · resigned 1996-03-15
Click a director name to see their full track record across all companies.
Mortgages & charges
7
Total charges
7
Outstanding
1
Active lenders
Status:Lender:7 of 7 shown
| Type | Properties | |||||
|---|---|---|---|---|---|---|
| outstanding | Barclays Barclays Bank PLC | A registered charge | — | 14/09/2017 | — | |
| outstanding | Barclays Barclays Bank PLC | A registered charge | 1 property | 15/09/2014 | — | |
| outstanding | Barclays Barclays Bank PLC | Legal charge | 1 property | 13/02/2002 | — | |
| outstanding | Barclays Barclays Bank PLC | Legal charge | 1 property | 13/02/2002 | — | |
| outstanding | Barclays Barclays Bank PLC | Legal charge | 1 property | 13/02/2002 | — | |
| outstanding | Barclays Barclays Bank PLC | Legal charge | 1 property | 13/02/2002 | — | |
| outstanding | Barclays Barclays Bank PLC | Debenture | 1 property | 09/10/1988 | — |
Click column headers to sort. Use filters above to narrow by status and lender.
Recent filings (131 total)
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-12-09
gazette-filings-brought-up-to-date
gazette · DISS40
2025-11-01
dissolved-compulsory-strike-off-suspended
dissolution · DISS16(SOAS)
2025-10-10
gazette-notice-compulsory
gazette · GAZ1
2025-09-30
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-12-10
accounts-with-accounts-type-total-exemption-full
accounts · AA
2024-07-30
accounts-with-accounts-type-total-exemption-full
accounts · AA
2024-04-29
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-12-06
change-account-reference-date-company-current-shortened
accounts · AA01
2023-07-31
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2023-07-15
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2023-01-06
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2023-01-06
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC01
2023-01-05
confirmation-statement-with-updates
confirmation-statement · CS01
2022-11-16
accounts-with-accounts-type-total-exemption-full
accounts · AA
2022-07-29