ALDI LIMITED
🌳Matureactive
02333320 · ltd · incorporated 1989-01-09
Investment thesis
Well-run mature business — low negotiation leverage; premium likely.
Why interesting: Textbook target; clean filings, stable trading.
Why risky: No pressure on seller; any deal likely at full price.
Opportunity decay
hardening · 12-months
Already tight — no obvious softening catalysts on the horizon.
- · Thesis: well-run, low negotiation leverage
🔒Estimated value
—
Upgrade to see
Turnover
—
not disclosed
Net worth
—
book net assets
Opportunity
73/100
Strong
What this business does
Primary activity: Non-trading company
Sector: Professional, scientific & technical
Investor take
PursueStrong opportunity: dormant / non-trading with strong profile and bankable structure.
Opportunity 73/100 (strong), bankability 75/100. Share purchase looks the cleaner deal structure. Most likely exit: strategic trade sale (63/100).
Data confidence
Overall: medium (60/100)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
No iXBRL financials extracted
0
Lenders & charges
Confirmed no charges registered
85
Directors & officers
26 officers (6 active, 26 linked, 22 with DOB)
87
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
14 connected companies via shared directors
87
Filing history
154 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
73/100Strong
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
90
Good data coverage for analysis.
Recent activity
Last 30 days
0
filings
Last 90 days
1
filing
- • 1 confirmation-statement
Last 180 days
3
filings
- • 2 officers
- • 1 confirmation-statement
Counts from Companies House filing history.
Corporate timeline (60 events)Click to expand
- 2026-04-15📄change-person-director-company-with-change-dateofficers · CH01
- 2026-03-19📄change-person-director-company-with-change-dateofficers · CH01
- 2025-10-22📄appoint-person-director-company-with-name-dateofficers · AP01
- 2025-10-14➕LUPINO, Hayleigh appointeddirector
- 2025-09-19📄accounts-with-accounts-type-dormantaccounts · AA
- 2025-03-04📄change-person-director-company-with-change-dateofficers · CH01
- 2025-01-10📄appoint-person-director-company-with-name-dateofficers · AP01
- 2025-01-10📄termination-director-company-with-name-termination-dateofficers · TM01
- 2025-01-10📄termination-director-company-with-name-termination-dateofficers · TM01
- 2025-01-10📄termination-director-company-with-name-termination-dateofficers · TM01
- 2025-01-10📄change-person-director-company-with-change-dateofficers · CH01
- 2025-01-10📄change-person-director-company-with-change-dateofficers · CH01
- 2025-01-01➕KELLY, Ruth Elizabeth appointeddirector
- 2025-01-01➖HUTCHESON, James resigneddirector
- 2025-01-01➖KING, Oliver James resigneddirector
- 2025-01-01➖O'CONNOR, Niall Thomas Patrick resigneddirector
- 2024-10-04📄accounts-with-accounts-type-dormantaccounts · AA
- 2024-07-25📄change-person-director-company-with-change-dateofficers · CH01
- 2023-10-07📄accounts-with-accounts-type-dormantaccounts · AA
- 2022-09-29📄accounts-with-accounts-type-dormantaccounts · AA
- 2022-02-04📄change-person-director-company-with-change-dateofficers · CH01
- 2022-02-04📄change-person-director-company-with-change-dateofficers · CH01
- 2021-10-03📄accounts-with-accounts-type-dormantaccounts · AA
- 2020-10-01📄accounts-with-accounts-type-dormantaccounts · AA
- 2020-04-02➕O'CONNOR, Niall Thomas Patrick appointeddirector
- 2018-04-15➖BARNES, Matthew Campbell resigneddirector
- 2018-04-01➕KING, Oliver James appointeddirector
- 2017-09-28➕ASHFIELD, Julie Anne appointeddirector
- 2017-09-28➖BAINES, Anthony Gregory resigneddirector
- 2016-01-01➕HUTCHESON, James appointeddirector
- 2015-12-31➖STRETTON, Mandy Louise resigneddirector
- 2015-07-20➕HURLEY, Giles appointeddirector
- 2015-07-20➕RONALD, Daniel Mark Austin appointeddirector
- 2015-03-31➖HEINI, Roman resigneddirector
- 2010-02-22➕BARNES, Matthew Campbell appointeddirector
- 2010-02-22➕HEINI, Roman appointeddirector
- 2010-02-22➖PODSCHLAPP, Norbert resigneddirector
- 2009-11-23➖BURGER, Armin resigneddirector
- 2009-11-23➕PODSCHLAPP, Norbert appointeddirector
- 2009-08-21➕BAINES, Anthony Gregory appointeddirector
- 2009-08-21➕BURGER, Armin appointeddirector
- 2009-08-21➖FOLEY, Paul Michael resigneddirector
- 2009-01-01➕JANSEN, Karl Peter appointedsecretary
- 2009-01-01➖WALTERS, Sarah Diane resignedsecretary
- 2007-05-01➖COOPER, Jane resignedsecretary
- 2007-05-01➕WALTERS, Sarah Diane appointedsecretary
- 2006-12-31➖KROLL, Jurgen resigneddirector
- 2006-12-31➖PODSCHLAPP, Norbert resigneddirector
- 2006-12-31➕STRETTON, Mandy Louise appointeddirector
- 2002-01-01➕KROLL, Jurgen appointeddirector
Showing most recent 50 of 60 events
Owner dependency
40/100
Moderate — manageable with handoverSome founder dependency, but not acute. A structured handover period should cover most risk.
FACTORS
- -5 active directors: Broader management team in place — suggests transferable governance.
Succession & seller-readiness
35/100
Weak signalLimited succession signal. Not a near-term off-market candidate.
SIGNALS
- supportingClean filings + long tenure: Disciplined long-tenure operator — classic lifestyle-business pattern that often sells quietly.
Red flags
cleanNo red flags detected from available public data. (This is not a clean bill of health — detailed accounts review still recommended.)
Group structure
Aldi Stores Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.
🏛️ultimate parent
Aldi Stores Limited
Corporate parent · holds 75-100% shares · board control
⬇
ALDI LIMITED
This company · 02333320
Parent relationships inferred from Persons with Significant Control filings. Full subsidiary tree requires reverse-lookup (coming).
Shareholders & ownership
1 active beneficial owner · dominant holder ≥75%| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Aldi Stores Limited Corporate entity | 75–100% | 75–100% | board control75-100% shares · 75-100% voting · board control | 06/04/2016 |
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 · Holding company · CV postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| AGGRECYCLE HOLDINGS LIMITED→ 15736744 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| AHP HOLDINGS LIMITED→ 11136056 · est 2018 · no financials extracted | — | — | — | — | 8y | — | — |
| AIDPOLL LTD.→ 05056867 · est 2004 · no financials extracted | — | — | — | — | 22y | — | — |
| ALADDIN SALES & MARKETING LIMITED→ 03538755 · est 1998 · no financials extracted | — | — | — | — | 28y | — | — |
| ALANAH HOLDING LTD→ 16642878 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| ALBANY TERRACE MANAGEMENT (1989) LIMITED→ 02347450 · est 1989 · no financials extracted | — | — | — | — | 37y | — | — |
| ALEXANDER BLACKPOOL LTD→ 15880427 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| ALEXANDER MOSS LIMITED→ 09417049 · est 2015 · no financials extracted | — | — | — | — | 11y | — | — |
| ALEXANDRA COURT (COVENTRY) RTM COMPANY LIMITED→ 16068179 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| ALEXANDRA HOUSE PROPERTY LIMITED→ 13949920 · est 2022 · no financials extracted | — | — | — | — | 4y | — | — |
| ALGEBRA INVESTMENTS LIMITED→ 11403005 · est 2018 · no financials extracted | — | — | — | — | 7y | — | — |
| ALLARD WAY COVENTRY RESIDENTS MANAGEMENT COMPANY LIMITED→ 16117503 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
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 →🔒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
Incorporated1989-01-09
Jurisdictionengland-wales
Primary SIC74990 — Non-trading company
Registered office
Holly Lane
Atherstone
Warwickshire
CV9 2SQ
Filing status
Accounts
Next due: 2026-09-30
Last made up to: 2024-12-31
Confirmation statement
Next due: 2027-05-29
Last: 2026-05-15
Officers (6 active · 20 resigned)
JANSEN, Karl Peter→
Activesecretary · appointed 2009-01-01
View their other companies + combined net worth →
ASHFIELD, Julie Anne→
Activedirector · ~51y · appointed 2017-09-28
View their other companies + combined net worth →
HURLEY, Giles→
Activedirector · ~51y · appointed 2015-07-20
View their other companies + combined net worth →
KELLY, Ruth Elizabeth→
Activedirector · ~47y · appointed 2025-01-01
View their other companies + combined net worth →
LUPINO, Hayleigh→
Activedirector · ~49y · appointed 2025-10-14
View their other companies + combined net worth →
RONALD, Daniel Mark Austin→
Activedirector · ~50y · appointed 2015-07-20
View their other companies + combined net worth →
COOPER, Jane→
Resignedsecretary · resigned 2007-05-01
MACPHERSON, Agnes Lawrie Addie Shonaig→
Resignedsecretary · resigned 1993-05-15
WALTERS, Sarah Diane→
Resignedsecretary · appointed 2007-05-01 · resigned 2009-01-01
BAINES, Anthony Gregory→
Resigneddirector · ~66y · appointed 2009-08-21 · resigned 2017-09-28
BARNES, Matthew Campbell→
Resigneddirector · ~53y · appointed 2010-02-22 · resigned 2018-04-15
BURGER, Armin→
Resigneddirector · ~63y · appointed 2009-08-21 · resigned 2009-11-23
CALOW, David Ferguson→
Resigneddirector · ~88y · resigned 1990-03-23
COATES, Trevor Marwood→
Resigneddirector · ~80y · resigned 2000-09-12
FOLEY, Paul Michael→
Resigneddirector · ~68y · appointed 2000-09-12 · resigned 2009-08-21
HEINI, Roman→
Resigneddirector · ~50y · appointed 2010-02-22 · resigned 2015-03-31
HUTCHESON, James→
Resigneddirector · ~53y · appointed 2016-01-01 · resigned 2025-01-01
KING, Oliver James→
Resigneddirector · ~48y · appointed 2018-04-01 · resigned 2025-01-01
KROLL, Jurgen→
Resigneddirector · ~75y · appointed 2002-01-01 · resigned 2006-12-31
MACPHERSON, Agnes Lawrie Addie Shonaig→
Resigneddirector · ~68y · resigned 1993-05-15
Click a director name to see their full track record across all companies.
Recent filings (154 total)
confirmation-statement-with-no-updates
confirmation-statement · CS01
2026-05-20
change-person-director-company-with-change-date
officers · CH01
2026-04-15
change-person-director-company-with-change-date
officers · CH01
2026-03-19
appoint-person-director-company-with-name-date
officers · AP01
2025-10-22
accounts-with-accounts-type-dormant
accounts · AA
2025-09-19
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-05-15
change-person-director-company-with-change-date
officers · CH01
2025-03-04
appoint-person-director-company-with-name-date
officers · AP01
2025-01-10
termination-director-company-with-name-termination-date
officers · TM01
2025-01-10
termination-director-company-with-name-termination-date
officers · TM01
2025-01-10
termination-director-company-with-name-termination-date
officers · TM01
2025-01-10
change-person-director-company-with-change-date
officers · CH01
2025-01-10
change-person-director-company-with-change-date
officers · CH01
2025-01-10
accounts-with-accounts-type-dormant
accounts · AA
2024-10-04
change-person-director-company-with-change-date
officers · CH01
2024-07-25