AMIN ENTERPRISES LIMITED
🌳Matureactive
02962001 · ltd · incorporated 1994-08-24
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
—
year to Aug 2025
Net worth
—
book net assets
Opportunity
81/100
Exceptional
What this business does
Primary activity: SIC 99999
Sector: Extraterritorial bodies
Investor take
PursueActive trading company with a 71-year-old founder — textbook succession opportunity.
Opportunity 81/100 (exceptional), bankability 75/100. Strong seller-intent signal (63/100, director aged 71). Share purchase looks the cleaner deal structure. Most likely exit: share sale to pe / searcher (65/100).
Data confidence
Overall: high (81/100)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
Confirmed no charges registered
85
Directors & officers
7 officers (3 active, 7 linked, 5 with DOB)
84
Ownership & PSC
3 active PSC(s) of 3 total, 3 with control declared
90
Director network
8 connected companies via shared directors
69
Filing history
74 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
81/100Exceptional
PassWatchWorth a lookStrongExceptional
Strong composite across quality, acquirability, and risk. High-priority target — progress to serious diligence.
Business quality
70
Active, clean filings, stable charge profile.
Acquirability
85
Strong succession / seller-readiness signals.
Risk profile
85
Few red flags.
Signal strength
90
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 | 2025-08-31 | 2024-08-31 |
|---|
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 (27 events)Click to expand
- 2025-09-17📄accounts-with-accounts-type-dormantaccounts · AA
- 2025-04-22📄accounts-with-accounts-type-dormantaccounts · AA
- 2024-05-29📄accounts-with-accounts-type-dormantaccounts · AA
- 2023-04-06📄accounts-with-accounts-type-dormantaccounts · AA
- 2022-04-05📄accounts-with-accounts-type-dormantaccounts · AA
- 2021-03-09📄accounts-with-accounts-type-dormantaccounts · AA
- 2020-03-12📄accounts-with-accounts-type-dormantaccounts · AA
- 2019-03-15📄accounts-with-accounts-type-dormantaccounts · AA
- 2018-04-06📄accounts-with-accounts-type-dormantaccounts · AA
- 2016-12-16📄accounts-with-accounts-type-dormantaccounts · AA
- 2016-09-07📄change-person-director-company-with-change-dateofficers · CH01
- 2016-09-07📄change-person-director-company-with-change-dateofficers · CH01
- 2016-09-07📄change-person-director-company-with-change-dateofficers · CH01
- 2016-09-07📄termination-secretary-company-with-name-termination-dateofficers · TM02
- 2016-05-10📄accounts-with-accounts-type-dormantaccounts · AA
- 2016-04-06➖PARVEZ, Khalid Amin resignedsecretary
- 1994-08-24🏢Company incorporatedAs AMIN ENTERPRISES LIMITED
- 1994-08-24➕AHMED, Rauf appointeddirector
- 1994-08-24➕FAROOQ, Arshad appointeddirector
- 1994-08-24➕PARVEZ, Khalid Amin appointeddirector
- 1994-08-24➕PARVEZ, Khalid Amin appointedsecretary
- 1994-08-24➕WHITAKER, Anne Michelle appointedsecretary
- 1994-08-24➖WHITAKER, Anne Michelle resignedsecretary
- 1994-08-24➕WHITAKER, Anne Michelle appointeddirector
- 1994-08-24➖WHITAKER, Anne Michelle resigneddirector
- 1994-08-24➕WHITAKER, Robert Alston appointeddirector
- 1994-08-24➖WHITAKER, Robert Alston resigneddirector
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
- +Long-tenure founder: Senior director has been in place 32 years — deep operational knowledge concentrated in one person.
- +Founder age: Director aged approximately 71 — succession pressure is live.
Succession & seller-readiness
90/100
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 71 years old. Natural succession window is now.
- primary20+ year tenure: Director in role 32 years. Very long tenure is a classic succession signal.
- secondaryStable-but-static management: Company is 32 years old and no new directors in the last 3 years — succession not yet being planned internally.
- 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.)
Shareholders & ownership
3 active beneficial owners| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Mr Khalid Amin Parvez Individual · British · DOB 05/1966 · age 60 | 25–50% | — | 25-50% shares | 06/04/2016 |
Arshad Farooq Individual · British · DOB 02/1956 · age 70 | 25–50% | — | 25-50% shares | 06/04/2016 |
Rauf Ahmed Individual · British · DOB 02/1955 · age 71 | 25–50% | — | 25-50% shares | 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 · Other · WV postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| B1 ENTERPRISES LTD→ 07608110 · est 2011 · no financials extracted | — | — | — | — | 14y | — | — |
| BAD SAINT PROMOTIONS LTD→ 14713271 · est 2023 · no financials extracted | — | — | — | — | 3y | — | — |
| BARNFIELD BUILDING SERVICES LTD→ 10991118 · est 2017 · no financials extracted | — | — | — | — | 8y | — | — |
| BDUGMORE LTD→ 16421485 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| BELIEVERS LIGHT FELLOWSHIP LIMITED→ 14588519 · est 2023 · no financials extracted | — | — | — | — | 3y | — | — |
| BILSTON 1955 LIMITED→ 08977782 · est 2014 · no financials extracted | — | — | — | — | 12y | — | — |
| BILSTON NEIGHBOURHOOD CHURCH→ 03750904 · est 1999 · no financials extracted | — | — | — | — | 27y | — | — |
| BLACK COUNTRY CHAMBER OF COMMERCE & INDUSTRY→ 04183431 · est 2001 · no financials extracted | — | — | — | — | 25y | — | — |
| BME UNITED LIMITED→ 05620531 · est 2005 · no financials extracted | — | — | — | — | 20y | — | — |
| BODE MASATS (UK) LIMITED→ 04809660 · est 2003 · no financials extracted | — | — | — | — | 22y | — | — |
| BRECON CARE (PYB) LTD→ 11022926 · est 2017 · no financials extracted | — | — | — | — | 8y | — | — |
| BREWING, FOOD & BEVERAGE INDUSTRY SUPPLIERS' ASSOCIATION→ 11760186 · est 2019 · no financials extracted | — | — | — | — | 7y | — | — |
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
Incorporated1994-08-24
Jurisdictionengland-wales
Primary SIC99999 — SIC 99999
Registered office
Amin House
Culwell Trading Estate Woden Rd
Wolverhampton
West Midlands
WV10 0PG
Filing status
Accounts
Next due: 2027-05-31
Last made up to: 2025-08-31
Confirmation statement
Next due: 2026-08-23
Last: 2025-08-09
Officers (3 active · 4 resigned)
Active
FAROOQ, Arshad→
Activedirector · ~70y · appointed 1994-08-24
View their other companies + combined net worth →
PARVEZ, Khalid Amin→
Activedirector · ~60y · appointed 1994-08-24
View their other companies + combined net worth →
PARVEZ, Khalid Amin→
Resignedsecretary · appointed 1994-08-24 · resigned 2016-04-06
WHITAKER, Anne Michelle→
Resignedsecretary · appointed 1994-08-24 · resigned 1994-08-24
WHITAKER, Anne Michelle→
Resigneddirector · ~75y · appointed 1994-08-24 · resigned 1994-08-24
WHITAKER, Robert Alston→
Resigneddirector · ~76y · appointed 1994-08-24 · resigned 1994-08-24
Click a director name to see their full track record across all companies.
Recent filings (74 total)
accounts-with-accounts-type-dormant
accounts · AA
2025-09-17
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-08-14
accounts-with-accounts-type-dormant
accounts · AA
2025-04-22
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-08-09
accounts-with-accounts-type-dormant
accounts · AA
2024-05-29
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-08-10
accounts-with-accounts-type-dormant
accounts · AA
2023-04-06
confirmation-statement-with-no-updates
confirmation-statement · CS01
2022-08-10
accounts-with-accounts-type-dormant
accounts · AA
2022-04-05
confirmation-statement-with-no-updates
confirmation-statement · CS01
2021-08-09
accounts-with-accounts-type-dormant
accounts · AA
2021-03-09
confirmation-statement-with-no-updates
confirmation-statement · CS01
2020-08-27
accounts-with-accounts-type-dormant
accounts · AA
2020-03-12
confirmation-statement-with-no-updates
confirmation-statement · CS01
2019-09-02
accounts-with-accounts-type-dormant
accounts · AA
2019-03-15