ACKWORTH SERVICE STATION LTD

🌳Matureactive
04368463 · ltd · incorporated 2002-02-06
Investment thesis
Established operating company — standard diligence applies, no dominant angle.
Why interesting: Live, filing, normal profile.
Why risky: No standout signals in either direction.
🔒Estimated value
Upgrade to see
Turnover
year to Mar 2025
Net worth
book net assets
Opportunity
83/100
Exceptional
🔔
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What this business does
Primary activity: Retail sale of automotive fuel in specialised stores
Sector: Wholesale & retail
Investor take
Pursue
Strong opportunity: leverage-led grower with exceptional profile and acceptable with review structure.

Opportunity 83/100 (exceptional), bankability 67/100. High owner-dependency — earn-out structure likely required for clean transition. 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: strategic trade sale (78/100).

🏦

Refinance opportunity

4 live charges · 3 lenders · oldest 19.9y

35/100
too messy

Refinance path is blocked by complexity. Rethink structure or expect bespoke, expensive terms.

  • · Oldest live charge is 19.9 years old — likely at or near maturity.
  • · 3 lenders named — inter-creditor friction likely.
  • · Legal-friction score 35/100 — workable, but lender will want more DD.

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
4 charges (4/4 with lender, 4/4 with type)
90
Directors & officers
12 officers (6 active, 12 linked, 6 with DOB)
80
Ownership & PSC
2 active PSC(s) of 8 total, 8 with control declared
90
Director network
6 connected companies via shared directors
63
Filing history
107 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
🔒Estimated company valuation

Sector-multiple EBITDA, turnover, and NAV-proxy valuation range with confidence tier — derived from extracted iXBRL financials.

Available from the Pro tier upwards.

See pricing →
Opportunity Score
83/100Exceptional
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
100
Good data coverage for analysis.

Signals from accounts

Derived from iXBRL accounts · FRS 102
Profitable
Profit before tax £2,142,653

Key financials

2 years extracted from filed iXBRL accounts
Cash
Net Worth
Current Assets
Current Liabilities
£0£0£0£0£0£0Mar 2024Mar 2025

Hover to see exact values · click legend to toggle series

Financials

Extracted from Companies House accounts · FRS 102
Metric2025-03-312024-03-31
Profit before tax£2.14M£2.15M
Average employees49004800

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

🔒Filing-note intelligence

3 signals 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
7
filings
  • 5 officers
  • 1 persons-with-significant-control
  • 1 address
Last 180 days
10
filings
  • 6 officers
  • 1 persons-with-significant-control
  • 1 address
Counts from Companies House filing history.
Corporate timeline (46 events)Click to expand
  1. 2026-04-23
    📄
    change-person-secretary-company-with-change-date
    officers · CH03
  2. 2026-04-23
    📄
    change-person-secretary-company-with-change-date
    officers · CH03
  3. 2026-04-23
    📄
    change-person-director-company-with-change-date
    officers · CH01
  4. 2026-04-23
    📄
    change-person-director-company-with-change-date
    officers · CH01
  5. 2026-04-23
    📄
    change-person-director-company-with-change-date
    officers · CH01
  6. 2026-04-23
    📄
    change-to-a-person-with-significant-control
    persons-with-significant-control · PSC04
  7. 2026-04-22
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  8. 2026-02-17
    📄
    replacement-filing-of-director-appointment-with-name
    officers · RP01AP01
  9. 2025-12-30
    📄
    accounts-with-accounts-type-full
    accounts · AA
  10. 2025-11-19
    📄
    change-to-a-person-with-significant-control
    persons-with-significant-control · PSC04
  11. 2025-11-19
    📄
    notification-of-a-person-with-significant-control
    persons-with-significant-control · PSC01
  12. 2025-10-01
    📄
    capital-cancellation-shares
    capital · SH06
  13. 2025-02-14
    📄
    second-filing-of-confirmation-statement-with-made-up-date
    confirmation-statement · RP04CS01
  14. 2025-02-14
    📄
    second-filing-of-confirmation-statement-with-made-up-date
    confirmation-statement · RP04CS01
  15. 2025-02-13
    📄
    change-to-a-person-with-significant-control
    persons-with-significant-control · PSC04
  16. 2025-02-13
    📄
    cessation-of-a-person-with-significant-control
    persons-with-significant-control · PSC07
  17. 2024-12-16
    📄
    accounts-with-accounts-type-full
    accounts · AA
  18. 2024-03-06
    📄
    capital-variation-of-rights-attached-to-shares
    capital · SH10
  19. 2024-02-16
    📄
    resolution
    resolution · RESOLUTIONS
  20. 2024-02-16
    📄
    memorandum-articles
    incorporation · MA
  21. 2024-02-13
    📄
    capital-name-of-class-of-shares
    capital · SH08
  22. 2023-12-28
    📄
    accounts-with-accounts-type-full
    accounts · AA
  23. 2021-02-25
    🔒
    Charge registered #4
    Lender: Highways England Company Limited
  24. 2019-01-01
    VALLI, Haroon appointed
    director
  25. 2019-01-01
    VALLI, Yunus appointed
    director
  26. 2019-01-01
    VALLI, Amina resigned
    secretary
  27. 2019-01-01
    VALLI, Dawood resigned
    director
  28. 2018-11-26
    🔓
    Charge satisfied #2
  29. 2013-04-06
    VALLI, Amina appointed
    secretary
  30. 2013-04-06
    VALLI, Amina appointed
    secretary
  31. 2009-10-01
    VALLI, Dawood appointed
    director
  32. 2007-11-05
    🔒
    Charge registered #3
    Lender: Bp Oil UK Limited
  33. 2007-10-30
    🔒
    Charge registered #2
    Lender: Lloyds Tsb Bank PLC
  34. 2006-08-01
    🔒
    Charge registered #1
    Lender: Bp Oil UK Limited
  35. 2005-02-24
    VALLI, Farook appointed
    secretary
  36. 2004-08-01
    VALLI, Amina resigned
    secretary
  37. 2004-08-01
    VALLI, Amina resigned
    director
  38. 2002-02-13
    FORM 10 SECRETARIES FD LTD resigned
    corporate-nominee-secretary
  39. 2002-02-13
    FORM 10 DIRECTORS FD LTD resigned
    corporate-nominee-director
  40. 2002-02-06
    🏢
    Company incorporated
    As ACKWORTH SERVICE STATION LTD
  41. 2002-02-06
    VALLI, Farook appointed
    director
  42. 2002-02-06
    VALLI, Amina appointed
    secretary
  43. 2002-02-06
    FORM 10 SECRETARIES FD LTD appointed
    corporate-nominee-secretary
  44. 2002-02-06
    VALLI, Amina appointed
    director
  45. 2002-02-06
    VALLI, Dawood appointed
    director
  46. 2002-02-06
    FORM 10 DIRECTORS FD LTD appointed
    corporate-nominee-director

Owner dependency

73/100
High — earn-out structure required

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

FACTORS
  • -4 active directors: Broader management team in place — suggests transferable governance.
  • +Long-tenure founder: Senior director has been in place 24 years — deep operational knowledge concentrated in one person.
  • +Founder age: Director aged approximately 87 — succession pressure is live.
  • +Family involvement: Multiple officers share a surname — likely family business, which concentrates governance.

Succession & seller-readiness

90/100
Likely off-market candidate

Strong acquirability signals converging. Worth approaching directly — this is how off-market deals start.

SIGNALS
  • primaryFounder aged 70+: Senior director is approximately 87 years old. Natural succession window is now.
  • primary20+ year tenure: Director in role 24 years. Very long tenure is a classic succession signal.
  • secondaryStable-but-static management: Company is 24 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

clean
No red flags detected from available public data. (This is not a clean bill of health — detailed accounts review still recommended.)

Shareholders & ownership

2 active beneficial owners
NameSharesVoting rightsNature of controlNotified
Mrs Amina Dawood Musa Valli
Individual · British · DOB 03/1946 · age 80
2550%
25–50%25-50% shares · 25-50% voting01/09/2025
Mr Dawood Valli
Individual · British · DOB 08/1939 · age 87
2550%
25–50%25-50% shares · 25-50% voting06/04/2016
6 historic (ceased) PSCs
  • Mr Yunus Valliceased 01/01/2019· 25-50% shares · 25-50% voting
  • Mr Haroon Valliceased 01/01/2019· 25-50% shares · 25-50% voting
  • Mr Farook Valliceased 01/04/2021· 25-50% shares · 25-50% voting · firm interest
  • Mr Dawood Valliceased 01/01/2019· 25-50% shares · firm interest
  • Ms Amina Valliceased 01/01/2019· 25-50% shares
  • Mrs Amina Valliceased 06/04/2016· 25-50% shares · 25-50% voting

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 →

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Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions

8 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
Incorporated2002-02-06
Jurisdictionengland-wales
Primary SIC47300 — Retail sale of automotive fuel in specialised stores

Registered office

Fall Ings Service Station
Doncaster Road
Wakefield
WF1 5DX
England

Filing status

Accounts
Next due: 2026-12-31
Last made up to: 2025-03-31
Confirmation statement
Next due: 2027-02-16
Last: 2026-02-02

Officers (6 active · 6 resigned)

VALLI, Amina
secretary · appointed 2013-04-06
View their other companies + combined net worth →
Active
VALLI, Farook
secretary · appointed 2005-02-24
View their other companies + combined net worth →
Active
VALLI, Dawood
director · ~87y · appointed 2009-10-01
View their other companies + combined net worth →
Active
VALLI, Farook
director · ~58y · appointed 2002-02-06
View their other companies + combined net worth →
Active
VALLI, Haroon
director · ~60y · appointed 2019-01-01
View their other companies + combined net worth →
Active
VALLI, Yunus
director · ~54y · appointed 2019-01-01
View their other companies + combined net worth →
Active
VALLI, Amina
secretary · appointed 2013-04-06 · resigned 2019-01-01
Resigned
VALLI, Amina
secretary · appointed 2002-02-06 · resigned 2004-08-01
Resigned
FORM 10 SECRETARIES FD LTD
corporate-nominee-secretary · appointed 2002-02-06 · resigned 2002-02-13
Resigned
VALLI, Amina
director · ~80y · appointed 2002-02-06 · resigned 2004-08-01
Resigned
VALLI, Dawood
director · ~87y · appointed 2002-02-06 · resigned 2019-01-01
Resigned
FORM 10 DIRECTORS FD LTD
corporate-nominee-director · appointed 2002-02-06 · resigned 2002-02-13
Resigned

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

Mortgages & charges

4
Total charges
3
Outstanding
2
Active lenders
Status:Lender:4 of 4 shown
TypeProperties
outstanding
Highways England Company
Highways England Company Limited
A registered charge1 property25/02/2021
outstanding
Bp Oil UK
Bp Oil UK Limited
Legal charge1 property05/11/2007
satisfied
Lloyds Banking Group
Lloyds Tsb Bank PLC
Mortgage1 property30/10/200726/11/2018
outstanding
Bp Oil UK
Bp Oil UK Limited
Legal charge and floating charge1 property01/08/2006
Click column headers to sort. Use filters above to narrow by status and lender.

Recent filings (107 total)

change-person-secretary-company-with-change-date
officers · CH03
2026-04-23
change-person-secretary-company-with-change-date
officers · CH03
2026-04-23
change-person-director-company-with-change-date
officers · CH01
2026-04-23
change-person-director-company-with-change-date
officers · CH01
2026-04-23
change-person-director-company-with-change-date
officers · CH01
2026-04-23
change-to-a-person-with-significant-control
persons-with-significant-control · PSC04
2026-04-23
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2026-04-22
confirmation-statement-with-updates
confirmation-statement · CS01
2026-02-19
replacement-filing-of-director-appointment-with-name
officers · RP01AP01
2026-02-17
accounts-with-accounts-type-full
accounts · AA
2025-12-30
change-to-a-person-with-significant-control
persons-with-significant-control · PSC04
2025-11-19
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC01
2025-11-19
capital-cancellation-shares
capital · SH06
2025-10-01
second-filing-of-confirmation-statement-with-made-up-date
confirmation-statement · RP04CS01
2025-02-14
second-filing-of-confirmation-statement-with-made-up-date
confirmation-statement · RP04CS01
2025-02-14