AL-AMIN CASH & CARRY LIMITED

🌳Matureactive
04738212 · ltd · incorporated 2003-04-17
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 Apr 2025
Net worth
£329.9k
book net assets
Opportunity
73/100
Strong
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What this business does
Primary activity: Retail sale of fruit and vegetables in specialised stores
Sector: Wholesale & retail
ALSO REGISTERED FOR
  • 47220Retail sale of meat and meat products in specialised stores
  • 47240Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores
Investor take
Special-situation opportunity
Distressed retail with salvageable qualities — special-situations priority.

Opportunity 73/100 (strong), bankability 65/100. High owner-dependency — earn-out structure likely required for clean transition. Biggest value-creation lever: Resolve: Confirmation statement overdue. Annual confirmation statement not filed on time. Required statutory filing — overdue is a strong discipline signal. Most likely exit: share sale to pe / searcher (65/100).

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
Confirmed no charges registered
85
Directors & officers
7 officers (4 active, 7 linked, 4 with DOB)
81
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
3 connected companies via shared directors
54
Filing history
70 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
60
Adequate — check latest filings for context.
Acquirability
85
Strong succession / seller-readiness signals.
Risk profile
67
Some moderate concerns — review flags.
Signal strength
90
Good data coverage for analysis.

Signals from accounts

Derived from iXBRL accounts · accounting standard not declared
Positive net assets
Net assets £329,881
Cash YoY
-8%
Year on year

Key financials

2 years extracted from filed iXBRL accounts
Cash
£98k
↓ 7.8% YoY
Net Worth
£330k
↑ 16% YoY
Current Assets
£355k
↓ 4.1% YoY
Current Liabilities
—
£0£74k£148k£222k£296k£370kApr 2024Apr 2025

Hover to see exact values · click legend to toggle series

Financials

Extracted from Companies House accounts · accounting standard unknown
Metric2025-04-302024-04-30
Total assets£329.9k£283.8k
Current assets£354.6k£369.7k
Cash£97.5k£105.9k
Debtors£49.6k£45.9k
Net assets£329.9k£283.8k

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
1
filing
  • • 1 officers
Last 180 days
2
filings
  • • 1 officers
  • • 1 accounts
Counts from Companies House filing history.
Corporate timeline (27 events)Click to expand
  1. 2026-05-15
    📄
    change-person-director-company-with-change-date
    officers · CH01
  2. 2026-01-19
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  3. 2024-12-12
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  4. 2023-11-16
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  5. 2023-01-17
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  6. 2022-05-05
    📄
    change-person-director-company-with-change-date
    officers · CH01
  7. 2022-03-07
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  8. 2021-01-13
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  9. 2019-12-12
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  10. 2018-11-27
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  11. 2018-01-19
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  12. 2017-01-24
    📄
    accounts-with-accounts-type-total-exemption-small
    accounts · AA
  13. 2016-04-20
    📄
    annual-return-company-with-made-up-date-full-list-shareholders
    annual-return · AR01
  14. 2016-01-20
    📄
    accounts-with-accounts-type-total-exemption-small
    accounts · AA
  15. 2015-04-30
    📄
    annual-return-company-with-made-up-date-full-list-shareholders
    annual-return · AR01
  16. 2015-01-20
    📄
    accounts-with-accounts-type-total-exemption-small
    accounts · AA
  17. 2008-03-01
    ➕
    ALI, Mohammed Afruze appointed
    director
  18. 2008-03-01
    ➖
    BIBI, Askarun resigned
    director
  19. 2003-04-17
    🏢
    Company incorporated
    As AL-AMIN CASH & CARRY LIMITED
  20. 2003-04-17
    ➕
    MIAH, Jilad appointed
    secretary
  21. 2003-04-17
    ➕
    ISLAM, Shah Asiful appointed
    director
  22. 2003-04-17
    ➕
    MIAH, Jilad appointed
    director
  23. 2003-04-17
    ➕
    TEMPLE SECRETARIES LIMITED appointed
    corporate-nominee-secretary
  24. 2003-04-17
    ➖
    TEMPLE SECRETARIES LIMITED resigned
    corporate-nominee-secretary
  25. 2003-04-17
    ➕
    BIBI, Askarun appointed
    director
  26. 2003-04-17
    ➕
    COMPANY DIRECTORS LIMITED appointed
    corporate-nominee-director
  27. 2003-04-17
    ➖
    COMPANY DIRECTORS LIMITED resigned
    corporate-nominee-director

Owner dependency

75/100
High — earn-out structure required

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

FACTORS
  • +Long-tenure founder: Senior director has been in place 23 years — deep operational knowledge concentrated in one person.
  • +Founder age: Director aged approximately 66 — succession pressure is live.

Succession & seller-readiness

75/100
Likely off-market candidate

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

SIGNALS
  • primaryFounder aged 63+: Senior director is approximately 66. Approaching typical UK retirement age — succession thinking likely.
  • primary20+ year tenure: Director in role 23 years. Very long tenure is a classic succession signal.
  • secondaryStable-but-static management: Company is 23 years old and no new directors in the last 3 years — succession not yet being planned internally.

Red flags

1 high ·
Confirmation statement overdue
high

Annual confirmation statement not filed on time. Required statutory filing — overdue is a strong discipline signal.

Evidence: Next due: 2026-05-01

Shareholders & ownership

1 active beneficial owner
NameSharesVoting rightsNature of controlNotified
Mr Jilad Miah
Individual · British · DOB 02/1960 · age 66
50–75%
50–75%board control50-75% shares · 50-75% voting · board control06/04/2016

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 →

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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
Incorporated2003-04-17
Jurisdictionengland-wales
Primary SIC47210 — Retail sale of fruit and vegetables in specialised stores

Registered office

Al-Amin House, Coldhurst Street
Oldham
Lancashire
OL1 2PX

Filing status

Accounts
Next due: 2027-01-31
Last made up to: 2025-04-30
Confirmation statement
Next due: 2026-05-01OVERDUE
Last: 2025-04-17

Officers (4 active · 3 resigned)

MIAH, Jilad→
secretary · appointed 2003-04-17
View their other companies + combined net worth →
Active
ALI, Mohammed Afruze→
director · ~58y · appointed 2008-03-01
View their other companies + combined net worth →
Active
ISLAM, Shah Asiful→
director · ~52y · appointed 2003-04-17
View their other companies + combined net worth →
Active
MIAH, Jilad→
director · ~66y · appointed 2003-04-17
View their other companies + combined net worth →
Active
TEMPLE SECRETARIES LIMITED→
corporate-nominee-secretary · appointed 2003-04-17 · resigned 2003-04-17
Resigned
BIBI, Askarun→
director · ~53y · appointed 2003-04-17 · resigned 2008-03-01
Resigned
COMPANY DIRECTORS LIMITED→
corporate-nominee-director · appointed 2003-04-17 · resigned 2003-04-17
Resigned

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

Recent filings (70 total)

change-person-director-company-with-change-date
officers · CH01
2026-05-15
accounts-with-accounts-type-total-exemption-full
accounts · AA
2026-01-19
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-04-25
accounts-with-accounts-type-total-exemption-full
accounts · AA
2024-12-12
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-05-20
accounts-with-accounts-type-total-exemption-full
accounts · AA
2023-11-16
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-04-24
accounts-with-accounts-type-total-exemption-full
accounts · AA
2023-01-17
confirmation-statement-with-no-updates
confirmation-statement · CS01
2022-05-20
change-person-director-company-with-change-date
officers · CH01
2022-05-05
accounts-with-accounts-type-total-exemption-full
accounts · AA
2022-03-07
confirmation-statement-with-no-updates
confirmation-statement · CS01
2021-05-25
accounts-with-accounts-type-total-exemption-full
accounts · AA
2021-01-13
confirmation-statement-with-no-updates
confirmation-statement · CS01
2020-04-20
accounts-with-accounts-type-total-exemption-full
accounts · AA
2019-12-12