AL-AMIN HALAL GROCERY LIMITED
💤Zombieactive
05333598 · ltd · incorporated 2005-01-17
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 Mar 2025
Net worth
—
book net assets
Opportunity
74/100
Strong
What this business does
Primary activity: Wholesale of meat and meat products
Sector: Wholesale & retail
ALSO REGISTERED FOR
- 47210Retail sale of fruit and vegetables in specialised stores
- 47220Retail sale of meat and meat products in specialised stores
- 47230SIC 47230
Investor take
PursueStrong opportunity: active trading company with strong profile and bankable structure.
Opportunity 74/100 (strong), bankability 75/100. High owner-dependency — earn-out structure likely required for clean transition. Share purchase looks the cleaner deal structure. Biggest value-creation lever: Broaden director team. Sole director creates succession risk and reduces buyer comfort. Appoint a second director or strong #2. Most likely exit: share sale to pe / searcher (58/100).
Data confidence
Overall: medium (78/100)Adequate coverage. AI outputs are reliable for the sections scored high; verify the rest in diligence.
Company profile
address, 4 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
5 officers (2 active, 5 linked, 2 with DOB)
78
Ownership & PSC
2 active PSC(s) of 5 total, 5 with control declared
90
Director network
2 connected companies via shared directors
51
Filing history
69 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
74/100Strong
PassWatchWorth a lookStrongExceptional
Solid opportunity signal. Worth a dedicated memo and management meeting.
Business quality
70
Active, clean filings, stable charge profile.
Acquirability
55
Some acquirability indicators.
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 | 2025-03-31 | 2024-03-31 |
|---|---|---|
| Average employees | 3 | 300 |
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
3
filings
- • 2 gazette
- • 1 confirmation-statement
Last 180 days
4
filings
- • 2 gazette
- • 1 confirmation-statement
- • 1 accounts
Counts from Companies House filing history.
Corporate timeline (28 events)Click to expand
- 2026-05-06📄gazette-filings-brought-up-to-dategazette · DISS40
- 2026-04-28📄gazette-notice-compulsorygazette · GAZ1
- 2025-12-24📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2025-04-03📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2024-12-24📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2023-12-19📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2023-08-18📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC04
- 2023-08-17📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2023-08-17📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2023-07-31📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC01
- 2023-07-31📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC01
- 2023-07-31📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC01
- 2023-07-31📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC01
- 2023-04-12📄termination-director-company-with-name-termination-dateofficers · TM01
- 2023-04-12📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2023-04-12📄appoint-person-director-company-with-name-dateofficers · AP01
- 2023-04-11➕MIAH, Koysor appointeddirector
- 2023-04-11➖KHAN, Shofzul resigneddirector
- 2022-12-22📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2021-12-21📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2020-12-28📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2005-01-17🏢Company incorporatedAs AL-AMIN HALAL GROCERY LIMITED
- 2005-01-17➕MIAH, Aklu appointedsecretary
- 2005-01-17➕HCS SECRETARIAL LIMITED appointedcorporate-nominee-secretary
- 2005-01-17➖HCS SECRETARIAL LIMITED resignedcorporate-nominee-secretary
- 2005-01-17➕KHAN, Shofzul appointeddirector
- 2005-01-17➕HANOVER DIRECTORS LIMITED appointedcorporate-nominee-director
- 2005-01-17➖HANOVER DIRECTORS LIMITED resignedcorporate-nominee-director
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 21 years old and no new directors in the last 3 years — succession not yet being planned internally.
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
2 active beneficial owners| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Mr Abdur Rashid Individual · British · DOB 05/1959 · age 67 | 25–50% | — | 25-50% shares | 31/07/2023 |
Mr Shofzul Khan Individual · British · DOB 12/1971 · age 55 | — | — | sig. influencesignificant influence | 31/07/2023 |
3 historic (ceased) PSCs
- Mr Koysor Miahceased 17/08/2023· 25-50% shares
- Mr Aklu Miahceased 17/08/2023· 25-50% shares
- Mr Shofzul Khanceased 11/04/2023· significant influence
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 · Wholesale & distribution · IP postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| 238 LTD→ 11426532 · est 2018 · no financials extracted | — | — | — | — | 7y | — | — |
| A&M EXPORTS AND IMPORTS LTD→ 15292026 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| AGRI INDUSTRY SOLUTIONS LTD→ 11554945 · est 2018 · no financials extracted | — | — | — | — | 7y | — | — |
| AGRI MACHINERY LTD→ 14466495 · est 2022 · no financials extracted | — | — | — | — | 3y | — | — |
| AGRISACKS LIMITED→ 11190171 · est 2018 · no financials extracted | — | — | — | — | 8y | — | — |
| AI BRANDS LTD→ 13510066 · est 2021 · no financials extracted | — | — | — | — | 4y | — | — |
| AJM CELLAR SERVICE LIMITED→ 17114998 · est 2026 · no financials extracted | — | — | — | — | — | — | — |
| AKDIN TRADING LTD→ 16708819 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| AL HAADI HOLDING LIMITED→ 16736372 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| ALBERALKIRK LTD→ 16149722 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| ALBION BASICS LIMITED→ 16675969 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| ALDERVIA E-COMMERCE LIMITED→ 16978832 · est 2026 · no financials extracted | — | — | — | — | — | — | — |
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
Incorporated2005-01-17
Jurisdictionengland-wales
Primary SIC46320 — Wholesale of meat and meat products
Registered office
8 Holywells Close
Ipswich
IP3 0AW
England
Filing status
Accounts
Next due: 2026-12-31
Last made up to: 2025-03-31
Confirmation statement
Next due: 2027-01-31
Last: 2026-01-17
Officers (2 active · 3 resigned)
Active
MIAH, Koysor→
Activedirector · ~54y · appointed 2023-04-11
View their other companies + combined net worth →
HCS SECRETARIAL LIMITED→
Resignedcorporate-nominee-secretary · appointed 2005-01-17 · resigned 2005-01-17
KHAN, Shofzul→
Resigneddirector · ~55y · appointed 2005-01-17 · resigned 2023-04-11
HANOVER DIRECTORS LIMITED→
Resignedcorporate-nominee-director · appointed 2005-01-17 · resigned 2005-01-17
Click a director name to see their full track record across all companies.
Recent filings (69 total)
gazette-filings-brought-up-to-date
gazette · DISS40
2026-05-06
confirmation-statement-with-no-updates
confirmation-statement · CS01
2026-05-05
gazette-notice-compulsory
gazette · GAZ1
2026-04-28
accounts-with-accounts-type-total-exemption-full
accounts · AA
2025-12-24
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2025-04-03
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-02-18
accounts-with-accounts-type-total-exemption-full
accounts · AA
2024-12-24
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-02-05
accounts-with-accounts-type-total-exemption-full
accounts · AA
2023-12-19
change-to-a-person-with-significant-control
persons-with-significant-control · PSC04
2023-08-18
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2023-08-17
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2023-08-17
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC01
2023-07-31
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC01
2023-07-31
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC01
2023-07-31