AMAZON AQUATIC WHOLESALE LIMITED
- · Thesis: well-run, low negotiation leverage
Opportunity 76/100 (strong), bankability 75/100. High owner-dependency — earn-out structure likely required for clean transition. Share purchase looks the cleaner deal structure. Most likely exit: strategic trade sale (63/100).
Data confidence
Overall: medium (78/100)Adequate coverage. AI outputs are reliable for the sections scored high; verify the rest in diligence.
Solid opportunity signal. Worth a dedicated memo and management meeting.
Signals from accounts
Derived from iXBRL accounts · accounting standard not declaredKey financials
2 years extracted from filed iXBRL accountsHover to see exact values · click legend to toggle series
Financials
Extracted from Companies House accounts · accounting standard unknown| Metric | 2024-09-29 | 2023-09-29 |
|---|---|---|
| Total assets | £6.8k | £8.5k |
| Current assets | £33.5k | £29.2k |
| Cash | £3.0k | £2.0k |
| Debtors | — | £706 |
| Net assets | £416 | £-1.5k |
Amounts extracted automatically from iXBRL. Fields left blank were not reported or not mapped. Values in GBP unless stated.
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
Corporate timeline (25 events)Click to expand
- 2025-06-25📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2024-09-11📄gazette-filings-brought-up-to-dategazette · DISS40
- 2024-09-10📄gazette-notice-compulsorygazette · GAZ1
- 2024-05-13📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2023-06-29📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2022-06-21📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2021-09-16📄gazette-filings-brought-up-to-dategazette · DISS40
- 2021-09-14📄gazette-notice-compulsorygazette · GAZ1
- 2021-07-21📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2021-06-30📄change-account-reference-date-company-previous-shortenedaccounts · AA01
- 2020-06-18📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2019-04-16📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2018-04-27📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2018-04-04📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC04
- 2018-04-04📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2017-07-10📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC01
- 2017-07-10📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC01
- 2005-06-24🏢Company incorporatedAs AMAZON AQUATIC WHOLESALE LIMITED
- 2005-06-24➕EDMONDSON, Margaret Ann appointedsecretary
- 2005-06-24➕EDMONDSON, Margaret Ann appointeddirector
- 2005-06-24➕EDMONDSON, Mark appointeddirector
- 2005-06-24➕SWIFT INCORPORATIONS LIMITED appointedcorporate-nominee-secretary
- 2005-06-24➖SWIFT INCORPORATIONS LIMITED resignedcorporate-nominee-secretary
- 2005-06-24➕INSTANT COMPANIES LIMITED appointedcorporate-nominee-director
- 2005-06-24➖INSTANT COMPANIES LIMITED resignedcorporate-nominee-director
Owner dependency
Material founder dependency. Consider a 2-3 year earn-out and build in a handover plan before completion.
- +Two-director setup: Only two active directors — typical of owner-managed SMEs but limits succession.
- +Long-tenure founder: Senior director has been in place 21 years — deep operational knowledge concentrated in one person.
- +Family involvement: Multiple officers share a surname — likely family business, which concentrates governance.
Succession & seller-readiness
Multiple signals suggest succession is on the horizon. Candidate for proactive outreach.
- secondaryTwo-director governance: Small-team governance. Succession depth is thin but not absent.
- primary20+ year tenure: Director in role 21 years. Very long tenure is a classic succession signal.
- secondaryStable-but-static management: Company is 21 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
cleanShareholders & ownership
1 active beneficial owner · dominant holder ≥75%| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Mark Edmondson Individual · British · DOB 02/1977 · age 49 | 75–100% | — | 75-100% shares | 06/04/2016 |
1 historic (ceased) PSC
- Margaret Ann Edmondsonceased 07/04/2016· 25-50% shares
From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.
Radial SVG graph showing every company connected via shared directors, colour-coded by status.
Available from the Pro tier upwards.
See pricing →Similar companies
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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 →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
Registered office
Filing status
Officers (3 active · 2 resigned)
Click a director name to see their full track record across all companies.