ARUNAGIRI UK LTD
🌳Matureactive
06080907 · ltd · incorporated 2007-02-02
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
approaching window · 12-months
Approaching a transaction window — refinance or sale event plausible in the next 12 months.
- · Oldest live charge 17.0y old — refinance window within 12 months
🔒Estimated value
—
Upgrade to see
Turnover
—
year to Mar 2025
Net worth
—
book net assets
Opportunity
78/100
Strong
What this business does
Primary activity: Retail sale in non-specialised stores with food, beverages or tobacco predominating
Sector: Wholesale & retail
Investor take
PursueStrong opportunity: active trading company with strong profile and bankable structure.
Opportunity 78/100 (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: share sale to pe / searcher (58/100).
🏦
Refinance opportunity
3 live charges · 2 lenders · oldest 17.0y
70/100
ready
Refinance conversation should be productive — structure clean and timing right.
- · Oldest live charge is 17.0 years old — likely at or near maturity.
- · Two lenders — manageable, but coordination required.
- · Legal-friction score 15/100 — clean.
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, 1 SIC codes, incorporation date
100
Financials
2 years of iXBRL accounts extracted (YoY deltas available) + narrative notes parsed
75
Lenders & charges
3 charges (3/3 with lender, 3/3 with type)
90
Directors & officers
6 officers (2 active, 6 linked, 3 with DOB)
80
Ownership & PSC
2 active PSC(s) of 2 total, 2 with control declared
90
Director network
3 connected companies via shared directors
54
Filing history
67 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
78/100Strong
PassWatchWorth a lookStrongExceptional
Solid opportunity signal. Worth a dedicated memo and management meeting.
Business quality
70
Active, clean filings, stable charge profile.
Acquirability
65
Some acquirability indicators.
Risk profile
85
Few red flags.
Signal strength
100
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 · accounting standard unknown| Metric | 2025-03-31 | 2024-03-31 |
|---|
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
0
filings
Last 180 days
1
filing
- • 1 confirmation-statement
Counts from Companies House filing history.
Corporate timeline (31 events)Click to expand
- 2025-12-29📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2024-12-30📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2024-01-10📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2023-01-31📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2021-12-15📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2021-09-08📄mortgage-create-with-deed-with-charge-number-charge-creation-datemortgage · MR01
- 2021-08-18🔒Charge registered #3Lender: Barclays Security Trustee Limited
- 2021-07-20📄mortgage-create-with-deed-with-charge-number-charge-creation-datemortgage · MR01
- 2021-07-15🔒Charge registered #2Lender: Barclays Security Trustee Limited
- 2021-05-27📄mortgage-satisfy-charge-fullmortgage · MR04
- 2021-05-27🔓Charge satisfied #1
- 2021-02-23📄second-filing-of-confirmation-statement-with-made-up-dateconfirmation-statement · RP04CS01
- 2020-12-23📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2020-11-10📄appoint-person-director-company-with-name-dateofficers · AP01
- 2020-11-01➕SIVATHEEPAN, Tharmini appointeddirector
- 2019-11-25📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2019-01-16📄legacymiscellaneous · RP04CS01
- 2018-12-21📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2018-03-01📄withdrawal-of-a-person-with-significant-control-statementpersons-with-significant-control · PSC09
- 2017-12-22📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2013-04-14➖SRILAVAN, Thurairatnam resigneddirector
- 2010-03-23➕SRILAVAN, Thurairatnam appointeddirector
- 2009-07-28🔒Charge registered #1Lender: National Westminster Bank PLC
- 2009-05-19➖KIRUPANANTHAVEL, Sinnadurai resignedsecretary
- 2007-02-15➕SIVASURATHAN, Seevaratnam appointeddirector
- 2007-02-15➕KIRUPANANTHAVEL, Sinnadurai appointedsecretary
- 2007-02-15➖A.C. SECRETARIES LIMITED resignedcorporate-secretary
- 2007-02-15➖A.C. DIRECTORS LIMITED resignedcorporate-director
- 2007-02-02🏢Company incorporatedAs ARUNAGIRI UK LTD
- 2007-02-02➕A.C. SECRETARIES LIMITED appointedcorporate-secretary
- 2007-02-02➕A.C. DIRECTORS LIMITED appointedcorporate-director
Owner dependency
68/100
High — earn-out structure requiredMaterial founder dependency. Consider a 2-3 year earn-out and build in a handover plan before completion.
FACTORS
- +Two-director setup: Only two active directors — typical of owner-managed SMEs but limits succession.
- +Long-tenure founder: Senior director has been in place 19 years — deep operational knowledge concentrated in one person.
Succession & seller-readiness
59/100
Strong succession signalMultiple signals suggest succession is on the horizon. Candidate for proactive outreach.
SIGNALS
- secondaryTwo-director governance: Small-team governance. Succession depth is thin but not absent.
- secondary12+ year tenure: Director in role 19 years.
- secondaryStable-but-static management: Company is 19 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
2 active beneficial owners| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Ms Thushitha Sivasurathan Individual · British · DOB 02/1975 · age 51 | 25–50% | 25–50% | board control25-50% shares · 25-50% voting · board control | 06/04/2016 |
Mr Seevaratnam Sivasurathan Individual · British · DOB 08/1972 · age 54 | 25–50% | 25–50% | board control25-50% shares · 25-50% voting · board control | 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 · Retail · WD postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| A&S GLORY LIMITED→ 13141068 · est 2021 · no financials extracted | — | — | — | — | 5y | — | — |
| APN AUR LTD→ 16499747 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| ARA LANKA LIMITED→ 16747570 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| ARAMYSTIC LTD→ 15895935 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| ARSLAN'S FASHIONFRENZY LIMITED→ 16300179 · est 2025 · no financials extracted | — | — | — | — | 1y | — | — |
| AS24 FUEL CARD LTD→ 01895419 · est 1985 · no financials extracted | — | — | — | — | 41y | — | — |
| ASB ONLINE LIMITED→ 13576568 · est 2021 · no financials extracted | — | — | — | — | 4y | — | — |
| ASTITCH TRADING LTD→ 14362142 · est 2022 · no financials extracted | — | — | — | — | 3y | — | — |
| ASTRAFLOW AI SOLUTIONS LTD→ 16454407 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| ASUTRA LTD→ 12007475 · est 2019 · no financials extracted | — | — | — | — | 6y | — | — |
| ASVIK ENTERPRISES LTD→ 16311382 · est 2025 · no financials extracted | — | — | — | — | 1y | — | — |
| ATA MARKETING LIMITED→ 12601691 · est 2020 · no financials extracted | — | — | — | — | 5y | — | — |
Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions
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 →🔒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
Incorporated2007-02-02
Jurisdictionengland-wales
Primary SIC47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
Registered office
47-49 Baldwins Lane
Croxley Green
Rickmansworth
Hertfordshire
WD3 3LS
Filing status
Accounts
Next due: 2026-12-31
Last made up to: 2025-03-31
Confirmation statement
Next due: 2027-04-05
Last: 2026-03-22
Officers (2 active · 4 resigned)
SIVASURATHAN, Seevaratnam→
Activedirector · ~54y · appointed 2007-02-15
View their other companies + combined net worth →
SIVATHEEPAN, Tharmini→
Activedirector · ~50y · appointed 2020-11-01
View their other companies + combined net worth →
KIRUPANANTHAVEL, Sinnadurai→
Resignedsecretary · appointed 2007-02-15 · resigned 2009-05-19
A.C. SECRETARIES LIMITED→
Resignedcorporate-secretary · appointed 2007-02-02 · resigned 2007-02-15
SRILAVAN, Thurairatnam→
Resigneddirector · ~54y · appointed 2010-03-23 · resigned 2013-04-14
A.C. DIRECTORS LIMITED→
Resignedcorporate-director · appointed 2007-02-02 · resigned 2007-02-15
Click a director name to see their full track record across all companies.
Mortgages & charges
3
Total charges
2
Outstanding
1
Active lenders
Status:Lender:3 of 3 shown
| Type | Properties | |||||
|---|---|---|---|---|---|---|
| outstanding | Barclays Barclays Security Trustee Limited | A registered charge | 1 property | 18/08/2021 | — | |
| outstanding | Barclays Barclays Security Trustee Limited | A registered charge | — | 15/07/2021 | — | |
| satisfied | National Westminster Bank National Westminster Bank PLC | Debenture | 1 property | 28/07/2009 | 27/05/2021 |
Click column headers to sort. Use filters above to narrow by status and lender.
Recent filings (67 total)
confirmation-statement-with-no-updates
confirmation-statement · CS01
2026-04-06
accounts-with-accounts-type-micro-entity
accounts · AA
2025-12-29
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-04-12
accounts-with-accounts-type-micro-entity
accounts · AA
2024-12-30
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-05-16
accounts-with-accounts-type-total-exemption-full
accounts · AA
2024-01-10
confirmation-statement-with-updates
confirmation-statement · CS01
2023-04-21
accounts-with-accounts-type-total-exemption-full
accounts · AA
2023-01-31
confirmation-statement-with-updates
confirmation-statement · CS01
2022-04-20
accounts-with-accounts-type-total-exemption-full
accounts · AA
2021-12-15
mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage · MR01
2021-09-08
mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage · MR01
2021-07-20
mortgage-satisfy-charge-full
mortgage · MR04
2021-05-27
confirmation-statement-with-updates
confirmation-statement · CS01
2021-04-19
second-filing-of-confirmation-statement-with-made-up-date
confirmation-statement · RP04CS01
2021-02-23