AH LOGISTICS WHOLESALE LTD
Opportunity 67/100 (strong), bankability 65/100. High owner-dependency — earn-out structure likely required for clean transition. Share purchase looks the cleaner deal structure. 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: distressed disposal / insolvency (65/100).
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 · FRS 105 (micro)Key financials
2 years extracted from filed iXBRL accountsHover to see exact values · click legend to toggle series
Financials
Extracted from Companies House accounts · FRS 105 (micro)| Metric | 2025-02-28 | 2024-02-28 |
|---|---|---|
| Total assets | £-56.4k | £-56.4k |
| Current assets | £112 | £112 |
| Net assets | £-56.4k | £-56.4k |
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
- • 1 dissolution
- • 1 gazette
- • 1 dissolution
- • 1 gazette
Corporate timeline (26 events)Click to expand
- 2026-05-15📄dissolved-compulsory-strike-off-suspendeddissolution · DISS16(SOAS)
- 2026-04-21📄gazette-notice-compulsorygazette · GAZ1
- 2025-12-02📄gazette-filings-brought-up-to-dategazette · DISS40
- 2025-11-30📄accounts-with-accounts-type-dormantaccounts · AA
- 2025-06-10📄dissolved-compulsory-strike-off-suspendeddissolution · DISS16(SOAS)
- 2025-05-13📄gazette-notice-compulsorygazette · GAZ1
- 2024-11-28📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2023-11-28📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2022-11-30📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2021-10-04📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2021-02-10📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2020-03-03📄termination-secretary-company-with-name-termination-dateofficers · TM02
- 2020-03-03📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2020-02-28➖HUSSAIN, Mohammed resignedsecretary
- 2019-11-06📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2019-05-21📄gazette-filings-brought-up-to-dategazette · DISS40
- 2019-05-14📄gazette-notice-compulsorygazette · GAZ1
- 2018-11-27📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2017-11-28📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2007-02-23🏢Company incorporatedAs AH LOGISTICS WHOLESALE LTD
- 2007-02-23➕HUSSAIN, Ansar Mahmood appointeddirector
- 2007-02-23➕HUSSAIN, Mohammed appointedsecretary
- 2007-02-23➕FORM 10 SECRETARIES FD LTD appointedcorporate-nominee-secretary
- 2007-02-23➖FORM 10 SECRETARIES FD LTD resignedcorporate-nominee-secretary
- 2007-02-23➕FORM 10 DIRECTORS FD LTD appointedcorporate-nominee-director
- 2007-02-23➖FORM 10 DIRECTORS FD LTD resignedcorporate-nominee-director
Owner dependency
The business appears inseparable from the founder. Acquisition without a serious earn-out or meaningful transition period would likely destroy value.
- +Sole director: Only one active director — all governance concentrated on one person.
- +Long-tenure founder: Senior director has been in place 19 years — deep operational knowledge concentrated in one person.
Succession & seller-readiness
Multiple signals suggest succession is on the horizon. Candidate for proactive outreach.
- primarySole active director: Only one director in control. No visible successor — buyers solve the succession problem.
- 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.
Red flags
1 high ·Annual confirmation statement not filed on time. Required statutory filing — overdue is a strong discipline signal.
Evidence: Next due: 2025-03-09
Shareholders & ownership
1 active beneficial owner| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Mr Ansar Mahmood Hussain Individual · British · DOB 12/1977 · age 49 | — | — | sig. influencesignificant influence | 06/04/2016 |
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
Active · Wholesale & distribution · S postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| AC CEMENT LTD→ 12785677 · est 2020 · no financials extracted | — | — | — | — | 5y | — | — |
| ACE JANITORIAL SUPPLIES LIMITED→ 01185558 · est 1974 · no financials extracted | — | — | — | — | 51y | — | — |
| AD COMMODITIES LIMITED→ 13203655 · est 2021 · no financials extracted | — | — | — | — | 5y | — | — |
| ADGIFTDISCOUNTS LIMITED→ 05173778 · est 2004 · no financials extracted | — | — | — | — | 21y | — | — |
| AEGEUS ENERGY SOLUTIONS LIMITED→ 09603543 · est 2015 · no financials extracted | — | — | — | — | 10y | — | — |
| AFG FINEST NUTS LIMITED→ 15517357 · est 2024 · no financials extracted | — | — | — | — | 2y | — | — |
| AFY LTD→ 12516905 · est 2020 · no financials extracted | — | — | — | — | 6y | — | — |
| AG AGGREGATES & HAULAGE LTD→ 16177827 · est 2025 · no financials extracted | — | — | — | — | 1y | — | — |
| AG UK GROUP LIMITED→ 12409881 · est 2020 · no financials extracted | — | — | — | — | 6y | — | — |
| AGAINST THE GRAIN ONE STOP GLUTEN-FREE SHOP LIMITED→ 16827638 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| AHMADS SHOP LTD→ 17125003 · est 2026 · no financials extracted | — | — | — | — | — | — | — |
| AHMEDS LEATHERS LTD→ 06644789 · est 2008 · no financials extracted | — | — | — | — | 17y | — | — |
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 →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 (1 active · 3 resigned)
Click a director name to see their full track record across all companies.