A & J AUDHALI ENTERPRISES LIMITED
🌳Matureactive
06505358 · ltd · incorporated 2008-02-15
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 Jan 2025
Net worth
£2.38M
book net assets
Opportunity
82/100
Exceptional
What this business does
Primary activity: Activities of other holding companies n.e.c.
Sector: Financial & insurance
Investor take
PursueAsset-holding vehicle with a 60-year-old founder — textbook succession opportunity.
Opportunity 82/100 (exceptional), bankability 85/100. Strong seller-intent signal (70/100, director aged 60). Share purchase looks the cleaner deal structure. Biggest value-creation lever: Cash flow review and working-capital discipline. Cash down -42% YoY — forensic review of receivables, stock turns, and creditor days. Most likely exit: share sale to pe / searcher (65/100).
🏦
Refinance opportunity
1 live charge · oldest 12.9y
45/100
under pressure
Refinance would be pressure-driven, not opportunity-driven. Expect tighter margins and covenant scrutiny.
- · Oldest live charge is 12.9 years old — likely at or near maturity.
- · Single lender — cleanest path to refinance.
- · Cashflow trend is negative — lender view likely cautious.
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, 1 SIC codes, incorporation date
100
Financials
2 years of iXBRL accounts extracted (YoY deltas available) + narrative notes parsed
75
Lenders & charges
1 charges (1/1 with lender, 1/1 with type)
90
Directors & officers
7 officers (3 active, 7 linked, 3 with DOB)
79
Ownership & PSC
1 active PSC(s) of 3 total, 3 with control declared
90
Director network
1 connected companies via shared directors
48
Filing history
72 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
🔒Estimated company valuation
Sector-multiple EBITDA, turnover, and NAV-proxy valuation range with confidence tier — derived from extracted iXBRL financials.
Available from the Pro tier upwards.
See pricing →Opportunity Score
82/100Exceptional
PassWatchWorth a lookStrongExceptional
Strong composite across quality, acquirability, and risk. High-priority target — progress to serious diligence.
Business quality
70
Active, clean filings, stable charge profile.
Acquirability
80
Strong succession / seller-readiness signals.
Risk profile
85
Few red flags.
Signal strength
100
Good data coverage for analysis.
Signals from accounts
Derived from iXBRL accounts · accounting standard not declaredPositive net assets
Net assets £2,384,797
Net assets shrinking
Down £50,918 YoY
Cash draining
Cash down 42% YoY
Cash YoY
-42%
Year on year
Key financials
2 years extracted from filed iXBRL accountsCash
£282k
↓ 42% YoY
Net Worth
£2.4m
↓ 2.1% YoY
Current Assets
£512k
↓ 24% YoY
Current Liabilities
—
Hover to see exact values · click legend to toggle series
Financials
Extracted from Companies House accounts · accounting standard unknown| Metric | 2025-01-31 | 2024-01-31 |
|---|---|---|
| Total assets | £2.59M | £2.64M |
| Current assets | £512.3k | £672.7k |
| Cash | £282.0k | £489.7k |
| Debtors | £230.3k | £183.0k |
| Net assets | £2.38M | £2.44M |
Amounts extracted automatically from iXBRL. Fields left blank were not reported or not mapped. Values in GBP unless stated.
🔒Filing-note intelligence
2 signals 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 confirmation-statement
Last 180 days
1
filing
- • 1 confirmation-statement
Counts from Companies House filing history.
Corporate timeline (34 events)Click to expand
- 2025-12-01📄resolutionresolution · RESOLUTIONS
- 2025-09-02📄accounts-with-accounts-type-groupaccounts · AA
- 2025-03-13📄appoint-person-director-company-with-name-dateofficers · AP01
- 2025-02-10📄change-person-director-company-with-change-dateofficers · CH01
- 2025-02-10📄change-person-director-company-with-change-dateofficers · CH01
- 2025-01-06📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2025-01-06📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2025-01-06📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC02
- 2024-10-28📄accounts-with-accounts-type-groupaccounts · AA
- 2024-10-27📄resolutionresolution · RESOLUTIONS
- 2024-10-27📄resolutionresolution · RESOLUTIONS
- 2024-10-27📄resolutionresolution · RESOLUTIONS
- 2024-10-27📄resolutionresolution · RESOLUTIONS
- 2024-10-23📄capital-name-of-class-of-sharescapital · SH08
- 2024-10-21📄capital-alter-shares-subdivisioncapital · SH02
- 2024-09-13📄mortgage-satisfy-charge-fullmortgage · MR04
- 2024-09-13🔓Charge satisfied #1
- 2023-10-26📄accounts-with-accounts-type-groupaccounts · AA
- 2022-10-28📄accounts-with-accounts-type-groupaccounts · AA
- 2021-08-12📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC04
- 2021-07-02📄accounts-with-accounts-type-unaudited-abridgedaccounts · AA
- 2014-02-01➖AUDHALI, Susan Jean resignedsecretary
- 2013-08-30🔒Charge registered #1Lender: Lloyds Tsb Bank PLC
- 2009-01-31➕AUDHALI, Andrew Ali appointeddirector
- 2008-03-19➕AUDHALI, Susan Jean appointedsecretary
- 2008-03-19➖AUDHALI, Andrew Ali resigneddirector
- 2008-02-20➕AUDHALI, Andrew Ali appointedsecretary
- 2008-02-20➕AUDHALI, Jeffrey Adam appointeddirector
- 2008-02-20➕AUDHALI, Andrew Ali appointeddirector
- 2008-02-18➖FORM 10 SECRETARIES FD LTD resignedcorporate-nominee-secretary
- 2008-02-18➖FORM 10 DIRECTORS FD LTD resignedcorporate-nominee-director
- 2008-02-15🏢Company incorporatedAs A & J AUDHALI ENTERPRISES LIMITED
- 2008-02-15➕FORM 10 SECRETARIES FD LTD appointedcorporate-nominee-secretary
- 2008-02-15➕FORM 10 DIRECTORS FD LTD appointedcorporate-nominee-director
Owner dependency
99/100
Critical — business is the founderThe business appears inseparable from the founder. Acquisition without a serious earn-out or meaningful transition period would likely destroy value.
FACTORS
- +Two-director setup: Only two active directors — typical of owner-managed SMEs but limits succession.
- +Founder name in company name: Company name contains director surname "AUDHALI" — strong identity link between founder and business.
- +Long-tenure founder: Senior director has been in place 18 years — deep operational knowledge concentrated in one person.
- +Senior director age: Director aged approximately 60 — approaching natural succession window.
- +Family involvement: Multiple officers share a surname — likely family business, which concentrates governance.
Succession & seller-readiness
69/100
Strong succession signalMultiple signals suggest succession is on the horizon. Candidate for proactive outreach.
SIGNALS
- secondaryFounder aged 58+: Senior director is approximately 60. Early succession window.
- secondaryTwo-director governance: Small-team governance. Succession depth is thin but not absent.
- secondary12+ year tenure: Director in role 18 years.
- secondaryStable-but-static management: Company is 18 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.)
Group structure
A & J Enterprises Eot Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.
🏛️ultimate parent
A & J Enterprises Eot Limited
Corporate parent · holds 75-100% shares · board control
⬇
A & J AUDHALI ENTERPRISES LIMITED
This company · 06505358
Parent relationships inferred from Persons with Significant Control filings. Full subsidiary tree requires reverse-lookup (coming).
Shareholders & ownership
1 active beneficial owner · dominant holder ≥75%| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
A & J Enterprises Eot Limited Corporate entity | 75–100% | 75–100% | board control75-100% shares · 75-100% voting · board control | 26/09/2024 |
2 historic (ceased) PSCs
- Mr Andrew Ali Audhaliceased 26/09/2024· 25-50% shares · 25-50% voting · board control
- Mr Jeffrey Adam Audhaliceased 26/09/2024· 25-50% shares · 25-50% voting · board control
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 · Holding company · CV postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| A F I C LIMITED→ 15569494 · est 2024 · no financials extracted | — | — | — | — | 2y | — | — |
| A J TEMPLEMAN LIMITED→ 03833237 · est 1999 · no financials extracted | — | — | — | — | 26y | — | — |
| A.J. LLOYD HOLDINGS LIMITED→ 10153028 · est 2016 · no financials extracted | — | — | — | — | 9y | — | — |
| A2Z URBAN HOLDINGS LTD→ 15823414 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| AAR TEE INDUSTRIES HOLDINGS UK LTD→ 11430817 · est 2018 · no financials extracted | — | — | — | — | 7y | — | — |
| AAT LIMITED→ 06765596 · est 2008 · no financials extracted | — | — | — | — | 17y | — | — |
| ABODEBEE LIMITED→ 11186548 · est 2018 · no financials extracted | — | — | — | — | 8y | — | — |
| ACT GROUP HOLDINGS LTD→ 16011459 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| ACTIVATE CLINICAL RESEARCH HOLDINGS LTD→ 15983977 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| ACTON GRANGE PROPERTIES (WEST INDIES) LIMITED→ 02255687 · est 1988 · no financials extracted | — | — | — | — | 37y | — | — |
| ADA TRADE CO., LTD.→ 09339859 · est 2014 · no financials extracted | — | — | — | — | 11y | — | — |
| ADASTRA GENERAL LIMITED→ 13007352 · 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
Incorporated2008-02-15
Jurisdictionengland-wales
Primary SIC64209 — Activities of other holding companies n.e.c.
Registered office
Highdown House, 11 Highdown Road
Sydenham
Leamington Spa
Warwickshire
CV31 1XT
Filing status
Accounts
Next due: 2026-10-31
Last made up to: 2025-01-31
Confirmation statement
Next due: 2027-02-20
Last: 2026-02-06
Officers (3 active · 4 resigned)
AUDHALI, Andrew Ali→
Activesecretary · appointed 2008-02-20
View their other companies + combined net worth →
AUDHALI, Andrew Ali→
Activedirector · ~60y · appointed 2009-01-31
View their other companies + combined net worth →
AUDHALI, Jeffrey Adam→
Activedirector · ~60y · appointed 2008-02-20
View their other companies + combined net worth →
AUDHALI, Susan Jean→
Resignedsecretary · appointed 2008-03-19 · resigned 2014-02-01
FORM 10 SECRETARIES FD LTD→
Resignedcorporate-nominee-secretary · appointed 2008-02-15 · resigned 2008-02-18
AUDHALI, Andrew Ali→
Resigneddirector · ~60y · appointed 2008-02-20 · resigned 2008-03-19
FORM 10 DIRECTORS FD LTD→
Resignedcorporate-nominee-director · appointed 2008-02-15 · resigned 2008-02-18
Click a director name to see their full track record across all companies.
Mortgages & charges
1
Total charges
0
Outstanding
0
Active lenders
Status:Lender:1 of 1 shown
| Type | Properties | |||||
|---|---|---|---|---|---|---|
| satisfied | Lloyds Banking Group Lloyds Tsb Bank PLC | A registered charge | 1 property | 30/08/2013 | 13/09/2024 |
Recent filings (72 total)
confirmation-statement-with-updates
confirmation-statement · CS01
2026-04-28
resolution
resolution · RESOLUTIONS
2025-12-01
accounts-with-accounts-type-group
accounts · AA
2025-09-02
appoint-person-director-company-with-name-date
officers · AP01
2025-03-13
confirmation-statement-with-updates
confirmation-statement · CS01
2025-02-19
change-person-director-company-with-change-date
officers · CH01
2025-02-10
change-person-director-company-with-change-date
officers · CH01
2025-02-10
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2025-01-06
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2025-01-06
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC02
2025-01-06
accounts-with-accounts-type-group
accounts · AA
2024-10-28
resolution
resolution · RESOLUTIONS
2024-10-27
resolution
resolution · RESOLUTIONS
2024-10-27
resolution
resolution · RESOLUTIONS
2024-10-27
resolution
resolution · RESOLUTIONS
2024-10-27