LILLYANDSID LTD

🌳Matureactive
06855192 · ltd · incorporated 2009-03-23
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 Mar 2024
Net worth
£15.3k
book net assets
Opportunity
70/100
Strong
🔔
Follow this company (free)
Email alerts on filings, charges, director changes, gazette notices. No account needed.

Unsubscribe any time from any email. GDPR-respectful.

🔒Generate AI memo →🔒Outreach pack →🔒Corporate story →📑 Reports →Sign in to watch
What this business does
Primary activity: Wholesale of clothing and footwear
Sector: Wholesale & retail
ALSO REGISTERED FOR
  • 47710Retail sale of clothing in specialised stores
Investor take
Pursue
Strong opportunity: asset-holding vehicle with strong profile and bankable structure.

Opportunity 70/100 (strong), bankability 75/100. Share purchase looks the cleaner deal structure. Most likely exit: strategic trade sale (63/100).

Data confidence

Overall: medium (76/100)

Adequate coverage. AI outputs are reliable for the sections scored high; verify the rest in diligence.

Company profile
address, 2 SIC codes, incorporation date
100
Financials
1 year of iXBRL accounts extracted (no YoY comparison) + narrative notes parsed
50
Lenders & charges
Confirmed no charges registered
85
Directors & officers
9 officers (3 active, 9 linked, 9 with DOB)
90
Ownership & PSC
1 active PSC(s) of 3 total, 3 with control declared
90
Director network
18 connected companies via shared directors
90
Filing history
70 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
70/100Strong
PassWatchWorth a lookStrongExceptional 

Solid opportunity signal. Worth a dedicated memo and management meeting.

Business quality
70
Active, clean filings, stable charge profile.
Acquirability
50
Some acquirability indicators.
Risk profile
77
Few red flags.
Signal strength
90
Good data coverage for analysis.

Signals from accounts

Derived from iXBRL accounts · accounting standard not declared
Positive net assets
Net assets £15,321

Key financials

1 year extracted from filed iXBRL accounts
Cash
£381k
Net Worth
£15k
Current Assets
£1.7m
Current Liabilities
—

Financials

Extracted from Companies House accounts · accounting standard unknown
Metric2024-03-31
Total assets£15.3k
Current assets£1.73M
Cash£380.9k
Debtors£110.0k
Net assets£15.3k

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
3
filings
  • • 3 officers
Last 90 days
4
filings
  • • 3 officers
  • • 1 confirmation-statement
Last 180 days
5
filings
  • • 4 officers
  • • 1 confirmation-statement
Counts from Companies House filing history.
Corporate timeline (36 events)Click to expand
  1. 2026-05-29
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  2. 2026-05-29
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  3. 2026-05-29
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  4. 2026-04-01
    ➕
    BALLARI, Sagarkumar Satyanarayan appointed
    director
  5. 2026-04-01
    ➕
    SHAH, Bhavesh Dinesh appointed
    director
  6. 2026-04-01
    ➖
    SETH, Pallak resigned
    director
  7. 2026-01-30
    📄
    change-person-director-company-with-change-date
    officers · CH01
  8. 2025-12-04
    📄
    accounts-with-accounts-type-small
    accounts · AA
  9. 2025-08-12
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  10. 2025-08-12
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  11. 2025-08-12
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  12. 2025-08-01
    ➖
    HASSAN, Emma Elisabeth resigned
    director
  13. 2025-08-01
    ➖
    HASSAN, Imran resigned
    director
  14. 2025-07-09
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  15. 2025-07-09
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  16. 2025-07-08
    ➕
    KANOI, Abhishekh appointed
    director
  17. 2025-07-08
    ➖
    AHUJA, Raamann resigned
    director
  18. 2024-11-07
    📄
    accounts-with-accounts-type-small
    accounts · AA
  19. 2023-12-21
    📄
    accounts-with-accounts-type-small
    accounts · AA
  20. 2023-08-09
    📄
    change-to-a-person-with-significant-control
    persons-with-significant-control · PSC04
  21. 2023-03-24
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  22. 2023-03-23
    ➖
    PERIWAL, Ghanshyam resigned
    director
  23. 2023-01-05
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  24. 2023-01-05
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  25. 2023-01-04
    ➕
    AHUJA, Raamann appointed
    director
  26. 2023-01-04
    ➖
    SETH, Deepak Kumar resigned
    director
  27. 2022-10-31
    📄
    accounts-with-accounts-type-small
    accounts · AA
  28. 2022-08-15
    📄
    second-filing-of-confirmation-statement-with-made-up-date
    confirmation-statement · RP04CS01
  29. 2022-08-12
    📄
    change-person-director-company-with-change-date
    officers · CH01
  30. 2022-05-14
    📄
    change-to-a-person-with-significant-control
    persons-with-significant-control · PSC04
  31. 2020-03-10
    ➕
    PERIWAL, Ghanshyam appointed
    director
  32. 2020-03-10
    ➕
    SETH, Deepak Kumar appointed
    director
  33. 2020-03-10
    ➕
    SETH, Pallak appointed
    director
  34. 2013-01-02
    ➕
    HASSAN, Emma Elisabeth appointed
    director
  35. 2009-03-23
    🏢
    Company incorporated
    As LILLYANDSID LTD
  36. 2009-03-23
    ➕
    HASSAN, Imran appointed
    director

Owner dependency

50/100
Moderate — manageable with handover

Some founder dependency, but not acute. A structured handover period should cover most risk.

Succession & seller-readiness

30/100
Weak signal

Limited succession signal. Not a near-term off-market candidate.

Red flags

1 med ·
4 director resignations in last 12 months
medium

Multiple recent departures can indicate governance disagreement, succession event, or preparation for sale/stress.

Evidence: AHUJA, Raamann resigned 2025-07-08; HASSAN, Emma Elisabeth resigned 2025-08-01; HASSAN, Imran resigned 2025-08-01

Shareholders & ownership

1 active beneficial owner
NameSharesVoting rightsNature of controlNotified
Mrs Payel Seth
Individual · Indian · DOB 05/1958 · age 68
50–75%
50–75%board control50-75% shares · 50-75% voting · board control10/03/2020
2 historic (ceased) PSCs
  • Mr Imran Hassanceased 10/03/2020· 25-50% shares
  • Mrs Emma Elisabeth Hassanceased 10/03/2020· 25-50% shares

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 · WD postcode area
CompanyEst. valueTurnoverNet worthStaffAgeOppDirector
ALLSORTED LTD→
07456030 · est 2010 · no financials extracted
————15y——
ALPHA TOYS LIMITED→
06443608 · est 2007 · no financials extracted
————18y——
ALSANA TRADE LTD→
15167070 · est 2023 · no financials extracted
————2y——
AMADEUS TRAVEL LTD→
08690529 · est 2013 · no financials extracted
————12y——
AMAZON BEAUTY LTD→
13456452 · est 2021 · no financials extracted
————4y——
AMITY TRADE SOLUTIONS LIMITED→
16387370 · est 2025 · no financials extracted
————1y——
ANDREW ISAACS MACHINERY INTERNATIONAL LTD.→
03827678 · est 1999 · no financials extracted
————26y——
ANGEL AUDIO VIDEO LIMITED→
12711853 · est 2020 · no financials extracted
————5y——
ANITA FASHION (LONDON) LIMITED→
16352139 · est 2025 · no financials extracted
————1y——
ANJUVIG LIMITED→
10405416 · est 2016 · no financials extracted
————9y——
APEX AGENCIES AND DISTRIBUTION LIMITED→
03113650 · est 1995 · no financials extracted
————30y——
APPAREL 33 LIMITED→
12980158 · 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
Incorporated2009-03-23
Jurisdictionengland-wales
Primary SIC46420 — Wholesale of clothing and footwear

Registered office

Design Arc C/O Lilly And Sid Woodshots Meadow
Milfield House Croxley Green Business Park, 6
Watford
WD18 8YX
England

Filing status

Accounts
Next due: 2026-12-31
Last made up to: 2025-03-31
Confirmation statement
Next due: 2027-04-15
Last: 2026-04-01

Officers (3 active · 6 resigned)

BALLARI, Sagarkumar Satyanarayan→
director · ~40y · appointed 2026-04-01
View their other companies + combined net worth →
Active
KANOI, Abhishekh→
director · ~43y · appointed 2025-07-08
View their other companies + combined net worth →
Active
SHAH, Bhavesh Dinesh→
director · ~44y · appointed 2026-04-01
View their other companies + combined net worth →
Active
AHUJA, Raamann→
director · ~54y · appointed 2023-01-04 · resigned 2025-07-08
Resigned
HASSAN, Emma Elisabeth→
director · ~51y · appointed 2013-01-02 · resigned 2025-08-01
Resigned
HASSAN, Imran→
director · ~54y · appointed 2009-03-23 · resigned 2025-08-01
Resigned
PERIWAL, Ghanshyam→
director · ~42y · appointed 2020-03-10 · resigned 2023-03-23
Resigned
SETH, Deepak Kumar→
director · ~75y · appointed 2020-03-10 · resigned 2023-01-04
Resigned
SETH, Pallak→
director · ~49y · appointed 2020-03-10 · resigned 2026-04-01
Resigned

Click a director name to see their full track record across all companies.

Recent filings (70 total)

termination-director-company-with-name-termination-date
officers · TM01
2026-05-29
appoint-person-director-company-with-name-date
officers · AP01
2026-05-29
appoint-person-director-company-with-name-date
officers · AP01
2026-05-29
confirmation-statement-with-updates
confirmation-statement · CS01
2026-04-20
change-person-director-company-with-change-date
officers · CH01
2026-01-30
accounts-with-accounts-type-small
accounts · AA
2025-12-04
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2025-08-12
termination-director-company-with-name-termination-date
officers · TM01
2025-08-12
termination-director-company-with-name-termination-date
officers · TM01
2025-08-12
termination-director-company-with-name-termination-date
officers · TM01
2025-07-09
appoint-person-director-company-with-name-date
officers · AP01
2025-07-09
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-04-06
accounts-with-accounts-type-small
accounts · AA
2024-11-07
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-04-16
accounts-with-accounts-type-small
accounts · AA
2023-12-21