AGGREGATE COMMERCIAL INDUSTRIES LTD
💤Zombieactive
07217089 · ltd · incorporated 2010-04-08
Investment thesis
Zombie company — trading but stalled; unlikely mover.
Why interesting: Quiet, steady; could be a succession or carve-out candidate with the right conversation.
Why risky: No growth signal; thin margin for error on price.
🔒Estimated value
—
Upgrade to see
Turnover
—
year to Apr 2025
Net worth
£957
book net assets
Opportunity
74/100
Strong
What this business does
Primary activity: SIC 46450
Sector: Wholesale & retail
ALSO REGISTERED FOR
- 47750Retail sale of cosmetic and toilet articles in specialised stores
- 82990Other business support service activities n.e.c.
- 96090Other service activities n.e.c.
Investor take
PursueStrong opportunity: asset-holding vehicle with strong profile and bankable structure.
Opportunity 74/100 (strong), bankability 75/100. High owner-dependency — earn-out structure likely required for clean transition. Share purchase looks the cleaner deal structure. Biggest value-creation lever: Broaden director team. Sole director creates succession risk and reduces buyer comfort. Appoint a second director or strong #2. Most likely exit: share sale to pe / searcher (58/100).
Data confidence
Overall: high (80/100)Strong data coverage across all sections. AI outputs should be trusted with minimal caveats.
Company profile
address, 4 SIC codes, incorporation date
100
Financials
2 years of iXBRL accounts extracted (YoY deltas available) + narrative notes parsed
75
Lenders & charges
Confirmed no charges registered
85
Directors & officers
3 officers (1 active, 3 linked, 3 with DOB)
90
Ownership & PSC
1 active PSC(s) of 2 total, 2 with control declared
90
Director network
2 connected companies via shared directors
51
Filing history
54 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
74/100Strong
PassWatchWorth a lookStrongExceptional
Solid opportunity signal. Worth a dedicated memo and management meeting.
Business quality
70
Active, clean filings, stable charge profile.
Acquirability
55
Some acquirability indicators.
Risk profile
85
Few red flags.
Signal strength
90
Good data coverage for analysis.
Signals from accounts
Derived from iXBRL accounts · accounting standard not declaredPositive net assets
Net assets £957
Key financials
2 years extracted from filed iXBRL accountsCash
—
Net Worth
£957
Current Assets
£133k
Current Liabilities
—
Hover to see exact values · click legend to toggle series
Financials
Extracted from Companies House accounts · accounting standard unknown| Metric | 2025-04-30 | 2024-04-30 |
|---|---|---|
| Total assets | £2.6k | — |
| Current assets | £132.9k | — |
| Net assets | £957 | — |
| Average employees | — | 800 |
Amounts extracted automatically from iXBRL. Fields left blank were not reported or not mapped. Values in GBP unless stated.
Recent activity
Last 30 days
0
filings
Last 90 days
0
filings
Last 180 days
1
filing
- • 1 accounts
Counts from Companies House filing history.
Corporate timeline (23 events)Click to expand
- 2026-01-29📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2025-05-14📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC04
- 2025-05-14📄termination-director-company-with-name-termination-dateofficers · TM01
- 2025-03-31➖CONSTANTIN, Dorothi-Carmen resigneddirector
- 2025-01-13📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2024-01-18📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2023-01-26📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2022-01-18📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2021-10-22📄change-person-director-company-with-change-dateofficers · CH01
- 2021-09-15📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2021-04-28📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2020-01-22📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2019-08-01➕LEHOUS, Meichele appointeddirector
- 2019-08-01📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC04
- 2019-08-01📄appoint-person-director-company-with-name-dateofficers · AP01
- 2019-03-11📄change-person-director-company-with-change-dateofficers · CH01
- 2019-03-11📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC04
- 2019-03-11📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2019-01-30📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2017-08-30➖KULWIN, Michael, Dr resigneddirector
- 2017-08-29➕CONSTANTIN, Dorothi-Carmen appointeddirector
- 2010-04-08🏢Company incorporatedAs AGGREGATE COMMERCIAL INDUSTRIES LTD
- 2010-04-08➕KULWIN, Michael, Dr appointeddirector
Owner dependency
75/100
High — earn-out structure requiredMaterial founder dependency. Consider a 2-3 year earn-out and build in a handover plan before completion.
FACTORS
- +Sole director: Only one active director — all governance concentrated on one person.
Succession & seller-readiness
55/100
Strong succession signalMultiple signals suggest succession is on the horizon. Candidate for proactive outreach.
SIGNALS
- primarySole active director: Only one director in control. No visible successor — buyers solve the succession problem.
- secondaryStable-but-static management: Company is 16 years old and no new directors in the last 3 years — succession not yet being planned internally.
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
1 active beneficial owner · dominant holder ≥75%| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Ms Dorothi-Carmen Constantin Individual · Romanian · DOB 02/1984 · age 42 | 75–100% | 75–100% | board control75-100% shares · 75-100% voting · board control | 30/08/2017 |
1 historic (ceased) PSC
- Dr Michael Kulwinceased 30/08/2017· 75-100% 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 · W postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| AILIA INTERNATIONAL TRADE CO LIMITED→ 17106307 · est 2026 · no financials extracted | — | — | — | — | — | — | — |
| AIMGOLD LIMITED→ 15242854 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| AIPHONE UK LIMITED→ 09591093 · est 2015 · no financials extracted | — | — | — | — | 10y | — | — |
| AJMAN GLOBAL GROUP HOLDINGS LIMITED→ 16014821 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| AK HOUSEPRO LIMITED→ 10951179 · est 2017 · no financials extracted | — | — | — | — | 8y | — | — |
| AK TIMES LTD→ 16643916 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| AKA BAGS LIMITED→ 05223734 · est 2004 · no financials extracted | — | — | — | — | 21y | — | — |
| AKAARSH LIMITED→ 11483090 · est 2018 · no financials extracted | — | — | — | — | 7y | — | — |
| AKCALI UK LIMITED→ 11057975 · est 2017 · no financials extracted | — | — | — | — | 8y | — | — |
| AKERON SOFTWARE UK LTD→ 14654790 · est 2023 · no financials extracted | — | — | — | — | 3y | — | — |
| AKFA GROUP INVESTMENT LTD→ 14747775 · est 2023 · no financials extracted | — | — | — | — | 3y | — | — |
| AKKA SOLUTIONS LTD→ 12376426 · est 2019 · no financials extracted | — | — | — | — | 6y | — | — |
Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions
7 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
Incorporated2010-04-08
Jurisdictionengland-wales
Primary SIC46450 — SIC 46450
Registered office
85 Great Portland Street
London
W1W 7LT
England
Filing status
Accounts
Next due: 2027-01-31
Last made up to: 2025-04-30
Confirmation statement
Next due: 2026-07-04
Last: 2025-06-20
Officers (1 active · 2 resigned)
LEHOUS, Meichele→
Activedirector · ~55y · appointed 2019-08-01
View their other companies + combined net worth →
CONSTANTIN, Dorothi-Carmen→
Resigneddirector · ~42y · appointed 2017-08-29 · resigned 2025-03-31
KULWIN, Michael, Dr→
Resigneddirector · ~70y · appointed 2010-04-08 · resigned 2017-08-30
Click a director name to see their full track record across all companies.
Recent filings (54 total)
accounts-with-accounts-type-micro-entity
accounts · AA
2026-01-29
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-07-05
change-to-a-person-with-significant-control
persons-with-significant-control · PSC04
2025-05-14
termination-director-company-with-name-termination-date
officers · TM01
2025-05-14
accounts-with-accounts-type-total-exemption-full
accounts · AA
2025-01-13
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-07-29
accounts-with-accounts-type-total-exemption-full
accounts · AA
2024-01-18
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-06-30
accounts-with-accounts-type-total-exemption-full
accounts · AA
2023-01-26
confirmation-statement-with-no-updates
confirmation-statement · CS01
2022-07-05
accounts-with-accounts-type-total-exemption-full
accounts · AA
2022-01-18
change-person-director-company-with-change-date
officers · CH01
2021-10-22
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2021-09-15
confirmation-statement-with-no-updates
confirmation-statement · CS01
2021-06-23
accounts-with-accounts-type-total-exemption-full
accounts · AA
2021-04-28