ALRAHI & SINGH LIMITED

🌳Matureactive

07276011 · ltd · incorporated 2010-06-07

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 Feb 2025

Net worth

—

book net assets

Opportunity

71/100

Strong

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What this business does

Primary activity: Dispensing chemist in specialised stores

Sector: Wholesale & retail

Investor take

Pursue

Strong opportunity: active trading company with strong profile and acceptable with review structure.

Opportunity 71/100 (strong), bankability 57/100. High owner-dependency — earn-out structure likely required for clean transition. Biggest value-creation lever: Consolidate lender relationships. 5 distinct lenders creates friction — refinance into single-lender structure for cleaner diligence. Most likely exit: share sale to pe / searcher (50/100).

🏦

Refinance opportunity

12 live charges · 5 lenders · oldest 15.6y

35/100

too messy

Refinance path is blocked by complexity. Rethink structure or expect bespoke, expensive terms.

· Oldest live charge is 15.6 years old — likely at or near maturity.
· 5 lenders named — inter-creditor friction likely.
· Legal-friction score 40/100 — workable, but lender will want more DD.

Data confidence

Overall: high (82/100)

Strong data coverage across all sections. AI outputs should be trusted with minimal caveats.

Company profile

address, 1 SIC codes, incorporation date

100

Financials

2 years of iXBRL accounts extracted (YoY deltas available) + narrative notes parsed

Lenders & charges

12 charges (12/12 with lender, 12/12 with type)

Directors & officers

9 officers (5 active, 9 linked, 8 with DOB)

Ownership & PSC

4 active PSC(s) of 4 total, 4 with control declared

Director network

9 connected companies via shared directors

Filing history

69 filings on record

Gazette notices

No matching gazette notices (standard for active companies)

Opportunity Score

71/100Strong

PassWatchWorth a lookStrongExceptional

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

Business quality

Adequate — check latest filings for context.

Acquirability

Some acquirability indicators.

Risk profile

Few red flags.

Signal strength

100

Good data coverage for analysis.

Key financials

2 years extracted from filed iXBRL accounts

Cash

—

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	2025-02-28	2024-02-29
Average employees	14800	0

Amounts extracted automatically from iXBRL. Fields left blank were not reported or not mapped. Values in GBP unless stated.

🔒Filing-note intelligence

3 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

filings

Last 90 days

filing

• 1 officers

Last 180 days

filing

• 1 officers

Counts from Companies House filing history.

Corporate timeline (49 events)Click to expand

2026-04-22
📄
replacement-filing-of-director-appointment-with-name
officers · RP01AP01
2025-11-17
📄
accounts-with-accounts-type-total-exemption-full
accounts · AA
2024-12-04
📄
mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage · MR01
2024-12-04
🔒
Charge registered #12
Lender: Santander UK PLC
2024-11-20
📄
accounts-with-accounts-type-total-exemption-full
accounts · AA
2024-10-22
📄
mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage · MR01
2024-10-22
📄
mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage · MR01
2024-10-17
🔒
Charge registered #11
Lender: Santander UK PLC
2024-10-17
🔒
Charge registered #10
Lender: Santander UK PLC
2024-06-16
📄
second-filing-of-director-appointment-with-name
officers · RP04AP01
2024-04-18
📄
second-filing-of-confirmation-statement-with-made-up-date
confirmation-statement · RP04CS01
2024-04-04
📄
change-to-a-person-with-significant-control
persons-with-significant-control · PSC04
2024-04-04
📄
change-to-a-person-with-significant-control
persons-with-significant-control · PSC04
2024-04-04
📄
change-to-a-person-with-significant-control
persons-with-significant-control · PSC04
2024-04-04
📄
change-to-a-person-with-significant-control
persons-with-significant-control · PSC04
2024-04-04
📄
change-person-director-company-with-change-date
officers · CH01
2024-04-04
📄
change-person-secretary-company-with-change-date
officers · CH03
2024-04-04
📄
change-to-a-person-with-significant-control
persons-with-significant-control · PSC04
2023-11-26
📄
accounts-with-accounts-type-unaudited-abridged
accounts · AA
2023-09-14
📄
mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage · MR01
2023-09-13
🔒
Charge registered #9
Lender: Santander UK PLC
2023-06-12
📄
mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage · MR01
2023-06-09
🔒
Charge registered #8
Lender: Santander UK PLC
2022-10-18
📄
accounts-with-accounts-type-unaudited-abridged
accounts · AA
2022-02-09
➕
KAUR, Sandeep appointed
director
2022-02-09
📄
appoint-person-director-company-with-name-date
officers · AP01
2021-11-01
➕
ALRAHI, Sidra appointed
director
2018-10-31
🔒
Charge registered #7
Lender: Santander UK PLC
2018-08-31
🔒
Charge registered #6
Lender: Santander UK PLC
2018-07-15
➖
ALRAHI, Sadaf resigned
director
2018-07-15
➖
ALRAHI, Sidra resigned
director
2018-07-15
➖
KAUR, Kulwinder resigned
director
2018-07-15
➖
KAUR, Sandeep resigned
director
2016-03-03
➕
ALRAHI, Sadaf appointed
director
2016-03-03
➕
KAUR, Kulwinder appointed
director
2015-05-22
🔓
Charge satisfied #3
2015-05-22
🔓
Charge satisfied #2
2015-05-22
🔓
Charge satisfied #1
2015-05-05
🔒
Charge registered #5
Lender: Santander UK PLC as Security Trustee for Itself and Its Subsidiary Undertakings (As Defined in S1162 of the Companies Act 2006)
2015-05-05
🔒
Charge registered #4
Lender: Santander UK PLC as Security Trustee for Itself and Its Subsidiary Undertakings (As Defined in Section 1162 of the Companies Act 2006)
2013-08-02
🔒
Charge registered #3
Lender: Bank of Scotland PLC
2013-05-29
🔒
Charge registered #2
Lender: Barclays Bank PLC
2013-04-06
➕
ALRAHI, Sidra appointed
director
2013-04-06
➕
KAUR, Sandeep appointed
director
2010-12-21
🔒
Charge registered #1
Lender: Barclays Bank PLC
2010-06-07
🏢
Company incorporated
As ALRAHI & SINGH LIMITED
2010-06-07
➕
SINGH, Iqbal appointed
secretary
2010-06-07
➕
ALRAHI, Asif appointed
director
2010-06-07
➕
SINGH, Iqbal appointed
director

Owner dependency

73/100

High — earn-out structure required

Material founder dependency. Consider a 2-3 year earn-out and build in a handover plan before completion.

FACTORS

-4 active directors: Broader management team in place — suggests transferable governance.
+Founder name in company name: Company name contains director surname "ALRAHI" — strong identity link between founder and business.
+Long-tenure founder: Senior director has been in place 16 years — deep operational knowledge concentrated in one person.
+Family involvement: Multiple officers share a surname — likely family business, which concentrates governance.

Succession & seller-readiness

53/100

Moderate signal

Some succession indicators present. Worth watching; approach if sector/strategy fits.

SIGNALS

secondary12+ year tenure: Director in role 16 years.
secondaryStable-but-static management: Company is 16 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

1 med · 1 low

Charge satisfaction-then-recreation pattern

medium

Multiple instances where a charge was satisfied and a new charge created within 6 months. Suggests active refinancing cycle.

9 live charges

low

Heavily leveraged with multiple live security positions — understand the capital structure before proceeding.

Shareholders & ownership

4 active beneficial owners · fragmented

Name	Shares	Voting rights	Nature of control	Notified
Mrs Sandeep Kaur Individual · British · DOB 05/1981 · age 45	25–50%	25–50%	25-50% shares · 25-50% voting	07/06/2017
Ms Sidra Alrahi Individual · British · DOB 09/1988 · age 38	25–50%	25–50%	25-50% shares · 25-50% voting	01/07/2016
Mr Iqbal Singh Individual · British · DOB 04/1979 · age 47	25–50%	25–50%	25-50% shares · 25-50% voting	01/07/2016
Mr Asif Alrahi Individual · British · DOB 11/1983 · age 43	25–50%	25–50%	25-50% shares · 25-50% voting	01/07/2016

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

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ACCURATE WINDOWS & DOORS LTD→ 11419588 · est 2018 · no financials extracted	—	—	—	—	7y	—	—
ADVANCE MOBILITY LTD→ 13568880 · est 2021 · no financials extracted	—	—	—	—	4y	—	—
ADVANCED SYSTEMS LTD→ 10538884 · est 2016 · no financials extracted	—	—	—	—	9y	—	—
AL ARAAK TEESSIDE LTD→ 16364700 · est 2025 · no financials extracted	—	—	—	—	1y	—	—
ALCOTRON ENTERTAINMENTS LIMITED→ 09769621 · est 2015 · no financials extracted	—	—	—	—	10y	—	—
ALGROW LTD→ 16682634 · est 2025 · no financials extracted	—	—	—	—	—	—	—
ALLABOUTTHESUIT LTD→ 12208767 · est 2019 · no financials extracted	—	—	—	—	6y	—	—
ALPHALINK STREAMS LIMITED→ 13209026 · est 2021 · no financials extracted	—	—	—	—	5y	—	—
AMAZIK LTD→ 17060949 · est 2026 · no financials extracted	—	—	—	—	—	—	—
AMC HOME & CRAFT LTD→ 12721029 · est 2020 · no financials extracted	—	—	—	—	5y	—	—
AMELIYANA BOUTIQUE LTD→ 12793754 · est 2020 · no financials extracted	—	—	—	—	5y	—	—
AMELIYANA ORIGINS LIMITED→ 14192406 · est 2022 · no financials extracted	—	—	—	—	3y	—	—

Peers ranked by estimated value, then turnover, then opportunity score.See all →

🔒Tailored diligence questions

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 →

🔒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

Incorporated2010-06-07

Jurisdictionengland-wales

Primary SIC47730 — Dispensing chemist in specialised stores

Registered office

113 Lanehouse Road

Thornaby

Stockton-On-Tees

Cleveland

TS17 8AB

England

Filing status

Accounts

Next due: 2026-11-30

Last made up to: 2025-02-28

Confirmation statement

Next due: 2026-11-01

Last: 2025-10-18