AA RX LIMITED
🌳Matureactive
07520462 · ltd · incorporated 2011-02-08
Investment thesis
Well-run mature business — low negotiation leverage; premium likely.
Why interesting: Textbook target; clean filings, stable trading.
Why risky: No pressure on seller; any deal likely at full price.
Opportunity decay
approaching window · 12-months
Approaching a transaction window — refinance or sale event plausible in the next 12 months.
- · Oldest live charge 9.3y old — refinance window within 12 months
🔒Estimated value
—
Upgrade to see
Turnover
—
not disclosed
Net worth
—
book net assets
Opportunity
78/100
Strong
What this business does
Primary activity: Dispensing chemist in specialised stores
Sector: Wholesale & retail
Investor take
PursueStrong opportunity: active trading company with strong profile and bankable structure.
Opportunity 78/100 (strong), bankability 80/100. High owner-dependency — earn-out structure likely required for clean transition. Share purchase looks the cleaner deal structure. Most likely exit: strategic trade sale (63/100).
🏦
Refinance opportunity
3 live charges · oldest 9.3y
85/100
ready
Refinance conversation should be productive — structure clean and timing right.
- · Oldest live charge is 9.3 years old — likely at or near maturity.
- · Single lender — cleanest path to refinance.
- · Legal-friction score 15/100 — clean.
Data confidence
Overall: medium (61/100)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
No iXBRL financials extracted
0
Lenders & charges
3 charges (3/3 with lender, 3/3 with type)
90
Directors & officers
5 officers (4 active, 5 linked, 3 with DOB)
82
Ownership & PSC
1 active PSC(s) of 3 total, 3 with control declared
90
Director network
17 connected companies via shared directors
90
Filing history
48 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
78/100Strong
PassWatchWorth a lookStrongExceptional
Solid opportunity signal. Worth a dedicated memo and management meeting.
Business quality
70
Active, clean filings, stable charge profile.
Acquirability
65
Some acquirability indicators.
Risk profile
85
Few red flags.
Signal strength
100
Good data coverage for analysis.
Recent activity
Last 30 days
1
filing
- • 1 accounts
Last 90 days
1
filing
- • 1 accounts
Last 180 days
2
filings
- • 2 accounts
Counts from Companies House filing history.
Corporate timeline (27 events)Click to expand
- 2026-05-31📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2026-02-27📄change-account-reference-date-company-previous-shortenedaccounts · AA01
- 2025-08-11📄change-person-director-company-with-change-dateofficers · CH01
- 2025-08-11📄change-person-director-company-with-change-dateofficers · CH01
- 2025-08-11📄change-person-director-company-with-change-dateofficers · CH01
- 2025-03-05📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2024-03-01📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2024-02-26📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2024-02-26📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2023-06-06📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2022-06-09📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2021-03-31📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2020-08-19📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC01
- 2020-08-19📄appoint-person-director-company-with-name-dateofficers · AP01
- 2020-08-05➕PORBANDERWALLA, Huzeifa Shiraz appointeddirector
- 2020-03-02📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2019-03-08📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2018-02-28📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2017-05-17🔒Charge registered #3Lender: The Royal Bank of Scotland PLC
- 2017-02-27🔒Charge registered #2Lender: The Royal Bank of Scotland PLC
- 2017-02-22🔒Charge registered #1Lender: The Royal Bank of Scotland PLC
- 2011-02-22➕ABHI, Ashwini Kumar appointeddirector
- 2011-02-22➕PORBANDERWALLA, Aliasghar appointedsecretary
- 2011-02-22➖PORBANDERWALLA, Aliasghar resignedsecretary
- 2011-02-08🏢Company incorporatedAs AA RX LIMITED
- 2011-02-08➕ABHI, Ashwini Kumar appointedsecretary
- 2011-02-08➕PORBANDERWALLA, Aliasghar Shiraz appointeddirector
Owner dependency
68/100
High — earn-out structure requiredMaterial founder dependency. Consider a 2-3 year earn-out and build in a handover plan before completion.
FACTORS
- +Long-tenure founder: Senior director has been in place 15 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 signalSome succession indicators present. Worth watching; approach if sector/strategy fits.
SIGNALS
- secondary12+ year tenure: Director in role 15 years.
- secondaryStable-but-static management: Company is 15 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.)
Shareholders & ownership
1 active beneficial owner| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Mr Ashwini Kumar Abhi Individual · British · DOB 06/1984 · age 42 | 25–50% | — | 25-50% shares | 07/02/2017 |
2 historic (ceased) PSCs
- Mr Huzeifa Shiraz Porbanderwallaceased 26/02/2024· 25-50% shares
- Mr Aliasghar Shiraz Porbanderwallaceased 26/02/2024· 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 · Retail · CV postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| 28 JUNE LIMITED→ 06021867 · est 2006 · no financials extracted | — | — | — | — | 19y | — | — |
| 2ND MILE CO. LTD→ 13058820 · est 2020 · no financials extracted | — | — | — | — | 5y | — | — |
| 3R TRADING LIMITED→ 15750691 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| 401 MEDIA LTD→ 09932807 · est 2015 · no financials extracted | — | — | — | — | 10y | — | — |
| 47 CLOUD LTD→ 15772256 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| 4U SERVICES LTD→ 05355419 · est 2005 · no financials extracted | — | — | — | — | 21y | — | — |
| 61A REGENT STREET LTD→ 16622485 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| 7 DAYS LOCAL COVENTRY LTD→ 12189962 · est 2019 · no financials extracted | — | — | — | — | 6y | — | — |
| A1 MEDICAL LTD→ 15112220 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| A2Z DISTRIBUTOR LTD→ 13900819 · est 2022 · no financials extracted | — | — | — | — | 4y | — | — |
| AA FILLING LTD→ 14071962 · est 2022 · no financials extracted | — | — | — | — | 3y | — | — |
| AA TECH REPAIRS LTD→ 15029456 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
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
Incorporated2011-02-08
Jurisdictionengland-wales
Primary SIC47730 — Dispensing chemist in specialised stores
Registered office
150 Boot Hill
Baddesley Ensor
Warwickshire
CV9 2EW
England
Filing status
Accounts
Next due: 2027-02-28
Last made up to: 2025-05-31
Confirmation statement
Next due: 2026-08-23
Last: 2025-08-09
Officers (4 active · 1 resigned)
ABHI, Ashwini Kumar→
Activesecretary · appointed 2011-02-08
View their other companies + combined net worth →
ABHI, Ashwini Kumar→
Activedirector · ~42y · appointed 2011-02-22
View their other companies + combined net worth →
PORBANDERWALLA, Aliasghar Shiraz→
Activedirector · ~48y · appointed 2011-02-08
View their other companies + combined net worth →
PORBANDERWALLA, Huzeifa Shiraz→
Activedirector · ~36y · appointed 2020-08-05
View their other companies + combined net worth →
PORBANDERWALLA, Aliasghar→
Resignedsecretary · appointed 2011-02-22 · resigned 2011-02-22
Click a director name to see their full track record across all companies.
Mortgages & charges
3
Total charges
3
Outstanding
1
Active lenders
Status:Lender:3 of 3 shown
| Type | Properties | |||||
|---|---|---|---|---|---|---|
| outstanding | Lloyds Banking Group The Royal Bank of Scotland PLC | A registered charge | — | 17/05/2017 | — | |
| outstanding | Lloyds Banking Group The Royal Bank of Scotland PLC | A registered charge | 1 property | 27/02/2017 | — | |
| outstanding | Lloyds Banking Group The Royal Bank of Scotland PLC | A registered charge | — | 22/02/2017 | — |
Click column headers to sort. Use filters above to narrow by status and lender.
Recent filings (48 total)
accounts-with-accounts-type-total-exemption-full
accounts · AA
2026-05-31
change-account-reference-date-company-previous-shortened
accounts · AA01
2026-02-27
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-08-11
change-person-director-company-with-change-date
officers · CH01
2025-08-11
change-person-director-company-with-change-date
officers · CH01
2025-08-11
change-person-director-company-with-change-date
officers · CH01
2025-08-11
accounts-with-accounts-type-total-exemption-full
accounts · AA
2025-03-05
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-08-12
accounts-with-accounts-type-total-exemption-full
accounts · AA
2024-03-01
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2024-02-26
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2024-02-26
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-08-10
accounts-with-accounts-type-total-exemption-full
accounts · AA
2023-06-06
confirmation-statement-with-no-updates
confirmation-statement · CS01
2022-08-09
accounts-with-accounts-type-total-exemption-full
accounts · AA
2022-06-09