BINNY TRADERS & SUPPLIERS LIMITED

💤Zombieactive
07682015 · ltd · incorporated 2011-06-24
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 Jun 2025
Net worth
£1
book net assets
Opportunity
80/100
Exceptional
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What this business does
Primary activity: SIC 99999
Sector: Extraterritorial bodies
Investor take
Pursue
Asset-holding vehicle with a 74-year-old founder — textbook succession opportunity.

Opportunity 80/100 (exceptional), bankability 75/100. Strong seller-intent signal (83/100, director aged 74). 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 (73/100).

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
Confirmed no charges registered
85
Directors & officers
2 officers (1 active, 2 linked, 2 with DOB)
90
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
Network not yet resolved
30
Filing history
39 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
80/100Exceptional
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
90
Good data coverage for analysis.

Signals from accounts

Derived from iXBRL accounts · FRS 105 (micro)
Positive net assets
Net assets £1

Key financials

2 years extracted from filed iXBRL accounts
Cash
Net Worth
£1
~ YoY
Current Assets
£1
~ YoY
Current Liabilities
£0£0£0£1£1£1Jun 2024Jun 2025

Hover to see exact values · click legend to toggle series

Financials

Extracted from Companies House accounts · FRS 105 (micro)
Metric2025-06-302024-06-30
Total assets£1£1
Current assets£1£1
Net assets£1£1

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
0
filings
Last 90 days
0
filings
Last 180 days
1
filing
  • 1 accounts
Counts from Companies House filing history.
Corporate timeline (20 events)Click to expand
  1. 2026-03-31
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  2. 2025-03-31
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  3. 2024-03-27
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  4. 2023-03-09
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  5. 2022-03-25
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  6. 2021-10-06
    📄
    gazette-filings-brought-up-to-date
    gazette · DISS40
  7. 2021-10-05
    📄
    gazette-notice-compulsory
    gazette · GAZ1
  8. 2021-06-27
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  9. 2020-12-02
    📄
    gazette-filings-brought-up-to-date
    gazette · DISS40
  10. 2020-12-01
    📄
    gazette-notice-compulsory
    gazette · GAZ1
  11. 2020-07-20
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  12. 2020-03-29
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  13. 2019-03-25
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  14. 2018-10-23
    📄
    gazette-filings-brought-up-to-date
    gazette · DISS40
  15. 2018-10-09
    📄
    gazette-notice-compulsory
    gazette · GAZ1
  16. 2018-03-20
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  17. 2011-06-27
    CHAWLA, Jatinder Singh appointed
    director
  18. 2011-06-24
    🏢
    Company incorporated
    As BINNY TRADERS & SUPPLIERS LIMITED
  19. 2011-06-24
    KAHAN, Barbara appointed
    director
  20. 2011-06-24
    KAHAN, Barbara resigned
    director

Owner dependency

100/100
Critical — business is the founder

The business appears inseparable from the founder. Acquisition without a serious earn-out or meaningful transition period would likely destroy value.

FACTORS
  • +Sole director: Only one active director — all governance concentrated on one person.
  • +Long-tenure founder: Senior director has been in place 15 years — deep operational knowledge concentrated in one person.
  • +Founder age: Director aged approximately 74 — succession pressure is live.

Succession & seller-readiness

98/100
Likely off-market candidate

Strong acquirability signals converging. Worth approaching directly — this is how off-market deals start.

SIGNALS
  • primaryFounder aged 70+: Senior director is approximately 74 years old. Natural succession window is now.
  • primarySole active director: Only one director in control. No visible successor — buyers solve the succession problem.
  • 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

clean
No 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%
NameSharesVoting rightsNature of controlNotified
Mr Jatinder Singh Chawla
Individual · British · DOB 06/1952 · age 74
75100%
75–100%sig. influence75-100% shares · 75-100% voting · significant influence24/06/2016

From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.

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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
Incorporated2011-06-24
Jurisdictionengland-wales
Primary SIC99999 — SIC 99999

Registered office

60 Bulstrode Road Bulstrode Road
Hounslow
TW3 3AL
England

Filing status

Accounts
Next due: 2027-03-31
Last made up to: 2025-06-30
Confirmation statement
Next due: 2026-07-28
Last: 2025-07-14

Officers (1 active · 1 resigned)

CHAWLA, Jatinder Singh
director · ~74y · appointed 2011-06-27
View their other companies + combined net worth →
Active
KAHAN, Barbara
director · ~95y · appointed 2011-06-24 · resigned 2011-06-24
Resigned

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

Recent filings (39 total)

accounts-with-accounts-type-dormant
accounts · AA
2026-03-31
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-07-27
accounts-with-accounts-type-dormant
accounts · AA
2025-03-31
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-08-06
accounts-with-accounts-type-dormant
accounts · AA
2024-03-27
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-07-21
accounts-with-accounts-type-dormant
accounts · AA
2023-03-09
confirmation-statement-with-no-updates
confirmation-statement · CS01
2022-09-16
accounts-with-accounts-type-dormant
accounts · AA
2022-03-25
gazette-filings-brought-up-to-date
gazette · DISS40
2021-10-06
gazette-notice-compulsory
gazette · GAZ1
2021-10-05
confirmation-statement-with-no-updates
confirmation-statement · CS01
2021-10-04
accounts-with-accounts-type-dormant
accounts · AA
2021-06-27
gazette-filings-brought-up-to-date
gazette · DISS40
2020-12-02
gazette-notice-compulsory
gazette · GAZ1
2020-12-01