AMRUT TRADERS PVT. LTD.
💤Zombieactive
07830462 · ltd · incorporated 2011-11-01
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 Nov 2025
Net worth
£-15.5k
book net assets
Opportunity
67/100
Strong
What this business does
Primary activity: SIC 46740
Sector: Wholesale & retail
Investor take
Pass (distressed without resilience)Distressed active trading company — structural issues outweigh the discount.
Opportunity 67/100 (strong), bankability 75/100. Share purchase looks the cleaner deal structure. Biggest value-creation lever: Resolve: No active directors on record. Company is active but has no current directors in the register. This is unusual and should be investigated. Most likely exit: distressed disposal / insolvency (65/100).
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
1 officers (0 active, 1 linked, 1 with DOB)
90
Ownership & PSC
1 active PSC(s) of 2 total, 2 with control declared
90
Director network
Network not yet resolved
30
Filing history
48 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
67/100Strong
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
67
Some moderate concerns — review flags.
Signal strength
90
Good data coverage for analysis.
Signals from accounts
Derived from iXBRL accounts · accounting standard not declaredNegative net assets
Liabilities exceed assets by £15,473
Net assets shrinking
Down £29,533 YoY
Key financials
2 years extracted from filed iXBRL accountsCash
—
Net Worth
-£15k
↓ 210% YoY
Current Assets
£2k
↓ 1.7% YoY
Current Liabilities
—
Hover to see exact values · click legend to toggle series
Financials
Extracted from Companies House accounts · accounting standard unknown| Metric | 2025-11-30 | 2024-11-30 |
|---|---|---|
| Total assets | £-15.5k | £14.1k |
| Current assets | £1.5k | £1.6k |
| Net assets | £-15.5k | £14.1k |
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
1
filing
- • 1 confirmation-statement
Last 180 days
6
filings
- • 3 persons-with-significant-control
- • 1 confirmation-statement
- • 1 officers
Counts from Companies House filing history.
Corporate timeline (19 events)Click to expand
- 2026-02-26📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC04
- 2026-02-12➖SHAH, Hiral, Mrs. resigneddirector
- 2026-02-12📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC01
- 2026-02-12📄termination-director-company-with-name-termination-dateofficers · TM01
- 2026-02-12📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2026-02-12📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2025-08-17📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2024-08-12📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2024-04-11📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC04
- 2023-08-23📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2022-06-30📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2021-07-24📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2021-02-04📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2021-02-03📄gazette-filings-brought-up-to-dategazette · DISS40
- 2021-01-26📄gazette-notice-compulsorygazette · GAZ1
- 2020-11-24📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2019-08-31📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2011-11-01🏢Company incorporatedAs AMRUT TRADERS PVT. LTD.
- 2011-11-01➕SHAH, Hiral, Mrs. appointeddirector
Owner dependency
50/100
Moderate — manageable with handoverSome founder dependency, but not acute. A structured handover period should cover most risk.
Succession & seller-readiness
30/100
Weak signalLimited succession signal. Not a near-term off-market candidate.
Red flags
1 high ·No active directors on record
highCompany is active but has no current directors in the register. This is unusual and should be investigated.
Shareholders & ownership
1 active beneficial owner| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Mr. Dharmang Madhukant Shah Individual · Indian · DOB 05/1981 · age 45 | 50–75% | — | 50-75% shares | 12/02/2026 |
1 historic (ceased) PSC
- Mrs. Hiral Shahceased 12/02/2026· 75-100% shares · 75-100% voting · board control
From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.
Similar companies
Active · Wholesale & distribution · HR postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| AILIYANGYANG LTD→ 16532324 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| AIMOLY INTERNATIONAL TRADE LIMITED→ 16880001 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| AIRECOO LTD→ 16521028 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| AKIZO LTD→ 16530383 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| ALGONQUIN VORSTEARL LTD→ 16582025 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| ALLEYWAY VENTURES LTD→ 16152776 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| ALLRIVERS TRADING LIMITED→ 16740541 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| ALO YOUR LTD→ 16467960 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| ALVARADO LACOMA LTD→ 16436480 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| AMARILLO (UK) HOLDINGS GROUP LIMITED→ 15372745 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| ANACHIN GROUP LIMITED→ 16827248 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| ANDREWS CANSAS LTD→ 16477268 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
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
Incorporated2011-11-01
Jurisdictionengland-wales
Primary SIC46740 — SIC 46740
Registered office
61 Bridge Street
Kington
HR5 3DJ
England
Filing status
Accounts
Next due: 2027-08-31
Last made up to: 2025-11-30
Confirmation statement
Next due: 2027-04-14
Last: 2026-03-31
Officers (0 active · 1 resigned)
SHAH, Hiral, Mrs.→
Resigneddirector · ~46y · appointed 2011-11-01 · resigned 2026-02-12
Click a director name to see their full track record across all companies.
Recent filings (48 total)
confirmation-statement-with-updates
confirmation-statement · CS01
2026-03-31
change-to-a-person-with-significant-control
persons-with-significant-control · PSC04
2026-02-26
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC01
2026-02-12
termination-director-company-with-name-termination-date
officers · TM01
2026-02-12
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2026-02-12
accounts-with-accounts-type-micro-entity
accounts · AA
2026-02-12
accounts-with-accounts-type-micro-entity
accounts · AA
2025-08-17
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-04-24
accounts-with-accounts-type-micro-entity
accounts · AA
2024-08-12
confirmation-statement-with-updates
confirmation-statement · CS01
2024-04-11
change-to-a-person-with-significant-control
persons-with-significant-control · PSC04
2024-04-11
confirmation-statement-with-updates
confirmation-statement · CS01
2024-02-02
accounts-with-accounts-type-micro-entity
accounts · AA
2023-08-23
confirmation-statement-with-updates
confirmation-statement · CS01
2023-02-27
confirmation-statement-with-no-updates
confirmation-statement · CS01
2022-10-10