AARKAY EXIMS LIMITED
💤Zombieactive
08217414 · ltd · incorporated 2012-09-17
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 Oct 2024
Net worth
£1.7k
book net assets
Opportunity
78/100
Strong
What this business does
Primary activity: Non-specialised wholesale trade
Sector: Wholesale & retail
Investor take
PursueAsset-holding vehicle with a 79-year-old founder — textbook succession opportunity.
Opportunity 78/100 (strong), bankability 75/100. Strong seller-intent signal (68/100, director aged 79). 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
1 officers (1 active, 1 linked, 1 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
29 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
70
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 · accounting standard not declaredPositive net assets
Net assets £1,731
Key financials
2 years extracted from filed iXBRL accountsCash
£2k
Net Worth
£2k
Current Assets
£27k
Current Liabilities
—
Hover to see exact values · click legend to toggle series
Financials
Extracted from Companies House accounts · accounting standard unknown| Metric | 2024-10-31 | 2023-10-31 |
|---|---|---|
| Total assets | £1.8k | — |
| Current assets | £27.0k | — |
| Cash | £2.3k | — |
| Debtors | £17.7k | — |
| Net assets | £1.7k | — |
| Average employees | — | 100 |
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
0
filings
Counts from Companies House filing history.
Corporate timeline (17 events)Click to expand
- 2025-07-17📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2025-07-07📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2024-07-25📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2023-07-22📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2022-07-26📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2021-07-12📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2020-09-26📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2019-07-26📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2018-07-31📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2017-07-15📄accounts-with-accounts-type-total-exemption-smallaccounts · AA
- 2016-04-13📄accounts-with-accounts-type-total-exemption-smallaccounts · AA
- 2015-09-18📄annual-return-company-with-made-up-date-full-list-shareholdersannual-return · AR01
- 2015-06-29📄accounts-with-accounts-type-total-exemption-smallaccounts · AA
- 2015-01-26📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2014-09-20📄annual-return-company-with-made-up-date-full-list-shareholdersannual-return · AR01
- 2012-09-17🏢Company incorporatedAs AARKAY EXIMS LIMITED
- 2012-09-17➕CHANDNA, Khushi Ram appointeddirector
Owner dependency
95/100
Critical — business is the founderThe 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.
- +Founder age: Director aged approximately 79 — succession pressure is live.
- +No director turnover: Company is 14 years old with no director changes — suggests a very tight-knit founder team never broadened.
Succession & seller-readiness
88/100
Likely off-market candidateStrong acquirability signals converging. Worth approaching directly — this is how off-market deals start.
SIGNALS
- primaryFounder aged 70+: Senior director is approximately 79 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 14 years.
- 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 Khushi Ram Chandna Individual · British · DOB 02/1947 · age 79 | 50–75% | 50–75% | board controlsig. influence50-75% shares · 50-75% voting · board control · significant influence | 06/04/2016 |
From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.
Similar companies
Active · Wholesale & distribution · SW postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| A.E. VAUGHAN & CO. LIMITED→ 02604976 · est 1991 · no financials extracted | — | — | — | — | 34y | — | — |
| ADIERE LTD→ 15581979 · est 2024 · no financials extracted | — | — | — | — | 2y | — | — |
| AERSPEED PUBLICATIONS LIMITED→ 02510560 · est 1990 · no financials extracted | — | — | — | — | 35y | — | — |
| AFRICA TRADE & INDUSTRIAL CORPORATION LIMITED→ 02344464 · est 1989 · no financials extracted | — | — | — | — | 37y | — | — |
| AFRINOVA GROUP LTD→ 16671779 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| AGROLOGICA LTD→ 14010921 · est 2022 · no financials extracted | — | — | — | — | 4y | — | — |
| AHA TIMBER LIMITED→ 16719412 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| AIDWELL LIMITED→ 01444333 · est 1979 · no financials extracted | — | — | — | — | 46y | — | — |
| AIR VASTI INVERS LTD→ 16190221 · est 2025 · no financials extracted | — | — | — | — | 1y | — | — |
| AKP SUPPLIES LIMITED→ 12998019 · est 2020 · no financials extracted | — | — | — | — | 5y | — | — |
| AKURA FURNISHINGS LTD→ 12534051 · est 2020 · no financials extracted | — | — | — | — | 6y | — | — |
| ALABASTER GUILD LTD→ 16611609 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
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
Incorporated2012-09-17
Jurisdictionengland-wales
Primary SIC46900 — Non-specialised wholesale trade
Registered office
201 Apartment Eastfields Avenue
London
SW18 1FU
England
Filing status
Accounts
Next due: 2026-07-31
Last made up to: 2024-10-31
Confirmation statement
Next due: 2026-10-01
Last: 2025-09-17
Officers (1 active · 0 resigned)
CHANDNA, Khushi Ram→
Activedirector · ~79y · appointed 2012-09-17
View their other companies + combined net worth →
Click a director name to see their full track record across all companies.
Recent filings (29 total)
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-09-30
accounts-with-accounts-type-total-exemption-full
accounts · AA
2025-07-17
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2025-07-07
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-09-23
accounts-with-accounts-type-total-exemption-full
accounts · AA
2024-07-25
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-09-18
accounts-with-accounts-type-total-exemption-full
accounts · AA
2023-07-22
confirmation-statement-with-no-updates
confirmation-statement · CS01
2022-09-23
accounts-with-accounts-type-total-exemption-full
accounts · AA
2022-07-26
confirmation-statement-with-no-updates
confirmation-statement · CS01
2021-09-18
accounts-with-accounts-type-total-exemption-full
accounts · AA
2021-07-12
confirmation-statement-with-no-updates
confirmation-statement · CS01
2020-09-26
accounts-with-accounts-type-total-exemption-full
accounts · AA
2020-09-26
confirmation-statement-with-no-updates
confirmation-statement · CS01
2019-09-19
accounts-with-accounts-type-total-exemption-full
accounts · AA
2019-07-26