AKV CARPARTS LTD

💤Zombieactive
08292309 · ltd · incorporated 2012-11-13
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 Mar 2025
Net worth
book net assets
Opportunity
74/100
Strong
🔔
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What this business does
Primary activity: SIC 45310
Sector: Wholesale & retail
ALSO REGISTERED FOR
  • 45320Retail trade of motor vehicle parts and accessories
Investor take
Pursue
Strong opportunity: active trading company with strong profile and bankable structure.

Opportunity 74/100 (strong), bankability 75/100. High owner-dependency — earn-out structure likely required for clean transition. 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 (58/100).

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, 2 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
3 officers (1 active, 3 linked, 3 with DOB)
90
Ownership & PSC
1 active PSC(s) of 3 total, 3 with control declared
90
Director network
Network not yet resolved
30
Filing history
41 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
74/100Strong
PassWatchWorth a lookStrongExceptional 

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

Business quality
70
Active, clean filings, stable charge profile.
Acquirability
55
Some acquirability indicators.
Risk profile
85
Few red flags.
Signal strength
90
Good data coverage for analysis.

Key financials

2 years extracted from filed iXBRL accounts
Cash
Net Worth
Current Assets
Current Liabilities
£0£0£0£0£0£0Mar 2024Mar 2025

Hover to see exact values · click legend to toggle series

Financials

Extracted from Companies House accounts · accounting standard unknown
Metric2025-03-312024-03-31

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
1
filing
  • 1 confirmation-statement
Last 90 days
1
filing
  • 1 confirmation-statement
Last 180 days
2
filings
  • 1 confirmation-statement
  • 1 accounts
Counts from Companies House filing history.
Corporate timeline (21 events)Click to expand
  1. 2025-12-25
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  2. 2024-12-27
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  3. 2023-12-26
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  4. 2022-12-28
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  5. 2022-01-21
    📄
    cessation-of-a-person-with-significant-control
    persons-with-significant-control · PSC07
  6. 2022-01-21
    📄
    notification-of-a-person-with-significant-control
    persons-with-significant-control · PSC01
  7. 2022-01-21
    📄
    change-to-a-person-with-significant-control
    persons-with-significant-control · PSC04
  8. 2022-01-21
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  9. 2021-12-31
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  10. 2021-03-30
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  11. 2019-12-29
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  12. 2018-12-21
    RAVSHANOV, Zokir appointed
    director
  13. 2018-12-21
    BIRBALAS, Irlandas resigned
    director
  14. 2018-12-21
    📄
    notification-of-a-person-with-significant-control
    persons-with-significant-control · PSC01
  15. 2018-12-21
    📄
    cessation-of-a-person-with-significant-control
    persons-with-significant-control · PSC07
  16. 2018-12-21
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  17. 2018-12-21
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  18. 2013-08-22
    BIRBALAS, Irlandas appointed
    director
  19. 2013-08-22
    KUZNETSOV, Alexey resigned
    director
  20. 2012-11-13
    🏢
    Company incorporated
    As AKV CARPARTS LTD
  21. 2012-11-13
    KUZNETSOV, Alexey appointed
    director

Owner dependency

75/100
High — earn-out structure required

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

FACTORS
  • +Sole director: Only one active director — all governance concentrated on one person.

Succession & seller-readiness

45/100
Moderate signal

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

SIGNALS
  • primarySole active director: Only one director in control. No visible successor — buyers solve the succession problem.

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
NameSharesVoting rightsNature of controlNotified
Mr Zokir Ravshanov
Individual · British · DOB 03/1985 · age 41
5075%
board control50-75% shares · board control21/01/2022
2 historic (ceased) PSCs
  • Mr Zokir Ravshanovceased 21/01/2022· 75-100% shares · 75-100% voting
  • Mr Alexey Kuznetsovceased 21/12/2018· 75-100% shares

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

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
Incorporated2012-11-13
Jurisdictionengland-wales
Primary SIC45310 — SIC 45310

Registered office

318 Old Street
London
EC1V 9DR
England

Filing status

Accounts
Next due: 2026-12-31
Last made up to: 2025-03-31
Confirmation statement
Next due: 2027-05-14
Last: 2026-04-30

Officers (1 active · 2 resigned)

RAVSHANOV, Zokir
director · ~41y · appointed 2018-12-21
View their other companies + combined net worth →
Active
BIRBALAS, Irlandas
director · ~39y · appointed 2013-08-22 · resigned 2018-12-21
Resigned
KUZNETSOV, Alexey
director · ~54y · appointed 2012-11-13 · resigned 2013-08-22
Resigned

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

Recent filings (41 total)

confirmation-statement-with-no-updates
confirmation-statement · CS01
2026-05-27
accounts-with-accounts-type-micro-entity
accounts · AA
2025-12-25
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-05-14
accounts-with-accounts-type-micro-entity
accounts · AA
2024-12-27
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-04-30
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-03-06
accounts-with-accounts-type-micro-entity
accounts · AA
2023-12-26
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-03-06
accounts-with-accounts-type-micro-entity
accounts · AA
2022-12-28
confirmation-statement-with-no-updates
confirmation-statement · CS01
2022-01-21
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2022-01-21
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC01
2022-01-21
change-to-a-person-with-significant-control
persons-with-significant-control · PSC04
2022-01-21
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2022-01-21
accounts-with-accounts-type-micro-entity
accounts · AA
2021-12-31