AEA PACKAGING LIMITED
💤Zombieactive
08422070 · ltd · incorporated 2013-02-27
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 Feb 2025
Net worth
—
book net assets
Opportunity
65/100
Strong
What this business does
Primary activity: Agents specialised in the sale of other particular products
Sector: Wholesale & retail
Investor take
Pass (distressed without resilience)Distressed active trading company — structural issues outweigh the discount.
Opportunity 65/100 (strong), bankability 65/100. High owner-dependency — earn-out structure likely required for clean transition. Share purchase looks the cleaner deal structure. Biggest value-creation lever: Resolve: Confirmation statement overdue. Annual confirmation statement not filed on time. Required statutory filing — overdue is a strong discipline signal. Most likely exit: share sale to pe / searcher (58/100).
Data confidence
Overall: high (80/100)Strong data coverage across all sections. AI outputs should be trusted with minimal caveats.
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
5 officers (1 active, 5 linked, 5 with DOB)
90
Ownership & PSC
2 active PSC(s) of 2 total, 2 with control declared
90
Director network
3 connected companies via shared directors
54
Filing history
39 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
65/100Strong
PassWatchWorth a lookStrongExceptional
Solid opportunity signal. Worth a dedicated memo and management meeting.
Business quality
60
Adequate — check latest filings for context.
Acquirability
55
Some acquirability indicators.
Risk profile
67
Some moderate concerns — review flags.
Signal strength
90
Good data coverage for analysis.
Key financials
2 years extracted from filed iXBRL accountsCash
—
Net Worth
—
Current Assets
—
Current Liabilities
—
Hover to see exact values · click legend to toggle series
Financials
Extracted from Companies House accounts · accounting standard unknown| Metric | 2025-02-28 | 2024-02-29 |
|---|---|---|
| Average employees | 100 | 100 |
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 accounts
Last 180 days
1
filing
- • 1 accounts
Counts from Companies House filing history.
Corporate timeline (27 events)Click to expand
- 2026-02-23📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2025-02-19📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2024-06-03➖BALCAITYTE-ARDAL, Egle resigneddirector
- 2024-06-03📄termination-director-company-with-name-termination-dateofficers · TM01
- 2023-11-30📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2023-11-23📄change-account-reference-date-company-previous-shortenedaccounts · AA01
- 2023-11-20📄change-account-reference-date-company-previous-extendedaccounts · AA01
- 2023-02-22📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2022-11-24📄change-account-reference-date-company-previous-shortenedaccounts · AA01
- 2021-11-24📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2021-02-23📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2020-03-16📄termination-director-company-with-name-termination-dateofficers · TM01
- 2020-03-16📄termination-director-company-with-name-termination-dateofficers · TM01
- 2020-02-27➖AKINCI, Yalkin resigneddirector
- 2020-02-27➖ARDAL, Ilker resigneddirector
- 2020-02-27📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2019-11-29📄change-account-reference-date-company-previous-shortenedaccounts · AA01
- 2019-11-11➕BALCAITYTE-ARDAL, Egle appointeddirector
- 2019-11-11📄appoint-person-director-company-with-name-dateofficers · AP01
- 2018-11-30📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2017-11-29📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2014-01-17➕ERBOZ, Diler appointeddirector
- 2014-01-17➖CENTINTURK, Kural resigneddirector
- 2013-02-27🏢Company incorporatedAs AEA PACKAGING LIMITED
- 2013-02-27➕AKINCI, Yalkin appointeddirector
- 2013-02-27➕ARDAL, Ilker appointeddirector
- 2013-02-27➕CENTINTURK, Kural appointeddirector
Owner dependency
75/100
High — earn-out structure requiredMaterial 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
53/100
Moderate signalSome 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.
- secondary12+ year tenure: Director in role 12 years.
Red flags
1 high ·Confirmation statement overdue
highAnnual confirmation statement not filed on time. Required statutory filing — overdue is a strong discipline signal.
Evidence: Next due: 2026-03-13
Shareholders & ownership
2 active beneficial owners| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Mr Yalkin Akinci Individual · Turkish · DOB 05/1969 · age 57 | 25–50% | 25–50% | 25-50% shares · 25-50% voting | 01/07/2016 |
Mr Ilker Ardal Individual · Turkish · DOB 08/1971 · age 55 | 25–50% | 25–50% | 25-50% shares · 25-50% voting | 01/07/2016 |
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 · Wholesale & distribution · DN postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| 4 COSMETICS LTD→ 13361196 · est 2021 · no financials extracted | — | — | — | — | 4y | — | — |
| 711SPORTS LTD→ 16077099 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| AARTI CRAFTY GIFTS LIMITED→ 12986101 · est 2020 · no financials extracted | — | — | — | — | 5y | — | — |
| AB PLUS LIMITED→ 12826074 · est 2020 · no financials extracted | — | — | — | — | 5y | — | — |
| AD PARTS SUPPLIES LTD→ 15866480 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| AFRICAN FLAVOUR LIMITED→ 16211855 · est 2025 · no financials extracted | — | — | — | — | 1y | — | — |
| AJ FURNITURE LIMITED→ 15273376 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| AK MEDICAL ENTERPRISES LTD→ 08733058 · est 2013 · no financials extracted | — | — | — | — | 12y | — | — |
| AL-MADAAN FOR GENERAL TRADING LTD→ 16243373 · est 2025 · no financials extracted | — | — | — | — | 1y | — | — |
| ALBIE SALES LTD→ 12719128 · est 2020 · no financials extracted | — | — | — | — | 5y | — | — |
| ALBION TRANSMISSION LIMITED→ 01479645 · est 1980 · no financials extracted | — | — | — | — | 46y | — | — |
| ALCAR INDUSTRIAL SERVICES LIMITED→ 01749554 · est 1983 · no financials extracted | — | — | — | — | 42y | — | — |
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
Incorporated2013-02-27
Jurisdictionengland-wales
Primary SIC46180 — Agents specialised in the sale of other particular products
Registered office
12 High Road
Balby
Doncaster
DN4 0PL
England
Filing status
Accounts
Next due: 2026-11-30
Last made up to: 2025-02-28
Confirmation statement
Next due: 2026-03-13OVERDUE
Last: 2025-02-27
Officers (1 active · 4 resigned)
ERBOZ, Diler→
Activedirector · ~50y · appointed 2014-01-17
View their other companies + combined net worth →
AKINCI, Yalkin→
Resigneddirector · ~57y · appointed 2013-02-27 · resigned 2020-02-27
ARDAL, Ilker→
Resigneddirector · ~55y · appointed 2013-02-27 · resigned 2020-02-27
BALCAITYTE-ARDAL, Egle→
Resigneddirector · ~42y · appointed 2019-11-11 · resigned 2024-06-03
CENTINTURK, Kural→
Resigneddirector · ~57y · appointed 2013-02-27 · resigned 2014-01-17
Click a director name to see their full track record across all companies.
Recent filings (39 total)
accounts-with-accounts-type-micro-entity
accounts · AA
2026-02-23
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-03-04
accounts-with-accounts-type-micro-entity
accounts · AA
2025-02-19
termination-director-company-with-name-termination-date
officers · TM01
2024-06-03
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-03-04
accounts-with-accounts-type-micro-entity
accounts · AA
2023-11-30
change-account-reference-date-company-previous-shortened
accounts · AA01
2023-11-23
change-account-reference-date-company-previous-extended
accounts · AA01
2023-11-20
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-03-17
accounts-with-accounts-type-micro-entity
accounts · AA
2023-02-22
change-account-reference-date-company-previous-shortened
accounts · AA01
2022-11-24
confirmation-statement-with-no-updates
confirmation-statement · CS01
2022-03-15
accounts-with-accounts-type-micro-entity
accounts · AA
2021-11-24
confirmation-statement-with-no-updates
confirmation-statement · CS01
2021-04-13
accounts-with-accounts-type-micro-entity
accounts · AA
2021-02-23