ABISHA AND HARINI LIMITED

🌳Matureactive

08428282 · ltd · incorporated 2013-03-04

Investment thesis

Well-run mature business — low negotiation leverage; premium likely.

Why interesting: Textbook target; clean filings, stable trading.

Why risky: No pressure on seller; any deal likely at full price.

Opportunity decay

approaching window · 12-months

Approaching a transaction window — refinance or sale event plausible in the next 12 months.

· Oldest live charge 12.7y old — refinance window within 12 months

🔒Estimated value

—

Upgrade to see

Turnover

—

year to Mar 2025

Net worth

£7.8k

book net assets

Opportunity

80/100

Exceptional

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What this business does

Primary activity: Retail sale in non-specialised stores with food, beverages or tobacco predominating

Sector: Wholesale & retail

Investor take

Pursue

Strong opportunity: active trading company with exceptional profile and bankable structure.

Opportunity 80/100 (exceptional), bankability 80/100. High owner-dependency — earn-out structure likely required for clean transition. Share purchase looks the cleaner deal structure. Most likely exit: share sale to pe / searcher (73/100).

🏦

Refinance opportunity

1 live charge · oldest 12.7y

85/100

ready

Refinance conversation should be productive — structure clean and timing right.

· Oldest live charge is 12.7 years old — likely at or near maturity.
· Single lender — cleanest path to refinance.
· Legal-friction score 15/100 — clean.

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

Lenders & charges

1 charges (1/1 with lender, 1/1 with type)

Directors & officers

3 officers (2 active, 3 linked, 3 with DOB)

Ownership & PSC

1 active PSC(s) of 1 total, 1 with control declared

Director network

Network not yet resolved

Filing history

33 filings on record

Gazette notices

No matching gazette notices (standard for active companies)

Opportunity Score

80/100Exceptional

PassWatchWorth a lookStrongExceptional

Strong composite across quality, acquirability, and risk. High-priority target — progress to serious diligence.

Business quality

Active, clean filings, stable charge profile.

Acquirability

Strong succession / seller-readiness signals.

Risk profile

Few red flags.

Signal strength

100

Good data coverage for analysis.

Signals from accounts

Derived from iXBRL accounts · accounting standard not declared

Positive net assets

Net assets £7,771

Key financials

2 years extracted from filed iXBRL accounts

Cash

—

Net Worth

£8k

~ YoY

Current Assets

£13

↓ 100% YoY

Current Liabilities

—

Hover to see exact values · click legend to toggle series

Financials

Extracted from Companies House accounts · accounting standard unknown

Metric	2025-03-31	2024-03-31
Total assets	£11.1k	£22.0k
Current assets	£13	£2.8k
Net assets	£7.8k	£7.7k

Amounts extracted automatically from iXBRL. Fields left blank were not reported or not mapped. Values in GBP unless stated.

Recent activity

Last 30 days

filings

Last 90 days

filing

• 1 confirmation-statement

Last 180 days

filing

• 1 confirmation-statement

Counts from Companies House filing history.

Corporate timeline (21 events)Click to expand

2025-10-31
📄
accounts-with-accounts-type-micro-entity
accounts · AA
2024-12-13
📄
accounts-with-accounts-type-micro-entity
accounts · AA
2023-11-10
📄
accounts-with-accounts-type-micro-entity
accounts · AA
2022-12-02
📄
accounts-with-accounts-type-micro-entity
accounts · AA
2021-10-05
📄
accounts-with-accounts-type-micro-entity
accounts · AA
2020-09-21
📄
accounts-with-accounts-type-micro-entity
accounts · AA
2019-08-06
📄
accounts-with-accounts-type-total-exemption-full
accounts · AA
2018-12-21
📄
accounts-with-accounts-type-total-exemption-full
accounts · AA
2017-09-20
📄
accounts-with-accounts-type-total-exemption-full
accounts · AA
2016-11-16
📍
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2016-10-07
📄
accounts-with-accounts-type-total-exemption-small
accounts · AA
2016-05-16
📄
annual-return-company-with-made-up-date-full-list-shareholders
annual-return · AR01
2015-06-12
📄
accounts-amended-with-accounts-type-total-exemption-small
accounts · AAMD
2015-05-06
📄
accounts-with-accounts-type-total-exemption-small
accounts · AA
2015-03-06
📄
annual-return-company-with-made-up-date-full-list-shareholders
annual-return · AR01
2013-10-10
🔒
Charge registered #1
Lender: National Westminster Bank PLC
2013-04-01
➕
THILAINATHAN, Paranithari appointed
director
2013-03-04
🏢
Company incorporated
As ABISHA AND HARINI LIMITED
2013-03-04
➕
THILAINATHAN, Aandi appointed
director
2013-03-04
➕
KAHAN, Barbara appointed
director
2013-03-04
➖
KAHAN, Barbara resigned
director

Owner dependency

74/100

High — earn-out structure required

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

FACTORS

+Two-director setup: Only two active directors — typical of owner-managed SMEs but limits succession.
+Senior director age: Director aged approximately 59 — approaching natural succession window.
+Family involvement: Multiple officers share a surname — likely family business, which concentrates governance.

Succession & seller-readiness

59/100

Strong succession signal

Multiple signals suggest succession is on the horizon. Candidate for proactive outreach.

SIGNALS

secondaryFounder aged 58+: Senior director is approximately 59. Early succession window.
secondaryTwo-director governance: Small-team governance. Succession depth is thin but not absent.
secondary12+ year tenure: Director in role 13 years.
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

Name	Shares	Voting rights	Nature of control	Notified
Mr Aandi Thilainathan Individual · British · DOB 11/1967 · age 59	25–50%	25–50%	25-50% shares · 25-50% voting	30/04/2017

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

6 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 →

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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.

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Company details

Statusactive

Typeltd

Incorporated2013-03-04

Jurisdictionengland-wales

Primary SIC47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating

Registered office

6 The Spinney

High Wycombe

HP11 1QE

England

Filing status

Accounts

Next due: 2026-12-31

Last made up to: 2025-03-31

Confirmation statement

Next due: 2027-03-19

Last: 2026-03-05

Officers (2 active · 1 resigned)

THILAINATHAN, Aandi→

director · ~59y · appointed 2013-03-04

View their other companies + combined net worth →

Active

THILAINATHAN, Paranithari→

director · ~48y · appointed 2013-04-01

View their other companies + combined net worth →

Active

KAHAN, Barbara→

director · ~95y · appointed 2013-03-04 · resigned 2013-03-04

Resigned

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

Mortgages & charges

Total charges

Outstanding

Active lenders

Status:Lender:1 of 1 shown

			Type	Properties
	outstanding	National Westminster Bank National Westminster Bank PLC	A registered charge	1 property	10/10/2013	—

Click column headers to sort. Use filters above to narrow by status and lender.