I PEPE'S LTD
⚰️Wound downdissolved
08536894 · ltd · incorporated 2013-05-20
Investment thesis
Company dissolved — not a live target.
Why interesting: Historical record only; useful for precedent research.
Why risky: Not transactable.
🔒Estimated value
—
Upgrade to see
Turnover
—
not disclosed
Net worth
—
book net assets
Opportunity
56/100
Worth a look
What this business does
Primary activity: Unlicenced restaurants and cafes
Sector: Accommodation & food service
Investor take
Pass (distressed without resilience)Distressed unclear — structural issues outweigh the discount.
Opportunity 56/100 (worth a look), bankability 70/100. High owner-dependency — earn-out structure likely required for clean transition. Share purchase looks the cleaner deal structure. Biggest value-creation lever: Resolve: Company dissolved. Company has been dissolved — it no longer legally exists. Any diligence here is historical only. Most likely exit: share sale to pe / searcher (58/100).
Data confidence
Overall: medium (57/100)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
No iXBRL financials extracted
0
Lenders & charges
Confirmed no charges registered
85
Directors & officers
8 officers (1 active, 8 linked, 6 with DOB)
85
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
5 connected companies via shared directors
60
Filing history
47 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
56/100Worth a look
PassWatchWorth a lookStrongExceptional
Mixed signal. Worth opening the full target workup before deciding to pursue.
Business quality
30
Concerning — overdue filings or status flags present.
Acquirability
55
Some acquirability indicators.
Risk profile
67
Some moderate concerns — review flags.
Signal strength
90
Good data coverage for analysis.
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 (34 events)Click to expand
- 2025-10-07📄gazette-dissolved-voluntarygazette · GAZ2(A)
- 2025-10-07🏁Company dissolved
- 2025-07-22📄gazette-notice-voluntarygazette · GAZ1(A)
- 2025-07-09📄dissolution-application-strike-off-companydissolution · DS01
- 2025-06-13📄appoint-person-director-company-with-name-dateofficers · AP01
- 2025-06-13📄termination-director-company-with-name-termination-dateofficers · TM01
- 2025-05-29📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2025-04-01➕SHAFIQUE, Muhammad appointeddirector
- 2025-04-01➖HUSSAIN, Asif resigneddirector
- 2025-02-07📄termination-director-company-with-name-termination-dateofficers · TM01
- 2025-02-07📄appoint-person-director-company-with-name-dateofficers · AP01
- 2025-01-02➖AYYUB, Mohammad resigneddirector
- 2025-01-02➕HUSSAIN, Asif appointeddirector
- 2024-02-29📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2023-11-13📄termination-secretary-company-with-name-termination-dateofficers · TM02
- 2023-11-13📄appoint-person-director-company-with-name-dateofficers · AP01
- 2023-11-13📄termination-director-company-with-name-termination-dateofficers · TM01
- 2023-02-28📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2022-09-01➖AHMED, Mohammed Abrar resignedsecretary
- 2022-09-01➖AHMED, Mohammed Abrar resigneddirector
- 2022-09-01➕AYYUB, Mohammad appointeddirector
- 2022-08-01📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2022-02-23📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2021-03-22📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2020-02-28📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2016-05-01➕AHMED, Mohammed Abrar appointeddirector
- 2016-05-01➖HUSSAIN, Khalid resigneddirector
- 2013-08-07➕AHMED, Mohammed Abrar appointedsecretary
- 2013-08-07➖AYYUB, Mohammed resignedsecretary
- 2013-08-07➖ABRAR AHMED, Mohammed resigneddirector
- 2013-05-20🏢Company incorporatedAs I PEPE'S LTD
- 2013-05-20➕AYYUB, Mohammed appointedsecretary
- 2013-05-20➕ABRAR AHMED, Mohammed appointeddirector
- 2013-05-20➕HUSSAIN, Khalid 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
45/100
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.
Red flags
1 high ·Company dissolved
highCompany has been dissolved — it no longer legally exists. Any diligence here is historical only.
Evidence: Dissolved on 2025-10-07
Shareholders & ownership
1 active beneficial owner| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Mr Khalid Hussain Individual · British · DOB 09/1981 · age 45 | 25–50% | — | 25-50% shares | 08/04/2017 |
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 · Hospitality · B postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| 2 BROTHERS DINNING LTD→ 14164218 · est 2022 · no financials extracted | — | — | — | — | 3y | — | — |
| 2 FRIENDS PUB COMPANY LTD→ 13463321 · est 2021 · no financials extracted | — | — | — | — | 4y | — | — |
| 3 IN 1 BURGER LTD→ 14141663 · est 2022 · no financials extracted | — | — | — | — | 3y | — | — |
| 33 DEGREES SOUTH LTD→ 17054538 · est 2026 · no financials extracted | — | — | — | — | — | — | — |
| 3BOYSSPICE LTD→ 15888874 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| 4UK FRIED CHICKENS LTD→ 17041576 · est 2026 · no financials extracted | — | — | — | — | — | — | — |
| 5 RESIDENCES LTD→ 16483551 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| 5 STARR FLAVA LTD→ 15251317 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| 511 FOODS LTD→ 12770608 · est 2020 · no financials extracted | — | — | — | — | 5y | — | — |
| 52 GAS STREET LTD→ 09291263 · est 2014 · no financials extracted | — | — | — | — | 11y | — | — |
| 567 LTD→ 16200966 · est 2025 · no financials extracted | — | — | — | — | 1y | — | — |
| 5DBH LTD→ 12308021 · est 2019 · no financials extracted | — | — | — | — | 6y | — | — |
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
Statusdissolved
Typeltd
Incorporated2013-05-20
Jurisdictionengland-wales
Primary SIC56102 — Unlicenced restaurants and cafes
Registered office
Unit 4 Hockley Industrial Estate
Pitsford Street
Birmingham
B18 6PT
England
Filing status
Accounts
Next due: —
Last made up to: 2024-05-31
Confirmation statement
Next due: —
Last: 2025-05-13
Officers (0 active · 7 resigned)
SHAFIQUE, Muhammad→
Activedirector · ~50y · appointed 2025-04-01
View their other companies + combined net worth →
AHMED, Mohammed Abrar→
Resignedsecretary · appointed 2013-08-07 · resigned 2022-09-01
AYYUB, Mohammed→
Resignedsecretary · appointed 2013-05-20 · resigned 2013-08-07
ABRAR AHMED, Mohammed→
Resigneddirector · ~45y · appointed 2013-05-20 · resigned 2013-08-07
AHMED, Mohammed Abrar→
Resigneddirector · ~45y · appointed 2016-05-01 · resigned 2022-09-01
AYYUB, Mohammad→
Resigneddirector · ~59y · appointed 2022-09-01 · resigned 2025-01-02
HUSSAIN, Asif→
Resigneddirector · ~46y · appointed 2025-01-02 · resigned 2025-04-01
HUSSAIN, Khalid→
Resigneddirector · ~45y · appointed 2013-05-20 · resigned 2016-05-01
Click a director name to see their full track record across all companies.
Recent filings (47 total)
gazette-dissolved-voluntary
gazette · GAZ2(A)
2025-10-07
gazette-notice-voluntary
gazette · GAZ1(A)
2025-07-22
dissolution-application-strike-off-company
dissolution · DS01
2025-07-09
appoint-person-director-company-with-name-date
officers · AP01
2025-06-13
termination-director-company-with-name-termination-date
officers · TM01
2025-06-13
accounts-with-accounts-type-total-exemption-full
accounts · AA
2025-05-29
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-05-13
termination-director-company-with-name-termination-date
officers · TM01
2025-02-07
appoint-person-director-company-with-name-date
officers · AP01
2025-02-07
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-06-07
accounts-with-accounts-type-total-exemption-full
accounts · AA
2024-02-29
confirmation-statement-with-updates
confirmation-statement · CS01
2023-12-11
termination-secretary-company-with-name-termination-date
officers · TM02
2023-11-13
appoint-person-director-company-with-name-date
officers · AP01
2023-11-13
termination-director-company-with-name-termination-date
officers · TM01
2023-11-13