AT.SW LIMITED
💤Zombieactive
08541648 · ltd · incorporated 2013-05-23
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 May 2025
Net worth
£1.29M
book net assets
Opportunity
70/100
Strong
What this business does
Primary activity: SIC 45112
Sector: Wholesale & retail
Investor take
PursueStrong opportunity: asset-holding vehicle with strong profile and bankable structure.
Opportunity 70/100 (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, 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
4 officers (1 active, 4 linked, 4 with DOB)
90
Ownership & PSC
1 active PSC(s) of 5 total, 5 with control declared
90
Director network
Network not yet resolved
30
Filing history
53 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
70/100Strong
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
74
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 £1,294,453
Key financials
2 years extracted from filed iXBRL accountsCash
£132k
Net Worth
£1.3m
Current Assets
£2.2m
Current Liabilities
—
Hover to see exact values · click legend to toggle series
Financials
Extracted from Companies House accounts · accounting standard unknown| Metric | 2025-05-31 | 2024-05-31 |
|---|---|---|
| Total assets | £1.29M | — |
| Current assets | £2.22M | — |
| Cash | £131.9k | — |
| Debtors | £2.09M | — |
| Net assets | £1.29M | — |
| Average employees | — | 0 |
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 address
Last 90 days
4
filings
- • 2 persons-with-significant-control
- • 1 address
- • 1 confirmation-statement
Last 180 days
9
filings
- • 2 address
- • 2 confirmation-statement
- • 2 persons-with-significant-control
Counts from Companies House filing history.
Corporate timeline (27 events)Click to expand
- 2026-05-27📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2026-04-14📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2026-04-14📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC01
- 2026-03-11📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2026-02-27📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2026-01-08📄termination-director-company-with-name-termination-dateofficers · TM01
- 2026-01-08📄termination-director-company-with-name-termination-dateofficers · TM01
- 2025-12-19📄appoint-person-director-company-with-name-dateofficers · AP01
- 2025-12-01➕HEYES, Jack appointeddirector
- 2025-12-01➖ALI, Ammar resigneddirector
- 2025-12-01➖ALI, Umar Faruq resigneddirector
- 2025-02-28📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2025-02-11📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2025-02-11📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2025-02-11📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC02
- 2024-05-31📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2024-05-13📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC04
- 2024-05-10📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2023-05-31📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2022-05-31📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2022-03-03➕ALI, Ammar appointeddirector
- 2022-03-03📄appoint-person-director-company-with-name-dateofficers · AP01
- 2022-02-17📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2021-02-23➖ALI, Ammar resigneddirector
- 2013-11-28➕ALI, Ammar appointeddirector
- 2013-05-23🏢Company incorporatedAs AT.SW LIMITED
- 2013-05-23➕ALI, Umar Faruq 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 med · 1 low2 director resignations in last 12 months
mediumMultiple recent departures can indicate governance disagreement, succession event, or preparation for sale/stress.
Evidence: ALI, Ammar resigned 2025-12-01; ALI, Umar Faruq resigned 2025-12-01
Multiple registered office changes
lowMultiple address changes in a short period can indicate operational instability or admin disorder.
Shareholders & ownership
1 active beneficial owner · dominant holder ≥75%| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Mr Jack Heyes Individual · British · DOB 12/1984 · age 42 | 75–100% | 75–100% | board control75-100% shares · 75-100% voting · board control | 31/03/2026 |
4 historic (ceased) PSCs
- Alsons Group Ltdceased 31/03/2026· 75-100% shares · 75-100% voting · board control
- Mr Ammar Aliceased 13/12/2024· 25-50% shares · 25-50% voting
- Mr Umar Faruq Aliceased 25/04/2024· 50-75% shares · 50-75% voting
- Mr Umar Faruq Aliceased 13/12/2024· 50-75% shares · 50-75% voting · board control
From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.
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|---|---|---|---|---|---|---|---|
| A A BODY REPAIR LTD→ 17027798 · est 2026 · no financials extracted | — | — | — | — | — | — | — |
| A&CVEHICLESOLUTIONS LTD→ 16894229 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| A1 BODY REPAIRS & WHEELS LIMITED→ 17006919 · est 2026 · no financials extracted | — | — | — | — | — | — | — |
| A2B LOGISTIKS LTD→ 14807774 · est 2023 · no financials extracted | — | — | — | — | 3y | — | — |
| A5 AUTO BODY REPAIRS LTD→ 16703312 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| AA CAR SALES GROUP LTD→ 15600226 · est 2024 · no financials extracted | — | — | — | — | 2y | — | — |
| AAARC LIMITED→ 07172531 · est 2010 · no financials extracted | — | — | — | — | 16y | — | — |
| AADAMSAUTOS LTD→ 16788184 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| ABDUL SATTAR PRIVATE LTD→ 16798190 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| ABEL 18 LTD→ 14151328 · est 2022 · no financials extracted | — | — | — | — | 3y | — | — |
| ABELL BROS.(CONTRACTS)LIMITED→ 00930133 · est 1968 · no financials extracted | — | — | — | — | 58y | — | — |
| ABM ALL 'BOUT MOTORS LTD→ 16646746 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
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
Incorporated2013-05-23
Jurisdictionengland-wales
Primary SIC45112 — SIC 45112
Registered office
108 Alcester Road
Birmingham
B13 8EF
England
Filing status
Accounts
Next due: 2027-02-28
Last made up to: 2025-05-31
Confirmation statement
Next due: 2027-04-28
Last: 2026-04-14
Officers (1 active · 3 resigned)
Active
ALI, Ammar→
Resigneddirector · ~36y · appointed 2022-03-03 · resigned 2025-12-01
ALI, Ammar→
Resigneddirector · ~36y · appointed 2013-11-28 · resigned 2021-02-23
ALI, Umar Faruq→
Resigneddirector · ~39y · appointed 2013-05-23 · resigned 2025-12-01
Click a director name to see their full track record across all companies.
Recent filings (53 total)
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2026-05-27
confirmation-statement-with-updates
confirmation-statement · CS01
2026-04-14
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2026-04-14
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC01
2026-04-14
confirmation-statement-with-no-updates
confirmation-statement · CS01
2026-03-19
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2026-03-11
accounts-with-accounts-type-total-exemption-full
accounts · AA
2026-02-27
termination-director-company-with-name-termination-date
officers · TM01
2026-01-08
termination-director-company-with-name-termination-date
officers · TM01
2026-01-08
appoint-person-director-company-with-name-date
officers · AP01
2025-12-19
accounts-with-accounts-type-total-exemption-full
accounts · AA
2025-02-28
confirmation-statement-with-updates
confirmation-statement · CS01
2025-02-11
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2025-02-11
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2025-02-11
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC02
2025-02-11