AMITY LUGGAGE AND BAGS LTD.

🌳Matureactive
08725536 · ltd · incorporated 2013-10-09
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
hardening · 12-months
Already tight — no obvious softening catalysts on the horizon.
  • · Thesis: well-run, low negotiation leverage
🔒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 15120
Sector: Manufacturing
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. Most likely exit: strategic trade sale (63/100).

Data confidence

Overall: high (81/100)

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
3 officers (3 active, 3 linked, 2 with DOB)
83
Ownership & PSC
2 active PSC(s) of 2 total, 2 with control declared
90
Director network
11 connected companies via shared directors
78
Filing history
33 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 · FRS 102
Metric2025-03-312024-03-31
Average employees00

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
0
filings
Last 90 days
0
filings
Last 180 days
0
filings
Counts from Companies House filing history.
Corporate timeline (19 events)Click to expand
  1. 2025-12-21
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  2. 2024-12-31
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  3. 2023-12-22
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  4. 2022-06-10
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  5. 2021-11-08
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  6. 2020-09-11
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  7. 2019-11-13
    📄
    change-to-a-person-with-significant-control
    persons-with-significant-control · PSC04
  8. 2019-11-13
    📄
    change-to-a-person-with-significant-control
    persons-with-significant-control · PSC04
  9. 2019-11-13
    📄
    change-person-director-company-with-change-date
    officers · CH01
  10. 2019-11-13
    📄
    change-person-director-company-with-change-date
    officers · CH01
  11. 2019-11-13
    📄
    change-person-secretary-company-with-change-date
    officers · CH03
  12. 2019-11-01
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  13. 2019-09-27
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  14. 2018-10-01
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  15. 2017-09-14
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  16. 2013-10-09
    🏢
    Company incorporated
    As AMITY LUGGAGE AND BAGS LTD.
  17. 2013-10-09
    AGARWAL, Mala appointed
    secretary
  18. 2013-10-09
    AGARWAL, Mala appointed
    director
  19. 2013-10-09
    AGARWAL, Udayan appointed
    director

Owner dependency

66/100
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.
  • +Family involvement: Multiple officers share a surname — likely family business, which concentrates governance.

Succession & seller-readiness

49/100
Moderate signal

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

SIGNALS
  • 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

2 active beneficial owners
NameSharesVoting rightsNature of controlNotified
Mrs Mala Agarwal
Individual · British · DOB 12/1969 · age 57
2550%
25–50%25-50% shares · 25-50% voting06/04/2016
Mr Udayan Agarwal
Individual · British · DOB 04/1969 · age 57
2550%
25–50%25-50% shares · 25-50% voting06/04/2016

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 →

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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 →
🔒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
Incorporated2013-10-09
Jurisdictionengland-wales
Primary SIC15120 — SIC 15120

Registered office

Unit 5 Russel House, Russel Square Southfields Business Park
Hornsby Way
Basildon
SS15 6TF
England

Filing status

Accounts
Next due: 2026-12-31
Last made up to: 2025-03-31
Confirmation statement
Next due: 2026-10-23
Last: 2025-10-09

Officers (3 active · 0 resigned)

AGARWAL, Mala
secretary · appointed 2013-10-09
View their other companies + combined net worth →
Active
AGARWAL, Mala
director · ~57y · appointed 2013-10-09
View their other companies + combined net worth →
Active
AGARWAL, Udayan
director · ~57y · appointed 2013-10-09
View their other companies + combined net worth →
Active

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

Recent filings (33 total)

accounts-with-accounts-type-total-exemption-full
accounts · AA
2025-12-21
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-10-22
accounts-with-accounts-type-total-exemption-full
accounts · AA
2024-12-31
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-10-09
accounts-with-accounts-type-total-exemption-full
accounts · AA
2023-12-22
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-10-16
confirmation-statement-with-no-updates
confirmation-statement · CS01
2022-10-12
accounts-with-accounts-type-total-exemption-full
accounts · AA
2022-06-10
accounts-with-accounts-type-total-exemption-full
accounts · AA
2021-11-08
confirmation-statement-with-no-updates
confirmation-statement · CS01
2021-10-19
confirmation-statement-with-no-updates
confirmation-statement · CS01
2020-10-10
accounts-with-accounts-type-total-exemption-full
accounts · AA
2020-09-11
change-to-a-person-with-significant-control
persons-with-significant-control · PSC04
2019-11-13
change-to-a-person-with-significant-control
persons-with-significant-control · PSC04
2019-11-13
change-person-director-company-with-change-date
officers · CH01
2019-11-13