AAN ENTERPRISES LTD
🌳Matureactive
08762586 · ltd · incorporated 2013-11-05
Investment thesis
Established operating company — standard diligence applies, no dominant angle.
Why interesting: Live, filing, normal profile.
Why risky: No standout signals in either direction.
🔒Estimated value
—
Upgrade to see
Turnover
—
year to Nov 2024
Net worth
—
book net assets
Opportunity
74/100
Strong
What this business does
Primary activity: Retail sale in non-specialised stores with food, beverages or tobacco predominating
Sector: Wholesale & retail
Investor take
PursueStrong opportunity: active trading company with strong profile and bankable structure.
Opportunity 74/100 (strong), bankability 80/100. Share purchase looks the cleaner deal structure. Most likely exit: share sale to pe / searcher (58/100).
🏦
Refinance opportunity
2 live charges · oldest 2.9y
50/100
clean up first
Refinance viable after a tidy-up — address the highlighted items first.
- · Newest facility, 2.9 years old — likely still in initial term.
- · Single lender — cleanest path to refinance.
- · Legal-friction score 15/100 — clean.
Data confidence
Overall: medium (75/100)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
1 year of iXBRL accounts extracted (no YoY comparison) + narrative notes parsed
50
Lenders & charges
2 charges (2/2 with lender, 2/2 with type)
90
Directors & officers
8 officers (2 active, 8 linked, 8 with DOB)
90
Ownership & PSC
4 active PSC(s) of 5 total, 5 with control declared
90
Director network
8 connected companies via shared directors
69
Filing history
56 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
50
Some acquirability indicators.
Risk profile
85
Few red flags.
Signal strength
100
Good data coverage for analysis.
Key financials
1 year extracted from filed iXBRL accountsCash
—
Net Worth
—
Current Assets
—
Current Liabilities
—
Financials
Extracted from Companies House accounts · accounting standard unknown| Metric | 2024-11-30 |
|---|
Amounts extracted automatically from iXBRL. Fields left blank were not reported or not mapped. Values in GBP unless stated.
🔒Filing-note intelligence
2 signals 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 (37 events)Click to expand
- 2025-11-29📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2025-08-29📄change-account-reference-date-company-previous-shortenedaccounts · AA01
- 2024-11-20📄appoint-person-director-company-with-name-dateofficers · AP01
- 2024-11-15➕ARSHAD, Imran appointeddirector
- 2024-09-17📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2024-04-19📄mortgage-create-with-deed-with-charge-number-charge-creation-datemortgage · MR01
- 2024-04-18🔒Charge registered #2Lender: Hsbc UK Bank PLC
- 2023-08-29📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2023-07-18📄mortgage-create-with-deed-with-charge-number-charge-creation-datemortgage · MR01
- 2023-07-17🔒Charge registered #1Lender: Hsbc UK Bank PLC
- 2023-03-29📄termination-director-company-with-name-termination-dateofficers · TM01
- 2023-03-24➖SHARMA, Ashok Kumar resigneddirector
- 2023-03-15📄termination-director-company-with-name-termination-dateofficers · TM01
- 2023-03-14➖SHARMA, Aryan Dev resigneddirector
- 2022-12-28📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC04
- 2022-12-23📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC01
- 2022-12-23📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC04
- 2022-12-23📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC04
- 2022-12-23📄capital-allotment-sharescapital · SH01
- 2022-11-18📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2022-11-02📄appoint-person-director-company-with-name-dateofficers · AP01
- 2022-09-21➕SATSANGI, Rahul appointeddirector
- 2022-06-17📄appoint-person-director-company-with-name-dateofficers · AP01
- 2022-06-16📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2022-05-31➕SHARMA, Ashok Kumar appointeddirector
- 2022-02-02📄gazette-filings-brought-up-to-dategazette · DISS40
- 2022-02-01📄gazette-notice-compulsorygazette · GAZ1
- 2020-05-11➕SHARMA, Aryan Dev appointeddirector
- 2020-05-11➖SHARMA, Nirmala resigneddirector
- 2019-09-01➖SHARMA, Aryan Dev resigneddirector
- 2019-06-14➕SHARMA, Nirmala appointeddirector
- 2016-11-07➖BHADHER, Jagdeep Singh resigneddirector
- 2015-06-01➕SHARMA, Aryan Dev appointeddirector
- 2014-07-22➖SHARMA, Ashok Kumar resigneddirector
- 2014-07-10➕BHADHER, Jagdeep Singh appointeddirector
- 2013-11-05🏢Company incorporatedAs AAN ENTERPRISES LTD
- 2013-11-05➕SHARMA, Ashok Kumar appointeddirector
Owner dependency
58/100
Moderate — manageable with handoverSome founder dependency, but not acute. A structured handover period should cover most risk.
FACTORS
- +Two-director setup: Only two active directors — typical of owner-managed SMEs but limits succession.
Succession & seller-readiness
36/100
Weak signalLimited succession signal. Not a near-term off-market candidate.
SIGNALS
- secondaryTwo-director governance: Small-team governance. Succession depth is thin but not absent.
Red flags
cleanNo red flags detected from available public data. (This is not a clean bill of health — detailed accounts review still recommended.)
Shareholders & ownership
4 active beneficial owners · fragmented| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Mr Rahul Satsangi Individual · British · DOB 03/1980 · age 46 | — | — | sig. influencesignificant influence | 21/09/2022 |
Mr Aryan Dev Sharma Individual · British · DOB 01/1988 · age 38 | — | — | sig. influencesignificant influence | 06/04/2016 |
Mrs Nirmala Sharma Individual · British · DOB 04/1957 · age 69 | — | — | sig. influencesignificant influence | 06/04/2016 |
Mr Ashok Kumar Sharma Individual · British · DOB 03/1959 · age 67 | — | — | sig. influencesignificant influence | 06/04/2016 |
1 historic (ceased) PSC
- Mr Aryan Dev Sharmaceased 01/09/2019· 25-50% shares · 25-50% voting
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 · Retail · UB postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| 777 TRADING LTD→ 17000250 · est 2026 · no financials extracted | — | — | — | — | — | — | — |
| 8PATH SOLUTIONS LTD→ 16587565 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| A & A APPLIANCES LIMITED→ 03670674 · est 1998 · no financials extracted | — | — | — | — | 27y | — | — |
| A & A LONDON COLLECTIONS LTD→ 16261295 · est 2025 · no financials extracted | — | — | — | — | 1y | — | — |
| AAA T/AS TAMILAN CASH & CARRY LTD→ 12321277 · est 2019 · no financials extracted | — | — | — | — | 6y | — | — |
| AAANIME APPAREL LTD→ 16358718 · est 2025 · no financials extracted | — | — | — | — | 1y | — | — |
| AAK SUPERSTORE LIMITED→ 14543291 · est 2022 · no financials extracted | — | — | — | — | 3y | — | — |
| AANSA LIMITED→ 16541335 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| AATHIRAN RETAIL LTD→ 16789165 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| AAYAAN TRADING LIMITED→ 11058334 · est 2017 · no financials extracted | — | — | — | — | 8y | — | — |
| AAYUR-SHAASTRA BOTANICA LTD→ 16758931 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| AB FOOD & CLOTHING LTD→ 11770353 · est 2019 · no financials extracted | — | — | — | — | 7y | — | — |
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
Incorporated2013-11-05
Jurisdictionengland-wales
Primary SIC47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
Registered office
65 Violet Avenue
Uxbridge
UB8 3PR
England
Filing status
Accounts
Next due: 2026-08-29
Last made up to: 2024-11-30
Confirmation statement
Next due: 2026-10-05
Last: 2025-09-21
Officers (2 active · 6 resigned)
ARSHAD, Imran→
Activedirector · ~47y · appointed 2024-11-15
View their other companies + combined net worth →
SATSANGI, Rahul→
Activedirector · ~46y · appointed 2022-09-21
View their other companies + combined net worth →
BHADHER, Jagdeep Singh→
Resigneddirector · ~51y · appointed 2014-07-10 · resigned 2016-11-07
SHARMA, Aryan Dev→
Resigneddirector · ~38y · appointed 2020-05-11 · resigned 2023-03-14
SHARMA, Aryan Dev→
Resigneddirector · ~38y · appointed 2015-06-01 · resigned 2019-09-01
SHARMA, Ashok Kumar→
Resigneddirector · ~67y · appointed 2022-05-31 · resigned 2023-03-24
SHARMA, Ashok Kumar→
Resigneddirector · ~67y · appointed 2013-11-05 · resigned 2014-07-22
SHARMA, Nirmala→
Resigneddirector · ~69y · appointed 2019-06-14 · resigned 2020-05-11
Click a director name to see their full track record across all companies.
Mortgages & charges
2
Total charges
2
Outstanding
1
Active lenders
Status:Lender:2 of 2 shown
| Type | Properties | |||||
|---|---|---|---|---|---|---|
| outstanding | HSBC Hsbc UK Bank PLC | A registered charge | 1 property | 18/04/2024 | — | |
| outstanding | HSBC Hsbc UK Bank PLC | A registered charge | 1 property | 17/07/2023 | — |
Click column headers to sort. Use filters above to narrow by status and lender.
Recent filings (56 total)
accounts-with-accounts-type-total-exemption-full
accounts · AA
2025-11-29
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-10-23
change-account-reference-date-company-previous-shortened
accounts · AA01
2025-08-29
appoint-person-director-company-with-name-date
officers · AP01
2024-11-20
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-10-04
accounts-with-accounts-type-total-exemption-full
accounts · AA
2024-09-17
mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage · MR01
2024-04-19
confirmation-statement-with-updates
confirmation-statement · CS01
2023-10-04
accounts-with-accounts-type-total-exemption-full
accounts · AA
2023-08-29
mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage · MR01
2023-07-18
termination-director-company-with-name-termination-date
officers · TM01
2023-03-29
termination-director-company-with-name-termination-date
officers · TM01
2023-03-15
change-to-a-person-with-significant-control
persons-with-significant-control · PSC04
2022-12-28
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC01
2022-12-23
change-to-a-person-with-significant-control
persons-with-significant-control · PSC04
2022-12-23