ABI MINI MART ONE LTD

🌳Matureactive
09044973 · ltd · incorporated 2014-05-16
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 Jul 2025
Net worth
—
book net assets
Opportunity
74/100
Strong
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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 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: share sale to pe / searcher (58/100).

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
2 officers (2 active, 2 linked, 2 with DOB)
90
Ownership & PSC
2 active PSC(s) of 2 total, 2 with control declared
90
Director network
5 connected companies via shared directors
60
Filing history
30 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£0Jul 2024Jul 2025

Hover to see exact values · click legend to toggle series

Financials

Extracted from Companies House accounts · accounting standard unknown
Metric2025-07-312024-07-31

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 accounts
Last 90 days
6
filings
  • • 2 incorporation
  • • 1 accounts
  • • 1 resolution
Last 180 days
6
filings
  • • 2 incorporation
  • • 1 accounts
  • • 1 resolution
Counts from Companies House filing history.
Corporate timeline (18 events)Click to expand
  1. 2026-04-29
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  2. 2026-03-28
    📄
    resolution
    resolution · RESOLUTIONS
  3. 2026-03-28
    📄
    memorandum-articles
    incorporation · MA
  4. 2026-03-28
    📄
    capital-name-of-class-of-shares
    capital · SH08
  5. 2026-02-22
    📄
    memorandum-articles
    incorporation · MA
  6. 2025-04-30
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  7. 2024-04-30
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  8. 2023-04-28
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  9. 2022-04-28
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  10. 2021-04-30
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  11. 2020-04-25
    📄
    accounts-with-accounts-type-unaudited-abridged
    accounts · AA
  12. 2019-03-07
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  13. 2018-03-08
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  14. 2017-02-17
    📄
    accounts-with-accounts-type-total-exemption-small
    accounts · AA
  15. 2016-05-26
    📄
    annual-return-company-with-made-up-date-full-list-shareholders
    annual-return · AR01
  16. 2014-05-16
    🏢
    Company incorporated
    As ABI MINI MART ONE LTD
  17. 2014-05-16
    ➕
    ARAVENDAN, Sugeenthini appointed
    director
  18. 2014-05-16
    ➕
    KANTHANATHAN, Aravendan appointed
    director

Owner dependency

63/100
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.
  • +No director turnover: Company is 12 years old with no director changes — suggests a very tight-knit founder team never broadened.

Succession & seller-readiness

41/100
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.
  • 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
Mr Aravendan Kanthanathan
Individual · British · DOB 11/1971 · age 55
50–75%
50–75%50-75% shares · 50-75% voting06/04/2016
Mrs Sugeenthini Aravendan
Individual · British · DOB 04/1974 · age 52
25–50%
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.

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Company details

Statusactive
Typeltd
Incorporated2014-05-16
Jurisdictionengland-wales
Primary SIC47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating

Registered office

Abi Mini Mart
41 Warwick Street
Liverpool
Merseyside
L8 6TG

Filing status

Accounts
Next due: 2027-04-30
Last made up to: 2025-07-31
Confirmation statement
Next due: 2027-02-17
Last: 2026-02-03

Officers (2 active · 0 resigned)

ARAVENDAN, Sugeenthini→
director · ~52y · appointed 2014-05-16
View their other companies + combined net worth →
Active
KANTHANATHAN, Aravendan→
director · ~55y · appointed 2014-05-16
View their other companies + combined net worth →
Active

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

Recent filings (30 total)

accounts-with-accounts-type-micro-entity
accounts · AA
2026-04-29
resolution
resolution · RESOLUTIONS
2026-03-28
memorandum-articles
incorporation · MA
2026-03-28
capital-name-of-class-of-shares
capital · SH08
2026-03-28
confirmation-statement-with-updates
confirmation-statement · CS01
2026-03-18
memorandum-articles
incorporation · MA
2026-02-22
accounts-with-accounts-type-micro-entity
accounts · AA
2025-04-30
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-02-03
accounts-with-accounts-type-micro-entity
accounts · AA
2024-04-30
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-02-05
accounts-with-accounts-type-micro-entity
accounts · AA
2023-04-28
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-02-17
accounts-with-accounts-type-micro-entity
accounts · AA
2022-04-28
confirmation-statement-with-no-updates
confirmation-statement · CS01
2022-02-08
accounts-with-accounts-type-micro-entity
accounts · AA
2021-04-30