AJESH SUPERSTORES LTD
💤Zombieactive
09242502 · ltd · incorporated 2014-09-30
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 Aug 2025
Net worth
£-12.3k
book net assets
Opportunity
74/100
Strong
What this business does
Primary activity: Buying and selling of own real estate
Sector: Real estate
ALSO REGISTERED FOR
- 68209Other letting and operating of own or leased real estate
- 68320Management of real estate on a fee or contract basis
Investor take
Pass (distressed without resilience)Distressed property-backed borrower — structural issues outweigh the discount.
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. 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: distressed disposal / insolvency (65/100).
🏦
Refinance opportunity
3 live charges · 2 lenders · oldest 6.9y
30/100
under pressure
Refinance would be pressure-driven, not opportunity-driven. Expect tighter margins and covenant scrutiny.
- · Oldest live charge is 6.9 years old — likely at or near maturity.
- · Two lenders — manageable, but coordination required.
- · Distress signals active — lender appetite narrows.
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, 3 SIC codes, incorporation date
100
Financials
2 years of iXBRL accounts extracted (YoY deltas available) + narrative notes parsed
75
Lenders & charges
3 charges (3/3 with lender, 3/3 with type)
90
Directors & officers
1 officers (1 active, 1 linked, 1 with DOB)
90
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
Network not yet resolved
30
Filing history
32 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.
Signals from accounts
Derived from iXBRL accounts · accounting standard not declaredNegative net assets
Liabilities exceed assets by £12,254
Net assets shrinking
Down £25,911 YoY
Key financials
2 years extracted from filed iXBRL accountsCash
—
Net Worth
-£12k
↓ 190% YoY
Current Assets
£627
~ YoY
Current Liabilities
—
Hover to see exact values · click legend to toggle series
Financials
Extracted from Companies House accounts · accounting standard unknown| Metric | 2025-08-31 | 2024-08-31 |
|---|---|---|
| Total assets | £170.4k | £118.8k |
| Current assets | £627 | £626 |
| Net assets | £-12.3k | £13.7k |
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
1
filing
- • 1 accounts
Last 180 days
2
filings
- • 1 accounts
- • 1 confirmation-statement
Counts from Companies House filing history.
Corporate timeline (21 events)Click to expand
- 2026-05-28📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2025-06-16📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2025-01-28📄mortgage-satisfy-charge-fullmortgage · MR04
- 2025-01-28🔓Charge satisfied #2
- 2024-05-30📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2023-05-03📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2022-05-09📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2021-07-11📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC04
- 2021-07-09📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC04
- 2021-05-27📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2020-12-19📄change-account-reference-date-company-previous-shortenedaccounts · AA01
- 2020-03-27📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2019-08-29📄mortgage-create-with-deed-with-charge-number-charge-creation-datemortgage · MR01
- 2019-08-28🔒Charge registered #3Lender: Hsbc UK Bank PLC
- 2019-08-22📄mortgage-create-with-deed-with-charge-number-charge-creation-datemortgage · MR01
- 2019-08-20🔒Charge registered #2Lender: Bcrs Cief Limited
- 2019-08-16📄mortgage-create-with-deed-with-charge-number-charge-creation-datemortgage · MR01
- 2019-08-16🔒Charge registered #1Lender: Hsbc UK Bank PLC
- 2019-02-21📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2014-09-30🏢Company incorporatedAs AJESH SUPERSTORES LTD
- 2014-09-30➕SIVALINGAM, Lavan appointeddirector
Owner dependency
80/100
Critical — business is the founderThe business appears inseparable from the founder. Acquisition without a serious earn-out or meaningful transition period would likely destroy value.
FACTORS
- +Sole director: Only one active director — all governance concentrated on one person.
- +No director turnover: Company is 12 years old with no director changes — suggests a very tight-knit founder team never broadened.
Succession & seller-readiness
50/100
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.
- supportingClean filings + long tenure: Disciplined long-tenure operator — classic lifestyle-business pattern that often sells quietly.
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
1 active beneficial owner · dominant holder ≥75%| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Mr Lavan Sivalingam Individual · British · DOB 04/1976 · age 50 | 75–100% | 75–100% | board control75-100% shares · 75-100% voting · board control | 29/09/2016 |
From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.
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|---|---|---|---|---|---|---|---|
| A & L LETTINGS LIMITED→ 08052685 · est 2012 · no financials extracted | — | — | — | — | 13y | — | — |
| ADHANA PRIVATE LTD→ 06704323 · est 2008 · no financials extracted | — | — | — | — | 17y | — | — |
| AFZAL PROPERTIES LIMITED→ 09625553 · est 2015 · no financials extracted | — | — | — | — | 10y | — | — |
| AG & CO INVESTMENTS LTD→ 13028109 · est 2020 · no financials extracted | — | — | — | — | 5y | — | — |
| AHHH LIMITED→ 13263676 · est 2021 · no financials extracted | — | — | — | — | 5y | — | — |
| AHOUJA’S PROPERTIES LTD→ 15165155 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| AJ PROPERTY MIDLANDS LTD→ 12235851 · est 2019 · no financials extracted | — | — | — | — | 6y | — | — |
| AJAN PROPERTY LTD→ 16696427 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| AJAY HOLDINGS LTD→ 16715216 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| AJAYI PROPERTIES LIMITED→ 16820990 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| AJT PROPERTY GROUP LIMITED→ 14189356 · est 2022 · no financials extracted | — | — | — | — | 3y | — | — |
| AK HOLDINGS & INVESTMENTS LTD→ 13255020 · est 2021 · no financials extracted | — | — | — | — | 5y | — | — |
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
Incorporated2014-09-30
Jurisdictionengland-wales
Primary SIC68100 — Buying and selling of own real estate
Registered office
6 New Road
Willenhall
West Midlands
WV13 2BG
Filing status
Accounts
Next due: 2027-05-31
Last made up to: 2025-08-31
Confirmation statement
Next due: 2027-02-17
Last: 2026-02-03
Officers (1 active · 0 resigned)
SIVALINGAM, Lavan→
Activedirector · ~50y · appointed 2014-09-30
View their other companies + combined net worth →
Click a director name to see their full track record across all companies.
Mortgages & charges
3
Total charges
2
Outstanding
1
Active lenders
Status:Lender:3 of 3 shown
| Type | Properties | |||||
|---|---|---|---|---|---|---|
| outstanding | HSBC Hsbc UK Bank PLC | A registered charge | 1 property | 28/08/2019 | — | |
| satisfied | Bcrs Cief Bcrs Cief Limited | A registered charge | — | 20/08/2019 | 28/01/2025 | |
| outstanding | HSBC Hsbc UK Bank PLC | A registered charge | 1 property | 16/08/2019 | — |
Click column headers to sort. Use filters above to narrow by status and lender.
Recent filings (32 total)
accounts-with-accounts-type-micro-entity
accounts · AA
2026-05-28
confirmation-statement-with-no-updates
confirmation-statement · CS01
2026-02-17
accounts-with-accounts-type-micro-entity
accounts · AA
2025-06-16
confirmation-statement-with-updates
confirmation-statement · CS01
2025-03-07
mortgage-satisfy-charge-full
mortgage · MR04
2025-01-28
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-01-09
accounts-with-accounts-type-micro-entity
accounts · AA
2024-05-30
confirmation-statement-with-updates
confirmation-statement · CS01
2023-12-28
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-12-04
accounts-with-accounts-type-total-exemption-full
accounts · AA
2023-05-03
confirmation-statement-with-no-updates
confirmation-statement · CS01
2022-09-30
accounts-with-accounts-type-total-exemption-full
accounts · AA
2022-05-09
confirmation-statement-with-no-updates
confirmation-statement · CS01
2021-09-30
change-to-a-person-with-significant-control
persons-with-significant-control · PSC04
2021-07-11
change-to-a-person-with-significant-control
persons-with-significant-control · PSC04
2021-07-09