AAA BROTHERS LIMITED
💤Zombieactive
09305090 · ltd · incorporated 2014-11-11
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 Jan 2025
Net worth
£123.4k
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: asset-holding vehicle 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. 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 (79/100)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
2 officers (1 active, 2 linked, 2 with DOB)
90
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
1 connected companies via shared directors
48
Filing history
26 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.
Signals from accounts
Derived from iXBRL accounts · accounting standard not declaredPositive net assets
Net assets £123,386
Key financials
2 years extracted from filed iXBRL accountsCash
—
Net Worth
£123k
↑ 5.3% YoY
Current Assets
£64k
~ YoY
Current Liabilities
—
Hover to see exact values · click legend to toggle series
Financials
Extracted from Companies House accounts · accounting standard unknown| Metric | 2025-01-31 | 2024-01-31 |
|---|---|---|
| Total assets | £123.4k | £117.2k |
| Current assets | £64.2k | £64.2k |
| Net assets | £123.4k | £117.2k |
Amounts extracted automatically from iXBRL. Fields left blank were not reported or not mapped. Values in GBP unless stated.
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
- 2025-10-31📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2024-10-28📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2023-10-31📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2022-10-27📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2021-12-02📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2021-08-17📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2020-12-16📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2019-04-17📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2018-10-31📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2017-09-20📄accounts-with-accounts-type-dormantaccounts · AA
- 2017-08-25📄change-account-reference-date-company-previous-extendedaccounts · AA01
- 2017-03-17📄change-person-director-company-with-change-dateofficers · CH01
- 2017-02-27📄termination-director-company-with-name-termination-dateofficers · TM01
- 2017-02-24➖NATKUNAM, Perathepan resigneddirector
- 2016-08-02📄accounts-with-accounts-type-dormantaccounts · AA
- 2015-12-02📄annual-return-company-with-made-up-date-full-list-shareholdersannual-return · AR01
- 2014-11-11🏢Company incorporatedAs AAA BROTHERS LIMITED
- 2014-11-11➕SANMUGANATHAN, Sambavi appointeddirector
- 2014-11-11➕NATKUNAM, Perathepan 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
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 |
|---|---|---|---|---|
Mrs Sambavi Shanmuganathan Individual · German · DOB 02/1983 · age 43 | 75–100% | 75–100% | 75-100% shares · 75-100% voting | 06/04/2016 |
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 →Similar companies
Active · Retail · MK postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| 123FLOOR LIMITED→ 07385620 · est 2010 · no financials extracted | — | — | — | — | 15y | — | — |
| 1744 LTD→ 13531385 · est 2021 · no financials extracted | — | — | — | — | 4y | — | — |
| 234NG LTD→ 13103521 · est 2020 · no financials extracted | — | — | — | — | 5y | — | — |
| A B CABLES LIMITED→ 04640903 · est 2003 · no financials extracted | — | — | — | — | 23y | — | — |
| A BUNCH OF OLD BOOKS LTD→ 16532471 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| A&C PARTNERS LTD→ 14281033 · est 2022 · no financials extracted | — | — | — | — | 3y | — | — |
| A&D PHARMACHEM LIMITED→ 07635513 · est 2011 · no financials extracted | — | — | — | — | 14y | — | — |
| A2Z TRENDZ LTD→ 16567094 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| AAA ROYALE DRINKS LTD→ 16747683 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| AB AUTISM SUPPORT & EMPOWERMENT CIC→ 11690273 · est 2018 · no financials extracted | — | — | — | — | 7y | — | — |
| AB MOSS LIMITED→ 13807799 · est 2021 · no financials extracted | — | — | — | — | 4y | — | — |
| ABAYAELEGANCE LTD→ 16991615 · est 2026 · 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
Incorporated2014-11-11
Jurisdictionengland-wales
Primary SIC47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
Registered office
10 Yearlstone Square
Ashland
Milton Keynes
MK6 4AT
England
Filing status
Accounts
Next due: 2026-10-31
Last made up to: 2025-01-31
Confirmation statement
Next due: 2026-11-18
Last: 2025-11-04
Officers (1 active · 1 resigned)
SANMUGANATHAN, Sambavi→
Activedirector · ~43y · appointed 2014-11-11
View their other companies + combined net worth →
NATKUNAM, Perathepan→
Resigneddirector · ~44y · appointed 2014-11-11 · resigned 2017-02-24
Click a director name to see their full track record across all companies.
Recent filings (26 total)
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-11-17
accounts-with-accounts-type-micro-entity
accounts · AA
2025-10-31
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-12-01
accounts-with-accounts-type-micro-entity
accounts · AA
2024-10-28
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-12-12
accounts-with-accounts-type-micro-entity
accounts · AA
2023-10-31
confirmation-statement-with-no-updates
confirmation-statement · CS01
2022-11-22
accounts-with-accounts-type-micro-entity
accounts · AA
2022-10-27
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2021-12-02
confirmation-statement-with-no-updates
confirmation-statement · CS01
2021-12-02
accounts-with-accounts-type-micro-entity
accounts · AA
2021-08-17
confirmation-statement-with-no-updates
confirmation-statement · CS01
2021-01-17
accounts-with-accounts-type-micro-entity
accounts · AA
2020-12-16
confirmation-statement-with-no-updates
confirmation-statement · CS01
2019-12-01
accounts-with-accounts-type-micro-entity
accounts · AA
2019-04-17