AEGEAN TRADING LIMITED
🌳Matureactive
09433834 · ltd · incorporated 2015-02-11
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
£248.2k
book net assets
Opportunity
74/100
Strong
What this business does
Primary activity: Non-specialised wholesale trade
Sector: Wholesale & retail
ALSO REGISTERED FOR
- 47990Other retail sale not in stores, stalls or markets
- 70229Management consultancy activities other than financial management
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: Cash flow review and working-capital discipline. Cash down -82% YoY — forensic review of receivables, stock turns, and creditor days. 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, 3 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
1 connected companies via shared directors
48
Filing history
39 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 £248,239
Net assets shrinking
Down £64,181 YoY
Cash draining
Cash down 82% YoY
Cash YoY
-82%
Year on year
Key financials
2 years extracted from filed iXBRL accountsCash
£22k
↓ 82% YoY
Net Worth
£248k
↓ 21% YoY
Current Assets
£742k
↑ 1.9% YoY
Current Liabilities
—
Hover to see exact values · click legend to toggle series
Financials
Extracted from Companies House accounts · accounting standard unknown| Metric | 2025-03-31 | 2024-03-31 |
|---|---|---|
| Total assets | £350.3k | £473.7k |
| Current assets | £742.5k | £728.7k |
| Cash | £22.1k | £122.2k |
| Debtors | £404.6k | £405.3k |
| Net assets | £248.2k | £312.4k |
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
2
filings
- • 1 officers
- • 1 persons-with-significant-control
Last 90 days
2
filings
- • 1 officers
- • 1 persons-with-significant-control
Last 180 days
4
filings
- • 1 officers
- • 1 persons-with-significant-control
- • 1 confirmation-statement
Counts from Companies House filing history.
Corporate timeline (23 events)Click to expand
- 2026-05-26📄change-person-director-company-with-change-dateofficers · CH01
- 2026-05-22📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC04
- 2026-01-22📄accounts-with-accounts-type-unaudited-abridgedaccounts · AA
- 2025-03-19📄change-person-director-company-with-change-dateofficers · CH01
- 2025-03-18📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC04
- 2024-12-27📄accounts-with-accounts-type-unaudited-abridgedaccounts · AA
- 2023-12-08📄change-account-reference-date-company-current-extendedaccounts · AA01
- 2023-10-31📄accounts-with-accounts-type-unaudited-abridgedaccounts · AA
- 2023-06-01📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC04
- 2023-05-31📄change-person-director-company-with-change-dateofficers · CH01
- 2023-05-31📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC04
- 2022-08-18📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2022-06-23📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2021-11-24📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC04
- 2021-11-24📄change-person-director-company-with-change-dateofficers · CH01
- 2021-11-24📄change-person-director-company-with-change-dateofficers · CH01
- 2021-11-24📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2021-10-20📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2021-06-09📄change-person-director-company-with-change-dateofficers · CH01
- 2021-06-07📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC01
- 2021-04-01➕AKCAL, Ozan appointeddirector
- 2015-02-11🏢Company incorporatedAs AEGEAN TRADING LIMITED
- 2015-02-11➕CETIN, Mustafa appointeddirector
Owner dependency
63/100
High — earn-out structure requiredMaterial 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 11 years old with no director changes — suggests a very tight-knit founder team never broadened.
Succession & seller-readiness
41/100
Moderate signalSome 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
cleanNo 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| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Mr Ozan Akcal Individual · British · DOB 10/1988 · age 38 | 25–50% | 25–50% | 25-50% shares · 25-50% voting | 01/04/2021 |
Mr Mustafa Cetin Individual · British · DOB 10/1985 · age 41 | 25–50% | 25–50% | 25-50% shares · 25-50% voting | 11/02/2017 |
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 · Wholesale & distribution · DA postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| 2ND ROSE UK LTD→ 15758178 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| 2RUSH LIMITED→ 15113730 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| 2W GLOBAL COMMODITIES LTD→ 15189073 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| 2Y2 TRADING (UK) LIMITED→ 07383651 · est 2010 · no financials extracted | — | — | — | — | 15y | — | — |
| 4BOOMS LTD→ 16181164 · est 2025 · no financials extracted | — | — | — | — | 1y | — | — |
| A.B. SPORTS MARKETING LTD→ 15992951 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| ABALONE SHELL LIMITED→ 16798044 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| ABFPARAGON LIMITED→ 16567529 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| ABS TRADING SERVICES LTD→ 16248424 · est 2025 · no financials extracted | — | — | — | — | 1y | — | — |
| ADAMSTEVO LTD→ 15908661 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| ADPRESENTS LIMITED→ 10297011 · est 2016 · no financials extracted | — | — | — | — | 9y | — | — |
| AF TRUSTED GOODS LTD→ 14254664 · est 2022 · no financials extracted | — | — | — | — | 3y | — | — |
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
Incorporated2015-02-11
Jurisdictionengland-wales
Primary SIC46900 — Non-specialised wholesale trade
Registered office
28 Optima Park Thames Road Crayford
Kent
DA1 4QX
England
Filing status
Accounts
Next due: 2026-12-31
Last made up to: 2025-03-31
Confirmation statement
Next due: 2027-02-25
Last: 2026-02-11
Officers (2 active · 0 resigned)
Active
CETIN, Mustafa→
Activedirector · ~41y · appointed 2015-02-11
View their other companies + combined net worth →
Click a director name to see their full track record across all companies.
Recent filings (39 total)
change-person-director-company-with-change-date
officers · CH01
2026-05-26
change-to-a-person-with-significant-control
persons-with-significant-control · PSC04
2026-05-22
confirmation-statement-with-no-updates
confirmation-statement · CS01
2026-02-11
accounts-with-accounts-type-unaudited-abridged
accounts · AA
2026-01-22
change-person-director-company-with-change-date
officers · CH01
2025-03-19
change-to-a-person-with-significant-control
persons-with-significant-control · PSC04
2025-03-18
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-03-07
accounts-with-accounts-type-unaudited-abridged
accounts · AA
2024-12-27
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-02-28
change-account-reference-date-company-current-extended
accounts · AA01
2023-12-08
accounts-with-accounts-type-unaudited-abridged
accounts · AA
2023-10-31
change-to-a-person-with-significant-control
persons-with-significant-control · PSC04
2023-06-01
change-person-director-company-with-change-date
officers · CH01
2023-05-31
change-to-a-person-with-significant-control
persons-with-significant-control · PSC04
2023-05-31
confirmation-statement-with-updates
confirmation-statement · CS01
2023-02-28