ANCIENT GREEK SANDALS LTD
🌳Matureactive
09671831 · ltd · incorporated 2015-07-06
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.
Opportunity decay
approaching window · 12-months
Approaching a transaction window — refinance or sale event plausible in the next 12 months.
- · Oldest live charge 6.1y old — refinance window within 12 months
🔒Estimated value
—
Upgrade to see
Turnover
—
year to Aug 2025
Net worth
—
book net assets
Opportunity
71/100
Strong
What this business does
Primary activity: Retail sale of footwear in specialised stores
Sector: Wholesale & retail
Investor take
Pass (distressed without resilience)Distressed active trading company — structural issues outweigh the discount.
Opportunity 71/100 (strong), bankability 70/100. Biggest value-creation lever: Resolve: Confirmation statement overdue. Annual confirmation statement not filed on time. Required statutory filing — overdue is a strong discipline signal. Most likely exit: share sale to pe / searcher (65/100).
🏦
Refinance opportunity
1 live charge · oldest 6.1y
85/100
ready
Refinance conversation should be productive — structure clean and timing right.
- · Oldest live charge is 6.1 years old — likely at or near maturity.
- · Single lender — cleanest path to refinance.
- · Legal-friction score 15/100 — clean.
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, 1 SIC codes, incorporation date
100
Financials
2 years of iXBRL accounts extracted (YoY deltas available) + narrative notes parsed
75
Lenders & charges
1 charges (1/1 with lender, 1/1 with type)
90
Directors & officers
6 officers (5 active, 6 linked, 6 with DOB)
90
Ownership & PSC
1 active PSC(s) of 3 total, 3 with control declared
90
Director network
Network not yet resolved
30
Filing history
63 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
71/100Strong
PassWatchWorth a lookStrongExceptional
Solid opportunity signal. Worth a dedicated memo and management meeting.
Business quality
60
Adequate — check latest filings for context.
Acquirability
70
Strong succession / seller-readiness signals.
Risk profile
67
Some moderate concerns — review flags.
Signal strength
100
Good data coverage for analysis.
Key financials
2 years extracted from filed iXBRL accountsCash
—
Net Worth
—
Current Assets
—
Current Liabilities
—
Hover to see exact values · click legend to toggle series
Financials
Extracted from Companies House accounts · FRS 102| Metric | 2025-08-31 | 2024-08-31 |
|---|---|---|
| Average employees | 3 | 300 |
Amounts extracted automatically from iXBRL. Fields left blank were not reported or not mapped. Values in GBP unless stated.
🔒Filing-note intelligence
3 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
9
filings
- • 6 officers
- • 3 persons-with-significant-control
Last 90 days
13
filings
- • 8 officers
- • 4 persons-with-significant-control
- • 1 accounts
Last 180 days
13
filings
- • 8 officers
- • 4 persons-with-significant-control
- • 1 accounts
Counts from Companies House filing history.
Corporate timeline (32 events)Click to expand
- 2026-07-21📄change-person-director-company-with-change-dateofficers · CH01
- 2026-07-21📄appoint-person-director-company-with-name-dateofficers · AP01
- 2026-07-21📄appoint-person-director-company-with-name-dateofficers · AP01
- 2026-07-20📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2026-07-20📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2026-07-20📄change-person-director-company-with-change-dateofficers · CH01
- 2026-07-20📄appoint-person-director-company-with-name-dateofficers · AP01
- 2026-07-14📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC01
- 2026-07-13📄termination-director-company-with-name-termination-dateofficers · TM01
- 2026-06-29➕FREIXA, Esteban Buldu appointeddirector
- 2026-06-29➕LUIS SALAS, Jose Luis appointeddirector
- 2026-06-29➕SOMOZA, Jaime Alejandro Estela appointeddirector
- 2026-06-29➖MARTINI, Christina resigneddirector
- 2026-06-10📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC04
- 2026-06-10📄change-person-director-company-with-change-dateofficers · CH01
- 2026-06-10📄change-person-director-company-with-change-dateofficers · CH01
- 2026-05-11📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2025-04-07📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2024-09-30📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC04
- 2024-09-30📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC04
- 2024-09-30📄change-person-director-company-with-change-dateofficers · CH01
- 2024-09-30📄change-person-director-company-with-change-dateofficers · CH01
- 2024-09-30📄change-person-director-company-with-change-dateofficers · CH01
- 2024-09-30📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2024-07-03📄change-person-director-company-with-change-dateofficers · CH01
- 2024-07-03📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC04
- 2024-01-11📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2020-06-04🔒Charge registered #1Lender: Hilldun Corporation
- 2015-07-06🏢Company incorporatedAs ANCIENT GREEK SANDALS LTD
- 2015-07-06➕MINOGLOU, Nicholas Panayis appointeddirector
- 2015-07-06➕VAGHENAS, John Argereos appointeddirector
- 2015-07-06➕MARTINI, Christina appointeddirector
Owner dependency
48/100
Moderate — manageable with handoverSome founder dependency, but not acute. A structured handover period should cover most risk.
FACTORS
- -5 active directors: Broader management team in place — suggests transferable governance.
- +Senior director age: Director aged approximately 61 — approaching natural succession window.
Succession & seller-readiness
40/100
Moderate signalSome succession indicators present. Worth watching; approach if sector/strategy fits.
SIGNALS
- secondaryFounder aged 58+: Senior director is approximately 61. Early succession window.
Red flags
1 high ·Confirmation statement overdue
highAnnual confirmation statement not filed on time. Required statutory filing — overdue is a strong discipline signal.
Evidence: Next due: 2026-07-20
Shareholders & ownership
1 active beneficial owner| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Mr Lorenzo Fluxa Rossello Individual · Spanish · DOB 02/1947 · age 79 | 50–75% | 50–75% | 50-75% shares · 50-75% voting | 29/06/2026 |
2 historic (ceased) PSCs
- Mrs Christina Martiniceased 29/06/2026· 25-50% shares · 25-50% voting
- Mr Nicholas Panayis Minoglouceased 29/06/2026· 25-50% shares · 25-50% voting
From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.
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|---|---|---|---|---|---|---|---|
| A & R PLUMBING SUPPLIES LIMITED→ 05515030 · est 2005 · no financials extracted | — | — | — | — | 20y | — | — |
| A-MAISON UK LTD→ 16727613 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| ADVENTZ LIMITED→ 12649201 · est 2020 · no financials extracted | — | — | — | — | 5y | — | — |
| AKASYA GOLD LTD→ 16806998 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| ALEXANDER ROSS BESPOKE EVENTS LIMITED→ 11207646 · est 2018 · no financials extracted | — | — | — | — | 8y | — | — |
| ALI BABA WINE CENTRE LTD→ 14653090 · est 2023 · no financials extracted | — | — | — | — | 3y | — | — |
| ALTAI STORE LTD→ 16479170 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| AMORE COUTURE LTD→ 16732468 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| AMOURA HEALTHCARE LTD→ 17124220 · est 2026 · no financials extracted | — | — | — | — | — | — | — |
| ANARAM RETAIL LTD→ 11879692 · est 2019 · no financials extracted | — | — | — | — | 7y | — | — |
| ANEMONE2911 LTD→ 15338168 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| ÁNIMO STORE LIMITED→ 14733639 · est 2023 · no financials extracted | — | — | — | — | 3y | — | — |
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
Incorporated2015-07-06
Jurisdictionengland-wales
Primary SIC47721 — Retail sale of footwear in specialised stores
Registered office
Francis House
2 Park Road
Barnet
Herts
EN5 5RN
United Kingdom
Filing status
Accounts
Next due: 2027-05-31
Last made up to: 2025-08-31
Confirmation statement
Next due: 2026-07-20OVERDUE
Last: 2025-07-06
Officers (5 active · 1 resigned)
FREIXA, Esteban Buldu→
Activedirector · ~59y · appointed 2026-06-29
View their other companies + combined net worth →
LUIS SALAS, Jose Luis→
Activedirector · ~52y · appointed 2026-06-29
View their other companies + combined net worth →
MINOGLOU, Nicholas Panayis→
Activedirector · ~47y · appointed 2015-07-06
View their other companies + combined net worth →
SOMOZA, Jaime Alejandro Estela→
Activedirector · ~61y · appointed 2026-06-29
View their other companies + combined net worth →
VAGHENAS, John Argereos→
Activedirector · ~60y · appointed 2015-07-06
View their other companies + combined net worth →
MARTINI, Christina→
Resigneddirector · ~49y · appointed 2015-07-06 · resigned 2026-06-29
Click a director name to see their full track record across all companies.
Mortgages & charges
1
Total charges
1
Outstanding
1
Active lenders
Status:Lender:1 of 1 shown
| Type | Properties | |||||
|---|---|---|---|---|---|---|
| outstanding | Hilldun Corporation | A registered charge | 1 property | 04/06/2020 | — |
Click column headers to sort. Use filters above to narrow by status and lender.
Recent filings (63 total)
change-person-director-company-with-change-date
officers · CH01
2026-07-21
appoint-person-director-company-with-name-date
officers · AP01
2026-07-21
appoint-person-director-company-with-name-date
officers · AP01
2026-07-21
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2026-07-20
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2026-07-20
change-person-director-company-with-change-date
officers · CH01
2026-07-20
appoint-person-director-company-with-name-date
officers · AP01
2026-07-20
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC01
2026-07-14
termination-director-company-with-name-termination-date
officers · TM01
2026-07-13
change-to-a-person-with-significant-control
persons-with-significant-control · PSC04
2026-06-10
change-person-director-company-with-change-date
officers · CH01
2026-06-10
change-person-director-company-with-change-date
officers · CH01
2026-06-10
accounts-with-accounts-type-total-exemption-full
accounts · AA
2026-05-11
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-07-08
accounts-with-accounts-type-total-exemption-full
accounts · AA
2025-04-07