AATHMY ENTERPRISES LTD
🌳Matureactive
09907479 · ltd · incorporated 2015-12-08
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.
🔒Estimated value
—
Upgrade to see
Turnover
—
year to Dec 2024
Net worth
£-148.1k
book net assets
Opportunity
73/100
Strong
What this business does
Primary activity: Retail sale of automotive fuel in specialised stores
Sector: Wholesale & retail
Investor take
Pass (distressed without resilience)Distressed active trading company — structural issues outweigh the discount.
Opportunity 73/100 (strong), bankability 75/100. Share purchase looks the cleaner deal structure. Most likely exit: distressed disposal / insolvency (65/100).
Data confidence
Overall: high (80/100)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
4 officers (3 active, 4 linked, 4 with DOB)
90
Ownership & PSC
3 active PSC(s) of 4 total, 4 with control declared
90
Director network
4 connected companies via shared directors
57
Filing history
62 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
73/100Strong
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
90
Good data coverage for analysis.
Signals from accounts
Derived from iXBRL accounts · FRS 105 (micro)Negative net assets
Liabilities exceed assets by £148,085
Key financials
2 years extracted from filed iXBRL accountsCash
—
Net Worth
-£148k
Current Assets
£34k
Current Liabilities
—
Hover to see exact values · click legend to toggle series
Financials
Extracted from Companies House accounts · FRS 105 (micro)| Metric | 2024-12-31 | 2023-12-31 |
|---|---|---|
| Total assets | £34.3k | — |
| Current assets | £34.3k | — |
| Net assets | £-148.1k | — |
| Average employees | — | 1000 |
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
5
filings
- • 3 persons-with-significant-control
- • 1 confirmation-statement
- • 1 officers
Last 90 days
5
filings
- • 3 persons-with-significant-control
- • 1 confirmation-statement
- • 1 officers
Last 180 days
5
filings
- • 3 persons-with-significant-control
- • 1 confirmation-statement
- • 1 officers
Counts from Companies House filing history.
Corporate timeline (26 events)Click to expand
- 2026-05-05📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC04
- 2026-05-05📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC04
- 2026-05-05📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC04
- 2026-05-05📄change-person-director-company-with-change-dateofficers · CH01
- 2025-09-16📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2024-09-30📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2024-05-14📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC04
- 2024-05-14📄change-person-director-company-with-change-dateofficers · CH01
- 2024-05-08📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2024-05-08📄termination-director-company-with-name-termination-dateofficers · TM01
- 2024-04-30➖SINGARAJAH, Vijithan resigneddirector
- 2023-09-30📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2023-05-02📄change-person-director-company-with-change-dateofficers · CH01
- 2023-04-14📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2023-04-14📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC04
- 2023-04-14📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC04
- 2023-04-14📄change-person-director-company-with-change-dateofficers · CH01
- 2023-04-14📄change-person-director-company-with-change-dateofficers · CH01
- 2023-04-14📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2022-09-30📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2022-05-26📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC04
- 2016-02-02➕GANESHALINGAM, Yathunanthan appointeddirector
- 2016-02-02➕THIRUKKETHEESPARAN, Jathurshan appointeddirector
- 2016-02-02➕SINGARAJAH, Vijithan appointeddirector
- 2015-12-08🏢Company incorporatedAs AATHMY ENTERPRISES LTD
- 2015-12-08➕YATHUNANTHAN, Dilane appointeddirector
Owner dependency
50/100
Moderate — manageable with handoverSome founder dependency, but not acute. A structured handover period should cover most risk.
Succession & seller-readiness
35/100
Weak signalLimited succession signal. Not a near-term off-market candidate.
SIGNALS
- 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
3 active beneficial owners| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Mr Yathunanthan Ganeshalingam Individual · British · DOB 04/1983 · age 43 | 25–50% | 25–50% | 25-50% shares · 25-50% voting | 26/04/2017 |
Mr Jathurshan Thirukketheesparan Individual · British · DOB 12/1987 · age 39 | 25–50% | 25–50% | 25-50% shares · 25-50% voting | 26/04/2017 |
Mrs Dilane Yathunanthan Individual · British · DOB 01/1985 · age 41 | 25–50% | 25–50% | 25-50% shares · 25-50% voting | 26/04/2017 |
1 historic (ceased) PSC
- Mr Vijithan Singarajahceased 30/04/2024· 25-50% shares
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 · SA postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| 3035 RECORDS LTD→ 16891262 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| 3PWELL LTD→ 16523146 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| A DEAN CARPETS LIMITED→ 09511741 · est 2015 · no financials extracted | — | — | — | — | 11y | — | — |
| A LITTLE BIT CRAFTY UK LTD→ 10641257 · est 2017 · no financials extracted | — | — | — | — | 9y | — | — |
| A.F.SMITH & SONS,LIMITED→ 00212266 · est 1926 · no financials extracted | — | — | — | — | 100y | — | — |
| ABBEY ACCESS LIMITED→ 06291230 · est 2007 · no financials extracted | — | — | — | — | 18y | — | — |
| AC ELECTRICALS SWANSEA LTD→ 15518577 · est 2024 · no financials extracted | — | — | — | — | 2y | — | — |
| ACTIVE MUSLIM CLUB LTD→ 16977164 · est 2026 · no financials extracted | — | — | — | — | — | — | — |
| ACTUSTAS TRADING LTD→ 14271928 · est 2022 · no financials extracted | — | — | — | — | 3y | — | — |
| AD SPORTS LIMITED→ 07512997 · est 2011 · no financials extracted | — | — | — | — | 15y | — | — |
| ADAMSKI LTD→ 13376827 · est 2021 · no financials extracted | — | — | — | — | 4y | — | — |
| ADIRE PATTERNS LTD→ 12090516 · est 2019 · no financials extracted | — | — | — | — | 6y | — | — |
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
Incorporated2015-12-08
Jurisdictionwales
Primary SIC47300 — Retail sale of automotive fuel in specialised stores
Registered office
Texaco Haverfordwest
Fishguard Road
Haverfordwest
SA62 4BT
Wales
Filing status
Accounts
Next due: 2026-09-30
Last made up to: 2024-12-31
Confirmation statement
Next due: 2027-05-10
Last: 2026-04-26
Officers (3 active · 1 resigned)
GANESHALINGAM, Yathunanthan→
Activedirector · ~43y · appointed 2016-02-02
View their other companies + combined net worth →
THIRUKKETHEESPARAN, Jathurshan→
Activedirector · ~39y · appointed 2016-02-02
View their other companies + combined net worth →
YATHUNANTHAN, Dilane→
Activedirector · ~41y · appointed 2015-12-08
View their other companies + combined net worth →
SINGARAJAH, Vijithan→
Resigneddirector · ~44y · appointed 2016-02-02 · resigned 2024-04-30
Click a director name to see their full track record across all companies.
Recent filings (62 total)
confirmation-statement-with-no-updates
confirmation-statement · CS01
2026-05-05
change-to-a-person-with-significant-control
persons-with-significant-control · PSC04
2026-05-05
change-to-a-person-with-significant-control
persons-with-significant-control · PSC04
2026-05-05
change-to-a-person-with-significant-control
persons-with-significant-control · PSC04
2026-05-05
change-person-director-company-with-change-date
officers · CH01
2026-05-05
accounts-with-accounts-type-micro-entity
accounts · AA
2025-09-16
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-04-28
accounts-with-accounts-type-micro-entity
accounts · AA
2024-09-30
change-to-a-person-with-significant-control
persons-with-significant-control · PSC04
2024-05-14
change-person-director-company-with-change-date
officers · CH01
2024-05-14
confirmation-statement-with-updates
confirmation-statement · CS01
2024-05-14
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2024-05-08
termination-director-company-with-name-termination-date
officers · TM01
2024-05-08
accounts-with-accounts-type-micro-entity
accounts · AA
2023-09-30
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-05-02