ABHINAY EXPRESS LTD
💤Zombieactive
09932734 · ltd · incorporated 2015-12-30
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 Feb 2025
Net worth
£-262.3k
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
Pass (distressed without resilience)Distressed active trading company — 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).
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
3 officers (1 active, 3 linked, 3 with DOB)
90
Ownership & PSC
3 active PSC(s) of 3 total, 3 with control declared
90
Director network
4 connected companies via shared directors
57
Filing history
31 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 · FRS 102Negative net assets
Liabilities exceed assets by £262,298
Net assets shrinking
Down £265,562 YoY
Cash YoY
+3%
Year on year
Key financials
2 years extracted from filed iXBRL accountsCash
£129k
↑ 3.4% YoY
Net Worth
-£262k
↓ 8136% YoY
Current Assets
£220k
↓ 30% YoY
Current Liabilities
—
Hover to see exact values · click legend to toggle series
Financials
Extracted from Companies House accounts · FRS 102| Metric | 2025-02-28 | 2024-02-29 |
|---|---|---|
| Total assets | £-204.2k | £60.9k |
| Current assets | £220.0k | £315.4k |
| Cash | £129.2k | £124.9k |
| Debtors | £10.8k | £10.7k |
| Net assets | £-262.3k | £3.3k |
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
0
filings
Last 90 days
2
filings
- • 2 officers
Last 180 days
2
filings
- • 2 officers
Counts from Companies House filing history.
Corporate timeline (22 events)Click to expand
- 2026-05-12➕PATEL, Prasangeet Harishchandra appointeddirector
- 2026-05-12➖PATEL, Abhinay Harishchandra resigneddirector
- 2026-05-12📄termination-director-company-with-name-termination-dateofficers · TM01
- 2026-05-12📄appoint-person-director-company-with-name-dateofficers · AP01
- 2025-10-07📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2024-08-01📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2024-01-24➕PATEL, Abhinay Harishchandra appointeddirector
- 2024-01-24➖PATEL, Prasangeet Harishchandra resigneddirector
- 2024-01-24📄termination-director-company-with-name-termination-dateofficers · TM01
- 2024-01-24📄appoint-person-director-company-with-name-dateofficers · AP01
- 2023-11-30📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2023-08-25📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2023-06-20📄gazette-filings-brought-up-to-dategazette · DISS40
- 2023-06-19📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2023-05-19📄dissolved-compulsory-strike-off-suspendeddissolution · DISS16(SOAS)
- 2023-05-02📄gazette-notice-compulsorygazette · GAZ1
- 2021-11-26📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2021-02-09📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2019-11-28📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2018-11-30📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2015-12-30🏢Company incorporatedAs ABHINAY EXPRESS LTD
- 2015-12-30➕PATEL, Prasangeet Harishchandra 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
45/100
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.
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 Prasangeet Harishchandra Patel Individual · British · DOB 05/1989 · age 37 | 25–50% | 25–50% | board control25-50% shares · 25-50% voting · board control | 06/04/2016 |
Mrs Hansaben Harishchandra Patel Individual · British · DOB 11/1958 · age 68 | 25–50% | 25–50% | board control25-50% shares · 25-50% voting · board control | 06/04/2016 |
Mr Abhinay Harishchandra Patel Individual · British · DOB 12/1985 · age 41 | 25–50% | 25–50% | board control25-50% shares · 25-50% voting · board control | 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 · LE postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| 4S STORE LTD→ 15960681 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| AAHM GROUP LTD→ 14200553 · est 2022 · no financials extracted | — | — | — | — | 3y | — | — |
| AARYA RETAIL LIMITED→ 16182023 · est 2025 · no financials extracted | — | — | — | — | 1y | — | — |
| ABDUL AZIZ HAMID LTD→ 16720262 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| ABH TRADERS LTD→ 14696009 · est 2023 · no financials extracted | — | — | — | — | 3y | — | — |
| ABI CENTRAL STORE LIMITED→ 17043838 · est 2026 · no financials extracted | — | — | — | — | — | — | — |
| ABID MART LIMITED→ 16442288 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| ABIDGO LTD→ 16352006 · est 2025 · no financials extracted | — | — | — | — | 1y | — | — |
| ABITAA LTD→ 12515240 · est 2020 · no financials extracted | — | — | — | — | 6y | — | — |
| ABP ENTERPRISES LTD→ 15292169 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| ABU JOUNDOUB LTD→ 14135354 · est 2022 · no financials extracted | — | — | — | — | 3y | — | — |
| ABU-UMAIR & SONS LIMITED→ 07667463 · est 2011 · no financials extracted | — | — | — | — | 14y | — | — |
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
Incorporated2015-12-30
Jurisdictionengland-wales
Primary SIC47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
Registered office
21 High View Close
Hamilton Office Park
Leicester
LE4 9LJ
England
Filing status
Accounts
Next due: 2026-11-30
Last made up to: 2025-02-28
Confirmation statement
Next due: 2027-01-12
Last: 2025-12-29
Officers (1 active · 2 resigned)
PATEL, Prasangeet Harishchandra→
Activedirector · ~37y · appointed 2026-05-12
View their other companies + combined net worth →
PATEL, Abhinay Harishchandra→
Resigneddirector · ~41y · appointed 2024-01-24 · resigned 2026-05-12
PATEL, Prasangeet Harishchandra→
Resigneddirector · ~37y · appointed 2015-12-30 · resigned 2024-01-24
Click a director name to see their full track record across all companies.
Recent filings (31 total)
termination-director-company-with-name-termination-date
officers · TM01
2026-05-12
appoint-person-director-company-with-name-date
officers · AP01
2026-05-12
confirmation-statement-with-no-updates
confirmation-statement · CS01
2026-01-20
accounts-with-accounts-type-total-exemption-full
accounts · AA
2025-10-07
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-01-21
accounts-with-accounts-type-total-exemption-full
accounts · AA
2024-08-01
termination-director-company-with-name-termination-date
officers · TM01
2024-01-24
appoint-person-director-company-with-name-date
officers · AP01
2024-01-24
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-01-10
accounts-with-accounts-type-micro-entity
accounts · AA
2023-11-30
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2023-08-25
gazette-filings-brought-up-to-date
gazette · DISS40
2023-06-20
accounts-with-accounts-type-micro-entity
accounts · AA
2023-06-19
dissolved-compulsory-strike-off-suspended
dissolution · DISS16(SOAS)
2023-05-19
gazette-notice-compulsory
gazette · GAZ1
2023-05-02