ABALONE CREATIONS LIMITED

🌳Matureactive
09968519 · ltd · incorporated 2016-01-25
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
book net assets
Opportunity
64/100
Worth a look
🔔
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What this business does
Primary activity: Retail sale via mail order houses or via Internet
Sector: Wholesale & retail
Investor take
Pass (distressed without resilience)
Distressed active trading company — structural issues outweigh the discount.

Opportunity 64/100 (worth a look), bankability 65/100. Share purchase looks the cleaner deal structure. 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 (58/100).

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 (2 active, 4 linked, 4 with DOB)
90
Ownership & PSC
1 active PSC(s) of 2 total, 2 with control declared
90
Director network
3 connected companies via shared directors
54
Filing history
30 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
64/100Worth a look
PassWatchWorth a lookStrongExceptional 

Mixed signal. Worth opening the full target workup before deciding to pursue.

Business quality
60
Adequate — check latest filings for context.
Acquirability
50
Some acquirability indicators.
Risk profile
67
Some moderate concerns — review flags.
Signal strength
90
Good data coverage for analysis.

Key financials

2 years extracted from filed iXBRL accounts
Cash
Net Worth
Current Assets
Current Liabilities
£0£0£0£0£0£0Dec 2023Dec 2024

Hover to see exact values · click legend to toggle series

Financials

Extracted from Companies House accounts · accounting standard unknown
Metric2024-12-312023-12-31
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
0
filings
Last 90 days
0
filings
Last 180 days
0
filings
Counts from Companies House filing history.
Corporate timeline (22 events)Click to expand
  1. 2025-09-29
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  2. 2024-09-19
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  3. 2024-05-24
    📄
    notification-of-a-person-with-significant-control
    persons-with-significant-control · PSC01
  4. 2024-05-24
    📄
    cessation-of-a-person-with-significant-control
    persons-with-significant-control · PSC07
  5. 2023-12-19
    AGARWAL, Nitu appointed
    director
  6. 2023-12-19
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  7. 2023-09-24
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  8. 2022-09-25
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  9. 2021-08-28
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  10. 2021-06-10
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  11. 2021-06-10
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  12. 2021-06-01
    BHUTORIA, Pooja appointed
    director
  13. 2021-06-01
    SHAH, Purvi resigned
    director
  14. 2020-08-06
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  15. 2019-09-28
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  16. 2019-09-10
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  17. 2019-09-10
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  18. 2019-09-01
    MITRUKA, Ankesh resigned
    director
  19. 2019-09-01
    SHAH, Purvi appointed
    director
  20. 2018-09-23
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  21. 2016-01-25
    🏢
    Company incorporated
    As ABALONE CREATIONS LIMITED
  22. 2016-01-25
    MITRUKA, Ankesh appointed
    director

Owner dependency

58/100
Moderate — manageable with handover

Some founder dependency, but not acute. A structured handover period should cover most risk.

FACTORS
  • +Two-director setup: Only two active directors — typical of owner-managed SMEs but limits succession.

Succession & seller-readiness

36/100
Weak signal

Limited succession signal. Not a near-term off-market candidate.

SIGNALS
  • secondaryTwo-director governance: Small-team governance. Succession depth is thin but not absent.

Red flags

1 high ·
Confirmation statement overdue
high

Annual confirmation statement not filed on time. Required statutory filing — overdue is a strong discipline signal.

Evidence: Next due: 2026-06-28

Shareholders & ownership

1 active beneficial owner
NameSharesVoting rightsNature of controlNotified
Ms Nitu Agarwal
Individual · British · DOB 06/1981 · age 45
board controlboard control · trust interest · firm interest24/05/2024
1 historic (ceased) PSC
  • Mr Ankesh Mitrukaceased 24/05/2024· 75-100% 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 →

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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
Incorporated2016-01-25
Jurisdictionengland-wales
Primary SIC47910 — Retail sale via mail order houses or via Internet

Registered office

46 Grimsdyke Road
Pinner
Middlesex
HA5 4PW
United Kingdom

Filing status

Accounts
Next due: 2026-09-30
Last made up to: 2024-12-31
Confirmation statement
Next due: 2026-06-28OVERDUE
Last: 2025-06-14

Officers (2 active · 2 resigned)

AGARWAL, Nitu
director · ~45y · appointed 2023-12-19
View their other companies + combined net worth →
Active
BHUTORIA, Pooja
director · ~47y · appointed 2021-06-01
View their other companies + combined net worth →
Active
MITRUKA, Ankesh
director · ~49y · appointed 2016-01-25 · resigned 2019-09-01
Resigned
SHAH, Purvi
director · ~51y · appointed 2019-09-01 · resigned 2021-06-01
Resigned

Click a director name to see their full track record across all companies.

Recent filings (30 total)

accounts-with-accounts-type-micro-entity
accounts · AA
2025-09-29
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-08-12
accounts-with-accounts-type-micro-entity
accounts · AA
2024-09-19
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-06-14
confirmation-statement-with-updates
confirmation-statement · CS01
2024-06-14
confirmation-statement-with-updates
confirmation-statement · CS01
2024-05-24
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC01
2024-05-24
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2024-05-24
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-03-06
appoint-person-director-company-with-name-date
officers · AP01
2023-12-19
accounts-with-accounts-type-micro-entity
accounts · AA
2023-09-24
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-02-13
accounts-with-accounts-type-micro-entity
accounts · AA
2022-09-25
confirmation-statement-with-no-updates
confirmation-statement · CS01
2022-02-23
accounts-with-accounts-type-micro-entity
accounts · AA
2021-08-28