A & A RETAIL & PO LIMITED
🌳Matureactive
09991685 · ltd · incorporated 2016-02-08
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 Jan 2025
Net worth
—
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
ALSO REGISTERED FOR
- 96090Other service activities n.e.c.
Investor take
PursueStrong opportunity: active trading company 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. 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, 2 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 (2 active, 3 linked, 3 with DOB)
90
Ownership & PSC
2 active PSC(s) of 3 total, 3 with control declared
90
Director network
3 connected companies via shared directors
54
Filing history
32 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.
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 · accounting standard unknown| Metric | 2025-01-31 | 2024-01-31 |
|---|
Amounts extracted automatically from iXBRL. Fields left blank were not reported or not mapped. Values in GBP unless stated.
🔒Filing-note intelligence
2 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
0
filings
Last 180 days
0
filings
Counts from Companies House filing history.
Corporate timeline (23 events)Click to expand
- 2025-09-24📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2025-05-15📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC01
- 2025-05-15📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC04
- 2025-03-17📄appoint-person-director-company-with-name-dateofficers · AP01
- 2025-01-11📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2024-11-01➕PATEL, Amitaben Amitkumar appointeddirector
- 2024-10-29📄change-account-reference-date-company-previous-shortenedaccounts · AA01
- 2024-03-28📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC04
- 2024-03-28📄change-person-director-company-with-change-dateofficers · CH01
- 2024-03-28📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2024-02-20📄change-account-reference-date-company-previous-shortenedaccounts · AA01
- 2023-07-17📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2023-02-23📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2022-11-29📄change-account-reference-date-company-previous-shortenedaccounts · AA01
- 2021-11-16📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2021-11-16📄termination-director-company-with-name-termination-dateofficers · TM01
- 2021-09-20📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2021-02-28➖PATEL, Amitaben Amitkumar resigneddirector
- 2020-11-29📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2019-10-03📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2016-02-08🏢Company incorporatedAs A & A RETAIL & PO LIMITED
- 2016-02-08➕PATEL, Amitkumar Arvindbhai appointeddirector
- 2016-02-08➕PATEL, Amitaben Amitkumar appointeddirector
Owner dependency
66/100
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.
- +Family involvement: Multiple officers share a surname — likely family business, which concentrates governance.
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 |
|---|---|---|---|---|
Mrs Amitaben Amitkumar Patel Individual · British · DOB 10/1982 · age 44 | 25–50% | 25–50% | 25-50% shares · 25-50% voting | 01/11/2024 |
Mr Amitkumar Patel Individual · British · DOB 06/1978 · age 48 | 25–50% | 25–50% | 25-50% shares · 25-50% voting | 01/02/2017 |
1 historic (ceased) PSC
- Amitaben Patelceased 28/02/2021· 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 · SM postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| 14948448 LTD→ 14948448 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| 40CAKES LIMITED→ 11762001 · est 2019 · no financials extracted | — | — | — | — | 7y | — | — |
| 6EME LTD→ 15845231 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| A&B PREMIUM FASHION LIMITED→ 16380935 · est 2025 · no financials extracted | — | — | — | — | 1y | — | — |
| A1 COLLECTABLES LIMITED→ 05710628 · est 2006 · no financials extracted | — | — | — | — | 20y | — | — |
| AAB ENTERPRISES LTD→ 12220494 · est 2019 · no financials extracted | — | — | — | — | 6y | — | — |
| AAVENUE LIMITED→ 14835781 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| ABEKA MARKET LTD→ 13318103 · est 2021 · no financials extracted | — | — | — | — | 5y | — | — |
| ACCURATE ESTIMATES LIMITED→ 14377767 · est 2022 · no financials extracted | — | — | — | — | 3y | — | — |
| ACENIS LTD→ 12997446 · est 2020 · no financials extracted | — | — | — | — | 5y | — | — |
| ACN TRADING LIMITED→ 03298216 · est 1997 · no financials extracted | — | — | — | — | 29y | — | — |
| ACTIV-AIR AUTOMATION LIMITED→ 01512387 · est 1980 · no financials extracted | — | — | — | — | 45y | — | — |
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
Incorporated2016-02-08
Jurisdictionengland-wales
Primary SIC47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
Registered office
61 Florian Avenue
Sutton
SM1 3QH
England
Filing status
Accounts
Next due: 2026-10-30
Last made up to: 2025-01-31
Confirmation statement
Next due: 2026-08-26
Last: 2025-08-12
Officers (2 active · 1 resigned)
PATEL, Amitaben Amitkumar→
Activedirector · ~44y · appointed 2024-11-01
View their other companies + combined net worth →
PATEL, Amitkumar Arvindbhai→
Activedirector · ~48y · appointed 2016-02-08
View their other companies + combined net worth →
PATEL, Amitaben Amitkumar→
Resigneddirector · ~44y · appointed 2016-02-08 · resigned 2021-02-28
Click a director name to see their full track record across all companies.
Recent filings (32 total)
accounts-with-accounts-type-total-exemption-full
accounts · AA
2025-09-24
confirmation-statement-with-updates
confirmation-statement · CS01
2025-08-12
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC01
2025-05-15
change-to-a-person-with-significant-control
persons-with-significant-control · PSC04
2025-05-15
appoint-person-director-company-with-name-date
officers · AP01
2025-03-17
accounts-with-accounts-type-total-exemption-full
accounts · AA
2025-01-11
change-account-reference-date-company-previous-shortened
accounts · AA01
2024-10-29
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-10-09
change-to-a-person-with-significant-control
persons-with-significant-control · PSC04
2024-03-28
change-person-director-company-with-change-date
officers · CH01
2024-03-28
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2024-03-28
change-account-reference-date-company-previous-shortened
accounts · AA01
2024-02-20
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-09-25
accounts-with-accounts-type-total-exemption-full
accounts · AA
2023-07-17
accounts-with-accounts-type-total-exemption-full
accounts · AA
2023-02-23