ALICO PETROLEUM LTD
💤Zombieactive
10474966 · ltd · incorporated 2016-11-11
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 Mar 2025
Net worth
—
book net assets
Opportunity
78/100
Strong
What this business does
Primary activity: Other business support service activities n.e.c.
Sector: Administrative & support services
Investor take
PursueStrong opportunity: active trading company with strong profile and bankable structure.
Opportunity 78/100 (strong), bankability 80/100. 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: share sale to pe / searcher (73/100).
🏦
Refinance opportunity
1 live charge · oldest 8.4y
45/100
under pressure
Refinance would be pressure-driven, not opportunity-driven. Expect tighter margins and covenant scrutiny.
- · Oldest live charge is 8.4 years old — likely at or near maturity.
- · Single lender — cleanest path to refinance.
- · Distress signals active — lender appetite narrows.
Data confidence
Overall: medium (77/100)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
3 officers (2 active, 3 linked, 2 with DOB)
83
Ownership & PSC
1 active PSC(s) of 2 total, 2 with control declared
90
Director network
Network not yet resolved
30
Filing history
33 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
78/100Strong
PassWatchWorth a lookStrongExceptional
Solid opportunity signal. Worth a dedicated memo and management meeting.
Business quality
65
Adequate — check latest filings for context.
Acquirability
70
Strong succession / seller-readiness signals.
Risk profile
85
Few red 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 · IFRS| Metric | 2025-03-31 | 2024-03-31 |
|---|---|---|
| Average employees | 11900 | 10600 |
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 (22 events)Click to expand
- 2025-09-09📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2024-12-31📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2024-12-20📄change-account-reference-date-company-previous-extendedaccounts · AA01
- 2024-03-28📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2023-12-28📄change-account-reference-date-company-previous-shortenedaccounts · AA01
- 2023-03-28📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2022-12-28📄change-account-reference-date-company-previous-shortenedaccounts · AA01
- 2021-12-23📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2021-06-23📄change-person-secretary-company-with-change-dateofficers · CH03
- 2021-06-23📄change-person-director-company-with-change-dateofficers · CH01
- 2021-06-23📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2021-02-08📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2019-11-06📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2019-02-25📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2018-09-26📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2018-07-30📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2018-02-16➖ALI, Naeem resigneddirector
- 2018-01-11🔒Charge registered #1Lender: Lloyds Bank PLC
- 2016-11-11🏢Company incorporatedAs ALICO PETROLEUM LTD
- 2016-11-11➕ALI, Naeem appointedsecretary
- 2016-11-11➕ALI, Wasseem appointeddirector
- 2016-11-11➕ALI, Naeem appointeddirector
Owner dependency
83/100
Critical — business is the founderThe business appears inseparable from the founder. Acquisition without a serious earn-out or meaningful transition period would likely destroy value.
FACTORS
- +Sole director: Only one active director — all governance concentrated on one person.
- +Senior director age: Director aged approximately 59 — approaching natural succession window.
Succession & seller-readiness
55/100
Strong succession signalMultiple signals suggest succession is on the horizon. Candidate for proactive outreach.
SIGNALS
- secondaryFounder aged 58+: Senior director is approximately 59. Early succession window.
- 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
1 active beneficial owner| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Mr Wasseem Ali Individual · British · DOB 07/1967 · age 59 | 50–75% | — | board control50-75% shares · board control · firm interest | 11/11/2016 |
1 historic (ceased) PSC
- Mr Naeem Aliceased 01/01/2018· 50-75% shares · significant influence · firm interest
From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.
Similar companies
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|---|---|---|---|---|---|---|---|
| AJ WHOLESALES (SLOUGH) LTD→ 09200381 · est 2014 · no financials extracted | — | — | — | — | 11y | — | — |
| ALBADENE LIMITED→ 15952402 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| ALDISS & ASSOCIATES LIMITED→ 07486600 · est 2011 · no financials extracted | — | — | — | — | 15y | — | — |
| ALEX HAIR DESIGN LTD→ 11930234 · est 2019 · no financials extracted | — | — | — | — | 7y | — | — |
| ALI'S CUTS LIMITED→ 16009071 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| ALITECH SOLUTIONS LTD→ 16321464 · est 2025 · no financials extracted | — | — | — | — | 1y | — | — |
| ALL ROUND PROPERTY CARE LTD→ 14781737 · est 2023 · no financials extracted | — | — | — | — | 3y | — | — |
| ALLAN TECHNICAL SERVICES (BERKSHIRE) LIMITED→ 05961693 · est 2006 · no financials extracted | — | — | — | — | 19y | — | — |
| ALLIANCE FLEXIBLES LIMITED→ 07385345 · est 2010 · no financials extracted | — | — | — | — | 15y | — | — |
| ALLIED FACILITIES LIMITED→ 02095229 · est 1987 · no financials extracted | — | — | — | — | 39y | — | — |
| ALLINGTON COLLABORATIVE PROBLEM SOLVING LIMITED→ 12462386 · est 2020 · no financials extracted | — | — | — | — | 6y | — | — |
| ALLOUT CLEAN LTD→ 16472120 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
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
Incorporated2016-11-11
Jurisdictionengland-wales
Primary SIC82990 — Other business support service activities n.e.c.
Registered office
38 Rogers Lane
Stoke Poges
Slough
SL2 4LE
England
Filing status
Accounts
Next due: 2026-12-31
Last made up to: 2025-03-31
Confirmation statement
Next due: 2026-09-17
Last: 2025-09-03
Officers (2 active · 1 resigned)
Active
ALI, Wasseem→
Activedirector · ~59y · appointed 2016-11-11
View their other companies + combined net worth →
ALI, Naeem→
Resigneddirector · ~57y · appointed 2016-11-11 · resigned 2018-02-16
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 | Lloyds Banking Group Lloyds Bank PLC | A registered charge | 1 property | 11/01/2018 | — |
Click column headers to sort. Use filters above to narrow by status and lender.
Recent filings (33 total)
accounts-with-accounts-type-total-exemption-full
accounts · AA
2025-09-09
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-09-03
accounts-with-accounts-type-total-exemption-full
accounts · AA
2024-12-31
change-account-reference-date-company-previous-extended
accounts · AA01
2024-12-20
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-09-04
accounts-with-accounts-type-total-exemption-full
accounts · AA
2024-03-28
change-account-reference-date-company-previous-shortened
accounts · AA01
2023-12-28
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-09-08
accounts-with-accounts-type-total-exemption-full
accounts · AA
2023-03-28
change-account-reference-date-company-previous-shortened
accounts · AA01
2022-12-28
confirmation-statement-with-updates
confirmation-statement · CS01
2022-09-28
accounts-with-accounts-type-total-exemption-full
accounts · AA
2021-12-23
confirmation-statement-with-no-updates
confirmation-statement · CS01
2021-10-19
change-person-secretary-company-with-change-date
officers · CH03
2021-06-23
change-person-director-company-with-change-date
officers · CH01
2021-06-23