ABOVE & BEYOND CLOTHING LIMITED
🏛️Establishedactive
10754802 · ltd · incorporated 2017-05-04
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.
Opportunity decay
approaching window · 12-months
Approaching a transaction window — refinance or sale event plausible in the next 12 months.
- · Oldest live charge 5.6y old — refinance window within 12 months
🔒Estimated value
—
Upgrade to see
Turnover
—
year to May 2025
Net worth
—
book net assets
Opportunity
73/100
Strong
What this business does
Primary activity: SIC 14190
Sector: Manufacturing
ALSO REGISTERED FOR
- 14390SIC 14390
- 46420Wholesale of clothing and footwear
Investor take
PursueStrong opportunity: active trading company with strong profile and bankable structure.
Opportunity 73/100 (strong), bankability 80/100. Share purchase looks the cleaner deal structure. Most likely exit: share sale to pe / searcher (58/100).
🏦
Refinance opportunity
1 live charge · oldest 5.6y
85/100
ready
Refinance conversation should be productive — structure clean and timing right.
- · Oldest live charge is 5.6 years old — likely at or near maturity.
- · Single lender — cleanest path to refinance.
- · Legal-friction score 15/100 — clean.
Data confidence
Overall: high (81/100)Strong data coverage across all sections. AI outputs should be trusted with minimal caveats.
Company profile
address, 3 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, 3 with DOB)
90
Ownership & PSC
2 active PSC(s) of 6 total, 6 with control declared
90
Director network
3 connected companies via shared directors
54
Filing history
38 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
65
Adequate — check latest filings for context.
Acquirability
50
Some acquirability indicators.
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 · accounting standard unknown| Metric | 2025-05-31 | 2024-05-31 |
|---|---|---|
| Average employees | 2500 | 3600 |
Amounts extracted automatically from iXBRL. Fields left blank were not reported or not mapped. Values in GBP unless stated.
Recent activity
Last 30 days
0
filings
Last 90 days
1
filing
- • 1 accounts
Last 180 days
11
filings
- • 7 persons-with-significant-control
- • 2 gazette
- • 1 accounts
Counts from Companies House filing history.
Corporate timeline (25 events)Click to expand
- 2026-04-02📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2026-01-26📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2026-01-26📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2026-01-26📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC02
- 2026-01-14📄gazette-filings-brought-up-to-dategazette · DISS40
- 2026-01-13📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC01
- 2026-01-13📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC01
- 2026-01-13📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC01
- 2026-01-06📄gazette-notice-compulsorygazette · GAZ1
- 2026-01-02📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2025-05-31📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2024-05-31📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2023-04-21📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2022-05-31📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2022-01-05📄gazette-filings-brought-up-to-dategazette · DISS40
- 2022-01-04📄gazette-notice-compulsorygazette · GAZ1
- 2021-05-31📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2020-10-16📄mortgage-create-with-deed-with-charge-number-charge-creation-datemortgage · MR01
- 2020-10-09🔒Charge registered #1Lender: Barclays Security Trustee Limited
- 2020-02-29📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2017-10-18➕MODHWADIA, Meramanbhai Mandanbhai appointeddirector
- 2017-10-18➖RAI, Amarjit Singh resigneddirector
- 2017-10-01➕TALWAR, Nishant appointeddirector
- 2017-05-04🏢Company incorporatedAs ABOVE & BEYOND CLOTHING LIMITED
- 2017-05-04➕RAI, Amarjit Singh appointeddirector
Owner dependency
58/100
Moderate — manageable with handoverSome 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 signalLimited 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
cleanNo red flags detected from available public data. (This is not a clean bill of health — detailed accounts review still recommended.)
Group structure
Avad Properties Ltd is the ultimate parent — holding 75%+ shares. This company sits inside their group.
🏛️ultimate parent
Avad Properties Ltd
Corporate parent · holds 75-100% shares · board control
⬇
ABOVE & BEYOND CLOTHING LIMITED
This company · 10754802
Parent relationships inferred from Persons with Significant Control filings. Full subsidiary tree requires reverse-lookup (coming).
Shareholders & ownership
2 active beneficial owners · dominant holder ≥75%| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Avad Properties Ltd Corporate entity | 75–100% | 75–100% | board control75-100% shares · 75-100% voting · board control | 23/12/2025 |
Mr Nishant Talwar Individual · British · DOB 02/1985 · age 41 | 25–50% | 25–50% | board control25-50% shares · 25-50% voting · board control | 01/06/2025 |
4 historic (ceased) PSCs
- Mr Meramanbhai Mandanbhai Modhwadiaceased 23/12/2025· 25-50% shares · 25-50% voting · board control
- Mr Lilabhai Mandanbhai Modhwadiaceased 23/12/2025· 25-50% shares · 25-50% voting · board control
- Mrs Bhanu Modhwadiaceased 01/06/2025· 25-50% shares · 25-50% voting · board control
- Mr Amarjit Singh Raiceased 01/10/2017· 75-100% shares · 75-100% voting · board control
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 · Manufacturing · LE postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| 10ZIG TECHNOLOGY LIMITED→ 05601056 · est 2005 · no financials extracted | — | — | — | — | 20y | — | — |
| A.A. BROWN ENGINEERING LTD→ 00709880 · est 1961 · no financials extracted | — | — | — | — | 64y | — | — |
| A1 BINDING LTD→ 09271991 · est 2014 · no financials extracted | — | — | — | — | 11y | — | — |
| AA PRINT LTD→ 15492148 · est 2024 · no financials extracted | — | — | — | — | 2y | — | — |
| AARON PRECISION TURNED PARTS LIMITED→ 01761153 · est 1983 · no financials extracted | — | — | — | — | 42y | — | — |
| AAYAN (LEIC) LTD→ 16466127 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| ABC BUILDING AND JOINERY LTD→ 12675554 · est 2020 · no financials extracted | — | — | — | — | 5y | — | — |
| ABINGDON KING DICK LIMITED→ 05235500 · est 2004 · no financials extracted | — | — | — | — | 21y | — | — |
| ABLE ENGINEERING (MIDLANDS) LIMITED→ 04165570 · est 2001 · no financials extracted | — | — | — | — | 25y | — | — |
| ABMM LIMITED→ 08439448 · est 2013 · no financials extracted | — | — | — | — | 13y | — | — |
| ABODE CARPENTRY LIMITED→ 11230639 · est 2018 · no financials extracted | — | — | — | — | 8y | — | — |
| ABSOLUTE MACHINE TOOLS LTD→ 16013933 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
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
Incorporated2017-05-04
Jurisdictionengland-wales
Primary SIC14190 — SIC 14190
Registered office
Curzon Works
First Floor, Unit 5, Curzon Works, Curzon Street
Leicester
Leicestershire
LE1 2HH
England
Filing status
Accounts
Next due: 2027-02-28
Last made up to: 2025-05-31
Confirmation statement
Next due: 2026-10-27
Last: 2025-10-13
Officers (2 active · 1 resigned)
MODHWADIA, Meramanbhai Mandanbhai→
Activedirector · ~48y · appointed 2017-10-18
View their other companies + combined net worth →
TALWAR, Nishant→
Activedirector · ~41y · appointed 2017-10-01
View their other companies + combined net worth →
RAI, Amarjit Singh→
Resigneddirector · ~54y · appointed 2017-05-04 · resigned 2017-10-18
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 | Barclays Barclays Security Trustee Limited | A registered charge | — | 09/10/2020 | — |
Click column headers to sort. Use filters above to narrow by status and lender.
Recent filings (38 total)
accounts-with-accounts-type-micro-entity
accounts · AA
2026-04-02
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2026-01-26
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2026-01-26
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC02
2026-01-26
gazette-filings-brought-up-to-date
gazette · DISS40
2026-01-14
confirmation-statement-with-updates
confirmation-statement · CS01
2026-01-13
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC01
2026-01-13
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC01
2026-01-13
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC01
2026-01-13
gazette-notice-compulsory
gazette · GAZ1
2026-01-06
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2026-01-02
accounts-with-accounts-type-micro-entity
accounts · AA
2025-05-31
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-12-10
accounts-with-accounts-type-micro-entity
accounts · AA
2024-05-31
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-12-20