ONE STOP FISHPONDS LTD

⚰️Wound downdissolved
10901703 · ltd · incorporated 2017-08-07
Investment thesis
Company dissolved — not a live target.
Why interesting: Historical record only; useful for precedent research.
Why risky: Not transactable.
🔒Estimated value
Upgrade to see
Turnover
not disclosed
Net worth
book net assets
Opportunity
55/100
Worth a look
🔔
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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 unclear — structural issues outweigh the discount.

Opportunity 55/100 (worth a look), bankability 70/100. High owner-dependency — earn-out structure likely required for clean transition. Share purchase looks the cleaner deal structure. Biggest value-creation lever: Resolve: Company dissolved. Company has been dissolved — it no longer legally exists. Any diligence here is historical only. Most likely exit: share sale to pe / searcher (58/100).

Data confidence

Overall: medium (57/100)

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
No iXBRL financials extracted
0
Lenders & charges
Confirmed no charges registered
85
Directors & officers
2 officers (1 active, 2 linked, 2 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
12 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
55/100Worth a look
PassWatchWorth a lookStrongExceptional 

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

Business quality
25
Concerning — overdue filings or status flags present.
Acquirability
55
Some acquirability indicators.
Risk profile
67
Some moderate concerns — review flags.
Signal strength
90
Good data coverage for analysis.

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 (14 events)Click to expand
  1. 2020-09-29
    📄
    gazette-dissolved-voluntary
    gazette · GAZ2(A)
  2. 2020-09-29
    🏁
    Company dissolved
  3. 2020-03-24
    📄
    gazette-notice-voluntary
    gazette · GAZ1(A)
  4. 2020-03-11
    📄
    dissolution-application-strike-off-company
    dissolution · DS01
  5. 2019-12-18
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  6. 2019-12-18
    📄
    cessation-of-a-person-with-significant-control
    persons-with-significant-control · PSC07
  7. 2019-12-18
    📄
    notification-of-a-person-with-significant-control
    persons-with-significant-control · PSC01
  8. 2019-12-18
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  9. 2019-11-01
    AKHTAR, Wasiam appointed
    director
  10. 2019-11-01
    AKHTAR, Javead resigned
    director
  11. 2019-06-03
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  12. 2017-08-07
    🏢
    Company incorporated
    As ONE STOP FISHPONDS LTD
  13. 2017-08-07
    AKHTAR, Javead appointed
    director
  14. 2017-08-07
    📄
    incorporation-company
    incorporation · NEWINC

Owner dependency

75/100
High — earn-out structure required

Material 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 signal

Some 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

1 high ·
Company dissolved
high

Company has been dissolved — it no longer legally exists. Any diligence here is historical only.

Evidence: Dissolved on 2020-09-29

Shareholders & ownership

1 active beneficial owner
NameSharesVoting rightsNature of controlNotified
Mr Wasiam Akhtar
Individual · British · DOB 08/1987 · age 39
sig. influencesignificant influence01/11/2019
1 historic (ceased) PSC
  • Mr Javead Akhtarceased 01/11/2019· 75-100% shares

From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.

🔒Co-director network graph

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8 specific questions generated from this company's actual signals — liquidity, leverage, director age, charge count, red flags, age-of-company.

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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.

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Company details

Statusdissolved
Typeltd
Incorporated2017-08-07
Jurisdictionengland-wales
Primary SIC47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating

Registered office

627 Fishponds Road
Fishponds
Bristol
BS16 3BA
United Kingdom

Filing status

Accounts
Next due:
Last made up to: 2018-08-31
Confirmation statement
Next due:
Last:

Officers (0 active · 1 resigned)

AKHTAR, Wasiam
director · ~39y · appointed 2019-11-01
View their other companies + combined net worth →
Active
AKHTAR, Javead
director · ~52y · appointed 2017-08-07 · resigned 2019-11-01
Resigned

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

Recent filings (12 total)

gazette-dissolved-voluntary
gazette · GAZ2(A)
2020-09-29
gazette-notice-voluntary
gazette · GAZ1(A)
2020-03-24
dissolution-application-strike-off-company
dissolution · DS01
2020-03-11
confirmation-statement-with-updates
confirmation-statement · CS01
2020-02-10
termination-director-company-with-name-termination-date
officers · TM01
2019-12-18
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2019-12-18
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC01
2019-12-18
appoint-person-director-company-with-name-date
officers · AP01
2019-12-18
confirmation-statement-with-no-updates
confirmation-statement · CS01
2019-10-02
accounts-with-accounts-type-micro-entity
accounts · AA
2019-06-03
confirmation-statement-with-no-updates
confirmation-statement · CS01
2018-08-16
incorporation-company
incorporation · NEWINC
2017-08-07