AVD ENTERPRISE LTD
💤Zombieactive
10985377 · ltd · incorporated 2017-09-27
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 Sept 2024
Net worth
—
book net assets
Opportunity
72/100
Strong
What this business does
Primary activity: SIC 10611
Sector: Manufacturing
ALSO REGISTERED FOR
- 46210SIC 46210
- 46310Wholesale of fruit and vegetables
- 46390Non-specialised wholesale of food, beverages and tobacco
Investor take
PursueStrong opportunity: active trading company with strong profile and bankable structure.
Opportunity 72/100 (strong), bankability 75/100. 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 (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, 4 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
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
2 connected companies via shared directors
51
Filing history
24 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
72/100Strong
PassWatchWorth a lookStrongExceptional
Solid opportunity signal. Worth a dedicated memo and management meeting.
Business quality
65
Adequate — check latest filings for context.
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 | 2024-09-30 | 2023-09-30 |
|---|---|---|
| Average employees | 500 | 300 |
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
0
filings
Last 180 days
3
filings
- • 1 persons-with-significant-control
- • 1 officers
- • 1 address
Counts from Companies House filing history.
Corporate timeline (20 events)Click to expand
- 2026-02-09📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC04
- 2026-02-09📄change-person-director-company-with-change-dateofficers · CH01
- 2026-02-09📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2025-09-30📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2024-09-30📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2023-09-30📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2022-09-30📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2021-09-29📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2020-09-30📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2019-09-11📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2019-09-11📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC01
- 2019-07-18📄termination-director-company-with-name-termination-dateofficers · TM01
- 2019-07-01➖KHUNTI, Vijaykumar Karshanbhai resigneddirector
- 2019-06-24📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2019-05-16📄appoint-person-director-company-with-name-dateofficers · AP01
- 2019-05-15➕MODHWADIA, Lilabhai Bhima appointeddirector
- 2018-01-12📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2017-09-27🏢Company incorporatedAs AVD ENTERPRISE LTD
- 2017-09-27➕KHUNTI, Vijaykumar Karshanbhai appointeddirector
- 2017-09-27📄incorporation-companyincorporation · NEWINC
Owner dependency
75/100
High — earn-out structure requiredMaterial 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 signalSome 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
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 · dominant holder ≥75%| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Mr Lilabhai Bhima Modhwadia Individual · British · DOB 06/1976 · age 50 | 75–100% | 75–100% | board control75-100% shares · 75-100% voting · board control | 01/05/2019 |
1 historic (ceased) PSC
- Mr Vijaykumar Karshanbhai Khunticeased 01/05/2019· 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 · Food & drink · LE postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| 37 PRINT LTD→ 14912998 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| AFYA ESSENCE LTD→ 16798961 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| AIILA LTD→ 16650035 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| AJWA HALAL LTD→ 16545026 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| AL-JILANI LIMITED→ 06528469 · est 2008 · no financials extracted | — | — | — | — | 18y | — | — |
| ALDASS LTD→ 16846651 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| ALLEZ! BAKES LIMITED→ 15017549 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| ANMOL SUITE LTD→ 15756003 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| ANMOL SWEET CENTRE LIMITED→ 08696664 · est 2013 · no financials extracted | — | — | — | — | 12y | — | — |
| ASHAPURA MILLERS LIMITED→ 04005658 · est 2000 · no financials extracted | — | — | — | — | 25y | — | — |
| ASZ FOOD LTD→ 15041525 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| AVD PRIVATE LTD→ 17042719 · est 2026 · 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
Incorporated2017-09-27
Jurisdictionengland-wales
Primary SIC10611 — SIC 10611
Registered office
69 St. Barnabas Road
Unit 2
Leicester
LE5 4BE
England
Filing status
Accounts
Next due: 2026-06-30
Last made up to: 2024-09-30
Confirmation statement
Next due: 2026-09-30
Last: 2025-09-16
Officers (1 active · 1 resigned)
MODHWADIA, Lilabhai Bhima→
Activedirector · ~50y · appointed 2019-05-15
View their other companies + combined net worth →
KHUNTI, Vijaykumar Karshanbhai→
Resigneddirector · ~43y · appointed 2017-09-27 · resigned 2019-07-01
Click a director name to see their full track record across all companies.
Recent filings (24 total)
change-to-a-person-with-significant-control
persons-with-significant-control · PSC04
2026-02-09
change-person-director-company-with-change-date
officers · CH01
2026-02-09
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2026-02-09
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-10-20
accounts-with-accounts-type-micro-entity
accounts · AA
2025-09-30
accounts-with-accounts-type-micro-entity
accounts · AA
2024-09-30
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-09-30
accounts-with-accounts-type-micro-entity
accounts · AA
2023-09-30
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-09-27
accounts-with-accounts-type-micro-entity
accounts · AA
2022-09-30
confirmation-statement-with-no-updates
confirmation-statement · CS01
2022-09-30
accounts-with-accounts-type-micro-entity
accounts · AA
2021-09-29
confirmation-statement-with-no-updates
confirmation-statement · CS01
2021-09-28
confirmation-statement-with-no-updates
confirmation-statement · CS01
2020-11-25
accounts-with-accounts-type-micro-entity
accounts · AA
2020-09-30