ASIANA FOODS LIMITED
🏛️Establishedactive
11076870 · ltd · incorporated 2017-11-22
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 Jul 2025
Net worth
—
book net assets
Opportunity
71/100
Strong
What this business does
Primary activity: Non-specialised wholesale trade
Sector: Wholesale & retail
Investor take
PursueStrong opportunity: active trading company with strong profile and bankable structure.
Opportunity 71/100 (strong), bankability 75/100. Share purchase looks the cleaner deal structure. Most likely exit: strategic trade sale (63/100).
Data confidence
Overall: high (82/100)Strong data coverage across all sections. AI outputs should be trusted with minimal caveats.
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
Confirmed no charges registered
85
Directors & officers
4 officers (3 active, 4 linked, 4 with DOB)
90
Ownership & PSC
2 active PSC(s) of 2 total, 2 with control declared
90
Director network
9 connected companies via shared directors
72
Filing history
36 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
71/100Strong
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
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 · FRS 102| Metric | 2025-07-31 | 2024-07-31 |
|---|---|---|
| Total assets | — | £321.9k |
| Current assets | — | £1.17M |
| Cash | — | £55.3k |
| Debtors | — | £797.4k |
| Net assets | — | £91.1k |
Amounts extracted automatically from iXBRL. Fields left blank were not reported or not mapped. Values in GBP unless stated.
🔒Filing-note intelligence
1 signal 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
2
filings
- • 1 confirmation-statement
- • 1 accounts
Last 180 days
2
filings
- • 1 confirmation-statement
- • 1 accounts
Counts from Companies House filing history.
Corporate timeline (23 events)Click to expand
- 2026-04-30📄accounts-with-accounts-type-unaudited-abridgedaccounts · AA
- 2025-04-02📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2023-11-10📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2023-11-10📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2023-11-09📄change-account-reference-date-company-previous-shortenedaccounts · AA01
- 2023-06-30📄change-account-reference-date-company-previous-shortenedaccounts · AA01
- 2023-06-30📄change-person-director-company-with-change-dateofficers · CH01
- 2023-06-30📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC04
- 2023-06-30📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC04
- 2022-11-24📄change-person-director-company-with-change-dateofficers · CH01
- 2022-06-21📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2021-06-30📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2021-06-30📄change-account-reference-date-company-previous-shortenedaccounts · AA01
- 2020-10-30📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2019-12-16📄change-account-reference-date-company-previous-extendedaccounts · AA01
- 2019-12-05📄termination-director-company-with-name-termination-dateofficers · TM01
- 2019-12-02➖SANGHA, Surat Singh resigneddirector
- 2019-05-14📄change-person-director-company-with-change-dateofficers · CH01
- 2018-04-18➕JOSHI, Ankur appointeddirector
- 2017-11-22🏢Company incorporatedAs ASIANA FOODS LIMITED
- 2017-11-22➕LATHIA, Kapil appointeddirector
- 2017-11-22➕LATHIA, Sandip Kaur appointeddirector
- 2017-11-22➕SANGHA, Surat Singh appointeddirector
Owner dependency
58/100
Moderate — manageable with handoverSome founder dependency, but not acute. A structured handover period should cover most risk.
FACTORS
- +Family involvement: Multiple officers share a surname — likely family business, which concentrates governance.
Succession & seller-readiness
30/100
Weak signalLimited succession signal. Not a near-term off-market candidate.
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 |
|---|---|---|---|---|
Sandip Kaur Lathia Individual · British · DOB 09/1982 · age 44 | 25–50% | — | 25-50% shares | 22/11/2017 |
Kapil Lathia Individual · British · DOB 10/1982 · age 44 | 25–50% | — | 25-50% shares | 22/11/2017 |
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 · Wholesale & distribution · NG postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| A T BALL AUTOMATION LIMITED→ 14786467 · est 2023 · no financials extracted | — | — | — | — | 3y | — | — |
| ALEXISGOLD LIMITED→ 04056470 · est 2000 · no financials extracted | — | — | — | — | 25y | — | — |
| ALPI INVESTMENT LTD→ 16063627 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| AMAZING TRADING LIMITED→ 14594390 · est 2023 · no financials extracted | — | — | — | — | 3y | — | — |
| APPLETREE GLOBAL LIMITED→ 06888377 · est 2009 · no financials extracted | — | — | — | — | 16y | — | — |
| ARCO INDUSTRIES LIMITED→ 16522635 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| ARION TRADING LIMITED→ 08666483 · est 2013 · no financials extracted | — | — | — | — | 12y | — | — |
| ARNOLD DAIRIES LIMITED→ 06037821 · est 2006 · no financials extracted | — | — | — | — | 19y | — | — |
| ARTHUR FLURY UK LIMITED→ 07194567 · est 2010 · no financials extracted | — | — | — | — | 16y | — | — |
| AS FURNITURE & CARPETS LIMITED→ 16270245 · est 2025 · no financials extracted | — | — | — | — | 1y | — | — |
| ASH BOUTIQUE LTD→ 16595392 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| ASHFIELD STEEL LIMITED→ 11140546 · est 2018 · no financials extracted | — | — | — | — | 8y | — | — |
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
Incorporated2017-11-22
Jurisdictionengland-wales
Primary SIC46900 — Non-specialised wholesale trade
Registered office
Asiana Hypermarket
108 Woodborough Road
Nottingham
Nottinghamshire
NG3 1AR
United Kingdom
Filing status
Accounts
Next due: 2027-04-30
Last made up to: 2025-07-31
Confirmation statement
Next due: 2027-07-10
Last: 2026-06-26
Officers (3 active · 1 resigned)
JOSHI, Ankur→
Activedirector · ~44y · appointed 2018-04-18
View their other companies + combined net worth →
LATHIA, Kapil→
Activedirector · ~44y · appointed 2017-11-22
View their other companies + combined net worth →
LATHIA, Sandip Kaur→
Activedirector · ~44y · appointed 2017-11-22
View their other companies + combined net worth →
SANGHA, Surat Singh→
Resigneddirector · ~69y · appointed 2017-11-22 · resigned 2019-12-02
Click a director name to see their full track record across all companies.
Recent filings (36 total)
confirmation-statement-with-updates
confirmation-statement · CS01
2026-06-26
accounts-with-accounts-type-unaudited-abridged
accounts · AA
2026-04-30
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-12-22
accounts-with-accounts-type-total-exemption-full
accounts · AA
2025-04-02
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-11-21
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-11-23
accounts-with-accounts-type-total-exemption-full
accounts · AA
2023-11-10
accounts-with-accounts-type-total-exemption-full
accounts · AA
2023-11-10
change-account-reference-date-company-previous-shortened
accounts · AA01
2023-11-09
change-account-reference-date-company-previous-shortened
accounts · AA01
2023-06-30
change-person-director-company-with-change-date
officers · CH01
2023-06-30
change-to-a-person-with-significant-control
persons-with-significant-control · PSC04
2023-06-30
change-to-a-person-with-significant-control
persons-with-significant-control · PSC04
2023-06-30
confirmation-statement-with-no-updates
confirmation-statement · CS01
2022-11-24
change-person-director-company-with-change-date
officers · CH01
2022-11-24