AAR TEE FERRETTI INTERNATIONAL HOLDINGS LTD

💤Zombieactive
11156465 · ltd · incorporated 2018-01-18
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 2025
Net worth
£32.37M
book net assets
Opportunity
71/100
Strong
🔔
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What this business does
Primary activity: Activities of other holding companies n.e.c.
Sector: Financial & insurance
Investor take
Pursue
Strong opportunity: asset-holding vehicle with strong profile and bankable structure.

Opportunity 71/100 (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 (84/100)

Strong data coverage across all sections. AI outputs should be trusted with minimal caveats.

Company profile
address, 1 SIC codes, incorporation date
100
Financials
3 years of iXBRL accounts extracted + narrative notes parsed
95
Lenders & charges
Confirmed no charges registered
85
Directors & officers
5 officers (1 active, 5 linked, 5 with DOB)
90
Ownership & PSC
1 active PSC(s) of 2 total, 2 with control declared
90
Director network
Network not yet resolved
30
Filing history
38 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
🔒Estimated company valuation

Sector-multiple EBITDA, turnover, and NAV-proxy valuation range with confidence tier — derived from extracted iXBRL financials.

Available from the Pro tier upwards.

See pricing →
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
55
Some acquirability indicators.
Risk profile
82
Few red flags.
Signal strength
90
Good data coverage for analysis.

Signals from accounts

Derived from iXBRL accounts · accounting standard not declared
Positive net assets
Net assets £32,374,005

Key financials

3 years extracted from filed iXBRL accounts
Cash
—
Net Worth
£32m
↑ 6.2% YoY
Current Assets
£1.7m
~ YoY
Current Liabilities
—
£0£6.5m£13m£19m£26m£32mSept 2023Sept 2024Sept 2025

Hover to see exact values · click legend to toggle series

Financials

Extracted from Companies House accounts · accounting standard unknown
Metric2025-09-302024-09-302023-09-30
Total assets£1.70M£2.16M£5.38M
Current assets£1.70M£1.70M£2.10M
Net assets£32.37M£30.48M£24.63M

Amounts extracted automatically from iXBRL. Fields left blank were not reported or not mapped. Values in GBP unless stated.

Recent activity

Last 30 days
1
filing
  • • 1 accounts
Last 90 days
1
filing
  • • 1 accounts
Last 180 days
2
filings
  • • 1 accounts
  • • 1 confirmation-statement
Counts from Companies House filing history.
Corporate timeline (29 events)Click to expand
  1. 2026-06-30
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  2. 2025-09-19
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  3. 2025-06-23
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  4. 2025-03-27
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  5. 2024-05-16
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  6. 2024-04-08
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  7. 2024-01-12
    ➖
    PECZKOWSKI, Bartosz Krzysztof, Mr. resigned
    director
  8. 2024-01-12
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  9. 2023-10-30
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  10. 2023-03-03
    📄
    cessation-of-a-person-with-significant-control
    persons-with-significant-control · PSC07
  11. 2023-03-03
    📄
    notification-of-a-person-with-significant-control
    persons-with-significant-control · PSC01
  12. 2023-03-03
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  13. 2023-03-02
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  14. 2023-02-16
    ➕
    GUPTA, Sanjeev, Mr. appointed
    director
  15. 2023-02-16
    ➖
    TREHAN, Ravi Kumar resigned
    director
  16. 2022-10-21
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  17. 2022-09-26
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  18. 2022-09-21
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  19. 2022-08-31
    ➕
    PECZKOWSKI, Bartosz Krzysztof, Mr. appointed
    director
  20. 2022-08-31
    ➖
    REPOLE, Gianpiero resigned
    director
  21. 2021-09-28
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  22. 2021-03-22
    📄
    change-to-a-person-with-significant-control
    persons-with-significant-control · PSC04
  23. 2021-03-22
    📄
    change-person-director-company-with-change-date
    officers · CH01
  24. 2021-03-18
    📄
    change-person-director-company-with-change-date
    officers · CH01
  25. 2018-10-15
    ➖
    PATTANI, Hitesh Kanji resigned
    director
  26. 2018-10-15
    ➕
    REPOLE, Gianpiero appointed
    director
  27. 2018-01-25
    ➕
    PATTANI, Hitesh Kanji appointed
    director
  28. 2018-01-18
    🏢
    Company incorporated
    As AAR TEE FERRETTI INTERNATIONAL HOLDINGS LTD
  29. 2018-01-18
    ➕
    TREHAN, Ravi Kumar appointed
    director

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 low
Multiple registered office changes
low

Multiple address changes in a short period can indicate operational instability or admin disorder.

Shareholders & ownership

1 active beneficial owner · dominant holder ≥75%
NameSharesVoting rightsNature of controlNotified
Mr. Sanjeev Gupta
Individual · British · DOB 09/1971 · age 55
75–100%
75–100%board control75-100% shares · 75-100% voting · board control16/02/2023
1 historic (ceased) PSC
  • Ravi Kumar Trehanceased 16/02/2023· 75-100% shares · 75-100% voting

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

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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
Incorporated2018-01-18
Jurisdictionengland-wales
Primary SIC64209 — Activities of other holding companies n.e.c.

Registered office

C/O Specialist Mobility Training Ltd, Unit 6
Juno Drive
Leamington Spa
CV31 3RG
England

Filing status

Accounts
Next due: 2027-06-30
Last made up to: 2025-09-30
Confirmation statement
Next due: 2027-01-31
Last: 2026-01-17

Officers (1 active · 4 resigned)

GUPTA, Sanjeev, Mr.→
director · ~55y · appointed 2023-02-16
View their other companies + combined net worth →
Active
PATTANI, Hitesh Kanji→
director · ~65y · appointed 2018-01-25 · resigned 2018-10-15
Resigned
PECZKOWSKI, Bartosz Krzysztof, Mr.→
director · ~49y · appointed 2022-08-31 · resigned 2024-01-12
Resigned
REPOLE, Gianpiero→
director · ~59y · appointed 2018-10-15 · resigned 2022-08-31
Resigned
TREHAN, Ravi Kumar→
director · ~67y · appointed 2018-01-18 · resigned 2023-02-16
Resigned

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

Recent filings (38 total)

accounts-with-accounts-type-micro-entity
accounts · AA
2026-06-30
confirmation-statement-with-no-updates
confirmation-statement · CS01
2026-01-29
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2025-09-19
accounts-with-accounts-type-micro-entity
accounts · AA
2025-06-23
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2025-03-27
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-01-21
accounts-with-accounts-type-micro-entity
accounts · AA
2024-05-16
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2024-04-08
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-01-30
termination-director-company-with-name-termination-date
officers · TM01
2024-01-12
accounts-with-accounts-type-micro-entity
accounts · AA
2023-10-30
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2023-03-03
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC01
2023-03-03
appoint-person-director-company-with-name-date
officers · AP01
2023-03-03
termination-director-company-with-name-termination-date
officers · TM01
2023-03-02