AAV ENTERPRISES LTD
💤Zombieactive
11300232 · ltd · incorporated 2018-04-09
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 Apr 2025
Net worth
£2.6k
book net assets
Opportunity
70/100
Strong
What this business does
Primary activity: SIC 46730
Sector: Wholesale & retail
ALSO REGISTERED FOR
- 46760SIC 46760
Investor take
PursueStrong opportunity: asset-holding vehicle with strong profile and bankable structure.
Opportunity 70/100 (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: medium (76/100)Adequate coverage. AI outputs are reliable for the sections scored high; verify the rest in diligence.
Company profile
address, 2 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
6 officers (2 active, 6 linked, 3 with DOB)
80
Ownership & PSC
1 active PSC(s) of 3 total, 3 with control declared
90
Director network
Network not yet resolved
30
Filing history
30 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
70/100Strong
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
77
Few red flags.
Signal strength
90
Good data coverage for analysis.
Signals from accounts
Derived from iXBRL accounts · FRS 105 (micro)Positive net assets
Net assets £2,622
Key financials
2 years extracted from filed iXBRL accountsCash
—
Net Worth
£3k
↑ 193% YoY
Current Assets
£22k
↑ 91% YoY
Current Liabilities
—
Hover to see exact values · click legend to toggle series
Financials
Extracted from Companies House accounts · FRS 105 (micro)| Metric | 2025-04-30 | 2024-04-30 |
|---|---|---|
| Total assets | £2.6k | £-2.8k |
| Current assets | £21.8k | £11.4k |
| Net assets | £2.6k | £-2.8k |
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
0
filings
Last 180 days
0
filings
Counts from Companies House filing history.
Corporate timeline (30 events)Click to expand
- 2025-07-07📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2025-07-04📄appoint-person-secretary-company-with-name-dateofficers · AP03
- 2025-07-04📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC01
- 2025-07-04📄appoint-person-director-company-with-name-dateofficers · AP01
- 2025-07-04📄termination-secretary-company-with-name-termination-dateofficers · TM02
- 2025-07-04📄termination-director-company-with-name-termination-dateofficers · TM01
- 2025-07-04📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2025-06-30➕SHARMA, Geeta appointedsecretary
- 2025-06-30➕SHARMA, Geeta appointeddirector
- 2025-06-30➖KAUR, Harleen resignedsecretary
- 2025-06-30➖KAUR, Harleen resigneddirector
- 2025-06-23📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2024-11-11📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2023-11-10📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2023-11-03📄appoint-person-secretary-company-with-name-dateofficers · AP03
- 2023-11-03📄termination-secretary-company-with-name-termination-dateofficers · TM02
- 2023-11-03📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2023-11-03📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC01
- 2023-11-03📄termination-director-company-with-name-termination-dateofficers · TM01
- 2023-11-03📄appoint-person-director-company-with-name-dateofficers · AP01
- 2023-11-03📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2023-10-13➖AGARWAL, Gunjan resignedsecretary
- 2023-10-13➕KAUR, Harleen appointedsecretary
- 2023-10-13➖AGARWAL, Gunjan resigneddirector
- 2023-10-13➕KAUR, Harleen appointeddirector
- 2023-01-04📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2021-09-17📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2018-04-09🏢Company incorporatedAs AAV ENTERPRISES LTD
- 2018-04-09➕AGARWAL, Gunjan appointedsecretary
- 2018-04-09➕AGARWAL, Gunjan appointeddirector
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
1 med ·2 director resignations in last 12 months
mediumMultiple recent departures can indicate governance disagreement, succession event, or preparation for sale/stress.
Evidence: KAUR, Harleen resigned 2025-06-30; KAUR, Harleen resigned 2025-06-30
Shareholders & ownership
1 active beneficial owner · dominant holder ≥75%| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Mrs Geeta Sharma Individual · Indian · DOB 09/1972 · age 54 | 75–100% | 75–100% | board control75-100% shares · 75-100% voting · board control | 30/06/2025 |
2 historic (ceased) PSCs
- Ms Harleen Kaurceased 30/06/2025· 75-100% shares · 75-100% voting · board control
- Mrs Gunjan Agarwalceased 13/10/2023· 75-100% shares · 75-100% voting
From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.
Similar companies
Active · Wholesale & distribution · M postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| 247 WHOLESALE LIMITED→ 12762828 · est 2020 · no financials extracted | — | — | — | — | 5y | — | — |
| AAR ADIL AL BARAKA LTD→ 16825887 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| AARON TERENCE HUGHES LTD→ 11883488 · est 2019 · no financials extracted | — | — | — | — | 7y | — | — |
| ABACUS TRADE LIMITED→ 16378283 · est 2025 · no financials extracted | — | — | — | — | 1y | — | — |
| ABAKUS (REJZA) LIMITED→ 07323339 · est 2010 · no financials extracted | — | — | — | — | 15y | — | — |
| ABAYAATELIERUK LTD→ 15599006 · est 2024 · no financials extracted | — | — | — | — | 2y | — | — |
| ABBOTT LYON LTD.→ 08953621 · est 2014 · no financials extracted | — | — | — | — | 12y | — | — |
| ABC FUNDRAISING LTD→ 12520341 · est 2020 · no financials extracted | — | — | — | — | 6y | — | — |
| ABC FURNITURE AND APPLIANCES CLEARANCE LTD→ 16298731 · est 2025 · no financials extracted | — | — | — | — | 1y | — | — |
| ABC LEATHER GOODS LTD→ 08442523 · est 2013 · no financials extracted | — | — | — | — | 13y | — | — |
| ABD TRADING LIMITED→ 14688640 · est 2023 · no financials extracted | — | — | — | — | 3y | — | — |
| ABDALLA AL SAFI TRADING COMPANY LTD→ 17044421 · 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
Incorporated2018-04-09
Jurisdictionengland-wales
Primary SIC46730 — SIC 46730
Registered office
48 Hill Lane
Manchester
M9 6PE
United Kingdom
Filing status
Accounts
Next due: 2027-01-31
Last made up to: 2025-04-30
Confirmation statement
Next due: 2026-11-22
Last: 2025-11-08
Officers (2 active · 4 resigned)
Active
SHARMA, Geeta→
Activedirector · ~54y · appointed 2025-06-30
View their other companies + combined net worth →
AGARWAL, Gunjan→
Resignedsecretary · appointed 2018-04-09 · resigned 2023-10-13
KAUR, Harleen→
Resignedsecretary · appointed 2023-10-13 · resigned 2025-06-30
AGARWAL, Gunjan→
Resigneddirector · ~50y · appointed 2018-04-09 · resigned 2023-10-13
KAUR, Harleen→
Resigneddirector · ~51y · appointed 2023-10-13 · resigned 2025-06-30
Click a director name to see their full track record across all companies.
Recent filings (30 total)
confirmation-statement-with-updates
confirmation-statement · CS01
2025-11-12
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2025-07-07
appoint-person-secretary-company-with-name-date
officers · AP03
2025-07-04
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC01
2025-07-04
appoint-person-director-company-with-name-date
officers · AP01
2025-07-04
termination-secretary-company-with-name-termination-date
officers · TM02
2025-07-04
termination-director-company-with-name-termination-date
officers · TM01
2025-07-04
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2025-07-04
accounts-with-accounts-type-micro-entity
accounts · AA
2025-06-23
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-11-13
accounts-with-accounts-type-micro-entity
accounts · AA
2024-11-11
accounts-with-accounts-type-micro-entity
accounts · AA
2023-11-10
confirmation-statement-with-updates
confirmation-statement · CS01
2023-11-08
appoint-person-secretary-company-with-name-date
officers · AP03
2023-11-03
termination-secretary-company-with-name-termination-date
officers · TM02
2023-11-03