BARGAIN EMPIRE LIMITED
🏛️Establishedactive
11310639 · ltd · incorporated 2018-04-16
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 Apr 2025
Net worth
£42.4k
book net assets
Opportunity
77/100
Strong
What this business does
Primary activity: Non-specialised wholesale trade
Sector: Wholesale & retail
Investor take
PursueStrong opportunity: asset-holding vehicle with strong profile and bankable structure.
Opportunity 77/100 (strong), bankability 75/100. High owner-dependency — earn-out structure likely required for clean transition. Share purchase looks the cleaner deal structure. Most likely exit: share sale to pe / searcher (73/100).
Data confidence
Overall: medium (79/100)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
2 years of iXBRL accounts extracted (YoY deltas available) + narrative notes parsed
75
Lenders & charges
Confirmed no charges registered
85
Directors & officers
3 officers (2 active, 3 linked, 3 with DOB)
90
Ownership & PSC
1 active PSC(s) of 2 total, 2 with control declared
90
Director network
1 connected companies via shared directors
48
Filing history
33 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
77/100Strong
PassWatchWorth a lookStrongExceptional
Solid opportunity signal. Worth a dedicated memo and management meeting.
Business quality
65
Adequate — check latest filings for context.
Acquirability
75
Strong succession / seller-readiness signals.
Risk profile
85
Few red flags.
Signal strength
90
Good data coverage for analysis.
Signals from accounts
Derived from iXBRL accounts · accounting standard not declaredPositive net assets
Net assets £42,427
Key financials
2 years extracted from filed iXBRL accountsCash
—
Net Worth
£42k
↑ 22% YoY
Current Assets
£21k
↓ 4.1% YoY
Current Liabilities
—
Hover to see exact values · click legend to toggle series
Financials
Extracted from Companies House accounts · accounting standard unknown| Metric | 2025-04-30 | 2024-04-30 |
|---|---|---|
| Total assets | £6.0k | £26.0k |
| Current assets | £21.0k | £21.9k |
| Net assets | £42.4k | £34.8k |
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
- • 2 officers
- • 1 confirmation-statement
Counts from Companies House filing history.
Corporate timeline (24 events)Click to expand
- 2026-01-25📄appoint-person-director-company-with-name-dateofficers · AP01
- 2026-01-25📄termination-director-company-with-name-termination-dateofficers · TM01
- 2026-01-15➕MOHAMMED, Imran appointeddirector
- 2026-01-15➖IMRAN, Mohammed resigneddirector
- 2025-06-28📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2025-04-28📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2025-04-22📄gazette-filings-brought-up-to-dategazette · DISS40
- 2025-02-21📄dissolved-compulsory-strike-off-suspendeddissolution · DISS16(SOAS)
- 2025-02-04📄gazette-notice-compulsorygazette · GAZ1
- 2024-04-06📄gazette-filings-brought-up-to-dategazette · DISS40
- 2024-04-04📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2024-04-04📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2023-07-15📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2023-05-11📄dissolved-compulsory-strike-off-suspendeddissolution · DISS16(SOAS)
- 2023-04-04📄gazette-notice-compulsorygazette · GAZ1
- 2022-06-22📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2022-05-31📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2021-06-29📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2021-06-25📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2020-11-02📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2020-11-02📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC01
- 2020-05-01➕IMRAN, Mohammed appointeddirector
- 2018-04-16🏢Company incorporatedAs BARGAIN EMPIRE LIMITED
- 2018-04-16➕RASIB, Mohammed appointeddirector
Owner dependency
66/100
High — earn-out structure requiredMaterial founder dependency. Consider a 2-3 year earn-out and build in a handover plan before completion.
FACTORS
- +Two-director setup: Only two active directors — typical of owner-managed SMEs but limits succession.
- +Senior director age: Director aged approximately 58 — approaching natural succession window.
Succession & seller-readiness
46/100
Moderate signalSome succession indicators present. Worth watching; approach if sector/strategy fits.
SIGNALS
- secondaryFounder aged 58+: Senior director is approximately 58. Early succession window.
- secondaryTwo-director governance: Small-team governance. Succession depth is thin but not absent.
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 Mohammed Imran Individual · British · DOB 09/1975 · age 51 | 75–100% | — | 75-100% shares | 02/05/2020 |
1 historic (ceased) PSC
- Mr Mohammed Rasibceased 02/05/2020· 75-100% shares
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 · WS postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| ALAMGEER FOODS LIMITED→ 04284954 · est 2001 · no financials extracted | — | — | — | — | 24y | — | — |
| APPLIED MINERALS LIMITED→ 08328873 · est 2012 · no financials extracted | — | — | — | — | 13y | — | — |
| ASG223 LTD→ 14565428 · est 2023 · no financials extracted | — | — | — | — | 3y | — | — |
| ASTER TECHNOLOGY UK LIMITED→ 11779438 · est 2019 · no financials extracted | — | — | — | — | 7y | — | — |
| AURA METALS RECYCLING LTD→ 15781058 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| AURUM GLOBAL SOLUTIONS LIMITED→ 17031073 · est 2026 · no financials extracted | — | — | — | — | — | — | — |
| AUTOMOTECH GARAGE EQUIPMENT LTD→ 14600063 · est 2023 · no financials extracted | — | — | — | — | 3y | — | — |
| AVEO EUROPE LIMITED→ 06547633 · est 2008 · no financials extracted | — | — | — | — | 18y | — | — |
| AXIOMBYTE LTD→ 15375453 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| AYA LONDON LTD→ 15597083 · est 2024 · no financials extracted | — | — | — | — | 2y | — | — |
| BARGAIN TOWN LTD→ 11917319 · est 2019 · no financials extracted | — | — | — | — | 7y | — | — |
| BARGAINBOYZ LTD→ 17110279 · est 2026 · no financials extracted | — | — | — | — | — | — | — |
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
Incorporated2018-04-16
Jurisdictionengland-wales
Primary SIC46900 — Non-specialised wholesale trade
Registered office
Flat 2, Cannon House
Cannon Street
Walsall
WS2 8AY
England
Filing status
Accounts
Next due: 2027-01-31
Last made up to: 2025-04-30
Confirmation statement
Next due: 2026-11-27
Last: 2025-11-13
Officers (2 active · 1 resigned)
MOHAMMED, Imran→
Activedirector · ~51y · appointed 2026-01-15
View their other companies + combined net worth →
RASIB, Mohammed→
Activedirector · ~58y · appointed 2018-04-16
View their other companies + combined net worth →
IMRAN, Mohammed→
Resigneddirector · ~53y · appointed 2020-05-01 · resigned 2026-01-15
Click a director name to see their full track record across all companies.
Recent filings (33 total)
confirmation-statement-with-no-updates
confirmation-statement · CS01
2026-01-28
appoint-person-director-company-with-name-date
officers · AP01
2026-01-25
termination-director-company-with-name-termination-date
officers · TM01
2026-01-25
accounts-with-accounts-type-micro-entity
accounts · AA
2025-06-28
accounts-with-accounts-type-micro-entity
accounts · AA
2025-04-28
gazette-filings-brought-up-to-date
gazette · DISS40
2025-04-22
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-04-19
dissolved-compulsory-strike-off-suspended
dissolution · DISS16(SOAS)
2025-02-21
gazette-notice-compulsory
gazette · GAZ1
2025-02-04
gazette-filings-brought-up-to-date
gazette · DISS40
2024-04-06
accounts-with-accounts-type-micro-entity
accounts · AA
2024-04-04
accounts-with-accounts-type-micro-entity
accounts · AA
2024-04-04
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-04-04
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2023-07-15
dissolved-compulsory-strike-off-suspended
dissolution · DISS16(SOAS)
2023-05-11