AAYAN GROUP LIMITED

💤Zombieactive
11408545 · ltd · incorporated 2018-06-11
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 Jun 2025
Net worth
£5.0k
book net assets
Opportunity
70/100
Strong
🔔
Follow this company (free)
Email alerts on filings, charges, director changes, gazette notices. No account needed.

Unsubscribe any time from any email. GDPR-respectful.

What this business does
Primary activity: Retail sale via mail order houses or via Internet
Sector: Wholesale & retail
ALSO REGISTERED FOR
  • 47990Other retail sale not in stores, stalls or markets
Investor take
Pursue
Strong 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: high (80/100)

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

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
3 officers (1 active, 3 linked, 3 with DOB)
90
Ownership & PSC
1 active PSC(s) of 2 total, 2 with control declared
90
Director network
3 connected companies via shared directors
54
Filing history
27 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 · accounting standard not declared
Positive net assets
Net assets £4,976

Key financials

2 years extracted from filed iXBRL accounts
Cash
Net Worth
£5k
↑ 6.2% YoY
Current Assets
£1k
↑ 3.7% YoY
Current Liabilities
£0£995£2k£3k£4k£5kJun 2024Jun 2025

Hover to see exact values · click legend to toggle series

Financials

Extracted from Companies House accounts · accounting standard unknown
Metric2025-06-302024-06-30
Total assets£880£925
Current assets£1.1k£1.1k
Net assets£5.0k£4.7k

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
1
filing
  • 1 accounts
Last 180 days
1
filing
  • 1 accounts
Counts from Companies House filing history.
Corporate timeline (23 events)Click to expand
  1. 2026-04-09
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  2. 2025-03-27
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  3. 2024-06-02
    ✏️
    certificate-change-of-name-company
    change-of-name · CERTNM
  4. 2024-04-23
    BALA, Shilon, Dr appointed
    director
  5. 2024-04-23
    SHRESTHA, Avash Lal, Mr. resigned
    director
  6. 2024-04-23
    📄
    cessation-of-a-person-with-significant-control
    persons-with-significant-control · PSC07
  7. 2024-04-23
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  8. 2024-04-23
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  9. 2024-03-13
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  10. 2023-02-17
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  11. 2022-10-19
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  12. 2022-10-18
    BALA, Shilon, Dr resigned
    director
  13. 2022-06-15
    📄
    notification-of-a-person-with-significant-control
    persons-with-significant-control · PSC01
  14. 2022-06-15
    📄
    change-person-director-company-with-change-date
    officers · CH01
  15. 2022-06-15
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  16. 2022-06-02
    BALA, Shilon, Dr appointed
    director
  17. 2022-03-24
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  18. 2022-01-13
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  19. 2021-05-11
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  20. 2020-04-24
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  21. 2020-03-10
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  22. 2018-06-11
    🏢
    Company incorporated
    As AAYAN GROUP LIMITED
  23. 2018-06-11
    SHRESTHA, Avash Lal, Mr. 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 med ·
Name changed recently
medium

Name changes can be benign (rebrand) but can also precede distress, phoenix activity, or buyer concealment.

Evidence: 2024-06-02: certificate-change-of-name-company

Shareholders & ownership

1 active beneficial owner · dominant holder ≥75%
NameSharesVoting rightsNature of controlNotified
Dr Shilon Bala
Individual · British · DOB 09/1993 · age 33
75–100%board control75-100% voting · board control · trust interest · firm interest02/06/2022
1 historic (ceased) PSC
  • Mr. Avash Lal Shresthaceased 23/04/2024· significant influence

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 · Retail · NG postcode area
CompanyEst. valueTurnoverNet worthStaffAgeOppDirector
1ST FIFTYFIVE UK LTD
16358885 · est 2025 · no financials extracted
1y
4KERSHAW LIMITED
16810464 · est 2025 · no financials extracted
68 MOBILE SOLUTION LTD
14554997 · est 2022 · no financials extracted
3y
A B C FLOORING LTD.
03761414 · est 1999 · no financials extracted
26y
A C ALLAN LIMITED
05459085 · est 2005 · no financials extracted
20y
A.C.P. (ACOUSTICS) LIMITED
01467116 · est 1979 · no financials extracted
46y
A.D.G. HOME CENTER LIMITED
03384433 · est 1997 · no financials extracted
28y
A1 HALAL MEAT NOTTS LTD
12528899 · est 2020 · no financials extracted
6y
A2NSTORE LTD
16202054 · est 2025 · no financials extracted
1y
AATHIRA LIMITED
13525454 · est 2021 · no financials extracted
4y
AAZ MARKET LTD
16204783 · est 2025 · no financials extracted
1y
AB BIZ GROWTH LTD
16271032 · est 2025 · no financials extracted
1y
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
Incorporated2018-06-11
Jurisdictionengland-wales
Primary SIC47910 — Retail sale via mail order houses or via Internet

Registered office

16b Salisbury Street
Long Eaton
NG10 1BA
United Kingdom

Filing status

Accounts
Next due: 2027-03-31
Last made up to: 2025-06-30
Confirmation statement
Next due: 2026-08-21
Last: 2025-08-07

Officers (1 active · 2 resigned)

BALA, Shilon, Dr
director · ~33y · appointed 2024-04-23
View their other companies + combined net worth →
Active
BALA, Shilon, Dr
director · ~33y · appointed 2022-06-02 · resigned 2022-10-18
Resigned
SHRESTHA, Avash Lal, Mr.
director · ~37y · appointed 2018-06-11 · resigned 2024-04-23
Resigned

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

Recent filings (27 total)

accounts-with-accounts-type-micro-entity
accounts · AA
2026-04-09
confirmation-statement-with-updates
confirmation-statement · CS01
2025-09-10
accounts-with-accounts-type-micro-entity
accounts · AA
2025-03-27
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-09-09
certificate-change-of-name-company
change-of-name · CERTNM
2024-06-02
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2024-04-23
termination-director-company-with-name-termination-date
officers · TM01
2024-04-23
appoint-person-director-company-with-name-date
officers · AP01
2024-04-23
accounts-with-accounts-type-micro-entity
accounts · AA
2024-03-13
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-08-29
accounts-with-accounts-type-micro-entity
accounts · AA
2023-02-17
termination-director-company-with-name-termination-date
officers · TM01
2022-10-19
confirmation-statement-with-no-updates
confirmation-statement · CS01
2022-09-10
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC01
2022-06-15
change-person-director-company-with-change-date
officers · CH01
2022-06-15