A M SUPPLIER LTD
🏛️Establishedactive
11812802 · ltd · incorporated 2019-02-07
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 Mar 2025
Net worth
£71.7k
book net assets
Opportunity
71/100
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 71/100 (strong), bankability 75/100. Share purchase looks the cleaner deal structure. Biggest value-creation lever: Cash flow review and working-capital discipline. Cash down -75% YoY — forensic review of receivables, stock turns, and creditor days. Most likely exit: strategic trade sale (63/100).
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, 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, 2 with DOB)
80
Ownership & PSC
1 active PSC(s) of 2 total, 2 with control declared
90
Director network
Network not yet resolved
30
Filing history
31 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.
Signals from accounts
Derived from iXBRL accounts · accounting standard not declaredPositive net assets
Net assets £71,731
Cash draining
Cash down 75% YoY
Cash YoY
-75%
Year on year
Key financials
2 years extracted from filed iXBRL accountsCash
£31k
↓ 75% YoY
Net Worth
£72k
↑ 124% YoY
Current Assets
£204k
↑ 6.1% YoY
Current Liabilities
—
Hover to see exact values · click legend to toggle series
Financials
Extracted from Companies House accounts · accounting standard unknown| Metric | 2025-03-31 | 2024-03-31 |
|---|---|---|
| Total assets | £87.4k | £54.1k |
| Current assets | £204.5k | £192.6k |
| Cash | £30.6k | £122.8k |
| Debtors | £99.8k | £7.4k |
| Net assets | £71.7k | £32.1k |
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
0
filings
Last 180 days
0
filings
Counts from Companies House filing history.
Corporate timeline (26 events)Click to expand
- 2025-07-25📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2025-07-16📄appoint-person-secretary-company-with-name-dateofficers · AP03
- 2025-07-16📄termination-secretary-company-with-name-termination-dateofficers · TM02
- 2024-08-12📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2024-08-01➕SINGH, Shivraj appointedsecretary
- 2024-08-01➕SIDHU, Mr Kuldip Singh appointedsecretary
- 2024-08-01➖SIDHU, Mr Kuldip Singh resignedsecretary
- 2024-08-01📄appoint-person-secretary-company-with-name-dateofficers · AP03
- 2024-08-01📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC04
- 2024-08-01📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2023-11-24📄change-person-director-company-with-change-dateofficers · CH01
- 2023-11-24📄change-person-director-company-with-change-dateofficers · CH01
- 2023-11-24📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC04
- 2023-11-24📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC04
- 2023-11-24📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2023-11-24📄appoint-person-director-company-with-name-dateofficers · AP01
- 2023-11-24📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC01
- 2023-11-24📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC04
- 2023-11-24📄capital-allotment-sharescapital · SH01
- 2023-08-07📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2023-05-15📄change-account-reference-date-company-previous-extendedaccounts · AA01
- 2023-04-01➕SINGH, Shivraj appointeddirector
- 2022-06-08📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2021-07-23📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2019-02-07🏢Company incorporatedAs A M SUPPLIER LTD
- 2019-02-07➕SIDHU, Kuldip Singh appointeddirector
Owner dependency
58/100
Moderate — manageable with handoverSome founder dependency, but not acute. A structured handover period should cover most risk.
FACTORS
- +Two-director setup: Only two active directors — typical of owner-managed SMEs but limits succession.
Succession & seller-readiness
36/100
Weak signalLimited succession signal. Not a near-term off-market candidate.
SIGNALS
- 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 Kuldip Singh Sidhu Individual · Indian · DOB 04/1985 · age 41 | 75–100% | 75–100% | board control75-100% shares · 75-100% voting · board control | 07/02/2019 |
1 historic (ceased) PSC
- Mr Shivraj Singhceased 01/08/2024· 25-50% shares · 25-50% voting · board control
From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.
Similar companies
Active · Wholesale & distribution · CF postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| 29 GROUP LIMITED→ 13040057 · est 2020 · no financials extracted | — | — | — | — | 5y | — | — |
| AGU BOOZE LTD→ 15109716 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| AL MUNEER TRADING LIMITED→ 16798879 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| AL RAHMAN FOR TRADING LIMITED→ 16795866 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| AL SAROUJ LIL MASHARI AL SHAMELA LTD→ 16916462 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| AL-ATAA TRADING LIMITED→ 16791667 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| AL-JABRI COMMERCIAL REPRESENTATION LIMITED→ 16812506 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| ALANTIS PROJECTS LTD→ 09618491 · est 2015 · no financials extracted | — | — | — | — | 10y | — | — |
| ALEXANDER TIMBER TRADING LTD→ 12578872 · est 2020 · no financials extracted | — | — | — | — | 5y | — | — |
| ALL ARISTON SPARES LIMITED→ 14759445 · est 2023 · no financials extracted | — | — | — | — | 3y | — | — |
| ALLSPARES (AUTO) LIMITED→ 01371098 · est 1978 · no financials extracted | — | — | — | — | 47y | — | — |
| ALLYSSA LIMITED→ 16311415 · est 2025 · no financials extracted | — | — | — | — | 1y | — | — |
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
Incorporated2019-02-07
Jurisdictionwales
Primary SIC46900 — Non-specialised wholesale trade
Registered office
Unit 12 I Hepworth Park
Coedcae Lane
Pontyclun
CF72 9DX
Wales
Filing status
Accounts
Next due: 2026-12-31
Last made up to: 2025-03-31
Confirmation statement
Next due: 2026-08-15
Last: 2025-08-01
Officers (3 active · 1 resigned)
Active
SIDHU, Kuldip Singh→
Activedirector · ~41y · appointed 2019-02-07
View their other companies + combined net worth →
SINGH, Shivraj→
Activedirector · ~55y · appointed 2023-04-01
View their other companies + combined net worth →
SIDHU, Mr Kuldip Singh→
Resignedsecretary · appointed 2024-08-01 · resigned 2024-08-01
Click a director name to see their full track record across all companies.
Recent filings (31 total)
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-08-01
accounts-with-accounts-type-total-exemption-full
accounts · AA
2025-07-25
appoint-person-secretary-company-with-name-date
officers · AP03
2025-07-16
termination-secretary-company-with-name-termination-date
officers · TM02
2025-07-16
accounts-with-accounts-type-total-exemption-full
accounts · AA
2024-08-12
appoint-person-secretary-company-with-name-date
officers · AP03
2024-08-01
confirmation-statement-with-updates
confirmation-statement · CS01
2024-08-01
change-to-a-person-with-significant-control
persons-with-significant-control · PSC04
2024-08-01
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2024-08-01
change-person-director-company-with-change-date
officers · CH01
2023-11-24
change-person-director-company-with-change-date
officers · CH01
2023-11-24
change-to-a-person-with-significant-control
persons-with-significant-control · PSC04
2023-11-24
change-to-a-person-with-significant-control
persons-with-significant-control · PSC04
2023-11-24
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2023-11-24
confirmation-statement-with-updates
confirmation-statement · CS01
2023-11-24