AVADH RETAIL LTD
🏛️Establishedactive
11856064 · ltd · incorporated 2019-03-01
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
—
book net assets
Opportunity
73/100
Strong
What this business does
Primary activity: Retail sale in non-specialised stores with food, beverages or tobacco predominating
Sector: Wholesale & retail
ALSO REGISTERED FOR
- 47190Other retail sale in non-specialised stores
Investor take
PursueStrong opportunity: active trading company with strong profile and bankable structure.
Opportunity 73/100 (strong), bankability 80/100. Share purchase looks the cleaner deal structure. Most likely exit: share sale to pe / searcher (58/100).
🏦
Refinance opportunity
1 live charge · oldest 0.9y
50/100
clean up first
Refinance viable after a tidy-up — address the highlighted items first.
- · Newest facility, 0.9 years old — likely still in initial term.
- · Single lender — cleanest path to refinance.
- · Legal-friction score 15/100 — clean.
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
1 charges (1/1 with lender, 1/1 with type)
90
Directors & officers
3 officers (2 active, 3 linked, 3 with DOB)
90
Ownership & PSC
2 active PSC(s) of 2 total, 2 with control declared
90
Director network
1 connected companies via shared directors
48
Filing history
24 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
73/100Strong
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
100
Good data coverage for analysis.
Key financials
2 years extracted from filed iXBRL accountsCash
—
Net Worth
—
Current Assets
—
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 |
|---|---|---|
| Average employees | 400 | 400 |
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 confirmation-statement
Last 90 days
1
filing
- • 1 confirmation-statement
Last 180 days
1
filing
- • 1 confirmation-statement
Counts from Companies House filing history.
Corporate timeline (21 events)Click to expand
- 2025-12-08📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2025-09-10📄mortgage-create-with-deed-with-charge-number-charge-creation-datemortgage · MR01
- 2025-09-08🔒Charge registered #1Lender: Hsbc UK Bank PLC
- 2024-10-08📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2023-11-17📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2023-08-09📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC04
- 2023-08-09📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC04
- 2022-10-28📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2022-07-21📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC01
- 2022-07-21📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC04
- 2021-09-27📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2021-06-29➕KANANI, Jitendrakumar Batukbhai appointeddirector
- 2021-06-29📄appoint-person-director-company-with-name-dateofficers · AP01
- 2020-08-14➖PONKIYA, Jayantilal Ratna resigneddirector
- 2020-08-14📄termination-director-company-with-name-termination-dateofficers · TM01
- 2020-06-26📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2020-06-02📄appoint-person-director-company-with-name-dateofficers · AP01
- 2020-06-01➕PONKIYA, Jayantilal Ratna appointeddirector
- 2019-03-01🏢Company incorporatedAs AVADH RETAIL LTD
- 2019-03-01➕KAKADIYA, Vipulkumar Dhirajlal appointeddirector
- 2019-03-01📄incorporation-companyincorporation · NEWINC
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
2 active beneficial owners| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Mr Jitendrakumar Batukbhai Kanani Individual · Indian · DOB 11/1985 · age 41 | 25–50% | 25–50% | 25-50% shares · 25-50% voting · firm interest | 04/07/2022 |
Mr Vipulkumar Dhirajlal Kakadiya Individual · British · DOB 05/1979 · age 47 | 25–50% | 25–50% | board control25-50% shares · 25-50% voting · board control · firm interest | 01/03/2019 |
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 · SY postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| A & T CARAVANS LIMITED→ 03660990 · est 1998 · no financials extracted | — | — | — | — | 27y | — | — |
| A HOUSE LIKE THIS LTD→ 11783503 · est 2019 · no financials extracted | — | — | — | — | 7y | — | — |
| ABERYSTWYTH CHIROPODY CENTRE LTD→ 08081570 · est 2012 · no financials extracted | — | — | — | — | 13y | — | — |
| AVADH LIMITED→ 12141231 · est 2019 · no financials extracted | — | — | — | — | 6y | — | — |
| BARGAIN WORLD WHITCHURCH LTD→ 16636898 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| BARLOWS ELECTRICAL RETAIL LTD→ 14765610 · est 2023 · no financials extracted | — | — | — | — | 3y | — | — |
| BARNES BRIDGE TRADING LTD→ 16242946 · est 2025 · no financials extracted | — | — | — | — | 1y | — | — |
| BE MORE WILD LIMITED→ 16594330 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| BEAR BEYOND LTD→ 11403069 · est 2018 · no financials extracted | — | — | — | — | 7y | — | — |
| BEAU-T CLINIC SHOP LTD→ 16315175 · est 2025 · no financials extracted | — | — | — | — | 1y | — | — |
| BEAUMONT COUNTRY LTD→ 15609839 · est 2024 · no financials extracted | — | — | — | — | 2y | — | — |
| BEAUTIFUL JEWELLERY COMPANY LTD→ 07743170 · est 2011 · no financials extracted | — | — | — | — | 14y | — | — |
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
Incorporated2019-03-01
Jurisdictionengland-wales
Primary SIC47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
Registered office
47-49 Crowmere Road
Shrewsbury
SY2 5HT
United Kingdom
Filing status
Accounts
Next due: 2026-12-31
Last made up to: 2025-03-31
Confirmation statement
Next due: 2027-06-15
Last: 2026-06-01
Officers (2 active · 1 resigned)
KAKADIYA, Vipulkumar Dhirajlal→
Activedirector · ~47y · appointed 2019-03-01
View their other companies + combined net worth →
KANANI, Jitendrakumar Batukbhai→
Activedirector · ~41y · appointed 2021-06-29
View their other companies + combined net worth →
PONKIYA, Jayantilal Ratna→
Resigneddirector · ~54y · appointed 2020-06-01 · resigned 2020-08-14
Click a director name to see their full track record across all companies.
Mortgages & charges
1
Total charges
1
Outstanding
1
Active lenders
Status:Lender:1 of 1 shown
| Type | Properties | |||||
|---|---|---|---|---|---|---|
| outstanding | HSBC Hsbc UK Bank PLC | A registered charge | 1 property | 08/09/2025 | — |
Click column headers to sort. Use filters above to narrow by status and lender.
Recent filings (24 total)
confirmation-statement-with-no-updates
confirmation-statement · CS01
2026-07-25
accounts-with-accounts-type-micro-entity
accounts · AA
2025-12-08
mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage · MR01
2025-09-10
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-07-09
accounts-with-accounts-type-micro-entity
accounts · AA
2024-10-08
confirmation-statement-with-updates
confirmation-statement · CS01
2024-07-13
accounts-with-accounts-type-micro-entity
accounts · AA
2023-11-17
change-to-a-person-with-significant-control
persons-with-significant-control · PSC04
2023-08-09
change-to-a-person-with-significant-control
persons-with-significant-control · PSC04
2023-08-09
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-07-24
accounts-with-accounts-type-micro-entity
accounts · AA
2022-10-28
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC01
2022-07-21
change-to-a-person-with-significant-control
persons-with-significant-control · PSC04
2022-07-21
confirmation-statement-with-updates
confirmation-statement · CS01
2022-07-04
accounts-with-accounts-type-micro-entity
accounts · AA
2021-09-27