4S WHOLESALE LTD
Opportunity 64/100 (worth a look), bankability 65/100. High owner-dependency — earn-out structure likely required for clean transition. Share purchase looks the cleaner deal structure. Biggest value-creation lever: Resolve: Confirmation statement overdue. Annual confirmation statement not filed on time. Required statutory filing — overdue is a strong discipline signal. Most likely exit: share sale to pe / searcher (58/100).
Data confidence
Overall: medium (78/100)Adequate coverage. AI outputs are reliable for the sections scored high; verify the rest in diligence.
Mixed signal. Worth opening the full target workup before deciding to pursue.
Key financials
2 years extracted from filed iXBRL accountsHover 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 | 200 | 0 |
Amounts extracted automatically from iXBRL. Fields left blank were not reported or not mapped. Values in GBP unless stated.
Recent activity
- • 1 miscellaneous
- • 1 miscellaneous
Corporate timeline (19 events)Click to expand
- 2026-04-22📄legacymiscellaneous · RP01PSC01
- 2025-11-14📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2025-04-09📍change-sail-address-company-with-new-addressaddress · AD02
- 2024-11-29📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2024-04-08📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2024-04-08📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC01
- 2023-12-18📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2023-07-28📄termination-director-company-with-name-termination-dateofficers · TM01
- 2023-07-28📄appoint-person-director-company-with-name-dateofficers · AP01
- 2023-07-25➖NAHAR, Inoor resigneddirector
- 2023-07-24➕HAQUE, Howlader Mohammed Shahidul appointeddirector
- 2022-12-24📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2021-12-22📄accounts-with-accounts-type-dormantaccounts · AA
- 2021-03-26📄accounts-with-accounts-type-dormantaccounts · AA
- 2019-04-12📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC04
- 2019-04-12📄change-person-director-company-with-change-dateofficers · CH01
- 2019-03-07🏢Company incorporatedAs 4S WHOLESALE LTD
- 2019-03-07➕NAHAR, Inoor appointeddirector
- 2019-03-07📄incorporation-companyincorporation · NEWINC
Owner dependency
Material founder dependency. Consider a 2-3 year earn-out and build in a handover plan before completion.
- +Sole director: Only one active director — all governance concentrated on one person.
Succession & seller-readiness
Some succession indicators present. Worth watching; approach if sector/strategy fits.
- primarySole active director: Only one director in control. No visible successor — buyers solve the succession problem.
Red flags
1 high ·Annual confirmation statement not filed on time. Required statutory filing — overdue is a strong discipline signal.
Evidence: Next due: 2026-03-20
Shareholders & ownership
1 active beneficial owner| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Mr Howlader Mohammed Shahidul Haque Individual · British · DOB 02/1970 · age 56 | — | — | sig. influencesignificant influence · trust interest · firm interest | 08/04/2024 |
1 historic (ceased) PSC
- Mrs Inoor Naharceased 01/03/2024· 75-100% shares · 75-100% voting · board control · significant influence · trust interest · firm interest
From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.
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8 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 →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.
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Registered office
Filing status
Officers (1 active · 1 resigned)
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