AEGEAN FOOD & DRINK LIMITED
🏛️Establishedactive
11929989 · ltd · incorporated 2019-04-05
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
—
book net assets
Opportunity
71/100
Strong
What this business does
Primary activity: Wholesale of sugar and chocolate and sugar confectionery
Sector: Wholesale & retail
ALSO REGISTERED FOR
- 47810Retail sale via stalls and markets of food, beverages and tobacco products
- 56102Unlicenced restaurants and cafes
- 56103Take-away food shops and mobile food stands
Investor take
PursueStrong opportunity: active trading company with strong profile and bankable structure.
Opportunity 71/100 (strong), bankability 75/100. Share purchase looks the cleaner deal structure. 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, 4 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
2 active PSC(s) of 3 total, 3 with control declared
90
Director network
4 connected companies via shared directors
57
Filing history
29 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.
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 | 2025-04-30 | 2024-04-30 |
|---|---|---|
| Total assets | — | £12.7k |
| Current assets | — | £11.6k |
| Net assets | — | £2.4k |
| Average employees | 200 | — |
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
1
filing
- • 1 accounts
Counts from Companies House filing history.
Corporate timeline (22 events)Click to expand
- 2026-02-28📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2025-10-08📄gazette-filings-brought-up-to-dategazette · DISS40
- 2025-10-07📄gazette-notice-compulsorygazette · GAZ1
- 2025-01-29📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2024-01-17📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2023-05-31📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC04
- 2023-05-07📄change-person-director-company-with-change-dateofficers · CH01
- 2023-04-24📄change-person-director-company-with-change-dateofficers · CH01
- 2023-04-20📄change-person-director-company-with-change-dateofficers · CH01
- 2023-03-24📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2022-05-24📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2021-09-02📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2021-06-22📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2020-06-26📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2019-07-17📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC01
- 2019-07-17📄appoint-person-director-company-with-name-dateofficers · AP01
- 2019-07-12📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2019-07-10➕SEN, Ali appointeddirector
- 2019-04-05🏢Company incorporatedAs AEGEAN FOOD & DRINK LIMITED
- 2019-04-05➕DENIZ, Coskun appointeddirector
- 2019-04-05➕SEN, Ali appointeddirector
- 2019-04-05➖SEN, Ali resigneddirector
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 Ali Sen Individual · British · DOB 06/1979 · age 47 | 25–50% | 25–50% | board control25-50% shares · 25-50% voting · board control | 10/07/2019 |
Mr Coskun Deniz Individual · British · DOB 04/1986 · age 40 | 25–50% | 25–50% | board control25-50% shares · 25-50% voting · board control | 05/04/2019 |
1 historic (ceased) PSC
- Mr Ali Senceased 05/04/2019· 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.
🔒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
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|---|---|---|---|---|---|---|---|
| 1ST CLASS MEAT LTD→ 15854594 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| 8 & SAFE LIMITED→ 12724387 · est 2020 · no financials extracted | — | — | — | — | 5y | — | — |
| A.F.S.A 1214 LTD→ 15772177 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| ACE KITCHEN PROJECTS LIMITED→ 17024151 · est 2026 · no financials extracted | — | — | — | — | — | — | — |
| ACORN 1985 LIMITED→ 11571157 · est 2018 · no financials extracted | — | — | — | — | 7y | — | — |
| ADDLINK TECHNOLOGY (UK) CO., LTD.→ 11780776 · est 2019 · no financials extracted | — | — | — | — | 7y | — | — |
| ADMINISTRATIVE SUPPORT FOR YOU LTD→ 15967978 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| ADVANCE GLOBAL COMMUNICATION LIMITED→ 15035999 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| ADVENTOR MANAGEMENT LTD→ 16431356 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| AEGEAN HERITAGE LTD.→ 02825365 · est 1993 · no financials extracted | — | — | — | — | 32y | — | — |
| AEGEAN TRADE LTD→ 14391519 · est 2022 · no financials extracted | — | — | — | — | 3y | — | — |
| AELSON LTD→ 16146224 · est 2024 · 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
Incorporated2019-04-05
Jurisdictionengland-wales
Primary SIC46360 — Wholesale of sugar and chocolate and sugar confectionery
Registered office
140 York Way
London
N1 0AX
United Kingdom
Filing status
Accounts
Next due: 2027-01-31
Last made up to: 2025-04-30
Confirmation statement
Next due: 2026-11-01
Last: 2025-10-18
Officers (2 active · 1 resigned)
DENIZ, Coskun→
Activedirector · ~40y · appointed 2019-04-05
View their other companies + combined net worth →
Active
SEN, Ali→
Resigneddirector · ~47y · appointed 2019-04-05 · resigned 2019-04-05
Click a director name to see their full track record across all companies.
Recent filings (29 total)
accounts-with-accounts-type-micro-entity
accounts · AA
2026-02-28
confirmation-statement-with-updates
confirmation-statement · CS01
2025-10-19
gazette-filings-brought-up-to-date
gazette · DISS40
2025-10-08
gazette-notice-compulsory
gazette · GAZ1
2025-10-07
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-10-05
accounts-with-accounts-type-micro-entity
accounts · AA
2025-01-29
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-08-21
accounts-with-accounts-type-micro-entity
accounts · AA
2024-01-17
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-08-19
change-to-a-person-with-significant-control
persons-with-significant-control · PSC04
2023-05-31
change-person-director-company-with-change-date
officers · CH01
2023-05-07
change-person-director-company-with-change-date
officers · CH01
2023-04-24
change-person-director-company-with-change-date
officers · CH01
2023-04-20
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2023-03-24
confirmation-statement-with-no-updates
confirmation-statement · CS01
2022-08-19