1ST KIDS WHOLESALE LIMITED

🏛️Establishedactive

12118394 · ltd · incorporated 2019-07-23

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 Jul 2025

Net worth

£1.2k

book net assets

Opportunity

72/100

Strong

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What this business does

Primary activity: Wholesale of clothing and footwear

Sector: Wholesale & retail

Investor take

Pursue

Strong opportunity: asset-holding vehicle with strong profile and bankable structure.

Opportunity 72/100 (strong), bankability 75/100. High owner-dependency — earn-out structure likely required for clean transition. Share purchase looks the cleaner deal structure. Most likely exit: share sale to pe / searcher (58/100).

Data confidence

Overall: medium (79/100)

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

Lenders & charges

Confirmed no charges registered

Directors & officers

2 officers (2 active, 2 linked, 2 with DOB)

Ownership & PSC

2 active PSC(s) of 2 total, 2 with control declared

Director network

1 connected companies via shared directors

Filing history

13 filings on record

Gazette notices

No matching gazette notices (standard for active companies)

Opportunity Score

72/100Strong

PassWatchWorth a lookStrongExceptional

Solid opportunity signal. Worth a dedicated memo and management meeting.

Business quality

Adequate — check latest filings for context.

Acquirability

Some acquirability indicators.

Risk profile

Few red flags.

Signal strength

Good data coverage for analysis.

Signals from accounts

Derived from iXBRL accounts · accounting standard not declared

Positive net assets

Net assets £1,186

Key financials

2 years extracted from filed iXBRL accounts

Cash

—

Net Worth

£1k

↑ 200% YoY

Current Assets

£100

~ YoY

Current Liabilities

—

Hover to see exact values · click legend to toggle series

Financials

Extracted from Companies House accounts · accounting standard unknown

Metric	2025-07-31	2024-07-31
Total assets	£1.2k	£-1.2k
Current assets	£100	£100
Net assets	£1.2k	£-1.2k

Amounts extracted automatically from iXBRL. Fields left blank were not reported or not mapped. Values in GBP unless stated.

Recent activity

Last 30 days

filings

Last 90 days

filing

• 1 accounts

Last 180 days

filing

• 1 accounts

Counts from Companies House filing history.

Corporate timeline (10 events)Click to expand

2026-04-30
📄
accounts-with-accounts-type-micro-entity
accounts · AA
2025-04-29
📄
accounts-with-accounts-type-dormant
accounts · AA
2024-04-23
📄
accounts-with-accounts-type-dormant
accounts · AA
2023-04-29
📄
accounts-with-accounts-type-dormant
accounts · AA
2022-04-29
📄
accounts-with-accounts-type-dormant
accounts · AA
2021-04-09
📄
accounts-with-accounts-type-dormant
accounts · AA
2019-07-23
🏢
Company incorporated
As 1ST KIDS WHOLESALE LIMITED
2019-07-23
➕
RAI, Jasbir Singh appointed
director
2019-07-23
➕
RAI, Jhojhar Singh appointed
director
2019-07-23
📄
incorporation-company
incorporation · NEWINC

Owner dependency

63/100

High — earn-out structure required

Material founder dependency. Consider a 2-3 year earn-out and build in a handover plan before completion.

FACTORS

+Two-director setup: Only two active directors — typical of owner-managed SMEs but limits succession.
+No director turnover: Company is 7 years old with no director changes — suggests a very tight-knit founder team never broadened.

Succession & seller-readiness

36/100

Weak signal

Limited 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

clean

No 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 Jhojhar Singh Rai Individual · British · DOB 01/1970 · age 56	—	—	sig. influencesignificant influence	23/07/2019
Mr Jasbir Singh Rai Individual · British · DOB 03/1969 · age 57	—	—	sig. influencesignificant influence	23/07/2019

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.

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Similar companies

Active · Wholesale & distribution · RM postcode area

Company	Est. value	Turnover	Net worth	Staff	Age	Opp	Director
1609 CONCEPTS LTD→ 12778417 · est 2020 · no financials extracted	—	—	—	—	5y	—	—
3 FS EMPIRE LTD→ 13177856 · est 2021 · no financials extracted	—	—	—	—	5y	—	—
4 ALL LTD→ 11471619 · est 2018 · no financials extracted	—	—	—	—	7y	—	—
4 COFFEE LOUNGE LTD→ 12605369 · est 2020 · no financials extracted	—	—	—	—	5y	—	—
A & A FOODS (LONDON) LIMITED→ 07159958 · est 2010 · no financials extracted	—	—	—	—	16y	—	—
A B STYLES & FABRICS LTD→ 11127591 · est 2017 · no financials extracted	—	—	—	—	8y	—	—
A&A SHOP LTD→ 16760480 · est 2025 · no financials extracted	—	—	—	—	—	—	—
A13 CLEANING SUPPLIES LTD→ 13243410 · est 2021 · no financials extracted	—	—	—	—	5y	—	—
AA & TRADERS UK LTD→ 13392250 · est 2021 · no financials extracted	—	—	—	—	4y	—	—
AA EXOTICS LTD→ 13127866 · est 2021 · no financials extracted	—	—	—	—	5y	—	—
AAAM GLOBAL BUSINESS LTD→ 12404187 · est 2020 · no financials extracted	—	—	—	—	6y	—	—
AACC SERVICES LTD→ 10357563 · est 2016 · no financials extracted	—	—	—	—	9y	—	—

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.

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🔒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.

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Company details

Statusactive

Typeltd

Incorporated2019-07-23

Jurisdictionengland-wales

Primary SIC46420 — Wholesale of clothing and footwear

Registered office

Unit 13 Heathway Industrial Estate

Manchester Way

Dagenham, Essex

RM10 8PN

England

Filing status

Accounts

Next due: 2027-04-30

Last made up to: 2025-07-31

Confirmation statement

Next due: 2026-08-05

Last: 2025-07-22

Officers (2 active · 0 resigned)

RAI, Jasbir Singh→

director · ~57y · appointed 2019-07-23

View their other companies + combined net worth →

Active

RAI, Jhojhar Singh→

director · ~56y · appointed 2019-07-23

View their other companies + combined net worth →

Active

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