AAA EXECUTIVE CARS LIMITED

💤Zombieactive
12118501 · ltd · incorporated 2019-07-24
Investment thesis
Zombie company — trading but stalled; unlikely mover.
Why interesting: Quiet, steady; could be a succession or carve-out candidate with the right conversation.
Why risky: No growth signal; thin margin for error on price.
🔒Estimated value
Upgrade to see
Turnover
year to Jul 2025
Net worth
book net assets
Opportunity
72/100
Strong
🔔
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What this business does
Primary activity: SIC 49320
Sector: Transportation & storage
Investor take
Pursue
Strong opportunity: active trading company 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. Biggest value-creation lever: Broaden director team. Sole director creates succession risk and reduces buyer comfort. Appoint a second director or strong #2. Most likely exit: share sale to pe / searcher (58/100).

Data confidence

Overall: high (81/100)

Strong data coverage across all sections. AI outputs should be trusted with minimal caveats.

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 (1 active, 4 linked, 3 with DOB)
85
Ownership & PSC
1 active PSC(s) of 3 total, 3 with control declared
90
Director network
8 connected companies via shared directors
69
Filing history
23 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
72/100Strong
PassWatchWorth a lookStrongExceptional 

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

Business quality
65
Adequate — check latest filings for context.
Acquirability
55
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 accounts
Cash
Net Worth
Current Assets
Current Liabilities
£0£0£0£0£0£0Jul 2024Jul 2025

Hover to see exact values · click legend to toggle series

Financials

Extracted from Companies House accounts · accounting standard unknown
Metric2025-07-312024-07-31

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
1
filing
  • 1 accounts
Last 90 days
1
filing
  • 1 accounts
Last 180 days
1
filing
  • 1 accounts
Counts from Companies House filing history.
Corporate timeline (24 events)Click to expand
  1. 2026-05-01
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  2. 2025-04-30
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  3. 2024-04-30
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  4. 2022-08-22
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  5. 2022-08-22
    📄
    notification-of-a-person-with-significant-control
    persons-with-significant-control · PSC01
  6. 2022-08-22
    📄
    cessation-of-a-person-with-significant-control
    persons-with-significant-control · PSC07
  7. 2022-08-22
    📄
    cessation-of-a-person-with-significant-control
    persons-with-significant-control · PSC07
  8. 2022-08-22
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  9. 2022-08-22
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  10. 2022-08-22
    📄
    termination-secretary-company-with-name-termination-date
    officers · TM02
  11. 2022-08-17
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  12. 2022-08-09
    SANDHU, Jashandeep Singh appointed
    director
  13. 2022-08-09
    ASGHAR, Ali resigned
    secretary
  14. 2022-08-09
    ASGHAR, Azad resigned
    director
  15. 2022-08-09
    ASGHAR, Umar resigned
    director
  16. 2022-08-09
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  17. 2022-06-14
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  18. 2022-05-12
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  19. 2021-05-22
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  20. 2019-07-24
    🏢
    Company incorporated
    As AAA EXECUTIVE CARS LIMITED
  21. 2019-07-24
    ASGHAR, Ali appointed
    secretary
  22. 2019-07-24
    ASGHAR, Azad appointed
    director
  23. 2019-07-24
    ASGHAR, Umar appointed
    director
  24. 2019-07-24
    📄
    incorporation-company
    incorporation · NEWINC

Owner dependency

75/100
High — earn-out structure required

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

FACTORS
  • +Sole director: Only one active director — all governance concentrated on one person.

Succession & seller-readiness

45/100
Moderate signal

Some succession indicators present. Worth watching; approach if sector/strategy fits.

SIGNALS
  • primarySole active director: Only one director in control. No visible successor — buyers solve the succession problem.

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

1 active beneficial owner · dominant holder ≥75%
NameSharesVoting rightsNature of controlNotified
Mr Jashandeep Singh Sandhu
Individual · British · DOB 09/1977 · age 49
75100%
75–100%board control75-100% shares · 75-100% voting · board control09/08/2022
2 historic (ceased) PSCs
  • Mr Umar Asgharceased 09/08/2022· 25-50% shares · 25-50% voting
  • Mr Azad Asgharceased 09/08/2022· 25-50% shares · 25-50% voting

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 →

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1ST CLASS LOGISTICS UK LTD
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04343088 · est 2001 · no financials extracted
24y
224 CARS LTD
15970873 · est 2024 · no financials extracted
1y
500 CARS LIMITED
05274164 · est 2004 · no financials extracted
21y
A ADRY LOGISTICS LTD
16864082 · est 2025 · no financials extracted
A. D. BLACKBURN (SWINDON) LIMITED
05145325 · est 2004 · no financials extracted
21y
A1 GROUP TRANSPORT LIMITED
13245837 · est 2021 · no financials extracted
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A2B SWIFT DELIVERY LTD
16977298 · est 2026 · no financials extracted
AA HENLEY DIDCOT LTD
16231521 · est 2025 · no financials extracted
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16930896 · est 2025 · no financials extracted
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Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions

7 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
Incorporated2019-07-24
Jurisdictionengland-wales
Primary SIC49320 — SIC 49320

Registered office

3 Barrett Court
Cardiff Road
Reading
RG1 8ED
England

Filing status

Accounts
Next due: 2027-04-30
Last made up to: 2025-07-31
Confirmation statement
Next due: 2026-09-05
Last: 2025-08-22

Officers (1 active · 3 resigned)

SANDHU, Jashandeep Singh
director · ~49y · appointed 2022-08-09
View their other companies + combined net worth →
Active
ASGHAR, Ali
secretary · appointed 2019-07-24 · resigned 2022-08-09
Resigned
ASGHAR, Azad
director · ~42y · appointed 2019-07-24 · resigned 2022-08-09
Resigned
ASGHAR, Umar
director · ~35y · appointed 2019-07-24 · resigned 2022-08-09
Resigned

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

Recent filings (23 total)

accounts-with-accounts-type-micro-entity
accounts · AA
2026-05-01
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-09-09
accounts-with-accounts-type-micro-entity
accounts · AA
2025-04-30
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-09-10
accounts-with-accounts-type-micro-entity
accounts · AA
2024-04-30
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-09-06
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2022-08-22
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC01
2022-08-22
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2022-08-22
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2022-08-22
termination-director-company-with-name-termination-date
officers · TM01
2022-08-22
termination-director-company-with-name-termination-date
officers · TM01
2022-08-22
termination-secretary-company-with-name-termination-date
officers · TM02
2022-08-22
confirmation-statement-with-updates
confirmation-statement · CS01
2022-08-22
confirmation-statement-with-no-updates
confirmation-statement · CS01
2022-08-17