AB RETAIL MANAGEMENT LIMITED

💤Zombieactive
12238435 · ltd · incorporated 2019-10-02
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 Oct 2025
Net worth
£202.7k
book net assets
Opportunity
76/100
Strong
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What this business does
Primary activity: SIC 47510
Sector: Wholesale & retail
Investor take
Pursue
Strong opportunity: asset-holding vehicle with strong profile and bankable structure.

Opportunity 76/100 (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: Cash flow review and working-capital discipline. Cash down -40% YoY — forensic review of receivables, stock turns, and creditor days. Most likely exit: share sale to pe / searcher (73/100).

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
2 officers (1 active, 2 linked, 2 with DOB)
90
Ownership & PSC
2 active PSC(s) of 3 total, 3 with control declared
90
Director network
8 connected companies via shared directors
69
Filing history
28 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
76/100Strong
PassWatchWorth a lookStrongExceptional 

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

Business quality
65
Adequate — check latest filings for context.
Acquirability
70
Strong succession / seller-readiness signals.
Risk profile
85
Few red flags.
Signal strength
90
Good data coverage for analysis.

Signals from accounts

Derived from iXBRL accounts · FRS 102
Positive net assets
Net assets £202,685
Cash YoY
-40%
Year on year

Key financials

2 years extracted from filed iXBRL accounts
Cash
£177k
↓ 40% YoY
Net Worth
£203k
↑ 38% YoY
Current Assets
£546k
~ YoY
Current Liabilities
£0£110k£220k£331k£441k£551kOct 2024Oct 2025

Hover to see exact values · click legend to toggle series

Financials

Extracted from Companies House accounts · FRS 102
Metric2025-10-312024-10-31
Total assets£208.8k£162.7k
Current assets£545.5k£550.9k
Cash£177.3k£295.3k
Debtors£23.2k£20.7k
Net assets£202.7k£146.7k

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

🔒Filing-note intelligence

2 signals 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
3
filings
  • 2 persons-with-significant-control
  • 1 officers
Last 90 days
4
filings
  • 2 persons-with-significant-control
  • 1 officers
  • 1 accounts
Last 180 days
6
filings
  • 3 persons-with-significant-control
  • 2 officers
  • 1 accounts
Counts from Companies House filing history.
Corporate timeline (23 events)Click to expand
  1. 2026-07-01
    📄
    cessation-of-a-person-with-significant-control
    persons-with-significant-control · PSC07
  2. 2026-07-01
    📄
    notification-of-a-person-with-significant-control
    persons-with-significant-control · PSC02
  3. 2026-07-01
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  4. 2026-06-25
    AKHTAR, Mohammad resigned
    director
  5. 2026-06-19
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  6. 2026-04-13
    📄
    change-person-director-company-with-change-date
    officers · CH01
  7. 2026-04-13
    📄
    change-to-a-person-with-significant-control
    persons-with-significant-control · PSC05
  8. 2025-05-06
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  9. 2024-06-13
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  10. 2023-03-30
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  11. 2022-07-01
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  12. 2021-10-19
    📄
    change-to-a-person-with-significant-control
    persons-with-significant-control · PSC05
  13. 2021-10-19
    📄
    change-to-a-person-with-significant-control
    persons-with-significant-control · PSC05
  14. 2021-10-19
    📄
    change-person-director-company-with-change-date
    officers · CH01
  15. 2021-10-19
    📄
    change-person-director-company-with-change-date
    officers · CH01
  16. 2021-10-19
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  17. 2021-03-29
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  18. 2020-11-17
    📄
    change-to-a-person-with-significant-control
    persons-with-significant-control · PSC05
  19. 2020-11-17
    📄
    change-to-a-person-with-significant-control
    persons-with-significant-control · PSC05
  20. 2020-11-17
    📄
    change-person-director-company-with-change-date
    officers · CH01
  21. 2019-10-02
    🏢
    Company incorporated
    As AB RETAIL MANAGEMENT LIMITED
  22. 2019-10-02
    POPAT, Bharat Mohanlal appointed
    director
  23. 2019-10-02
    AKHTAR, Mohammad appointed
    director

Owner dependency

83/100
Critical — business is the founder

The business appears inseparable from the founder. Acquisition without a serious earn-out or meaningful transition period would likely destroy value.

FACTORS
  • +Sole director: Only one active director — all governance concentrated on one person.
  • +Senior director age: Director aged approximately 64 — approaching natural succession window.

Succession & seller-readiness

65/100
Strong succession signal

Multiple signals suggest succession is on the horizon. Candidate for proactive outreach.

SIGNALS
  • primaryFounder aged 63+: Senior director is approximately 64. Approaching typical UK retirement age — succession thinking likely.
  • 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.)

Group structure

2 corporate shareholders identified. Group structure is distributed.

🏛️
Aaa Retail London Ltd
Corporate parent · holds 25-50% shares · board control
significant stake
🏛️
Radha Investments Limited
Corporate parent · holds 25-50% shares · board control
significant stake
AB RETAIL MANAGEMENT LIMITED
This company · 12238435

Parent relationships inferred from Persons with Significant Control filings. Full subsidiary tree requires reverse-lookup (coming).

Shareholders & ownership

2 active beneficial owners
NameSharesVoting rightsNature of controlNotified
Aaa Retail London Ltd
Corporate entity
2550%
25–50%board control25-50% shares · 25-50% voting · board control25/06/2026
Radha Investments Limited
Corporate entity
2550%
25–50%board control25-50% shares · 25-50% voting · board control02/10/2019
1 historic (ceased) PSC
  • Palm Tree (London) Investments Limitedceased 25/06/2026· 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 →

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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
Incorporated2019-10-02
Jurisdictionengland-wales
Primary SIC47510 — SIC 47510

Registered office

7 Bell Yard
London
WC2A 2JR
England

Filing status

Accounts
Next due: 2027-07-31
Last made up to: 2025-10-31
Confirmation statement
Next due: 2026-10-15
Last: 2025-10-01

Officers (1 active · 1 resigned)

POPAT, Bharat Mohanlal
director · ~64y · appointed 2019-10-02
View their other companies + combined net worth →
Active
AKHTAR, Mohammad
director · ~64y · appointed 2019-10-02 · resigned 2026-06-25
Resigned

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

Recent filings (28 total)

cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2026-07-01
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC02
2026-07-01
termination-director-company-with-name-termination-date
officers · TM01
2026-07-01
accounts-with-accounts-type-total-exemption-full
accounts · AA
2026-06-19
change-person-director-company-with-change-date
officers · CH01
2026-04-13
change-to-a-person-with-significant-control
persons-with-significant-control · PSC05
2026-04-13
confirmation-statement-with-updates
confirmation-statement · CS01
2025-10-15
accounts-with-accounts-type-total-exemption-full
accounts · AA
2025-05-06
confirmation-statement-with-updates
confirmation-statement · CS01
2024-10-15
accounts-with-accounts-type-total-exemption-full
accounts · AA
2024-06-13
confirmation-statement-with-updates
confirmation-statement · CS01
2023-10-09
accounts-with-accounts-type-total-exemption-full
accounts · AA
2023-03-30
confirmation-statement-with-updates
confirmation-statement · CS01
2022-10-05
accounts-with-accounts-type-total-exemption-full
accounts · AA
2022-07-01
change-to-a-person-with-significant-control
persons-with-significant-control · PSC05
2021-10-19