AB TRADING LIMITED
- 68100Buying and selling of own real estate
- 68209Other letting and operating of own or leased real estate
- 70229Management consultancy activities other than financial management
Opportunity 70/100 (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 (80/100)Strong data coverage across all sections. AI outputs should be trusted with minimal caveats.
Solid opportunity signal. Worth a dedicated memo and management meeting.
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 | 100 | -100 |
Amounts extracted automatically from iXBRL. Fields left blank were not reported or not mapped. Values in GBP unless stated.
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
Corporate timeline (12 events)Click to expand
- 2025-10-10📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2024-12-10📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2024-05-24📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2024-05-24📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2023-11-09📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2022-10-22📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2022-07-19📄change-account-reference-date-company-previous-extendedaccounts · AA01
- 2021-07-04📄accounts-with-accounts-type-dormantaccounts · AA
- 2020-11-20📄resolutionresolution · RESOLUTIONS
- 2019-10-10🏢Company incorporatedAs AB TRADING LIMITED
- 2019-10-10➕BATRA, Sumit appointeddirector
- 2019-10-10📄incorporation-companyincorporation · NEWINC
Owner dependency
The business appears inseparable from the founder. Acquisition without a serious earn-out or meaningful transition period would likely destroy value.
- +Sole director: Only one active director — all governance concentrated on one person.
- +No director turnover: Company is 7 years old with no director changes — suggests a very tight-knit founder team never broadened.
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 lowMultiple address changes in a short period can indicate operational instability or admin disorder.
Shareholders & ownership
1 active beneficial owner · dominant holder ≥75%| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Mr Sumit Batra Individual · British · DOB 04/1982 · age 44 | 75–100% | 75–100% | board control75-100% shares · 75-100% voting · board control | 10/10/2019 |
From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.
Radial SVG graph showing every company connected via shared directors, colour-coded by status.
Available from the Pro tier upwards.
See pricing →Similar companies
Active · Retail · RG postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| A-DESIGN GALLERY LTD→ 16576422 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| A&A EXPRESS LIMITED→ 15927432 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| A&B FOOD & WINE LTD→ 13523238 · est 2021 · no financials extracted | — | — | — | — | 4y | — | — |
| A2B BAKING LTD→ 13125556 · est 2021 · no financials extracted | — | — | — | — | 5y | — | — |
| A2BCLEANING LTD→ 16716391 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| A3 PROJECT LTD→ 09811200 · est 2015 · no financials extracted | — | — | — | — | 10y | — | — |
| AARISH TRADER LTD→ 15937185 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| AASHU STORES LTD→ 16667317 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| AB DOTCOM LTD→ 06463587 · est 2008 · no financials extracted | — | — | — | — | 18y | — | — |
| ABDE GROUP LTD→ 15752515 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| ABINGTON ANTIQUES LIMITED→ 15366199 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| ABNPRIME LIMITED→ 16997268 · est 2026 · no financials extracted | — | — | — | — | — | — | — |
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 →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
Registered office
Filing status
Officers (1 active · 0 resigned)
Click a director name to see their full track record across all companies.