A-ONEE LIMITED

🏛️Establishedactive
12369136 · ltd · incorporated 2019-12-18
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
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Turnover
year to Dec 2024
Net worth
£-5.8k
book net assets
Opportunity
69/100
Strong
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What this business does
Primary activity: Retail sale in non-specialised stores with food, beverages or tobacco predominating
Sector: Wholesale & retail
Investor take
Pass (distressed without resilience)
Distressed active trading company — structural issues outweigh the discount.

Opportunity 69/100 (strong), bankability 70/100. High owner-dependency — earn-out structure likely required for clean transition. Share purchase looks the cleaner deal structure. Biggest value-creation lever: Resolve: Confirmation statement overdue. Annual confirmation statement not filed on time. Required statutory filing — overdue is a strong discipline signal. Most likely exit: share sale to pe / searcher (73/100).

🏦

Refinance opportunity

1 live charge · oldest 1.0y

50/100
clean up first

Refinance viable after a tidy-up — address the highlighted items first.

  • · Newest facility, 1.0 years old — likely still in initial term.
  • · Single lender — cleanest path to refinance.
  • · Legal-friction score 15/100 — clean.

Data confidence

Overall: medium (78/100)

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
75
Lenders & charges
1 charges (1/1 with lender, 1/1 with type)
90
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
Network not yet resolved
30
Filing history
24 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
69/100Strong
PassWatchWorth a lookStrongExceptional 

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

Business quality
55
Adequate — check latest filings for context.
Acquirability
70
Strong succession / seller-readiness signals.
Risk profile
67
Some moderate concerns — review flags.
Signal strength
100
Good data coverage for analysis.

Signals from accounts

Derived from iXBRL accounts · FRS 105 (micro)
Negative net assets
Liabilities exceed assets by £5,773

Key financials

2 years extracted from filed iXBRL accounts
Cash
Net Worth
-£6k
↓ 935% YoY
Current Assets
£41k
↑ 7.5% YoY
Current Liabilities
-£6k£4k£13k£22k£32k£41kDec 2023Dec 2024

Hover to see exact values · click legend to toggle series

Financials

Extracted from Companies House accounts · FRS 105 (micro)
Metric2024-12-312023-12-31
Total assets£-5.8k£-558
Current assets£41.1k£38.3k
Net assets£-5.8k£-558

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
0
filings
Counts from Companies House filing history.
Corporate timeline (23 events)Click to expand
  1. 2025-09-30
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  2. 2025-06-13
    📄
    mortgage-create-with-deed-with-charge-number-charge-creation-date
    mortgage · MR01
  3. 2025-06-06
    🔒
    Charge registered #1
    Lender: Fairbridge Capital LTD and Town and Rural Limited
  4. 2025-04-25
    📄
    notification-of-a-person-with-significant-control
    persons-with-significant-control · PSC01
  5. 2025-04-25
    📄
    change-to-a-person-with-significant-control
    persons-with-significant-control · PSC04
  6. 2025-04-24
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  7. 2025-04-23
    PATEL, Dilipkumar appointed
    director
  8. 2024-09-30
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  9. 2023-09-28
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  10. 2023-01-24
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  11. 2021-12-17
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  12. 2021-02-03
    📄
    cessation-of-a-person-with-significant-control
    persons-with-significant-control · PSC07
  13. 2021-02-03
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  14. 2021-02-03
    📄
    notification-of-a-person-with-significant-control
    persons-with-significant-control · PSC01
  15. 2021-02-03
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  16. 2021-01-27
    PATEL, Kalpna Dilipkumar appointed
    director
  17. 2021-01-27
    PATEL, Prashant resigned
    director
  18. 2020-10-22
    📄
    change-person-director-company-with-change-date
    officers · CH01
  19. 2020-10-22
    📄
    change-to-a-person-with-significant-control
    persons-with-significant-control · PSC04
  20. 2020-10-22
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  21. 2019-12-18
    🏢
    Company incorporated
    As A-ONEE LIMITED
  22. 2019-12-18
    PATEL, Prashant appointed
    director
  23. 2019-12-18
    📄
    incorporation-company
    incorporation · NEWINC

Owner dependency

81/100
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
  • +Two-director setup: Only two active directors — typical of owner-managed SMEs but limits succession.
  • +Founder age: Director aged approximately 69 — succession pressure is live.
  • +Family involvement: Multiple officers share a surname — likely family business, which concentrates governance.

Succession & seller-readiness

56/100
Strong succession signal

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

SIGNALS
  • primaryFounder aged 63+: Senior director is approximately 69. Approaching typical UK retirement age — succession thinking likely.
  • secondaryTwo-director governance: Small-team governance. Succession depth is thin but not absent.

Red flags

1 high ·
Confirmation statement overdue
high

Annual confirmation statement not filed on time. Required statutory filing — overdue is a strong discipline signal.

Evidence: Next due: 2026-05-09

Shareholders & ownership

2 active beneficial owners
NameSharesVoting rightsNature of controlNotified
Mr Dilipkumar Patel
Individual · British · DOB 02/1959 · age 67
2550%
25–50%board control25-50% shares · 25-50% voting · board control23/04/2025
Mrs Kalpna Dilipkumar Patel
Individual · Indian · DOB 01/1957 · age 69
2550%
25–50%board control25-50% shares · 25-50% voting · board control27/01/2021
1 historic (ceased) PSC
  • Mr Prashant Patelceased 27/01/2021· 75-100% shares · 75-100% voting · board control

From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.

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Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions

8 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
Incorporated2019-12-18
Jurisdictionengland-wales
Primary SIC47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating

Registered office

75 Crouch Street
Colchester
CO3 3EZ
England

Filing status

Accounts
Next due: 2026-09-30
Last made up to: 2024-12-31
Confirmation statement
Next due: 2026-05-09OVERDUE
Last: 2025-04-25

Officers (2 active · 1 resigned)

PATEL, Dilipkumar
director · ~67y · appointed 2025-04-23
View their other companies + combined net worth →
Active
PATEL, Kalpna Dilipkumar
director · ~69y · appointed 2021-01-27
View their other companies + combined net worth →
Active
PATEL, Prashant
director · ~41y · appointed 2019-12-18 · resigned 2021-01-27
Resigned

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

Mortgages & charges

1
Total charges
1
Outstanding
1
Active lenders
Status:Lender:1 of 1 shown
TypeProperties
outstanding
Fairbridge Capital and Town and Rural
Fairbridge Capital LTD and Town and Rural Limited
A registered charge1 property06/06/2025
Click column headers to sort. Use filters above to narrow by status and lender.

Recent filings (24 total)

accounts-with-accounts-type-micro-entity
accounts · AA
2025-09-30
mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage · MR01
2025-06-13
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC01
2025-04-25
change-to-a-person-with-significant-control
persons-with-significant-control · PSC04
2025-04-25
confirmation-statement-with-updates
confirmation-statement · CS01
2025-04-25
appoint-person-director-company-with-name-date
officers · AP01
2025-04-24
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-02-18
accounts-with-accounts-type-micro-entity
accounts · AA
2024-09-30
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-02-13
accounts-with-accounts-type-micro-entity
accounts · AA
2023-09-28
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-02-24
accounts-with-accounts-type-micro-entity
accounts · AA
2023-01-24
confirmation-statement-with-no-updates
confirmation-statement · CS01
2022-02-22
accounts-with-accounts-type-micro-entity
accounts · AA
2021-12-17
confirmation-statement-with-updates
confirmation-statement · CS01
2021-02-04