A1 SPICES LTD
Opportunity 64/100 (worth a look), bankability 65/100. 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 (58/100).
Data confidence
Overall: medium (79/100)Adequate coverage. AI outputs are reliable for the sections scored high; verify the rest in diligence.
Mixed signal. Worth opening the full target workup before deciding to pursue.
Signals from accounts
Derived from iXBRL accounts · accounting standard not declaredKey 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 | 2025-01-31 | 2024-01-31 |
|---|---|---|
| Total assets | £74.2k | £74.2k |
| Current assets | £23.4k | £23.4k |
| Net assets | £74.2k | £74.2k |
Amounts extracted automatically from iXBRL. Fields left blank were not reported or not mapped. Values in GBP unless stated.
Recent activity
Corporate timeline (26 events)Click to expand
- 2025-11-01📄gazette-filings-brought-up-to-dategazette · DISS40
- 2025-10-31📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2025-07-15📄dissolved-compulsory-strike-off-suspendeddissolution · DISS16(SOAS)
- 2025-06-17📄gazette-notice-compulsorygazette · GAZ1
- 2025-02-01📄gazette-filings-brought-up-to-dategazette · DISS40
- 2025-01-31📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2024-11-07📄dissolved-compulsory-strike-off-suspendeddissolution · DISS16(SOAS)
- 2024-10-29📄gazette-notice-compulsorygazette · GAZ1
- 2024-01-31📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2024-01-17📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2022-10-30📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2022-08-09➕KHAN, Zara Maizabeen appointeddirector
- 2022-08-09📄appoint-person-director-company-with-name-dateofficers · AP01
- 2022-08-09📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC01
- 2022-08-09📄termination-director-company-with-name-termination-dateofficers · TM01
- 2022-08-09📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2022-08-08➖AHMED, Boshir resigneddirector
- 2021-10-06📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2020-07-03📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC01
- 2020-07-03📄appoint-person-director-company-with-name-dateofficers · AP01
- 2020-07-03📄termination-director-company-with-name-termination-dateofficers · TM01
- 2020-07-03📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2020-07-01➕AHMED, Boshir appointeddirector
- 2020-07-01➖ROUF, Monica resigneddirector
- 2020-01-08🏢Company incorporatedAs A1 SPICES LTD
- 2020-01-08➕ROUF, Monica appointeddirector
Owner dependency
Material founder dependency. Consider a 2-3 year earn-out and build in a handover plan before completion.
- +Sole director: Only one active director — all governance concentrated on one person.
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 high ·Annual confirmation statement not filed on time. Required statutory filing — overdue is a strong discipline signal.
Evidence: Next due: 2024-08-23
Shareholders & ownership
1 active beneficial owner · dominant holder ≥75%| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Miss Zara Maizabeen Khan Individual · British · DOB 02/1979 · age 47 | 75–100% | 75–100% | board control75-100% shares · 75-100% voting · board control | 09/08/2022 |
2 historic (ceased) PSCs
- Mr Boshir Ahmedceased 09/08/2022· 75-100% shares · 75-100% voting · board control
- Mrs Monica Roufceased 01/07/2020· 75-100% shares
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.
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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 →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 · 2 resigned)
Click a director name to see their full track record across all companies.