AE BAKERY LIMITED

🏛️Establishedactive
12676937 · ltd · incorporated 2020-06-17
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
Upgrade to see
Turnover
year to Aug 2023
Net worth
book net assets
Opportunity
71/100
Strong
🔔
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What this business does
Primary activity: SIC 10890
Sector: Manufacturing
Investor take
Pursue
Strong opportunity: active trading company with strong profile and bankable structure.

Opportunity 71/100 (strong), bankability 75/100. Share purchase looks the cleaner deal structure. Most likely exit: share sale to pe / searcher (58/100).

Data confidence

Overall: medium (72/100)

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
1 year of iXBRL accounts extracted (no YoY comparison) + narrative notes parsed
50
Lenders & charges
Confirmed no charges registered
85
Directors & officers
3 officers (2 active, 3 linked, 3 with DOB)
90
Ownership & PSC
1 active PSC(s) of 3 total, 3 with control declared
90
Director network
3 connected companies via shared directors
54
Filing history
35 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
71/100Strong
PassWatchWorth a lookStrongExceptional 

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

Business quality
65
Adequate — check latest filings for context.
Acquirability
50
Some acquirability indicators.
Risk profile
85
Few red flags.
Signal strength
90
Good data coverage for analysis.

Key financials

1 year extracted from filed iXBRL accounts
Cash
Net Worth
Current Assets
Current Liabilities

Financials

Extracted from Companies House accounts · FRS 102
Metric2023-08-31
Average employees200

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
1
filing
  • 1 confirmation-statement
Last 90 days
1
filing
  • 1 confirmation-statement
Last 180 days
1
filing
  • 1 confirmation-statement
Counts from Companies House filing history.
Corporate timeline (24 events)Click to expand
  1. 2025-09-02
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  2. 2025-04-16
    📄
    legacy
    miscellaneous · RPCH01
  3. 2025-04-10
    📄
    change-person-director-company-with-change-date
    officers · CH01
  4. 2025-04-09
    📄
    change-person-director-company-with-change-date
    officers · CH01
  5. 2024-05-30
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  6. 2023-05-31
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  7. 2023-01-31
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  8. 2023-01-31
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  9. 2023-01-10
    LUI, Emily appointed
    director
  10. 2023-01-10
    LUI, Yuk Ming resigned
    director
  11. 2022-06-29
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  12. 2022-06-08
    📄
    change-person-director-company-with-change-date
    officers · CH01
  13. 2022-06-08
    📄
    change-person-director-company-with-change-date
    officers · CH01
  14. 2022-05-26
    📄
    change-to-a-person-with-significant-control
    persons-with-significant-control · PSC05
  15. 2022-05-26
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  16. 2022-03-11
    📄
    change-account-reference-date-company-previous-extended
    accounts · AA01
  17. 2021-04-16
    📄
    resolution
    resolution · RESOLUTIONS
  18. 2021-04-12
    📄
    cessation-of-a-person-with-significant-control
    persons-with-significant-control · PSC07
  19. 2021-04-12
    📄
    cessation-of-a-person-with-significant-control
    persons-with-significant-control · PSC07
  20. 2021-04-12
    📄
    notification-of-a-person-with-significant-control
    persons-with-significant-control · PSC02
  21. 2021-03-19
    📄
    capital-allotment-shares
    capital · SH01
  22. 2020-06-17
    🏢
    Company incorporated
    As AE BAKERY LIMITED
  23. 2020-06-17
    LUI, Annabel appointed
    director
  24. 2020-06-17
    LUI, Yuk Ming appointed
    director

Owner dependency

58/100
Moderate — manageable with handover

Some founder dependency, but not acute. A structured handover period should cover most risk.

FACTORS
  • +Two-director setup: Only two active directors — typical of owner-managed SMEs but limits succession.

Succession & seller-readiness

36/100
Weak signal

Limited succession signal. Not a near-term off-market candidate.

SIGNALS
  • secondaryTwo-director governance: Small-team governance. Succession depth is thin but not absent.

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

Ae Bakery Holdings Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.

🏛️
Ae Bakery Holdings Limited
Corporate parent · holds 75-100% shares · board control
ultimate parent
AE BAKERY LIMITED
This company · 12676937

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

Shareholders & ownership

1 active beneficial owner · dominant holder ≥75%
NameSharesVoting rightsNature of controlNotified
Ae Bakery Holdings Limited
Corporate entity
75100%
75–100%board control75-100% shares · 75-100% voting · board control01/03/2021
2 historic (ceased) PSCs
  • Miss Annabel Luiceased 01/03/2021· significant influence
  • Mr Yuk Ming Luiceased 01/03/2021· significant influence

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

6 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
Incorporated2020-06-17
Jurisdictionengland-wales
Primary SIC10890 — SIC 10890

Registered office

Unit 2 Amalgamated Drive
West Cross Industrial Park
Brentford
TW8 9EZ
United Kingdom

Filing status

Accounts
Next due: 2026-05-31
Last made up to: 2024-08-31
Confirmation statement
Next due: 2027-04-02
Last: 2026-03-19

Officers (2 active · 1 resigned)

LUI, Annabel
director · ~40y · appointed 2020-06-17
View their other companies + combined net worth →
Active
LUI, Emily
director · ~47y · appointed 2023-01-10
View their other companies + combined net worth →
Active
LUI, Yuk Ming
director · ~69y · appointed 2020-06-17 · resigned 2023-01-10
Resigned

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

Recent filings (35 total)

confirmation-statement-with-no-updates
confirmation-statement · CS01
2026-04-16
accounts-with-accounts-type-total-exemption-full
accounts · AA
2025-09-02
legacy
miscellaneous · RPCH01
2025-04-16
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-04-10
change-person-director-company-with-change-date
officers · CH01
2025-04-10
change-person-director-company-with-change-date
officers · CH01
2025-04-09
accounts-with-accounts-type-total-exemption-full
accounts · AA
2024-05-30
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-03-19
accounts-with-accounts-type-total-exemption-full
accounts · AA
2023-05-31
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-03-31
appoint-person-director-company-with-name-date
officers · AP01
2023-01-31
termination-director-company-with-name-termination-date
officers · TM01
2023-01-31
accounts-with-accounts-type-total-exemption-full
accounts · AA
2022-06-29
change-person-director-company-with-change-date
officers · CH01
2022-06-08
change-person-director-company-with-change-date
officers · CH01
2022-06-08