AKD PENSARN STORES LTD
🏛️Establishedactive
12761272 · ltd · incorporated 2020-07-22
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.
Opportunity decay
approaching window · 12-months
Approaching a transaction window — refinance or sale event plausible in the next 12 months.
- · Oldest live charge 4.8y old — refinance window within 12 months
🔒Estimated value
—
Upgrade to see
Turnover
—
year to Jul 2025
Net worth
£190.0k
book net assets
Opportunity
73/100
Strong
What this business does
Primary activity: Retail sale in non-specialised stores with food, beverages or tobacco predominating
Sector: Wholesale & retail
ALSO REGISTERED FOR
- 47190Other retail sale in non-specialised stores
- 47250SIC 47250
Investor take
PursueStrong opportunity: active trading company with strong profile and bankable structure.
Opportunity 73/100 (strong), bankability 80/100. Share purchase looks the cleaner deal structure. Most likely exit: strategic trade sale (63/100).
🏦
Refinance opportunity
2 live charges · oldest 4.8y
75/100
ready
Refinance conversation should be productive — structure clean and timing right.
- · Charge age ~4.8 years — mid-life; refi window approaching.
- · Single lender — cleanest path to refinance.
- · Legal-friction score 15/100 — clean.
Data confidence
Overall: medium (77/100)Adequate coverage. AI outputs are reliable for the sections scored high; verify the rest in diligence.
Company profile
address, 3 SIC codes, incorporation date
100
Financials
2 years of iXBRL accounts extracted (YoY deltas available) + narrative notes parsed
75
Lenders & charges
2 charges (2/2 with lender, 2/2 with type)
90
Directors & officers
3 officers (3 active, 3 linked, 2 with DOB)
83
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
Network not yet resolved
30
Filing history
14 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
73/100Strong
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
100
Good data coverage for analysis.
Signals from accounts
Derived from iXBRL accounts · FRS 102Positive net assets
Net assets £189,965
Key financials
2 years extracted from filed iXBRL accountsCash
£12k
Net Worth
£190k
↑ 22% YoY
Current Assets
£59k
↓ 20% YoY
Current Liabilities
—
Hover to see exact values · click legend to toggle series
Financials
Extracted from Companies House accounts · FRS 102| Metric | 2025-07-31 | 2024-07-31 |
|---|---|---|
| Total assets | £397.2k | £164.4k |
| Current assets | £58.9k | £73.3k |
| Cash | £12.4k | — |
| Debtors | £12.0k | — |
| Net assets | £190.0k | £156.1k |
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
1
filing
- • 1 accounts
Counts from Companies House filing history.
Corporate timeline (15 events)Click to expand
- 2026-01-12📄accounts-with-accounts-type-unaudited-abridgedaccounts · AA
- 2025-04-30📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2024-04-08📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2023-03-17📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2022-04-22📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2021-09-20📄mortgage-create-with-deed-with-charge-number-charge-creation-datemortgage · MR01
- 2021-09-20🔒Charge registered #2Lender: Lloyds Bank PLC
- 2021-09-15📄mortgage-create-with-deed-with-charge-number-charge-creation-datemortgage · MR01
- 2021-09-14🔒Charge registered #1Lender: Lloyds Bank PLC
- 2020-10-05📄appoint-person-director-company-with-name-dateofficers · AP01
- 2020-10-02➕DHILLON, Cara Louise Kaur appointeddirector
- 2020-07-22🏢Company incorporatedAs AKD PENSARN STORES LTD
- 2020-07-22➕SINGH, Ravipal appointedsecretary
- 2020-07-22➕SINGH, Ravipal appointeddirector
- 2020-07-22📄incorporation-companyincorporation · NEWINC
Owner dependency
58/100
Moderate — manageable with handoverSome 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 signalLimited 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
cleanNo red flags detected from available public data. (This is not a clean bill of health — detailed accounts review still recommended.)
Shareholders & ownership
1 active beneficial owner · dominant holder ≥75%| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Mr Ravipal Singh Individual · Indian · DOB 12/1984 · age 42 | 75–100% | 75–100% | board control75-100% shares · 75-100% voting · board control | 22/07/2020 |
From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.
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| ALI'S CREATIONZ LTD→ 13583614 · est 2021 · no financials extracted | — | — | — | — | 4y | — | — |
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| ANDREOU PROPERTY GROUP LTD→ 14374948 · est 2022 · no financials extracted | — | — | — | — | 3y | — | — |
| ANGLESEY AERIALS LIMITED→ 06553588 · est 2008 · no financials extracted | — | — | — | — | 18y | — | — |
| ANGLESEY BIKE REPAIRS LIMITED→ 10771493 · est 2017 · no financials extracted | — | — | — | — | 8y | — | — |
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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
Incorporated2020-07-22
Jurisdictionengland-wales
Primary SIC47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
Registered office
57 Marine Road
Pensarn
Abergele
Clwyd
LL22 7PS
United Kingdom
Filing status
Accounts
Next due: 2027-04-30
Last made up to: 2025-07-31
Confirmation statement
Next due: 2026-08-04
Last: 2025-07-21
Officers (3 active · 0 resigned)
Active
DHILLON, Cara Louise Kaur→
Activedirector · ~36y · appointed 2020-10-02
View their other companies + combined net worth →
SINGH, Ravipal→
Activedirector · ~42y · appointed 2020-07-22
View their other companies + combined net worth →
Click a director name to see their full track record across all companies.
Mortgages & charges
2
Total charges
2
Outstanding
1
Active lenders
Status:Lender:2 of 2 shown
| Type | Properties | |||||
|---|---|---|---|---|---|---|
| outstanding | Lloyds Banking Group Lloyds Bank PLC | A registered charge | 1 property | 20/09/2021 | — | |
| outstanding | Lloyds Banking Group Lloyds Bank PLC | A registered charge | 1 property | 14/09/2021 | — |
Click column headers to sort. Use filters above to narrow by status and lender.
Recent filings (14 total)
accounts-with-accounts-type-unaudited-abridged
accounts · AA
2026-01-12
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-07-25
accounts-with-accounts-type-micro-entity
accounts · AA
2025-04-30
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-08-12
accounts-with-accounts-type-micro-entity
accounts · AA
2024-04-08
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-08-08
accounts-with-accounts-type-micro-entity
accounts · AA
2023-03-17
confirmation-statement-with-no-updates
confirmation-statement · CS01
2022-08-05
accounts-with-accounts-type-micro-entity
accounts · AA
2022-04-22
confirmation-statement-with-updates
confirmation-statement · CS01
2021-10-07
mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage · MR01
2021-09-20
mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage · MR01
2021-09-15
appoint-person-director-company-with-name-date
officers · AP01
2020-10-05
incorporation-company
incorporation · NEWINC
2020-07-22