AAA WHOLESALE LTD
💤Zombieactive
12870640 · ltd · incorporated 2020-09-10
Investment thesis
Zombie company — trading but stalled; unlikely mover.
Why interesting: Quiet, steady; could be a succession or carve-out candidate with the right conversation.
Why risky: No growth signal; thin margin for error on price.
🔒Estimated value
—
Upgrade to see
Turnover
—
year to Sept 2024
Net worth
£645.8k
book net assets
Opportunity
64/100
Worth a look
What this business does
Primary activity: Non-specialised wholesale trade
Sector: Wholesale & retail
Investor take
Special-situation opportunityDistressed wholesale with salvageable qualities — special-situations priority.
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.
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
Confirmed no charges registered
85
Directors & officers
3 officers (1 active, 3 linked, 3 with DOB)
90
Ownership & PSC
1 active PSC(s) of 3 total, 3 with control declared
90
Director network
1 connected companies via shared directors
48
Filing history
24 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
64/100Worth a look
PassWatchWorth a lookStrongExceptional
Mixed signal. Worth opening the full target workup before deciding to pursue.
Business quality
55
Adequate — check latest filings for context.
Acquirability
55
Some acquirability indicators.
Risk profile
67
Some moderate concerns — review flags.
Signal strength
90
Good data coverage for analysis.
Signals from accounts
Derived from iXBRL accounts · accounting standard not declaredPositive net assets
Net assets £645,816
Key financials
2 years extracted from filed iXBRL accountsCash
—
Net Worth
£646k
↑ 33% YoY
Current Assets
£208k
↑ 101% YoY
Current Liabilities
—
Hover to see exact values · click legend to toggle series
Financials
Extracted from Companies House accounts · accounting standard unknown| Metric | 2024-09-30 | 2023-09-30 |
|---|---|---|
| Total assets | £645.8k | £486.6k |
| Current assets | £208.4k | £103.9k |
| Net assets | £645.8k | £486.6k |
Amounts extracted automatically from iXBRL. Fields left blank were not reported or not mapped. Values in GBP unless stated.
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 (24 events)Click to expand
- 2025-10-06📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2025-06-02📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2025-05-22📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC04
- 2024-04-19📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2024-03-24✏️certificate-change-of-name-companychange-of-name · CERTNM
- 2024-03-05➕STEWART, Edward Colin appointeddirector
- 2024-03-05➖BRISCOE, Deanna Charlene resigneddirector
- 2024-03-05📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2024-03-05📄termination-director-company-with-name-termination-dateofficers · TM01
- 2024-03-05📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC01
- 2024-03-05📄appoint-person-director-company-with-name-dateofficers · AP01
- 2023-12-31➕BRISCOE, Deanna Charlene appointeddirector
- 2023-12-31➖SHAMSADEN, Fakir resigneddirector
- 2023-12-31📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2023-12-31📄termination-director-company-with-name-termination-dateofficers · TM01
- 2023-12-31📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC01
- 2023-12-31📄appoint-person-director-company-with-name-dateofficers · AP01
- 2022-10-18📄accounts-with-accounts-type-dormantaccounts · AA
- 2022-06-07📄accounts-with-accounts-type-dormantaccounts · AA
- 2021-12-30📄gazette-filings-brought-up-to-dategazette · DISS40
- 2021-11-30📄gazette-notice-compulsorygazette · GAZ1
- 2020-09-10🏢Company incorporatedAs AAA WHOLESALE LTD
- 2020-09-10➕SHAMSADEN, Fakir appointeddirector
- 2020-09-10📄incorporation-companyincorporation · NEWINC
Owner dependency
75/100
High — earn-out structure requiredMaterial founder dependency. Consider a 2-3 year earn-out and build in a handover plan before completion.
FACTORS
- +Sole director: Only one active director — all governance concentrated on one person.
Succession & seller-readiness
45/100
Moderate signalSome succession indicators present. Worth watching; approach if sector/strategy fits.
SIGNALS
- primarySole active director: Only one director in control. No visible successor — buyers solve the succession problem.
Red flags
1 high ·Confirmation statement overdue
highAnnual confirmation statement not filed on time. Required statutory filing — overdue is a strong discipline signal.
Evidence: Next due: 2026-04-03
Shareholders & ownership
1 active beneficial owner| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Mr Edward Colin Stewart Individual · British · DOB 10/1991 · age 35 | — | — | sig. influencesignificant influence | 05/03/2024 |
2 historic (ceased) PSCs
- Miss Deanna Charlene Briscoeceased 05/03/2024· significant influence · trust interest · firm interest
- Mr Fakir Shamsadenceased 31/12/2023· 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.
🔒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 →Similar companies
Active · Wholesale & distribution · NE postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| 413 LEATHER LTD→ 13907911 · est 2022 · no financials extracted | — | — | — | — | 4y | — | — |
| 4S EVENT SOLUTIONS LTD→ 16662104 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| 55 FISHERIES LIMITED→ 12741183 · est 2020 · no financials extracted | — | — | — | — | 5y | — | — |
| 6 BARRELS LIMITED→ 15644640 · est 2024 · no financials extracted | — | — | — | — | 2y | — | — |
| 80 PERCENT THE TATTOO NARCOTIC LTD→ 16190514 · est 2025 · no financials extracted | — | — | — | — | 1y | — | — |
| 9JADUN FOOD HUB LIMITED→ 16476026 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| A D FIXINGS LTD→ 11521715 · est 2018 · no financials extracted | — | — | — | — | 7y | — | — |
| A1 PRIME FOODS LTD→ 14526365 · est 2022 · no financials extracted | — | — | — | — | 3y | — | — |
| ABERCROMBIES INTERIORS LTD→ 15442057 · est 2024 · no financials extracted | — | — | — | — | 2y | — | — |
| ACE FIRST AID SUPPLIES LTD→ 08222122 · est 2012 · no financials extracted | — | — | — | — | 13y | — | — |
| AD94 LTD→ 17016413 · est 2026 · no financials extracted | — | — | — | — | — | — | — |
| ADAMSPRODUCTS LTD→ 15326031 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
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
Incorporated2020-09-10
Jurisdictionengland-wales
Primary SIC46900 — Non-specialised wholesale trade
Registered office
204 Westgate Road
Newcastle Upon Tyne
NE4 6AN
England
Filing status
Accounts
Next due: 2026-06-30
Last made up to: 2024-09-30
Confirmation statement
Next due: 2026-04-03OVERDUE
Last: 2025-03-20
Officers (1 active · 2 resigned)
STEWART, Edward Colin→
Activedirector · ~35y · appointed 2024-03-05
View their other companies + combined net worth →
BRISCOE, Deanna Charlene→
Resigneddirector · ~29y · appointed 2023-12-31 · resigned 2024-03-05
SHAMSADEN, Fakir→
Resigneddirector · ~48y · appointed 2020-09-10 · resigned 2023-12-31
Click a director name to see their full track record across all companies.
Recent filings (24 total)
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2025-10-06
accounts-with-accounts-type-micro-entity
accounts · AA
2025-06-02
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-05-29
change-to-a-person-with-significant-control
persons-with-significant-control · PSC04
2025-05-22
accounts-with-accounts-type-micro-entity
accounts · AA
2024-04-19
certificate-change-of-name-company
change-of-name · CERTNM
2024-03-24
confirmation-statement-with-updates
confirmation-statement · CS01
2024-03-20
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2024-03-05
termination-director-company-with-name-termination-date
officers · TM01
2024-03-05
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC01
2024-03-05
appoint-person-director-company-with-name-date
officers · AP01
2024-03-05
confirmation-statement-with-updates
confirmation-statement · CS01
2024-03-05
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2023-12-31
termination-director-company-with-name-termination-date
officers · TM01
2023-12-31
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC01
2023-12-31