AE BHATIA LTD
Opportunity 71/100 (strong), bankability 75/100. High owner-dependency — earn-out structure likely required for clean transition. Share purchase looks the cleaner deal structure. Biggest value-creation lever: Broaden director team. Sole director creates succession risk and reduces buyer comfort. Appoint a second director or strong #2. Most likely exit: share sale to pe / searcher (58/100).
Data confidence
Overall: medium (70/100)Adequate coverage. AI outputs are reliable for the sections scored high; verify the rest in diligence.
Solid opportunity signal. Worth a dedicated memo and management meeting.
Key financials
1 year extracted from filed iXBRL accountsFinancials
Extracted from Companies House accounts · accounting standard unknown| Metric | 2025-09-30 |
|---|
Amounts extracted automatically from iXBRL. Fields left blank were not reported or not mapped. Values in GBP unless stated.
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
- • 1 accounts
- • 2 accounts
Corporate timeline (14 events)Click to expand
- 2026-05-14📄accounts-with-accounts-type-unaudited-abridgedaccounts · AA
- 2026-03-10📄accounts-amended-with-made-up-dateaccounts · AAMD
- 2025-06-29📄accounts-with-accounts-type-unaudited-abridgedaccounts · AA
- 2024-06-30📄accounts-with-accounts-type-unaudited-abridgedaccounts · AA
- 2023-03-24📄accounts-with-accounts-type-unaudited-abridgedaccounts · AA
- 2022-06-23📄accounts-with-accounts-type-unaudited-abridgedaccounts · AA
- 2022-04-01📄change-person-director-company-with-change-dateofficers · CH01
- 2021-08-23➖BHATIA, Kuldeep Singh resigneddirector
- 2021-08-23📄termination-director-company-with-name-termination-dateofficers · TM01
- 2020-11-19📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2020-09-28🏢Company incorporatedAs AE BHATIA LTD
- 2020-09-28➕BHATIA, Inderpal Singh appointeddirector
- 2020-09-28➕BHATIA, Kuldeep Singh appointeddirector
- 2020-09-28📄incorporation-companyincorporation · NEWINC
Owner dependency
The business appears inseparable from the founder. Acquisition without a serious earn-out or meaningful transition period would likely destroy value.
- +Sole director: Only one active director — all governance concentrated on one person.
- +Founder name in company name: Company name contains director surname "BHATIA" — strong identity link between founder and business.
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
cleanShareholders & ownership
2 active beneficial owners| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Mr Inderpal Singh Bhatia Individual · Afghan · DOB 04/1987 · age 39 | 25–50% | — | 25-50% shares | 28/09/2020 |
Mr Kuldeep Singh Bhatia Individual · Afghan · DOB 01/1988 · age 38 | 25–50% | — | 25-50% shares | 28/09/2020 |
From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.
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7 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 · 1 resigned)
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