ALLEN & ALVAN (UK) LTD
🏛️Establishedactive
12949034 · ltd · incorporated 2020-10-14
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 Oct 2024
Net worth
£7.7k
book net assets
Opportunity
77/100
Strong
What this business does
Primary activity: SIC 46740
Sector: Wholesale & retail
Investor take
PursueStrong opportunity: asset-holding vehicle with strong profile and bankable structure.
Opportunity 77/100 (strong), bankability 75/100. High owner-dependency — earn-out structure likely required for clean transition. Share purchase looks the cleaner deal structure. Most likely exit: share sale to pe / searcher (65/100).
Data confidence
Overall: medium (78/100)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
4 officers (4 active, 4 linked, 4 with DOB)
90
Ownership & PSC
4 active PSC(s) of 4 total, 4 with control declared
90
Director network
Network not yet resolved
30
Filing history
22 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
77/100Strong
PassWatchWorth a lookStrongExceptional
Solid opportunity signal. Worth a dedicated memo and management meeting.
Business quality
65
Adequate — check latest filings for context.
Acquirability
75
Strong succession / seller-readiness signals.
Risk profile
85
Few red flags.
Signal strength
90
Good data coverage for analysis.
Signals from accounts
Derived from iXBRL accounts · FRS 105 (micro)Positive net assets
Net assets £7,655
Key financials
2 years extracted from filed iXBRL accountsCash
—
Net Worth
£8k
↑ 75% YoY
Current Assets
£24k
↓ 46% YoY
Current Liabilities
—
Hover to see exact values · click legend to toggle series
Financials
Extracted from Companies House accounts · FRS 105 (micro)| Metric | 2024-10-31 | 2023-10-31 |
|---|---|---|
| Total assets | £7.7k | £18.4k |
| Current assets | £23.8k | £43.9k |
| Net assets | £7.7k | £4.4k |
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
7
filings
- • 3 persons-with-significant-control
- • 2 officers
- • 1 gazette
Counts from Companies House filing history.
Corporate timeline (22 events)Click to expand
- 2026-02-03📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC04
- 2026-02-02📄change-person-director-company-with-change-dateofficers · CH01
- 2026-02-02📄change-person-director-company-with-change-dateofficers · CH01
- 2026-02-02📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC04
- 2026-02-02📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC01
- 2026-01-31📄gazette-filings-brought-up-to-dategazette · DISS40
- 2026-01-06📄gazette-notice-compulsorygazette · GAZ1
- 2025-07-30📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2024-10-30📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2024-02-20📄gazette-filings-brought-up-to-dategazette · DISS40
- 2024-01-02📄gazette-notice-compulsorygazette · GAZ1
- 2023-07-28📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2022-08-10📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2022-01-28📄gazette-filings-brought-up-to-dategazette · DISS40
- 2022-01-04📄gazette-notice-compulsorygazette · GAZ1
- 2021-02-26📄appoint-person-director-company-with-name-dateofficers · AP01
- 2020-10-14🏢Company incorporatedAs ALLEN & ALVAN (UK) LTD
- 2020-10-14➕KHAN-PIACHAUD, Somaiya appointeddirector
- 2020-10-14➕VADRA, Deven Jit appointeddirector
- 2020-10-14➕VADRA, Dhandev Jit appointeddirector
- 2020-10-14➕VADRA, Dhanjit appointeddirector
- 2020-10-14📄incorporation-companyincorporation · NEWINC
Owner dependency
63/100
High — earn-out structure requiredMaterial founder dependency. Consider a 2-3 year earn-out and build in a handover plan before completion.
FACTORS
- -4 active directors: Broader management team in place — suggests transferable governance.
- +Founder age: Director aged approximately 69 — succession pressure is live.
- +Family involvement: Multiple officers share a surname — likely family business, which concentrates governance.
Succession & seller-readiness
50/100
Moderate signalSome succession indicators present. Worth watching; approach if sector/strategy fits.
SIGNALS
- primaryFounder aged 63+: Senior director is approximately 69. Approaching typical UK retirement age — succession thinking likely.
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
4 active beneficial owners · fragmented| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Mr Deven Jit Vadra Individual · Indian · DOB 12/1992 · age 34 | 25–50% | — | 25-50% shares | 14/10/2020 |
Mr Dhandev Jit Vadra Individual · Indian · DOB 11/1991 · age 35 | 25–50% | — | 25-50% shares | 14/10/2020 |
Mr Dhanjit Vadra Individual · Indian · DOB 05/1957 · age 69 | 25–50% | — | 25-50% shares | 14/10/2020 |
Mrs Somaiya Khan-Piachaud Individual · British · DOB 12/1984 · age 42 | — | — | sig. influencesignificant influence | 30/01/2026 |
From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.
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|---|---|---|---|---|---|---|---|
| A NOBLE DARE LIMITED→ 15225830 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
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| ALKALINE BLISS LIMITED→ 13263592 · est 2021 · no financials extracted | — | — | — | — | 5y | — | — |
| ALKALINEJUNKYS LTD→ 15785735 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| ALL IN ONE CASH & CARRY LIMITED→ 15583663 · est 2024 · no financials extracted | — | — | — | — | 2y | — | — |
| ALPAC GLOBAL LTD→ 16334016 · est 2025 · no financials extracted | — | — | — | — | 1y | — | — |
| ALTRIX GLOBAL LTD→ 15789974 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| AMENIT LIMITED→ 16161774 · est 2025 · no financials extracted | — | — | — | — | 1y | — | — |
| AMICE PVT LTD→ 16336715 · est 2025 · no financials extracted | — | — | — | — | 1y | — | — |
| AMICORP LIMITED→ 06601732 · est 2008 · no financials extracted | — | — | — | — | 17y | — | — |
| AMOR COMMERCE LIMITED→ 14855271 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| AMOREPACIFIC UK LIMITED→ 14793840 · est 2023 · no financials extracted | — | — | — | — | 3y | — | — |
Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions
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 →🔒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
Incorporated2020-10-14
Jurisdictionengland-wales
Primary SIC46740 — SIC 46740
Registered office
Unit 8, Dock Offices
Surrey Quays Road
London
SE16 2XU
England
Filing status
Accounts
Next due: 2026-07-31
Last made up to: 2024-10-31
Confirmation statement
Next due: 2026-10-27
Last: 2025-10-13
Officers (4 active · 0 resigned)
KHAN-PIACHAUD, Somaiya→
Activedirector · ~42y · appointed 2020-10-14
View their other companies + combined net worth →
VADRA, Deven Jit→
Activedirector · ~34y · appointed 2020-10-14
View their other companies + combined net worth →
VADRA, Dhandev Jit→
Activedirector · ~35y · appointed 2020-10-14
View their other companies + combined net worth →
VADRA, Dhanjit→
Activedirector · ~69y · appointed 2020-10-14
View their other companies + combined net worth →
Click a director name to see their full track record across all companies.
Recent filings (22 total)
change-to-a-person-with-significant-control
persons-with-significant-control · PSC04
2026-02-03
change-person-director-company-with-change-date
officers · CH01
2026-02-02
change-person-director-company-with-change-date
officers · CH01
2026-02-02
change-to-a-person-with-significant-control
persons-with-significant-control · PSC04
2026-02-02
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC01
2026-02-02
gazette-filings-brought-up-to-date
gazette · DISS40
2026-01-31
confirmation-statement-with-no-updates
confirmation-statement · CS01
2026-01-30
gazette-notice-compulsory
gazette · GAZ1
2026-01-06
accounts-with-accounts-type-micro-entity
accounts · AA
2025-07-30
accounts-with-accounts-type-micro-entity
accounts · AA
2024-10-30
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-10-23
gazette-filings-brought-up-to-date
gazette · DISS40
2024-02-20
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-02-19
gazette-notice-compulsory
gazette · GAZ1
2024-01-02
accounts-with-accounts-type-micro-entity
accounts · AA
2023-07-28