ASHI & REMI UK LTD
- 47210Retail sale of fruit and vegetables in specialised stores
- 47220Retail sale of meat and meat products in specialised stores
Opportunity 63/100 (worth a look), bankability 55/100. High owner-dependency — earn-out structure likely required for clean transition. Share purchase looks the cleaner deal structure. Biggest value-creation lever: File overdue accounts. Clears statutory overdue flag — immediate bankability uplift for refinance conversations. Most likely exit: share sale to pe / searcher (38/100).
Refinance opportunity
2 live charges · 2 lenders · oldest 1.7y
Refinance would be pressure-driven, not opportunity-driven. Expect tighter margins and covenant scrutiny.
- · Newest facility, 1.7 years old — likely still in initial term.
- · Two lenders — manageable, but coordination required.
- · Distress signals active — lender appetite narrows.
Data confidence
Overall: high (83/100)Strong data coverage across all sections. AI outputs should be trusted with minimal caveats.
Mixed signal. Worth opening the full target workup before deciding to pursue.
Signals from accounts
Derived from iXBRL accounts · accounting standard not declaredKey financials
2 years extracted from filed iXBRL accountsHover to see exact values · click legend to toggle series
Financials
Extracted from Companies House accounts · accounting standard unknown| Metric | 2023-10-31 | 2022-10-31 |
|---|---|---|
| Total assets | £87.5k | — |
| Current assets | £73.3k | — |
| Net assets | £46.2k | — |
| Average employees | — | 500 |
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 dissolution
- • 1 gazette
- • 1 dissolution
- • 1 gazette
- • 1 dissolution
- • 1 gazette
Corporate timeline (27 events)Click to expand
- 2026-06-26📄dissolved-compulsory-strike-off-suspendeddissolution · DISS16(SOAS)
- 2026-06-16📄gazette-notice-compulsorygazette · GAZ1
- 2025-07-01➕GILLAM, Kirsty Louise appointeddirector
- 2025-07-01➖DASTPESH, Haider resigneddirector
- 2025-07-01📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2025-07-01📄termination-director-company-with-name-termination-dateofficers · TM01
- 2025-07-01📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2025-07-01📄appoint-person-director-company-with-name-dateofficers · AP01
- 2025-07-01📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC01
- 2025-06-25📄mortgage-satisfy-charge-fullmortgage · MR04
- 2025-06-25🔓Charge satisfied #1
- 2025-06-03📄mortgage-create-with-deed-with-charge-number-charge-creation-datemortgage · MR01
- 2025-05-30🔒Charge registered #2Lender: Morley Capital LTD Trading as Simply Funded
- 2025-05-07📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2025-04-07📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2024-11-01📄mortgage-create-with-deed-with-charge-number-charge-creation-datemortgage · MR01
- 2024-10-31🔒Charge registered #1Lender: Finbiz Funding Limited
- 2024-07-22📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2024-02-22📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2023-03-10📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2022-10-24📄accounts-with-accounts-type-dormantaccounts · AA
- 2022-10-19📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2022-01-12📄gazette-filings-brought-up-to-dategazette · DISS40
- 2022-01-11📄gazette-notice-compulsorygazette · GAZ1
- 2020-10-27🏢Company incorporatedAs ASHI & REMI UK LTD
- 2020-10-27➕DASTPESH, Haider appointeddirector
- 2020-10-27📄incorporation-companyincorporation · NEWINC
Owner dependency
Material founder dependency. Consider a 2-3 year earn-out and build in a handover plan before completion.
- +Sole director: Only one active director — all governance concentrated on one person.
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
1 high · 1 lowStatutory accounts have not been filed by their due date. Can indicate admin breakdown, cash preservation, or deliberate delay.
Evidence: Next due: 2025-07-31
Multiple address changes in a short period can indicate operational instability or admin disorder.
Shareholders & ownership
1 active beneficial owner| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Ms Kirsty Louise Gillam Individual · British · DOB 07/1992 · age 34 | — | — | sig. influencesignificant influence | 01/07/2025 |
1 historic (ceased) PSC
- Mr Haider Dastpeshceased 01/07/2025· 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.
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 · Retail · LA postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| ALTO CIM SERVICES LTD.→ 05162515 · est 2004 · no financials extracted | — | — | — | — | 21y | — | — |
| AMANAH PARTNERSHIP LTD→ 06216529 · est 2007 · no financials extracted | — | — | — | — | 18y | — | — |
| AMU SPICES LIMITED→ 16103034 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| ANGEL'S STORE LTD→ 10539534 · est 2016 · no financials extracted | — | — | — | — | 9y | — | — |
| ANGLING AND HIKING CENTRE LIMITED→ 05700568 · est 2006 · no financials extracted | — | — | — | — | 20y | — | — |
| ARTERIA LIMITED→ 05207712 · est 2004 · no financials extracted | — | — | — | — | 21y | — | — |
| ASH TREES (HEALTHCARE) LIMITED→ 05532752 · est 2005 · no financials extracted | — | — | — | — | 20y | — | — |
| ASH TREES HOLDINGS (CARNFORTH) LIMITED→ 10672775 · est 2017 · no financials extracted | — | — | — | — | 9y | — | — |
| ASHTON HALL GARDEN CENTRE LIMITED→ 02825083 · est 1993 · no financials extracted | — | — | — | — | 32y | — | — |
| ASKEW CYCLES LIMITED→ 09266380 · est 2014 · no financials extracted | — | — | — | — | 11y | — | — |
| ASTOUNDED FIREWORKS LIMITED→ 10594612 · est 2017 · no financials extracted | — | — | — | — | 9y | — | — |
| ATLANTIS KITCHENS LIMITED→ 02764676 · est 1992 · no financials extracted | — | — | — | — | 33y | — | — |
10 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)
Click a director name to see their full track record across all companies.
Mortgages & charges
| Type | Properties | |||||
|---|---|---|---|---|---|---|
| outstanding | Morley Capital Trading as Simply Funded Morley Capital LTD Trading as Simply Funded | A registered charge | — | 30/05/2025 | — | |
| satisfied | Finbiz Funding Finbiz Funding Limited | A registered charge | 1 property | 31/10/2024 | 25/06/2025 |