AL MADINA SUPERSTORE BURTON LTD
🏛️Establishedactive
13043489 · ltd · incorporated 2020-11-25
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 Nov 2024
Net worth
£72.0k
book net assets
Opportunity
74/100
Strong
What this business does
Primary activity: Other retail sale of food in specialised stores
Sector: Wholesale & retail
Investor take
PursueStrong opportunity: active trading company with strong profile and bankable structure.
Opportunity 74/100 (strong), bankability 80/100. High owner-dependency — earn-out structure likely required for clean transition. Share purchase looks the cleaner deal structure. Biggest value-creation lever: Cash flow review and working-capital discipline. Cash down -65% YoY — forensic review of receivables, stock turns, and creditor days. Most likely exit: share sale to pe / searcher (58/100).
🏦
Refinance opportunity
1 live charge · oldest 1.2y
10/100
under pressure
Refinance would be pressure-driven, not opportunity-driven. Expect tighter margins and covenant scrutiny.
- · Newest facility, 1.2 years old — likely still in initial term.
- · Single lender — cleanest path to refinance.
- · Cashflow trend is negative — lender view likely cautious.
Data confidence
Overall: high (80/100)Strong data coverage across all sections. AI outputs should be trusted with minimal caveats.
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
1 charges (1/1 with lender, 1/1 with type)
90
Directors & officers
3 officers (2 active, 3 linked, 3 with DOB)
90
Ownership & PSC
1 active PSC(s) of 4 total, 4 with control declared
90
Director network
2 connected companies via shared directors
51
Filing history
26 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
74/100Strong
PassWatchWorth a lookStrongExceptional
Solid opportunity signal. Worth a dedicated memo and management meeting.
Business quality
65
Adequate — check latest filings for context.
Acquirability
55
Some acquirability indicators.
Risk profile
85
Few red flags.
Signal strength
100
Good data coverage for analysis.
Signals from accounts
Derived from iXBRL accounts · accounting standard not declaredPositive net assets
Net assets £72,000
Net assets shrinking
Down £49,201 YoY
Cash draining
Cash down 65% YoY
Cash YoY
-65%
Year on year
Key financials
2 years extracted from filed iXBRL accountsCash
£10k
↓ 65% YoY
Net Worth
£72k
↓ 41% YoY
Current Assets
£158k
↓ 5.0% YoY
Current Liabilities
—
Hover to see exact values · click legend to toggle series
Financials
Extracted from Companies House accounts · accounting standard unknown| Metric | 2024-11-30 | 2023-11-30 |
|---|---|---|
| Total assets | £72.0k | £121.2k |
| Current assets | £158.3k | £166.6k |
| Cash | £9.7k | £27.9k |
| Debtors | £24.1k | £22.3k |
| Net assets | £72.0k | £121.2k |
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
1
filing
- • 1 confirmation-statement
Last 90 days
1
filing
- • 1 confirmation-statement
Last 180 days
2
filings
- • 1 confirmation-statement
- • 1 officers
Counts from Companies House filing history.
Corporate timeline (23 events)Click to expand
- 2026-02-23➕HUSSAIN, Faizaan appointeddirector
- 2026-02-23📄appoint-person-director-company-with-name-dateofficers · AP01
- 2025-11-27📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2025-07-01📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC04
- 2025-07-01📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2025-06-04📄mortgage-create-with-deed-with-charge-number-charge-creation-datemortgage · MR01
- 2025-05-23🔒Charge registered #1Lender: S.Khan Poultry Limited
- 2025-02-01📄gazette-filings-brought-up-to-dategazette · DISS40
- 2025-01-30📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2025-01-28📄gazette-notice-compulsorygazette · GAZ1
- 2023-12-01📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2023-01-11📄termination-director-company-with-name-termination-dateofficers · TM01
- 2023-01-11📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2023-01-09➖ALI, Ansar resigneddirector
- 2022-12-22📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2021-05-26📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2021-02-18📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC02
- 2021-02-18📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC01
- 2021-02-08➕ALI, Ansar appointeddirector
- 2021-02-08📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2021-02-08📄appoint-person-director-company-with-name-dateofficers · AP01
- 2020-11-25🏢Company incorporatedAs AL MADINA SUPERSTORE BURTON LTD
- 2020-11-25➕HUSSAIN, Sajed appointeddirector
Owner dependency
66/100
High — earn-out structure requiredMaterial founder dependency. Consider a 2-3 year earn-out and build in a handover plan before completion.
FACTORS
- +Two-director setup: Only two active directors — typical of owner-managed SMEs but limits succession.
- +Family involvement: Multiple officers share a surname — likely family business, which concentrates governance.
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 Sajed Hussain Individual · British · DOB 08/1976 · age 50 | 75–100% | 75–100% | board control75-100% shares · 75-100% voting · board control | 25/11/2020 |
3 historic (ceased) PSCs
- S.Khan Group Ltdceased 01/06/2025· 25-50% shares
- Mr Ansar Aliceased 09/01/2023· 75-100% shares · 75-100% voting · board control
- Mr Mohammed Arifceased 08/02/2021· 25-50% shares · 25-50% 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 · Retail · DE postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| A L O FASHION & TRAVEL LTD→ 12447566 · est 2020 · no financials extracted | — | — | — | — | 6y | — | — |
| AFRO SHOP EMMA LIMITED→ 11859156 · est 2019 · no financials extracted | — | — | — | — | 7y | — | — |
| AHK LIVING LTD→ 15640226 · est 2024 · no financials extracted | — | — | — | — | 2y | — | — |
| AJR GLOBAL LTD→ 16055163 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| AL-NOOR FRESH FOOD LIMITED→ 16022695 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| ALBION BATHROOMS LIMITED→ 05836665 · est 2006 · no financials extracted | — | — | — | — | 19y | — | — |
| ALBION NEWS LTD→ 15120245 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| ALI CARPETS MIDLANDS LTD→ 16625913 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| ALI ERDEM LTD→ 16687810 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| ALIUM BOOKS LIMITED→ 13559811 · est 2021 · no financials extracted | — | — | — | — | 4y | — | — |
| ALIZATION GROUP LTD→ 16700987 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| ALLENTON APPLIANCES LIMITED→ 06804740 · est 2009 · no financials extracted | — | — | — | — | 17y | — | — |
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
Incorporated2020-11-25
Jurisdictionengland-wales
Primary SIC47290 — Other retail sale of food in specialised stores
Registered office
Unit 3&4 Anglesey Road
Burton-On-Trent
DE14 3LX
England
Filing status
Accounts
Next due: 2026-11-30
Last made up to: 2024-11-30
Confirmation statement
Next due: 2027-07-07
Last: 2026-06-23
Officers (2 active · 1 resigned)
HUSSAIN, Faizaan→
Activedirector · ~23y · appointed 2026-02-23
View their other companies + combined net worth →
HUSSAIN, Sajed→
Activedirector · ~50y · appointed 2020-11-25
View their other companies + combined net worth →
ALI, Ansar→
Resigneddirector · ~41y · appointed 2021-02-08 · resigned 2023-01-09
Click a director name to see their full track record across all companies.
Mortgages & charges
1
Total charges
1
Outstanding
1
Active lenders
Status:Lender:1 of 1 shown
| Type | Properties | |||||
|---|---|---|---|---|---|---|
| outstanding | S.Khan Poultry S.Khan Poultry Limited | A registered charge | 1 property | 23/05/2025 | — |
Click column headers to sort. Use filters above to narrow by status and lender.
Recent filings (26 total)
confirmation-statement-with-no-updates
confirmation-statement · CS01
2026-07-01
appoint-person-director-company-with-name-date
officers · AP01
2026-02-23
accounts-with-accounts-type-total-exemption-full
accounts · AA
2025-11-27
change-to-a-person-with-significant-control
persons-with-significant-control · PSC04
2025-07-01
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2025-07-01
confirmation-statement-with-updates
confirmation-statement · CS01
2025-07-01
mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage · MR01
2025-06-04
gazette-filings-brought-up-to-date
gazette · DISS40
2025-02-01
accounts-with-accounts-type-total-exemption-full
accounts · AA
2025-01-30
gazette-notice-compulsory
gazette · GAZ1
2025-01-28
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-07-08
accounts-with-accounts-type-total-exemption-full
accounts · AA
2023-12-01
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-06-23
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-02-13
termination-director-company-with-name-termination-date
officers · TM01
2023-01-11