AISH & ABI LTD
🏛️Establishedactive
13352503 · ltd · incorporated 2021-04-22
Investment thesis
Unencumbered property vehicle — clean asset-backed target with refinance headroom.
Why interesting: Property-holding entity with no live charges; straightforward asset-backed case.
Why risky: Values depend on title and valuation; property-specific market exposure.
🔒Estimated value
—
Upgrade to see
Turnover
—
year to Apr 2025
Net worth
—
book net assets
Opportunity
72/100
Strong
What this business does
Primary activity: Retail sale in non-specialised stores with food, beverages or tobacco predominating
Sector: Wholesale & retail
ALSO REGISTERED FOR
- 68100Buying and selling of own real estate
- 68209Other letting and operating of own or leased real estate
Investor take
PursueStrong opportunity: active trading company with strong profile and bankable structure.
Opportunity 72/100 (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 (58/100).
Data confidence
Overall: high (80/100)Strong data coverage across all sections. AI outputs should be trusted with minimal caveats.
Company profile
address, 3 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
2 officers (2 active, 2 linked, 2 with DOB)
90
Ownership & PSC
2 active PSC(s) of 2 total, 2 with control declared
90
Director network
2 connected companies via shared directors
51
Filing history
12 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
72/100Strong
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
90
Good data coverage for analysis.
Key financials
2 years extracted from filed iXBRL accountsCash
—
Net Worth
—
Current Assets
—
Current Liabilities
—
Hover to see exact values · click legend to toggle series
Financials
Extracted from Companies House accounts · FRS 102| Metric | 2025-04-30 | 2024-04-30 |
|---|
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
1
filing
- • 1 confirmation-statement
Last 180 days
1
filing
- • 1 confirmation-statement
Counts from Companies House filing history.
Corporate timeline (10 events)Click to expand
- 2026-01-12📄accounts-with-accounts-type-dormantaccounts · AA
- 2025-01-22📄accounts-with-accounts-type-dormantaccounts · AA
- 2024-01-01📄accounts-with-accounts-type-dormantaccounts · AA
- 2023-01-13📄accounts-with-accounts-type-dormantaccounts · AA
- 2022-08-25📄gazette-filings-brought-up-to-dategazette · DISS40
- 2022-07-12📄gazette-notice-compulsorygazette · GAZ1
- 2021-04-22🏢Company incorporatedAs AISH & ABI LTD
- 2021-04-22➕NADARAJAH, Sivayokan appointeddirector
- 2021-04-22➕SIVAMOHAN, Nadarajah appointeddirector
- 2021-04-22📄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
- +Two-director setup: Only two active directors — typical of owner-managed SMEs but limits succession.
- +No director turnover: Company is 5 years old with no director changes — suggests a very tight-knit founder team never broadened.
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
2 active beneficial owners| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Mr Nadarajah Sivamohan Individual · British · DOB 01/1977 · age 49 | 25–50% | 25–50% | board control25-50% shares · 25-50% voting · board control | 22/04/2021 |
Sivayokan Nadarajah Individual · British · DOB 10/1978 · age 48 | 25–50% | 25–50% | board control25-50% shares · 25-50% voting · board control | 22/04/2021 |
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
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|---|---|---|---|---|---|---|---|
| A.G DHALIWAL'S LTD→ 12076373 · est 2019 · no financials extracted | — | — | — | — | 6y | — | — |
| AI TECH LAB LIMITED→ 15000558 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| AIMEE MORGAN MAKEUP LIMITED→ 15266600 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| AINUSO LIMITED→ 16689471 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| AIT TK LTD→ 16126228 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| AK & CO PROPERTIES LTD→ 12279796 · est 2019 · no financials extracted | — | — | — | — | 6y | — | — |
| AKAN CORPORATION LTD→ 16352685 · est 2025 · no financials extracted | — | — | — | — | 1y | — | — |
| AKASH JEWELLERY LTD→ 11742779 · est 2018 · no financials extracted | — | — | — | — | 7y | — | — |
| AKSTARTS LTD→ 16244892 · est 2025 · no financials extracted | — | — | — | — | 1y | — | — |
| AKTECH GLOBAL LTD→ 14028141 · est 2022 · no financials extracted | — | — | — | — | 4y | — | — |
| AL AHAD SNM COMPANY LTD→ 16639396 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| AL JANNAT E STORE LIMITED→ 15100898 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
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
Incorporated2021-04-22
Jurisdictionengland-wales
Primary SIC47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
Registered office
23 Seymour Street
Mountain Ash
CF45 4BL
Wales
Filing status
Accounts
Next due: 2027-01-31
Last made up to: 2025-04-30
Confirmation statement
Next due: 2027-05-05
Last: 2026-04-21
Officers (2 active · 0 resigned)
NADARAJAH, Sivayokan→
Activedirector · ~48y · appointed 2021-04-22
View their other companies + combined net worth →
SIVAMOHAN, Nadarajah→
Activedirector · ~49y · appointed 2021-04-22
View their other companies + combined net worth →
Click a director name to see their full track record across all companies.
Recent filings (12 total)
confirmation-statement-with-no-updates
confirmation-statement · CS01
2026-05-14
accounts-with-accounts-type-dormant
accounts · AA
2026-01-12
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-05-23
accounts-with-accounts-type-dormant
accounts · AA
2025-01-22
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-05-03
accounts-with-accounts-type-dormant
accounts · AA
2024-01-01
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-04-28
accounts-with-accounts-type-dormant
accounts · AA
2023-01-13
gazette-filings-brought-up-to-date
gazette · DISS40
2022-08-25
confirmation-statement-with-no-updates
confirmation-statement · CS01
2022-08-24
gazette-notice-compulsory
gazette · GAZ1
2022-07-12
incorporation-company
incorporation · NEWINC
2021-04-22