AHLUWALIA LIMITED
🌿Early-stageactive
13503836 · ltd · incorporated 2021-07-09
Investment thesis
Growth-phase business — story-led; valuation sensitive to momentum.
Why interesting: Trading is scaling; acquirers paying for trajectory get disproportionate leverage.
Why risky: Price often leads fundamentals; dependency on founder often high.
🔒Estimated value
—
Upgrade to see
Turnover
—
year to Dec 2024
Net worth
—
book net assets
Opportunity
75/100
Strong
What this business does
Primary activity: SIC 99999
Sector: Extraterritorial bodies
Investor take
PursueActive trading company. Family succession underway — not a classic acquisition target.
Opportunity 75/100 (strong), bankability 70/100. Same-surname younger director in place — likely family handover, not open to sale. Share purchase looks the cleaner deal structure. Most likely exit: share sale to pe / searcher (65/100).
Data confidence
Overall: high (81/100)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
Confirmed no charges registered
85
Directors & officers
3 officers (3 active, 3 linked, 2 with DOB)
83
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
10 connected companies via shared directors
75
Filing history
21 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
75/100Strong
PassWatchWorth a lookStrongExceptional
Solid opportunity signal. Worth a dedicated memo and management meeting.
Business quality
60
Adequate — check latest filings for context.
Acquirability
70
Strong succession / seller-readiness signals.
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 | 2024-12-31 | 2023-12-31 |
|---|---|---|
| Cash | — | £1 |
| Net assets | — | £1 |
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
0
filings
Last 180 days
0
filings
Counts from Companies House filing history.
Corporate timeline (21 events)Click to expand
- 2025-08-20📄accounts-with-accounts-type-dormantaccounts · AA
- 2025-08-15📄change-person-director-company-with-change-dateofficers · CH01
- 2025-08-15📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC04
- 2025-08-13📄change-person-director-company-with-change-dateofficers · CH01
- 2025-08-05📄change-person-director-company-with-change-dateofficers · CH01
- 2025-08-04📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC04
- 2024-06-20📄accounts-with-accounts-type-dormantaccounts · AA
- 2023-08-09📄change-person-secretary-company-with-change-dateofficers · CH03
- 2023-08-09📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC04
- 2023-08-09📄change-person-director-company-with-change-dateofficers · CH01
- 2023-07-04📄accounts-with-accounts-type-dormantaccounts · AA
- 2023-06-28📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC04
- 2023-06-28📄change-person-director-company-with-change-dateofficers · CH01
- 2023-06-28📄change-person-director-company-with-change-dateofficers · CH01
- 2023-03-13📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2023-03-13📄change-account-reference-date-company-previous-extendedaccounts · AA01
- 2021-07-09🏢Company incorporatedAs AHLUWALIA LIMITED
- 2021-07-09➕AHLUWALIA, Madhu appointedsecretary
- 2021-07-09➕AHLUWALIA, Madhu appointeddirector
- 2021-07-09➕AHLUWALIA, Priya appointeddirector
- 2021-07-09📄incorporation-companyincorporation · NEWINC
Owner dependency
89/100
Critical — business is the founderThe business appears inseparable from the founder. Acquisition without a serious earn-out or meaningful transition period would likely destroy value.
FACTORS
- +Two-director setup: Only two active directors — typical of owner-managed SMEs but limits succession.
- +Founder name in company name: Company name contains director surname "AHLUWALIA" — strong identity link between founder and business.
- +Senior director age: Director aged approximately 60 — approaching natural succession window.
- +Family involvement: Multiple officers share a surname — likely family business, which concentrates governance.
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 |
|---|---|---|---|---|
Miss Priya Ahluwalia Individual · British · DOB 12/1992 · age 34 | 75–100% | — | 75-100% shares | 09/07/2021 |
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
Active · Other · DA postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| 121 RESOURCING LIMITED→ 16532466 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| A & R BUILDING AND CONSTUCTION SERVICES→ LP012373 · est 2007 · no financials extracted | — | — | — | — | 18y | — | — |
| AD DEVELOPMENT PROJECTS LIMITED→ 05875875 · est 2006 · no financials extracted | — | — | — | — | 19y | — | — |
| ADA PANAYI LTD→ 15978754 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| AFC WHYTELEAFE YOUTH LLP→ OC440556 · est 2022 · no financials extracted | — | — | — | — | 4y | — | — |
| AKWASCARE LTD→ 12115154 · est 2019 · no financials extracted | — | — | — | — | 6y | — | — |
| ALLERGY ENGLAND LIMITED→ 08494679 · est 2013 · no financials extracted | — | — | — | — | 12y | — | — |
| ALLERGY EUROPE LIMITED→ 08695950 · est 2013 · no financials extracted | — | — | — | — | 12y | — | — |
| ALLERGY UK LIMITED→ 06302734 · est 2007 · no financials extracted | — | — | — | — | 18y | — | — |
| ALMOND 1965 LIMITED→ 09467728 · est 2015 · no financials extracted | — | — | — | — | 11y | — | — |
| ALPHA JUMPER LIMITED→ 11869453 · est 2019 · no financials extracted | — | — | — | — | 7y | — | — |
| ALTITUDE PRIME LIMITED PARTNERSHIP→ LP017736 · est 2016 · no financials extracted | — | — | — | — | 9y | — | — |
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
Incorporated2021-07-09
Jurisdictionengland-wales
Primary SIC99999 — SIC 99999
Registered office
Nexus House
2 Cray Road
Sidcup
Kent
DA14 5DA
United Kingdom
Filing status
Accounts
Next due: 2026-09-30
Last made up to: 2024-12-31
Confirmation statement
Next due: 2026-07-22
Last: 2025-07-08
Officers (3 active · 0 resigned)
Active
AHLUWALIA, Madhu→
Activedirector · ~60y · appointed 2021-07-09
View their other companies + combined net worth →
AHLUWALIA, Priya→
Activedirector · ~34y · appointed 2021-07-09
View their other companies + combined net worth →
Click a director name to see their full track record across all companies.
Recent filings (21 total)
accounts-with-accounts-type-dormant
accounts · AA
2025-08-20
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-08-20
change-person-director-company-with-change-date
officers · CH01
2025-08-15
change-to-a-person-with-significant-control
persons-with-significant-control · PSC04
2025-08-15
change-person-director-company-with-change-date
officers · CH01
2025-08-13
change-person-director-company-with-change-date
officers · CH01
2025-08-05
change-to-a-person-with-significant-control
persons-with-significant-control · PSC04
2025-08-04
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-08-02
accounts-with-accounts-type-dormant
accounts · AA
2024-06-20
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-08-09
change-person-secretary-company-with-change-date
officers · CH03
2023-08-09
change-to-a-person-with-significant-control
persons-with-significant-control · PSC04
2023-08-09
change-person-director-company-with-change-date
officers · CH01
2023-08-09
accounts-with-accounts-type-dormant
accounts · AA
2023-07-04
change-to-a-person-with-significant-control
persons-with-significant-control · PSC04
2023-06-28