AAA COMMERCIAL HOLDINGS LTD
- 68209Other letting and operating of own or leased real estate
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. Biggest value-creation lever: Broaden director team. Sole director creates succession risk and reduces buyer comfort. Appoint a second director or strong #2. Most likely exit: share sale to pe / searcher (58/100).
Refinance opportunity
1 live charge · oldest 0.1y
Refinance would be pressure-driven, not opportunity-driven. Expect tighter margins and covenant scrutiny.
- · Newest facility, 0.1 years old — likely still in initial term.
- · Single lender — cleanest path to refinance.
- · Distress signals active — lender appetite narrows.
Data confidence
Overall: high (80/100)Strong data coverage across all sections. AI outputs should be trusted with minimal caveats.
Sector-multiple EBITDA, turnover, and NAV-proxy valuation range with confidence tier — derived from extracted iXBRL financials.
Available from the Pro tier upwards.
See pricing →Solid opportunity signal. Worth a dedicated memo and management meeting.
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 | 2025-09-30 | 2024-09-30 |
|---|---|---|
| Total assets | £29.3k | — |
| Current assets | £17 | — |
| Net assets | £29.3k | — |
Amounts extracted automatically from iXBRL. Fields left blank were not reported or not mapped. Values in GBP unless stated.
Recent activity
- • 1 accounts
- • 1 accounts
- • 1 mortgage
- • 1 accounts
- • 1 mortgage
- • 1 confirmation-statement
Corporate timeline (17 events)Click to expand
- 2026-06-26📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2026-06-10📄mortgage-create-with-deed-with-charge-number-charge-creation-datemortgage · MR01
- 2026-06-09🔒Charge registered #1Lender: Shawbrook Bank Limited
- 2025-06-29📄accounts-with-accounts-type-dormantaccounts · AA
- 2024-11-26📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2024-11-26📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2024-11-26📄termination-director-company-with-name-termination-dateofficers · TM01
- 2024-11-26📄termination-director-company-with-name-termination-dateofficers · TM01
- 2024-11-25➖GILL, Amandeep resigneddirector
- 2024-11-25➖RAJAWAT, Ajay Singh resigneddirector
- 2024-06-30📄accounts-with-accounts-type-dormantaccounts · AA
- 2023-07-11📄accounts-with-accounts-type-dormantaccounts · AA
- 2021-09-14🏢Company incorporatedAs AAA COMMERCIAL HOLDINGS LTD
- 2021-09-14➕RAJAWAT, Reshpal Kaur appointeddirector
- 2021-09-14➕GILL, Amandeep appointeddirector
- 2021-09-14➕RAJAWAT, Ajay Singh appointeddirector
- 2021-09-14📄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
cleanShareholders & ownership
1 active beneficial owner| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Mrs Reshpal Kaur Rajawat Individual · British · DOB 11/1985 · age 41 | 25–50% | 25–50% | board control25-50% shares · 25-50% voting · board control | 14/09/2021 |
2 historic (ceased) PSCs
- Mr Ajay Singh Rajawatceased 25/11/2024· 25-50% shares · 25-50% voting · board control
- Miss Amandeep Gillceased 25/11/2024· 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.
Radial SVG graph showing every company connected via shared directors, colour-coded by status.
Available from the Pro tier upwards.
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8 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 · 2 resigned)
Click a director name to see their full track record across all companies.
Mortgages & charges
| Type | Properties | |||||
|---|---|---|---|---|---|---|
| outstanding | Shawbrook Shawbrook Bank Limited | A registered charge | 1 property | 09/06/2026 | — |