AL HAMADANYA LIMITED
💤Zombieactive
13870269 · ltd · incorporated 2022-01-25
Investment thesis
Zombie company — trading but stalled; unlikely mover.
Why interesting: Quiet, steady; could be a succession or carve-out candidate with the right conversation.
Why risky: No growth signal; thin margin for error on price.
🔒Estimated value
—
Upgrade to see
Turnover
—
year to Jan 2026
Net worth
£-94.3k
book net assets
Opportunity
71/100
Strong
What this business does
Primary activity: Wholesale of sugar and chocolate and sugar confectionery
Sector: Wholesale & retail
Investor take
Pass (distressed without resilience)Distressed active trading company — structural issues outweigh the discount.
Opportunity 71/100 (strong), bankability 70/100. High owner-dependency — earn-out structure likely required for clean transition. Share purchase looks the cleaner deal structure. Biggest value-creation lever: Deleverage or restructure. Leverage at 100% of assets — consider sale of non-core assets or equity injection. Most likely exit: distressed disposal / insolvency (65/100).
Data confidence
Overall: medium (78/100)Adequate coverage. AI outputs are reliable for the sections scored high; verify the rest in diligence.
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
1 officers (1 active, 1 linked, 1 with DOB)
90
Ownership & PSC
1 active PSC(s) of 2 total, 2 with control declared
90
Director network
Network not yet resolved
30
Filing history
16 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
71/100Strong
PassWatchWorth a lookStrongExceptional
Solid opportunity signal. Worth a dedicated memo and management meeting.
Business quality
60
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.
Signals from accounts
Derived from iXBRL accounts · accounting standard not declaredNegative net assets
Liabilities exceed assets by £94,303
High leverage
Liabilities are 100% of total assets
Leverage
100%
Liabilities / Total assets
Key financials
2 years extracted from filed iXBRL accountsCash
—
Net Worth
-£94k
↑ 2.3% YoY
Current Assets
£5k
↑ 16% YoY
Current Liabilities
—
Hover to see exact values · click legend to toggle series
Financials
Extracted from Companies House accounts · accounting standard unknown| Metric | 2026-01-31 | 2025-01-31 |
|---|---|---|
| Total assets | £5.1k | £-96.5k |
| Current assets | £4.5k | £3.9k |
| Cash | — | £2.9k |
| Debtors | — | £1.0k |
| Net assets | £-94.3k | £-96.5k |
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
0
filings
Last 90 days
0
filings
Last 180 days
2
filings
- • 1 accounts
- • 1 confirmation-statement
Counts from Companies House filing history.
Corporate timeline (14 events)Click to expand
- 2026-02-06📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2025-04-23📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC04
- 2025-02-14📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2024-03-19📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2023-07-10📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2023-01-17📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2022-12-31📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2022-08-27📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2022-05-26📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2022-05-22📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC01
- 2022-05-22📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2022-01-25🏢Company incorporatedAs AL HAMADANYA LIMITED
- 2022-01-25➕AWKATI, Sundus Ibrahim Namik appointeddirector
- 2022-01-25📄incorporation-companyincorporation · NEWINC
Owner dependency
75/100
High — earn-out structure requiredMaterial founder dependency. Consider a 2-3 year earn-out and build in a handover plan before completion.
FACTORS
- +Sole director: Only one active director — all governance concentrated on one person.
Succession & seller-readiness
45/100
Moderate signalSome succession indicators present. Worth watching; approach if sector/strategy fits.
SIGNALS
- primarySole active director: Only one director in control. No visible successor — buyers solve the succession problem.
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| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Ms Sundus Ibrahim Namik Awkati Individual · Jordanian · DOB 06/1970 · age 56 | 25–50% | — | 25-50% shares | 25/01/2022 |
1 historic (ceased) PSC
- Al Hamadanya Sweetsceased 26/05/2022· significant influence
From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.
Similar companies
Active · Wholesale & distribution · CF postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| 29 GROUP LIMITED→ 13040057 · est 2020 · no financials extracted | — | — | — | — | 5y | — | — |
| A-LIMEX LTD→ 16232437 · est 2025 · no financials extracted | — | — | — | — | 1y | — | — |
| AGU BOOZE LTD→ 15109716 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| AHMED HADI TRADING LIMITED→ 16807364 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| AKHIS FAMILY TRADING & CO LTD→ 16913778 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| AKSCYMRU LIMITED→ 16188789 · est 2025 · no financials extracted | — | — | — | — | 1y | — | — |
| AL MUNEER TRADING LIMITED→ 16798879 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| AL RAHMAN FOR TRADING LIMITED→ 16795866 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| AL SAROUJ LIL MASHARI AL SHAMELA LTD→ 16916462 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| AL-ATAA TRADING LIMITED→ 16791667 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| AL-DAHA AL-SHAMILAH FOR TRADING LTD→ 16149335 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| AL-JABRI COMMERCIAL REPRESENTATION LIMITED→ 16812506 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions
9 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
Incorporated2022-01-25
Jurisdictionengland-wales
Primary SIC46360 — Wholesale of sugar and chocolate and sugar confectionery
Registered office
10 Floor, Brunel House Fitzalan Road
Fitzalan Road
Cardiff
Caerdydd
CF24 0EB
United Kingdom
Filing status
Accounts
Next due: 2027-10-31
Last made up to: 2026-01-31
Confirmation statement
Next due: 2027-01-31
Last: 2026-01-17
Officers (1 active · 0 resigned)
AWKATI, Sundus Ibrahim Namik→
Activedirector · ~56y · appointed 2022-01-25
View their other companies + combined net worth →
Click a director name to see their full track record across all companies.
Recent filings (16 total)
accounts-with-accounts-type-micro-entity
accounts · AA
2026-02-06
confirmation-statement-with-updates
confirmation-statement · CS01
2026-01-18
change-to-a-person-with-significant-control
persons-with-significant-control · PSC04
2025-04-23
accounts-with-accounts-type-total-exemption-full
accounts · AA
2025-02-14
confirmation-statement-with-updates
confirmation-statement · CS01
2025-01-17
accounts-with-accounts-type-total-exemption-full
accounts · AA
2024-03-19
confirmation-statement-with-updates
confirmation-statement · CS01
2024-01-17
accounts-with-accounts-type-total-exemption-full
accounts · AA
2023-07-10
confirmation-statement-with-updates
confirmation-statement · CS01
2023-01-17
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2023-01-17
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2022-12-31
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2022-08-27
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2022-05-26
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC01
2022-05-22
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2022-05-22