AAWAREHOUSE LTD
- 52103SIC 52103
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: 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).
Data confidence
Overall: medium (79/100)Adequate coverage. AI outputs are reliable for the sections scored high; verify the rest in diligence.
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 | 2025-02-28 | 2024-02-28 |
|---|---|---|
| Total assets | £100 | £1.3k |
| Current assets | £100 | £86 |
| Net assets | £100 | £1.3k |
Amounts extracted automatically from iXBRL. Fields left blank were not reported or not mapped. Values in GBP unless stated.
Recent activity
- • 1 confirmation-statement
- • 2 gazette
- • 1 confirmation-statement
- • 1 address
Corporate timeline (11 events)Click to expand
- 2026-02-02📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2026-01-31📄gazette-filings-brought-up-to-dategazette · DISS40
- 2026-01-29📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2026-01-27📄gazette-notice-compulsorygazette · GAZ1
- 2025-02-28📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2023-10-27📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2022-12-15📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2022-09-08📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2022-02-15🏢Company incorporatedAs AAWAREHOUSE LTD
- 2022-02-15➕DONG, Ping appointeddirector
- 2022-02-15📄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 · dominant holder ≥75%| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Ms Ping Dong Individual · British · DOB 02/1983 · age 43 | 75–100% | 75–100% | board control75-100% shares · 75-100% voting · board control | 15/02/2022 |
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.
See pricing →Similar companies
Active · Wholesale & distribution · WC postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| 101 DIGITAL PRODUCTS LTD→ 13525649 · est 2021 · no financials extracted | — | — | — | — | 4y | — | — |
| 10121209 LIMITED→ 10121209 · est 2016 · no financials extracted | — | — | — | — | 10y | — | — |
| 3A SUPPLIES LTD→ 12631316 · est 2020 · no financials extracted | — | — | — | — | 5y | — | — |
| 8 STAR TRADERS LTD→ 16511911 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| 8 WITHIN LTD→ 14816756 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| 98 LAND & HOUSE COMPANY LIMITED→ 10585482 · est 2017 · no financials extracted | — | — | — | — | 9y | — | — |
| A1SAILS.COM LTD→ 16662674 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| A42C LTD→ 16627000 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| AAA ATHLEISURE LTD→ 15543114 · est 2024 · no financials extracted | — | — | — | — | 2y | — | — |
| AAG IITS LTD→ 10706484 · est 2017 · no financials extracted | — | — | — | — | 9y | — | — |
| AANA COSMETICS LTD→ 12916828 · est 2020 · no financials extracted | — | — | — | — | 5y | — | — |
| AB DECOR INC LTD→ 15079053 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
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 · 0 resigned)
Click a director name to see their full track record across all companies.