AUREL & MARGA LTD

💤Zombieactive
13983063 · ltd · incorporated 2022-03-17
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
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Turnover
year to Mar 2025
Net worth
£66
book net assets
Opportunity
62/100
Worth a look
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What this business does
Primary activity: Freight transport by road
Sector: Transportation & storage
Investor take
Special-situation opportunity
Distressed transport with salvageable qualities — special-situations priority.

Opportunity 62/100 (worth a look), bankability 60/100. High owner-dependency — earn-out structure likely required for clean transition. Share purchase looks the cleaner deal structure. Biggest value-creation lever: Cash flow review and working-capital discipline. Cash down -46% YoY — forensic review of receivables, stock turns, and creditor days. Most likely exit: share sale to pe / searcher (58/100).

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
2 officers (1 active, 2 linked, 2 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
15 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
62/100Worth a look
PassWatchWorth a lookStrongExceptional 

Mixed signal. Worth opening the full target workup before deciding to pursue.

Business quality
50
Adequate — check latest filings for context.
Acquirability
55
Some acquirability indicators.
Risk profile
67
Some moderate concerns — review flags.
Signal strength
90
Good data coverage for analysis.

Signals from accounts

Derived from iXBRL accounts · FRS 102
Positive net assets
Net assets £66
Very low cash
Cash position: £81
Net assets shrinking
Down £1,285 YoY
Cash draining
Cash down 46% YoY
Cash YoY
-46%
Year on year

Key financials

2 years extracted from filed iXBRL accounts
Cash
£81
↓ 46% YoY
Net Worth
£66
↓ 95% YoY
Current Assets
£9k
↑ 401% YoY
Current Liabilities
£0£2k£4k£6k£7k£9kMar 2024Mar 2025

Hover to see exact values · click legend to toggle series

Financials

Extracted from Companies House accounts · FRS 102
Metric2025-03-312024-03-31
Total assets£66£1.4k
Current assets£9.3k£1.9k
Cash£81£150
Debtors£9.2k£1.7k
Net assets£66£1.4k

Amounts extracted automatically from iXBRL. Fields left blank were not reported or not mapped. Values in GBP unless stated.

🔒Filing-note intelligence

2 signals 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
1
filing
  • 1 gazette
Last 90 days
1
filing
  • 1 gazette
Last 180 days
1
filing
  • 1 gazette
Counts from Companies House filing history.
Corporate timeline (16 events)Click to expand
  1. 2026-07-07
    📄
    gazette-notice-compulsory
    gazette · GAZ1
  2. 2025-09-30
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  3. 2025-03-28
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  4. 2025-03-22
    📄
    gazette-filings-brought-up-to-date
    gazette · DISS40
  5. 2025-03-04
    📄
    gazette-notice-compulsory
    gazette · GAZ1
  6. 2023-12-13
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  7. 2023-01-05
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  8. 2022-03-23
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  9. 2022-03-23
    📄
    cessation-of-a-person-with-significant-control
    persons-with-significant-control · PSC07
  10. 2022-03-23
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  11. 2022-03-23
    📄
    notification-of-a-person-with-significant-control
    persons-with-significant-control · PSC01
  12. 2022-03-17
    🏢
    Company incorporated
    As AUREL & MARGA LTD
  13. 2022-03-17
    GHITA, Aurel appointed
    director
  14. 2022-03-17
    GHITA, Aurel appointed
    director
  15. 2022-03-17
    GHITA, Aurel resigned
    director
  16. 2022-03-17
    📄
    incorporation-company
    incorporation · NEWINC

Owner dependency

75/100
High — earn-out structure required

Material 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 signal

Some 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

1 high ·
Confirmation statement overdue
high

Annual confirmation statement not filed on time. Required statutory filing — overdue is a strong discipline signal.

Evidence: Next due: 2026-03-30

Shareholders & ownership

1 active beneficial owner · dominant holder ≥75%
NameSharesVoting rightsNature of controlNotified
Mr Aurel Ghita
Individual · Romanian · DOB 12/1993 · age 33
75100%
75–100%board control75-100% shares · 75-100% voting · board control17/03/2022
1 historic (ceased) PSC
  • Mr Aurel Ghitaceased 17/03/2022· 75-100% shares · 75-100% voting · board control

From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.

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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
Incorporated2022-03-17
Jurisdictionengland-wales
Primary SIC49410 — Freight transport by road

Registered office

71 St. Marys Road
Evesham
WR11 4EG
England

Filing status

Accounts
Next due: 2026-12-31
Last made up to: 2025-03-31
Confirmation statement
Next due: 2026-03-30OVERDUE
Last: 2025-03-16

Officers (1 active · 1 resigned)

GHITA, Aurel
director · ~33y · appointed 2022-03-17
View their other companies + combined net worth →
Active
GHITA, Aurel
director · ~32y · appointed 2022-03-17 · resigned 2022-03-17
Resigned

Click a director name to see their full track record across all companies.

Recent filings (15 total)

gazette-notice-compulsory
gazette · GAZ1
2026-07-07
accounts-with-accounts-type-total-exemption-full
accounts · AA
2025-09-30
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-04-01
accounts-with-accounts-type-total-exemption-full
accounts · AA
2025-03-28
gazette-filings-brought-up-to-date
gazette · DISS40
2025-03-22
gazette-notice-compulsory
gazette · GAZ1
2025-03-04
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-05-16
accounts-with-accounts-type-total-exemption-full
accounts · AA
2023-12-13
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-03-20
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2023-01-05
termination-director-company-with-name-termination-date
officers · TM01
2022-03-23
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2022-03-23
appoint-person-director-company-with-name-date
officers · AP01
2022-03-23
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC01
2022-03-23
incorporation-company
incorporation · NEWINC
2022-03-17