ACAI ENTERPRISES LTD
🌿Early-stageactive
13986831 · ltd · incorporated 2022-03-18
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 Mar 2025
Net worth
£-7.6k
book net assets
Opportunity
67/100
Strong
What this business does
Primary activity: Retail sale in non-specialised stores with food, beverages or tobacco predominating
Sector: Wholesale & retail
ALSO REGISTERED FOR
- 47210Retail sale of fruit and vegetables in specialised stores
Investor take
Pass (distressed without resilience)Distressed active trading company — structural issues outweigh the discount.
Opportunity 67/100 (strong), bankability 70/100. Share purchase looks the cleaner deal structure. 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, 2 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, 3 with DOB)
90
Ownership & PSC
3 active PSC(s) of 3 total, 3 with control declared
90
Director network
Network not yet resolved
30
Filing history
23 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
67/100Strong
PassWatchWorth a lookStrongExceptional
Solid opportunity signal. Worth a dedicated memo and management meeting.
Business quality
60
Adequate — check latest filings for context.
Acquirability
50
Some acquirability indicators.
Risk profile
77
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 £7,638
Key financials
2 years extracted from filed iXBRL accountsCash
—
Net Worth
-£8k
Current Assets
£64k
Current Liabilities
—
Hover to see exact values · click legend to toggle series
Financials
Extracted from Companies House accounts · accounting standard unknown| Metric | 2025-03-31 | 2024-03-31 |
|---|---|---|
| Total assets | £-7.6k | — |
| Current assets | £64.4k | — |
| Net assets | £-7.6k | — |
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
3
filings
- • 2 miscellaneous
- • 1 confirmation-statement
Last 90 days
3
filings
- • 2 miscellaneous
- • 1 confirmation-statement
Last 180 days
6
filings
- • 2 miscellaneous
- • 1 confirmation-statement
- • 1 officers
Counts from Companies House filing history.
Corporate timeline (23 events)Click to expand
- 2026-05-07📄legacymiscellaneous · RPCH01
- 2026-05-07📄legacymiscellaneous · RPCH01
- 2026-02-03📄change-person-director-company-with-change-dateofficers · CH01
- 2026-02-03📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC04
- 2026-01-02📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2025-07-22📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC04
- 2025-07-22📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC04
- 2025-07-22📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC04
- 2025-07-22📄change-person-director-company-with-change-dateofficers · CH01
- 2025-07-22📄change-person-director-company-with-change-dateofficers · CH01
- 2025-07-22📄change-person-director-company-with-change-dateofficers · CH01
- 2025-07-22📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2025-01-21📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC01
- 2025-01-21📄capital-allotment-sharescapital · SH01
- 2025-01-02📄appoint-person-director-company-with-name-dateofficers · AP01
- 2024-12-21📄accounts-with-accounts-type-dormantaccounts · AA
- 2024-12-10➕OSWELL, Alisha Jade appointeddirector
- 2024-08-23✏️certificate-change-of-name-companychange-of-name · CERTNM
- 2023-12-15📄accounts-with-accounts-type-dormantaccounts · AA
- 2022-03-18🏢Company incorporatedAs ACAI ENTERPRISES LTD
- 2022-03-18➕GIBBINS, David appointeddirector
- 2022-03-18➕SINGH, Amritpal appointeddirector
- 2022-03-18📄incorporation-companyincorporation · NEWINC
Owner dependency
50/100
Moderate — manageable with handoverSome founder dependency, but not acute. A structured handover period should cover most risk.
Succession & seller-readiness
30/100
Weak signalLimited succession signal. Not a near-term off-market candidate.
Red flags
1 med ·Name changed recently
mediumName changes can be benign (rebrand) but can also precede distress, phoenix activity, or buyer concealment.
Evidence: 2024-08-23: certificate-change-of-name-company
Shareholders & ownership
3 active beneficial owners| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Ms Alisha Jade Oswell Individual · British · DOB 06/1998 · age 28 | 25–50% | 25–50% | 25-50% shares · 25-50% voting | 10/12/2024 |
Mr Amritpal Singh Individual · British · DOB 03/1972 · age 54 | 25–50% | 25–50% | 25-50% shares · 25-50% voting | 18/03/2022 |
Mr David Gibbins Individual · British · DOB 01/1984 · age 42 | 25–50% | 25–50% | 25-50% shares · 25-50% voting | 18/03/2022 |
From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.
Similar companies
Active · Retail · L postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| 1980 ARFA LIMITED→ 15684268 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| 2 B UNITED LTD→ 12896342 · est 2020 · no financials extracted | — | — | — | — | 5y | — | — |
| 360 WAFFEL LTD→ 16237416 · est 2025 · no financials extracted | — | — | — | — | 1y | — | — |
| 444 INFO LTD→ 15661238 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| AAZAM TRADING LIMITED→ 17049584 · est 2026 · no financials extracted | — | — | — | — | — | — | — |
| ACADEMIC DRAGON 001 LTD→ 15708784 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| ACB FAMILY BUSINESS LTD→ 17104008 · est 2026 · no financials extracted | — | — | — | — | — | — | — |
| ACCESS KITCHENS NW LTD→ 12371336 · est 2019 · no financials extracted | — | — | — | — | 6y | — | — |
| ACTIVE VENTURE OFFICIAL LTD→ 15740179 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| AD MINI MARKET LTD→ 16505766 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| ADA LILLYS FLORIST LTD→ 14587454 · est 2023 · no financials extracted | — | — | — | — | 3y | — | — |
| ADAM INNOVATION LTD→ 16515160 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
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
Incorporated2022-03-18
Jurisdictionengland-wales
Primary SIC47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
Registered office
177 Green Lane
Stoneycroft
Liverpool
L13 6RQ
England
Filing status
Accounts
Next due: 2026-12-31
Last made up to: 2025-03-31
Confirmation statement
Next due: 2027-02-04
Last: 2026-01-21
Officers (3 active · 0 resigned)
GIBBINS, David→
Activedirector · ~42y · appointed 2022-03-18
View their other companies + combined net worth →
OSWELL, Alisha Jade→
Activedirector · ~28y · appointed 2024-12-10
View their other companies + combined net worth →
SINGH, Amritpal→
Activedirector · ~54y · appointed 2022-03-18
View their other companies + combined net worth →
Click a director name to see their full track record across all companies.
Recent filings (23 total)
confirmation-statement-with-updates
confirmation-statement · CS01
2026-05-16
legacy
miscellaneous · RPCH01
2026-05-07
legacy
miscellaneous · RPCH01
2026-05-07
change-person-director-company-with-change-date
officers · CH01
2026-02-03
change-to-a-person-with-significant-control
persons-with-significant-control · PSC04
2026-02-03
accounts-with-accounts-type-micro-entity
accounts · AA
2026-01-02
change-to-a-person-with-significant-control
persons-with-significant-control · PSC04
2025-07-22
change-to-a-person-with-significant-control
persons-with-significant-control · PSC04
2025-07-22
change-to-a-person-with-significant-control
persons-with-significant-control · PSC04
2025-07-22
change-person-director-company-with-change-date
officers · CH01
2025-07-22
change-person-director-company-with-change-date
officers · CH01
2025-07-22
change-person-director-company-with-change-date
officers · CH01
2025-07-22
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2025-07-22
confirmation-statement-with-updates
confirmation-statement · CS01
2025-01-21
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC01
2025-01-21