AVANTHI WAREHOUSING SERVICES UK LIMITED
🌿Early-stageactive
14052786 · ltd · incorporated 2022-04-19
Investment thesis
Unencumbered property vehicle — clean asset-backed target with refinance headroom.
Why interesting: Property-holding entity with no live charges; straightforward asset-backed case.
Why risky: Values depend on title and valuation; property-specific market exposure.
🔒Estimated value
—
Upgrade to see
Turnover
—
year to Mar 2025
Net worth
—
book net assets
Opportunity
76/100
Strong
What this business does
Primary activity: SIC 52102
Sector: Transportation & storage
ALSO REGISTERED FOR
- 52103SIC 52103
- 68209Other letting and operating of own or leased real estate
- 82990Other business support service activities n.e.c.
Investor take
PursueActive trading company with a 70-year-old founder — textbook succession opportunity.
Opportunity 76/100 (strong), bankability 70/100. Strong seller-intent signal (60/100, director aged 70). Share purchase looks the cleaner deal structure. Most likely exit: share sale to pe / searcher (73/100).
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, 4 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 (2 active, 2 linked, 2 with DOB)
90
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
Network not yet resolved
30
Filing history
14 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
76/100Strong
PassWatchWorth a lookStrongExceptional
Solid opportunity signal. Worth a dedicated memo and management meeting.
Business quality
60
Adequate — check latest filings for context.
Acquirability
75
Strong succession / seller-readiness signals.
Risk profile
85
Few red flags.
Signal strength
90
Good data coverage for analysis.
Key financials
2 years extracted from filed iXBRL accountsCash
—
Net Worth
—
Current Assets
—
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 |
|---|---|---|
| Turnover | — | £24.5k |
| Gross profit | — | £24.5k |
| Profit before tax | — | £-218.0k |
| Average employees | 200 | 200 |
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
0
filings
Last 90 days
1
filing
- • 1 confirmation-statement
Last 180 days
1
filing
- • 1 confirmation-statement
Counts from Companies House filing history.
Corporate timeline (12 events)Click to expand
- 2025-12-29📄accounts-with-accounts-type-smallaccounts · AA
- 2024-12-24📄accounts-with-accounts-type-smallaccounts · AA
- 2023-12-12📄legacymiscellaneous · RPCH01
- 2023-11-10📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2023-09-07📄change-account-reference-date-company-previous-shortenedaccounts · AA01
- 2023-08-24📄second-filing-capital-allotment-sharescapital · RP04SH01
- 2023-04-21📄capital-allotment-sharescapital · SH01
- 2023-01-01📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2022-04-19🏢Company incorporatedAs AVANTHI WAREHOUSING SERVICES UK LIMITED
- 2022-04-19➕BODANAPU, Avanti Reddy appointeddirector
- 2022-04-19➕NAIDU, Narayana Reddy appointeddirector
- 2022-04-19📄incorporation-companyincorporation · NEWINC
Owner dependency
73/100
High — earn-out structure requiredMaterial founder dependency. Consider a 2-3 year earn-out and build in a handover plan before completion.
FACTORS
- +Two-director setup: Only two active directors — typical of owner-managed SMEs but limits succession.
- +Founder age: Director aged approximately 70 — succession pressure is live.
Succession & seller-readiness
66/100
Strong succession signalMultiple signals suggest succession is on the horizon. Candidate for proactive outreach.
SIGNALS
- primaryFounder aged 70+: Senior director is approximately 70 years old. Natural succession window is now.
- secondaryTwo-director governance: Small-team governance. Succession depth is thin but not absent.
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 |
|---|---|---|---|---|
Narayana Reddy Naidu Individual · Indian · DOB 07/1956 · age 70 | 50–75% | 50–75% | board control50-75% shares · 50-75% voting · board control | 19/04/2022 |
From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.
Similar companies
Active · Transport & logistics · W postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| B.S.S. TRADING COMPANY LIMITED→ 03637907 · est 1998 · no financials extracted | — | — | — | — | 27y | — | — |
| BELGRAVIA VIP CHAUFFEURS LTD→ 14431828 · est 2022 · no financials extracted | — | — | — | — | 3y | — | — |
| BERIN LIMITED→ 06656194 · est 2008 · no financials extracted | — | — | — | — | 17y | — | — |
| BLUE AVIATION UK LTD→ 12862254 · est 2020 · no financials extracted | — | — | — | — | 5y | — | — |
| BLUE M LTD→ 14906886 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| BLUE TRANSPORT SOLUTIONS LTD→ 16475484 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| BLUELINE NETWORK SOLUTIONS LTD→ 16892497 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| BLUESKY LOGISTICS SERVICES LTD→ 16148160 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| BLUESKY RELOCATION LIMITED→ 12469625 · est 2020 · no financials extracted | — | — | — | — | 6y | — | — |
| BMA TRAVEL LTD→ 16305428 · est 2025 · no financials extracted | — | — | — | — | 1y | — | — |
| BMK TRANSPORT LIMITED→ 10823634 · est 2017 · no financials extracted | — | — | — | — | 8y | — | — |
| BMT AUTOMOTIVE LTD→ 12895814 · est 2020 · no financials extracted | — | — | — | — | 5y | — | — |
Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions
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 →🔒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
Incorporated2022-04-19
Jurisdictionengland-wales
Primary SIC52102 — SIC 52102
Registered office
9 Berners Place
London
W1T 3AD
United Kingdom
Filing status
Accounts
Next due: 2026-12-31
Last made up to: 2025-03-31
Confirmation statement
Next due: 2027-05-20
Last: 2026-05-06
Officers (2 active · 0 resigned)
BODANAPU, Avanti Reddy→
Activedirector · ~43y · appointed 2022-04-19
View their other companies + combined net worth →
NAIDU, Narayana Reddy→
Activedirector · ~70y · appointed 2022-04-19
View their other companies + combined net worth →
Click a director name to see their full track record across all companies.
Recent filings (14 total)
confirmation-statement-with-updates
confirmation-statement · CS01
2026-05-28
accounts-with-accounts-type-small
accounts · AA
2025-12-29
confirmation-statement-with-updates
confirmation-statement · CS01
2025-05-29
accounts-with-accounts-type-small
accounts · AA
2024-12-24
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-05-15
legacy
miscellaneous · RPCH01
2023-12-12
accounts-with-accounts-type-total-exemption-full
accounts · AA
2023-11-10
confirmation-statement-with-updates
confirmation-statement · CS01
2023-09-07
change-account-reference-date-company-previous-shortened
accounts · AA01
2023-09-07
second-filing-capital-allotment-shares
capital · RP04SH01
2023-08-24
capital-allotment-shares
capital · SH01
2023-04-21
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2023-01-01
confirmation-statement-with-updates
confirmation-statement · CS01
2022-05-06
incorporation-company
incorporation · NEWINC
2022-04-19