ALICO SUPPLIES LTD
- 46900Non-specialised wholesale trade
Opportunity 72/100 (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 (73/100).
Data confidence
Overall: high (80/100)Strong data coverage across all sections. AI outputs should be trusted with minimal caveats.
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 | 2025-06-30 | 2024-06-30 |
|---|---|---|
| Total assets | £23.1k | £28.6k |
| Current assets | £29.1k | £28.9k |
| Net assets | £3.5k | £671 |
Amounts extracted automatically from iXBRL. Fields left blank were not reported or not mapped. Values in GBP unless stated.
Recent activity
- • 2 officers
- • 1 persons-with-significant-control
- • 2 officers
- • 2 gazette
- • 1 persons-with-significant-control
- • 2 officers
- • 2 gazette
- • 1 persons-with-significant-control
Corporate timeline (15 events)Click to expand
- 2026-05-11📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2026-05-11📄termination-director-company-with-name-termination-dateofficers · TM01
- 2026-05-11📄termination-director-company-with-name-termination-dateofficers · TM01
- 2026-04-28➖ALI, Muzaffar resigneddirector
- 2026-04-28➖DINSI, Mikhail Ali resigneddirector
- 2026-03-31📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2026-03-11📄gazette-filings-brought-up-to-dategazette · DISS40
- 2026-03-03📄gazette-notice-compulsorygazette · GAZ1
- 2025-06-29📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2024-04-25📄accounts-with-accounts-type-dormantaccounts · AA
- 2022-06-28🏢Company incorporatedAs ALICO SUPPLIES LTD
- 2022-06-28➕DINSI, Malika appointeddirector
- 2022-06-28➕ALI, Muzaffar appointeddirector
- 2022-06-28➕DINSI, Mikhail Ali appointeddirector
- 2022-06-28📄incorporation-companyincorporation · NEWINC
Owner dependency
The business appears inseparable from the founder. Acquisition without a serious earn-out or meaningful transition period would likely destroy value.
- +Sole director: Only one active director — all governance concentrated on one person.
- +Senior director age: Director aged approximately 64 — approaching natural succession window.
Succession & seller-readiness
Multiple signals suggest succession is on the horizon. Candidate for proactive outreach.
- primaryFounder aged 63+: Senior director is approximately 64. Approaching typical UK retirement age — succession thinking likely.
- primarySole active director: Only one director in control. No visible successor — buyers solve the succession problem.
Red flags
1 med ·Multiple recent departures can indicate governance disagreement, succession event, or preparation for sale/stress.
Evidence: ALI, Muzaffar resigned 2026-04-28; DINSI, Mikhail Ali resigned 2026-04-28
Shareholders & ownership
2 active beneficial owners| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Mr Muzaffar Ali Individual · British · DOB 01/1940 · age 86 | 25–50% | 25–50% | 25-50% shares · 25-50% voting | 28/06/2022 |
Mrs Malika Dinsi Individual · British · DOB 01/1962 · age 64 | 25–50% | 25–50% | 25-50% shares · 25-50% voting | 28/06/2022 |
1 historic (ceased) PSC
- Mr Mikhail Ali Dinsiceased 28/04/2026· 25-50% shares · 25-50% voting
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.
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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.
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Available from the Pro tier upwards.
See pricing →Company details
Registered office
Filing status
Officers (1 active · 2 resigned)
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