AASHESHMA LTD
🌿Early-stageactive
14398498 · ltd · incorporated 2022-10-04
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 Oct 2024
Net worth
—
book net assets
Opportunity
70/100
Strong
What this business does
Primary activity: SIC 46120
Sector: Wholesale & retail
ALSO REGISTERED FOR
- 46170SIC 46170
Investor take
PursueStrong opportunity: active trading company with strong profile and acceptable with review structure.
Opportunity 70/100 (strong), bankability 70/100. Share purchase looks the cleaner deal structure. Most likely exit: share sale to pe / searcher (58/100).
Data confidence
Overall: high (80/100)Strong data coverage across all sections. AI outputs should be trusted with minimal caveats.
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
4 officers (2 active, 4 linked, 4 with DOB)
90
Ownership & PSC
2 active PSC(s) of 4 total, 4 with control declared
90
Director network
4 connected companies via shared directors
57
Filing history
16 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
70/100Strong
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
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 | 2024-10-31 | 2023-10-31 |
|---|---|---|
| Total assets | — | £16.8k |
| Current assets | — | £62.9k |
| Net assets | — | £1.1k |
| Average employees | 300 | — |
Amounts extracted automatically from iXBRL. Fields left blank were not reported or not mapped. Values in GBP unless stated.
Recent activity
Last 30 days
0
filings
Last 90 days
0
filings
Last 180 days
1
filing
- • 1 confirmation-statement
Counts from Companies House filing history.
Corporate timeline (19 events)Click to expand
- 2025-10-31📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2025-01-30📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC01
- 2024-11-11📄appoint-person-director-company-with-name-dateofficers · AP01
- 2024-11-11📄termination-director-company-with-name-termination-dateofficers · TM01
- 2024-11-11📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2024-11-10➕AHAMED, Monir appointeddirector
- 2024-11-10➖HUDA, Shamsul Wara Nazmul resigneddirector
- 2024-07-01📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2023-12-21📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC01
- 2023-12-21📄appoint-person-director-company-with-name-dateofficers · AP01
- 2023-12-21📄termination-director-company-with-name-termination-dateofficers · TM01
- 2023-12-21📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2023-12-20➖BARUA, Anupam resigneddirector
- 2023-12-20➕HUDA, Shamsul Wara Nazmul appointeddirector
- 2023-07-05📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2022-10-04🏢Company incorporatedAs AASHESHMA LTD
- 2022-10-04➕TULADHAR, Ashesh appointeddirector
- 2022-10-04➕BARUA, Anupam appointeddirector
- 2022-10-04📄incorporation-companyincorporation · NEWINC
Owner dependency
58/100
Moderate — manageable with handoverSome founder dependency, but not acute. A structured handover period should cover most risk.
FACTORS
- +Two-director setup: Only two active directors — typical of owner-managed SMEs but limits succession.
Succession & seller-readiness
36/100
Weak signalLimited succession signal. Not a near-term off-market candidate.
SIGNALS
- 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
2 active beneficial owners| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Mr Monir Ahmed Individual · British · DOB 01/1989 · age 37 | 25–50% | 25–50% | board control25-50% shares · 25-50% voting · board control | 28/10/2024 |
Mr Ashesh Tuladhar Individual · British · DOB 05/1988 · age 38 | 25–50% | 25–50% | 25-50% shares · 25-50% voting | 04/10/2022 |
2 historic (ceased) PSCs
- Mr Shamsul Wara Nazmul Hudaceased 10/11/2024· 25-50% shares · 25-50% voting · board control
- Mr Anupam Baruaceased 20/12/2023· 25-50% shares · 25-50% voting · board control
From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.
🔒Co-director network graph
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 · NG postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| A L DALTON LIMITED→ 00148767 · est 1917 · no financials extracted | — | — | — | — | 108y | — | — |
| AAI TECH LIMITED→ 10956015 · est 2017 · no financials extracted | — | — | — | — | 8y | — | — |
| ABC AGGREGATES LTD→ 16542554 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| ACA SPIRIT LIMITED→ 11739323 · est 2018 · no financials extracted | — | — | — | — | 7y | — | — |
| ACRIS OILS LIMITED→ 01783585 · est 1984 · no financials extracted | — | — | — | — | 42y | — | — |
| ACTON TIMBER YARD LIMITED→ 08631770 · est 2013 · no financials extracted | — | — | — | — | 12y | — | — |
| ADELA ENERGY LTD→ 11621670 · est 2018 · no financials extracted | — | — | — | — | 7y | — | — |
| ADEY ELECTRONICS LIMITED→ 07627612 · est 2011 · no financials extracted | — | — | — | — | 14y | — | — |
| ADR UK TYREMART LIMITED→ 01405709 · est 1978 · no financials extracted | — | — | — | — | 47y | — | — |
| AG UNIVERSAL LTD→ 15571723 · est 2024 · no financials extracted | — | — | — | — | 2y | — | — |
| AGENCY SALES LIMITED→ 02696811 · est 1992 · no financials extracted | — | — | — | — | 34y | — | — |
| AGG CUSTOMS LTD→ 16815593 · 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
Incorporated2022-10-04
Jurisdictionengland-wales
Primary SIC46120 — SIC 46120
Registered office
Esso Maid Marion Service Station Mansfield Road
Redhill
Nottingham
Nottinghamshire
NG5 8PG
England
Filing status
Accounts
Next due: 2026-07-31
Last made up to: 2024-10-31
Confirmation statement
Next due: 2027-01-04
Last: 2025-12-21
Officers (2 active · 2 resigned)
AHAMED, Monir→
Activedirector · ~37y · appointed 2024-11-10
View their other companies + combined net worth →
TULADHAR, Ashesh→
Activedirector · ~38y · appointed 2022-10-04
View their other companies + combined net worth →
BARUA, Anupam→
Resigneddirector · ~49y · appointed 2022-10-04 · resigned 2023-12-20
HUDA, Shamsul Wara Nazmul→
Resigneddirector · ~52y · appointed 2023-12-20 · resigned 2024-11-10
Click a director name to see their full track record across all companies.
Recent filings (16 total)
confirmation-statement-with-no-updates
confirmation-statement · CS01
2026-01-05
accounts-with-accounts-type-micro-entity
accounts · AA
2025-10-31
confirmation-statement-with-updates
confirmation-statement · CS01
2025-01-30
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC01
2025-01-30
appoint-person-director-company-with-name-date
officers · AP01
2024-11-11
termination-director-company-with-name-termination-date
officers · TM01
2024-11-11
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2024-11-11
accounts-with-accounts-type-micro-entity
accounts · AA
2024-07-01
confirmation-statement-with-updates
confirmation-statement · CS01
2023-12-21
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC01
2023-12-21
appoint-person-director-company-with-name-date
officers · AP01
2023-12-21
termination-director-company-with-name-termination-date
officers · TM01
2023-12-21
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2023-12-21
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-10-20
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2023-07-05