BRK TRADERS LIMITED

⚰️Wound downliquidation
14506221 · ltd · incorporated 2022-11-25
Investment thesis
Company liquidation — not a live target.
Why interesting: Historical record only; useful for precedent research.
Why risky: Not transactable.
🔒Estimated value
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Turnover
year to Nov 2024
Net worth
£15.7k
book net assets
Opportunity
41/100
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What this business does
Primary activity: SIC 46520
Sector: Wholesale & retail
ALSO REGISTERED FOR
  • 47910Retail sale via mail order houses or via Internet
Investor take
Special-situation opportunity
Distressed wholesale with salvageable qualities — special-situations priority.

Opportunity 41/100 (watch), bankability 45/100. High owner-dependency — earn-out structure likely required for clean transition. Biggest value-creation lever: Resolve: Company in liquidation. Company is actively being wound up. Not a going concern. Most likely exit: distressed disposal / insolvency (65/100). Current lenders should be on monthly review.

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 (1 active, 3 linked, 3 with DOB)
90
Ownership & PSC
1 active PSC(s) of 3 total, 3 with control declared
90
Director network
Network not yet resolved
30
Filing history
24 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
41/100Watch
PassWatchWorth a lookStrongExceptional 

Not actionable now, but monitor — distressed, succession, or structural changes could flip this into a real opportunity.

Business quality
0
Concerning — overdue filings or status flags present.
Acquirability
55
Some acquirability indicators.
Risk profile
46
Multiple red flags — proceed with caution.
Signal strength
90
Good data coverage for analysis.

Signals from accounts

Derived from iXBRL accounts · accounting standard not declared
Positive net assets
Net assets £15,716

Key financials

2 years extracted from filed iXBRL accounts
Cash
Net Worth
£16k
↑ 809% YoY
Current Assets
£26k
↑ 696% YoY
Current Liabilities
£0£5k£10k£16k£21k£26kNov 2023Nov 2024

Hover to see exact values · click legend to toggle series

Financials

Extracted from Companies House accounts · accounting standard unknown
Metric2024-11-302023-11-30
Total assets£15.7k£1.7k
Current assets£25.9k£3.3k
Net assets£15.7k£1.7k

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
4
filings
  • 2 insolvency
  • 1 address
  • 1 resolution
Counts from Companies House filing history.
Corporate timeline (27 events)Click to expand
  1. 2026-04-21
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  2. 2026-04-21
    ⚠️
    liquidation-voluntary-appointment-of-liquidator
    insolvency · 600
  3. 2026-04-21
    📄
    resolution
    resolution · RESOLUTIONS
  4. 2026-04-20
    ⚠️
    liquidation-voluntary-statement-of-affairs
    insolvency · LIQ02
  5. 2025-09-25
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  6. 2025-01-28
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  7. 2024-12-04
    📄
    gazette-filings-brought-up-to-date
    gazette · DISS40
  8. 2024-12-03
    📄
    gazette-notice-compulsory
    gazette · GAZ1
  9. 2024-08-31
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  10. 2024-08-15
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  11. 2023-09-11
    HASSAN, Shahnuwaz appointed
    director
  12. 2023-09-11
    BRATIMA, Raluca-Adina resigned
    director
  13. 2023-09-11
    📄
    notification-of-a-person-with-significant-control
    persons-with-significant-control · PSC01
  14. 2023-09-11
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  15. 2023-09-11
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  16. 2023-09-11
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  17. 2023-09-11
    📄
    cessation-of-a-person-with-significant-control
    persons-with-significant-control · PSC07
  18. 2023-07-10
    📄
    cessation-of-a-person-with-significant-control
    persons-with-significant-control · PSC07
  19. 2023-07-07
    BRATIMA, Raluca-Adina appointed
    director
  20. 2023-07-07
    HASSAN, Shahnuwaz resigned
    director
  21. 2023-07-07
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  22. 2023-07-07
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  23. 2023-07-07
    📄
    notification-of-a-person-with-significant-control
    persons-with-significant-control · PSC01
  24. 2023-07-07
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  25. 2022-11-25
    🏢
    Company incorporated
    As BRK TRADERS LIMITED
  26. 2022-11-25
    HASSAN, Shahnuwaz appointed
    director
  27. 2022-11-25
    📄
    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

2 high · 1 low
Company in liquidation
high

Company is actively being wound up. Not a going concern.

2 insolvency-related filings on record
high

Filings relating to insolvency, liquidation, or administration exist in the company's history. Review before proceeding.

Evidence: 2026-04-21: liquidation-voluntary-appointment-of-liquidator; 2026-04-20: liquidation-voluntary-statement-of-affairs

Multiple registered office changes
low

Multiple address changes in a short period can indicate operational instability or admin disorder.

Shareholders & ownership

1 active beneficial owner · dominant holder ≥75%
NameSharesVoting rightsNature of controlNotified
Mr Shahnuwaz Hassan
Individual · British · DOB 04/1985 · age 41
75100%
75-100% shares11/09/2023
2 historic (ceased) PSCs
  • Mrs Raluca-Adina Bratimaceased 11/09/2023· board control · trust interest · firm interest
  • Mr Shahnuwaz Hassanceased 07/07/2023· 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 →
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Company details

Statusliquidation
Typeltd
Incorporated2022-11-25
Jurisdictionengland-wales
Primary SIC46520 — SIC 46520

Registered office

126 New Walk
Leicester
LE1 7JA

Filing status

Accounts
Next due: 2026-08-31
Last made up to: 2024-11-30
Confirmation statement
Next due: 2026-09-25
Last: 2025-09-11

Officers (1 active · 2 resigned)

HASSAN, Shahnuwaz
director · ~41y · appointed 2023-09-11
View their other companies + combined net worth →
Active
BRATIMA, Raluca-Adina
director · ~32y · appointed 2023-07-07 · resigned 2023-09-11
Resigned
HASSAN, Shahnuwaz
director · ~41y · appointed 2022-11-25 · resigned 2023-07-07
Resigned

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

Recent filings (24 total)

change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2026-04-21
liquidation-voluntary-appointment-of-liquidator
insolvency · 600
2026-04-21
resolution
resolution · RESOLUTIONS
2026-04-21
liquidation-voluntary-statement-of-affairs
insolvency · LIQ02
2026-04-20
accounts-with-accounts-type-micro-entity
accounts · AA
2025-09-25
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-09-12
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2025-01-28
gazette-filings-brought-up-to-date
gazette · DISS40
2024-12-04
gazette-notice-compulsory
gazette · GAZ1
2024-12-03
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-12-02
accounts-with-accounts-type-micro-entity
accounts · AA
2024-08-31
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2024-08-15
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC01
2023-09-11
confirmation-statement-with-updates
confirmation-statement · CS01
2023-09-11
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2023-09-11