GDK WHOLSALE LTD
Opportunity 70/100 (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: distressed disposal / insolvency (65/100).
Data confidence
Overall: high (81/100)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 | 2025-05-31 | 2024-05-31 |
|---|---|---|
| Total assets | £11.8k | £28.3k |
| Current assets | £13.4k | £15.6k |
| Cash | £10.4k | £5.6k |
| Debtors | £3.0k | — |
| Net assets | £-127.2k | £-100.7k |
Amounts extracted automatically from iXBRL. Fields left blank were not reported or not mapped. Values in GBP unless stated.
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
- • 1 accounts
Corporate timeline (14 events)Click to expand
- 2026-02-26📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2025-05-28📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2024-07-15📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2024-07-08📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2024-01-17✏️certificate-change-of-name-companychange-of-name · CERTNM
- 2023-12-09📄termination-director-company-with-name-termination-dateofficers · TM01
- 2023-12-09📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2023-12-09📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC04
- 2023-12-08➖AZIZ, Muhammad Adnan resigneddirector
- 2023-05-09📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC04
- 2023-05-08🏢Company incorporatedAs GDK WHOLSALE LTD
- 2023-05-08➕SINGH, Gulinder appointeddirector
- 2023-05-08➕AZIZ, Muhammad Adnan appointeddirector
- 2023-05-08📄incorporation-companyincorporation · NEWINC
Owner dependency
Material founder dependency. Consider a 2-3 year earn-out and build in a handover plan before completion.
- +Sole director: Only one active director — all governance concentrated on one person.
Succession & seller-readiness
Some succession indicators present. Worth watching; approach if sector/strategy fits.
- primarySole active director: Only one director in control. No visible successor — buyers solve the succession problem.
Red flags
1 lowMultiple address changes in a short period can indicate operational instability or admin disorder.
Shareholders & ownership
1 active beneficial owner · dominant holder ≥75%| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Mr Gulinder Singh Individual · Indian · DOB 01/1985 · age 41 | 75–100% | 75–100% | board control75-100% shares · 75-100% voting · board control | 08/05/2023 |
1 historic (ceased) PSC
- Mr Muhammad Adnan Azizceased 08/12/2023· 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.
Radial SVG graph showing every company connected via shared directors, colour-coded by status.
Available from the Pro tier upwards.
See pricing →Similar companies
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|---|---|---|---|---|---|---|---|
| 140269011062 LTD→ 16542067 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
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| 3D TOOLING & SUPPLY LTD→ 08337503 · est 2012 · no financials extracted | — | — | — | — | 13y | — | — |
| 44 UNION LTD→ 06437122 · est 2007 · no financials extracted | — | — | — | — | 18y | — | — |
| 4U GLOBAL LTD→ 17004361 · est 2026 · no financials extracted | — | — | — | — | — | — | — |
| 5 STAR PUKKA SEEDS UK LTD→ 14452034 · est 2022 · no financials extracted | — | — | — | — | 3y | — | — |
| 7/11 METAL RECYCLING LIMITED→ 14346203 · est 2022 · no financials extracted | — | — | — | — | 3y | — | — |
| 8BELLA UK LIMITED→ 10918852 · est 2017 · no financials extracted | — | — | — | — | 8y | — | — |
| 91 GLOBAL MEDIA LTD→ 16673770 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| A DI MARIA & SONS LTD→ 11841236 · est 2019 · no financials extracted | — | — | — | — | 7y | — | — |
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 →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
Registered office
Filing status
Officers (1 active · 1 resigned)
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