AEE KITCHEN & CO LTD

🌿Early-stageactive
15387458 · ltd · incorporated 2024-01-04
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 Jan 2025
Net worth
£3.8k
book net assets
Opportunity
71/100
Strong
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What this business does
Primary activity: Licenced restaurants
Sector: Accommodation & food service
Investor take
Pursue
Strong opportunity: asset-holding vehicle with strong profile and acceptable with review structure.

Opportunity 71/100 (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: Deleverage or restructure. Leverage at 100% of assets — consider sale of non-core assets or equity injection. Most likely exit: share sale to pe / searcher (73/100).

Data confidence

Overall: medium (70/100)

Adequate coverage. AI outputs are reliable for the sections scored high; verify the rest in diligence.

Company profile
address, 1 SIC codes, incorporation date
100
Financials
1 year of iXBRL accounts extracted (no YoY comparison) + narrative notes parsed
50
Lenders & charges
Confirmed no charges registered
85
Directors & officers
2 officers (1 active, 2 linked, 2 with DOB)
90
Ownership & PSC
1 active PSC(s) of 2 total, 2 with control declared
90
Director network
Network not yet resolved
30
Filing history
10 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
71/100Strong
PassWatchWorth a lookStrongExceptional 

Solid opportunity signal. Worth a dedicated memo and management meeting.

Business quality
60
Adequate — check latest filings for context.
Acquirability
70
Strong succession / seller-readiness signals.
Risk profile
74
Few red flags.
Signal strength
90
Good data coverage for analysis.

Signals from accounts

Derived from iXBRL accounts · accounting standard not declared
Positive net assets
Net assets £3,762
High leverage
Liabilities are 100% of total assets
Leverage
100%
Liabilities / Total assets

Key financials

1 year extracted from filed iXBRL accounts
Cash
Net Worth
£4k
Current Assets
£6k
Current Liabilities

Financials

Extracted from Companies House accounts · accounting standard unknown
Metric2025-01-31
Total assets£5.8k
Current assets£5.8k
Net assets£3.8k

Amounts extracted automatically from iXBRL. Fields left blank were not reported or not mapped. Values in GBP unless stated.

🔒Filing-note intelligence

1 signal 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
0
filings
Last 180 days
1
filing
  • 1 confirmation-statement
Counts from Companies House filing history.
Corporate timeline (12 events)Click to expand
  1. 2025-11-11
    📄
    accounts-amended-with-accounts-type-micro-entity
    accounts · AAMD
  2. 2025-10-04
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  3. 2024-12-20
    ✏️
    certificate-change-of-name-company
    change-of-name · CERTNM
  4. 2024-12-20
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  5. 2024-12-20
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  6. 2024-12-20
    📄
    cessation-of-a-person-with-significant-control
    persons-with-significant-control · PSC07
  7. 2024-12-19
    PAL, Jash resigned
    director
  8. 2024-10-15
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  9. 2024-01-04
    🏢
    Company incorporated
    As AEE KITCHEN & CO LTD
  10. 2024-01-04
    PANDAY, Maheshwar appointed
    director
  11. 2024-01-04
    PAL, Jash appointed
    director
  12. 2024-01-04
    📄
    incorporation-company
    incorporation · NEWINC

Owner dependency

88/100
Critical — business is the founder

The business appears inseparable from the founder. Acquisition without a serious earn-out or meaningful transition period would likely destroy value.

FACTORS
  • +Sole director: Only one active director — all governance concentrated on one person.
  • +Senior director age: Director aged approximately 64 — approaching natural succession window.
  • +Young company: Only 2.4 years old — management layer unlikely to be developed.

Succession & seller-readiness

65/100
Strong succession signal

Multiple signals suggest succession is on the horizon. Candidate for proactive outreach.

SIGNALS
  • 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 · 1 low
Name changed recently
medium

Name changes can be benign (rebrand) but can also precede distress, phoenix activity, or buyer concealment.

Evidence: 2024-12-20: certificate-change-of-name-company

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
NameSharesVoting rightsNature of controlNotified
Mr Maheshwar Panday
Individual · British · DOB 10/1962 · age 64
2550%
25–50%board control25-50% shares · 25-50% voting · board control04/01/2024
1 historic (ceased) PSC
  • Mr Jash Palceased 19/12/2024· 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.

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Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions

9 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
Incorporated2024-01-04
Jurisdictionengland-wales
Primary SIC56101 — Licenced restaurants

Registered office

Aee Kitchen & Co Ltd T/A Aromas 8848,
A449 Southbound Shorthill Nurseries,
Hartlebury
Kidderminster
DY13 9SH
England

Filing status

Accounts
Next due: 2026-10-31
Last made up to: 2025-01-31
Confirmation statement
Next due: 2027-01-03
Last: 2025-12-20

Officers (1 active · 1 resigned)

PANDAY, Maheshwar
director · ~64y · appointed 2024-01-04
View their other companies + combined net worth →
Active
PAL, Jash
director · ~44y · appointed 2024-01-04 · resigned 2024-12-19
Resigned

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

Recent filings (10 total)

confirmation-statement-with-updates
confirmation-statement · CS01
2026-01-28
accounts-amended-with-accounts-type-micro-entity
accounts · AAMD
2025-11-11
accounts-with-accounts-type-micro-entity
accounts · AA
2025-10-04
certificate-change-of-name-company
change-of-name · CERTNM
2024-12-20
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2024-12-20
confirmation-statement-with-updates
confirmation-statement · CS01
2024-12-20
termination-director-company-with-name-termination-date
officers · TM01
2024-12-20
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2024-12-20
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2024-10-15
incorporation-company
incorporation · NEWINC
2024-01-04