AMITHA RETAILS LTD
🌿Early-stageactive
15528436 · ltd · incorporated 2024-02-28
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 Feb 2025
Net worth
£6.5k
book net assets
Opportunity
71/100
Strong
What this business does
Primary activity: Retail sale in non-specialised stores with food, beverages or tobacco predominating
Sector: Wholesale & retail
Investor take
PursueAsset-holding vehicle. Family succession underway — not a classic acquisition target.
Opportunity 71/100 (strong), bankability 70/100. Same-surname younger director in place — likely family handover, not open to sale. Share purchase looks the cleaner deal structure. Most likely exit: share sale to pe / searcher (58/100).
Data confidence
Overall: medium (69/100)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 (2 active, 2 linked, 2 with DOB)
90
Ownership & PSC
2 active PSC(s) of 2 total, 2 with control declared
90
Director network
Network not yet resolved
30
Filing history
6 filings
60
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
55
Some acquirability indicators.
Risk profile
85
Few red flags.
Signal strength
90
Good data coverage for analysis.
Signals from accounts
Derived from iXBRL accounts · accounting standard not declaredPositive net assets
Net assets £6,485
Key financials
1 year extracted from filed iXBRL accountsCash
—
Net Worth
£6k
Current Assets
£82k
Current Liabilities
—
Financials
Extracted from Companies House accounts · accounting standard unknown| Metric | 2025-02-28 |
|---|---|
| Total assets | £149.4k |
| Current assets | £81.9k |
| Net assets | £6.5k |
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
3
filings
- • 2 gazette
- • 1 confirmation-statement
Last 180 days
3
filings
- • 2 gazette
- • 1 confirmation-statement
Counts from Companies House filing history.
Corporate timeline (7 events)Click to expand
- 2026-06-17📄gazette-filings-brought-up-to-dategazette · DISS40
- 2026-06-09📄gazette-notice-compulsorygazette · GAZ1
- 2025-11-29📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2024-02-28🏢Company incorporatedAs AMITHA RETAILS LTD
- 2024-02-28➕JEEVARASA, Kalyani appointeddirector
- 2024-02-28➕JEEVARASA, Kanagalingam appointeddirector
- 2024-02-28📄incorporation-companyincorporation · NEWINC
Owner dependency
71/100
High — earn-out structure requiredMaterial founder dependency. Consider a 2-3 year earn-out and build in a handover plan before completion.
FACTORS
- +Two-director setup: Only two active directors — typical of owner-managed SMEs but limits succession.
- +Family involvement: Multiple officers share a surname — likely family business, which concentrates governance.
- +Young company: Only 2.4 years old — management layer unlikely to be developed.
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 Kanagalingam Jeevarasa Individual · British · DOB 05/1971 · age 55 | 25–50% | 25–50% | 25-50% shares · 25-50% voting | 28/02/2024 |
Mrs Kalyani Jeevarasa Individual · British · DOB 12/1976 · age 50 | 25–50% | 25–50% | 25-50% shares · 25-50% voting | 28/02/2024 |
From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.
Similar companies
Active · Retail · BS postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| A & P JEWELLERY LIMITED→ 09674016 · est 2015 · no financials extracted | — | — | — | — | 10y | — | — |
| A.P.C. WORKWEAR LIMITED→ 04027944 · est 2000 · no financials extracted | — | — | — | — | 25y | — | — |
| ALTOSI LTD→ 06712851 · est 2008 · no financials extracted | — | — | — | — | 17y | — | — |
| ALVESTON STORES (UK) LTD→ 06855454 · est 2009 · no financials extracted | — | — | — | — | 17y | — | — |
| AMADZONE LTD→ 17013286 · est 2026 · no financials extracted | — | — | — | — | — | — | — |
| AMBULAVI LIMITED→ 12402015 · est 2020 · no financials extracted | — | — | — | — | 6y | — | — |
| AMETHYST HILL LODGE LIMITED→ 12061474 · est 2019 · no financials extracted | — | — | — | — | 6y | — | — |
| AMGARMZ LIMITED→ 16853504 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| AMILOP UK LTD→ 10966107 · est 2017 · no financials extracted | — | — | — | — | 8y | — | — |
| AMIR YASIR LTD→ 16804398 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| AMMA LIFESTYLE LTD→ 09265146 · est 2014 · no financials extracted | — | — | — | — | 11y | — | — |
| AMOR LASHES UK LTD→ 14016300 · est 2022 · no financials extracted | — | — | — | — | 4y | — | — |
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
Incorporated2024-02-28
Jurisdictionengland-wales
Primary SIC47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
Registered office
5 Cotham Road South
Bristol
Avon
BS6 5TZ
United Kingdom
Filing status
Accounts
Next due: 2026-11-30
Last made up to: 2025-02-28
Confirmation statement
Next due: 2027-03-13
Last: 2026-02-27
Officers (2 active · 0 resigned)
JEEVARASA, Kalyani→
Activedirector · ~50y · appointed 2024-02-28
View their other companies + combined net worth →
JEEVARASA, Kanagalingam→
Activedirector · ~55y · appointed 2024-02-28
View their other companies + combined net worth →
Click a director name to see their full track record across all companies.
Recent filings (6 total)
gazette-filings-brought-up-to-date
gazette · DISS40
2026-06-17
confirmation-statement-with-no-updates
confirmation-statement · CS01
2026-06-09
gazette-notice-compulsory
gazette · GAZ1
2026-06-09
accounts-with-accounts-type-micro-entity
accounts · AA
2025-11-29
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-03-17
incorporation-company
incorporation · NEWINC
2024-02-28