AB PATEL & CO LIMITED
- 47190Other retail sale in non-specialised stores
- 47260SIC 47260
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. Most likely exit: strategic trade sale (63/100).
Data confidence
Overall: medium (71/100)Adequate coverage. AI outputs are reliable for the sections scored high; verify the rest in diligence.
Solid opportunity signal. Worth a dedicated memo and management meeting.
Key financials
1 year extracted from filed iXBRL accountsFinancials
Extracted from Companies House accounts · FRS 102| Metric | 2025-04-30 |
|---|---|
| Average employees | 300 |
Amounts extracted automatically from iXBRL. Fields left blank were not reported or not mapped. Values in GBP unless stated.
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
- • 1 confirmation-statement
- • 1 confirmation-statement
- • 1 confirmation-statement
- • 1 accounts
Corporate timeline (10 events)Click to expand
- 2026-01-01📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2025-04-17📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC04
- 2025-04-17📄change-person-director-company-with-change-dateofficers · CH01
- 2025-04-17📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2024-08-16📄appoint-person-director-company-with-name-dateofficers · AP01
- 2024-08-15➕SHAIKH, Anwarmiya Bashirmiya appointeddirector
- 2024-04-17🏢Company incorporatedAs AB PATEL & CO LIMITED
- 2024-04-17➕PATEL, Arpitkumar appointeddirector
- 2024-04-17➕PATEL, Milap Jayantkumar appointeddirector
- 2024-04-17📄incorporation-companyincorporation · NEWINC
Owner dependency
Material founder dependency. Consider a 2-3 year earn-out and build in a handover plan before completion.
- +Founder name in company name: Company name contains director surname "PATEL" — strong identity link between founder and business.
- +Family involvement: Multiple officers share a surname — likely family business, which concentrates governance.
- +Young company: Only 2.1 years old — management layer unlikely to be developed.
Succession & seller-readiness
Limited succession signal. Not a near-term off-market candidate.
Red flags
cleanShareholders & ownership
2 active beneficial owners| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Mr Arpitkumar Patel Individual · Indian · DOB 06/1996 · age 30 | 25–50% | 25–50% | board control25-50% shares · 25-50% voting · board control | 17/04/2024 |
Mr Milap Jayantkumar Patel Individual · Indian · DOB 11/1995 · age 31 | 25–50% | 25–50% | board control25-50% shares · 25-50% voting · board control | 17/04/2024 |
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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|---|---|---|---|---|---|---|---|
| 26 CASTLE LTD→ 11554401 · est 2018 · no financials extracted | — | — | — | — | 7y | — | — |
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| ABBOTT BAKER LIMITED→ 14647690 · est 2023 · no financials extracted | — | — | — | — | 3y | — | — |
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| ABELL & CO TRADING LTD→ 16106618 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
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 →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 (3 active · 0 resigned)
Click a director name to see their full track record across all companies.