CHAII SHACK LTD
🌿Early-stageactive
15811586 · ltd · incorporated 2024-07-01
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 Apr 2026
Net worth
£-7.0k
book net assets
Opportunity
67/100
Strong
What this business does
Primary activity: Unlicenced restaurants and cafes
Sector: Accommodation & food service
Investor take
Pass (distressed without resilience)Distressed active trading company — structural issues outweigh the discount.
Opportunity 67/100 (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: 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
4 officers (1 active, 4 linked, 4 with DOB)
90
Ownership & PSC
1 active PSC(s) of 4 total, 4 with control declared
90
Director network
Network not yet resolved
30
Filing history
21 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
67/100Strong
PassWatchWorth a lookStrongExceptional
Solid opportunity signal. Worth a dedicated memo and management meeting.
Business quality
60
Adequate — check latest filings for context.
Acquirability
50
Some acquirability indicators.
Risk profile
77
Few red flags.
Signal strength
90
Good data coverage for analysis.
Signals from accounts
Derived from iXBRL accounts · accounting standard not declaredNegative net assets
Liabilities exceed assets by £7,005
Key financials
1 year extracted from filed iXBRL accountsCash
£195
Net Worth
-£7k
Current Assets
—
Current Liabilities
—
Financials
Extracted from Companies House accounts · accounting standard unknown| Metric | 2026-04-30 |
|---|---|
| Total assets | £-7.0k |
| Cash | £195 |
| Net assets | £-7.0k |
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
2
filings
- • 2 accounts
Last 180 days
9
filings
- • 4 persons-with-significant-control
- • 2 accounts
- • 2 officers
Counts from Companies House filing history.
Corporate timeline (26 events)Click to expand
- 2026-06-25📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2026-06-04📄change-account-reference-date-company-previous-shortenedaccounts · AA01
- 2026-04-23📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC01
- 2026-04-23📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2026-04-23📄termination-director-company-with-name-termination-dateofficers · TM01
- 2026-04-23📄appoint-person-director-company-with-name-dateofficers · AP01
- 2026-04-20➕SHAH, Pinal Tirth appointeddirector
- 2026-04-20➖CHOKSI, Khusbu Pareshkumar resigneddirector
- 2026-04-11📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC04
- 2026-03-29📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC01
- 2026-01-16📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2026-01-15📄termination-director-company-with-name-termination-dateofficers · TM01
- 2026-01-01➖PATEL, Siddharth Jagdishbhai resigneddirector
- 2025-08-14📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2025-08-01➕CHOKSI, Khusbu Pareshkumar appointeddirector
- 2025-08-01➕PATEL, Siddharth Jagdishbhai appointeddirector
- 2025-08-01➖SHAH, Moina resigneddirector
- 2025-08-01📄change-person-director-company-with-change-dateofficers · CH01
- 2025-08-01📄appoint-person-director-company-with-name-dateofficers · AP01
- 2025-08-01📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC01
- 2025-08-01📄appoint-person-director-company-with-name-dateofficers · AP01
- 2025-08-01📄termination-director-company-with-name-termination-dateofficers · TM01
- 2025-08-01📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2024-07-01🏢Company incorporatedAs CHAII SHACK LTD
- 2024-07-01➕SHAH, Moina appointeddirector
- 2024-07-01📄incorporation-companyincorporation · NEWINC
Owner dependency
80/100
Critical — business is the founderThe 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.
- +Young company: Only 2.1 years old — management layer unlikely to be developed.
Succession & seller-readiness
45/100
Moderate signalSome 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
1 med ·3 director resignations in last 12 months
mediumMultiple recent departures can indicate governance disagreement, succession event, or preparation for sale/stress.
Evidence: CHOKSI, Khusbu Pareshkumar resigned 2026-04-20; PATEL, Siddharth Jagdishbhai resigned 2026-01-01; SHAH, Moina resigned 2025-08-01
Shareholders & ownership
1 active beneficial owner · dominant holder ≥75%| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Pinal Tirth Shah Individual · Indian · DOB 12/2000 · age 26 | 75–100% | — | 75-100% shares | 20/04/2026 |
3 historic (ceased) PSCs
- Mr Jugalkumar Dharmeshkumar Methiwalaceased 20/04/2026· 50-75% shares · 50-75% voting · board control · trust interest · firm interest
- Mr Siddharth Jagdishbhai Patelceased 01/01/2026· 50-75% shares
- Ms Moina Shahceased 01/08/2025· 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.
Similar companies
Active · Hospitality · WD postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| BRIM WATFORD LIMITED→ 16813337 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| CACAO BEAN RESTAURANT LIMITED→ 13318199 · est 2021 · no financials extracted | — | — | — | — | 5y | — | — |
| CACAO CATERING & EVENTS LIMITED→ 11690416 · est 2018 · no financials extracted | — | — | — | — | 7y | — | — |
| CAREWATFORD LIMITED→ 11552539 · est 2018 · no financials extracted | — | — | — | — | 7y | — | — |
| CASA PAN ASIAN FOOD LTD→ 17001794 · est 2026 · no financials extracted | — | — | — | — | — | — | — |
| CENTRE OF BOSTON LIMITED→ 16352436 · est 2025 · no financials extracted | — | — | — | — | 1y | — | — |
| CEPCO UK LTD→ 12278462 · est 2019 · no financials extracted | — | — | — | — | 6y | — | — |
| CERBUL CARPATIN LIMITED→ 09493281 · est 2015 · no financials extracted | — | — | — | — | 11y | — | — |
| CERTTI ENTERTAINMENT LTD→ 13388223 · est 2021 · no financials extracted | — | — | — | — | 4y | — | — |
| CHAII COFFEE FRANCHISE LTD→ 16050554 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| CHAII COFFEE LTD→ 16050560 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| CHALFONT TAVERNS LIMITED→ 10718881 · est 2017 · no financials extracted | — | — | — | — | 9y | — | — |
Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions
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 →🔒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
Incorporated2024-07-01
Jurisdictionengland-wales
Primary SIC56102 — Unlicenced restaurants and cafes
Registered office
172 Whippendell Road
Watford
Hertfordshire
WD18 7NA
United Kingdom
Filing status
Accounts
Next due: 2028-01-31
Last made up to: 2026-04-30
Confirmation statement
Next due: 2027-05-07
Last: 2026-04-23
Officers (1 active · 3 resigned)
SHAH, Pinal Tirth→
Activedirector · ~26y · appointed 2026-04-20
View their other companies + combined net worth →
CHOKSI, Khusbu Pareshkumar→
Resigneddirector · ~27y · appointed 2025-08-01 · resigned 2026-04-20
PATEL, Siddharth Jagdishbhai→
Resigneddirector · ~31y · appointed 2025-08-01 · resigned 2026-01-01
SHAH, Moina→
Resigneddirector · ~41y · appointed 2024-07-01 · resigned 2025-08-01
Click a director name to see their full track record across all companies.
Recent filings (21 total)
accounts-with-accounts-type-total-exemption-full
accounts · AA
2026-06-25
change-account-reference-date-company-previous-shortened
accounts · AA01
2026-06-04
confirmation-statement-with-updates
confirmation-statement · CS01
2026-04-23
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC01
2026-04-23
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2026-04-23
termination-director-company-with-name-termination-date
officers · TM01
2026-04-23
appoint-person-director-company-with-name-date
officers · AP01
2026-04-23
change-to-a-person-with-significant-control
persons-with-significant-control · PSC04
2026-04-11
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC01
2026-03-29
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2026-01-16
termination-director-company-with-name-termination-date
officers · TM01
2026-01-15
accounts-with-accounts-type-total-exemption-full
accounts · AA
2025-08-14
confirmation-statement-with-updates
confirmation-statement · CS01
2025-08-01
change-person-director-company-with-change-date
officers · CH01
2025-08-01
appoint-person-director-company-with-name-date
officers · AP01
2025-08-01