AAA DESEERT CO LTD
🌱Startupactive
15849257 · ltd · incorporated 2024-07-19
Investment thesis
Established operating company — standard diligence applies, no dominant angle.
Why interesting: Live, filing, normal profile.
Why risky: No standout signals in either direction.
🔒Estimated value
—
Upgrade to see
Turnover
—
year to Jul 2025
Net worth
—
book net assets
Opportunity
71/100
Strong
What this business does
Primary activity: Unlicenced restaurants and cafes
Sector: Accommodation & food service
ALSO REGISTERED FOR
- 56103Take-away food shops and mobile food stands
Investor take
PursueStrong opportunity: active trading company with strong profile and acceptable with review structure.
Opportunity 71/100 (strong), bankability 65/100. High owner-dependency — earn-out structure likely required for clean transition. Share purchase looks the cleaner deal structure. Most likely exit: share sale to pe / searcher (58/100).
Data confidence
Overall: medium (71/100)Adequate coverage. AI outputs are reliable for the sections scored high; verify the rest in diligence.
Company profile
address, 2 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
2 connected companies via shared directors
51
Filing history
9 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.
Key financials
1 year extracted from filed iXBRL accountsCash
—
Net Worth
—
Current Assets
—
Current Liabilities
—
Financials
Extracted from Companies House accounts · accounting standard unknown| Metric | 2025-07-31 |
|---|---|
| Average employees | 300 |
Amounts extracted automatically from iXBRL. Fields left blank were not reported or not mapped. Values in GBP unless stated.
Recent activity
Last 30 days
2
filings
- • 1 address
- • 1 accounts
Last 90 days
2
filings
- • 1 address
- • 1 accounts
Last 180 days
2
filings
- • 1 address
- • 1 accounts
Counts from Companies House filing history.
Corporate timeline (10 events)Click to expand
- 2026-04-23📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2026-04-21📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2025-10-06➕TARIQ, Usman appointeddirector
- 2025-10-06📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC01
- 2025-10-06📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC04
- 2025-10-06📄appoint-person-director-company-with-name-dateofficers · AP01
- 2025-10-06📄capital-allotment-sharescapital · SH01
- 2024-07-19🏢Company incorporatedAs AAA DESEERT CO LTD
- 2024-07-19➕NASIR, Waleed appointeddirector
- 2024-07-19📄incorporation-companyincorporation · NEWINC
Owner dependency
63/100
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.
- +Young company: Only 1.8 years old — management layer unlikely to be developed.
Succession & seller-readiness
36/100
Weak signalLimited succession signal. Not a near-term off-market candidate.
SIGNALS
- secondaryTwo-director governance: Small-team governance. Succession depth is thin but not absent.
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 Usman Tariq Individual · British · DOB 04/1992 · age 34 | 25–50% | 25–50% | 25-50% shares · 25-50% voting | 06/10/2025 |
Mr Waleed Nasir Individual · British · DOB 11/1987 · age 39 | 25–50% | 25–50% | board control25-50% shares · 25-50% voting · board control | 19/07/2024 |
From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.
🔒Co-director network graph
Radial SVG graph showing every company connected via shared directors, colour-coded by status.
Available from the Pro tier upwards.
See pricing →Similar companies
Active · Hospitality · IG postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| 101 ICE LIMITED→ 13836052 · est 2022 · no financials extracted | — | — | — | — | 4y | — | — |
| 104 RESTAURANT LIMITED→ 16345449 · est 2025 · no financials extracted | — | — | — | — | 1y | — | — |
| 109/115 DUKE ROAD MANAGEMENT LIMITED→ 05338069 · est 2005 · no financials extracted | — | — | — | — | 21y | — | — |
| 11:11 WISHWORKS LTD→ 16383256 · est 2025 · no financials extracted | — | — | — | — | 1y | — | — |
| 12TREES CRESCENT LIMITED→ 14633183 · est 2023 · no financials extracted | — | — | — | — | 3y | — | — |
| 222 ORIENTAL CHEF LIMITED→ 16267453 · est 2025 · no financials extracted | — | — | — | — | 1y | — | — |
| 235 HIGH ROAD ORIENTAL CHEF LIMITED→ 15346282 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| 235 SOUTH WOODFORD ORIENTAL CHEF LIMITED→ 16907917 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| 25 AIRLIE GARDENS LIMITED→ 07069739 · est 2009 · no financials extracted | — | — | — | — | 16y | — | — |
| 2ND WIFE TURKISH RESTAURANT LTD→ 16847342 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| 2NIGERIANBOYS LTD→ 11839286 · est 2019 · no financials extracted | — | — | — | — | 7y | — | — |
| 360 HOSPITALITY & CATERING SERVICES LTD→ 12307969 · est 2019 · no financials extracted | — | — | — | — | 6y | — | — |
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
Incorporated2024-07-19
Jurisdictionengland-wales
Primary SIC56102 — Unlicenced restaurants and cafes
Registered office
56 Purleigh Avenue
Woodford Green
IG8 8DU
England
Filing status
Accounts
Next due: 2027-04-30
Last made up to: 2025-07-31
Confirmation statement
Next due: 2026-10-20
Last: 2025-10-06
Officers (2 active · 0 resigned)
NASIR, Waleed→
Activedirector · ~39y · appointed 2024-07-19
View their other companies + combined net worth →
TARIQ, Usman→
Activedirector · ~34y · appointed 2025-10-06
View their other companies + combined net worth →
Click a director name to see their full track record across all companies.
Recent filings (9 total)
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2026-04-23
accounts-with-accounts-type-micro-entity
accounts · AA
2026-04-21
confirmation-statement-with-updates
confirmation-statement · CS01
2025-10-07
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC01
2025-10-06
change-to-a-person-with-significant-control
persons-with-significant-control · PSC04
2025-10-06
appoint-person-director-company-with-name-date
officers · AP01
2025-10-06
capital-allotment-shares
capital · SH01
2025-10-06
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-08-28
incorporation-company
incorporation · NEWINC
2024-07-19