A&R TRADE UK LIMITED

🌱Startupactive
15913603 · ltd · incorporated 2024-08-23
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
not disclosed
Net worth
book net assets
Opportunity
65/100
Strong
🔔
Follow this company (free)
Email alerts on filings, charges, director changes, gazette notices. No account needed.

Unsubscribe any time from any email. GDPR-respectful.

What this business does
Primary activity: Non-specialised wholesale trade
Sector: Wholesale & retail
ALSO REGISTERED FOR
  • 47910Retail sale via mail order houses or via Internet
Investor take
Pass (distressed without resilience)
Distressed active trading company — structural issues outweigh the discount.

Opportunity 65/100 (strong), bankability 45/100. High owner-dependency — earn-out structure likely required for clean transition. Share purchase looks the cleaner deal structure. Biggest value-creation lever: File overdue accounts. Clears statutory overdue flag — immediate bankability uplift for refinance conversations. Most likely exit: share sale to pe / searcher (53/100).

Data confidence

Overall: low (54/100)

Sparse data coverage. Treat AI-generated outputs as preliminary. Manual diligence essential.

Company profile
address, 2 SIC codes, incorporation date
100
Financials
No iXBRL financials extracted
0
Lenders & charges
Confirmed no charges registered
85
Directors & officers
1 officers (1 active, 1 linked, 1 with DOB)
90
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
Network not yet resolved
30
Filing history
4 filings
60
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
65/100Strong
PassWatchWorth a lookStrongExceptional 

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

Business quality
45
Concerning — overdue filings or status flags present.
Acquirability
70
Strong succession / seller-readiness signals.
Risk profile
67
Some moderate concerns — review flags.
Signal strength
90
Good data coverage for analysis.

Recent activity

Last 30 days
0
filings
Last 90 days
0
filings
Last 180 days
0
filings
Counts from Companies House filing history.
Corporate timeline (5 events)Click to expand
  1. 2025-11-18
    📄
    gazette-filings-brought-up-to-date
    gazette · DISS40
  2. 2025-11-11
    📄
    gazette-notice-compulsory
    gazette · GAZ1
  3. 2024-08-23
    🏢
    Company incorporated
    As A&R TRADE UK LIMITED
  4. 2024-08-23
    HANIF, Mohammad appointed
    director
  5. 2024-08-23
    📄
    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 1.9 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 high ·
Accounts overdue
high

Statutory accounts have not been filed by their due date. Can indicate admin breakdown, cash preservation, or deliberate delay.

Evidence: Next due: 2026-05-23

Shareholders & ownership

1 active beneficial owner · dominant holder ≥75%
NameSharesVoting rightsNature of controlNotified
Mr Mohammad Hanif
Individual · Italian · DOB 04/1962 · age 64
75100%
75–100%board control75-100% shares · 75-100% voting · board control23/08/2024

From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.

Similar companies

Active · Wholesale & distribution · NG postcode area
CompanyEst. valueTurnoverNet worthStaffAgeOppDirector
A T BALL AUTOMATION LIMITED
14786467 · est 2023 · no financials extracted
3y
A. ROSE (NEWARK) LIMITED
00455603 · est 1948 · no financials extracted
77y
A.T. INDUSTRIES LIMITED
02982915 · est 1994 · no financials extracted
31y
ALEXISGOLD LIMITED
04056470 · est 2000 · no financials extracted
25y
ALPI INVESTMENT LTD
16063627 · est 2024 · no financials extracted
1y
AMAZING TRADING LIMITED
14594390 · est 2023 · no financials extracted
3y
AMUSEMENT PROCUREMENT LIMITED
02951259 · est 1994 · no financials extracted
31y
APEX COMMERCE ONLINE LTD
16204608 · est 2025 · no financials extracted
1y
APPLETREE GLOBAL LIMITED
06888377 · est 2009 · no financials extracted
16y
APPY DEVELOPMENT LTD
13118893 · est 2021 · no financials extracted
5y
AQUA HYDRATION LIMITED
11758848 · est 2019 · no financials extracted
7y
AQUISENSE TECHNOLOGIES (EUROPE) LIMITED
09866591 · est 2015 · no financials extracted
10y
Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions

10 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
Incorporated2024-08-23
Jurisdictionengland-wales
Primary SIC46900 — Non-specialised wholesale trade

Registered office

Chelsea House
Chelsea Street
Nottingham
NG7 7HP
United Kingdom

Filing status

Accounts
Next due: 2026-05-23OVERDUE
Last made up to:
Confirmation statement
Next due: 2026-09-05
Last: 2025-08-22

Officers (1 active · 0 resigned)

HANIF, Mohammad
director · ~64y · appointed 2024-08-23
View their other companies + combined net worth →
Active

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

Recent filings (4 total)

gazette-filings-brought-up-to-date
gazette · DISS40
2025-11-18
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-11-17
gazette-notice-compulsory
gazette · GAZ1
2025-11-11
incorporation-company
incorporation · NEWINC
2024-08-23