AATHIRAA RETAIL LTD

🌱Startupactive
15933528 · ltd · incorporated 2024-09-03
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
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Turnover
not disclosed
Net worth
book net assets
Opportunity
70/100
Strong
🔔
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What this business does

Likely operates a convenience store or small supermarket in Pontefract, selling food, beverages, and tobacco products alongside general everyday goods, with recent directorship changes suggesting the business is still establishing its ownership and management structure since incorporating in late 2024.

Primary activity: Retail sale in non-specialised stores with food, beverages or tobacco predominating
Sector: Wholesale & retail
Investor take
Pursue
Strong opportunity: active trading company with strong profile and acceptable with review structure.

Opportunity 70/100 (strong), bankability 65/100. 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: share sale to pe / searcher (58/100).

Data confidence

Overall: low (54/100)

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

Company profile
address, 1 SIC codes, incorporation date
100
Financials
No iXBRL financials extracted
0
Lenders & charges
Confirmed no charges registered
85
Directors & officers
2 officers (1 active, 2 linked, 2 with DOB)
90
Ownership & PSC
1 active PSC(s) of 2 total, 2 with control declared
90
Director network
Network not yet resolved
30
Filing history
7 filings
60
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
70/100Strong
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
85
Few red flags.
Signal strength
90
Good data coverage for analysis.

Recent activity

Last 30 days
0
filings
Last 90 days
0
filings
Last 180 days
5
filings
  • 2 persons-with-significant-control
  • 2 officers
  • 1 confirmation-statement
Counts from Companies House filing history.
Corporate timeline (9 events)Click to expand
  1. 2026-01-15
    📄
    notification-of-a-person-with-significant-control
    persons-with-significant-control · PSC01
  2. 2026-01-15
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  3. 2026-01-15
    📄
    cessation-of-a-person-with-significant-control
    persons-with-significant-control · PSC07
  4. 2026-01-15
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  5. 2026-01-13
    PIREANTHIRAAH, Geerththana appointed
    director
  6. 2026-01-13
    RAMANATHAN, Pireanthiraah resigned
    director
  7. 2024-09-03
    🏢
    Company incorporated
    As AATHIRAA RETAIL LTD
  8. 2024-09-03
    RAMANATHAN, Pireanthiraah appointed
    director
  9. 2024-09-03
    📄
    incorporation-company
    incorporation · NEWINC

Owner dependency

80/100
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.
  • +Young company: Only 1.7 years old — management layer unlikely to be developed.

Succession & seller-readiness

45/100
Moderate signal

Some 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

clean
No red flags detected from available public data. (This is not a clean bill of health — detailed accounts review still recommended.)

Shareholders & ownership

1 active beneficial owner · dominant holder ≥75%
NameSharesVoting rightsNature of controlNotified
Mrs Geerththana Pireanthiraah
Individual · British · DOB 01/1989 · age 37
75100%
75–100%board control75-100% shares · 75-100% voting · board control13/01/2026
1 historic (ceased) PSC
  • Mr Pireanthiraah Ramanathanceased 13/01/2026· 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.

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Peers ranked by estimated value, then turnover, then opportunity score.See all →
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Company details

Statusactive
Typeltd
Incorporated2024-09-03
Jurisdictionengland-wales
Primary SIC47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating

Registered office

66-68 Whinney Lane
Streethouse
Pontefract
WF7 6DJ
England

Filing status

Accounts
Next due: 2026-06-03
Last made up to:
Confirmation statement
Next due: 2027-01-29
Last: 2026-01-15

Officers (1 active · 1 resigned)

PIREANTHIRAAH, Geerththana
director · ~37y · appointed 2026-01-13
View their other companies + combined net worth →
Active
RAMANATHAN, Pireanthiraah
director · ~46y · appointed 2024-09-03 · resigned 2026-01-13
Resigned

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

Recent filings (7 total)

confirmation-statement-with-updates
confirmation-statement · CS01
2026-01-15
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC01
2026-01-15
termination-director-company-with-name-termination-date
officers · TM01
2026-01-15
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2026-01-15
appoint-person-director-company-with-name-date
officers · AP01
2026-01-15
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-09-08
incorporation-company
incorporation · NEWINC
2024-09-03