A & B WHOLESALE LTD

🌱Startupactive
16267704 · ltd · incorporated 2025-02-21
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
71/100
Strong
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What this business does
Primary activity: Other service activities n.e.c.
Sector: Other service activities
Investor take
Pursue
Strong 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: strategic trade sale (63/100).

Data confidence

Overall: low (52/100)

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
4 officers (4 active, 4 linked, 1 with DOB)
75
Ownership & PSC
2 active PSC(s) of 2 total, 2 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
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.

Recent activity

Last 30 days
0
filings
Last 90 days
0
filings
Last 180 days
3
filings
  • 2 officers
  • 1 confirmation-statement
Counts from Companies House filing history.
Corporate timeline (8 events)Click to expand
  1. 2026-03-23
    📄
    change-person-director-company-with-change-date
    officers · CH01
  2. 2026-03-23
    📄
    change-person-secretary-company-with-change-date
    officers · CH03
  3. 2025-02-21
    🏢
    Company incorporated
    As A & B WHOLESALE LTD
  4. 2025-02-21
    WEINBERGER, Baruch appointed
    secretary
  5. 2025-02-21
    A&B WHOLESALE LLC appointed
    corporate-secretary
  6. 2025-02-21
    WEINBERGER, Baruch appointed
    director
  7. 2025-02-21
    A&B WHOLESALE LLC appointed
    corporate-director
  8. 2025-02-21
    📄
    incorporation-company
    incorporation · NEWINC

Owner dependency

63/100
High — earn-out structure required

Material 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 1.3 years old — management layer unlikely to be developed.

Succession & seller-readiness

36/100
Weak signal

Limited 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

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

Group structure

A&B Wholesale Llc holds 25-50% — a significant corporate investor but not a controlling parent.

🏛️
A&B Wholesale Llc
Corporate parent · holds 25-50% shares
significant stake
A & B WHOLESALE LTD
This company · 16267704

Parent relationships inferred from Persons with Significant Control filings. Full subsidiary tree requires reverse-lookup (coming).

Shareholders & ownership

2 active beneficial owners
NameSharesVoting rightsNature of controlNotified
Mr Baruch Weinberger
Individual · American · DOB 09/1992 · age 34
2550%
25–50%25-50% shares · 25-50% voting21/02/2025
A&B Wholesale Llc
Corporate entity
2550%
25–50%25-50% shares · 25-50% voting21/02/2025

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 →
🔒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.

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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.

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Company details

Statusactive
Typeltd
Incorporated2025-02-21
Jurisdictionengland-wales
Primary SIC96090 — Other service activities n.e.c.

Registered office

First Floor Office
3 Hornton Place
London
W8 4LZ
United Kingdom

Filing status

Accounts
Next due: 2026-11-21
Last made up to:
Confirmation statement
Next due: 2027-03-06
Last: 2026-02-20

Officers (4 active · 0 resigned)

WEINBERGER, Baruch
secretary · appointed 2025-02-21
View their other companies + combined net worth →
Active
A&B WHOLESALE LLC
corporate-secretary · appointed 2025-02-21
View their other companies + combined net worth →
Active
WEINBERGER, Baruch
director · ~34y · appointed 2025-02-21
View their other companies + combined net worth →
Active
A&B WHOLESALE LLC
corporate-director · appointed 2025-02-21
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)

change-person-director-company-with-change-date
officers · CH01
2026-03-23
change-person-secretary-company-with-change-date
officers · CH03
2026-03-23
confirmation-statement-with-no-updates
confirmation-statement · CS01
2026-03-23
incorporation-company
incorporation · NEWINC
2025-02-21