ATTWELLS LIMITED
🌱Startupactive
16282287 · ltd · incorporated 2025-02-27
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 Feb 2026
Net worth
—
book net assets
Opportunity
73/100
Strong
What this business does
Primary activity: Non-specialised wholesale trade
Sector: Wholesale & retail
Investor take
PursueActive trading company. Family succession underway — not a classic acquisition target.
Opportunity 73/100 (strong), bankability 65/100. Same-surname younger director in place — likely family handover, not open to sale. Share purchase looks the cleaner deal structure. Most likely exit: share sale to pe / searcher (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
7 officers (5 active, 7 linked, 7 with DOB)
90
Ownership & PSC
1 active PSC(s) of 3 total, 3 with control declared
90
Director network
Network not yet resolved
30
Filing history
17 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
73/100Strong
PassWatchWorth a lookStrongExceptional
Solid opportunity signal. Worth a dedicated memo and management meeting.
Business quality
60
Adequate — check latest filings for context.
Acquirability
75
Strong succession / seller-readiness signals.
Risk profile
77
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 · FRS 102| Metric | 2026-02-28 |
|---|
Amounts extracted automatically from iXBRL. Fields left blank were not reported or not mapped. Values in GBP unless stated.
Recent activity
Last 30 days
0
filings
Last 90 days
9
filings
- • 6 officers
- • 2 persons-with-significant-control
- • 1 confirmation-statement
Last 180 days
11
filings
- • 6 officers
- • 2 confirmation-statement
- • 2 persons-with-significant-control
Counts from Companies House filing history.
Corporate timeline (25 events)Click to expand
- 2026-05-27➕ELNAHAS, Mohamed Magdy Ibrahim Mohamed appointeddirector
- 2026-05-27➕ELNAHAS, Mohammed Mohammed Magdy Ebrahim Mohammed appointeddirector
- 2026-05-27➕MOHAMED, Ali Mahmoud Salaheldin Ibrahim appointeddirector
- 2026-05-27➕REFAEY, Ashraf Mohamed Hassan appointeddirector
- 2026-05-27➕REFAEY, Isslam appointeddirector
- 2026-05-27➖KILINC ELTANTAWY, Maide resigneddirector
- 2026-05-27📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2026-05-27📄termination-director-company-with-name-termination-dateofficers · TM01
- 2026-05-27📄appoint-person-director-company-with-name-dateofficers · AP01
- 2026-05-27📄appoint-person-director-company-with-name-dateofficers · AP01
- 2026-05-27📄appoint-person-director-company-with-name-dateofficers · AP01
- 2026-05-27📄appoint-person-director-company-with-name-dateofficers · AP01
- 2026-05-27📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC01
- 2026-05-27📄appoint-person-director-company-with-name-dateofficers · AP01
- 2026-03-30📄accounts-with-accounts-type-dormantaccounts · AA
- 2026-01-19📄termination-director-company-with-name-termination-dateofficers · TM01
- 2026-01-19📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2026-01-19📄appoint-person-director-company-with-name-dateofficers · AP01
- 2026-01-19📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC01
- 2026-01-19📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2026-01-17➖FELDMAN, Marc Anthony resigneddirector
- 2026-01-17➕KILINC ELTANTAWY, Maide appointeddirector
- 2025-02-27🏢Company incorporatedAs ATTWELLS LIMITED
- 2025-02-27➕FELDMAN, Marc Anthony appointeddirector
- 2025-02-27📄incorporation-companyincorporation · NEWINC
Owner dependency
68/100
High — earn-out structure requiredMaterial founder dependency. Consider a 2-3 year earn-out and build in a handover plan before completion.
FACTORS
- -5 active directors: Broader management team in place — suggests transferable governance.
- +Founder age: Director aged approximately 69 — succession pressure is live.
- +Family involvement: Multiple officers share a surname — likely family business, which concentrates governance.
- +Young company: Only 1.4 years old — management layer unlikely to be developed.
Red flags
1 med ·2 director resignations in last 12 months
mediumMultiple recent departures can indicate governance disagreement, succession event, or preparation for sale/stress.
Evidence: FELDMAN, Marc Anthony resigned 2026-01-17; KILINC ELTANTAWY, Maide resigned 2026-05-27
Shareholders & ownership
1 active beneficial owner| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Ashraf Mohamed Hassan Refaey Individual · Egyptian · DOB 10/1982 · age 44 | 50–75% | 50–75% | board control50-75% shares · 50-75% voting · board control | 27/05/2026 |
2 historic (ceased) PSCs
- Maide Kilinc Eltantawyceased 27/05/2026· 75-100% shares
- Mr Marc Anthony Feldmanceased 17/01/2026· 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.
Similar companies
Active · Wholesale & distribution · M postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| AL BAYAN LTD→ 17070353 · est 2026 · no financials extracted | — | — | — | — | — | — | — |
| AL EMLAQ TRADING LTD→ 16918787 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| AL HAYAT MEDICAL LTD→ 16656645 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| AL HUSAIN FOR TRADING LTD→ 15913444 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| AL-HAQ POULTRY WHOLESALE LIMITED→ 07544069 · est 2011 · no financials extracted | — | — | — | — | 15y | — | — |
| AL-HAWSHABI TRADING LTD→ 16636132 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| ALAINS IMPORT LTD→ 15488862 · est 2024 · no financials extracted | — | — | — | — | 2y | — | — |
| ALAM AL-TAQADDUM AL-DHAHABI TRADING LTD→ 16622460 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| ALARM SUPPLIES NORTHERN LIMITED→ 03040852 · est 1995 · no financials extracted | — | — | — | — | 31y | — | — |
| ALB WHOLESALE LIMITED→ 13557172 · est 2021 · no financials extracted | — | — | — | — | 4y | — | — |
| ALBOSAT ALZAHABE FOR INVESTMENT LIMITED→ 16667488 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| ALBRAA FOR EXPORT LTD→ 17127353 · est 2026 · no financials extracted | — | — | — | — | — | — | — |
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
Incorporated2025-02-27
Jurisdictionengland-wales
Primary SIC46900 — Non-specialised wholesale trade
Registered office
Unit 7 Initial Business Center
Wilson Business Park
Manchester
M40 8WN
United Kingdom
Filing status
Accounts
Next due: 2027-11-30
Last made up to: 2026-02-28
Confirmation statement
Next due: 2027-06-10
Last: 2026-05-27
Officers (5 active · 2 resigned)
ELNAHAS, Mohamed Magdy Ibrahim Mohamed→
Activedirector · ~69y · appointed 2026-05-27
View their other companies + combined net worth →
ELNAHAS, Mohammed Mohammed Magdy Ebrahim Mohammed→
Activedirector · ~29y · appointed 2026-05-27
View their other companies + combined net worth →
MOHAMED, Ali Mahmoud Salaheldin Ibrahim→
Activedirector · ~39y · appointed 2026-05-27
View their other companies + combined net worth →
REFAEY, Ashraf Mohamed Hassan→
Activedirector · ~44y · appointed 2026-05-27
View their other companies + combined net worth →
REFAEY, Isslam→
Activedirector · ~45y · appointed 2026-05-27
View their other companies + combined net worth →
FELDMAN, Marc Anthony→
Resigneddirector · ~65y · appointed 2025-02-27 · resigned 2026-01-17
KILINC ELTANTAWY, Maide→
Resigneddirector · ~34y · appointed 2026-01-17 · resigned 2026-05-27
Click a director name to see their full track record across all companies.
Recent filings (17 total)
confirmation-statement-with-updates
confirmation-statement · CS01
2026-05-27
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2026-05-27
termination-director-company-with-name-termination-date
officers · TM01
2026-05-27
appoint-person-director-company-with-name-date
officers · AP01
2026-05-27
appoint-person-director-company-with-name-date
officers · AP01
2026-05-27
appoint-person-director-company-with-name-date
officers · AP01
2026-05-27
appoint-person-director-company-with-name-date
officers · AP01
2026-05-27
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC01
2026-05-27
appoint-person-director-company-with-name-date
officers · AP01
2026-05-27
accounts-with-accounts-type-dormant
accounts · AA
2026-03-30
confirmation-statement-with-no-updates
confirmation-statement · CS01
2026-03-30
termination-director-company-with-name-termination-date
officers · TM01
2026-01-19
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2026-01-19
appoint-person-director-company-with-name-date
officers · AP01
2026-01-19
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC01
2026-01-19