A K WAREHOUSE LTD

🌱Startupactive
16303379 · ltd · incorporated 2025-03-10
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
75/100
Strong
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What this business does
Primary activity: SIC 46740
Sector: Wholesale & retail
ALSO REGISTERED FOR
  • 47520Retail sale of hardware, paints and glass in specialised stores
Investor take
Pursue
Strong opportunity: active trading company with strong profile and acceptable with review structure.

Opportunity 75/100 (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 (73/100).

Data confidence

Overall: medium (58/100)

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
No iXBRL financials extracted
0
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
4 connected companies via shared directors
57
Filing history
10 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
75/100Strong
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
82
Few red flags.
Signal strength
90
Good data coverage for analysis.

Recent activity

Last 30 days
1
filing
  • 1 address
Last 90 days
2
filings
  • 1 address
  • 1 confirmation-statement
Last 180 days
9
filings
  • 5 persons-with-significant-control
  • 2 address
  • 1 confirmation-statement
Counts from Companies House filing history.
Corporate timeline (12 events)Click to expand
  1. 2026-05-18
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  2. 2026-02-02
    📄
    change-to-a-person-with-significant-control
    persons-with-significant-control · PSC04
  3. 2026-02-02
    📄
    change-to-a-person-with-significant-control
    persons-with-significant-control · PSC04
  4. 2026-02-02
    📄
    change-to-a-person-with-significant-control
    persons-with-significant-control · PSC04
  5. 2026-01-31
    📄
    change-person-director-company-with-change-date
    officers · CH01
  6. 2026-01-31
    📄
    change-to-a-person-with-significant-control
    persons-with-significant-control · PSC04
  7. 2026-01-31
    📄
    change-to-a-person-with-significant-control
    persons-with-significant-control · PSC04
  8. 2026-01-31
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  9. 2025-03-10
    🏢
    Company incorporated
    As A K WAREHOUSE LTD
  10. 2025-03-10
    GOTRA, Amrik Singh appointed
    director
  11. 2025-03-10
    ODEDRA, Warsha Muruji appointed
    director
  12. 2025-03-10
    📄
    incorporation-company
    incorporation · NEWINC

Owner dependency

71/100
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.
  • +Senior director age: Director aged approximately 59 — approaching natural succession window.
  • +Young company: Only 1.3 years old — management layer unlikely to be developed.

Succession & seller-readiness

46/100
Moderate signal

Some succession indicators present. Worth watching; approach if sector/strategy fits.

SIGNALS
  • secondaryFounder aged 58+: Senior director is approximately 59. Early succession window.
  • secondaryTwo-director governance: Small-team governance. Succession depth is thin but not absent.

Red flags

1 low
Multiple registered office changes
low

Multiple address changes in a short period can indicate operational instability or admin disorder.

Shareholders & ownership

2 active beneficial owners
NameSharesVoting rightsNature of controlNotified
Mr Amrik Singh Gotra
Individual · Indian · DOB 09/1987 · age 39
2550%
25–50%board control25-50% shares · 25-50% voting · board control10/03/2025
Mrs Warsha Muruji Odedra
Individual · British · DOB 08/1967 · age 59
2550%
25–50%board control25-50% shares · 25-50% voting · board control10/03/2025

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 →

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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.

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.

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Company details

Statusactive
Typeltd
Incorporated2025-03-10
Jurisdictionengland-wales
Primary SIC46740 — SIC 46740

Registered office

Unit 3 Regent Business Centre
Pump Lane
Hayes
UB3 3NP
England

Filing status

Accounts
Next due: 2026-12-10
Last made up to:
Confirmation statement
Next due: 2027-03-23
Last: 2026-03-09

Officers (2 active · 0 resigned)

GOTRA, Amrik Singh
director · ~39y · appointed 2025-03-10
View their other companies + combined net worth →
Active
ODEDRA, Warsha Muruji
director · ~59y · appointed 2025-03-10
View their other companies + combined net worth →
Active

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

Recent filings (10 total)

change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2026-05-18
confirmation-statement-with-no-updates
confirmation-statement · CS01
2026-04-09
change-to-a-person-with-significant-control
persons-with-significant-control · PSC04
2026-02-02
change-to-a-person-with-significant-control
persons-with-significant-control · PSC04
2026-02-02
change-to-a-person-with-significant-control
persons-with-significant-control · PSC04
2026-02-02
change-person-director-company-with-change-date
officers · CH01
2026-01-31
change-to-a-person-with-significant-control
persons-with-significant-control · PSC04
2026-01-31
change-to-a-person-with-significant-control
persons-with-significant-control · PSC04
2026-01-31
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2026-01-31
incorporation-company
incorporation · NEWINC
2025-03-10