ASHWYNN LIMITED
🌱Startupactive
16338276 · ltd · incorporated 2025-03-24
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
71/100
Strong
What this business does
Primary activity: Retail sale in non-specialised stores with food, beverages or tobacco predominating
Sector: Wholesale & retail
ALSO REGISTERED FOR
- 47190Other retail sale in non-specialised stores
- 47240Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores
- 47290Other retail sale of food in specialised stores
Investor take
PursueStrong 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: share sale to pe / searcher (58/100).
Data confidence
Overall: medium (55/100)Adequate coverage. AI outputs are reliable for the sections scored high; verify the rest in diligence.
Company profile
address, 4 SIC codes, incorporation date
100
Financials
No iXBRL financials extracted
0
Lenders & charges
Confirmed no charges registered
85
Directors & officers
6 officers (2 active, 6 linked, 6 with DOB)
90
Ownership & PSC
2 active PSC(s) of 6 total, 6 with control declared
90
Director network
Network not yet resolved
30
Filing history
23 filings on record
85
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
22
filings
- • 9 persons-with-significant-control
- • 9 officers
- • 2 confirmation-statement
Last 90 days
22
filings
- • 9 persons-with-significant-control
- • 9 officers
- • 2 confirmation-statement
Last 180 days
22
filings
- • 9 persons-with-significant-control
- • 9 officers
- • 2 confirmation-statement
Counts from Companies House filing history.
Corporate timeline (32 events)Click to expand
- 2026-06-03📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC01
- 2026-06-03📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC01
- 2026-06-03📄appoint-person-director-company-with-name-dateofficers · AP01
- 2026-06-03📄appoint-person-director-company-with-name-dateofficers · AP01
- 2026-06-03📄termination-director-company-with-name-termination-dateofficers · TM01
- 2026-06-03📄termination-director-company-with-name-termination-dateofficers · TM01
- 2026-06-03📄termination-director-company-with-name-termination-dateofficers · TM01
- 2026-06-03📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2026-06-03📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2026-06-03📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2026-05-12📄change-account-reference-date-company-current-extendedaccounts · AA01
- 2026-05-11📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC01
- 2026-05-11📄appoint-person-director-company-with-name-dateofficers · AP01
- 2026-05-11📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC01
- 2026-05-11📄appoint-person-director-company-with-name-dateofficers · AP01
- 2026-05-11📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC01
- 2026-05-11📄appoint-person-director-company-with-name-dateofficers · AP01
- 2026-05-11📄termination-director-company-with-name-termination-dateofficers · TM01
- 2026-05-11📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2026-05-11📄capital-allotment-sharescapital · SH01
- 2025-03-24🏢Company incorporatedAs ASHWYNN LIMITED
- 2025-03-24➕ALI, Nooreldin Ali Nasreldin appointeddirector
- 2025-03-24➕NAFADI, Sawsan Raafat Hassan appointeddirector
- 2025-03-24➕AL FALAHI, Mohammed Mohsen Omar Saleh appointeddirector
- 2025-03-24➖AL FALAHI, Mohammed Mohsen Omar Saleh resigneddirector
- 2025-03-24➕AL HARBI, Saleh Hussein Omar appointeddirector
- 2025-03-24➖AL HARBI, Saleh Hussein Omar resigneddirector
- 2025-03-24➕AL SHABI, Mohsen Mohammed Salem appointeddirector
- 2025-03-24➖AL SHABI, Mohsen Mohammed Salem resigneddirector
- 2025-03-24➕JOHN, Ceri Richard appointeddirector
- 2025-03-24➖JOHN, Ceri Richard resigneddirector
- 2025-03-24📄incorporation-companyincorporation · NEWINC
Owner dependency
63/100
High — earn-out structure requiredMaterial 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 1.2 years old — management layer unlikely to be developed.
Succession & seller-readiness
36/100
Weak signalLimited 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
cleanNo red flags detected from available public data. (This is not a clean bill of health — detailed accounts review still recommended.)
Shareholders & ownership
2 active beneficial owners| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Mr Nooreldin Ali Nasreldin Ali Individual · Egyptian · DOB 04/1979 · age 47 | 25–50% | 25–50% | board control25-50% shares · 25-50% voting · board control | 24/03/2025 |
Ms Sawsan Raafat Hassan Nafadi Individual · Egyptian · DOB 05/1987 · age 39 | 25–50% | 25–50% | board control25-50% shares · 25-50% voting · board control | 24/03/2025 |
4 historic (ceased) PSCs
- Ceri Richard Johnceased 24/03/2025· 75-100% shares · 75-100% voting · board control
- Mr Mohammed Mohsen Omar Saleh Al Falahiceased 24/03/2025· 25-50% shares · 25-50% voting · board control
- Mr Mohsen Mohammed Salem Al Shabiceased 24/03/2025· 25-50% shares · 25-50% voting · board control
- Mr Saleh Hussein Omar Al Harbiceased 24/03/2025· 25-50% shares · 25-50% voting · board control
From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.
Similar companies
Active · Retail · CF postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| 3S RETAIL LTD→ 14785311 · est 2023 · no financials extracted | — | — | — | — | 3y | — | — |
| A FRASER JONES LIMITED→ 04735494 · est 2003 · no financials extracted | — | — | — | — | 23y | — | — |
| A.G DHALIWAL'S LTD→ 12076373 · est 2019 · no financials extracted | — | — | — | — | 6y | — | — |
| AARIAH LIMITED→ 13034164 · est 2020 · no financials extracted | — | — | — | — | 5y | — | — |
| ABERDARE POST LTD→ 09620832 · est 2015 · no financials extracted | — | — | — | — | 10y | — | — |
| ACCOCIATION TAPPER LTD→ 16944556 · est 2026 · no financials extracted | — | — | — | — | — | — | — |
| ACE888 MEDIA LTD→ 16524594 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| ACTION MART LTD→ 17056568 · est 2026 · no financials extracted | — | — | — | — | — | — | — |
| AD & ART LTD→ 16126009 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| ADEEL HUSSAIN LIMITED→ 16419061 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| ADEXA DIRECT LIMITED→ 10662078 · est 2017 · no financials extracted | — | — | — | — | 9y | — | — |
| ADNI KHAN LTD→ 17008478 · est 2026 · no financials extracted | — | — | — | — | — | — | — |
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.
See pricing →Company details
Statusactive
Typeltd
Incorporated2025-03-24
Jurisdictionengland-wales
Primary SIC47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
Registered office
Academy House, 11 Dunraven Place
Bridgend
Mid Glamorgan
CF31 1JF
United Kingdom
Filing status
Accounts
Next due: 2026-12-24
Last made up to: —
Confirmation statement
Next due: 2027-06-17
Last: 2026-06-03
Officers (2 active · 4 resigned)
ALI, Nooreldin Ali Nasreldin→
Activedirector · ~47y · appointed 2025-03-24
View their other companies + combined net worth →
NAFADI, Sawsan Raafat Hassan→
Activedirector · ~39y · appointed 2025-03-24
View their other companies + combined net worth →
AL FALAHI, Mohammed Mohsen Omar Saleh→
Resigneddirector · ~38y · appointed 2025-03-24 · resigned 2025-03-24
AL HARBI, Saleh Hussein Omar→
Resigneddirector · ~30y · appointed 2025-03-24 · resigned 2025-03-24
AL SHABI, Mohsen Mohammed Salem→
Resigneddirector · ~42y · appointed 2025-03-24 · resigned 2025-03-24
JOHN, Ceri Richard→
Resigneddirector · ~71y · appointed 2025-03-24 · resigned 2025-03-24
Click a director name to see their full track record across all companies.
Recent filings (23 total)
confirmation-statement-with-updates
confirmation-statement · CS01
2026-06-03
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC01
2026-06-03
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC01
2026-06-03
appoint-person-director-company-with-name-date
officers · AP01
2026-06-03
appoint-person-director-company-with-name-date
officers · AP01
2026-06-03
termination-director-company-with-name-termination-date
officers · TM01
2026-06-03
termination-director-company-with-name-termination-date
officers · TM01
2026-06-03
termination-director-company-with-name-termination-date
officers · TM01
2026-06-03
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2026-06-03
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2026-06-03
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2026-06-03
change-account-reference-date-company-current-extended
accounts · AA01
2026-05-12
confirmation-statement-with-updates
confirmation-statement · CS01
2026-05-11
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC01
2026-05-11
appoint-person-director-company-with-name-date
officers · AP01
2026-05-11