AARI CLOTHING LTD
🌱Startupactive
16436427 · ltd · incorporated 2025-05-08
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
74/100
Strong
What this business does
Primary activity: SIC 47510
Sector: Wholesale & retail
Investor take
PursueStrong opportunity: active trading company with strong profile and acceptable with review structure.
Opportunity 74/100 (strong), bankability 65/100. Share purchase looks the cleaner deal structure. Most likely exit: share sale to pe / searcher (65/100).
Data confidence
Overall: medium (60/100)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
No iXBRL financials extracted
0
Lenders & charges
Confirmed no charges registered
85
Directors & officers
6 officers (5 active, 6 linked, 6 with DOB)
90
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
13 connected companies via shared directors
84
Filing history
13 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
74/100Strong
PassWatchWorth a lookStrongExceptional
Solid opportunity signal. Worth a dedicated memo and management meeting.
Business quality
60
Adequate — check latest filings for context.
Acquirability
70
Strong succession / seller-readiness signals.
Risk profile
82
Few red flags.
Signal strength
90
Good data coverage for analysis.
Recent activity
Last 30 days
0
filings
Last 90 days
2
filings
- • 1 confirmation-statement
- • 1 officers
Last 180 days
4
filings
- • 3 officers
- • 1 confirmation-statement
Counts from Companies House filing history.
Corporate timeline (20 events)Click to expand
- 2026-05-13📄appoint-person-director-company-with-name-dateofficers · AP01
- 2026-04-28➕CUSHNAHAN, Felicity Claire appointeddirector
- 2026-03-31📄appoint-person-director-company-with-name-dateofficers · AP01
- 2026-03-31📄termination-director-company-with-name-termination-dateofficers · TM01
- 2025-08-07📄change-account-reference-date-company-current-shortenedaccounts · AA01
- 2025-06-24📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC05
- 2025-06-24📄change-person-director-company-with-change-dateofficers · CH01
- 2025-06-24📄change-person-director-company-with-change-dateofficers · CH01
- 2025-06-24📄change-person-director-company-with-change-dateofficers · CH01
- 2025-06-24📄change-person-director-company-with-change-dateofficers · CH01
- 2025-06-24📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2025-06-18📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2025-05-08🏢Company incorporatedAs AARI CLOTHING LTD
- 2025-05-08➕MAKIN, David Martin appointeddirector
- 2025-05-08➕MULLIN, Leon appointeddirector
- 2025-05-08➕SPELLACY, Jack Paul appointeddirector
- 2025-05-08➕THORPE, Dale Andrew appointeddirector
- 2025-05-08➕MULLIN, Leon appointeddirector
- 2025-05-08➖MULLIN, Leon resigneddirector
- 2025-05-08📄incorporation-companyincorporation · NEWINC
Owner dependency
53/100
Moderate — manageable with handoverSome founder dependency, but not acute. A structured handover period should cover most risk.
FACTORS
- -5 active directors: Broader management team in place — suggests transferable governance.
- +Senior director age: Director aged approximately 63 — approaching natural succession window.
- +Young company: Only 1.2 years old — management layer unlikely to be developed.
Succession & seller-readiness
50/100
Moderate signalSome succession indicators present. Worth watching; approach if sector/strategy fits.
SIGNALS
- primaryFounder aged 63+: Senior director is approximately 63. Approaching typical UK retirement age — succession thinking likely.
Red flags
1 lowMultiple registered office changes
lowMultiple address changes in a short period can indicate operational instability or admin disorder.
Group structure
Aari Holdings Ltd is the ultimate parent — holding 75%+ shares. This company sits inside their group.
🏛️ultimate parent
Aari Holdings Ltd
Corporate parent · holds 75-100% shares · board control
⬇
AARI CLOTHING LTD
This company · 16436427
Parent relationships inferred from Persons with Significant Control filings. Full subsidiary tree requires reverse-lookup (coming).
Shareholders & ownership
1 active beneficial owner · dominant holder ≥75%| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Aari Holdings Ltd Corporate entity | 75–100% | 75–100% | board control75-100% shares · 75-100% voting · board control | 08/05/2025 |
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 →Similar companies
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|---|---|---|---|---|---|---|---|
| ABCMIXUK LTD→ 14777433 · est 2023 · no financials extracted | — | — | — | — | 3y | — | — |
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| ABZEL LTD→ 16446818 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| ABZTRADINGUK LTD→ 14512366 · est 2022 · no financials extracted | — | — | — | — | 3y | — | — |
| AC DESIGNS & PRINTS LIMITED→ 15955531 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| ACCEBER APPAREL LIMITED→ 16810011 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| ACCESSORIES 4 YOU SALFORD LIMITED→ 09841602 · est 2015 · no financials extracted | — | — | — | — | 10y | — | — |
| ACCRINGTON VAPOURS LTD→ 12423059 · est 2020 · no financials extracted | — | — | — | — | 6y | — | — |
| ACE ENTERPRISE CLOTHING LTD→ 16443179 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| ACE TEK LIMITED→ 16264969 · est 2025 · no financials extracted | — | — | — | — | 1y | — | — |
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
Incorporated2025-05-08
Jurisdictionengland-wales
Primary SIC47510 — SIC 47510
Registered office
1st Floor (Suite 1b) Two Express Building
17 George Leigh Street
Manchester
M4 5DL
United Kingdom
Filing status
Accounts
Next due: 2026-12-31
Last made up to: —
Confirmation statement
Next due: 2027-05-21
Last: 2026-05-07
Officers (5 active · 1 resigned)
CUSHNAHAN, Felicity Claire→
Activedirector · ~52y · appointed 2026-04-28
View their other companies + combined net worth →
MAKIN, David Martin→
Activedirector · ~63y · appointed 2025-05-08
View their other companies + combined net worth →
MULLIN, Leon→
Activedirector · ~45y · appointed 2025-05-08
View their other companies + combined net worth →
SPELLACY, Jack Paul→
Activedirector · ~37y · appointed 2025-05-08
View their other companies + combined net worth →
THORPE, Dale Andrew→
Activedirector · ~42y · appointed 2025-05-08
View their other companies + combined net worth →
MULLIN, Leon→
Resigneddirector · ~45y · appointed 2025-05-08 · resigned 2025-05-08
Click a director name to see their full track record across all companies.
Recent filings (13 total)
confirmation-statement-with-updates
confirmation-statement · CS01
2026-05-20
appoint-person-director-company-with-name-date
officers · AP01
2026-05-13
appoint-person-director-company-with-name-date
officers · AP01
2026-03-31
termination-director-company-with-name-termination-date
officers · TM01
2026-03-31
change-account-reference-date-company-current-shortened
accounts · AA01
2025-08-07
change-to-a-person-with-significant-control
persons-with-significant-control · PSC05
2025-06-24
change-person-director-company-with-change-date
officers · CH01
2025-06-24
change-person-director-company-with-change-date
officers · CH01
2025-06-24
change-person-director-company-with-change-date
officers · CH01
2025-06-24
change-person-director-company-with-change-date
officers · CH01
2025-06-24
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2025-06-24
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2025-06-18
incorporation-company
incorporation · NEWINC
2025-05-08