AKSH PRIVATE LTD
🌱Startupactive
16472226 · ltd · incorporated 2025-05-23
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
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, 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
Network not yet resolved
30
Filing history
13 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
1
filing
- • 1 confirmation-statement
Last 90 days
1
filing
- • 1 confirmation-statement
Last 180 days
10
filings
- • 4 persons-with-significant-control
- • 4 officers
- • 1 confirmation-statement
Counts from Companies House filing history.
Corporate timeline (15 events)Click to expand
- 2026-01-29📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC04
- 2026-01-29📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC04
- 2026-01-29📄change-person-director-company-with-change-dateofficers · CH01
- 2026-01-29📄change-person-director-company-with-change-dateofficers · CH01
- 2026-01-29📄change-person-director-company-with-change-dateofficers · CH01
- 2026-01-29📄change-person-director-company-with-change-dateofficers · CH01
- 2026-01-29📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2026-01-29📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC04
- 2026-01-29📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC04
- 2025-07-19📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC01
- 2025-07-19📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC04
- 2025-05-23🏢Company incorporatedAs AKSH PRIVATE LTD
- 2025-05-23➕KAUR, Pawanjit appointeddirector
- 2025-05-23➕KUMAR, Harinder appointeddirector
- 2025-05-23📄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 1.0 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 |
|---|---|---|---|---|
Mrs Pawanjit Kaur Individual · Indian · DOB 02/1987 · age 39 | 25–50% | 25–50% | board control25-50% shares · 25-50% voting · board control | 24/05/2025 |
Mr Harinder Kumar Individual · Indian · DOB 10/1983 · age 43 | 25–50% | 25–50% | board control25-50% shares · 25-50% voting · board control | 23/05/2025 |
From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.
Similar companies
Active · Retail · LL postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| 3A RETAIL UK LTD→ 11622388 · est 2018 · no financials extracted | — | — | — | — | 7y | — | — |
| ADAMS FUTURE LTD→ 16555606 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| ADKSHINE LTD→ 16367510 · est 2025 · no financials extracted | — | — | — | — | 1y | — | — |
| ADRA (CYMRU) CYF→ 06271008 · est 2007 · no financials extracted | — | — | — | — | 18y | — | — |
| AFTMARK TRADING LTD→ 15937551 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| AICK LTD→ 17006407 · est 2026 · no financials extracted | — | — | — | — | — | — | — |
| AIRMODELS LTD→ 11719078 · est 2018 · no financials extracted | — | — | — | — | 7y | — | — |
| AKD PENSARN STORES LTD→ 12761272 · est 2020 · no financials extracted | — | — | — | — | 5y | — | — |
| AKSHAYAGUNA VENTURES LTD→ 17077470 · est 2026 · no financials extracted | — | — | — | — | — | — | — |
| AL-BARAKA FOODS LTD→ 10823550 · est 2017 · no financials extracted | — | — | — | — | 8y | — | — |
| ALALY NOOR TRADERS LTD→ 16933325 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| ALEXANDER'S PHARMACIES LIMITED→ 04604475 · est 2002 · no financials extracted | — | — | — | — | 23y | — | — |
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
Incorporated2025-05-23
Jurisdictionengland-wales
Primary SIC47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
Registered office
66a High Street
Rhyl
Denbighshire
LL18 1UB
Wales
Filing status
Accounts
Next due: 2027-02-23
Last made up to: —
Confirmation statement
Next due: 2027-06-05
Last: 2026-05-22
Officers (2 active · 0 resigned)
KAUR, Pawanjit→
Activedirector · ~39y · appointed 2025-05-23
View their other companies + combined net worth →
KUMAR, Harinder→
Activedirector · ~43y · appointed 2025-05-23
View their other companies + combined net worth →
Click a director name to see their full track record across all companies.
Recent filings (13 total)
confirmation-statement-with-updates
confirmation-statement · CS01
2026-05-27
change-to-a-person-with-significant-control
persons-with-significant-control · PSC04
2026-01-29
change-to-a-person-with-significant-control
persons-with-significant-control · PSC04
2026-01-29
change-person-director-company-with-change-date
officers · CH01
2026-01-29
change-person-director-company-with-change-date
officers · CH01
2026-01-29
change-person-director-company-with-change-date
officers · CH01
2026-01-29
change-person-director-company-with-change-date
officers · CH01
2026-01-29
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2026-01-29
change-to-a-person-with-significant-control
persons-with-significant-control · PSC04
2026-01-29
change-to-a-person-with-significant-control
persons-with-significant-control · PSC04
2026-01-29
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC01
2025-07-19
change-to-a-person-with-significant-control
persons-with-significant-control · PSC04
2025-07-19
incorporation-company
incorporation · NEWINC
2025-05-23