ABERDALE SUPERMARKET LTD
🌱Startupactive
16484495 · ltd · incorporated 2025-05-30
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
77/100
Strong
What this business does
Primary activity: Retail sale in non-specialised stores with food, beverages or tobacco predominating
Sector: Wholesale & retail
Investor take
PursueStrong opportunity: active trading company with strong profile and acceptable with review structure.
Opportunity 77/100 (strong), bankability 70/100. 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).
🏦
Refinance opportunity
1 live charge · oldest 0.7y
50/100
clean up first
Refinance viable after a tidy-up — address the highlighted items first.
- · Newest facility, 0.7 years old — likely still in initial term.
- · Single lender — cleanest path to refinance.
- · Legal-friction score 15/100 — clean.
Data confidence
Overall: medium (56/100)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
1 charges (1/1 with lender, 1/1 with type)
90
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
1 connected companies via shared directors
48
Filing history
5 filings
60
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
77/100Strong
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
85
Few red flags.
Signal strength
100
Good data coverage for analysis.
Recent activity
Last 30 days
0
filings
Last 90 days
1
filing
- • 1 confirmation-statement
Last 180 days
1
filing
- • 1 confirmation-statement
Counts from Companies House filing history.
Corporate timeline (8 events)Click to expand
- 2025-11-20📄mortgage-create-with-deed-with-charge-number-charge-creation-datemortgage · MR01
- 2025-11-11🔒Charge registered #1Lender: National Westminster Bank PLC
- 2025-08-28📄change-person-director-company-with-change-dateofficers · CH01
- 2025-08-28📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC04
- 2025-05-30🏢Company incorporatedAs ABERDALE SUPERMARKET LTD
- 2025-05-30➕MODHVADIYA, Sandipkumar Dhirubhai appointeddirector
- 2025-05-30➕ODEDRA, Ranmal Punja appointeddirector
- 2025-05-30📄incorporation-companyincorporation · NEWINC
Owner dependency
71/100
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.
- +Senior director age: Director aged approximately 60 — approaching natural succession window.
- +Young company: Only 1.1 years old — management layer unlikely to be developed.
Succession & seller-readiness
46/100
Moderate signalSome succession indicators present. Worth watching; approach if sector/strategy fits.
SIGNALS
- secondaryFounder aged 58+: Senior director is approximately 60. Early succession window.
- 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 Ranmal Punja Odedra Individual · British · DOB 07/1966 · age 60 | 25–50% | 25–50% | board control25-50% shares · 25-50% voting · board control | 30/05/2025 |
Sandipkumar Dhirubhai Modhvadiya Individual · Indian · DOB 06/1986 · age 40 | 25–50% | 25–50% | board control25-50% shares · 25-50% voting · board control | 30/05/2025 |
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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|---|---|---|---|---|---|---|---|
| 4S STORE LTD→ 15960681 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| AAHM GROUP LTD→ 14200553 · est 2022 · no financials extracted | — | — | — | — | 3y | — | — |
| AARYA RETAIL LIMITED→ 16182023 · est 2025 · no financials extracted | — | — | — | — | 1y | — | — |
| ABD AND BROS LIMITED→ 14882916 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| ABDUL AZIZ HAMID LTD→ 16720262 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| ABEDSHIRE LIMITED→ 14172387 · est 2022 · no financials extracted | — | — | — | — | 3y | — | — |
| ABEST FINANCIAL SERVICES LTD→ 14885006 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| ABH TRADERS LTD→ 14696009 · est 2023 · no financials extracted | — | — | — | — | 3y | — | — |
| ABHB CONSULTING LTD→ 15705267 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| ABHINAY EXPRESS LTD→ 09932734 · est 2015 · no financials extracted | — | — | — | — | 10y | — | — |
| ABI CENTRAL STORE LIMITED→ 17043838 · est 2026 · no financials extracted | — | — | — | — | — | — | — |
| ABID MART LIMITED→ 16442288 · est 2025 · 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.
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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.
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See pricing →Company details
Statusactive
Typeltd
Incorporated2025-05-30
Jurisdictionengland-wales
Primary SIC47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
Registered office
91-97 Aberdale Road
Leicester
LE2 6GE
England
Filing status
Accounts
Next due: 2027-02-28
Last made up to: —
Confirmation statement
Next due: 2027-06-12
Last: 2026-05-29
Officers (2 active · 0 resigned)
MODHVADIYA, Sandipkumar Dhirubhai→
Activedirector · ~40y · appointed 2025-05-30
View their other companies + combined net worth →
ODEDRA, Ranmal Punja→
Activedirector · ~60y · appointed 2025-05-30
View their other companies + combined net worth →
Click a director name to see their full track record across all companies.
Mortgages & charges
1
Total charges
1
Outstanding
1
Active lenders
Status:Lender:1 of 1 shown
| Type | Properties | |||||
|---|---|---|---|---|---|---|
| outstanding | National Westminster Bank National Westminster Bank PLC | A registered charge | 1 property | 11/11/2025 | — |
Click column headers to sort. Use filters above to narrow by status and lender.
Recent filings (5 total)
confirmation-statement-with-no-updates
confirmation-statement · CS01
2026-06-19
mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage · MR01
2025-11-20
change-person-director-company-with-change-date
officers · CH01
2025-08-28
change-to-a-person-with-significant-control
persons-with-significant-control · PSC04
2025-08-28
incorporation-company
incorporation · NEWINC
2025-05-30