ALDHA LLP

💤Zombieactive
OC328682 · llp · incorporated 2007-05-30
Investment thesis
Zombie company — trading but stalled; unlikely mover.
Why interesting: Quiet, steady; could be a succession or carve-out candidate with the right conversation.
Why risky: No growth signal; thin margin for error on price.
🔒Estimated value
Upgrade to see
Turnover
year to Mar 2025
Net worth
book net assets
Opportunity
73/100
Strong
🔔
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Investor take
Pursue
Strong opportunity: active trading company with strong profile and bankable structure.

Opportunity 73/100 (strong), bankability 80/100. Share purchase looks the cleaner deal structure. Biggest value-creation lever: Discharge stale live charges. 2 live charge(s) created 15+ years ago — likely paid but undischarged. Clean register. Most likely exit: share sale to pe / searcher (58/100).

🏦

Refinance opportunity

2 live charges · oldest 18.8y

45/100
under pressure

Refinance would be pressure-driven, not opportunity-driven. Expect tighter margins and covenant scrutiny.

  • · Oldest live charge is 18.8 years old — likely at or near maturity.
  • · Single lender — cleanest path to refinance.
  • · Distress signals active — lender appetite narrows.

Data confidence

Overall: medium (77/100)

Adequate coverage. AI outputs are reliable for the sections scored high; verify the rest in diligence.

Company profile
address, no SIC, incorporation date
80
Financials
2 years of iXBRL accounts extracted (YoY deltas available) + narrative notes parsed
75
Lenders & charges
2 charges (2/2 with lender, 2/2 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
Network not yet resolved
30
Filing history
49 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
73/100Strong
PassWatchWorth a lookStrongExceptional 

Solid opportunity signal. Worth a dedicated memo and management meeting.

Business quality
70
Active, clean filings, stable charge profile.
Acquirability
50
Some acquirability indicators.
Risk profile
85
Few red flags.
Signal strength
90
Good data coverage for analysis.

Key financials

2 years extracted from filed iXBRL accounts
Cash
£3k
↑ 6.1% YoY
Net Worth
Current Assets
£20k
↓ 4.9% YoY
Current Liabilities
£0£4k£8k£13k£17k£21kMar 2024Mar 2025

Hover to see exact values · click legend to toggle series

Financials

Extracted from Companies House accounts · accounting standard unknown
Metric2025-03-312024-03-31
Total assets£1.20M£1.20M
Current assets£19.9k£20.9k
Cash£2.7k£2.6k
Debtors£17.2k£18.3k

Amounts extracted automatically from iXBRL. Fields left blank were not reported or not mapped. Values in GBP unless stated.

🔒Filing-note intelligence

1 signal detected in this company's narrative notes — going-concern language, audit opinion, contingent liabilities, related-party transactions.

Available from the Pro tier upwards.

See pricing →

Recent activity

Last 30 days
1
filing
  • 1 confirmation-statement
Last 90 days
1
filing
  • 1 confirmation-statement
Last 180 days
2
filings
  • 1 confirmation-statement
  • 1 accounts
Counts from Companies House filing history.
Corporate timeline (30 events)Click to expand
  1. 2026-06-01
    📄
    confirmation-statement-with-no-updates
    confirmation-statement · LLCS01
  2. 2025-12-18
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  3. 2025-06-03
    📄
    confirmation-statement-with-no-updates
    confirmation-statement · LLCS01
  4. 2024-12-23
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  5. 2024-05-30
    📄
    confirmation-statement-with-no-updates
    confirmation-statement · LLCS01
  6. 2023-12-14
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  7. 2023-06-01
    📄
    confirmation-statement-with-no-updates
    confirmation-statement · LLCS01
  8. 2022-12-20
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  9. 2022-05-30
    📄
    confirmation-statement-with-no-updates
    confirmation-statement · LLCS01
  10. 2021-12-15
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  11. 2021-07-20
    📍
    change-registered-office-address-limited-liability-partnership-with-date-old-address-new-address
    address · LLAD01
  12. 2021-06-01
    📄
    confirmation-statement-with-no-updates
    confirmation-statement · LLCS01
  13. 2021-01-04
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  14. 2020-06-01
    📄
    confirmation-statement-with-no-updates
    confirmation-statement · LLCS01
  15. 2019-12-19
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  16. 2019-06-05
    📄
    confirmation-statement-with-no-updates
    confirmation-statement · LLCS01
  17. 2018-12-18
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  18. 2018-05-30
    📄
    confirmation-statement-with-no-updates
    confirmation-statement · LLCS01
  19. 2017-12-21
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  20. 2017-07-05
    📄
    confirmation-statement-with-no-updates
    confirmation-statement · LLCS01
  21. 2017-07-05
    📄
    notification-of-a-person-with-significant-control-limited-liability-partnership
    persons-with-significant-control · LLPSC01
  22. 2017-07-05
    📄
    notification-of-a-person-with-significant-control-limited-liability-partnership
    persons-with-significant-control · LLPSC01
  23. 2016-11-06
    📄
    accounts-with-accounts-type-total-exemption-small
    accounts · AA
  24. 2016-06-09
    📄
    annual-return-limited-liability-partnership-with-made-up-date
    annual-return · LLAR01
  25. 2016-01-12
    📄
    accounts-with-accounts-type-total-exemption-small
    accounts · AA
  26. 2007-09-13
    🔒
    Charge registered #2
    Lender: National Westminster Bank PLC
  27. 2007-07-31
    🔒
    Charge registered #1
    Lender: National Westminster Bank PLC
  28. 2007-05-30
    🏢
    Company incorporated
    As ALDHA LLP
  29. 2007-05-30
    ALVI, Samir, Dr appointed
    llp-designated-member
  30. 2007-05-30
    DHARIWAL, Jaswinder Singh appointed
    llp-designated-member

Owner dependency

55/100
Moderate — manageable with handover

Some founder dependency, but not acute. A structured handover period should cover most risk.

FACTORS
  • +No director turnover: Company is 19 years old with no director changes — suggests a very tight-knit founder team never broadened.

Succession & seller-readiness

40/100
Moderate signal

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

SIGNALS
  • secondaryStable-but-static management: Company is 19 years old and no new directors in the last 3 years — succession not yet being planned internally.

Red flags

clean
No 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
NameSharesVoting rightsNature of controlNotified
Dr Samir Ahmed Alvi
Individual · British · DOB 05/1967 · age 59
25–50%25-50% voting01/07/2016
Dr Jaswinder Singh Dhariwal
Individual · British · DOB 10/1967 · age 59
25–50%25-50% voting01/07/2016

From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.

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Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions

6 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
Typellp
Incorporated2007-05-30
Jurisdictionengland-wales
Primary SIC

Registered office

Woodlands Grange Woodlands Lane
Bradley Stoke
Bristol
BS32 4JY
United Kingdom

Filing status

Accounts
Next due: 2026-12-31
Last made up to: 2025-03-31
Confirmation statement
Next due: 2027-06-13
Last: 2026-05-30

Officers (2 active · 0 resigned)

ALVI, Samir, Dr
llp-designated-member · ~59y · appointed 2007-05-30
View their other companies + combined net worth →
Active
DHARIWAL, Jaswinder Singh
llp-designated-member · ~59y · appointed 2007-05-30
View their other companies + combined net worth →
Active

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

Mortgages & charges

2
Total charges
2
Outstanding
1
Active lenders
Status:Lender:2 of 2 shown
TypeProperties
outstanding
National Westminster Bank
National Westminster Bank PLC
Legal charge1 property13/09/2007
outstanding
National Westminster Bank
National Westminster Bank PLC
Debenture1 property31/07/2007
Click column headers to sort. Use filters above to narrow by status and lender.

Recent filings (49 total)

confirmation-statement-with-no-updates
confirmation-statement · LLCS01
2026-06-01
accounts-with-accounts-type-total-exemption-full
accounts · AA
2025-12-18
confirmation-statement-with-no-updates
confirmation-statement · LLCS01
2025-06-03
accounts-with-accounts-type-total-exemption-full
accounts · AA
2024-12-23
confirmation-statement-with-no-updates
confirmation-statement · LLCS01
2024-05-30
accounts-with-accounts-type-total-exemption-full
accounts · AA
2023-12-14
confirmation-statement-with-no-updates
confirmation-statement · LLCS01
2023-06-01
accounts-with-accounts-type-total-exemption-full
accounts · AA
2022-12-20
confirmation-statement-with-no-updates
confirmation-statement · LLCS01
2022-05-30
accounts-with-accounts-type-total-exemption-full
accounts · AA
2021-12-15
change-registered-office-address-limited-liability-partnership-with-date-old-address-new-address
address · LLAD01
2021-07-20
confirmation-statement-with-no-updates
confirmation-statement · LLCS01
2021-06-01
accounts-with-accounts-type-total-exemption-full
accounts · AA
2021-01-04
confirmation-statement-with-no-updates
confirmation-statement · LLCS01
2020-06-01
accounts-with-accounts-type-total-exemption-full
accounts · AA
2019-12-19