AAGRAH (SANDAL) LLP
💤Zombieactive
OC415765 · llp · incorporated 2017-02-03
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 Jul 2024
Net worth
—
book net assets
Opportunity
63/100
Worth a look
Investor take
Pass (distressed without resilience)Distressed active trading company — structural issues outweigh the discount.
Opportunity 63/100 (worth a look), bankability 70/100. Share purchase looks the cleaner deal structure. Biggest value-creation lever: Resolve: Confirmation statement overdue. Annual confirmation statement not filed on time. Required statutory filing — overdue is a strong discipline signal. Most likely exit: share sale to pe / searcher (58/100).
🏦
Refinance opportunity
1 live charge · oldest 7.2y
45/100
under pressure
Refinance would be pressure-driven, not opportunity-driven. Expect tighter margins and covenant scrutiny.
- · Oldest live charge is 7.2 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
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
Network not yet resolved
30
Filing history
21 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
63/100Worth a look
PassWatchWorth a lookStrongExceptional
Mixed signal. Worth opening the full target workup before deciding to pursue.
Business quality
55
Adequate — check latest filings for context.
Acquirability
50
Some acquirability indicators.
Risk profile
67
Some moderate concerns — review flags.
Signal strength
90
Good data coverage for analysis.
Key financials
2 years extracted from filed iXBRL accountsCash
£8k
↓ 5.9% YoY
Net Worth
—
Current Assets
£24k
↓ 11% YoY
Current Liabilities
—
Hover to see exact values · click legend to toggle series
Financials
Extracted from Companies House accounts · accounting standard unknown| Metric | 2024-07-31 | 2023-07-31 |
|---|---|---|
| Current assets | £23.5k | £26.4k |
| Cash | £7.8k | £8.3k |
| Debtors | £6.6k | £9.9k |
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
0
filings
Last 90 days
0
filings
Last 180 days
0
filings
Counts from Companies House filing history.
Corporate timeline (25 events)Click to expand
- 2025-08-29📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2025-03-04📄confirmation-statement-with-no-updatesconfirmation-statement · LLCS01
- 2024-05-20📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2024-02-20📄confirmation-statement-with-no-updatesconfirmation-statement · LLCS01
- 2023-07-11📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2023-02-28📄confirmation-statement-with-no-updatesconfirmation-statement · LLCS01
- 2023-01-04📄change-to-a-person-with-significant-control-limited-liability-partnershippersons-with-significant-control · LLPSC04
- 2023-01-04📄change-person-member-limited-liability-partnership-with-name-change-dateofficers · LLCH01
- 2022-04-27📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2022-02-16📄confirmation-statement-with-no-updatesconfirmation-statement · LLCS01
- 2021-04-29📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2021-02-24📄confirmation-statement-with-no-updatesconfirmation-statement · LLCS01
- 2020-04-29📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2020-02-25📄confirmation-statement-with-no-updatesconfirmation-statement · LLCS01
- 2019-05-03📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2019-03-19📄confirmation-statement-with-no-updatesconfirmation-statement · LLCS01
- 2019-02-07📄mortgage-create-with-deed-with-charge-number-charge-creation-date-limited-liability-partnershipmortgage · LLMR01
- 2019-02-01🔒Charge registered #1Lender: Barclays Security Trustee Limited
- 2019-01-21📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2018-11-01📄change-account-reference-date-limited-liability-partnership-current-shortenedaccounts · LLAA01
- 2018-02-14📄confirmation-statement-with-no-updatesconfirmation-statement · LLCS01
- 2017-02-03🏢Company incorporatedAs AAGRAH (SANDAL) LLP
- 2017-02-03➕AKHTAR, Shazia appointedllp-designated-member
- 2017-02-03➕HUSSAIN, Mohammed Jamil appointedllp-designated-member
- 2017-02-03📄incorporation-limited-liability-partnershipincorporation · LLIN01
Owner dependency
55/100
Moderate — manageable with handoverSome founder dependency, but not acute. A structured handover period should cover most risk.
FACTORS
- +No director turnover: Company is 9 years old with no director changes — suggests a very tight-knit founder team never broadened.
Succession & seller-readiness
30/100
Weak signalLimited succession signal. Not a near-term off-market candidate.
Red flags
1 high ·Confirmation statement overdue
highAnnual confirmation statement not filed on time. Required statutory filing — overdue is a strong discipline signal.
Evidence: Next due: 2026-02-16
Shareholders & ownership
2 active beneficial owners| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Mr Mohammed Jamil Hussain Individual · British · DOB 10/1968 · age 58 | — | — | sig. influencesignificant influence | 03/02/2017 |
Mrs Shazia Akhtar Individual · British · DOB 10/1976 · age 50 | — | — | sig. influencesignificant influence | 03/02/2017 |
From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.
Similar companies
Active · same sector · BD postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| 00359466 LIMITED→ 00359466 · est 1940 · no financials extracted | — | — | — | — | 86y | — | — |
| 00938719 LIMITED→ 00938719 · est 1968 · no financials extracted | — | — | — | — | 57y | — | — |
| 044 LOGISTICS LIMITED→ 16395657 · est 2025 · no financials extracted | — | — | — | — | 1y | — | — |
| 100% BIKE TYRES LTD→ 15122623 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| 106 DRAYTON BRIDGE ROAD LIMITED→ 13895002 · est 2022 · no financials extracted | — | — | — | — | 4y | — | — |
| 1066 DETAILING LTD→ 12852213 · est 2020 · no financials extracted | — | — | — | — | 5y | — | — |
| 110 LUXURY TRAVEL LTD→ 16585890 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| 110 MUSA LIMITED→ 11282156 · est 2018 · no financials extracted | — | — | — | — | 8y | — | — |
| 111DB LIMITED→ 12989620 · est 2020 · no financials extracted | — | — | — | — | 5y | — | — |
| 12 HOUR CHAT LINE & YELLOW NOSE DAY LIMITED→ 08821194 · est 2013 · no financials extracted | — | — | — | — | 12y | — | — |
| 12 LEINSTER GARDENS LTD→ 10772722 · est 2017 · no financials extracted | — | — | — | — | 8y | — | — |
| 12 WYKEBECK LIMITED→ 14257762 · est 2022 · no financials extracted | — | — | — | — | 3y | — | — |
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
Typellp
Incorporated2017-02-03
Jurisdictionengland-wales
Primary SIC—
Registered office
Aagrah House
4 Saltaire Road
Shipley
West Yorkshire
BD18 3HN
United Kingdom
Filing status
Accounts
Next due: 2026-04-30
Last made up to: 2024-07-31
Confirmation statement
Next due: 2026-02-16OVERDUE
Last: 2025-02-02
Officers (2 active · 0 resigned)
AKHTAR, Shazia→
Activellp-designated-member · ~50y · appointed 2017-02-03
View their other companies + combined net worth →
HUSSAIN, Mohammed Jamil→
Activellp-designated-member · ~58y · appointed 2017-02-03
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 | Barclays Barclays Security Trustee Limited | A registered charge | — | 01/02/2019 | — |
Click column headers to sort. Use filters above to narrow by status and lender.
Recent filings (21 total)
accounts-with-accounts-type-total-exemption-full
accounts · AA
2025-08-29
confirmation-statement-with-no-updates
confirmation-statement · LLCS01
2025-03-04
accounts-with-accounts-type-total-exemption-full
accounts · AA
2024-05-20
confirmation-statement-with-no-updates
confirmation-statement · LLCS01
2024-02-20
accounts-with-accounts-type-total-exemption-full
accounts · AA
2023-07-11
confirmation-statement-with-no-updates
confirmation-statement · LLCS01
2023-02-28
change-to-a-person-with-significant-control-limited-liability-partnership
persons-with-significant-control · LLPSC04
2023-01-04
change-person-member-limited-liability-partnership-with-name-change-date
officers · LLCH01
2023-01-04
accounts-with-accounts-type-total-exemption-full
accounts · AA
2022-04-27
confirmation-statement-with-no-updates
confirmation-statement · LLCS01
2022-02-16
accounts-with-accounts-type-total-exemption-full
accounts · AA
2021-04-29
confirmation-statement-with-no-updates
confirmation-statement · LLCS01
2021-02-24
accounts-with-accounts-type-total-exemption-full
accounts · AA
2020-04-29
confirmation-statement-with-no-updates
confirmation-statement · LLCS01
2020-02-25
accounts-with-accounts-type-total-exemption-full
accounts · AA
2019-05-03