POMPEE ROAD MINI MARKET LTD
Opportunity 54/100 (worth a look), bankability 45/100. High owner-dependency — earn-out structure likely required for clean transition. Share purchase looks the cleaner deal structure. Biggest value-creation lever: File overdue accounts. Clears statutory overdue flag — immediate bankability uplift for refinance conversations. Most likely exit: share sale to pe / searcher (38/100). Current lenders should be on monthly review.
Data confidence
Overall: medium (79/100)Adequate coverage. AI outputs are reliable for the sections scored high; verify the rest in diligence.
Mixed signal. Worth opening the full target workup before deciding to pursue.
Signals from accounts
Derived from iXBRL accounts · accounting standard not declaredKey financials
2 years extracted from filed iXBRL accountsHover to see exact values · click legend to toggle series
Financials
Extracted from Companies House accounts · accounting standard unknown| Metric | 2024-01-31 | 2023-01-31 |
|---|---|---|
| Total assets | £9.9k | £2.2k |
| Current assets | £27.0k | £28.3k |
| Net assets | £9.9k | £2.2k |
Amounts extracted automatically from iXBRL. Fields left blank were not reported or not mapped. Values in GBP unless stated.
Recent activity
- • 1 gazette
- • 2 gazette
- • 2 gazette
- • 1 confirmation-statement
- • 1 accounts
Corporate timeline (25 events)Click to expand
- 2026-04-21📄gazette-notice-compulsorygazette · GAZ1
- 2026-01-30📄gazette-filings-brought-up-to-dategazette · DISS40
- 2026-01-29📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2025-02-11📄dissolved-compulsory-strike-off-suspendeddissolution · DISS16(SOAS)
- 2024-12-31📄gazette-notice-compulsorygazette · GAZ1
- 2024-05-08📄gazette-filings-brought-up-to-dategazette · DISS40
- 2024-04-16📄gazette-notice-compulsorygazette · GAZ1
- 2024-01-13📄gazette-filings-brought-up-to-dategazette · DISS40
- 2024-01-10📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2023-12-26📄gazette-notice-compulsorygazette · GAZ1
- 2023-04-28📄gazette-filings-brought-up-to-dategazette · DISS40
- 2023-04-18📄gazette-notice-compulsorygazette · GAZ1
- 2023-01-13📄gazette-filings-brought-up-to-dategazette · DISS40
- 2023-01-12📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2022-12-27📄gazette-notice-compulsorygazette · GAZ1
- 2022-04-22📄gazette-filings-brought-up-to-dategazette · DISS40
- 2022-04-19📄gazette-notice-compulsorygazette · GAZ1
- 2022-01-19📄gazette-filings-brought-up-to-dategazette · DISS40
- 2022-01-18📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2022-01-04📄gazette-notice-compulsorygazette · GAZ1
- 2021-10-21📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2019-04-06➕AHMAD, Samina appointeddirector
- 2019-04-06➖ULLAH, Abaid resigneddirector
- 2019-01-28🏢Company incorporatedAs POMPEE ROAD MINI MARKET LTD
- 2019-01-28➕ULLAH, Abaid appointeddirector
Owner dependency
Material founder dependency. Consider a 2-3 year earn-out and build in a handover plan before completion.
- +Sole director: Only one active director — all governance concentrated on one person.
Succession & seller-readiness
Some succession indicators present. Worth watching; approach if sector/strategy fits.
- primarySole active director: Only one director in control. No visible successor — buyers solve the succession problem.
Red flags
2 high ·Statutory accounts have not been filed by their due date. Can indicate admin breakdown, cash preservation, or deliberate delay.
Evidence: Next due: 2025-10-31
Annual confirmation statement not filed on time. Required statutory filing — overdue is a strong discipline signal.
Evidence: Next due: 2026-02-10
Shareholders & ownership
1 active beneficial owner · dominant holder ≥75%| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Mrs Samina Ahmad Individual · British · DOB 01/1980 · age 46 | 75–100% | — | 75-100% shares | 06/04/2019 |
1 historic (ceased) PSC
- Mr Abaid Ullahceased 06/04/2019· 75-100% shares
From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.
Radial SVG graph showing every company connected via shared directors, colour-coded by status.
Available from the Pro tier upwards.
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10 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 →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
Registered office
Filing status
Officers (1 active · 1 resigned)
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