PRIDE OF BENGAL WHOLESALE LTD

💤Zombieactive
SC720677 · ltd · incorporated 2022-01-23
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
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Turnover
year to Jan 2025
Net worth
£94.4k
book net assets
Opportunity
76/100
Strong
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What this business does
Primary activity: Wholesale of other food, including fish, crustaceans and molluscs
Sector: Wholesale & retail
Investor take
Pursue
Strong opportunity: active trading company with strong profile and bankable structure.

Opportunity 76/100 (strong), bankability 75/100. High owner-dependency — earn-out structure likely required for clean transition. Share purchase looks the cleaner deal structure. Biggest value-creation lever: Broaden director team. Sole director creates succession risk and reduces buyer comfort. Appoint a second director or strong #2. Most likely exit: share sale to pe / searcher (73/100).

🏦

Refinance opportunity

1 live charge · oldest 4.0y

35/100
under pressure

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

  • · Charge age ~4.0 years — mid-life; refi window approaching.
  • · Single lender — cleanest path to refinance.
  • · Distress signals active — lender appetite narrows.

Data confidence

Overall: high (80/100)

Strong data coverage across all sections. AI outputs should be trusted with minimal caveats.

Company profile
address, 1 SIC codes, incorporation date
100
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
1 officers (1 active, 1 linked, 1 with DOB)
90
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
2 connected companies via shared directors
51
Filing history
13 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
76/100Strong
PassWatchWorth a lookStrongExceptional 

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

Business quality
60
Adequate — check latest filings for context.
Acquirability
70
Strong succession / seller-readiness signals.
Risk profile
85
Few red flags.
Signal strength
100
Good data coverage for analysis.

Signals from accounts

Derived from iXBRL accounts · FRS 102
Positive net assets
Net assets £94,351
Cash YoY
+114%
Year on year

Key financials

2 years extracted from filed iXBRL accounts
Cash
£42k
↑ 114% YoY
Net Worth
£94k
↑ 47% YoY
Current Assets
£1.0m
↑ 40% YoY
Current Liabilities
£0£208k£416k£624k£832k£1.0mJan 2024Jan 2025

Hover to see exact values · click legend to toggle series

Financials

Extracted from Companies House accounts · FRS 102
Metric2025-01-312024-01-31
Total assets£94.4k£64.1k
Current assets£1.04M£741.6k
Cash£41.9k£19.6k
Debtors£421.4k£438.7k
Net assets£94.4k£64.1k

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

Recent activity

Last 30 days
0
filings
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 (12 events)Click to expand
  1. 2025-10-31
    📄
    accounts-with-accounts-type-unaudited-abridged
    accounts · AA
  2. 2025-01-01
    📄
    gazette-filings-brought-up-to-date
    gazette · DISS40
  3. 2024-12-31
    📄
    accounts-with-accounts-type-unaudited-abridged
    accounts · AA
  4. 2024-12-31
    📄
    gazette-notice-compulsory
    gazette · GAZ1
  5. 2024-02-29
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  6. 2023-05-20
    📄
    gazette-filings-brought-up-to-date
    gazette · DISS40
  7. 2023-05-02
    📄
    gazette-notice-compulsory
    gazette · GAZ1
  8. 2022-04-20
    📄
    mortgage-create-with-deed-with-charge-number-charge-creation-date
    mortgage · MR01
  9. 2022-04-14
    🔒
    Charge registered #1
    Lender: Lloyds Bank Commercial Finance Limited
  10. 2022-01-23
    🏢
    Company incorporated
    As PRIDE OF BENGAL WHOLESALE LTD
  11. 2022-01-23
    KHAN, Mahmood Hasan appointed
    director
  12. 2022-01-23
    📄
    incorporation-company
    incorporation · NEWINC

Owner dependency

83/100
Critical — business is the founder

The business appears inseparable from the founder. Acquisition without a serious earn-out or meaningful transition period would likely destroy value.

FACTORS
  • +Sole director: Only one active director — all governance concentrated on one person.
  • +Senior director age: Director aged approximately 63 — approaching natural succession window.

Succession & seller-readiness

65/100
Strong succession signal

Multiple signals suggest succession is on the horizon. Candidate for proactive outreach.

SIGNALS
  • primaryFounder aged 63+: Senior director is approximately 63. Approaching typical UK retirement age — succession thinking likely.
  • primarySole active director: Only one director in control. No visible successor — buyers solve the succession problem.

Red flags

clean
No red flags detected from available public data. (This is not a clean bill of health — detailed accounts review still recommended.)

Group structure

Pride Of Bengal Highland Ltd is the ultimate parent — holding 75%+ shares. This company sits inside their group.

🏛️
Pride Of Bengal Highland Ltd
Corporate parent · holds 75-100% shares · board control
ultimate parent
PRIDE OF BENGAL WHOLESALE LTD
This company · SC720677

Parent relationships inferred from Persons with Significant Control filings. Full subsidiary tree requires reverse-lookup (coming).

Shareholders & ownership

1 active beneficial owner · dominant holder ≥75%
NameSharesVoting rightsNature of controlNotified
Pride Of Bengal Highland Ltd
Corporate entity
75100%
75–100%board control75-100% shares · 75-100% voting · board control23/01/2022

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 →

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

8 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.

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Company details

Statusactive
Typeltd
Incorporated2022-01-23
Jurisdictionscotland
Primary SIC46380 — Wholesale of other food, including fish, crustaceans and molluscs

Registered office

3&4 Carsegate Road South
Inverness
Highland
IV3 8LL
United Kingdom

Filing status

Accounts
Next due: 2026-10-31
Last made up to: 2025-01-31
Confirmation statement
Next due: 2027-02-05
Last: 2026-01-22

Officers (1 active · 0 resigned)

KHAN, Mahmood Hasan
director · ~63y · appointed 2022-01-23
View their other companies + combined net worth →
Active

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
TypeProperties
outstanding
Lloyds Banking Group
Lloyds Bank Commercial Finance Limited
A registered charge14/04/2022
Click column headers to sort. Use filters above to narrow by status and lender.

Recent filings (13 total)

confirmation-statement-with-updates
confirmation-statement · CS01
2026-02-10
accounts-with-accounts-type-unaudited-abridged
accounts · AA
2025-10-31
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-02-17
gazette-filings-brought-up-to-date
gazette · DISS40
2025-01-01
accounts-with-accounts-type-unaudited-abridged
accounts · AA
2024-12-31
gazette-notice-compulsory
gazette · GAZ1
2024-12-31
accounts-with-accounts-type-micro-entity
accounts · AA
2024-02-29
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-02-15
gazette-filings-brought-up-to-date
gazette · DISS40
2023-05-20
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-05-19
gazette-notice-compulsory
gazette · GAZ1
2023-05-02
mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage · MR01
2022-04-20
incorporation-company
incorporation · NEWINC
2022-01-23