CLOVER CORNER LIMITED

💤Zombieactive
SC761930 · ltd · incorporated 2023-03-12
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 Mar 2025
Net worth
£2
book net assets
Opportunity
71/100
Strong
🔔
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What this business does
Primary activity: Retail sale in non-specialised stores with food, beverages or tobacco predominating
Sector: Wholesale & retail
Investor take
Pursue
Strong opportunity: asset-holding vehicle with strong profile and acceptable with review structure.

Opportunity 71/100 (strong), bankability 70/100. 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 (58/100).

Data confidence

Overall: high (81/100)

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
Confirmed no charges registered
85
Directors & officers
2 officers (1 active, 2 linked, 2 with DOB)
90
Ownership & PSC
1 active PSC(s) of 2 total, 2 with control declared
90
Director network
7 connected companies via shared directors
66
Filing history
17 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
71/100Strong
PassWatchWorth a lookStrongExceptional 

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

Business quality
60
Adequate — check latest filings for context.
Acquirability
55
Some acquirability indicators.
Risk profile
85
Few red flags.
Signal strength
90
Good data coverage for analysis.

Signals from accounts

Derived from iXBRL accounts · FRS 105 (micro)
Positive net assets
Net assets £2

Key financials

2 years extracted from filed iXBRL accounts
Cash
Net Worth
£2
~ YoY
Current Assets
£2
~ YoY
Current Liabilities
£0£0£1£1£2£2Mar 2024Mar 2025

Hover to see exact values · click legend to toggle series

Financials

Extracted from Companies House accounts · FRS 105 (micro)
Metric2025-03-312024-03-31
Total assets£2£2
Current assets£2£2
Net assets£2£2

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
4
filings
  • 1 confirmation-statement
  • 1 officers
  • 1 persons-with-significant-control
Counts from Companies House filing history.
Corporate timeline (17 events)Click to expand
  1. 2026-01-23
    SELVARAJ, Sangeetha Priya resigned
    director
  2. 2026-01-23
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  3. 2026-01-23
    📄
    cessation-of-a-person-with-significant-control
    persons-with-significant-control · PSC07
  4. 2025-12-22
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  5. 2025-07-09
    📄
    gazette-filings-brought-up-to-date
    gazette · DISS40
  6. 2025-06-17
    📄
    gazette-notice-compulsory
    gazette · GAZ1
  7. 2024-12-09
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  8. 2023-10-14
    📄
    change-to-a-person-with-significant-control
    persons-with-significant-control · PSC04
  9. 2023-10-14
    📄
    change-to-a-person-with-significant-control
    persons-with-significant-control · PSC04
  10. 2023-09-19
    📄
    notification-of-a-person-with-significant-control
    persons-with-significant-control · PSC01
  11. 2023-09-19
    📄
    change-to-a-person-with-significant-control
    persons-with-significant-control · PSC04
  12. 2023-03-25
    📄
    change-person-director-company-with-change-date
    officers · CH01
  13. 2023-03-21
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  14. 2023-03-20
    SELVARAJ, Sangeetha Priya appointed
    director
  15. 2023-03-12
    🏢
    Company incorporated
    As CLOVER CORNER LIMITED
  16. 2023-03-12
    PALANISWAMY, Anburaj appointed
    director
  17. 2023-03-12
    📄
    incorporation-company
    incorporation · NEWINC

Owner dependency

75/100
High — earn-out structure required

Material founder dependency. Consider a 2-3 year earn-out and build in a handover plan before completion.

FACTORS
  • +Sole director: Only one active director — all governance concentrated on one person.

Succession & seller-readiness

45/100
Moderate signal

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

SIGNALS
  • 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.)

Shareholders & ownership

1 active beneficial owner
NameSharesVoting rightsNature of controlNotified
Mr Anburaj Palaniswamy
Individual · British · DOB 12/1975 · age 51
5075%
50–75%board control50-75% shares · 50-75% voting · board control12/03/2023
1 historic (ceased) PSC
  • Mrs Sangeetha Priya Selvarajceased 20/01/2026· 25-50% shares · 25-50% voting

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.

See pricing →

Company details

Statusactive
Typeltd
Incorporated2023-03-12
Jurisdictionscotland
Primary SIC47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating

Registered office

6 Ashgrove Road West
Aberdeen
AB16 5DZ
Scotland

Filing status

Accounts
Next due: 2026-12-31
Last made up to: 2025-03-31
Confirmation statement
Next due: 2027-04-04
Last: 2026-03-21

Officers (1 active · 1 resigned)

PALANISWAMY, Anburaj
director · ~51y · appointed 2023-03-12
View their other companies + combined net worth →
Active
SELVARAJ, Sangeetha Priya
director · ~45y · appointed 2023-03-20 · resigned 2026-01-23
Resigned

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

Recent filings (17 total)

confirmation-statement-with-no-updates
confirmation-statement · CS01
2026-04-23
termination-director-company-with-name-termination-date
officers · TM01
2026-01-23
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2026-01-23
accounts-with-accounts-type-micro-entity
accounts · AA
2025-12-22
gazette-filings-brought-up-to-date
gazette · DISS40
2025-07-09
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-07-08
gazette-notice-compulsory
gazette · GAZ1
2025-06-17
accounts-with-accounts-type-micro-entity
accounts · AA
2024-12-09
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-03-21
change-to-a-person-with-significant-control
persons-with-significant-control · PSC04
2023-10-14
change-to-a-person-with-significant-control
persons-with-significant-control · PSC04
2023-10-14
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC01
2023-09-19
change-to-a-person-with-significant-control
persons-with-significant-control · PSC04
2023-09-19
change-person-director-company-with-change-date
officers · CH01
2023-03-25
confirmation-statement-with-updates
confirmation-statement · CS01
2023-03-21