RAVVI LTD

💤Zombieactive
SC761987 · ltd · incorporated 2023-03-13
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
£14.0k
book net assets
Opportunity
72/100
Strong
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What this business does
Primary activity: Other retail sale of food in specialised stores
Sector: Wholesale & retail
Investor take
Pursue
Strong opportunity: asset-holding vehicle with strong profile and acceptable with review structure.

Opportunity 72/100 (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 (73/100).

Data confidence

Overall: medium (78/100)

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

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
4 officers (1 active, 4 linked, 4 with DOB)
90
Ownership & PSC
1 active PSC(s) of 4 total, 4 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
72/100Strong
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
77
Few red flags.
Signal strength
90
Good data coverage for analysis.

Signals from accounts

Derived from iXBRL accounts · accounting standard not declared
Positive net assets
Net assets £13,987

Key financials

2 years extracted from filed iXBRL accounts
Cash
Net Worth
£14k
↑ 115% YoY
Current Assets
£21k
↑ 76% YoY
Current Liabilities
£0£4k£9k£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£29.5k£22.0k
Current assets£21.3k£12.1k
Net assets£14.0k£6.5k

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
0
filings
Last 180 days
6
filings
  • 2 officers
  • 2 persons-with-significant-control
  • 1 accounts
Counts from Companies House filing history.
Corporate timeline (24 events)Click to expand
  1. 2025-12-31
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  2. 2025-12-15
    AHMED, Naveed appointed
    director
  3. 2025-12-15
    HADI, Ali Said resigned
    director
  4. 2025-12-15
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  5. 2025-12-15
    📄
    notification-of-a-person-with-significant-control
    persons-with-significant-control · PSC01
  6. 2025-12-15
    📄
    cessation-of-a-person-with-significant-control
    persons-with-significant-control · PSC07
  7. 2025-12-15
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  8. 2025-11-03
    📄
    cessation-of-a-person-with-significant-control
    persons-with-significant-control · PSC07
  9. 2025-11-03
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  10. 2025-11-03
    📄
    notification-of-a-person-with-significant-control
    persons-with-significant-control · PSC01
  11. 2025-11-03
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  12. 2025-09-05
    HADI, Ali Said appointed
    director
  13. 2025-09-05
    UNNISA, Mehar resigned
    director
  14. 2024-12-12
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  15. 2023-09-28
    AHMED, Naveed resigned
    director
  16. 2023-09-28
    UNNISA, Mehar appointed
    director
  17. 2023-09-28
    📄
    cessation-of-a-person-with-significant-control
    persons-with-significant-control · PSC07
  18. 2023-09-28
    📄
    notification-of-a-person-with-significant-control
    persons-with-significant-control · PSC01
  19. 2023-09-28
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  20. 2023-09-28
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  21. 2023-07-07
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  22. 2023-03-13
    🏢
    Company incorporated
    As RAVVI LTD
  23. 2023-03-13
    AHMED, Naveed appointed
    director
  24. 2023-03-13
    📄
    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 58 — approaching natural succession window.

Succession & seller-readiness

55/100
Strong succession signal

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

SIGNALS
  • secondaryFounder aged 58+: Senior director is approximately 58. Early succession window.
  • primarySole active director: Only one director in control. No visible successor — buyers solve the succession problem.

Red flags

1 med ·
2 director resignations in last 12 months
medium

Multiple recent departures can indicate governance disagreement, succession event, or preparation for sale/stress.

Evidence: HADI, Ali Said resigned 2025-12-15; UNNISA, Mehar resigned 2025-09-05

Shareholders & ownership

1 active beneficial owner · dominant holder ≥75%
NameSharesVoting rightsNature of controlNotified
Mr Naveed Ahmed
Individual · British · DOB 02/1968 · age 58
75100%
75–100%board control75-100% shares · 75-100% voting · board control15/12/2025
3 historic (ceased) PSCs
  • Mr Ali Said Hadiceased 15/12/2025· 75-100% shares · 75-100% voting · board control
  • Mrs Mehar Unnisaceased 05/09/2025· 75-100% shares · 75-100% voting · board control
  • Mr Naveed Ahmedceased 28/09/2023· 75-100% shares · 75-100% voting · board control

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 →
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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 →
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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
Incorporated2023-03-13
Jurisdictionscotland
Primary SIC47290 — Other retail sale of food in specialised stores

Registered office

269 High Street
Glasgow
G4 0QS
Scotland

Filing status

Accounts
Next due: 2026-12-31
Last made up to: 2025-03-31
Confirmation statement
Next due: 2026-12-29
Last: 2025-12-15

Officers (1 active · 3 resigned)

AHMED, Naveed
director · ~58y · appointed 2025-12-15
View their other companies + combined net worth →
Active
AHMED, Naveed
director · ~58y · appointed 2023-03-13 · resigned 2023-09-28
Resigned
HADI, Ali Said
director · ~66y · appointed 2025-09-05 · resigned 2025-12-15
Resigned
UNNISA, Mehar
director · ~37y · appointed 2023-09-28 · resigned 2025-09-05
Resigned

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

Recent filings (21 total)

accounts-with-accounts-type-micro-entity
accounts · AA
2025-12-31
confirmation-statement-with-updates
confirmation-statement · CS01
2025-12-15
appoint-person-director-company-with-name-date
officers · AP01
2025-12-15
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC01
2025-12-15
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2025-12-15
termination-director-company-with-name-termination-date
officers · TM01
2025-12-15
confirmation-statement-with-updates
confirmation-statement · CS01
2025-11-03
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2025-11-03
termination-director-company-with-name-termination-date
officers · TM01
2025-11-03
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC01
2025-11-03
appoint-person-director-company-with-name-date
officers · AP01
2025-11-03
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-09-29
accounts-with-accounts-type-micro-entity
accounts · AA
2024-12-12
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-09-28
confirmation-statement-with-updates
confirmation-statement · CS01
2023-09-28