CUMBERNAULD RETAIL LTD

🌱Startupactive
SC815633 · ltd · incorporated 2024-07-05
Investment thesis
Established operating company — standard diligence applies, no dominant angle.
Why interesting: Live, filing, normal profile.
Why risky: No standout signals in either direction.
🔒Estimated value
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Turnover
year to Jul 2025
Net worth
£1.1k
book net assets
Opportunity
70/100
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
ALSO REGISTERED FOR
  • 53100Postal activities under universal service obligation
Investor take
Pursue
Strong opportunity: asset-holding vehicle with strong profile and acceptable with review structure.

Opportunity 70/100 (strong), bankability 65/100. Share purchase looks the cleaner deal structure. Most likely exit: strategic trade sale (63/100).

Data confidence

Overall: medium (71/100)

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

Company profile
address, 2 SIC codes, incorporation date
100
Financials
1 year of iXBRL accounts extracted (no YoY comparison) + narrative notes parsed
50
Lenders & charges
Confirmed no charges registered
85
Directors & officers
3 officers (3 active, 3 linked, 2 with DOB)
83
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
7 connected companies via shared directors
66
Filing history
5 filings
60
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
70/100Strong
PassWatchWorth a lookStrongExceptional 

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

Business quality
60
Adequate — check latest filings for context.
Acquirability
50
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 £1,094

Key financials

1 year extracted from filed iXBRL accounts
Cash
Net Worth
£1k
Current Assets
£38k
Current Liabilities

Financials

Extracted from Companies House accounts · FRS 105 (micro)
Metric2025-07-31
Total assets£147.2k
Current assets£38.4k
Net assets£1.1k

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 accounts
Last 90 days
1
filing
  • 1 accounts
Last 180 days
1
filing
  • 1 accounts
Counts from Companies House filing history.
Corporate timeline (8 events)Click to expand
  1. 2026-04-02
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  2. 2025-05-07
    LOCAL RETAILER LTD appointed
    corporate-director
  3. 2025-05-07
    📄
    appoint-corporate-director-company-with-name-date
    officers · AP02
  4. 2024-10-07
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  5. 2024-10-01
    GINEGOWDA, Radhakrishna appointed
    director
  6. 2024-07-05
    🏢
    Company incorporated
    As CUMBERNAULD RETAIL LTD
  7. 2024-07-05
    MUVVA, Hemantha Kumar appointed
    director
  8. 2024-07-05
    📄
    incorporation-company
    incorporation · NEWINC

Owner dependency

55/100
Moderate — manageable with handover

Some founder dependency, but not acute. A structured handover period should cover most risk.

FACTORS
  • +Young company: Only 1.8 years old — management layer unlikely to be developed.

Succession & seller-readiness

30/100
Weak signal

Limited succession signal. Not a near-term off-market candidate.

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 · dominant holder ≥75%
NameSharesVoting rightsNature of controlNotified
Mr Hemantha Kumar Muvva
Individual · British · DOB 07/1983 · age 43
75100%
75–100%board control75-100% shares · 75-100% voting · board control05/07/2024

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

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.

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Company details

Statusactive
Typeltd
Incorporated2024-07-05
Jurisdictionscotland
Primary SIC47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating

Registered office

2 Millcraigs Drive
Winchburgh
Broxburn
EH52 6FR
Scotland

Filing status

Accounts
Next due: 2027-04-30
Last made up to: 2025-07-31
Confirmation statement
Next due: 2026-07-18
Last: 2025-07-04

Officers (3 active · 0 resigned)

GINEGOWDA, Radhakrishna
director · ~44y · appointed 2024-10-01
View their other companies + combined net worth →
Active
MUVVA, Hemantha Kumar
director · ~43y · appointed 2024-07-05
View their other companies + combined net worth →
Active
LOCAL RETAILER LTD
corporate-director · appointed 2025-05-07
View their other companies + combined net worth →
Active

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

Recent filings (5 total)

accounts-with-accounts-type-micro-entity
accounts · AA
2026-04-02
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-09-05
appoint-corporate-director-company-with-name-date
officers · AP02
2025-05-07
appoint-person-director-company-with-name-date
officers · AP01
2024-10-07
incorporation-company
incorporation · NEWINC
2024-07-05