ELITE BROTHERS GROUP LTD

🌱Startupactive
SC820235 · ltd · incorporated 2024-08-22
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.
Why now
Window opening · high confidence
More negotiable than before — 3 signals weakening over the last 30 days.
  • · Hygiene score: 85 → 45
  • · Bankability: 65 → 45
  • · Opportunity score: 67 → 57
Opportunity decay
softening · 6-months
Softening — cumulative signals suggest this becomes more negotiable over the next 3–6 months.
  • · 3 recent signals weakening vs 0 strengthening
What changed my view
Last 30 days

Picture worsened over the last 30 days — 3 negative signals vs 0 positive.

  • Opportunity score: 6757
  • Hygiene score: 8545
  • Bankability: 6545
Last 90 days

No snapshot from 90 days ago — start tracking from today.

Last 180 days

No snapshot from 180 days ago — start tracking from today.

🔒Estimated value
Upgrade to see
Turnover
not disclosed
Net worth
book net assets
Opportunity
57/100
Worth a look
🔔
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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
Pass (distressed without resilience)
Distressed active trading company — structural issues outweigh the discount.

Opportunity 57/100 (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).

Data confidence

Overall: medium (56/100)

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
No iXBRL financials extracted
0
Lenders & charges
Confirmed no charges registered
85
Directors & officers
3 officers (1 active, 3 linked, 3 with DOB)
90
Ownership & PSC
1 active PSC(s) of 3 total, 3 with control declared
90
Director network
1 connected companies via shared directors
48
Filing history
9 filings
60
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
57/100Worth a look
PassWatchWorth a lookStrongExceptional 

Mixed signal. Worth opening the full target workup before deciding to pursue.

Business quality
45
Concerning — overdue filings or status flags present.
Acquirability
50
Some acquirability indicators.
Risk profile
59
Some moderate concerns — review flags.
Signal strength
90
Good data coverage for analysis.

Recent activity

Last 30 days
0
filings
Last 90 days
0
filings
Last 180 days
7
filings
  • 3 persons-with-significant-control
  • 3 officers
  • 1 confirmation-statement
Counts from Companies House filing history.
Corporate timeline (13 events)Click to expand
  1. 2026-04-03
    📄
    notification-of-a-person-with-significant-control
    persons-with-significant-control · PSC01
  2. 2026-04-03
    📄
    cessation-of-a-person-with-significant-control
    persons-with-significant-control · PSC07
  3. 2026-04-03
    📄
    cessation-of-a-person-with-significant-control
    persons-with-significant-control · PSC07
  4. 2026-04-02
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  5. 2026-04-02
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  6. 2026-04-02
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  7. 2026-04-01
    AADITYA, Aaditya appointed
    director
  8. 2026-04-01
    SHOAIRA, Mohamed Abd Elrahman resigned
    director
  9. 2026-04-01
    SINGH, Amrinder resigned
    director
  10. 2024-08-22
    🏢
    Company incorporated
    As ELITE BROTHERS GROUP LTD
  11. 2024-08-22
    SHOAIRA, Mohamed Abd Elrahman appointed
    director
  12. 2024-08-22
    SINGH, Amrinder appointed
    director
  13. 2024-08-22
    📄
    incorporation-company
    incorporation · NEWINC

Owner dependency

80/100
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.
  • +Young company: Only 1.9 years old — management layer unlikely to be developed.

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

1 high · 1 med ·
Accounts overdue
high

Statutory accounts have not been filed by their due date. Can indicate admin breakdown, cash preservation, or deliberate delay.

Evidence: Next due: 2026-05-22

2 director resignations in last 12 months
medium

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

Evidence: SHOAIRA, Mohamed Abd Elrahman resigned 2026-04-01; SINGH, Amrinder resigned 2026-04-01

Shareholders & ownership

1 active beneficial owner · dominant holder ≥75%
NameSharesVoting rightsNature of controlNotified
Mr Aaditya Aaditya
Individual · Indian · DOB 11/2002 · age 24
75100%
75-100% shares01/04/2026
2 historic (ceased) PSCs
  • Mr Mohamed Abd Elrahman Shoairaceased 01/04/2026· 25-50% shares · 25-50% voting · board control
  • Mr Amrinder Singhceased 01/04/2026· 25-50% shares · 25-50% voting · board control

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.

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Peers ranked by estimated value, then turnover, then opportunity score.See all →
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Available from the Pro tier upwards.

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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
Incorporated2024-08-22
Jurisdictionscotland
Primary SIC47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating

Registered office

3 Lochrin Place
Edinburgh
EH3 9QX
Scotland

Filing status

Accounts
Next due: 2026-05-22OVERDUE
Last made up to:
Confirmation statement
Next due: 2027-02-02
Last: 2026-01-19

Officers (1 active · 2 resigned)

AADITYA, Aaditya
director · ~24y · appointed 2026-04-01
View their other companies + combined net worth →
Active
SHOAIRA, Mohamed Abd Elrahman
director · ~48y · appointed 2024-08-22 · resigned 2026-04-01
Resigned
SINGH, Amrinder
director · ~34y · appointed 2024-08-22 · resigned 2026-04-01
Resigned

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

Recent filings (9 total)

notification-of-a-person-with-significant-control
persons-with-significant-control · PSC01
2026-04-03
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2026-04-03
confirmation-statement-with-updates
confirmation-statement · CS01
2026-04-03
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2026-04-03
appoint-person-director-company-with-name-date
officers · AP01
2026-04-02
termination-director-company-with-name-termination-date
officers · TM01
2026-04-02
termination-director-company-with-name-termination-date
officers · TM01
2026-04-02
confirmation-statement-with-updates
confirmation-statement · CS01
2025-01-19
incorporation-company
incorporation · NEWINC
2024-08-22