EXPERT STORES LTD

🌱Startupactive
SC862191 · ltd · incorporated 2025-09-09
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
Upgrade to see
Turnover
not disclosed
Net worth
book net assets
Opportunity
71/100
Strong
🔔
Follow this company (free)
Email alerts on filings, charges, director changes, gazette notices. No account needed.

Unsubscribe any time from any email. GDPR-respectful.

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: active trading company with strong profile and acceptable with review structure.

Opportunity 71/100 (strong), bankability 65/100. High owner-dependency — earn-out structure likely required for clean transition. Share purchase looks the cleaner deal structure. Most likely exit: share sale to pe / searcher (58/100).

Data confidence

Overall: low (52/100)

Sparse data coverage. Treat AI-generated outputs as preliminary. Manual diligence essential.

Company profile
address, 1 SIC codes, incorporation date
100
Financials
No iXBRL financials extracted
0
Lenders & charges
Confirmed no charges registered
85
Directors & officers
2 officers (2 active, 2 linked, 2 with DOB)
90
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
Network not yet resolved
30
Filing history
1 filing — limited history
30
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.

Recent activity

Last 30 days
0
filings
Last 90 days
0
filings
Last 180 days
0
filings
Counts from Companies House filing history.
Corporate timeline (4 events)Click to expand
  1. 2025-09-09
    🏢
    Company incorporated
    As EXPERT STORES LTD
  2. 2025-09-09
    ARIF, Shahzaib appointed
    director
  3. 2025-09-09
    SADDIQUE, Muhammad Rauf appointed
    director
  4. 2025-09-09
    📄
    incorporation-company
    incorporation · NEWINC

Owner dependency

63/100
High — earn-out structure required

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

FACTORS
  • +Two-director setup: Only two active directors — typical of owner-managed SMEs but limits succession.
  • +Young company: Only 0.6 years old — management layer unlikely to be developed.

Succession & seller-readiness

36/100
Weak signal

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

SIGNALS
  • secondaryTwo-director governance: Small-team governance. Succession depth is thin but not absent.

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 Shahzaib Arif
Individual · Pakistani · DOB 10/1999 · age 27
75100%
75–100%board control75-100% shares · 75-100% voting · board control09/09/2025

From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.

Similar companies

Active · Retail · KY postcode area
CompanyEst. valueTurnoverNet worthStaffAgeOppDirector
DESIRED CLOTHING UK LTD
SC821717 · est 2024 · no financials extracted
1y
DIABETES AIDE MONTROSE LTD
SC536583 · est 2016 · no financials extracted
9y
DIVINE LIFE GROUP LTD
SC878268 · est 2026 · no financials extracted
DROPZONE105 LIMITED
SC840400 · est 2025 · no financials extracted
1y
DUNFERMLINE EVENTS CIC
SC840284 · est 2025 · no financials extracted
1y
EDENPAK LTD
SC535554 · est 2016 · no financials extracted
9y
ESSENTIALS EDGE LTD
SC868910 · est 2025 · no financials extracted
F.A.M. TRADING (SCOTLAND) LTD
SC546721 · est 2016 · no financials extracted
9y
FAIRPRICE MOBILITY LTD
SC425612 · est 2012 · no financials extracted
13y
FALKLAND CONVENIENCE STORE LIMITED
SC491878 · est 2014 · no financials extracted
11y
FAYRE EARTH LTD
SC749228 · est 2022 · no financials extracted
3y
FEELMIGHTEA LTD
SC819568 · est 2024 · no financials extracted
1y
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.

See pricing →

Company details

Statusactive
Typeltd
Incorporated2025-09-09
Jurisdictionscotland
Primary SIC47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating

Registered office

175-179 High Street
Cowdenbeath
Fife
KY4 9QE
Scotland

Filing status

Accounts
Next due: 2027-06-09
Last made up to:
Confirmation statement
Next due: 2026-09-22
Last:

Officers (2 active · 0 resigned)

ARIF, Shahzaib
director · ~27y · appointed 2025-09-09
View their other companies + combined net worth →
Active
SADDIQUE, Muhammad Rauf
director · ~29y · appointed 2025-09-09
View their other companies + combined net worth →
Active

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

Recent filings (1 total)

incorporation-company
incorporation · NEWINC
2025-09-09