AARAAV METAL RECYCLING LTD

🏛️Establishedactive
10260877 · ltd · incorporated 2016-07-04
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
—
year to Jul 2025
Net worth
£51.3k
book net assets
Opportunity
72/100
Strong
🔔
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What this business does
Primary activity: SIC 39000
Sector: Water supply & waste
ALSO REGISTERED FOR
  • 46720SIC 46720
Investor take
Pursue
Strong opportunity: asset-holding vehicle with strong profile and bankable structure.

Opportunity 72/100 (strong), bankability 75/100. 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: medium (78/100)

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
2 years of iXBRL accounts extracted (YoY deltas available) + narrative notes parsed
75
Lenders & charges
Confirmed no charges registered
85
Directors & officers
5 officers (2 active, 5 linked, 5 with DOB)
90
Ownership & PSC
2 active PSC(s) of 4 total, 4 with control declared
90
Director network
Network not yet resolved
30
Filing history
33 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
65
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 £51,319
Net assets shrinking
Down £13,010 YoY

Key financials

2 years extracted from filed iXBRL accounts
Cash
—
Net Worth
£51k
↓ 20% YoY
Current Assets
£24k
~ YoY
Current Liabilities
—
£0£13k£26k£39k£51k£64kJul 2024Jul 2025

Hover to see exact values · click legend to toggle series

Financials

Extracted from Companies House accounts · FRS 105 (micro)
Metric2025-07-312024-07-31
Total assets£51.3k£64.3k
Current assets£24.1k£24.1k
Net assets£51.3k£64.3k

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 (26 events)Click to expand
  1. 2026-04-10
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  2. 2025-04-30
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  3. 2024-04-30
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  4. 2023-01-20
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  5. 2021-12-23
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  6. 2021-04-29
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  7. 2021-02-10
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  8. 2021-02-01
    ➖
    OBERAI, Devinder Singh resigned
    director
  9. 2020-04-23
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  10. 2019-04-30
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  11. 2018-03-28
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  12. 2017-11-14
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  13. 2017-11-01
    ➕
    OBERAI, Devinder Singh appointed
    director
  14. 2017-08-04
    📄
    notification-of-a-person-with-significant-control
    persons-with-significant-control · PSC01
  15. 2017-08-04
    📄
    notification-of-a-person-with-significant-control
    persons-with-significant-control · PSC01
  16. 2017-08-04
    📄
    cessation-of-a-person-with-significant-control
    persons-with-significant-control · PSC07
  17. 2017-08-04
    📄
    cessation-of-a-person-with-significant-control
    persons-with-significant-control · PSC07
  18. 2017-08-04
    📄
    cessation-of-a-person-with-significant-control
    persons-with-significant-control · PSC07
  19. 2017-08-04
    📄
    withdrawal-of-a-person-with-significant-control-statement
    persons-with-significant-control · PSC09
  20. 2017-07-28
    ➖
    OBEROI, Jasspreet resigned
    director
  21. 2017-07-27
    ➕
    OBEROI, Ishleen Kaur appointed
    director
  22. 2017-07-27
    ➕
    OBEROI, Ramneet Kaur appointed
    director
  23. 2017-07-27
    ➖
    OBEROI, Sahibji resigned
    director
  24. 2016-07-04
    🏢
    Company incorporated
    As AARAAV METAL RECYCLING LTD
  25. 2016-07-04
    ➕
    OBEROI, Jasspreet appointed
    director
  26. 2016-07-04
    ➕
    OBEROI, Sahibji appointed
    director

Owner dependency

66/100
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.
  • +Family involvement: Multiple officers share a surname — likely family business, which concentrates governance.

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

2 active beneficial owners
NameSharesVoting rightsNature of controlNotified
Mrs Ramneet Kaur Oberoi
Individual · Indian · DOB 08/1989 · age 37
25–50%
—25-50% shares27/07/2017
Mrs Ishleen Kaur Oberoi
Individual · British · DOB 09/1986 · age 40
25–50%
—25-50% shares27/07/2017
2 historic (ceased) PSCs
  • Mr Sahibji Oberoiceased 27/07/2017· 25-50% shares
  • Mr Jaspreet Oberoiceased 27/07/2017· 25-50% shares

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 →
🔒Tailored diligence questions

6 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
Incorporated2016-07-04
Jurisdictionengland-wales
Primary SIC39000 — SIC 39000

Registered office

Moor Park House Bawtry Road
Wickersley
Rotherham
South Yorkshire
S66 2BL
United Kingdom

Filing status

Accounts
Next due: 2027-04-30
Last made up to: 2025-07-31
Confirmation statement
Next due: 2026-07-01
Last: 2025-06-17

Officers (2 active · 3 resigned)

OBEROI, Ishleen Kaur→
director · ~40y · appointed 2017-07-27
View their other companies + combined net worth →
Active
OBEROI, Ramneet Kaur→
director · ~37y · appointed 2017-07-27
View their other companies + combined net worth →
Active
OBERAI, Devinder Singh→
director · ~71y · appointed 2017-11-01 · resigned 2021-02-01
Resigned
OBEROI, Jasspreet→
director · ~43y · appointed 2016-07-04 · resigned 2017-07-28
Resigned
OBEROI, Sahibji→
director · ~41y · appointed 2016-07-04 · resigned 2017-07-27
Resigned

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

Recent filings (33 total)

accounts-with-accounts-type-micro-entity
accounts · AA
2026-04-10
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-06-19
accounts-with-accounts-type-micro-entity
accounts · AA
2025-04-30
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-06-18
accounts-with-accounts-type-micro-entity
accounts · AA
2024-04-30
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-06-21
accounts-with-accounts-type-micro-entity
accounts · AA
2023-01-20
confirmation-statement-with-no-updates
confirmation-statement · CS01
2022-06-20
accounts-with-accounts-type-micro-entity
accounts · AA
2021-12-23
confirmation-statement-with-no-updates
confirmation-statement · CS01
2021-06-17
accounts-with-accounts-type-micro-entity
accounts · AA
2021-04-29
termination-director-company-with-name-termination-date
officers · TM01
2021-02-10
confirmation-statement-with-no-updates
confirmation-statement · CS01
2020-08-01
accounts-with-accounts-type-micro-entity
accounts · AA
2020-04-23
confirmation-statement-with-no-updates
confirmation-statement · CS01
2019-07-11