DUMFRIESMINIMARKET LIMITED
💤Zombieactive
14619031 · ltd · incorporated 2023-01-26
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
—
Upgrade to see
Turnover
—
year to Jan 2025
Net worth
—
book net assets
Opportunity
71/100
Strong
What this business does
Primary activity: SIC 47260
Sector: Wholesale & retail
Investor take
PursueStrong opportunity: active trading company with strong profile and acceptable with review structure.
Opportunity 71/100 (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 (58/100).
Data confidence
Overall: high (82/100)Strong data coverage across all sections. AI outputs should be trusted with minimal caveats.
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
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
10 connected companies via shared directors
75
Filing history
15 filings on record
85
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.
Key financials
2 years extracted from filed iXBRL accountsCash
—
Net Worth
—
Current Assets
—
Current Liabilities
—
Hover to see exact values · click legend to toggle series
Financials
Extracted from Companies House accounts · FRS 102| Metric | 2025-01-31 | 2024-01-31 |
|---|---|---|
| Average employees | 100 | 0 |
Amounts extracted automatically from iXBRL. Fields left blank were not reported or not mapped. Values in GBP unless stated.
Recent activity
Last 30 days
1
filing
- • 1 dissolution
Last 90 days
1
filing
- • 1 dissolution
Last 180 days
1
filing
- • 1 dissolution
Counts from Companies House filing history.
Corporate timeline (18 events)Click to expand
- 2026-04-14📄dissolution-application-strike-off-companydissolution · DS01
- 2025-10-21📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2025-02-24📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC01
- 2025-02-24📄appoint-person-director-company-with-name-dateofficers · AP01
- 2025-02-24📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2025-02-24📄termination-director-company-with-name-termination-dateofficers · TM01
- 2025-01-01➕SHARIFI, Alireza appointeddirector
- 2025-01-01➖MOHAMMED, Yasin Fatah resigneddirector
- 2024-10-14📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2024-05-01📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC01
- 2024-05-01📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2024-05-01📄termination-director-company-with-name-termination-dateofficers · TM01
- 2024-05-01📄appoint-person-director-company-with-name-dateofficers · AP01
- 2024-04-29➖ALI, Hadi Ahmed resigneddirector
- 2024-04-29➕MOHAMMED, Yasin Fatah appointeddirector
- 2023-01-26🏢Company incorporatedAs DUMFRIESMINIMARKET LIMITED
- 2023-01-26➕ALI, Hadi Ahmed appointeddirector
- 2023-01-26📄incorporation-companyincorporation · NEWINC
Owner dependency
75/100
High — earn-out structure requiredMaterial founder dependency. Consider a 2-3 year earn-out and build in a handover plan before completion.
FACTORS
- +Sole director: Only one active director — all governance concentrated on one person.
Succession & seller-readiness
45/100
Moderate signalSome 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
cleanNo 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%| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Mr Alireza Sharifi Individual · British · DOB 02/1994 · age 32 | 75–100% | 75–100% | board controlsig. influence75-100% shares · 75-100% voting · board control · significant influence · trust interest · firm interest | 01/01/2025 |
2 historic (ceased) PSCs
- Mr Yasin Fatah Mohammedceased 01/01/2025· 75-100% shares · 75-100% voting · board control · trust interest · firm interest
- Mr Hadi Ahmed Aliceased 29/04/2024· 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.
🔒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 →Similar companies
Active · Retail · DG postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| JOWAH UK LIMITED→ SC533484 · est 2016 · no financials extracted | — | — | — | — | 9y | — | — |
| MISTRUTH LTD→ SC858592 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| PATH TO SUCCESS CONSULTANTS LTD→ 13203893 · est 2021 · no financials extracted | — | — | — | — | 5y | — | — |
| PEGASUS JEWELLERY LTD→ SC597159 · est 2018 · no financials extracted | — | — | — | — | 7y | — | — |
| R. BARBOUR & SONS. LIMITED→ SC010111 · est 1918 · no financials extracted | — | — | — | — | 107y | — | — |
| ROSEFIELD MILLS GALLERY C.I.C.→ SC747572 · est 2022 · no financials extracted | — | — | — | — | 3y | — | — |
| SHIPMENTX LIMITED→ SC776721 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| SKYLINECORPORATION LTD→ SC854085 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| SOUTHERNESS MINI MARKET LTD→ SC425325 · est 2012 · no financials extracted | — | — | — | — | 13y | — | — |
| ST MICHAEL'S SERVICES LIMITED→ SC221622 · est 2001 · no financials extracted | — | — | — | — | 24y | — | — |
| TAG FEUDS LTD→ SC850410 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| TANGLETASTIC LTD→ SC846457 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions
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 →🔒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
Incorporated2023-01-26
Jurisdictionengland-wales
Primary SIC47260 — SIC 47260
Registered office
175 High Street
Dumfries
DG1 2QT
United Kingdom
Filing status
Accounts
Next due: 2026-10-31
Last made up to: 2025-01-31
Confirmation statement
Next due: 2026-05-07
Last: 2025-04-23
Officers (1 active · 2 resigned)
SHARIFI, Alireza→
Activedirector · ~32y · appointed 2025-01-01
View their other companies + combined net worth →
ALI, Hadi Ahmed→
Resigneddirector · ~41y · appointed 2023-01-26 · resigned 2024-04-29
MOHAMMED, Yasin Fatah→
Resigneddirector · ~42y · appointed 2024-04-29 · resigned 2025-01-01
Click a director name to see their full track record across all companies.
Recent filings (15 total)
dissolution-application-strike-off-company
dissolution · DS01
2026-04-14
accounts-with-accounts-type-total-exemption-full
accounts · AA
2025-10-21
confirmation-statement-with-updates
confirmation-statement · CS01
2025-04-23
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC01
2025-02-24
appoint-person-director-company-with-name-date
officers · AP01
2025-02-24
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2025-02-24
termination-director-company-with-name-termination-date
officers · TM01
2025-02-24
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-02-09
accounts-with-accounts-type-total-exemption-full
accounts · AA
2024-10-14
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC01
2024-05-01
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2024-05-01
termination-director-company-with-name-termination-date
officers · TM01
2024-05-01
appoint-person-director-company-with-name-date
officers · AP01
2024-05-01
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-03-19
incorporation-company
incorporation · NEWINC
2023-01-26