GREENS WHOLESALE LTD
🏛️Establishedactive
SC577951 · ltd · incorporated 2017-10-04
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 Oct 2024
Net worth
—
book net assets
Opportunity
72/100
Strong
What this business does
Primary activity: SIC 46342
Sector: Wholesale & retail
ALSO REGISTERED FOR
- 46390Non-specialised wholesale of food, beverages and tobacco
Investor take
PursueStrong opportunity: active trading company 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: high (84/100)Strong data coverage across all sections. AI outputs should be trusted with minimal caveats.
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
2 officers (2 active, 2 linked, 2 with DOB)
90
Ownership & PSC
2 active PSC(s) of 2 total, 2 with control declared
90
Director network
20 connected companies via shared directors
90
Filing history
21 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.
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 | 2024-10-31 | 2023-10-31 |
|---|
Amounts extracted automatically from iXBRL. Fields left blank were not reported or not mapped. Values in GBP unless stated.
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 (16 events)Click to expand
- 2025-07-21📄accounts-with-accounts-type-dormantaccounts · AA
- 2024-07-23📄accounts-with-accounts-type-dormantaccounts · AA
- 2023-03-31📄gazette-filings-brought-up-to-dategazette · DISS40
- 2023-03-30📄accounts-with-accounts-type-dormantaccounts · AA
- 2023-01-17📄dissolved-compulsory-strike-off-suspendeddissolution · DISS16(SOAS)
- 2022-12-20📄gazette-notice-compulsorygazette · GAZ1
- 2022-07-28📄accounts-with-accounts-type-dormantaccounts · AA
- 2021-07-15📄accounts-with-accounts-type-dormantaccounts · AA
- 2021-01-08📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2020-06-08📄accounts-with-accounts-type-dormantaccounts · AA
- 2019-07-01📄accounts-with-accounts-type-dormantaccounts · AA
- 2018-11-04📄change-person-director-company-with-change-dateofficers · CH01
- 2017-10-04🏢Company incorporatedAs GREENS WHOLESALE LTD
- 2017-10-04➕ASLAM, Harris Shahzad appointeddirector
- 2017-10-04➕REHMAN, Raza appointeddirector
- 2017-10-04📄incorporation-companyincorporation · NEWINC
Owner dependency
63/100
High — earn-out structure requiredMaterial 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.
- +No director turnover: Company is 9 years old with no director changes — suggests a very tight-knit founder team never broadened.
Succession & seller-readiness
36/100
Weak signalLimited 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
cleanNo 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| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Mr Harris Shahzad Aslam Individual · British · DOB 06/1996 · age 30 | 25–50% | 25–50% | 25-50% shares · 25-50% voting | 04/10/2017 |
Mr Raza Rehman Individual · British · DOB 05/1990 · age 36 | 25–50% | 25–50% | 25-50% shares · 25-50% voting | 04/10/2017 |
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 · Wholesale & distribution · KY postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| BKA GROUP (SCOTLAND) LTD→ SC840043 · est 2025 · no financials extracted | — | — | — | — | 1y | — | — |
| BURNS MCGLADE LTD→ SC800070 · est 2024 · no financials extracted | — | — | — | — | 2y | — | — |
| CAMINO COLLECTION LTD→ SC872372 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| ECOBEAN ARTISAN COFFEE LIMITED→ SC880530 · est 2026 · no financials extracted | — | — | — | — | — | — | — |
| GARDEN BUILDINGS FIFE LTD→ SC672567 · est 2020 · no financials extracted | — | — | — | — | 5y | — | — |
| GM SUPPLIES & DISTRIBUTION LTD→ SC355556 · est 2009 · no financials extracted | — | — | — | — | 17y | — | — |
| HANNAH WHISKY MERCHANT'S LTD→ SC423323 · est 2012 · no financials extracted | — | — | — | — | 13y | — | — |
| HOLD FAST PROMOTIONS LIMITED→ SC855546 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| HPP (ROSYTH) LIMITED→ SC666145 · est 2020 · no financials extracted | — | — | — | — | 5y | — | — |
| INCHDAIRNIE AD FEEDSTOCK LTD→ SC544054 · est 2016 · no financials extracted | — | — | — | — | 9y | — | — |
| INDEPENDENT SECURITY SUPPLIES (GLASGOW) LTD→ SC392828 · est 2011 · no financials extracted | — | — | — | — | 15y | — | — |
| JD BUTCHERS LTD→ SC822466 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
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
Incorporated2017-10-04
Jurisdictionscotland
Primary SIC46342 — SIC 46342
Registered office
Glenshire House
14 Randolph Place
Kirkcaldy
KY1 2YX
Scotland
Filing status
Accounts
Next due: 2026-07-31
Last made up to: 2024-10-31
Confirmation statement
Next due: 2026-10-17
Last: 2025-10-03
Officers (2 active · 0 resigned)
ASLAM, Harris Shahzad→
Activedirector · ~30y · appointed 2017-10-04
View their other companies + combined net worth →
REHMAN, Raza→
Activedirector · ~36y · appointed 2017-10-04
View their other companies + combined net worth →
Click a director name to see their full track record across all companies.
Recent filings (21 total)
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-10-03
accounts-with-accounts-type-dormant
accounts · AA
2025-07-21
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-12-16
accounts-with-accounts-type-dormant
accounts · AA
2024-07-23
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-11-03
gazette-filings-brought-up-to-date
gazette · DISS40
2023-03-31
accounts-with-accounts-type-dormant
accounts · AA
2023-03-30
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-03-30
dissolved-compulsory-strike-off-suspended
dissolution · DISS16(SOAS)
2023-01-17
gazette-notice-compulsory
gazette · GAZ1
2022-12-20
accounts-with-accounts-type-dormant
accounts · AA
2022-07-28
confirmation-statement-with-no-updates
confirmation-statement · CS01
2021-10-08
accounts-with-accounts-type-dormant
accounts · AA
2021-07-15
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2021-01-08
confirmation-statement-with-updates
confirmation-statement · CS01
2020-10-21