CUMNOCK SUPERSTORE LIMITED

🌿Early-stageactive
SC700520 · ltd · incorporated 2021-06-02
Investment thesis
Growth-phase business — story-led; valuation sensitive to momentum.
Why interesting: Trading is scaling; acquirers paying for trajectory get disproportionate leverage.
Why risky: Price often leads fundamentals; dependency on founder often high.
🔒Estimated value
—
Upgrade to see
Turnover
—
year to Jun 2025
Net worth
£51.2k
book net assets
Opportunity
76/100
Strong
🔔
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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
Pursue
Strong opportunity: asset-holding vehicle with strong profile and acceptable with review structure.

Opportunity 76/100 (strong), bankability 70/100. 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 (73/100).

Data confidence

Overall: high (81/100)

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 (2 active, 3 linked, 3 with DOB)
90
Ownership & PSC
1 active PSC(s) of 2 total, 2 with control declared
90
Director network
8 connected companies via shared directors
69
Filing history
15 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
76/100Strong
PassWatchWorth a lookStrongExceptional 

Solid opportunity signal. Worth a dedicated memo and management meeting.

Business quality
60
Adequate — check latest filings for context.
Acquirability
75
Strong succession / seller-readiness signals.
Risk profile
85
Few red flags.
Signal strength
90
Good data coverage for analysis.

Signals from accounts

Derived from iXBRL accounts · accounting standard not declared
Positive net assets
Net assets £51,166

Key financials

2 years extracted from filed iXBRL accounts
Cash
—
Net Worth
£51k
↑ 8.2% YoY
Current Assets
£41k
↓ 48% YoY
Current Liabilities
—
£0£16k£32k£47k£63k£79kJun 2024Jun 2025

Hover to see exact values · click legend to toggle series

Financials

Extracted from Companies House accounts · accounting standard unknown
Metric2025-06-302024-06-30
Total assets£56.6k£53.3k
Current assets£41.3k£78.8k
Net assets£51.2k£47.3k

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
0
filings
Last 90 days
1
filing
  • • 1 accounts
Last 180 days
1
filing
  • • 1 accounts
Counts from Companies House filing history.
Corporate timeline (16 events)Click to expand
  1. 2026-01-30
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  2. 2024-12-10
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  3. 2024-03-28
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  4. 2023-12-04
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  5. 2023-12-01
    ➕
    BIBI, Rifiat appointed
    director
  6. 2023-06-06
    📄
    accounts-amended-with-accounts-type-micro-entity
    accounts · AAMD
  7. 2023-03-31
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  8. 2022-06-06
    ➕
    JAVED, Adil Lattif appointed
    director
  9. 2022-06-06
    ➖
    ALI, Aqib resigned
    director
  10. 2022-06-06
    📄
    notification-of-a-person-with-significant-control
    persons-with-significant-control · PSC01
  11. 2022-06-06
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  12. 2022-06-06
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  13. 2022-06-06
    📄
    cessation-of-a-person-with-significant-control
    persons-with-significant-control · PSC07
  14. 2021-06-02
    🏢
    Company incorporated
    As CUMNOCK SUPERSTORE LIMITED
  15. 2021-06-02
    ➕
    ALI, Aqib appointed
    director
  16. 2021-06-02
    📄
    incorporation-company
    incorporation · NEWINC

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.
  • +Senior director age: Director aged approximately 58 — approaching natural succession window.

Succession & seller-readiness

46/100
Moderate signal

Some succession indicators present. Worth watching; approach if sector/strategy fits.

SIGNALS
  • secondaryFounder aged 58+: Senior director is approximately 58. Early succession window.
  • 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 Adil Lattif Javed
Individual · British · DOB 02/1996 · age 30
75–100%
75–100%75-100% shares · 75-100% voting06/06/2022
1 historic (ceased) PSC
  • Mr Aqib Aliceased 06/05/2022· 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 →

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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
Incorporated2021-06-02
Jurisdictionscotland
Primary SIC47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating

Registered office

34-36 Craigens Road
Cumnock
KA18 3AW
Scotland

Filing status

Accounts
Next due: 2027-03-31
Last made up to: 2025-06-30
Confirmation statement
Next due: 2026-06-15
Last: 2025-06-01

Officers (2 active · 1 resigned)

BIBI, Rifiat→
director · ~58y · appointed 2023-12-01
View their other companies + combined net worth →
Active
JAVED, Adil Lattif→
director · ~30y · appointed 2022-06-06
View their other companies + combined net worth →
Active
ALI, Aqib→
director · ~28y · appointed 2021-06-02 · resigned 2022-06-06
Resigned

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

Recent filings (15 total)

accounts-with-accounts-type-micro-entity
accounts · AA
2026-01-30
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-07-07
accounts-with-accounts-type-micro-entity
accounts · AA
2024-12-10
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-06-13
accounts-with-accounts-type-micro-entity
accounts · AA
2024-03-28
appoint-person-director-company-with-name-date
officers · AP01
2023-12-04
accounts-amended-with-accounts-type-micro-entity
accounts · AAMD
2023-06-06
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-06-02
accounts-with-accounts-type-micro-entity
accounts · AA
2023-03-31
confirmation-statement-with-updates
confirmation-statement · CS01
2022-06-06
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC01
2022-06-06
appoint-person-director-company-with-name-date
officers · AP01
2022-06-06
termination-director-company-with-name-termination-date
officers · TM01
2022-06-06
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2022-06-06
incorporation-company
incorporation · NEWINC
2021-06-02