AL HAJ PAKISTAN EXPLORATION LIMITED

🌳Matureactive
01164960 · ltd · incorporated 1974-03-29
Investment thesis
Well-run mature business — low negotiation leverage; premium likely.
Why interesting: Textbook target; clean filings, stable trading.
Why risky: No pressure on seller; any deal likely at full price.
Opportunity decay
hardening · 12-months
Already tight — no obvious softening catalysts on the horizon.
  • · Thesis: well-run, low negotiation leverage
🔒Estimated value
Upgrade to see
Turnover
not disclosed
Net worth
book net assets
Opportunity
74/100
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: SIC 06100
Sector: Mining & quarrying
ALSO REGISTERED FOR
  • 06200SIC 06200
Investor take
Pursue
Strong opportunity: active trading company with strong profile and bankable structure.

Opportunity 74/100 (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: low (54/100)

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

Company profile
address, 2 SIC codes, incorporation date
100
Financials
No iXBRL financials extracted
0
Lenders & charges
Confirmed no charges registered
85
Directors & officers
51 officers (2 active, 51 linked, 41 with DOB)
86
Ownership & PSC
1 active PSC(s) of 2 total, 2 with control declared
90
Director network
Network not yet resolved
30
Filing history
259 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
74/100Strong
PassWatchWorth a lookStrongExceptional 

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

Business quality
70
Active, clean filings, stable charge profile.
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
1
filing
  • 1 accounts
Counts from Companies House filing history.
Corporate timeline (114 events)Click to expand
  1. 2026-01-07
    📄
    accounts-with-accounts-type-group
    accounts · AA
  2. 2024-12-24
    📄
    accounts-with-accounts-type-group
    accounts · AA
  3. 2024-12-10
    📄
    cessation-of-a-person-with-significant-control
    persons-with-significant-control · PSC07
  4. 2024-03-16
    📄
    gazette-filings-brought-up-to-date
    gazette · DISS40
  5. 2024-03-14
    📄
    accounts-with-accounts-type-group
    accounts · AA
  6. 2024-03-12
    📄
    gazette-notice-compulsory
    gazette · GAZ1
  7. 2023-12-29
    📄
    notification-of-a-person-with-significant-control
    persons-with-significant-control · PSC02
  8. 2023-01-07
    📄
    accounts-with-accounts-type-group
    accounts · AA
  9. 2022-11-02
    📄
    gazette-filings-brought-up-to-date
    gazette · DISS40
  10. 2022-11-01
    📄
    gazette-notice-compulsory
    gazette · GAZ1
  11. 2022-03-31
    📄
    accounts-with-accounts-type-group
    accounts · AA
  12. 2022-03-10
    📄
    gazette-filings-brought-up-to-date
    gazette · DISS40
  13. 2022-03-08
    📄
    gazette-notice-compulsory
    gazette · GAZ1
  14. 2021-01-09
    📄
    accounts-with-accounts-type-full
    accounts · AA
  15. 2020-03-17
    📄
    accounts-with-accounts-type-full
    accounts · AA
  16. 2019-05-24
    📄
    change-to-a-person-with-significant-control
    persons-with-significant-control · PSC05
  17. 2019-05-24
    📄
    resolution
    resolution · RESOLUTIONS
  18. 2019-04-02
    📄
    resolution
    resolution · RESOLUTIONS
  19. 2019-03-28
    ROSE, Daniel Alexander resigned
    secretary
  20. 2019-03-27
    AFRIDI, Hammad appointed
    director
  21. 2019-03-27
    AFRIDI, Taj Mohammad appointed
    director
  22. 2019-03-27
    ALLAN, Robert Andrew resigned
    director
  23. 2019-03-27
    MIRZA, Mehran Inayat resigned
    director
  24. 2018-11-01
    ROSE, Daniel Alexander appointed
    secretary
  25. 2018-11-01
    VICKERS, Julie Alison resigned
    secretary
  26. 2017-01-18
    RICKARD, Rachel Abigail resigned
    secretary
  27. 2017-01-18
    VICKERS, Julie Alison appointed
    secretary
  28. 2015-06-30
    LODGE, Andrew Geoffrey resigned
    director
  29. 2014-08-15
    LOCKETT, Simon Charles resigned
    director
  30. 2014-01-31
    KAWAN, Heather resigned
    secretary
  31. 2014-01-31
    RICKARD, Rachel Abigail appointed
    secretary
  32. 2012-10-15
    ALLAN, Robert Andrew appointed
    director
  33. 2012-01-31
    CHIDA, Mohammad Zaffar resigned
    director
  34. 2012-01-31
    MIRZA, Mehran Inayat appointed
    director
  35. 2011-09-12
    KAWAN, Heather appointed
    secretary
  36. 2011-09-12
    VICKERS, Julie resigned
    secretary
  37. 2010-07-14
    GARRATT, Heather Diane resigned
    secretary
  38. 2010-07-14
    VICKERS, Julie appointed
    secretary
  39. 2009-06-15
    ALLAN, Robert Andrew resigned
    director
  40. 2009-06-15
    LODGE, Andrew Geoffrey appointed
    director
  41. 2007-06-29
    AL-NIBARI, Abdullah Mohamed Ahmed resigned
    director
  42. 2007-06-29
    ALLAN, Robert Andrew appointed
    director
  43. 2007-06-29
    CHIDA, Mohammad Zaffar appointed
    director
  44. 2007-06-29
    DURRANT, Anthony Richard Charles resigned
    director
  45. 2006-07-11
    GARRATT, Heather Diane appointed
    secretary
  46. 2006-07-11
    CHALFEN SECRETARIES LIMITED resigned
    corporate-secretary
  47. 2005-08-01
    AL-HAWQAL, Mohammad resigned
    director
  48. 2005-08-01
    AL-NIBARI, Abdullah Mohamed Ahmed appointed
    director
  49. 2005-06-30
    DURRANT, Anthony Richard Charles appointed
    director
  50. 2005-06-30
    VAN DER WELLE, John Alexander resigned
    director
Showing most recent 50 of 114 events

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

46/100
Moderate signal

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

SIGNALS
  • secondaryTwo-director governance: Small-team governance. Succession depth is thin but not absent.
  • secondaryStable-but-static management: Company is 52 years old and no new directors in the last 3 years — succession not yet being planned internally.

Red flags

clean
No red flags detected from available public data. (This is not a clean bill of health — detailed accounts review still recommended.)

Group structure

Taj Mohammad Afridi holds 25-50% — a significant corporate investor but not a controlling parent.

🏛️
Taj Mohammad Afridi
Corporate parent
AL HAJ PAKISTAN EXPLORATION LIMITED
This company · 01164960

Parent relationships inferred from Persons with Significant Control filings. Full subsidiary tree requires reverse-lookup (coming).

Shareholders & ownership

1 active beneficial owner
NameSharesVoting rightsNature of controlNotified
Taj Mohammad Afridi
Corporate entity
sig. influencesignificant influence27/03/2019
1 historic (ceased) PSC
  • Al Haj Pakistan Holdings B.V.ceased 09/12/2024· 75-100% shares

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

Similar companies

Active · Manufacturing · UB postcode area
CompanyEst. valueTurnoverNet worthStaffAgeOppDirector
ADVANCED SOLUTIONS LIMITED
02449312 · est 1989 · no financials extracted
36y
AIVON LTD
16838983 · est 2025 · no financials extracted
AJIT BEDROOM & KITCHEN LTD
13136947 · est 2021 · no financials extracted
5y
AK DESIGN INTERIORS LIMITED
15665455 · est 2024 · no financials extracted
1y
AL RAHEEM JEWELLERS LIMITED
12077949 · est 2019 · no financials extracted
6y
ALEX PLASTICS LTD
14674639 · est 2023 · no financials extracted
3y
ALLAICE LTD
16586964 · est 2025 · no financials extracted
ALMATNI ELECTRIC AND GENERAL MAINTENANCE SERVICES LTD
12687229 · est 2020 · no financials extracted
5y
ALYOM ALTALI FOR PRESS & PUBLICATION LTD
16195055 · est 2025 · no financials extracted
1y
AMAL CONSTRUCTION AND TRANSPORT SERVICES LTD
16795152 · est 2025 · no financials extracted
AMAN KITCHENS AND BEDROOMS LIMITED
11270101 · est 2018 · no financials extracted
8y
AMANI ROSE LIMITED
16260527 · est 2025 · 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
Incorporated1974-03-29
Jurisdictionengland-wales
Primary SIC06100 — SIC 06100

Registered office

10 Fowler Way
Uxbridge
Middlesex
UB10 0FP
United Kingdom

Filing status

Accounts
Next due: 2026-09-30
Last made up to: 2024-12-31
Confirmation statement
Next due: 2026-07-21
Last: 2025-07-07

Officers (2 active · 49 resigned)

AFRIDI, Hammad
director · ~30y · appointed 2019-03-27
View their other companies + combined net worth →
Active
AFRIDI, Taj Mohammad
director · ~56y · appointed 2019-03-27
View their other companies + combined net worth →
Active
CORSBY, Gillian
secretary · resigned 1996-08-30
Resigned
GARRATT, Heather Diane
secretary · appointed 2006-07-11 · resigned 2010-07-14
Resigned
KAWAN, Heather
secretary · appointed 2011-09-12 · resigned 2014-01-31
Resigned
PARSONS, Lisa Julia
secretary · appointed 1999-06-18 · resigned 2002-11-29
Resigned
RICKARD, Rachel Abigail
secretary · appointed 2014-01-31 · resigned 2017-01-18
Resigned
ROSE, Daniel Alexander
secretary · appointed 2018-11-01 · resigned 2019-03-28
Resigned
SHEPHERD, Nicholas Keith
secretary · appointed 1996-08-30 · resigned 1999-06-18
Resigned
VICKERS, Julie Alison
secretary · appointed 2017-01-18 · resigned 2018-11-01
Resigned
VICKERS, Julie
secretary · appointed 2010-07-14 · resigned 2011-09-12
Resigned
CHALFEN SECRETARIES LIMITED
corporate-secretary · appointed 2002-11-30 · resigned 2006-07-11
Resigned
AL-BAHBAHANI, Abdulsamee
director · ~73y · appointed 2001-11-18 · resigned 2004-06-01
Resigned
AL-HAWQAL, Mohammad
director · ~72y · appointed 2004-06-01 · resigned 2005-08-01
Resigned
AL-NIBARI, Abdullah Mohamed Ahmed
director · ~74y · appointed 2005-08-01 · resigned 2007-06-29
Resigned
ALLAN, Robert Andrew
director · ~67y · appointed 2012-10-15 · resigned 2019-03-27
Resigned
ALLAN, Robert Andrew
director · ~67y · appointed 2007-06-29 · resigned 2009-06-15
Resigned
ARUNDEL, Philip Ian
director · ~66y · appointed 1999-02-11 · resigned 1999-08-31
Resigned
ASTON, Ron
director · ~74y · appointed 1999-09-15 · resigned 2001-11-08
Resigned
BIRD, Patrick Robert
director · ~67y · appointed 2000-05-08 · resigned 2001-11-08
Resigned

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

Recent filings (259 total)

accounts-with-accounts-type-group
accounts · AA
2026-01-07
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-10-02
accounts-with-accounts-type-group
accounts · AA
2024-12-24
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2024-12-10
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-07-25
gazette-filings-brought-up-to-date
gazette · DISS40
2024-03-16
accounts-with-accounts-type-group
accounts · AA
2024-03-14
gazette-notice-compulsory
gazette · GAZ1
2024-03-12
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC02
2023-12-29
confirmation-statement-with-updates
confirmation-statement · CS01
2023-07-19
accounts-with-accounts-type-group
accounts · AA
2023-01-07
gazette-filings-brought-up-to-date
gazette · DISS40
2022-11-02
gazette-notice-compulsory
gazette · GAZ1
2022-11-01
confirmation-statement-with-no-updates
confirmation-statement · CS01
2022-10-28
accounts-with-accounts-type-group
accounts · AA
2022-03-31