ASHIK CHICKEN KEBABS LIMITED
🌳Matureactive
03388762 · ltd · incorporated 1997-06-19
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.
Opportunity decay
approaching window · 12-months
Approaching a transaction window — refinance or sale event plausible in the next 12 months.
- · Oldest live charge 26.7y old — refinance window within 12 months
🔒Estimated value
—
Upgrade to see
Turnover
—
year to Jun 2024
Net worth
£308.1k
book net assets
Opportunity
72/100
Strong
What this business does
Primary activity: Wholesale of meat and meat products
Sector: Wholesale & retail
Investor take
PursueStrong opportunity: active trading company with strong profile and bankable structure.
Opportunity 72/100 (strong), bankability 75/100. Share purchase looks the cleaner deal structure. Most likely exit: strategic trade sale (63/100).
🏦
Refinance opportunity
2 live charges · 2 lenders · oldest 26.7y
70/100
ready
Refinance conversation should be productive — structure clean and timing right.
- · Oldest live charge is 26.7 years old — likely at or near maturity.
- · Two lenders — manageable, but coordination required.
- · Legal-friction score 23/100 — clean.
Data confidence
Overall: medium (73/100)Adequate coverage. AI outputs are reliable for the sections scored high; verify the rest in diligence.
Company profile
address, 1 SIC codes, incorporation date
100
Financials
1 year of iXBRL accounts extracted (no YoY comparison) + narrative notes parsed
50
Lenders & charges
2 charges (2/2 with lender, 2/2 with type)
90
Directors & officers
13 officers (3 active, 13 linked, 7 with DOB)
81
Ownership & PSC
2 active PSC(s) of 9 total, 9 with control declared
90
Director network
7 connected companies via shared directors
66
Filing history
111 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
70
Active, clean filings, stable charge profile.
Acquirability
50
Some acquirability indicators.
Risk profile
77
Few red flags.
Signal strength
100
Good data coverage for analysis.
Signals from accounts
Derived from iXBRL accounts · accounting standard not declaredPositive net assets
Net assets £308,108
Key financials
1 year extracted from filed iXBRL accountsCash
—
Net Worth
£308k
Current Assets
£448k
Current Liabilities
—
Financials
Extracted from Companies House accounts · accounting standard unknown| Metric | 2024-06-30 |
|---|---|
| Total assets | £647.3k |
| Current assets | £448.0k |
| Net assets | £308.1k |
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
1
filing
- • 1 mortgage
Last 180 days
12
filings
- • 5 officers
- • 4 persons-with-significant-control
- • 1 mortgage
Counts from Companies House filing history.
Corporate timeline (51 events)Click to expand
- 2026-04-17📄mortgage-create-with-deed-with-charge-number-charge-creation-datemortgage · MR01
- 2026-04-01🔒Charge registered #2Lender: Au Business Specialist LTD
- 2026-02-17📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC01
- 2026-02-15📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC01
- 2026-02-03📄termination-director-company-with-name-termination-dateofficers · TM01
- 2026-02-03📄termination-director-company-with-name-termination-dateofficers · TM01
- 2026-02-03📄termination-secretary-company-with-name-termination-dateofficers · TM02
- 2026-02-03📄capital-allotment-sharescapital · SH01
- 2026-01-30📄change-corporate-director-company-with-change-dateofficers · CH02
- 2026-01-30📄change-corporate-director-company-with-change-dateofficers · CH02
- 2026-01-27📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2026-01-27📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2026-01-23➖HUSSAIN, Tasaduq, Dr resignedsecretary
- 2026-01-23➖UPPAL, Jetinder Singh resigneddirector
- 2026-01-23➖ASHIK CHICKEN KEBABS (HOLDINGS) LTD resignedcorporate-director
- 2025-12-09📄appoint-person-director-company-with-name-dateofficers · AP01
- 2025-12-08📄appoint-person-secretary-company-with-name-dateofficers · AP03
- 2025-12-08📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2025-12-08📄appoint-corporate-director-company-with-name-dateofficers · AP02
- 2025-12-08📄appoint-person-director-company-with-name-dateofficers · AP01
- 2025-11-26➕PANAYI, Damario Christos Emilio appointeddirector
- 2025-11-25➕HUSSAIN, Tasaduq, Dr appointedsecretary
- 2025-11-25➕ASHIK CHICKEN KEBABS (HOLDINGS) LTD appointedcorporate-director
- 2025-11-24➕UPPAL, Jetinder Singh appointeddirector
- 2025-10-16➖BAHARA, Kulvinder resigneddirector
- 2025-10-16📄termination-director-company-with-name-termination-dateofficers · TM01
- 2025-01-19📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2025-01-13📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC02
- 2025-01-13📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC02
- 2025-01-13📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC02
- 2025-01-13📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2025-01-13📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2025-01-13📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2024-10-13🔓Charge satisfied #1
- 2024-07-01➕PANAYI, Anthony appointeddirector
- 2024-07-01➕UPPAL, Harjinder appointeddirector
- 2024-07-01➖TIN, Ayse resignedsecretary
- 2024-07-01➕BAHARA, Kulvinder appointeddirector
- 2024-07-01➖TIN, Hilmi resigneddirector
- 2022-08-09➕TIN, Hilmi appointeddirector
- 2022-08-09➖TIN, Soner resigneddirector
- 1999-09-28🔒Charge registered #1Lender: Hsbc Bank PLC
- 1998-06-22➖DERVISH, Abdullah resignedsecretary
- 1998-06-22➕TIN, Ayse appointedsecretary
- 1997-08-14➕DERVISH, Abdullah appointedsecretary
- 1997-08-14➖KEY LEGAL SERVICES (SECRETARIAL) LIMITED resignedcorporate-nominee-secretary
- 1997-08-14➕TIN, Soner appointeddirector
- 1997-08-14➖KEY LEGAL SERVICES (NOMINEES) LIMITED resignedcorporate-nominee-director
- 1997-06-19🏢Company incorporatedAs ASHIK CHICKEN KEBABS LIMITED
- 1997-06-19➕KEY LEGAL SERVICES (SECRETARIAL) LIMITED appointedcorporate-nominee-secretary
Showing most recent 50 of 51 events
Owner dependency
58/100
Moderate — manageable with handoverSome founder dependency, but not acute. A structured handover period should cover most risk.
FACTORS
- +Family involvement: Multiple officers share a surname — likely family business, which concentrates governance.
Succession & seller-readiness
30/100
Weak signalLimited succession signal. Not a near-term off-market candidate.
Red flags
1 med ·4 director resignations in last 12 months
mediumMultiple recent departures can indicate governance disagreement, succession event, or preparation for sale/stress.
Evidence: HUSSAIN, Tasaduq, Dr resigned 2026-01-23; BAHARA, Kulvinder resigned 2025-10-16; UPPAL, Jetinder Singh resigned 2026-01-23
Shareholders & ownership
2 active beneficial owners| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Mrs Harjinder Uppal Individual · British · DOB 10/1985 · age 41 | — | — | sig. influencesignificant influence · trust interest · firm interest | 23/01/2026 |
Mr Anthony Panayi Individual · British · DOB 02/1977 · age 49 | — | — | sig. influencesignificant influence · trust interest · firm interest | 23/01/2026 |
7 historic (ceased) PSCs
- Marinated Ltdceased 20/01/2026· 25-50% shares
- Au Business Specialist Ltdceased 20/01/2026· 25-50% shares
- Bachra Business Specialist Ltdceased 25/11/2025· 25-50% shares
- Mr Anthony Panayiceased 01/07/2024· 25-50% shares · 25-50% voting
- Mrs Harjinder Uppalceased 01/07/2024· 25-50% shares · 25-50% voting
- Mrs Kulvinder Baharaceased 01/07/2024· 25-50% shares
- Mr Soner Tinceased 01/07/2024· 50-75% shares · 50-75% 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 · Wholesale & distribution · WV postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| 3H INSPIRATION LTD→ 13174109 · est 2021 · no financials extracted | — | — | — | — | 5y | — | — |
| AGBOR EBEN & CO LTD→ 14302884 · est 2022 · no financials extracted | — | — | — | — | 3y | — | — |
| AL-BASHIR TRADING AND CONTRACTING LTD→ 16998400 · est 2026 · no financials extracted | — | — | — | — | — | — | — |
| ALMA TEXTILE TRADING UK LIMITED→ 14544994 · est 2022 · no financials extracted | — | — | — | — | 3y | — | — |
| APOLLO WHOLESALE LTD→ 13843429 · est 2022 · no financials extracted | — | — | — | — | 4y | — | — |
| ARCADIAN DEVP RESIDENTIAL LIMITED→ 15948088 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| ARCHWAY VENTURES LTD→ 15525173 · est 2024 · no financials extracted | — | — | — | — | 2y | — | — |
| ARPANEX LIMITED→ 16718545 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| AS-SAFWAH FOODS LTD→ 11720047 · est 2018 · no financials extracted | — | — | — | — | 7y | — | — |
| ASCASHNCARRY LTD→ 17024409 · est 2026 · no financials extracted | — | — | — | — | — | — | — |
| ASHIK CHICKEN KEBABS (DISTRIBUTION) LIMITED→ 16922184 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| ASHWOOD OFFICE INTERIORS LIMITED→ 06521135 · est 2008 · no financials extracted | — | — | — | — | 18y | — | — |
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
Incorporated1997-06-19
Jurisdictionengland-wales
Primary SIC46320 — Wholesale of meat and meat products
Registered office
Ashik Chicken Kebabs Limited Hare Street
Bilston
Wolverhampton
WV1 7DX
Filing status
Accounts
Next due: 2026-06-30
Last made up to: 2024-06-30
Confirmation statement
Next due: 2026-11-18
Last: 2025-11-04
Officers (3 active · 10 resigned)
PANAYI, Anthony→
Activedirector · ~49y · appointed 2024-07-01
View their other companies + combined net worth →
PANAYI, Damario Christos Emilio→
Activedirector · ~23y · appointed 2025-11-26
View their other companies + combined net worth →
UPPAL, Harjinder→
Activedirector · ~41y · appointed 2024-07-01
View their other companies + combined net worth →
DERVISH, Abdullah→
Resignedsecretary · appointed 1997-08-14 · resigned 1998-06-22
HUSSAIN, Tasaduq, Dr→
Resignedsecretary · appointed 2025-11-25 · resigned 2026-01-23
TIN, Ayse→
Resignedsecretary · appointed 1998-06-22 · resigned 2024-07-01
KEY LEGAL SERVICES (SECRETARIAL) LIMITED→
Resignedcorporate-nominee-secretary · appointed 1997-06-19 · resigned 1997-08-14
BAHARA, Kulvinder→
Resigneddirector · ~56y · appointed 2024-07-01 · resigned 2025-10-16
TIN, Hilmi→
Resigneddirector · ~39y · appointed 2022-08-09 · resigned 2024-07-01
TIN, Soner→
Resigneddirector · ~64y · appointed 1997-08-14 · resigned 2022-08-09
UPPAL, Jetinder Singh→
Resigneddirector · ~47y · appointed 2025-11-24 · resigned 2026-01-23
ASHIK CHICKEN KEBABS (HOLDINGS) LTD→
Resignedcorporate-director · appointed 2025-11-25 · resigned 2026-01-23
KEY LEGAL SERVICES (NOMINEES) LIMITED→
Resignedcorporate-nominee-director · appointed 1997-06-19 · resigned 1997-08-14
Click a director name to see their full track record across all companies.
Mortgages & charges
2
Total charges
1
Outstanding
1
Active lenders
Status:Lender:2 of 2 shown
| Type | Properties | |||||
|---|---|---|---|---|---|---|
| outstanding | Au Business Specialist Au Business Specialist LTD | A registered charge | — | 01/04/2026 | — | |
| satisfied | HSBC Hsbc Bank PLC | Debenture | 1 property | 28/09/1999 | 13/10/2024 |
Click column headers to sort. Use filters above to narrow by status and lender.
Recent filings (111 total)
mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage · MR01
2026-04-17
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC01
2026-02-17
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC01
2026-02-15
termination-director-company-with-name-termination-date
officers · TM01
2026-02-03
termination-director-company-with-name-termination-date
officers · TM01
2026-02-03
termination-secretary-company-with-name-termination-date
officers · TM02
2026-02-03
capital-allotment-shares
capital · SH01
2026-02-03
change-corporate-director-company-with-change-date
officers · CH02
2026-01-30
change-corporate-director-company-with-change-date
officers · CH02
2026-01-30
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2026-01-27
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2026-01-27
confirmation-statement-with-updates
confirmation-statement · CS01
2025-12-21
appoint-person-director-company-with-name-date
officers · AP01
2025-12-09
appoint-person-secretary-company-with-name-date
officers · AP03
2025-12-08
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2025-12-08