AL GHAZI LIMITED

💤Zombieactive
04136444 · ltd · incorporated 2001-01-05
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 Jun 2025
Net worth
£625.9k
book net assets
Opportunity
75/100
Strong
🔔
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What this business does
Primary activity: Construction of domestic buildings
Sector: Construction
ALSO REGISTERED FOR
  • 68209Other letting and operating of own or leased real estate
Investor take
Pursue
Strong opportunity: active trading company with strong profile and bankable structure.

Opportunity 75/100 (strong), bankability 75/100. High owner-dependency — earn-out structure likely required for clean transition. Share purchase looks the cleaner deal structure. Biggest value-creation lever: Discharge stale live charges. 3 live charge(s) created 15+ years ago — likely paid but undischarged. Clean register. Most likely exit: share sale to pe / searcher (58/100).

🏦

Refinance opportunity

4 live charges · 2 lenders · oldest 22.1y

30/100
under pressure

Refinance would be pressure-driven, not opportunity-driven. Expect tighter margins and covenant scrutiny.

  • · Oldest live charge is 22.1 years old — likely at or near maturity.
  • · Two lenders — manageable, but coordination required.
  • · Distress signals active — lender appetite narrows.

Data confidence

Overall: medium (79/100)

Adequate coverage. AI outputs are reliable for the sections scored high; verify the rest in diligence.

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
4 charges (4/4 with lender, 4/4 with type)
90
Directors & officers
6 officers (1 active, 6 linked, 3 with DOB)
80
Ownership & PSC
1 active PSC(s) of 2 total, 2 with control declared
90
Director network
2 connected companies via shared directors
51
Filing history
84 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
75/100Strong
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
100
Good data coverage for analysis.

Signals from accounts

Derived from iXBRL accounts · FRS 102
Positive net assets
Net assets £625,898

Key financials

2 years extracted from filed iXBRL accounts
Cash
£51k
Net Worth
£626k
Current Assets
£52k
Current Liabilities
—
£0£125k£250k£376k£501k£626kJun 2024Jun 2025

Hover to see exact values · click legend to toggle series

Financials

Extracted from Companies House accounts · FRS 102
Metric2025-06-302024-06-30
Total assets£652.7k—
Current assets£52.3k—
Cash£50.6k—
Debtors£1.7k—
Net assets£625.9k—
Average employees—100

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
2
filings
  • • 1 confirmation-statement
  • • 1 accounts
Last 180 days
2
filings
  • • 1 confirmation-statement
  • • 1 accounts
Counts from Companies House filing history.
Corporate timeline (33 events)Click to expand
  1. 2026-05-27
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  2. 2025-03-31
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  3. 2024-03-29
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  4. 2023-06-27
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  5. 2023-01-06
    📄
    cessation-of-a-person-with-significant-control
    persons-with-significant-control · PSC07
  6. 2023-01-05
    📄
    notification-of-a-person-with-significant-control
    persons-with-significant-control · PSC01
  7. 2022-06-30
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  8. 2022-06-22
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  9. 2022-06-10
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  10. 2022-02-04
    ➖
    DAMANI, Hassanali Mohamedali resigned
    director
  11. 2021-03-12
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  12. 2020-06-17
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  13. 2020-06-08
    📄
    change-to-a-person-with-significant-control
    persons-with-significant-control · PSC04
  14. 2020-06-08
    📄
    change-person-director-company-with-change-date
    officers · CH01
  15. 2019-03-22
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  16. 2019-02-07
    📄
    change-to-a-person-with-significant-control
    persons-with-significant-control · PSC04
  17. 2018-08-22
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  18. 2018-07-24
    ➕
    RASHID, Suhailla appointed
    director
  19. 2017-09-21
    🔓
    Charge satisfied #2
  20. 2010-07-21
    ➖
    DAMANI, Hussein resigned
    secretary
  21. 2010-07-21
    ➖
    DAMANI, Hussein resigned
    director
  22. 2005-10-14
    🔒
    Charge registered #4
    Lender: Barclays Bank PLC
  23. 2005-01-12
    🔒
    Charge registered #3
    Lender: Barclays Bank PLC
  24. 2005-01-12
    🔒
    Charge registered #2
    Lender: The Governor and Company of the Bank of Scotland
  25. 2004-06-25
    🔒
    Charge registered #1
    Lender: Barclays Bank PLC
  26. 2001-01-09
    ➖
    BRIGHTON SECRETARY LIMITED resigned
    corporate-nominee-secretary
  27. 2001-01-09
    ➖
    BRIGHTON DIRECTOR LIMITED resigned
    corporate-nominee-director
  28. 2001-01-05
    🏢
    Company incorporated
    As AL GHAZI LIMITED
  29. 2001-01-05
    ➕
    DAMANI, Hussein appointed
    secretary
  30. 2001-01-05
    ➕
    BRIGHTON SECRETARY LIMITED appointed
    corporate-nominee-secretary
  31. 2001-01-05
    ➕
    DAMANI, Hassanali Mohamedali appointed
    director
  32. 2001-01-05
    ➕
    DAMANI, Hussein appointed
    director
  33. 2001-01-05
    ➕
    BRIGHTON DIRECTOR LIMITED appointed
    corporate-nominee-director

Owner dependency

75/100
High — earn-out structure required

Material founder dependency. Consider a 2-3 year earn-out and build in a handover plan before completion.

FACTORS
  • +Sole director: Only one active director — all governance concentrated on one person.

Succession & seller-readiness

55/100
Strong succession signal

Multiple signals suggest succession is on the horizon. Candidate for proactive outreach.

SIGNALS
  • primarySole active director: Only one director in control. No visible successor — buyers solve the succession problem.
  • secondaryStable-but-static management: Company is 26 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.)

Shareholders & ownership

1 active beneficial owner · dominant holder ≥75%
NameSharesVoting rightsNature of controlNotified
The Estate Of Hassan Damani
Individual · British · DOB 05/1950 · age 76
75–100%
75–100%board control75-100% shares · 75-100% voting · board control04/02/2022
1 historic (ceased) PSC
  • Mr Hassanali Mohamedali Damaniceased 04/02/2022· 75-100% shares

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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ADRIAN INTERIORS LTD→
11101733 · est 2017 · no financials extracted
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11913458 · est 2019 · no financials extracted
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04262844 · est 2001 · no financials extracted
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08070632 · est 2012 · no financials extracted
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14178335 · est 2022 · no financials extracted
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15151253 · est 2023 · no financials extracted
————2y——
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16523951 · est 2025 · no financials extracted
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AKA INSTALL LTD→
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ALB HOMES LTD→
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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
Incorporated2001-01-05
Jurisdictionengland-wales
Primary SIC41202 — Construction of domestic buildings

Registered office

221 Cassiobury Drive
Watford
Hertfordshire
WD17 3AN
United Kingdom

Filing status

Accounts
Next due: 2027-03-31
Last made up to: 2025-06-30
Confirmation statement
Next due: 2027-06-22
Last: 2026-06-08

Officers (1 active · 5 resigned)

RASHID, Suhailla→
director · ~49y · appointed 2018-07-24
View their other companies + combined net worth →
Active
DAMANI, Hussein→
secretary · appointed 2001-01-05 · resigned 2010-07-21
Resigned
BRIGHTON SECRETARY LIMITED→
corporate-nominee-secretary · appointed 2001-01-05 · resigned 2001-01-09
Resigned
DAMANI, Hassanali Mohamedali→
director · ~76y · appointed 2001-01-05 · resigned 2022-02-04
Resigned
DAMANI, Hussein→
director · ~76y · appointed 2001-01-05 · resigned 2010-07-21
Resigned
BRIGHTON DIRECTOR LIMITED→
corporate-nominee-director · appointed 2001-01-05 · resigned 2001-01-09
Resigned

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

Mortgages & charges

4
Total charges
3
Outstanding
1
Active lenders
Status:Lender:4 of 4 shown
TypeProperties
outstanding
Barclays
Barclays Bank PLC
Legal charge1 property14/10/2005—
outstanding
Barclays
Barclays Bank PLC
Legal charge2 properties12/01/2005—
satisfied
Lloyds Banking Group
The Governor and Company of the Bank of Scotland
Legal charge1 property12/01/200521/09/2017
outstanding
Barclays
Barclays Bank PLC
Legal charge1 property25/06/2004—
Click column headers to sort. Use filters above to narrow by status and lender.

Recent filings (84 total)

confirmation-statement-with-no-updates
confirmation-statement · CS01
2026-06-19
accounts-with-accounts-type-total-exemption-full
accounts · AA
2026-05-27
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-07-08
accounts-with-accounts-type-total-exemption-full
accounts · AA
2025-03-31
confirmation-statement-with-updates
confirmation-statement · CS01
2024-06-20
accounts-with-accounts-type-total-exemption-full
accounts · AA
2024-03-29
accounts-with-accounts-type-total-exemption-full
accounts · AA
2023-06-27
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-06-16
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2023-01-06
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC01
2023-01-05
accounts-with-accounts-type-total-exemption-full
accounts · AA
2022-06-30
termination-director-company-with-name-termination-date
officers · TM01
2022-06-22
confirmation-statement-with-no-updates
confirmation-statement · CS01
2022-06-10
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2022-06-10
confirmation-statement-with-no-updates
confirmation-statement · CS01
2021-06-10