AQK LIMITED
- · Oldest live charge 13.4y old — refinance window within 12 months
Opportunity 59/100 (worth a look), bankability 50/100. High owner-dependency — earn-out structure likely required for clean transition. Biggest value-creation lever: File overdue accounts. Clears statutory overdue flag — immediate bankability uplift for refinance conversations. Most likely exit: strategic trade sale (38/100). Current lenders should be on monthly review.
Refinance opportunity
1 live charge · oldest 13.4y
Refinance conversation should be productive — structure clean and timing right.
- · Oldest live charge is 13.4 years old — likely at or near maturity.
- · Single lender — cleanest path to refinance.
- · Legal-friction score 15/100 — clean.
Data confidence
Overall: medium (72/100)Adequate coverage. AI outputs are reliable for the sections scored high; verify the rest in diligence.
Mixed signal. Worth opening the full target workup before deciding to pursue.
Key financials
1 year extracted from filed iXBRL accountsFinancials
Extracted from Companies House accounts · FRS 102| Metric | 2024-05-29 |
|---|---|
| Average employees | 400 |
Amounts extracted automatically from iXBRL. Fields left blank were not reported or not mapped. Values in GBP unless stated.
2 signals 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
Corporate timeline (30 events)Click to expand
- 2025-11-28📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2025-11-22📄gazette-filings-brought-up-to-dategazette · DISS40
- 2025-11-08📄dissolved-compulsory-strike-off-suspendeddissolution · DISS16(SOAS)
- 2025-10-28📄gazette-notice-compulsorygazette · GAZ1
- 2025-05-27📄change-account-reference-date-company-previous-shortenedaccounts · AA01
- 2024-08-21📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2024-05-24📄change-account-reference-date-company-previous-shortenedaccounts · AA01
- 2023-05-26📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2022-12-30📄accounts-amended-with-accounts-type-total-exemption-fullaccounts · AAMD
- 2022-08-20📄gazette-filings-brought-up-to-dategazette · DISS40
- 2022-08-19📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2022-08-04📄dissolved-compulsory-strike-off-suspendeddissolution · DISS16(SOAS)
- 2022-07-26📄gazette-notice-compulsorygazette · GAZ1
- 2021-05-28📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2020-02-29📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2019-05-25📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2019-02-27📄change-account-reference-date-company-previous-shortenedaccounts · AA01
- 2013-02-18🔒Charge registered #1Lender: Barclays Bank PLC
- 2004-06-01➕DHAMI, Monika appointedsecretary
- 2004-06-01➕DHAMI, Monika appointeddirector
- 2004-05-31➖JOSHI, Savita resignedsecretary
- 2004-05-31➖JOSHI, Savita resigneddirector
- 2001-06-02➕DHAMI, Neil appointeddirector
- 2001-06-02➕JOSHI, Savita appointedsecretary
- 2001-06-02➖SAME-DAY COMPANY SERVICES LIMITED resignedcorporate-nominee-secretary
- 2001-06-02➕JOSHI, Savita appointeddirector
- 2001-06-02➖WILDMAN & BATTELL LIMITED resignedcorporate-nominee-director
- 2001-05-14🏢Company incorporatedAs AQK LIMITED
- 2001-05-14➕SAME-DAY COMPANY SERVICES LIMITED appointedcorporate-nominee-secretary
- 2001-05-14➕WILDMAN & BATTELL LIMITED appointedcorporate-nominee-director
Owner dependency
Material founder dependency. Consider a 2-3 year earn-out and build in a handover plan before completion.
- +Two-director setup: Only two active directors — typical of owner-managed SMEs but limits succession.
- +Long-tenure founder: Senior director has been in place 25 years — deep operational knowledge concentrated in one person.
- +Family involvement: Multiple officers share a surname — likely family business, which concentrates governance.
Succession & seller-readiness
Multiple signals suggest succession is on the horizon. Candidate for proactive outreach.
- secondaryTwo-director governance: Small-team governance. Succession depth is thin but not absent.
- primary20+ year tenure: Director in role 25 years. Very long tenure is a classic succession signal.
- secondaryStable-but-static management: Company is 25 years old and no new directors in the last 3 years — succession not yet being planned internally.
Red flags
2 high ·Statutory accounts have not been filed by their due date. Can indicate admin breakdown, cash preservation, or deliberate delay.
Evidence: Next due: 2026-05-28
Annual confirmation statement not filed on time. Required statutory filing — overdue is a strong discipline signal.
Evidence: Next due: 2026-05-18
Shareholders & ownership
2 active beneficial owners| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Mr Neil Dhami Individual · British · DOB 11/1976 · age 50 | 25–50% | — | 25-50% shares | 06/04/2016 |
Mrs Monika Dhami Individual · British · DOB 08/1980 · age 46 | 25–50% | — | 25-50% shares | 06/04/2016 |
From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.
Radial SVG graph showing every company connected via shared directors, colour-coded by status.
Available from the Pro tier upwards.
See pricing →Similar companies
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9 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 →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
Registered office
Filing status
Officers (3 active · 4 resigned)
Click a director name to see their full track record across all companies.
Mortgages & charges
| Type | Properties | |||||
|---|---|---|---|---|---|---|
| outstanding | Barclays Barclays Bank PLC | Debenture | 1 property | 18/02/2013 | — |