ABASHEEN INVESTMENTS LIMITED
🌳Matureactive
05635328 · ltd · incorporated 2005-11-24
Investment thesis
Property vehicle with a workable charge structure — clean refinance potential.
Why interesting: Asset-backed; value largely in underlying property; lender engagement likely possible.
Why risky: Dependent on title and valuation due diligence; standard property risks.
Opportunity decay
approaching window · 12-months
Approaching a transaction window — refinance or sale event plausible in the next 12 months.
- · Oldest live charge 20.2y old — refinance window within 12 months
🔒Estimated value
—
Upgrade to see
Turnover
—
year to Nov 2025
Net worth
£360.3k
book net assets
Opportunity
82/100
Exceptional
What this business does
Primary activity: Other letting and operating of own or leased real estate
Sector: Real estate
Investor take
PursueAsset-holding vehicle with a 86-year-old founder — textbook succession opportunity.
Opportunity 82/100 (exceptional), bankability 85/100. Strong seller-intent signal (93/100, director aged 86). Share purchase looks the cleaner deal structure. Most likely exit: share sale to pe / searcher (65/100).
🏦
Refinance opportunity
2 live charges · oldest 20.2y
85/100
ready
Refinance conversation should be productive — structure clean and timing right.
- · Oldest live charge is 20.2 years old — likely at or near maturity.
- · Single lender — cleanest path to refinance.
- · Legal-friction score 15/100 — clean.
Data confidence
Overall: high (80/100)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
2 charges (2/2 with lender, 2/2 with type)
90
Directors & officers
5 officers (3 active, 5 linked, 3 with DOB)
82
Ownership & PSC
2 active PSC(s) of 2 total, 2 with control declared
90
Director network
4 connected companies via shared directors
57
Filing history
66 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
🔒Estimated company valuation
Sector-multiple EBITDA, turnover, and NAV-proxy valuation range with confidence tier — derived from extracted iXBRL financials.
Available from the Pro tier upwards.
See pricing →Opportunity Score
82/100Exceptional
PassWatchWorth a lookStrongExceptional
Strong composite across quality, acquirability, and risk. High-priority target — progress to serious diligence.
Business quality
70
Active, clean filings, stable charge profile.
Acquirability
80
Strong succession / seller-readiness signals.
Risk profile
85
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 £360,330
Key financials
2 years extracted from filed iXBRL accountsCash
—
Net Worth
£360k
↑ 14% YoY
Current Assets
£14k
↑ 48% YoY
Current Liabilities
—
Hover to see exact values · click legend to toggle series
Financials
Extracted from Companies House accounts · accounting standard unknown| Metric | 2025-11-30 | 2024-11-30 |
|---|---|---|
| Total assets | £688.2k | £631.4k |
| Current assets | £13.9k | £9.4k |
| Net assets | £360.3k | £317.1k |
Amounts extracted automatically from iXBRL. Fields left blank were not reported or not mapped. Values in GBP unless stated.
Recent activity
Last 30 days
1
filing
- • 1 accounts
Last 90 days
1
filing
- • 1 accounts
Last 180 days
1
filing
- • 1 accounts
Counts from Companies House filing history.
Corporate timeline (27 events)Click to expand
- 2026-07-17📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2025-07-16📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2024-08-19📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2023-08-29📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2022-08-17📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2021-08-11📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2020-08-21📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2020-08-14➖REVENUE LTD resignedcorporate-secretary
- 2020-08-14📄change-person-director-company-with-change-dateofficers · CH01
- 2020-08-14📄change-person-director-company-with-change-dateofficers · CH01
- 2020-08-14📄termination-secretary-company-with-name-termination-dateofficers · TM02
- 2020-07-14📄mortgage-satisfy-charge-fullmortgage · MR04
- 2020-07-14📄mortgage-satisfy-charge-fullmortgage · MR04
- 2020-07-14🔓Charge satisfied #2
- 2020-07-14🔓Charge satisfied #1
- 2019-08-29📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2018-07-31📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2017-08-22📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2014-10-31➖MALIK, Muneeza Makhdoom resigneddirector
- 2010-08-18➕MALIK, Muneeza Makhdoom appointeddirector
- 2006-07-07🔒Charge registered #2Lender: Clydesdale Bank Public Limited Company
- 2006-05-29🔒Charge registered #1Lender: Clydesdale Bank Public Limited Company
- 2006-05-11➕MALIK, Matin Makhdoom appointedsecretary
- 2006-05-11➕MALIK, Matin Makhdoom appointeddirector
- 2005-11-24🏢Company incorporatedAs ABASHEEN INVESTMENTS LIMITED
- 2005-11-24➕MALIK, Makhdoom Ali appointeddirector
- 2005-11-24➕REVENUE LTD appointedcorporate-secretary
Owner dependency
91/100
Critical — business is the founderThe business appears inseparable from the founder. Acquisition without a serious earn-out or meaningful transition period would likely destroy value.
FACTORS
- +Two-director setup: Only two active directors — typical of owner-managed SMEs but limits succession.
- +Long-tenure founder: Senior director has been in place 21 years — deep operational knowledge concentrated in one person.
- +Founder age: Director aged approximately 86 — succession pressure is live.
- +Family involvement: Multiple officers share a surname — likely family business, which concentrates governance.
Succession & seller-readiness
96/100
Likely off-market candidateStrong acquirability signals converging. Worth approaching directly — this is how off-market deals start.
SIGNALS
- primaryFounder aged 70+: Senior director is approximately 86 years old. Natural succession window is now.
- secondaryTwo-director governance: Small-team governance. Succession depth is thin but not absent.
- primary20+ year tenure: Director in role 21 years. Very long tenure is a classic succession signal.
- secondaryStable-but-static management: Company is 21 years old and no new directors in the last 3 years — succession not yet being planned internally.
- supportingClean filings + long tenure: Disciplined long-tenure operator — classic lifestyle-business pattern that often sells quietly.
Red flags
cleanNo red flags detected from available public data. (This is not a clean bill of health — detailed accounts review still recommended.)
Shareholders & ownership
2 active beneficial owners| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Mr Makhdoom Ali Malik Individual · British · DOB 02/1940 · age 86 | 25–50% | — | 25-50% shares | 01/06/2016 |
Mrs Matin Makhdoom Malik Individual · British · DOB 04/1949 · age 77 | 25–50% | — | 25-50% shares | 01/06/2016 |
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
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|---|---|---|---|---|---|---|---|
| 6 RC FREEHOLD LTD→ 13527238 · est 2021 · no financials extracted | — | — | — | — | 4y | — | — |
| A2D HOMES LIMITED→ 15112598 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| AA PROPERTY AND CONSTRUCTION LTD→ 11749408 · est 2019 · no financials extracted | — | — | — | — | 7y | — | — |
| AA PROPERTY MANAGEMENT SERVICE LTD→ 16421615 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| AAD WILLS LIMITED→ 16210001 · est 2025 · no financials extracted | — | — | — | — | 1y | — | — |
| AASA PROPERTIES LTD→ 15911252 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| AASHRAM LTD→ 09221253 · est 2014 · no financials extracted | — | — | — | — | 11y | — | — |
| AASM TRADING LTD→ 08795563 · est 2013 · no financials extracted | — | — | — | — | 12y | — | — |
| AATHAVAN LTD→ 15734675 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| ABBAS INVESTMENT AND PROPERTIES LTD→ 16273781 · est 2025 · no financials extracted | — | — | — | — | 1y | — | — |
| ABBEY ESTATES (UK) LTD→ 05373567 · est 2005 · no financials extracted | — | — | — | — | 21y | — | — |
| ABBOTS ASSET HOLDINGS LIMITED→ 12117251 · est 2019 · no financials extracted | — | — | — | — | 6y | — | — |
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
Incorporated2005-11-24
Jurisdictionengland-wales
Primary SIC68209 — Other letting and operating of own or leased real estate
Registered office
9 Manor Way
South Croydon
Surrey
CR2 7BT
Filing status
Accounts
Next due: 2027-08-31
Last made up to: 2025-11-30
Confirmation statement
Next due: 2026-12-08
Last: 2025-11-24
Officers (3 active · 2 resigned)
MALIK, Matin Makhdoom→
Activesecretary · appointed 2006-05-11
View their other companies + combined net worth →
MALIK, Makhdoom Ali→
Activedirector · ~86y · appointed 2005-11-24
View their other companies + combined net worth →
MALIK, Matin Makhdoom→
Activedirector · ~77y · appointed 2006-05-11
View their other companies + combined net worth →
REVENUE LTD→
Resignedcorporate-secretary · appointed 2005-11-24 · resigned 2020-08-14
MALIK, Muneeza Makhdoom→
Resigneddirector · ~42y · appointed 2010-08-18 · resigned 2014-10-31
Click a director name to see their full track record across all companies.
Mortgages & charges
2
Total charges
0
Outstanding
0
Active lenders
Status:Lender:2 of 2 shown
| Type | Properties | |||||
|---|---|---|---|---|---|---|
| satisfied | Virgin Money Clydesdale Bank Public Limited Company | Legal mortgage | 1 property | 07/07/2006 | 14/07/2020 | |
| satisfied | Virgin Money Clydesdale Bank Public Limited Company | Debenture | 1 property | 29/05/2006 | 14/07/2020 |
Recent filings (66 total)
accounts-with-accounts-type-micro-entity
accounts · AA
2026-07-17
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-11-26
accounts-with-accounts-type-micro-entity
accounts · AA
2025-07-16
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-11-25
accounts-with-accounts-type-micro-entity
accounts · AA
2024-08-19
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-12-06
accounts-with-accounts-type-micro-entity
accounts · AA
2023-08-29
confirmation-statement-with-no-updates
confirmation-statement · CS01
2022-12-02
accounts-with-accounts-type-micro-entity
accounts · AA
2022-08-17
confirmation-statement-with-no-updates
confirmation-statement · CS01
2021-12-07
accounts-with-accounts-type-micro-entity
accounts · AA
2021-08-11
confirmation-statement-with-no-updates
confirmation-statement · CS01
2021-01-18
accounts-with-accounts-type-micro-entity
accounts · AA
2020-08-21
change-person-director-company-with-change-date
officers · CH01
2020-08-14
change-person-director-company-with-change-date
officers · CH01
2020-08-14