05938968 LIMITED
Opportunity 55/100 (worth a look), bankability 45/100. High owner-dependency — earn-out structure likely required for clean transition. Share purchase looks the cleaner deal structure. Biggest value-creation lever: File overdue accounts. Clears statutory overdue flag — immediate bankability uplift for refinance conversations. Most likely exit: share sale to pe / searcher (38/100). Current lenders should be on monthly review.
Data confidence
Overall: medium (79/100)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
2 years extracted from filed iXBRL accountsHover to see exact values · click legend to toggle series
Financials
Extracted from Companies House accounts · FRS 102| Metric | 2023-09-30 | 2022-09-30 |
|---|
Amounts extracted automatically from iXBRL. Fields left blank were not reported or not mapped. Values in GBP unless stated.
Recent activity
Corporate timeline (25 events)Click to expand
- 2025-04-15📄dissolved-compulsory-strike-off-suspendeddissolution · DISS16(SOAS)
- 2025-03-11📄gazette-notice-compulsorygazette · GAZ1
- 2024-02-19📄accounts-with-accounts-type-dormantaccounts · AA
- 2023-04-19📄accounts-with-accounts-type-dormantaccounts · AA
- 2023-04-19📄gazette-filings-brought-up-to-dategazette · DISS40
- 2023-04-12📄dissolved-compulsory-strike-off-suspendeddissolution · DISS16(SOAS)
- 2023-03-14📄gazette-notice-compulsorygazette · GAZ1
- 2022-07-19📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2022-07-19📄gazette-filings-brought-up-to-dategazette · DISS40
- 2022-04-12📄dissolved-compulsory-strike-off-suspendeddissolution · DISS16(SOAS)
- 2022-03-15📄gazette-notice-compulsorygazette · GAZ1
- 2022-01-05📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC01
- 2021-09-14📄gazette-filings-brought-up-to-dategazette · DISS40
- 2021-09-13📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2021-09-07📄gazette-notice-compulsorygazette · GAZ1
- 2020-12-30📄termination-director-company-with-name-termination-dateofficers · TM01
- 2020-12-09📄gazette-filings-brought-up-to-dategazette · DISS40
- 2020-12-08📄gazette-notice-compulsorygazette · GAZ1
- 2020-12-03📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2020-12-01➖AZEEM, Mohammed Sajid resigneddirector
- 2020-09-22📄appoint-person-director-company-with-name-dateofficers · AP01
- 2019-11-01➕TARIQ, Shakeel appointeddirector
- 2006-09-18🏢Company incorporatedAs 05938968 LIMITED
- 2006-09-18➕TARIQ, Shakeel appointedsecretary
- 2006-09-18➕AZEEM, Mohammed Sajid appointeddirector
Owner dependency
Material founder dependency. Consider a 2-3 year earn-out and build in a handover plan before completion.
- +Sole director: Only one active director — all governance concentrated on one person.
Succession & seller-readiness
Multiple signals suggest succession is on the horizon. Candidate for proactive outreach.
- primarySole active director: Only one director in control. No visible successor — buyers solve the succession problem.
- secondaryStable-but-static management: Company is 20 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: 2025-06-30
Annual confirmation statement not filed on time. Required statutory filing — overdue is a strong discipline signal.
Evidence: Next due: 2025-01-06
Shareholders & ownership
1 active beneficial owner| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Mr Shakeel Tariq Individual · British · DOB 01/1978 · age 48 | — | — | sig. influencesignificant influence · trust interest · firm interest | 01/12/2021 |
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.
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| 7 HILLS PLASTERING LTD→ 17110575 · est 2026 · no financials extracted | — | — | — | — | — | — | — |
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| A B BASEMENT COMPANY LTD→ 08815196 · est 2013 · no financials extracted | — | — | — | — | 12y | — | — |
10 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 (2 active · 1 resigned)
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