AHMED CHEM LTD
Opportunity 73/100 (strong), bankability 67/100. High owner-dependency — earn-out structure likely required for clean transition. Share purchase looks the cleaner deal structure. Biggest value-creation lever: Consolidate lender relationships. 3 distinct lenders creates friction — refinance into single-lender structure for cleaner diligence. Most likely exit: strategic trade sale (65/100).
Refinance opportunity
7 live charges · 3 lenders · oldest 17.0y
Refinance would be pressure-driven, not opportunity-driven. Expect tighter margins and covenant scrutiny.
- · Oldest live charge is 17.0 years old — likely at or near maturity.
- · 3 lenders named — inter-creditor friction likely.
- · Distress signals active — lender appetite narrows.
Data confidence
Overall: medium (73/100)Adequate coverage. AI outputs are reliable for the sections scored high; verify the rest in diligence.
Solid opportunity signal. Worth a dedicated memo and management meeting.
Signals from accounts
Derived from iXBRL accounts · FRS 102Key financials
1 year extracted from filed iXBRL accountsFinancials
Extracted from Companies House accounts · FRS 102| Metric | 2025-03-31 |
|---|---|
| Total assets | £99.9k |
| Current assets | £309.4k |
| Cash | £144.9k |
| Debtors | £138.1k |
| Net assets | £99.9k |
Amounts extracted automatically from iXBRL. Fields left blank were not reported or not mapped. Values in GBP unless stated.
Recent activity
- • 4 mortgage
- • 1 accounts
Corporate timeline (41 events)Click to expand
- 2026-02-12📄mortgage-satisfy-charge-fullmortgage · MR04
- 2026-02-12📄mortgage-satisfy-charge-fullmortgage · MR04
- 2026-02-12📄mortgage-satisfy-charge-fullmortgage · MR04
- 2026-02-12🔓Charge satisfied #5
- 2026-02-12🔓Charge satisfied #4
- 2026-02-12🔓Charge satisfied #3
- 2026-02-10📄mortgage-create-with-deed-with-charge-number-charge-creation-datemortgage · MR01
- 2026-02-09🔒Charge registered #7Lender: Hsbc UK Bank PLC
- 2025-12-22📄accounts-with-accounts-type-unaudited-abridgedaccounts · AA
- 2025-11-18📄mortgage-create-with-deed-with-charge-number-charge-creation-datemortgage · MR01
- 2025-11-14🔒Charge registered #6Lender: Hsbc UK Bank PLC
- 2025-01-17📄accounts-amended-with-accounts-type-total-exemption-fullaccounts · AAMD
- 2024-09-19📄termination-director-company-with-name-termination-dateofficers · TM01
- 2024-09-18📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2024-09-18📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2024-09-18📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC02
- 2024-09-18📄termination-director-company-with-name-termination-dateofficers · TM01
- 2024-09-18📄appoint-person-director-company-with-name-dateofficers · AP01
- 2024-09-18📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2024-09-18📄mortgage-create-with-deed-with-charge-number-charge-creation-datemortgage · MR01
- 2024-09-18📄mortgage-create-with-deed-with-charge-number-charge-creation-datemortgage · MR01
- 2024-09-18📄mortgage-create-with-deed-with-charge-number-charge-creation-datemortgage · MR01
- 2024-09-13➕JABER, Mohamed Adil appointeddirector
- 2024-09-13➖AHMED, Ghulam resigneddirector
- 2024-09-13➖AHMED, Zahida Bashir resigneddirector
- 2024-09-13🔒Charge registered #5Lender: Tsb Bank PLC
- 2024-09-13🔒Charge registered #4Lender: Tsb Bank PLC
- 2024-09-13🔒Charge registered #3Lender: Tsb Bank PLC
- 2024-07-24📄accounts-amended-with-accounts-type-micro-entityaccounts · AAMD
- 2024-07-19📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2024-07-09📄accounts-amended-with-accounts-type-micro-entityaccounts · AAMD
- 2024-06-24📄mortgage-satisfy-charge-fullmortgage · MR04
- 2024-06-24🔓Charge satisfied #2
- 2024-06-03📄change-person-director-company-with-change-dateofficers · CH01
- 2024-05-30📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC04
- 2024-04-11🔓Charge satisfied #1
- 2009-07-31🔒Charge registered #2Lender: Lloyds Tsb Bank PLC
- 2009-06-24🔒Charge registered #1Lender: Lloyds Tsb Bank PLC
- 2008-11-24🏢Company incorporatedAs AHMED CHEM LTD
- 2008-11-24➕AHMED, Ghulam appointeddirector
- 2008-11-24➕AHMED, Zahida Bashir 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
Some succession indicators present. Worth watching; approach if sector/strategy fits.
- primarySole active director: Only one director in control. No visible successor — buyers solve the succession problem.
Red flags
1 med ·Multiple instances where a charge was satisfied and a new charge created within 6 months. Suggests active refinancing cycle.
Group structure
Jaberchem Ltd is the ultimate parent — holding 75%+ shares. This company sits inside their group.
Parent relationships inferred from Persons with Significant Control filings. Full subsidiary tree requires reverse-lookup (coming).
Shareholders & ownership
1 active beneficial owner · dominant holder ≥75%| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Jaberchem Ltd Corporate entity | 75–100% | 75–100% | board control75-100% shares · 75-100% voting · board control | 13/09/2024 |
2 historic (ceased) PSCs
- Mrs Zahida Bashir Ahmedceased 13/09/2024· 25-50% shares · 25-50% voting
- Mr Ghulam Ahmedceased 13/09/2024· 25-50% shares
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
Active · Healthcare & medical · RG postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| ABOVE & BEYOND EXPERIENCES LTD→ 13377464 · est 2021 · no financials extracted | — | — | — | — | 4y | — | — |
| ACCORD DENTAL SERVICES LTD→ 15673681 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| ACORN STEPS LIMITED→ 16711660 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| AGNIESZKA S LIMITED→ 15106167 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| AH PRACTICE MANAGEMENT LIMITED→ 13592994 · est 2021 · no financials extracted | — | — | — | — | 4y | — | — |
| AISHA & BABIRYE LTD→ 16410998 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| AK CARE SOLUTIONS LTD→ 17107322 · est 2026 · no financials extracted | — | — | — | — | — | — | — |
| ALBERTS DENT SERVICES LIMITED→ 12401694 · est 2020 · no financials extracted | — | — | — | — | 6y | — | — |
| ALDER ROAD PRACTICE LTD→ 11232941 · est 2018 · no financials extracted | — | — | — | — | 8y | — | — |
| ALESK.U LIMITED→ 16043231 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| ALEX WALTERS CONSULTANCY LIMITED→ 07956360 · est 2012 · no financials extracted | — | — | — | — | 14y | — | — |
| ALFANO MEDICS LTD→ 12990575 · est 2020 · no financials extracted | — | — | — | — | 5y | — | — |
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 →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 (1 active · 2 resigned)
Click a director name to see their full track record across all companies.
Mortgages & charges
| Type | Properties | |||||
|---|---|---|---|---|---|---|
| outstanding | HSBC Hsbc UK Bank PLC | A registered charge | 1 property | 09/02/2026 | — | |
| outstanding | HSBC Hsbc UK Bank PLC | A registered charge | 1 property | 14/11/2025 | — | |
| satisfied | Lloyds Banking Group Tsb Bank PLC | A registered charge | 1 property | 13/09/2024 | 12/02/2026 | |
| satisfied | Lloyds Banking Group Tsb Bank PLC | A registered charge | 1 property | 13/09/2024 | 12/02/2026 | |
| satisfied | Lloyds Banking Group Tsb Bank PLC | A registered charge | — | 13/09/2024 | 12/02/2026 | |
| satisfied | Lloyds Banking Group Lloyds Tsb Bank PLC | Mortgage | 1 property | 31/07/2009 | 24/06/2024 | |
| satisfied | Lloyds Banking Group Lloyds Tsb Bank PLC | Debenture | 1 property | 24/06/2009 | 11/04/2024 |