AISHA ARSHAD ASSOCIATES LIMITED

💤Zombieactive
06787799 · ltd · incorporated 2009-01-12
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 Jan 2025
Net worth
—
book net assets
Opportunity
78/100
Strong
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What this business does
Primary activity: Other service activities n.e.c.
Sector: Other service activities
Investor take
Pursue
Active trading company with a 75-year-old founder — textbook succession opportunity.

Opportunity 78/100 (strong), bankability 75/100. Strong seller-intent signal (68/100, director aged 75). Share purchase looks the cleaner deal structure. Biggest value-creation lever: Broaden director team. Sole director creates succession risk and reduces buyer comfort. Appoint a second director or strong #2. Most likely exit: share sale to pe / searcher (73/100).

Data confidence

Overall: medium (78/100)

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

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
Confirmed no charges registered
85
Directors & officers
6 officers (1 active, 6 linked, 6 with DOB)
90
Ownership & PSC
2 active PSC(s) of 2 total, 2 with control declared
90
Director network
Network not yet resolved
30
Filing history
52 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
78/100Strong
PassWatchWorth a lookStrongExceptional 

Solid opportunity signal. Worth a dedicated memo and management meeting.

Business quality
70
Active, clean filings, stable charge profile.
Acquirability
70
Strong succession / seller-readiness signals.
Risk profile
85
Few red flags.
Signal strength
90
Good data coverage for analysis.

Key financials

2 years extracted from filed iXBRL accounts
Cash
—
Net Worth
—
Current Assets
—
Current Liabilities
—
£0£0£0£0£0£0Jan 2024Jan 2025

Hover to see exact values · click legend to toggle series

Financials

Extracted from Companies House accounts · accounting standard unknown
Metric2025-01-312024-01-31

Amounts extracted automatically from iXBRL. Fields left blank were not reported or not mapped. Values in GBP unless stated.

🔒Filing-note intelligence

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

Last 30 days
0
filings
Last 90 days
0
filings
Last 180 days
0
filings
Counts from Companies House filing history.
Corporate timeline (29 events)Click to expand
  1. 2025-10-16
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  2. 2025-09-16
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  3. 2024-10-31
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  4. 2023-10-26
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  5. 2022-10-31
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  6. 2021-12-07
    📄
    notification-of-a-person-with-significant-control
    persons-with-significant-control · PSC01
  7. 2021-10-25
    ➖
    REHMAN, Atiq Ur resigned
    director
  8. 2021-10-25
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  9. 2021-10-25
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  10. 2020-10-26
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  11. 2020-02-05
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  12. 2020-01-29
    ➖
    ARSHAD, Muhammad Zaki resigned
    director
  13. 2019-11-29
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  14. 2018-12-28
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  15. 2018-11-21
    ➕
    ARSHAD, Muhammad Zaki appointed
    director
  16. 2018-10-30
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  17. 2018-05-10
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  18. 2018-04-26
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  19. 2018-04-10
    📄
    gazette-notice-compulsory
    gazette · GAZ1
  20. 2018-03-19
    📄
    withdrawal-of-a-person-with-significant-control-statement
    persons-with-significant-control · PSC09
  21. 2018-02-27
    ➕
    REHMAN, Atiq Ur appointed
    director
  22. 2017-08-17
    ➕
    KHAN, Mohammad Arshad, Dr appointed
    director
  23. 2017-08-17
    ➖
    ARSHAD, Muhammad Zaki resigned
    director
  24. 2017-08-17
    ➖
    ARSHAD KHAN, Mohammad, Dr resigned
    director
  25. 2015-05-30
    ➕
    ARSHAD, Muhammad Zaki appointed
    director
  26. 2009-01-12
    🏢
    Company incorporated
    As AISHA ARSHAD ASSOCIATES LIMITED
  27. 2009-01-12
    ➕
    ARSHAD KHAN, Mohammad, Dr appointed
    director
  28. 2009-01-12
    ➕
    WARMISHAM, Barry Charles appointed
    director
  29. 2009-01-12
    ➖
    WARMISHAM, Barry Charles resigned
    director

Owner dependency

90/100
Critical — business is the founder

The business appears inseparable from the founder. Acquisition without a serious earn-out or meaningful transition period would likely destroy value.

FACTORS
  • +Sole director: Only one active director — all governance concentrated on one person.
  • +Founder age: Director aged approximately 75 — succession pressure is live.

Succession & seller-readiness

85/100
Likely off-market candidate

Strong acquirability signals converging. Worth approaching directly — this is how off-market deals start.

SIGNALS
  • primaryFounder aged 70+: Senior director is approximately 75 years old. Natural succession window is now.
  • primarySole active director: Only one director in control. No visible successor — buyers solve the succession problem.
  • secondaryStable-but-static management: Company is 18 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

2 active beneficial owners
NameSharesVoting rightsNature of controlNotified
Mohammad Ali Arshad
Individual · British · DOB 11/2001 · age 25
25–50%
25–50%25-50% shares · 25-50% voting07/12/2021
Dr Mohammad Arshad Khan
Individual · British · DOB 03/1951 · age 75
25–50%
25–50%board control25-50% shares · 25-50% voting · board control06/04/2016

From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.

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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
Incorporated2009-01-12
Jurisdictionengland-wales
Primary SIC96090 — Other service activities n.e.c.

Registered office

Flat No 108, South Knighton Road
Leicester
LE2 3LQ
England

Filing status

Accounts
Next due: 2026-10-31
Last made up to: 2025-01-31
Confirmation statement
Next due: 2026-12-11
Last: 2025-11-27

Officers (1 active · 5 resigned)

KHAN, Mohammad Arshad, Dr→
director · ~75y · appointed 2017-08-17
View their other companies + combined net worth →
Active
ARSHAD, Muhammad Zaki→
director · ~28y · appointed 2018-11-21 · resigned 2020-01-29
Resigned
ARSHAD, Muhammad Zaki→
director · ~28y · appointed 2015-05-30 · resigned 2017-08-17
Resigned
ARSHAD KHAN, Mohammad, Dr→
director · ~75y · appointed 2009-01-12 · resigned 2017-08-17
Resigned
REHMAN, Atiq Ur→
director · ~62y · appointed 2018-02-27 · resigned 2021-10-25
Resigned
WARMISHAM, Barry Charles→
director · ~65y · appointed 2009-01-12 · resigned 2009-01-12
Resigned

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

Recent filings (52 total)

confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-11-28
accounts-with-accounts-type-total-exemption-full
accounts · AA
2025-10-16
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2025-09-16
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-12-18
accounts-with-accounts-type-total-exemption-full
accounts · AA
2024-10-31
confirmation-statement-with-updates
confirmation-statement · CS01
2024-01-10
accounts-with-accounts-type-total-exemption-full
accounts · AA
2023-10-26
confirmation-statement-with-updates
confirmation-statement · CS01
2023-01-10
accounts-with-accounts-type-total-exemption-full
accounts · AA
2022-10-31
confirmation-statement-with-updates
confirmation-statement · CS01
2022-01-10
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC01
2021-12-07
termination-director-company-with-name-termination-date
officers · TM01
2021-10-25
accounts-with-accounts-type-total-exemption-full
accounts · AA
2021-10-25
confirmation-statement-with-updates
confirmation-statement · CS01
2021-01-14
accounts-with-accounts-type-total-exemption-full
accounts · AA
2020-10-26