ALI HAJVERI (R.A.) WELFARE TRUST
🌳Matureactive
07206013 · private-limited-guarant-nsc-limited-exemption · incorporated 2010-03-29
Investment thesis
Established operating company — standard diligence applies, no dominant angle.
Why interesting: Live, filing, normal profile.
Why risky: No standout signals in either direction.
🔒Estimated value
—
Upgrade to see
Turnover
—
year to Mar 2025
Net worth
—
book net assets
Opportunity
68/100
Strong
What this business does
Primary activity: SIC 10130
Sector: Manufacturing
ALSO REGISTERED FOR
- 56290Other food services
- 85590Other education n.e.c.
- 94910Activities of religious organisations
Investor take
Pass (distressed without resilience)Distressed active trading company — structural issues outweigh the discount.
Opportunity 68/100 (strong), bankability 65/100. High owner-dependency — earn-out structure likely required for clean transition. Share purchase looks the cleaner deal structure. Biggest value-creation lever: Resolve: Confirmation statement overdue. Annual confirmation statement not filed on time. Required statutory filing — overdue is a strong discipline signal. Most likely exit: strategic trade sale (63/100).
Data confidence
Overall: high (82/100)Strong data coverage across all sections. AI outputs should be trusted with minimal caveats.
Company profile
address, 4 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
5 officers (3 active, 5 linked, 5 with DOB)
90
Ownership & PSC
3 active PSC(s) of 3 total, 3 with control declared
90
Director network
9 connected companies via shared directors
72
Filing history
60 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
68/100Strong
PassWatchWorth a lookStrongExceptional
Solid opportunity signal. Worth a dedicated memo and management meeting.
Business quality
60
Adequate — check latest filings for context.
Acquirability
65
Some acquirability indicators.
Risk profile
67
Some moderate concerns — review flags.
Signal strength
90
Good data coverage for analysis.
Key financials
2 years extracted from filed iXBRL accountsCash
—
Net Worth
—
Current Assets
—
Current Liabilities
—
Hover to see exact values · click legend to toggle series
Financials
Extracted from Companies House accounts · accounting standard unknown| Metric | 2025-03-31 | 2024-03-31 |
|---|---|---|
| Average employees | 100 | 100 |
Amounts extracted automatically from iXBRL. Fields left blank were not reported or not mapped. Values in GBP unless stated.
Recent activity
Last 30 days
0
filings
Last 90 days
1
filing
- • 1 accounts
Last 180 days
1
filing
- • 1 accounts
Counts from Companies House filing history.
Corporate timeline (28 events)Click to expand
- 2026-03-30📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2025-01-21📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2024-04-23➕BUTT, Imran Afzal appointeddirector
- 2024-04-23➕BUTT, Irfaan Afzal appointeddirector
- 2024-04-23📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC01
- 2024-04-23📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC01
- 2024-04-23📄appoint-person-director-company-with-name-dateofficers · AP01
- 2024-04-23📄appoint-person-director-company-with-name-dateofficers · AP01
- 2024-01-31📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2023-06-21📄gazette-filings-brought-up-to-dategazette · DISS40
- 2023-06-20📄gazette-notice-compulsorygazette · GAZ1
- 2023-01-19📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2022-07-30📄gazette-filings-brought-up-to-dategazette · DISS40
- 2022-07-12📄dissolved-compulsory-strike-off-suspendeddissolution · DISS16(SOAS)
- 2022-06-21📄gazette-notice-compulsorygazette · GAZ1
- 2022-03-09📄gazette-filings-brought-up-to-dategazette · DISS40
- 2022-03-08📄gazette-notice-compulsorygazette · GAZ1
- 2022-03-02📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2021-11-04📄gazette-filings-brought-up-to-dategazette · DISS40
- 2021-11-03📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2021-07-10📄dissolved-compulsory-strike-off-suspendeddissolution · DISS16(SOAS)
- 2021-06-15📄gazette-notice-compulsorygazette · GAZ1
- 2016-03-16➖BUTT, Mohammad Afzal resigneddirector
- 2013-06-28➖ALI, Atif resigneddirector
- 2010-03-29🏢Company incorporatedAs ALI HAJVERI (R.A.) WELFARE TRUST
- 2010-03-29➕BUTT, Usman Afzal appointeddirector
- 2010-03-29➕ALI, Atif appointeddirector
- 2010-03-29➕BUTT, Mohammad Afzal appointeddirector
Owner dependency
68/100
High — earn-out structure requiredMaterial founder dependency. Consider a 2-3 year earn-out and build in a handover plan before completion.
FACTORS
- +Long-tenure founder: Senior director has been in place 16 years — deep operational knowledge concentrated in one person.
- +Family involvement: Multiple officers share a surname — likely family business, which concentrates governance.
Succession & seller-readiness
38/100
Weak signalLimited succession signal. Not a near-term off-market candidate.
SIGNALS
- secondary12+ year tenure: Director in role 16 years.
Red flags
1 high ·Confirmation statement overdue
highAnnual confirmation statement not filed on time. Required statutory filing — overdue is a strong discipline signal.
Evidence: Next due: 2026-04-12
Shareholders & ownership
3 active beneficial owners| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Mr Irfaan Afzal Butt Individual · British · DOB 03/1988 · age 38 | 25–50% | — | 25-50% shares | 23/04/2024 |
Mr Imran Afzal Butt Individual · British · DOB 12/1977 · age 49 | 25–50% | — | 25-50% shares | 23/04/2024 |
Mr Usman Afzal Butt Individual · British · DOB 11/1979 · age 47 | — | — | sig. influencesignificant influence | 06/04/2016 |
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
Active · Food & drink · B postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| 3 SISTERS BAKERY LIMITED→ 09186634 · est 2014 · no financials extracted | — | — | — | — | 11y | — | — |
| 4CTIVE LIMITED→ 14876528 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| A C JENNER & SON LTD→ 04509143 · est 2002 · no financials extracted | — | — | — | — | 23y | — | — |
| AABS HERBAL LTD→ 16396478 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| AGROTRADE SERVICE LTD→ 15119794 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| AILA INTERNATIONAL LIMITED→ 14221642 · est 2022 · no financials extracted | — | — | — | — | 3y | — | — |
| AISHA HALAL MEAT LIMITED→ 07716412 · est 2011 · no financials extracted | — | — | — | — | 14y | — | — |
| AL-NOOR HALAL MEAT B'HAM LTD→ 16529233 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| ALBION PET FOODS LTD→ 05126657 · est 2004 · no financials extracted | — | — | — | — | 21y | — | — |
| ALEENA’S CAKES LTD→ 15301148 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| ALI BROTHERS LIMITED→ 08245771 · est 2012 · no financials extracted | — | — | — | — | 13y | — | — |
| ALL SEASONS GLOBAL LIMITED→ 16932662 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
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
Typeprivate-limited-guarant-nsc-limited-exemption
Incorporated2010-03-29
Jurisdictionengland-wales
Primary SIC10130 — SIC 10130
Registered office
262-266 Ladypool Road
Sparkbrook, Birmingham
Warwickshire
B12 8JU
Filing status
Accounts
Next due: 2026-12-31
Last made up to: 2025-03-31
Confirmation statement
Next due: 2026-04-12OVERDUE
Last: 2025-03-29
Officers (3 active · 2 resigned)
BUTT, Imran Afzal→
Activedirector · ~49y · appointed 2024-04-23
View their other companies + combined net worth →
BUTT, Irfaan Afzal→
Activedirector · ~49y · appointed 2024-04-23
View their other companies + combined net worth →
BUTT, Usman Afzal→
Activedirector · ~47y · appointed 2010-03-29
View their other companies + combined net worth →
ALI, Atif→
Resigneddirector · ~46y · appointed 2010-03-29 · resigned 2013-06-28
BUTT, Mohammad Afzal→
Resigneddirector · ~77y · appointed 2010-03-29 · resigned 2016-03-16
Click a director name to see their full track record across all companies.
Recent filings (60 total)
accounts-with-accounts-type-micro-entity
accounts · AA
2026-03-30
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-04-02
accounts-with-accounts-type-micro-entity
accounts · AA
2025-01-21
confirmation-statement-with-updates
confirmation-statement · CS01
2024-04-23
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC01
2024-04-23
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC01
2024-04-23
appoint-person-director-company-with-name-date
officers · AP01
2024-04-23
appoint-person-director-company-with-name-date
officers · AP01
2024-04-23
accounts-with-accounts-type-micro-entity
accounts · AA
2024-01-31
gazette-filings-brought-up-to-date
gazette · DISS40
2023-06-21
gazette-notice-compulsory
gazette · GAZ1
2023-06-20
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-06-15
accounts-with-accounts-type-micro-entity
accounts · AA
2023-01-19
gazette-filings-brought-up-to-date
gazette · DISS40
2022-07-30
confirmation-statement-with-no-updates
confirmation-statement · CS01
2022-07-29