AL REHMAN WELFARE PROJECT LTD
🌳Matureactive
07987818 · private-limited-guarant-nsc · incorporated 2012-03-13
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
—
not disclosed
Net worth
—
book net assets
Opportunity
69/100
Strong
What this business does
Primary activity: Activities of extraterritorial organisations and bodies
Sector: Extraterritorial bodies
Investor take
Pass (distressed without resilience)Distressed active trading company — structural issues outweigh the discount.
Opportunity 69/100 (strong), bankability 65/100. High owner-dependency — earn-out structure likely required for clean transition. 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: share sale to pe / searcher (65/100).
Data confidence
Overall: medium (58/100)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
No iXBRL financials extracted
0
Lenders & charges
Confirmed no charges registered
85
Directors & officers
5 officers (4 active, 5 linked, 4 with DOB)
86
Ownership & PSC
3 active PSC(s) of 4 total, 4 with control declared
90
Director network
7 connected companies via shared directors
66
Filing history
36 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
69/100Strong
PassWatchWorth a lookStrongExceptional
Solid opportunity signal. Worth a dedicated memo and management meeting.
Business quality
60
Adequate — check latest filings for context.
Acquirability
70
Strong succession / seller-readiness signals.
Risk profile
67
Some moderate concerns — review flags.
Signal strength
90
Good data coverage for analysis.
Recent activity
Last 30 days
0
filings
Last 90 days
0
filings
Last 180 days
1
filing
- • 1 accounts
Counts from Companies House filing history.
Corporate timeline (23 events)Click to expand
- 2025-12-31📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2025-01-10📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2023-12-22📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2023-03-22📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2022-04-12📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2022-03-29📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2021-05-18📄termination-director-company-with-name-termination-dateofficers · TM01
- 2021-05-13📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2020-12-26➖SAEED, Razia Sultana resigneddirector
- 2020-01-21📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2019-01-02📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2018-02-02📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2017-02-02📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2016-05-09📄annual-return-company-with-made-up-date-no-member-listannual-return · AR01
- 2016-01-07📄accounts-with-accounts-type-total-exemption-smallaccounts · AA
- 2015-05-29📄annual-return-company-with-made-up-date-no-member-listannual-return · AR01
- 2014-12-15📄accounts-with-accounts-type-total-exemption-smallaccounts · AA
- 2014-07-04➕HOLDEN, Phillip John appointeddirector
- 2014-07-04➕MUNIR, Mohammed appointeddirector
- 2014-07-04➕SAEED, Razia Sultana appointeddirector
- 2012-03-13🏢Company incorporatedAs AL REHMAN WELFARE PROJECT LTD
- 2012-03-13➕REHMAN, Uzma appointedsecretary
- 2012-03-13➕REHMAN, Fazal-Ur appointeddirector
Owner dependency
80/100
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
- +Founder name in company name: Company name contains director surname "REHMAN" — strong identity link between founder and business.
- +Founder age: Director aged approximately 72 — succession pressure is live.
Succession & seller-readiness
68/100
Strong succession signalMultiple signals suggest succession is on the horizon. Candidate for proactive outreach.
SIGNALS
- primaryFounder aged 70+: Senior director is approximately 72 years old. Natural succession window is now.
- secondary12+ year tenure: Director in role 14 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: 2026-03-17
Shareholders & ownership
3 active beneficial owners| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Mr Phillip John Holden Individual · British · DOB 07/1958 · age 68 | — | — | sig. influencesignificant influence | 06/04/2016 |
Mr Mohammed Munir Individual · British · DOB 02/1971 · age 55 | — | — | sig. influencesignificant influence | 06/04/2016 |
Mr Fazal Ur Rehman Individual · British · DOB 06/1954 · age 72 | — | — | sig. influencesignificant influence | 06/04/2016 |
1 historic (ceased) PSC
- Mrs Razia Sultana Saeedceased 26/12/2020· significant influence
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 · Other · NE postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| A.V. TAYLOR HOLDINGS LIMITED→ 15541269 · est 2024 · no financials extracted | — | — | — | — | 2y | — | — |
| ALANN RICHARD CLARKE LIMITED→ 16555979 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| APM CLEANING & REPAIR LTD.→ 06768628 · est 2008 · no financials extracted | — | — | — | — | 17y | — | — |
| APRON SAFETY LIMITED→ 14153621 · est 2022 · no financials extracted | — | — | — | — | 3y | — | — |
| AQUALUTION SYSTEMS ASSET MANAGEMENT LIMITED→ 09712501 · est 2015 · no financials extracted | — | — | — | — | 10y | — | — |
| ARGON HEALTH (SEATON DELAVAL) LTD→ 15628338 · est 2024 · no financials extracted | — | — | — | — | 2y | — | — |
| ARMSTRONG AERIAL ACCESS LIMITED→ 09032125 · est 2014 · no financials extracted | — | — | — | — | 11y | — | — |
| ASHINGTON CARAVANS & STORAGE LIMITED→ 07600844 · est 2011 · no financials extracted | — | — | — | — | 15y | — | — |
| ASK MRS WATSON LIMITED→ 09528224 · est 2015 · no financials extracted | — | — | — | — | 11y | — | — |
| ASSOCIATION FOR CURATORS AND PROGRAMMERS OF ASIAN CINEMAS CIC→ 16572253 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| ASSOCIATION OF INTERNATIONAL CERTIFIED PUBLIC ACCOUNTANTS→ 05255517 · est 2004 · no financials extracted | — | — | — | — | 21y | — | — |
| ASSOCIATION OF INTERNATIONAL FINANCIAL ACCOUNTANTS→ 06113107 · est 2007 · no financials extracted | — | — | — | — | 19y | — | — |
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
Typeprivate-limited-guarant-nsc
Incorporated2012-03-13
Jurisdictionengland-wales
Primary SIC99000 — Activities of extraterritorial organisations and bodies
Registered office
312 Wingrove Road
Fenham
Newcastle Upon Tyne
Tyne & Wear
NE4 9ED
Filing status
Accounts
Next due: 2026-12-31
Last made up to: 2025-03-31
Confirmation statement
Next due: 2026-03-17OVERDUE
Last: 2025-03-03
Officers (4 active · 1 resigned)
Active
HOLDEN, Phillip John→
Activedirector · ~68y · appointed 2014-07-04
View their other companies + combined net worth →
MUNIR, Mohammed→
Activedirector · ~55y · appointed 2014-07-04
View their other companies + combined net worth →
REHMAN, Fazal-Ur→
Activedirector · ~72y · appointed 2012-03-13
View their other companies + combined net worth →
SAEED, Razia Sultana→
Resigneddirector · ~91y · appointed 2014-07-04 · resigned 2020-12-26
Click a director name to see their full track record across all companies.
Recent filings (36 total)
accounts-with-accounts-type-total-exemption-full
accounts · AA
2025-12-31
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-03-24
accounts-with-accounts-type-total-exemption-full
accounts · AA
2025-01-10
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-03-18
accounts-with-accounts-type-total-exemption-full
accounts · AA
2023-12-22
accounts-with-accounts-type-total-exemption-full
accounts · AA
2023-03-22
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-03-21
confirmation-statement-with-no-updates
confirmation-statement · CS01
2022-04-12
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2022-04-12
accounts-with-accounts-type-total-exemption-full
accounts · AA
2022-03-29
confirmation-statement-with-no-updates
confirmation-statement · CS01
2021-05-18
termination-director-company-with-name-termination-date
officers · TM01
2021-05-18
accounts-with-accounts-type-total-exemption-full
accounts · AA
2021-05-13
confirmation-statement-with-no-updates
confirmation-statement · CS01
2020-04-02
accounts-with-accounts-type-total-exemption-full
accounts · AA
2020-01-21