ASHAR HASSAN ASSOCIATES LIMITED

🌳Matureactive
08068236 · ltd · incorporated 2012-05-14
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 May 2025
Net worth
—
book net assets
Opportunity
73/100
Strong
🔔
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What this business does
Primary activity: Specialist medical practice activities
Sector: Human health & social work
Investor take
Pursue
Active trading company. Family succession underway — not a classic acquisition target.

Opportunity 73/100 (strong), bankability 75/100. Same-surname younger director in place — likely family handover, not open to sale. Share purchase looks the cleaner deal structure. Most likely exit: strategic trade sale (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
3 officers (3 active, 3 linked, 3 with DOB)
90
Ownership & PSC
3 active PSC(s) of 3 total, 3 with control declared
90
Director network
Network not yet resolved
30
Filing history
42 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
73/100Strong
PassWatchWorth a lookStrongExceptional 

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

Business quality
70
Active, clean filings, stable charge profile.
Acquirability
50
Some acquirability indicators.
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£0May 2024May 2025

Hover to see exact values · click legend to toggle series

Financials

Extracted from Companies House accounts · FRS 102
Metric2025-05-312024-05-31
Average employees0100

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
1
filing
  • • 1 confirmation-statement
Last 90 days
1
filing
  • • 1 confirmation-statement
Last 180 days
2
filings
  • • 1 confirmation-statement
  • • 1 accounts
Counts from Companies House filing history.
Corporate timeline (19 events)Click to expand
  1. 2026-02-27
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  2. 2025-02-28
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  3. 2024-10-05
    📄
    memorandum-articles
    incorporation · MA
  4. 2024-10-05
    📄
    resolution
    resolution · RESOLUTIONS
  5. 2024-10-05
    📄
    resolution
    resolution · RESOLUTIONS
  6. 2024-07-12
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  7. 2024-07-10
    ➕
    BUTT, Hassan Aqueel appointed
    director
  8. 2024-02-29
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  9. 2023-05-31
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  10. 2023-02-28
    📄
    change-account-reference-date-company-previous-shortened
    accounts · AA01
  11. 2022-05-27
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  12. 2022-05-16
    ➕
    BUTT, Ashar Aqueel appointed
    director
  13. 2022-02-28
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  14. 2021-05-30
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  15. 2020-02-29
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  16. 2019-02-25
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  17. 2018-02-16
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  18. 2012-05-14
    🏢
    Company incorporated
    As ASHAR HASSAN ASSOCIATES LIMITED
  19. 2012-05-14
    ➕
    BUTT, Faheem Aqueel appointed
    director

Owner dependency

58/100
Moderate — manageable with handover

Some founder dependency, but not acute. A structured handover period should cover most risk.

FACTORS
  • +Family involvement: Multiple officers share a surname — likely family business, which concentrates governance.

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

3 active beneficial owners
NameSharesVoting rightsNature of controlNotified
Mr Faheem Aqueel Butt
Individual · British · DOB 12/1971 · age 55
25–50%
25–50%25-50% shares · 25-50% voting06/04/2016
Nasreen Kishwar Butt
Individual · British · DOB 08/1943 · age 83
25–50%
25–50%25-50% shares · 25-50% voting06/04/2016
Ayesha Saud
Individual · British · DOB 08/1978 · age 48
25–50%
25–50%25-50% shares · 25-50% voting06/04/2016

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

6 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
Incorporated2012-05-14
Jurisdictionengland-wales
Primary SIC86220 — Specialist medical practice activities

Registered office

56 Broadlands
Cleadon
Sunderland
SR6 7RD

Filing status

Accounts
Next due: 2027-02-28
Last made up to: 2025-05-31
Confirmation statement
Next due: 2027-05-28
Last: 2026-05-14

Officers (3 active · 0 resigned)

BUTT, Ashar Aqueel→
director · ~22y · appointed 2022-05-16
View their other companies + combined net worth →
Active
BUTT, Faheem Aqueel→
director · ~55y · appointed 2012-05-14
View their other companies + combined net worth →
Active
BUTT, Hassan Aqueel→
director · ~20y · appointed 2024-07-10
View their other companies + combined net worth →
Active

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

Recent filings (42 total)

confirmation-statement-with-no-updates
confirmation-statement · CS01
2026-05-29
accounts-with-accounts-type-total-exemption-full
accounts · AA
2026-02-27
confirmation-statement-with-updates
confirmation-statement · CS01
2025-07-09
accounts-with-accounts-type-total-exemption-full
accounts · AA
2025-02-28
memorandum-articles
incorporation · MA
2024-10-05
resolution
resolution · RESOLUTIONS
2024-10-05
resolution
resolution · RESOLUTIONS
2024-10-05
appoint-person-director-company-with-name-date
officers · AP01
2024-07-12
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-05-28
accounts-with-accounts-type-total-exemption-full
accounts · AA
2024-02-29
confirmation-statement-with-updates
confirmation-statement · CS01
2023-06-12
accounts-with-accounts-type-total-exemption-full
accounts · AA
2023-05-31
change-account-reference-date-company-previous-shortened
accounts · AA01
2023-02-28
confirmation-statement-with-no-updates
confirmation-statement · CS01
2022-06-13
appoint-person-director-company-with-name-date
officers · AP01
2022-05-27