AQA (CARDIFF) LIMITED
Opportunity 74/100 (strong), bankability 75/100. High owner-dependency — earn-out structure likely required for clean transition. 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 (58/100).
Data confidence
Overall: medium (79/100)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.
Key financials
2 years extracted from filed iXBRL accountsHover to see exact values · click legend to toggle series
Financials
Extracted from Companies House accounts · accounting standard unknown| Metric | 2024-06-30 | 2023-06-30 |
|---|
Amounts extracted automatically from iXBRL. Fields left blank were not reported or not mapped. Values in GBP unless stated.
1 signal 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
Corporate timeline (23 events)Click to expand
- 2025-01-17📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2024-06-28📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2023-02-20📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2022-03-30📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2021-08-17📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2021-02-18➖ALI, Mohammed resigneddirector
- 2021-02-18➖HUSSAIN, Ashfaq resigneddirector
- 2021-02-18📄termination-director-company-with-name-termination-dateofficers · TM01
- 2021-02-18📄termination-director-company-with-name-termination-dateofficers · TM01
- 2020-05-26📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2019-05-03📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2018-04-05📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2017-07-10📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC01
- 2017-04-28📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2016-08-25📄annual-return-company-with-made-up-date-full-list-shareholdersannual-return · AR01
- 2016-04-12📄accounts-with-accounts-type-total-exemption-smallaccounts · AA
- 2012-06-07🏢Company incorporatedAs AQA (CARDIFF) LIMITED
- 2012-06-07➕ABBAS, Qasir appointedsecretary
- 2012-06-07➕ABBAS, Qasir appointeddirector
- 2012-06-07➕ALI, Mohammed appointeddirector
- 2012-06-07➕HUSSAIN, Ashfaq appointeddirector
- 2012-06-07➕LLOYD, Samuel George Alan appointeddirector
- 2012-06-07➖LLOYD, Samuel George Alan resigneddirector
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
Multiple signals suggest succession is on the horizon. Candidate for proactive outreach.
- primarySole active director: Only one director in control. No visible successor — buyers solve the succession problem.
- secondary12+ year tenure: Director in role 14 years.
- supportingClean filings + long tenure: Disciplined long-tenure operator — classic lifestyle-business pattern that often sells quietly.
Red flags
cleanShareholders & ownership
1 active beneficial owner| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Mr Qasir Abbas Individual · British · DOB 12/1972 · age 54 | 25–50% | — | 25-50% shares | 01/04/2017 |
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 · Energy & utilities · CF postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| BRYDON ELECTRICAL LIMITED→ 11170354 · est 2018 · no financials extracted | — | — | — | — | 8y | — | — |
| BRYN GILWERN ENERGY PARK LIMITED→ 13052399 · est 2020 · no financials extracted | — | — | — | — | 5y | — | — |
| BRYN POWER LIMITED→ 07943843 · est 2012 · no financials extracted | — | — | — | — | 14y | — | — |
| BRYN RECYCLING LIMITED→ 08802335 · est 2013 · no financials extracted | — | — | — | — | 12y | — | — |
| BRYNGWYN ENERGY PARK LIMITED→ 13688038 · est 2021 · no financials extracted | — | — | — | — | 4y | — | — |
| BUTE ENERGY LIMITED→ 12474011 · est 2020 · no financials extracted | — | — | — | — | 6y | — | — |
| CAMBRIAN UTILITIES LIMITED→ 10082803 · est 2016 · no financials extracted | — | — | — | — | 10y | — | — |
| CARDIFF COOLING LIMITED→ 15535084 · est 2024 · no financials extracted | — | — | — | — | 2y | — | — |
| CARDIFF WASTE LIMITED→ 02664172 · est 1991 · no financials extracted | — | — | — | — | 34y | — | — |
| CARICOOL LIMITED→ 12876411 · est 2020 · no financials extracted | — | — | — | — | 5y | — | — |
| CASTELL CLYD LTD→ 16177624 · est 2025 · no financials extracted | — | — | — | — | 1y | — | — |
| CCR ENERGY LIMITED→ 13951868 · est 2022 · no financials extracted | — | — | — | — | 4y | — | — |
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 →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 (2 active · 3 resigned)
Click a director name to see their full track record across all companies.