BANGLADESH WELFARE ASSOCIATION CARDIFF

🌳Matureactive

08142472 · private-limited-guarant-nsc-limited-exemption · incorporated 2012-07-13

Investment thesis

Well-run mature business — low negotiation leverage; premium likely.

Why interesting: Textbook target; clean filings, stable trading.

Why risky: No pressure on seller; any deal likely at full price.

Opportunity decay

approaching window · 12-months

Approaching a transaction window — refinance or sale event plausible in the next 12 months.

· Oldest live charge 9.2y old — refinance window within 12 months

🔒Estimated value

—

Upgrade to see

Turnover

—

year to Jul 2025

Net worth

£283.4k

book net assets

Opportunity

80/100

Exceptional

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What this business does

Primary activity: Activities of other membership organisations n.e.c.

Sector: Other service activities

Investor take

Pursue

Active trading company with a 78-year-old founder — textbook succession opportunity.

Opportunity 80/100 (exceptional), bankability 80/100. Strong seller-intent signal (63/100, director aged 78). Share purchase looks the cleaner deal structure. Most likely exit: share sale to pe / searcher (65/100).

🏦

Refinance opportunity

1 live charge · oldest 9.2y

85/100

ready

Refinance conversation should be productive — structure clean and timing right.

· Oldest live charge is 9.2 years old — likely at or near maturity.
· Single lender — cleanest path to refinance.
· Legal-friction score 20/100 — clean.

Data confidence

Overall: high (80/100)

Strong data coverage across all sections. AI outputs should be trusted with minimal caveats.

Company profile

address, 1 SIC codes, incorporation date

100

Financials

2 years of iXBRL accounts extracted (YoY deltas available) + narrative notes parsed

Lenders & charges

1 charges (1/1 with lender, 1/1 with type)

Directors & officers

35 officers (11 active, 35 linked, 35 with DOB)

Ownership & PSC

1 active PSC(s) of 1 total, 1 with control declared

Director network

1 connected companies via shared directors

Filing history

82 filings on record

Gazette notices

No matching gazette notices (standard for active companies)

Opportunity Score

80/100Exceptional

PassWatchWorth a lookStrongExceptional

Strong composite across quality, acquirability, and risk. High-priority target — progress to serious diligence.

Business quality

Active, clean filings, stable charge profile.

Acquirability

Strong succession / seller-readiness signals.

Risk profile

Few red flags.

Signal strength

100

Good data coverage for analysis.

Signals from accounts

Derived from iXBRL accounts · accounting standard not declared

Positive net assets

Net assets £283,429

Key financials

2 years extracted from filed iXBRL accounts

Cash

—

Net Worth

£283k

Current Assets

£14k

Current Liabilities

—

Hover to see exact values · click legend to toggle series

Financials

Extracted from Companies House accounts · accounting standard unknown

Metric	2025-07-31	2024-07-31
Total assets	£283.4k	—
Current assets	£14.5k	—
Net assets	£283.4k	—

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

Recent activity

Last 30 days

filings

Last 90 days

filings

Last 180 days

filings

Counts from Companies House filing history.

Corporate timeline (77 events)Click to expand

2025-10-17
📄
accounts-with-accounts-type-micro-entity
accounts · AA
2025-04-25
📄
accounts-with-accounts-type-total-exemption-full
accounts · AA
2024-04-15
📄
accounts-with-accounts-type-micro-entity
accounts · AA
2023-04-20
📄
accounts-with-accounts-type-micro-entity
accounts · AA
2022-11-02
📍
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2022-09-26
📄
change-person-director-company-with-change-date
officers · CH01
2022-09-22
📄
change-person-director-company-with-change-date
officers · CH01
2022-08-04
📍
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2022-02-17
📄
accounts-with-accounts-type-micro-entity
accounts · AA
2021-04-27
📄
accounts-with-accounts-type-total-exemption-full
accounts · AA
2020-04-06
📄
termination-director-company-with-name-termination-date
officers · TM01
2020-04-04
➖
RAHMOT, Mohammed, Alhaj resigned
director
2020-03-10
📄
accounts-with-accounts-type-total-exemption-full
accounts · AA
2019-04-14
📄
change-person-director-company-with-change-date
officers · CH01
2019-04-14
📄
change-person-director-company-with-change-date
officers · CH01
2019-03-29
📄
accounts-with-accounts-type-total-exemption-full
accounts · AA
2018-05-09
📄
accounts-with-accounts-type-total-exemption-full
accounts · AA
2018-01-07
➖
KHAN, Mathab Ahmed resigned
director
2018-01-07
➖
SAMAD, Abdus resigned
director
2018-01-07
➖
SHAMIM, Abul Kalam resigned
director
2017-03-16
🔒
Charge registered #1
Lender: National Westminster Bank PLC
2016-03-26
➕
CHOWDHURY, Sirajul Islam appointed
director
2016-03-07
➖
ALI, Mohammed Yawar, Alhaj resigned
director
2016-03-07
➖
HOSSAIN, Abul resigned
director
2016-03-07
➖
JABBAR, Abdul, Alhaj resigned
director
2016-03-07
➖
MIAH, Asad, Alhaj resigned
director
2016-03-07
➖
MIAH, Hiron, Alhaj resigned
director
2016-03-07
➖
MIAH, Moyna, Alhaj resigned
director
2016-03-07
➖
RASHID, Harun Ur resigned
director
2016-01-07
➕
HUSSAIN, Mahmud appointed
director
2016-01-07
➕
MIAH, Mohammed Mokis appointed
director
2016-01-07
➕
RAHMAN, Mohammad Muzibur appointed
director
2016-01-07
➕
RAHMAN, Rokibur appointed
director
2016-01-07
➖
CHOWDHURY, Shamans Islam resigned
director
2016-01-07
➖
CHOWDHURY, Yasin Ahmed resigned
director
2016-01-07
➖
HASAN, Mohammed Yahea resigned
director
2016-01-07
➕
KHAN, Mathab Ahmed appointed
director
2016-01-07
➖
MIAH, Anhar resigned
director
2016-01-07
➖
RAHMAN, Shafiqur, Alhaj resigned
director
2016-01-07
➕
SAMAD, Abdus appointed
director
2016-01-07
➖
SHAHJAHAN, Kazi Mohammed resigned
director
2016-01-07
➕
SHAMIM, Abul Kalam appointed
director
2015-12-13
➖
ALAM, Md Shamsul resigned
director
2015-12-13
➖
ALAM, Ruhul resigned
director
2015-12-13
➖
KHAN, Mohammed Badrul Alam resigned
director
2015-12-13
➖
MIAH, Anhar resigned
director
2015-12-13
➖
MIAH, Foiz resigned
director
2015-12-13
➖
TWAHID, Abdul resigned
director
2015-11-02
➕
ALAM, Md Shamsul appointed
director
2015-11-02
➕
ALAM, Ruhul appointed
director

Showing most recent 50 of 77 events

Owner dependency

63/100

High — earn-out structure required

Material founder dependency. Consider a 2-3 year earn-out and build in a handover plan before completion.

FACTORS

-11 active directors: Broader management team in place — suggests transferable governance.
+Founder age: Director aged approximately 78 — succession pressure is live.
+Family involvement: Multiple officers share a surname — likely family business, which concentrates governance.

Succession & seller-readiness

73/100

Strong succession signal

Multiple signals suggest succession is on the horizon. Candidate for proactive outreach.

SIGNALS

primaryFounder aged 70+: Senior director is approximately 78 years old. Natural succession window is now.
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

clean

No red flags detected from available public data. (This is not a clean bill of health — detailed accounts review still recommended.)

Shareholders & ownership

1 active beneficial owner

Name	Shares	Voting rights	Nature of control	Notified
Mr Mohammed Abdul Hannan Individual · British · DOB 08/1951 · age 75	—	—	board controlboard control · trust interest · firm interest	18/07/2016

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 · Other · CF postcode area

Company	Est. value	Turnover	Net worth	Staff	Age	Opp	Director
ATLANTIC VISTA MANAGEMENT COMPANY LIMITED→ 03849499 · est 1999 · no financials extracted	—	—	—	—	26y	—	—
ATOCK HOMES AND CARE SERVICES LTD→ 11662436 · est 2018 · no financials extracted	—	—	—	—	7y	—	—
B EIENDOM INVEST LIMITED→ 06293677 · est 2007 · no financials extracted	—	—	—	—	18y	—	—
BACKHALE LIMITED→ 16150449 · est 2024 · no financials extracted	—	—	—	—	1y	—	—
BACKMOOR LIMITED→ 16744435 · est 2025 · no financials extracted	—	—	—	—	—	—	—
BACKVALE LIMITED→ 17121422 · est 2026 · no financials extracted	—	—	—	—	—	—	—
BARKSTER LIMITED→ 16812046 · est 2025 · no financials extracted	—	—	—	—	—	—	—
BAROD BROADCAST CYF.→ 15180373 · est 2023 · no financials extracted	—	—	—	—	2y	—	—
BARONFRAY LIMITED→ 16614102 · est 2025 · no financials extracted	—	—	—	—	—	—	—
BARONLEA LIMITED→ 16990726 · est 2026 · no financials extracted	—	—	—	—	—	—	—
BARONMAY LIMITED→ 16338450 · est 2025 · no financials extracted	—	—	—	—	1y	—	—
BARONOAK LIMITED→ 17058302 · est 2026 · 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.

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Company details

Statusactive

Typeprivate-limited-guarant-nsc-limited-exemption

Incorporated2012-07-13

Jurisdictionengland-wales

Primary SIC94990 — Activities of other membership organisations n.e.c.

Registered office

32 Splott Road

Cardiff

CF24 2DA

Wales

Filing status

Accounts

Next due: 2027-04-30

Last made up to: 2025-07-31

Confirmation statement

Next due: 2026-09-15

Last: 2025-09-01