A.G.A HALAL LIMITED
🌳Matureactive
08457971 · ltd · incorporated 2013-03-22
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.
Opportunity decay
approaching window · 12-months
Approaching a transaction window — refinance or sale event plausible in the next 12 months.
- · Oldest live charge 6.2y old — refinance window within 12 months
🔒Estimated value
—
Upgrade to see
Turnover
—
year to Jun 2025
Net worth
£238.2k
book net assets
Opportunity
79/100
Strong
What this business does
Primary activity: Wholesale of meat and meat products
Sector: Wholesale & retail
Investor take
PursueActive trading company. Family succession underway — not a classic acquisition target.
Opportunity 79/100 (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: share sale to pe / searcher (73/100).
🏦
Refinance opportunity
2 live charges · 2 lenders · oldest 6.2y
70/100
ready
Refinance conversation should be productive — structure clean and timing right.
- · Oldest live charge is 6.2 years old — likely at or near maturity.
- · Two lenders — manageable, but coordination required.
- · Legal-friction score 15/100 — 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
75
Lenders & charges
2 charges (2/2 with lender, 2/2 with type)
90
Directors & officers
5 officers (2 active, 5 linked, 5 with DOB)
90
Ownership & PSC
1 active PSC(s) of 2 total, 2 with control declared
90
Director network
2 connected companies via shared directors
51
Filing history
46 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
79/100Strong
PassWatchWorth a lookStrongExceptional
Solid opportunity signal. Worth a dedicated memo and management meeting.
Business quality
70
Active, clean filings, stable charge profile.
Acquirability
70
Strong succession / seller-readiness signals.
Risk profile
85
Few red flags.
Signal strength
100
Good data coverage for analysis.
Signals from accounts
Derived from iXBRL accounts · accounting standard not declaredPositive net assets
Net assets £238,206
Net assets shrinking
Down £436,053 YoY
Key financials
2 years extracted from filed iXBRL accountsCash
—
Net Worth
£238k
↓ 65% YoY
Current Assets
£1.0m
↓ 28% YoY
Current Liabilities
—
Hover to see exact values · click legend to toggle series
Financials
Extracted from Companies House accounts · accounting standard unknown| Metric | 2025-06-30 | 2024-06-30 |
|---|---|---|
| Total assets | £238.2k | £674.3k |
| Current assets | £1.02M | £1.41M |
| Net assets | £238.2k | £674.3k |
Amounts extracted automatically from iXBRL. Fields left blank were not reported or not mapped. Values in GBP unless stated.
Recent activity
Last 30 days
1
filing
- • 1 address
Last 90 days
6
filings
- • 2 persons-with-significant-control
- • 1 address
- • 1 confirmation-statement
Last 180 days
6
filings
- • 2 persons-with-significant-control
- • 1 address
- • 1 confirmation-statement
Counts from Companies House filing history.
Corporate timeline (31 events)Click to expand
- 2026-06-01📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2026-05-06📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2026-05-06📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC01
- 2026-05-06📄appoint-person-director-company-with-name-dateofficers · AP01
- 2026-05-04➕GHALIB, Mohammad Ali Saif appointeddirector
- 2026-04-08📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2025-03-28📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2025-01-23📄mortgage-create-with-deed-with-charge-number-charge-creation-datemortgage · MR01
- 2025-01-20🔒Charge registered #2Lender: Nucleus Cash Flow FINANCE2 Limited
- 2024-04-18📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2023-07-08📄appoint-person-director-company-with-name-dateofficers · AP01
- 2023-07-08📄termination-director-company-with-name-termination-dateofficers · TM01
- 2023-07-03➕GHALIB, Mohammed appointeddirector
- 2023-07-03➖HUSSAIN, Sajid resigneddirector
- 2023-04-26📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2023-03-13📄termination-director-company-with-name-termination-dateofficers · TM01
- 2023-03-13📄appoint-person-director-company-with-name-dateofficers · AP01
- 2023-03-13📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2023-02-28➖GHALIB, Mohammed resigneddirector
- 2023-02-28➕HUSSAIN, Sajid appointeddirector
- 2023-02-27📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2022-12-08📄mortgage-satisfy-charge-fullmortgage · MR04
- 2022-12-08🔓Charge satisfied #1
- 2022-04-01📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2021-10-12📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2021-05-28📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2020-03-20🔒Charge registered #1Lender: Barclays Security Trustee Limited
- 2014-04-08➖ALI, Ghulum resigneddirector
- 2014-04-08➕GHALIB, Mohammed appointeddirector
- 2013-03-22🏢Company incorporatedAs A.G.A HALAL LIMITED
- 2013-03-22➕ALI, Ghulum appointeddirector
Owner dependency
81/100
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
- +Two-director setup: Only two active directors — typical of owner-managed SMEs but limits succession.
- +Founder age: Director aged approximately 68 — succession pressure is live.
- +Family involvement: Multiple officers share a surname — likely family business, which concentrates governance.
Succession & seller-readiness
16/100
No succession signalNo meaningful acquirability indicators from public data.
SIGNALS
- primaryFamily succession underway: Not a takeover target — GHALIB, Mohammad Ali Saif (same surname) appointed 2026-05-04. Pattern consistent with intra-family handover.
- primaryFounder aged 63+: Senior director is approximately 68. Approaching typical UK retirement age — succession thinking likely.
- secondaryTwo-director governance: Small-team governance. Succession depth is thin but not absent.
Red flags
cleanNo 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 · dominant holder ≥75%| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Mr Mohammad Ali Saif Ghalib Individual · British · DOB 01/2001 · age 25 | 75–100% | 75–100% | board control75-100% shares · 75-100% voting · board control | 04/05/2026 |
1 historic (ceased) PSC
- Mr Mohammed Ghalibceased 04/05/2026· 75-100% shares
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 · Wholesale & distribution · BL postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| ABS SUPPLY LIMITED→ 16701772 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| ACOW LIMITED→ 14556446 · est 2022 · no financials extracted | — | — | — | — | 3y | — | — |
| ACTIVINSTINCT LTD→ 04478999 · est 2002 · no financials extracted | — | — | — | — | 23y | — | — |
| AIMS GLOBAL LIMITED→ 11230629 · est 2018 · no financials extracted | — | — | — | — | 8y | — | — |
| AJ STUDIO KIDS CLOTHING LTD→ 16121760 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| AKASUPPLIES LTD→ 16083353 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| AL HUDA TRADING LTD→ 14384916 · est 2022 · no financials extracted | — | — | — | — | 3y | — | — |
| ALBION COOKED MEATS LIMITED→ 04101365 · est 2000 · no financials extracted | — | — | — | — | 25y | — | — |
| ALCHEMIE EUROPE LIMITED→ 03061267 · est 1995 · no financials extracted | — | — | — | — | 30y | — | — |
| ALCHEMIE OVERSEAS LIMITED→ 04844734 · est 2003 · no financials extracted | — | — | — | — | 22y | — | — |
| ALDBURY GOODS LIMITED→ 15594563 · est 2024 · no financials extracted | — | — | — | — | 2y | — | — |
| ALDERTON ENTERPRISES LTD→ 14688696 · est 2023 · no financials extracted | — | — | — | — | 3y | — | — |
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
Typeltd
Incorporated2013-03-22
Jurisdictionengland-wales
Primary SIC46320 — Wholesale of meat and meat products
Registered office
207 Crompton Way
Bolton
BL2 2RU
England
Filing status
Accounts
Next due: 2027-03-31
Last made up to: 2025-06-30
Confirmation statement
Next due: 2027-05-20
Last: 2026-05-06
Officers (2 active · 3 resigned)
GHALIB, Mohammad Ali Saif→
Activedirector · ~25y · appointed 2026-05-04
View their other companies + combined net worth →
GHALIB, Mohammed→
Activedirector · ~68y · appointed 2023-07-03
View their other companies + combined net worth →
ALI, Ghulum→
Resigneddirector · ~36y · appointed 2013-03-22 · resigned 2014-04-08
GHALIB, Mohammed→
Resigneddirector · ~68y · appointed 2014-04-08 · resigned 2023-02-28
HUSSAIN, Sajid→
Resigneddirector · ~52y · appointed 2023-02-28 · resigned 2023-07-03
Click a director name to see their full track record across all companies.
Mortgages & charges
2
Total charges
1
Outstanding
1
Active lenders
Status:Lender:2 of 2 shown
| Type | Properties | |||||
|---|---|---|---|---|---|---|
| outstanding | Nucleus Cash Flow FINANCE2 Nucleus Cash Flow FINANCE2 Limited | A registered charge | — | 20/01/2025 | — | |
| satisfied | Barclays Barclays Security Trustee Limited | A registered charge | — | 20/03/2020 | 08/12/2022 |
Click column headers to sort. Use filters above to narrow by status and lender.
Recent filings (46 total)
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2026-06-01
confirmation-statement-with-updates
confirmation-statement · CS01
2026-05-07
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2026-05-06
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC01
2026-05-06
appoint-person-director-company-with-name-date
officers · AP01
2026-05-06
accounts-with-accounts-type-micro-entity
accounts · AA
2026-04-08
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-09-11
accounts-with-accounts-type-micro-entity
accounts · AA
2025-03-28
mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage · MR01
2025-01-23
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-09-09
accounts-with-accounts-type-micro-entity
accounts · AA
2024-04-18
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-09-08
appoint-person-director-company-with-name-date
officers · AP01
2023-07-08
termination-director-company-with-name-termination-date
officers · TM01
2023-07-08
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2023-04-26