ABL PACKAGING LIMITED
Opportunity 61/100 (worth a look), bankability 57/100. High owner-dependency — earn-out structure likely required for clean transition. Biggest value-creation lever: File overdue accounts. Clears statutory overdue flag — immediate bankability uplift for refinance conversations. Most likely exit: share sale to pe / searcher (38/100).
Refinance opportunity
4 live charges · 4 lenders · oldest 10.7y
Refinance path is blocked by complexity. Rethink structure or expect bespoke, expensive terms.
- · Oldest live charge is 10.7 years old — likely at or near maturity.
- · 4 lenders named — inter-creditor friction likely.
- · Legal-friction score 25/100 — workable, but lender will want more DD.
Data confidence
Overall: high (81/100)Strong data coverage across all sections. AI outputs should be trusted with minimal caveats.
Mixed signal. Worth opening the full target workup before deciding to pursue.
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 | 2024-07-31 | 2023-07-31 |
|---|---|---|
| Average employees | 0 | 200 |
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 (26 events)Click to expand
- 2025-08-04📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2024-10-28✏️certificate-change-of-name-companychange-of-name · CERTNM
- 2024-04-30📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2024-04-16📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2023-06-02📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2022-08-30📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2022-01-20📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2021-03-28📄resolutionresolution · RESOLUTIONS
- 2020-12-09📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2020-04-30📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2019-04-30📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2018-04-30📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2017-11-01📄mortgage-satisfy-charge-fullmortgage · MR04
- 2017-11-01🔓Charge satisfied #4
- 2017-09-20📄mortgage-satisfy-charge-fullmortgage · MR04
- 2017-09-20🔓Charge satisfied #3
- 2017-08-24📄mortgage-create-with-deed-with-charge-number-charge-creation-datemortgage · MR01
- 2017-08-24🔒Charge registered #4Lender: Kseye Capital No.1 Limited and Kseye Capital No.2 Limited
- 2016-10-20🔓Charge satisfied #2
- 2016-10-20🔓Charge satisfied #1
- 2016-10-14🔒Charge registered #3Lender: Kseye Capital No.2 Limited
- 2015-10-12🔒Charge registered #2Lender: Montello Private Finance General Partners Limited
- 2015-10-12🔒Charge registered #1Lender: Montello Private Finance General Parnters Limited
- 2014-11-07➕RAHMAN, Md Mahmudur appointeddirector
- 2014-07-22🏢Company incorporatedAs ABL PACKAGING LIMITED
- 2014-07-22➕RAHMAN, Enayetur appointeddirector
Owner dependency
Material founder dependency. Consider a 2-3 year earn-out and build in a handover plan before completion.
- +Two-director setup: Only two active directors — typical of owner-managed SMEs but limits succession.
- +Family involvement: Multiple officers share a surname — likely family business, which concentrates governance.
- +No director turnover: Company is 12 years old with no director changes — suggests a very tight-knit founder team never broadened.
Succession & seller-readiness
Limited succession signal. Not a near-term off-market candidate.
- secondaryTwo-director governance: Small-team governance. Succession depth is thin but not absent.
Red flags
1 high · 2 med ·Statutory accounts have not been filed by their due date. Can indicate admin breakdown, cash preservation, or deliberate delay.
Evidence: Next due: 2026-04-30
Multiple instances where a charge was satisfied and a new charge created within 6 months. Suggests active refinancing cycle.
Name changes can be benign (rebrand) but can also precede distress, phoenix activity, or buyer concealment.
Evidence: 2024-10-28: certificate-change-of-name-company
Shareholders & ownership
1 active beneficial owner · dominant holder ≥75%| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Mr Enayetur Rahman Individual · Bangladeshi · DOB 11/1969 · age 57 | 75–100% | 75–100% | 75-100% shares · 75-100% voting | 31/07/2016 |
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 · Manufacturing · W postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| ALIOAURORACEL LIMITED→ 15777708 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| ALL BIKE SERVICING LTD→ 16794731 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| ALL IN VAN SERVICES LTD→ 16838379 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| ALLMED MEDICAL CARE HOLDINGS LIMITED→ 07966208 · est 2012 · no financials extracted | — | — | — | — | 14y | — | — |
| ALLMED MEDICAL LOGISTICS LIMITED→ 07994214 · est 2012 · no financials extracted | — | — | — | — | 14y | — | — |
| ALPACRAFTS LTD→ 16870863 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| AMBITION&CO LTD→ 16519335 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| ANANYA FINE JEWELLERY LIMITED→ 16145421 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| ANASTASIA MOTORSPORT LTD→ 17054173 · est 2026 · no financials extracted | — | — | — | — | — | — | — |
| ANDAFDAR TECHNOLOGY LTD→ 16160144 · est 2025 · no financials extracted | — | — | — | — | 1y | — | — |
| ANDERSON & SHEPPARD LIMITED→ 01471387 · est 1980 · no financials extracted | — | — | — | — | 46y | — | — |
| ANDERTON CORPORATION LIMITED→ 06377669 · est 2007 · no financials extracted | — | — | — | — | 18y | — | — |
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 →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 · 0 resigned)
Click a director name to see their full track record across all companies.
Mortgages & charges
| Type | Properties | |||||
|---|---|---|---|---|---|---|
| satisfied | Kseye Capital No.1 and Kseye Capital No.2 Kseye Capital No.1 Limited and Kseye Capital No.2 Limited | A registered charge | 1 property | 24/08/2017 | 01/11/2017 | |
| satisfied | Kseye Capital No.2 / Kseye Capital No.1 Kseye Capital No.2 Limited / Kseye Capital No.1 Limited | A registered charge | 1 property | 14/10/2016 | 20/09/2017 | |
| satisfied | Montello Private Finance General Partners Montello Private Finance General Partners Limited | A registered charge | 1 property | 12/10/2015 | 20/10/2016 | |
| satisfied | Montello Private Finance General Parnters Montello Private Finance General Parnters Limited | A registered charge | 1 property | 12/10/2015 | 20/10/2016 |