ABHAYA PROPERTIES LIMITED

🌳Matureactive
09866576 · ltd · incorporated 2015-11-11
Investment thesis
Unencumbered property vehicle — clean asset-backed target with refinance headroom.
Why interesting: Property-holding entity with no live charges; straightforward asset-backed case.
Why risky: Values depend on title and valuation; property-specific market exposure.
🔒Estimated value
—
Upgrade to see
Turnover
—
year to May 2025
Net worth
—
book net assets
Opportunity
79/100
Strong
🔔
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What this business does
Primary activity: Other letting and operating of own or leased real estate
Sector: Real estate
Investor take
Pursue
Active trading company with a 70-year-old founder — textbook succession opportunity.

Opportunity 79/100 (strong), bankability 75/100. Strong seller-intent signal (63/100, director aged 70). Share purchase looks the cleaner deal structure. Most likely exit: share sale to pe / searcher (65/100).

Data confidence

Overall: high (84/100)

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
Confirmed no charges registered
85
Directors & officers
4 officers (3 active, 4 linked, 4 with DOB)
90
Ownership & PSC
2 active PSC(s) of 2 total, 2 with control declared
90
Director network
23 connected companies via shared directors
90
Filing history
24 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
75
Strong succession / seller-readiness signals.
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 employees00

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
0
filings
Last 90 days
0
filings
Last 180 days
1
filing
  • • 1 accounts
Counts from Companies House filing history.
Corporate timeline (20 events)Click to expand
  1. 2026-02-27
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  2. 2025-05-31
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  3. 2024-05-31
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  4. 2023-05-31
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  5. 2022-05-31
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  6. 2021-02-26
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  7. 2021-01-06
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  8. 2020-11-27
    📄
    change-account-reference-date-company-previous-extended
    accounts · AA01
  9. 2020-11-25
    ➖
    SHARMA, Anil Kumar resigned
    director
  10. 2019-08-29
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  11. 2018-08-31
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  12. 2017-07-07
    📄
    accounts-with-accounts-type-total-exemption-small
    accounts · AA
  13. 2015-11-12
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  14. 2015-11-12
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  15. 2015-11-11
    🏢
    Company incorporated
    As ABHAYA PROPERTIES LIMITED
  16. 2015-11-11
    ➕
    AHLUWALIA, Jagjeet Kaur appointed
    director
  17. 2015-11-11
    ➕
    AHLUWALIA, Satbir Singh appointed
    director
  18. 2015-11-11
    ➕
    SHARMA, Sneh appointed
    director
  19. 2015-11-11
    ➕
    SHARMA, Anil Kumar appointed
    director
  20. 2015-11-11
    📄
    incorporation-company
    incorporation · NEWINC

Owner dependency

73/100
High — earn-out structure required

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

FACTORS
  • +Founder age: Director aged approximately 70 — succession pressure is live.
  • +Family involvement: Multiple officers share a surname — likely family business, which concentrates governance.

Succession & seller-readiness

65/100
Strong succession signal

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

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

2 active beneficial owners
NameSharesVoting rightsNature of controlNotified
Mr Anil Kumar Sharma
Individual · British · DOB 07/1952 · age 74
25–50%
—25-50% shares10/11/2016
Mrs Jagjeet Kaur Ahluwalia
Individual · British · DOB 11/1962 · age 64
25–50%
—25-50% shares10/11/2016

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 →

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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
Incorporated2015-11-11
Jurisdictionengland-wales
Primary SIC68209 — Other letting and operating of own or leased real estate

Registered office

65 Delamere Road
Hayes
Middlesex
UB4 0NN
United Kingdom

Filing status

Accounts
Next due: 2027-02-28
Last made up to: 2025-05-31
Confirmation statement
Next due: 2026-10-08
Last: 2025-09-24

Officers (3 active · 1 resigned)

AHLUWALIA, Jagjeet Kaur→
director · ~64y · appointed 2015-11-11
View their other companies + combined net worth →
Active
AHLUWALIA, Satbir Singh→
director · ~64y · appointed 2015-11-11
View their other companies + combined net worth →
Active
SHARMA, Sneh→
director · ~70y · appointed 2015-11-11
View their other companies + combined net worth →
Active
SHARMA, Anil Kumar→
director · ~74y · appointed 2015-11-11 · resigned 2020-11-25
Resigned

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

Recent filings (24 total)

accounts-with-accounts-type-total-exemption-full
accounts · AA
2026-02-27
confirmation-statement-with-updates
confirmation-statement · CS01
2025-09-24
accounts-with-accounts-type-total-exemption-full
accounts · AA
2025-05-31
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-01-06
accounts-with-accounts-type-total-exemption-full
accounts · AA
2024-05-31
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-12-13
accounts-with-accounts-type-total-exemption-full
accounts · AA
2023-05-31
confirmation-statement-with-no-updates
confirmation-statement · CS01
2022-12-17
accounts-with-accounts-type-total-exemption-full
accounts · AA
2022-05-31
confirmation-statement-with-no-updates
confirmation-statement · CS01
2022-01-05
accounts-with-accounts-type-total-exemption-full
accounts · AA
2021-02-26
confirmation-statement-with-no-updates
confirmation-statement · CS01
2021-01-06
termination-director-company-with-name-termination-date
officers · TM01
2021-01-06
change-account-reference-date-company-previous-extended
accounts · AA01
2020-11-27
confirmation-statement-with-no-updates
confirmation-statement · CS01
2019-12-03