09930724 PLC
💤Zombieactive
09930724 · plc · incorporated 2015-12-29
Investment thesis
Zombie company — trading but stalled; unlikely mover.
Why interesting: Quiet, steady; could be a succession or carve-out candidate with the right conversation.
Why risky: No growth signal; thin margin for error on price.
🔒Estimated value
—
Upgrade to see
Turnover
—
not disclosed
Net worth
—
book net assets
Opportunity
55/100
Worth a look
What this business does
Primary activity: Development of building projects
Sector: Construction
ALSO REGISTERED FOR
- 46520SIC 46520
- 46760SIC 46760
- 46900Non-specialised wholesale trade
Investor take
Pass (distressed without resilience)Distressed admin-neglect survivor — structural issues outweigh the discount.
Opportunity 55/100 (worth a look), bankability 45/100. High owner-dependency — earn-out structure likely required for clean transition. Share purchase looks the cleaner deal structure. 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). Current lenders should be on monthly review.
Data confidence
Overall: low (54/100)Sparse data coverage. Treat AI-generated outputs as preliminary. Manual diligence essential.
Company profile
address, 4 SIC codes, incorporation date
100
Financials
No iXBRL financials extracted
0
Lenders & charges
Confirmed no charges registered
85
Directors & officers
5 officers (2 active, 5 linked, 4 with DOB)
86
Ownership & PSC
2 active PSC(s) of 6 total, 6 with control declared
90
Director network
Network not yet resolved
30
Filing history
41 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
55/100Worth a look
PassWatchWorth a lookStrongExceptional
Mixed signal. Worth opening the full target workup before deciding to pursue.
Business quality
45
Concerning — overdue filings or status flags present.
Acquirability
55
Some acquirability indicators.
Risk profile
49
Multiple red flags — proceed with caution.
Signal strength
90
Good data coverage for analysis.
Recent activity
Last 30 days
0
filings
Last 90 days
0
filings
Last 180 days
0
filings
Counts from Companies House filing history.
Corporate timeline (34 events)Click to expand
- 2022-07-12📄restoration-order-of-courtrestoration · AC92
- 2022-07-12✏️certificate-change-of-name-companychange-of-name · CERTNM
- 2021-07-13📄gazette-dissolved-compulsorygazette · GAZ2
- 2021-07-13🏁Company dissolved
- 2020-12-11📄dissolved-compulsory-strike-off-suspendeddissolution · DISS16(SOAS)
- 2020-11-17📄gazette-notice-compulsorygazette · GAZ1
- 2020-02-07📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2020-02-07📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC01
- 2020-02-07📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC01
- 2020-02-07📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2020-02-07📄termination-director-company-with-name-termination-dateofficers · TM01
- 2020-02-07📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2020-02-07📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC01
- 2019-10-29📄accounts-with-accounts-type-fullaccounts · AA
- 2019-09-01➖MAJEED, Rizwan Ahmad resigneddirector
- 2019-06-20📄resolutionresolution · RESOLUTIONS
- 2018-11-07📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC01
- 2018-11-07📄appoint-person-director-company-with-name-dateofficers · AP01
- 2018-11-07📄termination-director-company-with-name-termination-dateofficers · TM01
- 2018-11-07📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2018-11-05➖AL MANA, Wissam Saleh Al Hamad resigneddirector
- 2018-11-05➕MAJEED, Rizwan Ahmad appointeddirector
- 2018-08-20📄appoint-person-director-company-with-name-dateofficers · AP01
- 2018-08-02📄change-person-director-company-with-change-dateofficers · CH01
- 2018-07-11📄accounts-balance-sheetaccounts · BS
- 2018-07-11📄auditors-statementauditors · AUDS
- 2018-07-11📄auditors-reportauditors · AUDR
- 2018-07-11✏️certificate-re-registration-private-to-public-limited-companychange-of-name · CERT5
- 2018-07-01➕KLECZEWSKI, Tomasz appointeddirector
- 2017-12-02➕HAQ, Ihtiram Ul appointedsecretary
- 2017-12-02➕AL MANA, Wissam Saleh Al Hamad appointeddirector
- 2017-12-02➖MAJEED, Rizwan Ahmad resigneddirector
- 2015-12-29🏢Company incorporatedAs 09930724 PLC
- 2015-12-29➕MAJEED, Rizwan Ahmad appointeddirector
Owner dependency
75/100
High — earn-out structure requiredMaterial founder dependency. Consider a 2-3 year earn-out and build in a handover plan before completion.
FACTORS
- +Sole director: Only one active director — all governance concentrated on one person.
Succession & seller-readiness
45/100
Moderate signalSome succession indicators present. Worth watching; approach if sector/strategy fits.
SIGNALS
- primarySole active director: Only one director in control. No visible successor — buyers solve the succession problem.
Red flags
2 high ·Accounts overdue
highStatutory accounts have not been filed by their due date. Can indicate admin breakdown, cash preservation, or deliberate delay.
Evidence: Next due: 2020-09-30
Confirmation statement overdue
highAnnual confirmation statement not filed on time. Required statutory filing — overdue is a strong discipline signal.
Evidence: Next due: 2020-05-09
Shareholders & ownership
2 active beneficial owners| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Mr Wissam Al Mana Individual · Saudi Arabian · DOB 04/1962 · age 64 | 50–75% | 50–75% | 50-75% shares · 50-75% voting | 01/09/2019 |
Mr Ihtiram Ul Haq Individual · British · DOB 10/1974 · age 52 | — | 25–50% | board control25-50% voting · board control | 01/09/2019 |
4 historic (ceased) PSCs
- Mr Ihtiram Ul Haqceased 02/02/2020· 25-50% voting · board control
- Mr Rizwan Majeedceased 01/09/2019· board control · significant influence · firm interest
- Mr Wissam Saleh Al Hamad Al Manaceased 05/11/2018· 75-100% shares · board control
- Mr. Rizwan Ahmad Majeedceased 02/12/2017· 75-100% shares · 75-100% voting
From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.
Similar companies
Active · Construction · IG postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| 114-118 MANOR ROAD FREEHOLD LIMITED→ 10204025 · est 2016 · no financials extracted | — | — | — | — | 9y | — | — |
| 1PM CONSTRUCTION LTD→ 11457051 · est 2018 · no financials extracted | — | — | — | — | 7y | — | — |
| 1ST ACCURATE SERVICES LTD→ 04824556 · est 2003 · no financials extracted | — | — | — | — | 22y | — | — |
| 22G TRANSPORT LTD→ 15279491 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| 2FIX FACADES LTD→ 14139099 · est 2022 · no financials extracted | — | — | — | — | 3y | — | — |
| 2MAK LTD→ 13711796 · est 2021 · no financials extracted | — | — | — | — | 4y | — | — |
| 2R LOGISTICS LTD→ 13251216 · est 2021 · no financials extracted | — | — | — | — | 5y | — | — |
| 2SAFE ELECTRICS LTD→ 16483171 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| 3 DELTA DESIGN & CONSTRUCTION LTD→ 08922601 · est 2014 · no financials extracted | — | — | — | — | 12y | — | — |
| 35 SHORE ROAD LIMITED→ 10944307 · est 2017 · no financials extracted | — | — | — | — | 8y | — | — |
| 3MT SKYLINE CONSTRUCTION LTD→ 17047580 · est 2026 · no financials extracted | — | — | — | — | — | — | — |
| 3SN DEVELOPERS LIMITED→ 12112334 · est 2019 · no financials extracted | — | — | — | — | 6y | — | — |
Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions
10 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
Typeplc
Incorporated2015-12-29
Jurisdictionengland-wales
Primary SIC41100 — Development of building projects
Registered office
Ripple Side Commercial Estate
Ripple Road
Barking
IG11 0RJ
England
Filing status
Accounts
Next due: 2020-09-30OVERDUE
Last made up to: 2018-12-31
Confirmation statement
Next due: 2020-05-09OVERDUE
Last: 2019-04-25
Officers (2 active · 3 resigned)
Active
KLECZEWSKI, Tomasz→
Activedirector · ~40y · appointed 2018-07-01
View their other companies + combined net worth →
AL MANA, Wissam Saleh Al Hamad→
Resigneddirector · ~40y · appointed 2017-12-02 · resigned 2018-11-05
MAJEED, Rizwan Ahmad→
Resigneddirector · ~44y · appointed 2018-11-05 · resigned 2019-09-01
MAJEED, Rizwan Ahmad→
Resigneddirector · ~44y · appointed 2015-12-29 · resigned 2017-12-02
Click a director name to see their full track record across all companies.
Recent filings (41 total)
restoration-order-of-court
restoration · AC92
2022-07-12
certificate-change-of-name-company
change-of-name · CERTNM
2022-07-12
gazette-dissolved-compulsory
gazette · GAZ2
2021-07-13
dissolved-compulsory-strike-off-suspended
dissolution · DISS16(SOAS)
2020-12-11
gazette-notice-compulsory
gazette · GAZ1
2020-11-17
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2020-02-07
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC01
2020-02-07
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC01
2020-02-07
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2020-02-07
termination-director-company-with-name-termination-date
officers · TM01
2020-02-07
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2020-02-07
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC01
2020-02-07
accounts-with-accounts-type-full
accounts · AA
2019-10-29
resolution
resolution · RESOLUTIONS
2019-06-20
confirmation-statement-with-updates
confirmation-statement · CS01
2019-06-19