ABERDARE CATERING LTD
🌳Matureactive
10027238 · ltd · incorporated 2016-02-25
Investment thesis
Property vehicle with a workable charge structure — clean refinance potential.
Why interesting: Asset-backed; value largely in underlying property; lender engagement likely possible.
Why risky: Dependent on title and valuation due diligence; standard property risks.
Opportunity decay
approaching window · 12-months
Approaching a transaction window — refinance or sale event plausible in the next 12 months.
- · Oldest live charge 9.9y old — refinance window within 12 months
🔒Estimated value
—
Upgrade to see
Turnover
—
year to Feb 2025
Net worth
—
book net assets
Opportunity
74/100
Strong
What this business does
Primary activity: Other letting and operating of own or leased real estate
Sector: Real estate
Investor take
PursueStrong opportunity: property-backed borrower with strong profile and bankable structure.
Opportunity 74/100 (strong), bankability 80/100. Share purchase looks the cleaner deal structure. Most likely exit: strategic trade sale (63/100).
🏦
Refinance opportunity
2 live charges · oldest 9.9y
85/100
ready
Refinance conversation should be productive — structure clean and timing right.
- · Oldest live charge is 9.9 years old — likely at or near maturity.
- · Single lender — cleanest path to refinance.
- · Legal-friction score 15/100 — clean.
Data confidence
Overall: high (81/100)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
6 officers (3 active, 6 linked, 5 with DOB)
87
Ownership & PSC
2 active PSC(s) of 5 total, 5 with control declared
90
Director network
5 connected companies via shared directors
60
Filing history
44 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
74/100Strong
PassWatchWorth a lookStrongExceptional
Solid opportunity signal. Worth a dedicated memo and management meeting.
Business quality
70
Active, clean filings, stable charge profile.
Acquirability
50
Some acquirability indicators.
Risk profile
85
Few red flags.
Signal strength
100
Good data coverage for analysis.
Key financials
2 years extracted from filed iXBRL accountsCash
—
Net Worth
—
Current Assets
—
Current Liabilities
—
Hover to see exact values · click legend to toggle series
Financials
Extracted from Companies House accounts · accounting standard unknown| Metric | 2025-02-28 | 2024-02-29 |
|---|
Amounts extracted automatically from iXBRL. Fields left blank were not reported or not mapped. Values in GBP unless stated.
🔒Filing-note intelligence
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
Last 30 days
0
filings
Last 90 days
0
filings
Last 180 days
0
filings
Counts from Companies House filing history.
Corporate timeline (28 events)Click to expand
- 2025-11-28📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2024-11-28📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2023-11-30📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2023-02-28📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2022-03-31📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2021-02-26📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2020-09-08📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC04
- 2020-09-07📄appoint-person-director-company-with-name-dateofficers · AP01
- 2019-12-20📄accounts-amended-with-accounts-type-total-exemption-fullaccounts · AAMD
- 2019-12-13📄accounts-amended-with-accounts-type-total-exemption-fullaccounts · AAMD
- 2019-11-22📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2019-10-24📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC01
- 2019-10-24📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2019-09-01➕HASSAN, Navid appointeddirector
- 2019-07-25📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2019-07-25📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2019-07-25📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC01
- 2017-12-20➕AHMED, Zahide appointedsecretary
- 2017-06-01➕AHMED, Zahide appointeddirector
- 2017-05-31➖UDDIN, Nasir resigneddirector
- 2017-02-10➖HASSAN, Nahid resigneddirector
- 2016-12-09➖AHMED, Zahide resigneddirector
- 2016-12-09➕HASSAN, Nahid appointeddirector
- 2016-09-23🔒Charge registered #2Lender: National Westminster Bank PLC
- 2016-08-18🔒Charge registered #1Lender: National Westminster Bank PLC
- 2016-02-25🏢Company incorporatedAs ABERDARE CATERING LTD
- 2016-02-25➕AHMED, Zahide appointeddirector
- 2016-02-25➕UDDIN, Nasir appointeddirector
Owner dependency
58/100
Moderate — manageable with handoverSome founder dependency, but not acute. A structured handover period should cover most risk.
FACTORS
- +Two-director setup: Only two active directors — typical of owner-managed SMEs but limits succession.
Succession & seller-readiness
36/100
Weak signalLimited succession signal. Not a near-term off-market candidate.
SIGNALS
- 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
2 active beneficial owners| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Mr Navid Hassan Individual · British · DOB 02/1980 · age 46 | 25–50% | 25–50% | board control25-50% shares · 25-50% voting · board control · firm interest | 10/10/2019 |
Mr Zahide Ahmed Individual · British · DOB 01/1986 · age 40 | 25–50% | 25–50% | 25-50% shares · 25-50% voting | 01/06/2017 |
3 historic (ceased) PSCs
- Mr Rafique Uddinceased 10/10/2019· 25-50% shares · 25-50% voting · board control
- Mr Nasir Uddinceased 24/07/2019· 25-50% shares · 25-50% voting · board control
- Mr Nahid Hassanceased 24/06/2018· 25-50% shares · 25-50% voting · board control
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 · Property · CF postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| ACCENTRIC LIMITED→ 04160771 · est 2001 · no financials extracted | — | — | — | — | 25y | — | — |
| ACQUEST HOMES LTD→ 16269313 · est 2025 · no financials extracted | — | — | — | — | 1y | — | — |
| ACTORIS CLUBLAND LIMITED→ 07140324 · est 2010 · no financials extracted | — | — | — | — | 16y | — | — |
| ADCO HOLDINGS LTD→ 11621819 · est 2018 · no financials extracted | — | — | — | — | 7y | — | — |
| ADORE LONDON LIMITED→ 09384301 · est 2015 · no financials extracted | — | — | — | — | 11y | — | — |
| AEDIS DEVELOPMENTS LIMITED→ 10273306 · est 2016 · no financials extracted | — | — | — | — | 9y | — | — |
| AERON (BARRY) LIMITED→ 14187001 · est 2022 · no financials extracted | — | — | — | — | 3y | — | — |
| AERON HOLDINGS LIMITED→ 12176663 · est 2019 · no financials extracted | — | — | — | — | 6y | — | — |
| AERON PROPERTIES LIMITED→ 06765850 · est 2008 · no financials extracted | — | — | — | — | 17y | — | — |
| AG BAKER PROPERTY MANAGEMENT LTD→ 15617976 · est 2024 · no financials extracted | — | — | — | — | 2y | — | — |
| AGH CARDIFF LTD→ 13487749 · est 2021 · no financials extracted | — | — | — | — | 4y | — | — |
| AGINCOURT CAPITAL LTD→ 03866557 · est 1999 · no financials extracted | — | — | — | — | 26y | — | — |
Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions
6 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
Incorporated2016-02-25
Jurisdictionwales
Primary SIC68209 — Other letting and operating of own or leased real estate
Registered office
22 Ninian Park Road
Cardiff
CF11 6JA
Wales
Filing status
Accounts
Next due: 2026-11-30
Last made up to: 2025-02-28
Confirmation statement
Next due: 2026-09-28
Last: 2025-09-14
Officers (3 active · 3 resigned)
Active
AHMED, Zahide→
Activedirector · ~40y · appointed 2017-06-01
View their other companies + combined net worth →
HASSAN, Navid→
Activedirector · ~46y · appointed 2019-09-01
View their other companies + combined net worth →
AHMED, Zahide→
Resigneddirector · ~40y · appointed 2016-02-25 · resigned 2016-12-09
HASSAN, Nahid→
Resigneddirector · ~46y · appointed 2016-12-09 · resigned 2017-02-10
UDDIN, Nasir→
Resigneddirector · ~33y · appointed 2016-02-25 · resigned 2017-05-31
Click a director name to see their full track record across all companies.
Mortgages & charges
2
Total charges
2
Outstanding
1
Active lenders
Status:Lender:2 of 2 shown
| Type | Properties | |||||
|---|---|---|---|---|---|---|
| outstanding | National Westminster Bank National Westminster Bank PLC | A registered charge | 1 property | 23/09/2016 | — | |
| outstanding | National Westminster Bank National Westminster Bank PLC | A registered charge | — | 18/08/2016 | — |
Click column headers to sort. Use filters above to narrow by status and lender.
Recent filings (44 total)
accounts-with-accounts-type-micro-entity
accounts · AA
2025-11-28
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-10-02
accounts-with-accounts-type-micro-entity
accounts · AA
2024-11-28
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-10-18
accounts-with-accounts-type-micro-entity
accounts · AA
2023-11-30
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-11-10
accounts-with-accounts-type-micro-entity
accounts · AA
2023-02-28
confirmation-statement-with-no-updates
confirmation-statement · CS01
2022-10-31
accounts-with-accounts-type-micro-entity
accounts · AA
2022-03-31
confirmation-statement-with-no-updates
confirmation-statement · CS01
2021-10-15
accounts-with-accounts-type-micro-entity
accounts · AA
2021-02-26
confirmation-statement-with-updates
confirmation-statement · CS01
2020-09-14
change-to-a-person-with-significant-control
persons-with-significant-control · PSC04
2020-09-08
appoint-person-director-company-with-name-date
officers · AP01
2020-09-07
accounts-amended-with-accounts-type-total-exemption-full
accounts · AAMD
2019-12-20