ALYAAN TRADERS LTD
💤Zombieactive
10173737 · ltd · incorporated 2016-05-11
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
—
year to May 2025
Net worth
—
book net assets
Opportunity
74/100
Strong
What this business does
Primary activity: Undifferentiated goods-producing activities of private households for own use
Sector: Activities of households
Investor take
PursueStrong opportunity: active trading company with strong profile and bankable structure.
Opportunity 74/100 (strong), bankability 75/100. High owner-dependency — earn-out structure likely required for clean transition. Share purchase looks the cleaner deal structure. Biggest value-creation lever: Broaden director team. Sole director creates succession risk and reduces buyer comfort. Appoint a second director or strong #2. Most likely exit: share sale to pe / searcher (58/100).
Data confidence
Overall: medium (79/100)Adequate coverage. AI outputs are reliable for the sections scored high; verify the rest in diligence.
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
3 officers (1 active, 3 linked, 3 with DOB)
90
Ownership & PSC
2 active PSC(s) of 4 total, 4 with control declared
90
Director network
1 connected companies via shared directors
48
Filing history
32 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
55
Some acquirability indicators.
Risk profile
85
Few red flags.
Signal strength
90
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 | 2025-05-31 | 2024-05-31 |
|---|
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
6
filings
- • 2 persons-with-significant-control
- • 2 officers
- • 1 confirmation-statement
Counts from Companies House filing history.
Corporate timeline (23 events)Click to expand
- 2026-03-04📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2026-03-03📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC01
- 2026-02-23📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2026-02-23📄termination-director-company-with-name-termination-dateofficers · TM01
- 2026-02-23📄appoint-person-director-company-with-name-dateofficers · AP01
- 2025-05-12📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC01
- 2025-02-24📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2024-02-24📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2024-02-21📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC01
- 2024-02-21📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2024-02-21📄termination-director-company-with-name-termination-dateofficers · TM01
- 2024-02-20📄appoint-person-director-company-with-name-dateofficers · AP01
- 2024-02-20📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2024-02-08➖NIZAM, Jamil resigneddirector
- 2024-02-07➕JAVED, Maham appointeddirector
- 2024-02-07➕JAVED, Maham appointeddirector
- 2024-02-07➖JAVED, Maham resigneddirector
- 2023-02-28📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2021-07-07📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2020-06-29📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2020-03-12📄accounts-with-accounts-type-dormantaccounts · AA
- 2016-05-11🏢Company incorporatedAs ALYAAN TRADERS LTD
- 2016-05-11➕NIZAM, Jamil 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
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 · dominant holder ≥75%| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Mr Jamil Nizam Individual · British · DOB 07/1982 · age 44 | 75–100% | 75–100% | board control75-100% shares · 75-100% voting · board control · trust interest | 07/02/2024 |
Mrs Maham Javed Individual · British · DOB 06/1982 · age 44 | — | — | sig. influencesignificant influence · trust interest · firm interest | 07/02/2024 |
2 historic (ceased) PSCs
- Mrs Maham Javedceased 07/02/2024· significant influence · trust interest · firm interest
- Jamil Nizamceased 08/02/2024· significant influence
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 · Other · M postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| A.M. SURGERY LIMITED→ 07949473 · est 2012 · no financials extracted | — | — | — | — | 14y | — | — |
| ALTAIR 1965 LIMITED→ 08918363 · est 2014 · no financials extracted | — | — | — | — | 12y | — | — |
| ALTERNATIVE GROOVE LIMITED→ 13771254 · est 2021 · no financials extracted | — | — | — | — | 4y | — | — |
| ALTI PROCUREMENTS LTD→ 16949619 · est 2026 · no financials extracted | — | — | — | — | — | — | — |
| ALTURON FOR INTERNATIONAL SERVICES LIMITED→ 17002012 · est 2026 · no financials extracted | — | — | — | — | — | — | — |
| AM1R LIMITED→ 14061497 · est 2022 · no financials extracted | — | — | — | — | 3y | — | — |
| AMA MANAGEMENT HOLDINGS (UK) LIMITED→ 10154226 · est 2016 · no financials extracted | — | — | — | — | 9y | — | — |
| AMA MANAGEMENT SOLUTIONS LIMITED→ 10154147 · est 2016 · no financials extracted | — | — | — | — | 9y | — | — |
| AMAKS2017 LIMITED→ 10684074 · est 2017 · no financials extracted | — | — | — | — | 9y | — | — |
| AMANDA PRESHA LTD→ 09733745 · est 2015 · no financials extracted | — | — | — | — | 10y | — | — |
| AMAZING COMMUNITIES TOGETHER C.I.C.→ 15291035 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| AMAZING GRACE SOCIAL CARE LIMITED→ 13751911 · est 2021 · no financials extracted | — | — | — | — | 4y | — | — |
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
Incorporated2016-05-11
Jurisdictionengland-wales
Primary SIC98100 — Undifferentiated goods-producing activities of private households for own use
Registered office
8 Green End Road
Manchester
M19 1LJ
England
Filing status
Accounts
Next due: 2027-02-28
Last made up to: 2025-05-31
Confirmation statement
Next due: 2027-03-04
Last: 2026-02-18
Officers (1 active · 2 resigned)
JAVED, Maham→
Activedirector · ~44y · appointed 2024-02-07
View their other companies + combined net worth →
JAVED, Maham→
Resigneddirector · ~44y · appointed 2024-02-07 · resigned 2024-02-07
NIZAM, Jamil→
Resigneddirector · ~44y · appointed 2016-05-11 · resigned 2024-02-08
Click a director name to see their full track record across all companies.
Recent filings (32 total)
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2026-03-04
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC01
2026-03-03
confirmation-statement-with-no-updates
confirmation-statement · CS01
2026-03-03
accounts-with-accounts-type-total-exemption-full
accounts · AA
2026-02-23
termination-director-company-with-name-termination-date
officers · TM01
2026-02-23
appoint-person-director-company-with-name-date
officers · AP01
2026-02-23
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC01
2025-05-12
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-02-28
accounts-with-accounts-type-total-exemption-full
accounts · AA
2025-02-24
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-02-29
accounts-with-accounts-type-total-exemption-full
accounts · AA
2024-02-24
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC01
2024-02-21
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2024-02-21
termination-director-company-with-name-termination-date
officers · TM01
2024-02-21
appoint-person-director-company-with-name-date
officers · AP01
2024-02-20