ABBASI DEVELOPERS LTD

🏛️Establishedactive
10686431 · ltd · incorporated 2017-03-23
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
—
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Turnover
—
year to Mar 2025
Net worth
—
book net assets
Opportunity
76/100
Strong
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What this business does
Primary activity: Development of building projects
Sector: Construction
ALSO REGISTERED FOR
  • 68320Management of real estate on a fee or contract basis
Investor take
Pursue
Active trading company. Family succession underway — not a classic acquisition target.

Opportunity 76/100 (strong), bankability 75/100. Same-surname younger director in place — likely family handover, not open to sale. Share purchase looks the cleaner deal structure. Most likely exit: share sale to pe / searcher (73/100).

Data confidence

Overall: medium (78/100)

Adequate coverage. AI outputs are reliable for the sections scored high; verify the rest in diligence.

Company profile
address, 2 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 (2 active, 3 linked, 3 with DOB)
90
Ownership & PSC
1 active PSC(s) of 2 total, 2 with control declared
90
Director network
Network not yet resolved
30
Filing history
29 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
76/100Strong
PassWatchWorth a lookStrongExceptional 

Solid opportunity signal. Worth a dedicated memo and management meeting.

Business quality
65
Adequate — check latest filings for context.
Acquirability
70
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£0Mar 2024Mar 2025

Hover to see exact values · click legend to toggle series

Financials

Extracted from Companies House accounts · accounting standard unknown
Metric2025-03-312024-03-31

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
4
filings
  • • 2 persons-with-significant-control
  • • 1 confirmation-statement
  • • 1 officers
Last 180 days
5
filings
  • • 2 persons-with-significant-control
  • • 1 confirmation-statement
  • • 1 officers
Counts from Companies House filing history.
Corporate timeline (21 events)Click to expand
  1. 2026-05-07
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  2. 2026-05-06
    📄
    notification-of-a-person-with-significant-control
    persons-with-significant-control · PSC01
  3. 2026-05-06
    📄
    cessation-of-a-person-with-significant-control
    persons-with-significant-control · PSC07
  4. 2026-03-20
    ➕
    ABBASI, Talha appointed
    director
  5. 2025-12-31
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  6. 2024-12-26
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  7. 2024-09-17
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  8. 2024-09-16
    ➖
    ABBASI, Minha resigned
    director
  9. 2024-09-04
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  10. 2024-08-29
    ➕
    ABBASI, Ashraf Rasheed appointed
    director
  11. 2024-03-08
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  12. 2022-12-29
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  13. 2021-12-30
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  14. 2021-04-12
    📄
    change-person-director-company-with-change-date
    officers · CH01
  15. 2021-04-12
    📄
    change-to-a-person-with-significant-control
    persons-with-significant-control · PSC04
  16. 2021-03-29
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  17. 2019-12-30
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  18. 2019-03-13
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  19. 2018-12-21
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  20. 2017-03-23
    🏢
    Company incorporated
    As ABBASI DEVELOPERS LTD
  21. 2017-03-23
    ➕
    ABBASI, Minha appointed
    director

Owner dependency

96/100
Critical — business is the founder

The business appears inseparable from the founder. Acquisition without a serious earn-out or meaningful transition period would likely destroy value.

FACTORS
  • +Two-director setup: Only two active directors — typical of owner-managed SMEs but limits succession.
  • +Founder name in company name: Company name contains director surname "ABBASI" — strong identity link between founder and business.
  • +Founder age: Director aged approximately 74 — succession pressure is live.
  • +Family involvement: Multiple officers share a surname — likely family business, which concentrates governance.

Succession & seller-readiness

26/100
Weak signal

Limited succession signal. Not a near-term off-market candidate.

SIGNALS
  • primaryFamily succession underway: Not a takeover target — ABBASI, Talha (same surname) appointed 2026-03-20. Pattern consistent with intra-family handover.
  • primaryFounder aged 70+: Senior director is approximately 74 years old. Natural succession window is now.
  • secondaryTwo-director governance: Small-team governance. Succession depth is thin but not absent.

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

1 active beneficial owner · dominant holder ≥75%
NameSharesVoting rightsNature of controlNotified
Mr Ashraf Rasheed Abbasi
Individual · Pakistani · DOB 03/1952 · age 74
75–100%
75–100%board control75-100% shares · 75-100% voting · board control20/03/2026
1 historic (ceased) PSC
  • Ms Minha Abbasiceased 20/03/2026· 75-100% shares · 75-100% voting

From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.

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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
Incorporated2017-03-23
Jurisdictionengland-wales
Primary SIC41100 — Development of building projects

Registered office

178 Merton High Street
London
SW19 1AY
England

Filing status

Accounts
Next due: 2026-12-31
Last made up to: 2025-03-31
Confirmation statement
Next due: 2027-04-05
Last: 2026-03-22

Officers (2 active · 1 resigned)

ABBASI, Ashraf Rasheed→
director · ~74y · appointed 2024-08-29
View their other companies + combined net worth →
Active
ABBASI, Talha→
director · ~38y · appointed 2026-03-20
View their other companies + combined net worth →
Active
ABBASI, Minha→
director · ~41y · appointed 2017-03-23 · resigned 2024-09-16
Resigned

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

Recent filings (29 total)

confirmation-statement-with-updates
confirmation-statement · CS01
2026-05-07
appoint-person-director-company-with-name-date
officers · AP01
2026-05-07
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC01
2026-05-06
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2026-05-06
accounts-with-accounts-type-micro-entity
accounts · AA
2025-12-31
confirmation-statement-with-updates
confirmation-statement · CS01
2025-05-27
accounts-with-accounts-type-micro-entity
accounts · AA
2024-12-26
termination-director-company-with-name-termination-date
officers · TM01
2024-09-17
appoint-person-director-company-with-name-date
officers · AP01
2024-09-04
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-04-04
accounts-with-accounts-type-micro-entity
accounts · AA
2024-03-08
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-04-04
accounts-with-accounts-type-micro-entity
accounts · AA
2022-12-29
confirmation-statement-with-no-updates
confirmation-statement · CS01
2022-04-26
accounts-with-accounts-type-micro-entity
accounts · AA
2021-12-30