12 LEINSTER GARDENS LTD

🏛️Establishedactive
10772722 · ltd · incorporated 2017-05-16
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
£113.3k
book net assets
Opportunity
72/100
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
Strong opportunity: asset-holding vehicle with strong profile and bankable structure.

Opportunity 72/100 (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: Cash flow review and working-capital discipline. Cash down -83% YoY — forensic review of receivables, stock turns, and creditor days. Most likely exit: share sale to pe / searcher (58/100).

Data confidence

Overall: high (82/100)

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
2 officers (2 active, 2 linked, 2 with DOB)
90
Ownership & PSC
2 active PSC(s) of 2 total, 2 with control declared
90
Director network
11 connected companies via shared directors
78
Filing history
29 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
🔒Estimated company valuation

Sector-multiple EBITDA, turnover, and NAV-proxy valuation range with confidence tier — derived from extracted iXBRL financials.

Available from the Pro tier upwards.

See pricing →
Opportunity Score
72/100Strong
PassWatchWorth a lookStrongExceptional 

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

Business quality
65
Adequate — check latest filings for context.
Acquirability
55
Some acquirability indicators.
Risk profile
85
Few red flags.
Signal strength
90
Good data coverage for analysis.

Signals from accounts

Derived from iXBRL accounts · accounting standard not declared
Positive net assets
Net assets £113,341
Net assets shrinking
Down £29,143 YoY
Cash draining
Cash down 83% YoY
Cash YoY
-83%
Year on year

Key financials

2 years extracted from filed iXBRL accounts
Cash
£12k
↓ 83% YoY
Net Worth
£113k
↓ 20% YoY
Current Assets
£83k
↓ 25% YoY
Current Liabilities
£0£28k£57k£85k£114k£142kMay 2024May 2025

Hover to see exact values · click legend to toggle series

Financials

Extracted from Companies House accounts · accounting standard unknown
Metric2025-05-312024-05-31
Total assets£134.4k£176.3k
Current assets£83.3k£110.4k
Cash£12.0k£70.3k
Debtors£71.3k£40.2k
Net assets£113.3k£142.5k

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 (20 events)Click to expand
  1. 2025-12-18
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  2. 2025-03-24
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  3. 2025-01-06
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  4. 2025-01-02
    BOUKHEMIA, Adam Abdallah appointed
    director
  5. 2024-02-19
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  6. 2023-02-28
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  7. 2022-08-02
    📄
    change-to-a-person-with-significant-control
    persons-with-significant-control · PSC04
  8. 2022-08-02
    📄
    change-to-a-person-with-significant-control
    persons-with-significant-control · PSC04
  9. 2022-08-02
    📄
    change-person-director-company-with-change-date
    officers · CH01
  10. 2022-02-14
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  11. 2021-03-12
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  12. 2020-10-21
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  13. 2020-07-28
    📄
    change-to-a-person-with-significant-control
    persons-with-significant-control · PSC04
  14. 2020-06-03
    📄
    notification-of-a-person-with-significant-control
    persons-with-significant-control · PSC01
  15. 2020-06-03
    📄
    change-to-a-person-with-significant-control
    persons-with-significant-control · PSC04
  16. 2020-02-26
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  17. 2019-05-07
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  18. 2019-05-04
    📄
    gazette-filings-brought-up-to-date
    gazette · DISS40
  19. 2017-05-16
    🏢
    Company incorporated
    As 12 LEINSTER GARDENS LTD
  20. 2017-05-16
    ASLAM, Haseeb appointed
    director

Owner dependency

63/100
High — earn-out structure required

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

FACTORS
  • +Two-director setup: Only two active directors — typical of owner-managed SMEs but limits succession.
  • +No director turnover: Company is 9 years old with no director changes — suggests a very tight-knit founder team never broadened.

Succession & seller-readiness

36/100
Weak signal

Limited 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

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 Haseeb Aslam
Individual · British · DOB 08/1987 · age 39
5075%
50–75%board control50-75% shares · 50-75% voting · board control16/05/2017
Mrs Aminah Saba Aslam
Individual · British · DOB 12/1991 · age 35
2550%
25–50%25-50% shares · 25-50% voting16/05/2020

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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11538589 · est 2018 · no financials extracted
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10141792 · est 2016 · no financials extracted
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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
Incorporated2017-05-16
Jurisdictionengland-wales
Primary SIC68209 — Other letting and operating of own or leased real estate

Registered office

Trust House C/O Isaacs
St James Business Park, 5 New Augustus Street
Bradford
West Yorkshire
BD1 5LL
England

Filing status

Accounts
Next due: 2027-02-28
Last made up to: 2025-05-31
Confirmation statement
Next due: 2026-08-11
Last: 2025-07-28

Officers (2 active · 0 resigned)

ASLAM, Haseeb
director · ~39y · appointed 2017-05-16
View their other companies + combined net worth →
Active
BOUKHEMIA, Adam Abdallah
director · ~39y · appointed 2025-01-02
View their other companies + combined net worth →
Active

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

Recent filings (29 total)

accounts-with-accounts-type-total-exemption-full
accounts · AA
2025-12-18
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-08-06
accounts-with-accounts-type-total-exemption-full
accounts · AA
2025-03-24
appoint-person-director-company-with-name-date
officers · AP01
2025-01-06
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-07-30
accounts-with-accounts-type-total-exemption-full
accounts · AA
2024-02-19
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-07-31
accounts-with-accounts-type-total-exemption-full
accounts · AA
2023-02-28
change-to-a-person-with-significant-control
persons-with-significant-control · PSC04
2022-08-02
change-to-a-person-with-significant-control
persons-with-significant-control · PSC04
2022-08-02
change-person-director-company-with-change-date
officers · CH01
2022-08-02
confirmation-statement-with-no-updates
confirmation-statement · CS01
2022-08-02
accounts-with-accounts-type-total-exemption-full
accounts · AA
2022-02-14
confirmation-statement-with-no-updates
confirmation-statement · CS01
2021-08-25
accounts-with-accounts-type-total-exemption-full
accounts · AA
2021-03-12