AL-HASHIMI LTD

🏛️Establishedactive
10860753 · ltd · incorporated 2017-07-11
Investment thesis
Established operating company — standard diligence applies, no dominant angle.
Why interesting: Live, filing, normal profile.
Why risky: No standout signals in either direction.
🔒Estimated value
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Turnover
year to Jun 2025
Net worth
£2.8k
book net assets
Opportunity
64/100
Worth a look
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What this business does
Primary activity: Other human health activities
Sector: Human health & social work
Investor take
Special-situation opportunity
Distressed healthcare with salvageable qualities — special-situations priority.

Opportunity 64/100 (worth a look), bankability 65/100. High owner-dependency — earn-out structure likely required for clean transition. Share purchase looks the cleaner deal structure. Biggest value-creation lever: Resolve: Confirmation statement overdue. Annual confirmation statement not filed on time. Required statutory filing — overdue is a strong discipline signal. Most likely exit: strategic trade sale (65/100).

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
2 officers (2 active, 2 linked, 2 with DOB)
90
Ownership & PSC
1 active PSC(s) of 2 total, 2 with control declared
90
Director network
1 connected companies via shared directors
48
Filing history
24 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
64/100Worth a look
PassWatchWorth a lookStrongExceptional 

Mixed signal. Worth opening the full target workup before deciding to pursue.

Business quality
55
Adequate — check latest filings for context.
Acquirability
55
Some acquirability indicators.
Risk profile
67
Some moderate concerns — review flags.
Signal strength
90
Good data coverage for analysis.

Signals from accounts

Derived from iXBRL accounts · FRS 105 (micro)
Positive net assets
Net assets £2,807
Net assets shrinking
Down £1,318 YoY

Key financials

2 years extracted from filed iXBRL accounts
Cash
Net Worth
£3k
↓ 32% YoY
Current Assets
£5k
↓ 20% YoY
Current Liabilities
£0£1k£2k£4k£5k£6kJun 2024Jun 2025

Hover to see exact values · click legend to toggle series

Financials

Extracted from Companies House accounts · FRS 105 (micro)
Metric2025-06-302024-06-30
Total assets£4.5k£5.5k
Current assets£4.9k£6.1k
Net assets£2.8k£4.1k

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
1
filing
  • 1 accounts
Last 90 days
1
filing
  • 1 accounts
Last 180 days
1
filing
  • 1 accounts
Counts from Companies House filing history.
Corporate timeline (19 events)Click to expand
  1. 2026-06-29
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  2. 2025-06-30
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  3. 2024-06-28
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  4. 2023-07-05
    📄
    change-person-director-company-with-change-date
    officers · CH01
  5. 2023-06-30
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  6. 2022-06-24
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  7. 2022-01-28
    📄
    notification-of-a-person-with-significant-control
    persons-with-significant-control · PSC01
  8. 2022-01-28
    📄
    cessation-of-a-person-with-significant-control
    persons-with-significant-control · PSC07
  9. 2022-01-28
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  10. 2022-01-20
    HADI, Abdul appointed
    director
  11. 2021-07-30
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  12. 2021-04-30
    📄
    change-account-reference-date-company-previous-shortened
    accounts · AA01
  13. 2020-07-30
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  14. 2019-06-15
    📄
    gazette-filings-brought-up-to-date
    gazette · DISS40
  15. 2019-06-13
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  16. 2019-06-11
    📄
    gazette-notice-compulsory
    gazette · GAZ1
  17. 2017-07-11
    🏢
    Company incorporated
    As AL-HASHIMI LTD
  18. 2017-07-11
    SHABBIR, Rafay appointed
    director
  19. 2017-07-11
    📄
    incorporation-company
    incorporation · NEWINC

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

1 high ·
Confirmation statement overdue
high

Annual confirmation statement not filed on time. Required statutory filing — overdue is a strong discipline signal.

Evidence: Next due: 2026-07-01

Shareholders & ownership

1 active beneficial owner · dominant holder ≥75%
NameSharesVoting rightsNature of controlNotified
Mr Abdul Hadi
Individual · British · DOB 05/2002 · age 24
75100%
75–100%board control75-100% shares · 75-100% voting · board control20/01/2022
1 historic (ceased) PSC
  • Mr Rafay Shabbirceased 20/01/2022· 75-100% shares · 75-100% 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 →

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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
Incorporated2017-07-11
Jurisdictionengland-wales
Primary SIC86900 — Other human health activities

Registered office

15 Richard Road
Rotherham
S60 2QP
United Kingdom

Filing status

Accounts
Next due: 2027-03-31
Last made up to: 2025-06-30
Confirmation statement
Next due: 2026-07-01OVERDUE
Last: 2025-06-17

Officers (2 active · 0 resigned)

HADI, Abdul
director · ~24y · appointed 2022-01-20
View their other companies + combined net worth →
Active
SHABBIR, Rafay
director · ~50y · appointed 2017-07-11
View their other companies + combined net worth →
Active

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

Recent filings (24 total)

accounts-with-accounts-type-micro-entity
accounts · AA
2026-06-29
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-08-22
accounts-with-accounts-type-micro-entity
accounts · AA
2025-06-30
confirmation-statement-with-updates
confirmation-statement · CS01
2024-07-18
accounts-with-accounts-type-micro-entity
accounts · AA
2024-06-28
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-07-05
change-person-director-company-with-change-date
officers · CH01
2023-07-05
accounts-with-accounts-type-micro-entity
accounts · AA
2023-06-30
confirmation-statement-with-updates
confirmation-statement · CS01
2022-08-05
accounts-with-accounts-type-micro-entity
accounts · AA
2022-06-24
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC01
2022-01-28
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2022-01-28
appoint-person-director-company-with-name-date
officers · AP01
2022-01-28
accounts-with-accounts-type-micro-entity
accounts · AA
2021-07-30
confirmation-statement-with-no-updates
confirmation-statement · CS01
2021-07-28