ASPEN SPRING LIMITED
Opportunity 58/100 (worth a look), bankability 45/100. High owner-dependency — earn-out structure likely required for clean transition. Share purchase looks the cleaner deal structure. Biggest value-creation lever: File overdue accounts. Clears statutory overdue flag — immediate bankability uplift for refinance conversations. Most likely exit: share sale to pe / searcher (53/100). Current lenders should be on monthly review.
Data confidence
Overall: high (81/100)Strong data coverage across all sections. AI outputs should be trusted with minimal caveats.
Mixed signal. Worth opening the full target workup before deciding to pursue.
Key financials
2 years extracted from filed iXBRL accountsHover to see exact values · click legend to toggle series
Financials
Extracted from Companies House accounts · accounting standard unknown| Metric | 2024-09-30 | 2023-09-30 |
|---|---|---|
| Average employees | 100 | 100 |
Amounts extracted automatically from iXBRL. Fields left blank were not reported or not mapped. Values in GBP unless stated.
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
- • 1 dissolution
- • 1 gazette
- • 1 dissolution
- • 1 gazette
Corporate timeline (30 events)Click to expand
- 2026-06-17📄dissolved-compulsory-strike-off-suspendeddissolution · DISS16(SOAS)
- 2026-05-19📄gazette-notice-compulsorygazette · GAZ1
- 2025-06-30📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2025-05-08➖KHALIQ, Faraz Ahmed resigneddirector
- 2025-05-08📄termination-director-company-with-name-termination-dateofficers · TM01
- 2025-05-08📄appoint-person-director-company-with-name-dateofficers · AP01
- 2025-05-07➕KHALIQ, Naurin Niaz appointeddirector
- 2024-06-30📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2023-10-24✏️certificate-change-of-name-companychange-of-name · CERTNM
- 2023-08-10📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2023-05-10📄change-account-reference-date-company-previous-shortenedaccounts · AA01
- 2023-02-08➕KHALIQ, Faraz Ahmed appointeddirector
- 2023-02-08➖MOBASSHAR, Shehla resigneddirector
- 2023-02-08➖NIAZ, Mobasshar resigneddirector
- 2023-02-08📄termination-director-company-with-name-termination-dateofficers · TM01
- 2023-02-08📄termination-director-company-with-name-termination-dateofficers · TM01
- 2023-02-08📄appoint-person-director-company-with-name-dateofficers · AP01
- 2023-02-08📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2023-02-02📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC01
- 2023-02-02📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2023-02-02📄termination-director-company-with-name-termination-dateofficers · TM01
- 2023-01-30➖MUSHTAQ, Mohammed Arif resigneddirector
- 2022-12-22📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2022-12-20📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2022-11-10➕MOBASSHAR, Shehla appointeddirector
- 2022-11-10📄appoint-person-director-company-with-name-dateofficers · AP01
- 2022-10-13📄appoint-person-director-company-with-name-dateofficers · AP01
- 2022-10-06➕NIAZ, Mobasshar appointeddirector
- 2017-08-10🏢Company incorporatedAs ASPEN SPRING LIMITED
- 2017-08-10➕MUSHTAQ, Mohammed Arif appointeddirector
Owner dependency
The business appears inseparable from the founder. Acquisition without a serious earn-out or meaningful transition period would likely destroy value.
- +Sole director: Only one active director — all governance concentrated on one person.
- +Senior director age: Director aged approximately 63 — approaching natural succession window.
Succession & seller-readiness
Multiple signals suggest succession is on the horizon. Candidate for proactive outreach.
- primaryFounder aged 63+: Senior director is approximately 63. Approaching typical UK retirement age — succession thinking likely.
- primarySole active director: Only one director in control. No visible successor — buyers solve the succession problem.
Red flags
2 high ·Statutory accounts have not been filed by their due date. Can indicate admin breakdown, cash preservation, or deliberate delay.
Evidence: Next due: 2026-06-30
Annual confirmation statement not filed on time. Required statutory filing — overdue is a strong discipline signal.
Evidence: Next due: 2026-02-16
Shareholders & ownership
1 active beneficial owner · dominant holder ≥75%| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Mr Faraz Ahmed Khaliq Individual · British · DOB 09/1984 · age 42 | 75–100% | 75–100% | board control75-100% shares · 75-100% voting · board control | 02/02/2023 |
3 historic (ceased) PSCs
- Mr Mohammed Arif Mushtaqceased 02/02/2023· 25-50% shares
- Two Trees Woolley Ltdceased 31/08/2020· 25-50% shares · 25-50% voting · board control
- 2020 Property Developments Ltdceased 01/09/2019· 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.
Radial SVG graph showing every company connected via shared directors, colour-coded by status.
Available from the Pro tier upwards.
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10 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 →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
Registered office
Filing status
Officers (1 active · 4 resigned)
Click a director name to see their full track record across all companies.