AEQUITAS ESTATES HOLDINGS LIMITED

🏛️Establishedactive
10949610 · ltd · incorporated 2017-09-06
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.
Opportunity decay
approaching window · 12-months
Approaching a transaction window — refinance or sale event plausible in the next 12 months.
  • · Oldest live charge 8.2y old — refinance window within 12 months
🔒Estimated value
—
Upgrade to see
Turnover
—
year to Mar 2025
Net worth
—
book net assets
Opportunity
79/100
Strong
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What this business does
Primary activity: Activities of other holding companies n.e.c.
Sector: Financial & insurance
Investor take
Pursue
Strong opportunity: asset-holding vehicle with strong profile and acceptable with review structure.

Opportunity 79/100 (strong), bankability 65/100. High owner-dependency — earn-out structure likely required for clean transition. Share purchase looks the cleaner deal structure. Most likely exit: share sale to pe / searcher (65/100).

🏦

Refinance opportunity

4 live charges · 2 lenders · oldest 8.2y

70/100
ready

Refinance conversation should be productive — structure clean and timing right.

  • · Oldest live charge is 8.2 years old — likely at or near maturity.
  • · Two lenders — manageable, but coordination required.
  • · Legal-friction score 15/100 — clean.

Data confidence

Overall: high (84/100)

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
4 charges (4/4 with lender, 4/4 with type)
90
Directors & officers
4 officers (3 active, 4 linked, 4 with DOB)
90
Ownership & PSC
2 active PSC(s) of 3 total, 3 with control declared
90
Director network
20 connected companies via shared directors
90
Filing history
36 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
79/100Strong
PassWatchWorth a lookStrongExceptional 

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

Business quality
65
Adequate — check latest filings for context.
Acquirability
75
Strong succession / seller-readiness signals.
Risk profile
85
Few red flags.
Signal strength
100
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 · IFRS
Metric2025-03-312024-03-31
Average employees3300

Amounts extracted automatically from iXBRL. Fields left blank were not reported or not mapped. Values in GBP unless stated.

🔒Filing-note intelligence

3 signals 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
1
filing
  • • 1 accounts
Counts from Companies House filing history.
Corporate timeline (29 events)Click to expand
  1. 2025-12-31
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  2. 2025-07-09
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  3. 2024-12-31
    📄
    accounts-with-accounts-type-full
    accounts · AA
  4. 2024-01-22
    📄
    accounts-with-accounts-type-full
    accounts · AA
  5. 2023-01-05
    📄
    accounts-with-accounts-type-full
    accounts · AA
  6. 2022-11-25
    📄
    gazette-filings-brought-up-to-date
    gazette · DISS40
  7. 2022-11-24
    📄
    cessation-of-a-person-with-significant-control
    persons-with-significant-control · PSC07
  8. 2022-11-22
    📄
    gazette-notice-compulsory
    gazette · GAZ1
  9. 2022-01-05
    📄
    accounts-with-accounts-type-full
    accounts · AA
  10. 2021-04-16
    📄
    accounts-with-accounts-type-full
    accounts · AA
  11. 2020-12-23
    📄
    gazette-filings-brought-up-to-date
    gazette · DISS40
  12. 2020-12-22
    📄
    gazette-notice-compulsory
    gazette · GAZ1
  13. 2020-12-21
    📄
    notification-of-a-person-with-significant-control
    persons-with-significant-control · PSC02
  14. 2020-12-21
    📄
    notification-of-a-person-with-significant-control
    persons-with-significant-control · PSC02
  15. 2020-12-21
    📄
    notification-of-a-person-with-significant-control
    persons-with-significant-control · PSC03
  16. 2020-12-21
    📄
    withdrawal-of-a-person-with-significant-control-statement
    persons-with-significant-control · PSC09
  17. 2020-07-16
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  18. 2020-04-27
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  19. 2020-04-24
    ➕
    SHEIKH, Yusuf appointed
    director
  20. 2020-04-24
    ➖
    DUFTON, Gareth Norman resigned
    director
  21. 2020-01-03
    📄
    accounts-with-accounts-type-full
    accounts · AA
  22. 2018-06-06
    🔒
    Charge registered #4
    Lender: Icg-Longbow Debt Investments No. 4 S.À R.L.
  23. 2018-06-06
    🔒
    Charge registered #3
    Lender: Icg-Longbow Debt Investments No. 4 S.À R.L.
  24. 2018-04-19
    🔒
    Charge registered #2
    Lender: Icg-Longbow Investments No.5 S.A.R.L
  25. 2018-04-19
    🔒
    Charge registered #1
    Lender: Icg-Longbow Investments No.5 S.A.R.L
  26. 2017-09-06
    🏢
    Company incorporated
    As AEQUITAS ESTATES HOLDINGS LIMITED
  27. 2017-09-06
    ➕
    ISMAILJEE, Mahmood appointed
    director
  28. 2017-09-06
    ➕
    SHEIKH, Farouq Rashid appointed
    director
  29. 2017-09-06
    ➕
    DUFTON, Gareth Norman appointed
    director

Owner dependency

73/100
High — earn-out structure required

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

FACTORS
  • +Founder age: Director aged approximately 68 — succession pressure is live.
  • +Family involvement: Multiple officers share a surname — likely family business, which concentrates governance.

Succession & seller-readiness

50/100
Moderate signal

Some succession indicators present. Worth watching; approach if sector/strategy fits.

SIGNALS
  • primaryFounder aged 63+: Senior director is approximately 68. Approaching typical UK retirement age — succession thinking likely.

Red flags

clean
No red flags detected from available public data. (This is not a clean bill of health — detailed accounts review still recommended.)

Group structure

2 corporate shareholders identified. Group structure is distributed.

🏛️
A.S.M. Property Developments (Uk) Ltd
Corporate parent · holds 25-50% shares
significant stake
🏛️
Sheikh Holdings Group (Investments) Limited
Corporate parent · holds 25-50% shares
significant stake
⬇
AEQUITAS ESTATES HOLDINGS LIMITED
This company · 10949610

Parent relationships inferred from Persons with Significant Control filings. Full subsidiary tree requires reverse-lookup (coming).

Shareholders & ownership

2 active beneficial owners
NameSharesVoting rightsNature of controlNotified
A.S.M. Property Developments (Uk) Ltd
Corporate entity
25–50%
—25-50% shares01/04/2020
Sheikh Holdings Group (Investments) Limited
Corporate entity
25–50%
—25-50% shares01/04/2020
1 historic (ceased) PSC
  • Sheikh Holdings Group (Investments) Limitedceased 01/04/2022· 25-50% shares

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

8 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
Incorporated2017-09-06
Jurisdictionengland-wales
Primary SIC64209 — Activities of other holding companies n.e.c.

Registered office

Parkview House Ground Floor
82 Oxford Road
Uxbridge
UB8 1UX
United Kingdom

Filing status

Accounts
Next due: 2026-12-31
Last made up to: 2025-03-31
Confirmation statement
Next due: 2026-09-19
Last: 2025-09-05

Officers (3 active · 1 resigned)

ISMAILJEE, Mahmood→
director · ~57y · appointed 2017-09-06
View their other companies + combined net worth →
Active
SHEIKH, Farouq Rashid→
director · ~68y · appointed 2017-09-06
View their other companies + combined net worth →
Active
SHEIKH, Yusuf→
director · ~34y · appointed 2020-04-24
View their other companies + combined net worth →
Active
DUFTON, Gareth Norman→
director · ~50y · appointed 2017-09-06 · resigned 2020-04-24
Resigned

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

Mortgages & charges

4
Total charges
4
Outstanding
2
Active lenders
Status:Lender:4 of 4 shown
TypeProperties
outstanding
Icg-Longbow Debt Investments No. 4 S.À R.L.
A registered charge—06/06/2018—
outstanding
Icg-Longbow Debt Investments No. 4 S.À R.L.
A registered charge—06/06/2018—
outstanding
Icg-Longbow Investments No.5 S.A.R.L
A registered charge—19/04/2018—
outstanding
Icg-Longbow Investments No.5 S.A.R.L
A registered charge—19/04/2018—
Click column headers to sort. Use filters above to narrow by status and lender.

Recent filings (36 total)

accounts-with-accounts-type-total-exemption-full
accounts · AA
2025-12-31
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-10-07
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2025-07-09
accounts-with-accounts-type-full
accounts · AA
2024-12-31
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-10-15
accounts-with-accounts-type-full
accounts · AA
2024-01-22
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-10-03
accounts-with-accounts-type-full
accounts · AA
2023-01-05
gazette-filings-brought-up-to-date
gazette · DISS40
2022-11-25
confirmation-statement-with-no-updates
confirmation-statement · CS01
2022-11-24
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2022-11-24
gazette-notice-compulsory
gazette · GAZ1
2022-11-22
accounts-with-accounts-type-full
accounts · AA
2022-01-05
confirmation-statement-with-no-updates
confirmation-statement · CS01
2021-10-12
accounts-with-accounts-type-full
accounts · AA
2021-04-16