AYDIN HOLDINGS LIMITED
🏛️Establishedactive
11168407 · ltd · incorporated 2018-01-24
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 7.3y old — refinance window within 12 months
🔒Estimated value
—
Upgrade to see
Turnover
—
year to Jan 2025
Net worth
—
book net assets
Opportunity
76/100
Strong
What this business does
Primary activity: Activities of other holding companies n.e.c.
Sector: Financial & insurance
Investor take
PursueStrong opportunity: asset-holding vehicle with strong profile and bankable structure.
Opportunity 76/100 (strong), bankability 85/100. 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 (73/100).
🏦
Refinance opportunity
3 live charges · 2 lenders · oldest 7.3y
70/100
ready
Refinance conversation should be productive — structure clean and timing right.
- · Oldest live charge is 7.3 years old — likely at or near maturity.
- · Two lenders — manageable, but coordination required.
- · Legal-friction score 15/100 — clean.
Data confidence
Overall: high (81/100)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
3 charges (3/3 with lender, 3/3 with type)
90
Directors & officers
2 officers (2 active, 2 linked, 2 with DOB)
90
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
3 connected companies via shared directors
54
Filing history
26 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
75
Strong succession / seller-readiness signals.
Risk profile
77
Few red flags.
Signal strength
100
Good data coverage for analysis.
Key financials
2 years extracted from filed iXBRL accountsCash
—
Net Worth
—
Current Assets
—
Current Liabilities
—
Hover to see exact values · click legend to toggle series
Financials
Extracted from Companies House accounts · FRS 102| Metric | 2025-01-31 | 2024-01-31 |
|---|---|---|
| Average employees | 2 | 200 |
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
3
filings
- • 1 accounts
- • 1 address
- • 1 confirmation-statement
Counts from Companies House filing history.
Corporate timeline (26 events)Click to expand
- 2026-02-27📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2026-02-02📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2025-01-31📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2024-01-31📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2023-04-29📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2022-01-31📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2021-03-05📄mortgage-satisfy-charge-fullmortgage · MR04
- 2021-03-05📄mortgage-satisfy-charge-fullmortgage · MR04
- 2021-03-05📄mortgage-satisfy-charge-fullmortgage · MR04
- 2021-03-05🔓Charge satisfied #3
- 2021-03-05🔓Charge satisfied #2
- 2021-03-05🔓Charge satisfied #1
- 2021-01-30📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2019-10-24📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2019-02-27📄mortgage-create-with-deed-with-charge-number-charge-creation-datemortgage · MR01
- 2019-02-27📄mortgage-create-with-deed-with-charge-number-charge-creation-datemortgage · MR01
- 2019-02-27📄mortgage-create-with-deed-with-charge-number-charge-creation-datemortgage · MR01
- 2019-02-21🔒Charge registered #3Lender: Clydesdale Bank PLC (Trading as Both Clydesdale Bank and Yorkshire Bank) (Company Number SC001111)
- 2019-02-21🔒Charge registered #2Lender: Clydesdale Bank PLC (Trading as Both Clydesdale Bank and Yorkshire Bank) (Company Number SC001111)
- 2019-02-21🔒Charge registered #1Lender: Clydesdale Bank PLC (Trading as Both Clydesdale Bank and Yorkshire Bank) (Company Number: SC001111)
- 2018-02-15📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2018-02-15📄capital-allotment-sharescapital · SH01
- 2018-02-09📄resolutionresolution · RESOLUTIONS
- 2018-01-24🏢Company incorporatedAs AYDIN HOLDINGS LIMITED
- 2018-01-24➕BASHIR, Mohammed appointeddirector
- 2018-01-24➕BELL, Christine Ann appointeddirector
Owner dependency
71/100
High — earn-out structure requiredMaterial 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.
- +Senior director age: Director aged approximately 62 — approaching natural succession window.
- +No director turnover: Company is 8 years old with no director changes — suggests a very tight-knit founder team never broadened.
Succession & seller-readiness
46/100
Moderate signalSome succession indicators present. Worth watching; approach if sector/strategy fits.
SIGNALS
- secondaryFounder aged 58+: Senior director is approximately 62. Early succession window.
- secondaryTwo-director governance: Small-team governance. Succession depth is thin but not absent.
Red flags
1 med ·Charge satisfaction-then-recreation pattern
mediumMultiple instances where a charge was satisfied and a new charge created within 6 months. Suggests active refinancing cycle.
Shareholders & ownership
1 active beneficial owner · dominant holder ≥75%| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Mr Mohammed Bashir Individual · British · DOB 08/1964 · age 62 | 75–100% | 75–100% | board control75-100% shares · 75-100% voting · board control | 24/01/2018 |
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 →Similar companies
Active · Holding company · LS postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| AUTOCUBE LIMITED→ 06682390 · est 2008 · no financials extracted | — | — | — | — | 17y | — | — |
| AUTOPFECT HOLDINGS LIMITED→ 17037651 · est 2026 · no financials extracted | — | — | — | — | — | — | — |
| AVONDALE COURT (LEEDS) MANAGEMENT LIMITED→ 01261545 · est 1976 · no financials extracted | — | — | — | — | 49y | — | — |
| AW BIN SHABIB INVESTMENT LTD→ 16099747 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| AW22 LTD→ 14599033 · est 2023 · no financials extracted | — | — | — | — | 3y | — | — |
| AWESOME HOLDINGS LIMITED→ 10207001 · est 2016 · no financials extracted | — | — | — | — | 9y | — | — |
| AXIS MIDCO LIMITED→ 09884850 · est 2015 · no financials extracted | — | — | — | — | 10y | — | — |
| AYLESBURY STREET SERVICES LIMITED→ 02525379 · est 1990 · no financials extracted | — | — | — | — | 35y | — | — |
| AZALEA MAE HOLDINGS LIMITED→ 13996176 · est 2022 · no financials extracted | — | — | — | — | 4y | — | — |
| AZP PROPERTIES LTD→ 13329883 · est 2021 · no financials extracted | — | — | — | — | 5y | — | — |
| AZTEC PRESENTATIONS HOLDINGS LIMITED→ 17085778 · est 2026 · no financials extracted | — | — | — | — | — | — | — |
| B3 MANAGEMENT LIMITED→ 08379003 · est 2013 · no financials extracted | — | — | — | — | 13y | — | — |
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
Incorporated2018-01-24
Jurisdictionengland-wales
Primary SIC64209 — Activities of other holding companies n.e.c.
Registered office
Techno Centre
Station Road
Leeds
West Yorkshire
LS18 5BJ
England
Filing status
Accounts
Next due: 2026-10-31
Last made up to: 2025-01-31
Confirmation statement
Next due: 2027-02-06
Last: 2026-01-23
Officers (2 active · 0 resigned)
BASHIR, Mohammed→
Activedirector · ~62y · appointed 2018-01-24
View their other companies + combined net worth →
BELL, Christine Ann→
Activedirector · ~60y · appointed 2018-01-24
View their other companies + combined net worth →
Click a director name to see their full track record across all companies.
Mortgages & charges
3
Total charges
0
Outstanding
0
Active lenders
Status:Lender:3 of 3 shown
| Type | Properties | |||||
|---|---|---|---|---|---|---|
| satisfied | Virgin Money Clydesdale Bank PLC (Trading as Both Clydesdale Bank and Yorkshire Bank) (Company Number SC001111) | A registered charge | 4 properties | 21/02/2019 | 05/03/2021 | |
| satisfied | Virgin Money Clydesdale Bank PLC (Trading as Both Clydesdale Bank and Yorkshire Bank) (Company Number SC001111) | A registered charge | 1 property | 21/02/2019 | 05/03/2021 | |
| satisfied | Virgin Money Clydesdale Bank PLC (Trading as Both Clydesdale Bank and Yorkshire Bank) (Company Number: SC001111) | A registered charge | 1 property | 21/02/2019 | 05/03/2021 |
Recent filings (26 total)
accounts-with-accounts-type-total-exemption-full
accounts · AA
2026-02-27
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2026-02-02
confirmation-statement-with-no-updates
confirmation-statement · CS01
2026-01-29
confirmation-statement-with-updates
confirmation-statement · CS01
2025-02-26
accounts-with-accounts-type-total-exemption-full
accounts · AA
2025-01-31
confirmation-statement-with-updates
confirmation-statement · CS01
2024-02-28
accounts-with-accounts-type-total-exemption-full
accounts · AA
2024-01-31
accounts-with-accounts-type-total-exemption-full
accounts · AA
2023-04-29
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-02-20
confirmation-statement-with-no-updates
confirmation-statement · CS01
2022-02-18
accounts-with-accounts-type-total-exemption-full
accounts · AA
2022-01-31
mortgage-satisfy-charge-full
mortgage · MR04
2021-03-05
mortgage-satisfy-charge-full
mortgage · MR04
2021-03-05
mortgage-satisfy-charge-full
mortgage · MR04
2021-03-05
confirmation-statement-with-no-updates
confirmation-statement · CS01
2021-02-04