AUTO HAVEN LTD

💤Zombieactive
11505409 · ltd · incorporated 2018-08-08
Investment thesis
Zombie company — trading but stalled; unlikely mover.
Why interesting: Quiet, steady; could be a succession or carve-out candidate with the right conversation.
Why risky: No growth signal; thin margin for error on price.
🔒Estimated value
Upgrade to see
Turnover
year to Oct 2024
Net worth
book net assets
Opportunity
72/100
Strong
🔔
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What this business does
Primary activity: SIC 45112
Sector: Wholesale & retail
Investor take
Pursue
Strong opportunity: active trading company 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: Broaden director team. Sole director creates succession risk and reduces buyer comfort. Appoint a second director or strong #2. Most likely exit: share sale to pe / searcher (58/100).

Data confidence

Overall: high (80/100)

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
4 officers (1 active, 4 linked, 4 with DOB)
90
Ownership & PSC
1 active PSC(s) of 2 total, 2 with control declared
90
Director network
3 connected companies via shared directors
54
Filing history
27 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
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.

Key financials

2 years extracted from filed iXBRL accounts
Cash
Net Worth
Current Assets
Current Liabilities
£0£0£0£0£0£0Oct 2023Oct 2024

Hover to see exact values · click legend to toggle series

Financials

Extracted from Companies House accounts · accounting standard unknown
Metric2024-10-312023-10-31

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

🔒Filing-note intelligence

2 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
0
filings
Counts from Companies House filing history.
Corporate timeline (24 events)Click to expand
  1. 2025-12-05
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  2. 2024-07-30
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  3. 2023-07-28
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  4. 2022-12-14
    MALIKZAD, Aorang resigned
    director
  5. 2022-12-14
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  6. 2022-07-04
    WAISSY, Lais resigned
    director
  7. 2022-07-04
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  8. 2022-06-27
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  9. 2021-10-09
    📄
    gazette-filings-brought-up-to-date
    gazette · DISS40
  10. 2021-10-08
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  11. 2021-10-05
    📄
    gazette-notice-compulsory
    gazette · GAZ1
  12. 2020-10-02
    MALIKZAD, Aorang appointed
    director
  13. 2020-10-02
    WAISSY, Lais appointed
    director
  14. 2020-10-02
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  15. 2020-10-02
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  16. 2020-06-05
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  17. 2019-05-07
    📄
    change-account-reference-date-company-current-extended
    accounts · AA01
  18. 2019-04-11
    WALIMOHAMMAD, Wais appointed
    director
  19. 2019-04-11
    WALIMOHAMMAD, Sadaf resigned
    director
  20. 2019-04-11
    📄
    cessation-of-a-person-with-significant-control
    persons-with-significant-control · PSC07
  21. 2019-04-11
    📄
    notification-of-a-person-with-significant-control
    persons-with-significant-control · PSC01
  22. 2019-04-11
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  23. 2018-08-08
    🏢
    Company incorporated
    As AUTO HAVEN LTD
  24. 2018-08-08
    WALIMOHAMMAD, Sadaf appointed
    director

Owner dependency

75/100
High — earn-out structure required

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

FACTORS
  • +Sole director: Only one active director — all governance concentrated on one person.

Succession & seller-readiness

45/100
Moderate signal

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

SIGNALS
  • primarySole active director: Only one director in control. No visible successor — buyers solve the succession problem.

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

1 active beneficial owner · dominant holder ≥75%
NameSharesVoting rightsNature of controlNotified
Mr Wais Walimohammad
Individual · British · DOB 02/1989 · age 37
75100%
75-100% shares11/02/2019
1 historic (ceased) PSC
  • Miss Sadaf Walimohammadceased 11/04/2019· 75-100% 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

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
Incorporated2018-08-08
Jurisdictionengland-wales
Primary SIC45112 — SIC 45112

Registered office

167 Red Lion Road
Surbiton
Surrey
KT6 7RG
England

Filing status

Accounts
Next due: 2026-07-31
Last made up to: 2024-10-31
Confirmation statement
Next due: 2026-09-12
Last: 2025-08-29

Officers (1 active · 3 resigned)

WALIMOHAMMAD, Wais
director · ~37y · appointed 2019-04-11
View their other companies + combined net worth →
Active
MALIKZAD, Aorang
director · ~57y · appointed 2020-10-02 · resigned 2022-12-14
Resigned
WAISSY, Lais
director · ~41y · appointed 2020-10-02 · resigned 2022-07-04
Resigned
WALIMOHAMMAD, Sadaf
director · ~33y · appointed 2018-08-08 · resigned 2019-04-11
Resigned

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

Recent filings (27 total)

accounts-with-accounts-type-total-exemption-full
accounts · AA
2025-12-05
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-09-24
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-09-26
accounts-with-accounts-type-total-exemption-full
accounts · AA
2024-07-30
confirmation-statement-with-updates
confirmation-statement · CS01
2023-08-29
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-08-16
accounts-with-accounts-type-total-exemption-full
accounts · AA
2023-07-28
termination-director-company-with-name-termination-date
officers · TM01
2022-12-14
confirmation-statement-with-updates
confirmation-statement · CS01
2022-07-04
termination-director-company-with-name-termination-date
officers · TM01
2022-07-04
accounts-with-accounts-type-total-exemption-full
accounts · AA
2022-06-27
confirmation-statement-with-no-updates
confirmation-statement · CS01
2021-10-22
gazette-filings-brought-up-to-date
gazette · DISS40
2021-10-09
accounts-with-accounts-type-micro-entity
accounts · AA
2021-10-08
gazette-notice-compulsory
gazette · GAZ1
2021-10-05