AHKDA HOLDINGS LIMITED
🏛️Establishedactive
12058708 · ltd · incorporated 2019-06-19
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
—
Upgrade to see
Turnover
—
year to Jun 2025
Net worth
—
book net assets
Opportunity
71/100
Strong
What this business does
Primary activity: Agents involved in the sale of a variety of goods
Sector: Wholesale & retail
ALSO REGISTERED FOR
- 96090Other service activities n.e.c.
Investor take
PursueStrong opportunity: active trading company with strong profile and bankable structure.
Opportunity 71/100 (strong), bankability 75/100. Share purchase looks the cleaner deal structure. Most likely exit: strategic trade sale (63/100).
Data confidence
Overall: high (80/100)Strong data coverage across all sections. AI outputs should be trusted with minimal caveats.
Company profile
address, 2 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 (3 active, 4 linked, 4 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
24 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
71/100Strong
PassWatchWorth a lookStrongExceptional
Solid opportunity signal. Worth a dedicated memo and management meeting.
Business quality
65
Adequate — check latest filings for context.
Acquirability
50
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 accountsCash
—
Net Worth
—
Current Assets
—
Current Liabilities
—
Hover to see exact values · click legend to toggle series
Financials
Extracted from Companies House accounts · accounting standard unknown| Metric | 2025-06-30 | 2024-06-30 |
|---|---|---|
| Average employees | 0 | 0 |
Amounts extracted automatically from iXBRL. Fields left blank were not reported or not mapped. Values in GBP unless stated.
Recent activity
Last 30 days
0
filings
Last 90 days
1
filing
- • 1 accounts
Last 180 days
1
filing
- • 1 accounts
Counts from Companies House filing history.
Corporate timeline (23 events)Click to expand
- 2026-03-31📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2025-09-01📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC04
- 2025-06-24➕RAHMAN, Moiz appointeddirector
- 2025-06-24➕RAJENDRAPRASAD, Sivaprasad Rajendraprasad appointeddirector
- 2025-06-24📄appoint-person-director-company-with-name-dateofficers · AP01
- 2025-06-24📄appoint-person-director-company-with-name-dateofficers · AP01
- 2025-03-28📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2024-07-01📄termination-director-company-with-name-termination-dateofficers · TM01
- 2024-06-25➖SOZUGUZEL, Adnan resigneddirector
- 2024-06-25📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2023-03-27📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2021-09-16📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2021-09-16📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2021-09-16📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2021-08-27📄dissolved-compulsory-strike-off-suspendeddissolution · DISS16(SOAS)
- 2021-08-27📄gazette-filings-brought-up-to-dategazette · DISS40
- 2021-08-17📄gazette-notice-compulsorygazette · GAZ1
- 2020-07-28📄capital-allotment-sharescapital · SH01
- 2020-07-28📄appoint-person-director-company-with-name-dateofficers · AP01
- 2020-05-31➕SOZUGUZEL, Adnan appointeddirector
- 2019-06-19🏢Company incorporatedAs AHKDA HOLDINGS LIMITED
- 2019-06-19➕HUSSAIN, Ahmed appointeddirector
- 2019-06-19📄incorporation-companyincorporation · NEWINC
Owner dependency
50/100
Moderate — manageable with handoverSome founder dependency, but not acute. A structured handover period should cover most risk.
Succession & seller-readiness
30/100
Weak signalLimited succession signal. Not a near-term off-market candidate.
Red flags
cleanNo 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%| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Mr Ahmed Hussain Individual · British · DOB 05/1979 · age 47 | 75–100% | 75–100% | board control75-100% shares · 75-100% voting · board control | 19/06/2019 |
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 · Wholesale & distribution · SS postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| ABKG TRADING LIMITED→ 15963274 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| ACENTRIXIA LTD→ 15920572 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| ACORN COMPONENTS LIMITED→ 05145949 · est 2004 · no financials extracted | — | — | — | — | 21y | — | — |
| ACORN TEXTILES LIMITED→ 04253720 · est 2001 · no financials extracted | — | — | — | — | 24y | — | — |
| ADDTECH PETROLEUM CORPORATION LIMITED→ 07877490 · est 2011 · no financials extracted | — | — | — | — | 14y | — | — |
| AIRCRAFT COMPONENT SPARES LTD→ 16135434 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| AKG UK PACKAGING LIMITED→ 15082121 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| ALICO DISTRIBUTION LTD→ 12416532 · est 2020 · no financials extracted | — | — | — | — | 6y | — | — |
| ALJO FRUIT&VEG LIMITED→ 09030431 · est 2014 · no financials extracted | — | — | — | — | 11y | — | — |
| ALL SALTS LIMITED→ 13814668 · est 2021 · no financials extracted | — | — | — | — | 4y | — | — |
| ALL THINGS CRAFT BEER LIMITED→ 13745925 · est 2021 · no financials extracted | — | — | — | — | 4y | — | — |
| ALLEN BROS. (ELECTRICAL FACTORS) LIMITED→ 01039794 · est 1972 · no financials extracted | — | — | — | — | 54y | — | — |
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
Incorporated2019-06-19
Jurisdictionengland-wales
Primary SIC46190 — Agents involved in the sale of a variety of goods
Registered office
Unit 2 Adams Business Centre
Cranes Farm Road
Basildon
Essex
SS14 3JF
England
Filing status
Accounts
Next due: 2027-03-31
Last made up to: 2025-06-30
Confirmation statement
Next due: 2026-09-15
Last: 2025-09-01
Officers (3 active · 1 resigned)
HUSSAIN, Ahmed→
Activedirector · ~47y · appointed 2019-06-19
View their other companies + combined net worth →
RAHMAN, Moiz→
Activedirector · ~40y · appointed 2025-06-24
View their other companies + combined net worth →
RAJENDRAPRASAD, Sivaprasad Rajendraprasad→
Activedirector · ~45y · appointed 2025-06-24
View their other companies + combined net worth →
SOZUGUZEL, Adnan→
Resigneddirector · ~70y · appointed 2020-05-31 · resigned 2024-06-25
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
2026-03-31
change-to-a-person-with-significant-control
persons-with-significant-control · PSC04
2025-09-01
confirmation-statement-with-updates
confirmation-statement · CS01
2025-09-01
appoint-person-director-company-with-name-date
officers · AP01
2025-06-24
appoint-person-director-company-with-name-date
officers · AP01
2025-06-24
confirmation-statement-with-updates
confirmation-statement · CS01
2025-06-23
accounts-with-accounts-type-micro-entity
accounts · AA
2025-03-28
confirmation-statement-with-updates
confirmation-statement · CS01
2024-07-01
termination-director-company-with-name-termination-date
officers · TM01
2024-07-01
accounts-with-accounts-type-micro-entity
accounts · AA
2024-06-25
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-06-19
accounts-with-accounts-type-micro-entity
accounts · AA
2023-03-27
confirmation-statement-with-no-updates
confirmation-statement · CS01
2022-08-09
accounts-with-accounts-type-micro-entity
accounts · AA
2021-09-16
accounts-with-accounts-type-micro-entity
accounts · AA
2021-09-16