AIDAN SHAAN PROPERTIES LTD

🏛️Establishedactive
12063186 · ltd · incorporated 2019-06-21
Investment thesis
Unencumbered property vehicle — clean asset-backed target with refinance headroom.
Why interesting: Property-holding entity with no live charges; straightforward asset-backed case.
Why risky: Values depend on title and valuation; property-specific market exposure.
🔒Estimated value
Upgrade to see
Turnover
year to Jun 2025
Net worth
£8.3k
book net assets
Opportunity
60/100
Worth a look
🔔
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What this business does
Primary activity: Other letting and operating of own or leased real estate
Sector: Real estate
Investor take
Pass (distressed without resilience)
Distressed asset-holding vehicle — structural issues outweigh the discount.

Opportunity 60/100 (worth a look), bankability 65/100. Share purchase looks the cleaner deal structure. Biggest value-creation lever: Resolve: Confirmation statement overdue. Annual confirmation statement not filed on time. Required statutory filing — overdue is a strong discipline signal. Most likely exit: strategic trade sale (63/100).

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
Confirmed no charges registered
85
Directors & officers
5 officers (3 active, 5 linked, 5 with DOB)
90
Ownership & PSC
4 active PSC(s) of 5 total, 5 with control declared
90
Director network
7 connected companies via shared directors
66
Filing history
16 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
🔒Estimated company valuation

Sector-multiple EBITDA, turnover, and NAV-proxy valuation range with confidence tier — derived from extracted iXBRL financials.

Available from the Pro tier upwards.

See pricing →
Opportunity Score
60/100Worth a look
PassWatchWorth a lookStrongExceptional 

Mixed signal. Worth opening the full target workup before deciding to pursue.

Business quality
55
Adequate — check latest filings for context.
Acquirability
50
Some acquirability indicators.
Risk profile
59
Some moderate concerns — review flags.
Signal strength
90
Good data coverage for analysis.

Signals from accounts

Derived from iXBRL accounts · FRS 105 (micro)
Positive net assets
Net assets £8,311

Key financials

2 years extracted from filed iXBRL accounts
Cash
Net Worth
£8k
↑ 63% YoY
Current Assets
£19k
↓ 23% YoY
Current Liabilities
£0£5k£10k£15k£20k£24kJun 2024Jun 2025

Hover to see exact values · click legend to toggle series

Financials

Extracted from Companies House accounts · FRS 105 (micro)
Metric2025-06-302024-06-30
Total assets£8.7k£171.0k
Current assets£18.8k£24.5k
Net assets£8.3k£5.1k

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
1
filing
  • 1 accounts
Last 90 days
4
filings
  • 2 officers
  • 1 accounts
  • 1 persons-with-significant-control
Last 180 days
4
filings
  • 2 officers
  • 1 accounts
  • 1 persons-with-significant-control
Counts from Companies House filing history.
Corporate timeline (18 events)Click to expand
  1. 2026-06-30
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  2. 2026-04-24
    IQBAL, Haaroon resigned
    director
  3. 2026-04-24
    RASHID, Saheed resigned
    director
  4. 2026-04-24
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  5. 2026-04-24
    📄
    cessation-of-a-person-with-significant-control
    persons-with-significant-control · PSC07
  6. 2026-04-24
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  7. 2025-03-19
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  8. 2024-03-28
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  9. 2023-03-29
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  10. 2022-03-21
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  11. 2021-03-20
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  12. 2019-06-21
    🏢
    Company incorporated
    As AIDAN SHAAN PROPERTIES LTD
  13. 2019-06-21
    RASHID, Mohammad Idrees appointed
    director
  14. 2019-06-21
    RASHID, Mohammed Nabeel appointed
    director
  15. 2019-06-21
    RASHID, Naheed appointed
    director
  16. 2019-06-21
    IQBAL, Haaroon appointed
    director
  17. 2019-06-21
    RASHID, Saheed appointed
    director
  18. 2019-06-21
    📄
    incorporation-company
    incorporation · NEWINC

Owner dependency

58/100
Moderate — manageable with handover

Some founder dependency, but not acute. A structured handover period should cover most risk.

FACTORS
  • +Family involvement: Multiple officers share a surname — likely family business, which concentrates governance.

Succession & seller-readiness

30/100
Weak signal

Limited succession signal. Not a near-term off-market candidate.

Red flags

1 high · 1 med ·
Confirmation statement overdue
high

Annual confirmation statement not filed on time. Required statutory filing — overdue is a strong discipline signal.

Evidence: Next due: 2026-07-04

2 director resignations in last 12 months
medium

Multiple recent departures can indicate governance disagreement, succession event, or preparation for sale/stress.

Evidence: IQBAL, Haaroon resigned 2026-04-24; RASHID, Saheed resigned 2026-04-24

Shareholders & ownership

4 active beneficial owners · fragmented
NameSharesVoting rightsNature of controlNotified
Mr Mohammed Nabeel Rashid
Individual · British · DOB 05/1985 · age 41
2550%
25-50% shares21/06/2019
Mr Naheed Rashid
Individual · British · DOB 11/1982 · age 44
2550%
25-50% shares21/06/2019
Mr Saheed Rashid
Individual · British · DOB 09/1978 · age 48
2550%
25-50% shares21/06/2019
Mr Mohammad Idrees Rashid
Individual · British · DOB 07/1972 · age 54
2550%
25-50% shares21/06/2019
1 historic (ceased) PSC
  • Mr Haaroon Iqbalceased 24/04/2026· 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

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
Incorporated2019-06-21
Jurisdictionengland-wales
Primary SIC68209 — Other letting and operating of own or leased real estate

Registered office

5 Malvern Drive
Middlesbroough
TS5 8JA
England

Filing status

Accounts
Next due: 2027-03-31
Last made up to: 2025-06-30
Confirmation statement
Next due: 2026-07-04OVERDUE
Last: 2025-06-20

Officers (3 active · 2 resigned)

RASHID, Mohammad Idrees
director · ~54y · appointed 2019-06-21
View their other companies + combined net worth →
Active
RASHID, Mohammed Nabeel
director · ~41y · appointed 2019-06-21
View their other companies + combined net worth →
Active
RASHID, Naheed
director · ~44y · appointed 2019-06-21
View their other companies + combined net worth →
Active
IQBAL, Haaroon
director · ~34y · appointed 2019-06-21 · resigned 2026-04-24
Resigned
RASHID, Saheed
director · ~48y · appointed 2019-06-21 · resigned 2026-04-24
Resigned

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

Recent filings (16 total)

accounts-with-accounts-type-micro-entity
accounts · AA
2026-06-30
termination-director-company-with-name-termination-date
officers · TM01
2026-04-24
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2026-04-24
termination-director-company-with-name-termination-date
officers · TM01
2026-04-24
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-07-11
accounts-with-accounts-type-micro-entity
accounts · AA
2025-03-19
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-06-26
accounts-with-accounts-type-micro-entity
accounts · AA
2024-03-28
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-07-04
accounts-with-accounts-type-micro-entity
accounts · AA
2023-03-29
confirmation-statement-with-no-updates
confirmation-statement · CS01
2022-07-29
accounts-with-accounts-type-micro-entity
accounts · AA
2022-03-21
confirmation-statement-with-no-updates
confirmation-statement · CS01
2021-07-04
accounts-with-accounts-type-total-exemption-full
accounts · AA
2021-03-20
confirmation-statement-with-no-updates
confirmation-statement · CS01
2020-07-02