AL BAAZ TRADING LTD
🏛️Establishedactive
12424857 · ltd · incorporated 2020-01-27
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 Sept 2025
Net worth
—
book net assets
Opportunity
72/100
Strong
What this business does
Primary activity: Wholesale of other machinery and equipment
Sector: Wholesale & retail
ALSO REGISTERED FOR
- 46770SIC 46770
Investor take
PursueStrong 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. Most likely exit: share sale to pe / searcher (58/100).
Data confidence
Overall: medium (79/100)Adequate coverage. AI outputs are reliable for the sections scored high; verify the rest in diligence.
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
2 officers (2 active, 2 linked, 2 with DOB)
90
Ownership & PSC
2 active PSC(s) of 2 total, 2 with control declared
90
Director network
1 connected companies via shared directors
48
Filing history
25 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 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 | 2025-09-30 | 2024-09-30 |
|---|
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
4
filings
- • 2 persons-with-significant-control
- • 1 confirmation-statement
- • 1 officers
Last 180 days
5
filings
- • 2 persons-with-significant-control
- • 1 confirmation-statement
- • 1 officers
Counts from Companies House filing history.
Corporate timeline (22 events)Click to expand
- 2026-04-03📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC04
- 2026-04-03📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC04
- 2026-04-03📄change-person-director-company-with-change-dateofficers · CH01
- 2026-01-27📄accounts-with-accounts-type-unaudited-abridgedaccounts · AA
- 2025-01-12📄accounts-with-accounts-type-unaudited-abridgedaccounts · AA
- 2024-04-17📄gazette-filings-brought-up-to-dategazette · DISS40
- 2024-04-16📄gazette-notice-compulsorygazette · GAZ1
- 2023-12-08📄accounts-with-accounts-type-unaudited-abridgedaccounts · AA
- 2023-07-05📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2023-01-25📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2022-10-21📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2022-09-28📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2022-06-28📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2021-02-23📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2021-02-23📄change-account-reference-date-company-previous-shortenedaccounts · AA01
- 2020-03-09📄change-person-director-company-with-change-dateofficers · CH01
- 2020-03-09📄change-person-director-company-with-change-dateofficers · CH01
- 2020-03-09📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC04
- 2020-01-27🏢Company incorporatedAs AL BAAZ TRADING LTD
- 2020-01-27➕TAHIR, Awais appointeddirector
- 2020-01-27➕UL HASNAIN, Riaz appointeddirector
- 2020-01-27📄incorporation-companyincorporation · NEWINC
Owner dependency
63/100
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.
- +No director turnover: Company is 6 years old with no director changes — suggests a very tight-knit founder team never broadened.
Succession & seller-readiness
36/100
Weak signalLimited succession signal. Not a near-term off-market candidate.
SIGNALS
- secondaryTwo-director governance: Small-team governance. Succession depth is thin but not absent.
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
2 active beneficial owners| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Mr Awais Tahir Individual · Pakistani · DOB 05/1989 · age 37 | 25–50% | — | 25-50% shares | 27/01/2020 |
Mr Riaz Ul Hasnain Individual · Pakistani · DOB 06/1988 · age 38 | 25–50% | — | 25-50% shares | 27/01/2020 |
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 · WS postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| 360 AEROMELT LTD→ 16038710 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| A&A GLOBAL LTD→ 17045741 · est 2026 · no financials extracted | — | — | — | — | — | — | — |
| ABSOLUTE VENDING UK LTD→ 16688805 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| ACE INTERNATIONAL LIMITED→ 04422025 · est 2002 · no financials extracted | — | — | — | — | 23y | — | — |
| ACRE AESTHETICS LIMITED→ 11557880 · est 2018 · no financials extracted | — | — | — | — | 7y | — | — |
| ACTON BRIGHT STEEL LIMITED→ 00755037 · est 1963 · no financials extracted | — | — | — | — | 63y | — | — |
| AGENT ONE (BIRMINGHAM) LIMITED→ 05010843 · est 2004 · no financials extracted | — | — | — | — | 22y | — | — |
| AGROTENET LIMITED→ 11662692 · est 2018 · no financials extracted | — | — | — | — | 7y | — | — |
| AIA AIYRA IBRAHIM ALLIANCE LTD→ 15900594 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| AJ DECORATORIONS LTD→ 16826553 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| AL MEDINA BAKERS LIMITED→ 16543974 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| AL-BARAKAH EXPORTS LTD→ 13468815 · est 2021 · no financials extracted | — | — | — | — | 4y | — | — |
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
Incorporated2020-01-27
Jurisdictionengland-wales
Primary SIC46690 — Wholesale of other machinery and equipment
Registered office
Unit 4, 83 North Street
Walsall
WS2 8AU
England
Filing status
Accounts
Next due: 2027-06-30
Last made up to: 2025-09-30
Confirmation statement
Next due: 2027-04-10
Last: 2026-03-27
Officers (2 active · 0 resigned)
TAHIR, Awais→
Activedirector · ~37y · appointed 2020-01-27
View their other companies + combined net worth →
UL HASNAIN, Riaz→
Activedirector · ~38y · appointed 2020-01-27
View their other companies + combined net worth →
Click a director name to see their full track record across all companies.
Recent filings (25 total)
confirmation-statement-with-updates
confirmation-statement · CS01
2026-04-08
change-to-a-person-with-significant-control
persons-with-significant-control · PSC04
2026-04-03
change-to-a-person-with-significant-control
persons-with-significant-control · PSC04
2026-04-03
change-person-director-company-with-change-date
officers · CH01
2026-04-03
accounts-with-accounts-type-unaudited-abridged
accounts · AA
2026-01-27
confirmation-statement-with-updates
confirmation-statement · CS01
2025-04-14
accounts-with-accounts-type-unaudited-abridged
accounts · AA
2025-01-12
gazette-filings-brought-up-to-date
gazette · DISS40
2024-04-17
gazette-notice-compulsory
gazette · GAZ1
2024-04-16
confirmation-statement-with-updates
confirmation-statement · CS01
2024-04-10
accounts-with-accounts-type-unaudited-abridged
accounts · AA
2023-12-08
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2023-07-05
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-01-26
accounts-with-accounts-type-total-exemption-full
accounts · AA
2023-01-25
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2022-10-21