A & B MARBLE LIMITED
🏛️Establishedactive
12496316 · ltd · incorporated 2020-03-04
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 4.8y old — refinance window within 12 months
🔒Estimated value
—
Upgrade to see
Turnover
—
year to Mar 2025
Net worth
£46.1k
book net assets
Opportunity
74/100
Strong
What this business does
Primary activity: SIC 23700
Sector: Manufacturing
Investor take
PursueStrong opportunity: active trading company with strong profile and bankable structure.
Opportunity 74/100 (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).
🏦
Refinance opportunity
2 live charges · 2 lenders · oldest 4.8y
60/100
clean up first
Refinance viable after a tidy-up — address the highlighted items first.
- · Charge age ~4.8 years — mid-life; refi window approaching.
- · Two lenders — manageable, but coordination required.
- · Legal-friction score 15/100 — clean.
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
2 charges (2/2 with lender, 2/2 with type)
90
Directors & officers
4 officers (2 active, 4 linked, 4 with DOB)
90
Ownership & PSC
2 active PSC(s) of 4 total, 4 with control declared
90
Director network
1 connected companies via shared directors
48
Filing history
31 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
74/100Strong
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
100
Good data coverage for analysis.
Signals from accounts
Derived from iXBRL accounts · accounting standard not declaredPositive net assets
Net assets £46,115
Net assets shrinking
Down £1,515 YoY
Key financials
2 years extracted from filed iXBRL accountsCash
—
Net Worth
£46k
↓ 3.2% YoY
Current Assets
£87k
↓ 39% YoY
Current Liabilities
—
Hover to see exact values · click legend to toggle series
Financials
Extracted from Companies House accounts · accounting standard unknown| Metric | 2025-03-31 | 2024-03-31 |
|---|---|---|
| Total assets | £59.3k | £75.7k |
| Current assets | £86.7k | £142.0k |
| Net assets | £46.1k | £47.6k |
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
2
filings
- • 1 accounts
- • 1 confirmation-statement
Counts from Companies House filing history.
Corporate timeline (28 events)Click to expand
- 2025-12-22📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2025-06-09📄mortgage-create-with-deed-with-charge-number-charge-creation-datemortgage · MR01
- 2025-06-05🔒Charge registered #2Lender: Dbw Investments (3) Limited
- 2024-12-17📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2024-11-29📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC01
- 2024-11-29📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC04
- 2024-11-27📄appoint-person-director-company-with-name-dateofficers · AP01
- 2024-11-12➕ABOU ISHA, Samir Bilal appointeddirector
- 2023-09-26📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2023-09-12📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC04
- 2023-09-11📄change-person-director-company-with-change-dateofficers · CH01
- 2022-05-20📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2021-12-13📄termination-director-company-with-name-termination-dateofficers · TM01
- 2021-12-13📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2021-12-06➖ALMOBARAK, Awad Mohammad resigneddirector
- 2021-08-23📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC04
- 2021-08-23📄change-person-director-company-with-change-dateofficers · CH01
- 2021-07-21📄mortgage-create-with-deed-with-charge-number-charge-creation-datemortgage · MR01
- 2021-07-20🔒Charge registered #1Lender: Dbw Investments (10) Limited
- 2021-07-08📄second-filing-of-confirmation-statement-with-made-up-dateconfirmation-statement · RP04CS01
- 2021-06-25📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2020-10-13📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC01
- 2020-10-13📄appoint-person-director-company-with-name-dateofficers · AP01
- 2020-10-01➖AL MUSTAFA, Anas resigneddirector
- 2020-10-01➕ALMOBARAK, Awad Mohammad appointeddirector
- 2020-03-04🏢Company incorporatedAs A & B MARBLE LIMITED
- 2020-03-04➕ABOU ISHA, Bilal Mahmoud appointeddirector
- 2020-03-04➕AL MUSTAFA, Anas appointeddirector
Owner dependency
66/100
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.
- +Family involvement: Multiple officers share a surname — likely family business, which concentrates governance.
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 Samir Bilal Abou Isha Individual · British · DOB 01/2005 · age 21 | 25–50% | 25–50% | 25-50% shares · 25-50% voting | 12/11/2024 |
Mr Bilal Mahmoud Abou Isha Individual · British · DOB 05/1976 · age 50 | 25–50% | 25–50% | board control25-50% shares · 25-50% voting · board control | 04/03/2020 |
2 historic (ceased) PSCs
- Mr Awad Mohammad Almobarakceased 06/12/2021· 25-50% shares
- Mr Anas Al Mustafaceased 01/10/2020· 25-50% shares · 25-50% voting · board control
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 · Manufacturing · CF postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| 1ST CHOICE FIRE PROTECTION (WALES) LTD→ 06768216 · est 2008 · no financials extracted | — | — | — | — | 17y | — | — |
| 1ST IMPRESSION (WALES) LIMITED→ 06283492 · est 2007 · no financials extracted | — | — | — | — | 18y | — | — |
| 2020 CERTIFICATION LIMITED→ 11204636 · est 2018 · no financials extracted | — | — | — | — | 8y | — | — |
| 3D PRINT LAND LTD→ 14790132 · est 2023 · no financials extracted | — | — | — | — | 3y | — | — |
| 3D PRINTING CREW LTD→ 15914499 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| 3JC ENTERPRISE LTD→ 15049937 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| 7 STEEL (PROPERTIES) LIMITED→ 04578079 · est 2002 · no financials extracted | — | — | — | — | 23y | — | — |
| 7 STEEL (UK) HOLDINGS LIMITED→ 04578086 · est 2002 · no financials extracted | — | — | — | — | 23y | — | — |
| 7 STEEL MANUFACTURING (UK) LIMITED→ 04577881 · est 2002 · no financials extracted | — | — | — | — | 23y | — | — |
| 7 STEEL SERVICE (UK) HOLDINGS LIMITED→ 06682547 · est 2008 · no financials extracted | — | — | — | — | 17y | — | — |
| 7S FILM CO LTD→ 12739305 · est 2020 · no financials extracted | — | — | — | — | 5y | — | — |
| A B C DOMESTIC REPAIRS LIMITED→ 04450000 · est 2002 · no financials extracted | — | — | — | — | 23y | — | — |
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
Incorporated2020-03-04
Jurisdictionengland-wales
Primary SIC23700 — SIC 23700
Registered office
Unit B4 Pantglas Farm Industrial Estate
Bedwas
Caerphilly
Gwent
CF83 8YE
Wales
Filing status
Accounts
Next due: 2026-12-31
Last made up to: 2025-03-31
Confirmation statement
Next due: 2026-12-13
Last: 2025-11-29
Officers (2 active · 2 resigned)
ABOU ISHA, Bilal Mahmoud→
Activedirector · ~50y · appointed 2020-03-04
View their other companies + combined net worth →
ABOU ISHA, Samir Bilal→
Activedirector · ~21y · appointed 2024-11-12
View their other companies + combined net worth →
AL MUSTAFA, Anas→
Resigneddirector · ~45y · appointed 2020-03-04 · resigned 2020-10-01
ALMOBARAK, Awad Mohammad→
Resigneddirector · ~45y · appointed 2020-10-01 · resigned 2021-12-06
Click a director name to see their full track record across all companies.
Mortgages & charges
2
Total charges
2
Outstanding
2
Active lenders
Status:Lender:2 of 2 shown
| Type | Properties | |||||
|---|---|---|---|---|---|---|
| outstanding | Dbw Investments (3) Dbw Investments (3) Limited | A registered charge | 2 properties | 05/06/2025 | — | |
| outstanding | Dbw Investments (10) Dbw Investments (10) Limited | A registered charge | 2 properties | 20/07/2021 | — |
Click column headers to sort. Use filters above to narrow by status and lender.
Recent filings (31 total)
accounts-with-accounts-type-micro-entity
accounts · AA
2025-12-22
confirmation-statement-with-updates
confirmation-statement · CS01
2025-12-08
mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage · MR01
2025-06-09
accounts-with-accounts-type-micro-entity
accounts · AA
2024-12-17
confirmation-statement-with-updates
confirmation-statement · CS01
2024-11-29
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC01
2024-11-29
change-to-a-person-with-significant-control
persons-with-significant-control · PSC04
2024-11-29
appoint-person-director-company-with-name-date
officers · AP01
2024-11-27
confirmation-statement-with-updates
confirmation-statement · CS01
2023-12-18
accounts-with-accounts-type-micro-entity
accounts · AA
2023-09-26
change-to-a-person-with-significant-control
persons-with-significant-control · PSC04
2023-09-12
change-person-director-company-with-change-date
officers · CH01
2023-09-11
confirmation-statement-with-no-updates
confirmation-statement · CS01
2022-12-28
accounts-with-accounts-type-micro-entity
accounts · AA
2022-05-20
confirmation-statement-with-updates
confirmation-statement · CS01
2021-12-13