AAAS MEDICAL & LEGAL LIMITED
🏛️Establishedactive
12541585 · ltd · incorporated 2020-03-31
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 Mar 2025
Net worth
£40.6k
book net assets
Opportunity
72/100
Strong
What this business does
Primary activity: Other letting and operating of own or leased real estate
Sector: Real estate
ALSO REGISTERED FOR
- 86220Specialist medical practice activities
Investor take
PursueStrong opportunity: asset-holding vehicle 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: Cash flow review and working-capital discipline. Cash down -47% YoY — forensic review of receivables, stock turns, and creditor days. Most likely exit: share sale to pe / searcher (58/100).
Data confidence
Overall: medium (78/100)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
3 active PSC(s) of 3 total, 3 with control declared
90
Director network
Network not yet resolved
30
Filing history
19 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
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.
Signals from accounts
Derived from iXBRL accounts · FRS 102Positive net assets
Net assets £40,572
Net assets shrinking
Down £22,871 YoY
Cash draining
Cash down 47% YoY
Cash YoY
-47%
Year on year
Key financials
2 years extracted from filed iXBRL accountsCash
£22k
↓ 47% YoY
Net Worth
£41k
↓ 36% YoY
Current Assets
£26k
↓ 53% YoY
Current Liabilities
—
Hover to see exact values · click legend to toggle series
Financials
Extracted from Companies House accounts · FRS 102| Metric | 2025-03-31 | 2024-03-31 |
|---|---|---|
| Total assets | £44.3k | £66.8k |
| Current assets | £25.7k | £54.2k |
| Cash | £22.4k | £42.3k |
| Debtors | £3.3k | £12.0k |
| Net assets | £40.6k | £63.4k |
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 confirmation-statement
Last 180 days
2
filings
- • 1 confirmation-statement
- • 1 accounts
Counts from Companies House filing history.
Corporate timeline (16 events)Click to expand
- 2025-12-31📄accounts-with-accounts-type-unaudited-abridgedaccounts · AA
- 2025-03-25📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC01
- 2024-12-31📄accounts-with-accounts-type-unaudited-abridgedaccounts · AA
- 2023-12-29📄accounts-with-accounts-type-unaudited-abridgedaccounts · AA
- 2023-03-30📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC01
- 2023-01-31📄accounts-with-accounts-type-unaudited-abridgedaccounts · AA
- 2022-04-04📄change-person-director-company-with-change-dateofficers · CH01
- 2022-04-04📄change-person-director-company-with-change-dateofficers · CH01
- 2021-08-20📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC04
- 2021-08-20📄change-person-director-company-with-change-dateofficers · CH01
- 2021-08-20📄change-person-director-company-with-change-dateofficers · CH01
- 2021-08-20📄accounts-with-accounts-type-dormantaccounts · AA
- 2020-03-31🏢Company incorporatedAs AAAS MEDICAL & LEGAL LIMITED
- 2020-03-31➕QURESHI, Shamaila appointeddirector
- 2020-03-31➕SIDDIQUI, Asim Ali appointeddirector
- 2020-03-31📄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
3 active beneficial owners · dominant holder ≥75%| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Mr Asim Ali Siddiqui Individual · British · DOB 11/1970 · age 56 | 75–100% | 75–100% | board control75-100% shares · 75-100% voting · board control | 31/03/2020 |
Mrs Shamaila Qureshi Individual · British · DOB 12/1974 · age 52 | 50–75% | 50–75% | 50-75% shares · 50-75% voting | 01/04/2022 |
Miss Aliya Siddiqui Individual · British · DOB 05/2003 · age 23 | 25–50% | 25–50% | 25-50% shares · 25-50% voting | 01/04/2024 |
From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.
Similar companies
Active · Property · OL postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| A D A (OLDHAM) LIMITED→ 15504116 · est 2024 · no financials extracted | — | — | — | — | 2y | — | — |
| A D WARD INVESTMENTS LIMITED→ 08758059 · est 2013 · no financials extracted | — | — | — | — | 12y | — | — |
| A.B. REALTY LIMITED→ 12271936 · est 2019 · no financials extracted | — | — | — | — | 6y | — | — |
| AARON PROPERTY MANAGEMENT CO LTD→ 05339193 · est 2005 · no financials extracted | — | — | — | — | 21y | — | — |
| AB DEVELOPMENT GROUPS LIMITED→ 14888579 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| ABAS ESTATES LIMITED→ 07440289 · est 2010 · no financials extracted | — | — | — | — | 15y | — | — |
| ABBEYTHORN ESTATES LTD→ 08926983 · est 2014 · no financials extracted | — | — | — | — | 12y | — | — |
| ABBOTSWOOD DEVELOPMENTS LIMITED→ 03735714 · est 1999 · no financials extracted | — | — | — | — | 27y | — | — |
| ABDALLA INVESTMENTS LIMITED→ 16337621 · est 2025 · no financials extracted | — | — | — | — | 1y | — | — |
| ABEMICH LIMITED→ 16128576 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| ABIDUR LIMITED→ 16880830 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| ABNEY LANE PROPERTIES LIMITED→ 09948734 · est 2016 · no financials extracted | — | — | — | — | 10y | — | — |
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
Incorporated2020-03-31
Jurisdictionengland-wales
Primary SIC68209 — Other letting and operating of own or leased real estate
Registered office
308 Maygate
Oldham
OL9 6TR
England
Filing status
Accounts
Next due: 2026-12-31
Last made up to: 2025-03-31
Confirmation statement
Next due: 2027-04-13
Last: 2026-03-30
Officers (2 active · 0 resigned)
QURESHI, Shamaila→
Activedirector · ~52y · appointed 2020-03-31
View their other companies + combined net worth →
SIDDIQUI, Asim Ali→
Activedirector · ~56y · appointed 2020-03-31
View their other companies + combined net worth →
Click a director name to see their full track record across all companies.
Recent filings (19 total)
confirmation-statement-with-updates
confirmation-statement · CS01
2026-04-13
accounts-with-accounts-type-unaudited-abridged
accounts · AA
2025-12-31
confirmation-statement-with-updates
confirmation-statement · CS01
2025-03-31
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC01
2025-03-25
accounts-with-accounts-type-unaudited-abridged
accounts · AA
2024-12-31
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-04-10
accounts-with-accounts-type-unaudited-abridged
accounts · AA
2023-12-29
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-03-30
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC01
2023-03-30
accounts-with-accounts-type-unaudited-abridged
accounts · AA
2023-01-31
confirmation-statement-with-updates
confirmation-statement · CS01
2022-04-04
change-person-director-company-with-change-date
officers · CH01
2022-04-04
change-person-director-company-with-change-date
officers · CH01
2022-04-04
change-to-a-person-with-significant-control
persons-with-significant-control · PSC04
2021-08-20
change-person-director-company-with-change-date
officers · CH01
2021-08-20