ASHIK CHICKEN KEBABS (HOLDINGS) LIMITED
🏛️Establishedactive
12719936 · ltd · incorporated 2020-07-05
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 Jul 2025
Net worth
—
book net assets
Opportunity
68/100
Strong
What this business does
Primary activity: Activities of open-ended investment companies
Sector: Financial & insurance
Investor take
PursueActive trading company. Reasonable fundamentals — worth a memo before deciding.
Opportunity 68/100 (strong), bankability 75/100. Share purchase looks the cleaner deal structure. Most likely exit: strategic trade sale (73/100).
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
Confirmed no charges registered
85
Directors & officers
3 officers (3 active, 3 linked, 2 with DOB)
83
Ownership & PSC
2 active PSC(s) of 2 total, 2 with control declared
90
Director network
6 connected companies via shared directors
63
Filing history
21 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
68/100Strong
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
74
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 | 2025-07-31 | 2024-07-31 |
|---|
Amounts extracted automatically from iXBRL. Fields left blank were not reported or not mapped. Values in GBP unless stated.
Recent activity
Last 30 days
2
filings
- • 2 persons-with-significant-control
Last 90 days
3
filings
- • 2 persons-with-significant-control
- • 1 confirmation-statement
Last 180 days
9
filings
- • 3 persons-with-significant-control
- • 2 address
- • 2 officers
Counts from Companies House filing history.
Corporate timeline (19 events)Click to expand
- 2026-05-17📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC04
- 2026-05-16📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC04
- 2026-01-30📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2026-01-14📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2025-12-21📄appoint-person-director-company-with-name-dateofficers · AP01
- 2025-12-18➕PANAYI, Anthony appointeddirector
- 2025-12-18📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC01
- 2025-12-18📄appoint-person-secretary-company-with-name-dateofficers · AP03
- 2025-12-18✏️certificate-change-of-name-companychange-of-name · CERTNM
- 2025-12-10➕HUSSAIN, Tasaduq, Dr appointedsecretary
- 2025-08-21📄accounts-with-accounts-type-dormantaccounts · AA
- 2024-08-05📄accounts-with-accounts-type-dormantaccounts · AA
- 2024-04-29📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2024-03-11📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2023-03-28📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2022-04-19📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2020-07-05🏢Company incorporatedAs ASHIK CHICKEN KEBABS (HOLDINGS) LIMITED
- 2020-07-05➕UPPAL, Jetinder Singh appointeddirector
- 2020-07-05📄incorporation-companyincorporation · NEWINC
Owner dependency
58/100
Moderate — manageable with handoverSome founder dependency, but not acute. A structured handover period should cover most risk.
FACTORS
- +Two-director setup: Only two active directors — typical of owner-managed SMEs but limits succession.
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
1 med · 1 lowName changed recently
mediumName changes can be benign (rebrand) but can also precede distress, phoenix activity, or buyer concealment.
Evidence: 2025-12-18: certificate-change-of-name-company
Multiple registered office changes
lowMultiple address changes in a short period can indicate operational instability or admin disorder.
Shareholders & ownership
2 active beneficial owners| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Mr Anthony Panayi Individual · British · DOB 02/1977 · age 49 | — | — | sig. influencesignificant influence | 18/12/2025 |
Mr Jetinder Singh Uppal Individual · British · DOB 05/1979 · age 47 | — | — | sig. influencesignificant influence | 05/07/2020 |
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 · Financial services · WV postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| 27M CASH MANAGEMENT LTD→ 15873332 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| A LISTERS LETTINGS LIMITED→ 10966358 · est 2017 · no financials extracted | — | — | — | — | 8y | — | — |
| A.R DEVELOPMENTS (MIDLANDS) LTD→ 11343318 · est 2018 · no financials extracted | — | — | — | — | 7y | — | — |
| ACCOUNTING CONSULTANCY SERVICES LTD→ 10968955 · est 2017 · no financials extracted | — | — | — | — | 8y | — | — |
| AESORA LIMITED→ 15542451 · est 2024 · no financials extracted | — | — | — | — | 2y | — | — |
| ALEXANDER-HEAD & CO LTD→ 06683418 · est 2008 · no financials extracted | — | — | — | — | 17y | — | — |
| ALLIED FINANCIAL (W-TON) LTD→ 06690973 · est 2008 · no financials extracted | — | — | — | — | 17y | — | — |
| ALPHA MORTGAGE & CONSULTANCY LTD→ 16635708 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| APPLEGREEN TRADING & INVESTMENTS UK LTD→ 13098966 · est 2020 · no financials extracted | — | — | — | — | 5y | — | — |
| ARMADA CORPORATE CONTRACTS LIMITED→ 10190207 · est 2016 · no financials extracted | — | — | — | — | 9y | — | — |
| ASTBURY HALL LIMITED→ 11291555 · est 2018 · no financials extracted | — | — | — | — | 8y | — | — |
| ASTUTE FINANCIAL PLANNING LIMITED→ 15426194 · est 2024 · no financials extracted | — | — | — | — | 2y | — | — |
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
Incorporated2020-07-05
Jurisdictionengland-wales
Primary SIC64304 — Activities of open-ended investment companies
Registered office
Unit 1d Hare Street
Bilston
WV14 7DX
England
Filing status
Accounts
Next due: 2027-04-30
Last made up to: 2025-07-31
Confirmation statement
Next due: 2027-03-26
Last: 2026-03-12
Officers (3 active · 0 resigned)
HUSSAIN, Tasaduq, Dr→
Activesecretary · appointed 2025-12-10
View their other companies + combined net worth →
PANAYI, Anthony→
Activedirector · ~49y · appointed 2025-12-18
View their other companies + combined net worth →
UPPAL, Jetinder Singh→
Activedirector · ~47y · appointed 2020-07-05
View their other companies + combined net worth →
Click a director name to see their full track record across all companies.
Recent filings (21 total)
change-to-a-person-with-significant-control
persons-with-significant-control · PSC04
2026-05-17
change-to-a-person-with-significant-control
persons-with-significant-control · PSC04
2026-05-16
confirmation-statement-with-no-updates
confirmation-statement · CS01
2026-03-16
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2026-01-30
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2026-01-14
appoint-person-director-company-with-name-date
officers · AP01
2025-12-21
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC01
2025-12-18
appoint-person-secretary-company-with-name-date
officers · AP03
2025-12-18
certificate-change-of-name-company
change-of-name · CERTNM
2025-12-18
accounts-with-accounts-type-dormant
accounts · AA
2025-08-21
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-03-28
accounts-with-accounts-type-dormant
accounts · AA
2024-08-05
accounts-with-accounts-type-micro-entity
accounts · AA
2024-04-29
confirmation-statement-with-updates
confirmation-statement · CS01
2024-03-12
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2024-03-11