DENA BMD LIMITED
🏛️Establishedactive
12726317 · ltd · incorporated 2020-07-07
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 Jul 2025
Net worth
—
book net assets
Opportunity
74/100
Strong
What this business does
Primary activity: SIC 22190
Sector: Manufacturing
ALSO REGISTERED FOR
- 41100Development of building projects
Investor take
PursueActive trading company. Family succession underway — not a classic acquisition target.
Opportunity 74/100 (strong), bankability 75/100. Same-surname younger director in place — likely family handover, not open to sale. Share purchase looks the cleaner deal structure. Most likely exit: share sale to pe / searcher (73/100).
Data confidence
Overall: high (82/100)Strong data coverage across all sections. AI outputs should be trusted with minimal caveats.
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
11 officers (2 active, 11 linked, 10 with DOB)
88
Ownership & PSC
2 active PSC(s) of 4 total, 4 with control declared
90
Director network
10 connected companies via shared directors
75
Filing history
36 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
70
Strong succession / seller-readiness signals.
Risk profile
77
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
3
filings
- • 2 officers
- • 1 persons-with-significant-control
Last 90 days
3
filings
- • 2 officers
- • 1 persons-with-significant-control
Last 180 days
5
filings
- • 4 officers
- • 1 persons-with-significant-control
Counts from Companies House filing history.
Corporate timeline (41 events)Click to expand
- 2026-07-11➖HEY, Susan resignedsecretary
- 2026-07-11📄termination-director-company-with-name-termination-dateofficers · TM01
- 2026-07-11📄termination-secretary-company-with-name-termination-dateofficers · TM02
- 2026-07-11📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2026-07-10➖HEY, Susan resigneddirector
- 2026-04-24📄appoint-person-director-company-with-name-dateofficers · AP01
- 2026-04-24📄termination-director-company-with-name-termination-dateofficers · TM01
- 2026-04-15➕SULAIMAN, Brian, Dr appointeddirector
- 2026-04-15➖BOUTOUABA, Mansour resigneddirector
- 2025-12-31📄accounts-with-accounts-type-dormantaccounts · AA
- 2025-06-29📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC01
- 2025-04-16📄accounts-with-accounts-type-dormantaccounts · AA
- 2025-03-22📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2025-03-22📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC01
- 2025-03-22📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC01
- 2025-03-18📄termination-director-company-with-name-termination-dateofficers · TM01
- 2025-03-05➖SULAIMAN, Brian, Dr resigneddirector
- 2024-12-17📄appoint-person-director-company-with-name-dateofficers · AP01
- 2024-12-10➕SULAIMAN, Luma appointeddirector
- 2024-11-19📄appoint-person-director-company-with-name-dateofficers · AP01
- 2024-11-18➕HEY, Susan appointeddirector
- 2024-10-13📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2024-07-15📄termination-director-company-with-name-termination-dateofficers · TM01
- 2024-07-09➖SAMNICK, Guillaume Laurent resigneddirector
- 2023-08-30📄accounts-with-accounts-type-dormantaccounts · AA
- 2022-09-13📄accounts-with-accounts-type-dormantaccounts · AA
- 2022-08-30➕BOUTOUABA, Mansour appointeddirector
- 2022-08-30➕SAMNICK, Guillaume Laurent appointeddirector
- 2022-08-30📄appoint-person-director-company-with-name-dateofficers · AP01
- 2022-08-30📄appoint-person-director-company-with-name-dateofficers · AP01
- 2021-07-01➖ALABO, Shamil Ghamim Hameed Hussain, Dr resigneddirector
- 2021-07-01➖KADHIM, Jawad resigneddirector
- 2021-07-01➖SABAGH, Mike resigneddirector
- 2021-01-06➕SABAGH, Mike appointeddirector
- 2020-07-13➕ALABO, Shamil Ghamim Hameed Hussain, Dr appointeddirector
- 2020-07-13➕KADHIM, Jawad appointeddirector
- 2020-07-13➖NANA, Rose Burkinabe resigneddirector
- 2020-07-07🏢Company incorporatedAs DENA BMD LIMITED
- 2020-07-07➕HEY, Susan appointedsecretary
- 2020-07-07➕NANA, Rose Burkinabe appointeddirector
- 2020-07-07➕SULAIMAN, Brian, Dr appointeddirector
Owner dependency
81/100
Critical — business is the founderThe business appears inseparable from the founder. Acquisition without a serious earn-out or meaningful transition period would likely destroy value.
FACTORS
- +Two-director setup: Only two active directors — typical of owner-managed SMEs but limits succession.
- +Founder age: Director aged approximately 72 — succession pressure is live.
- +Family involvement: Multiple officers share a surname — likely family business, which concentrates governance.
Succession & seller-readiness
26/100
Weak signalLimited succession signal. Not a near-term off-market candidate.
SIGNALS
- primaryFamily succession underway: Not a takeover target — SULAIMAN, Luma (same surname) appointed 2024-12-10. Pattern consistent with intra-family handover.
- primaryFounder aged 70+: Senior director is approximately 72 years old. Natural succession window is now.
- secondaryTwo-director governance: Small-team governance. Succession depth is thin but not absent.
Red flags
1 med ·3 director resignations in last 12 months
mediumMultiple recent departures can indicate governance disagreement, succession event, or preparation for sale/stress.
Evidence: HEY, Susan resigned 2026-07-11; BOUTOUABA, Mansour resigned 2026-04-15; HEY, Susan resigned 2026-07-10
Shareholders & ownership
2 active beneficial owners · dominant holder ≥75%| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Dr Brian Sulaiman Individual · British · DOB 06/1954 · age 72 | 75–100% | — | 75-100% shares | 20/11/2024 |
Mrs Luma Sulaiman Individual · British · DOB 03/1974 · age 52 | — | — | board controlboard control | 10/12/2024 |
2 historic (ceased) PSCs
- Mrs Susan Heyceased 11/07/2026· board control
- Dr Brian Sulaimanceased 19/11/2024· 75-100% shares · 75-100% 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 · LS postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| CS MACHINERY SERVICES LTD→ 15402312 · est 2024 · no financials extracted | — | — | — | — | 2y | — | — |
| CTCI LIMITED→ 08740141 · est 2013 · no financials extracted | — | — | — | — | 12y | — | — |
| CUTTS MOTOR SERVICES LIMITED→ 07445255 · est 2010 · no financials extracted | — | — | — | — | 15y | — | — |
| D.E. ELECTRICAL (OF LEEDS) LIMITED→ 08024608 · est 2012 · no financials extracted | — | — | — | — | 14y | — | — |
| D.J.M. FIRE & SECURITY LIMITED→ 05684503 · est 2006 · no financials extracted | — | — | — | — | 20y | — | — |
| DART PRODUCTS EUROPE LTD.→ 00979390 · est 1970 · no financials extracted | — | — | — | — | 55y | — | — |
| DECOR ELEVATE LTD→ 15347939 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| DELTA FILTER SERVICES LIMITED→ 05096609 · est 2004 · no financials extracted | — | — | — | — | 22y | — | — |
| DENISON MAYES GROUP LIMITED→ 03598085 · est 1998 · no financials extracted | — | — | — | — | 27y | — | — |
| DENSON AUTOMOTIVE LIMITED→ 12103607 · est 2019 · no financials extracted | — | — | — | — | 6y | — | — |
| DENSON CAMPERS LTD→ 13763772 · est 2021 · no financials extracted | — | — | — | — | 4y | — | — |
| DENTCRAFT DENTAL LABORATORY LIMITED→ 04572225 · est 2002 · no financials extracted | — | — | — | — | 23y | — | — |
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
Incorporated2020-07-07
Jurisdictionengland-wales
Primary SIC22190 — SIC 22190
Registered office
Kastandene East Park Street
Morley
Leeds
LS27 0JP
England
Filing status
Accounts
Next due: 2027-04-30
Last made up to: 2025-07-31
Confirmation statement
Next due: 2026-09-16
Last: 2025-09-02
Officers (2 active · 9 resigned)
SULAIMAN, Brian, Dr→
Activedirector · ~72y · appointed 2026-04-15
View their other companies + combined net worth →
SULAIMAN, Luma→
Activedirector · ~52y · appointed 2024-12-10
View their other companies + combined net worth →
HEY, Susan→
Resignedsecretary · appointed 2020-07-07 · resigned 2026-07-11
ALABO, Shamil Ghamim Hameed Hussain, Dr→
Resigneddirector · ~60y · appointed 2020-07-13 · resigned 2021-07-01
BOUTOUABA, Mansour→
Resigneddirector · ~64y · appointed 2022-08-30 · resigned 2026-04-15
HEY, Susan→
Resigneddirector · ~74y · appointed 2024-11-18 · resigned 2026-07-10
KADHIM, Jawad→
Resigneddirector · ~76y · appointed 2020-07-13 · resigned 2021-07-01
NANA, Rose Burkinabe→
Resigneddirector · ~64y · appointed 2020-07-07 · resigned 2020-07-13
SABAGH, Mike→
Resigneddirector · ~70y · appointed 2021-01-06 · resigned 2021-07-01
SAMNICK, Guillaume Laurent→
Resigneddirector · ~52y · appointed 2022-08-30 · resigned 2024-07-09
SULAIMAN, Brian, Dr→
Resigneddirector · ~74y · appointed 2020-07-07 · resigned 2025-03-05
Click a director name to see their full track record across all companies.
Recent filings (36 total)
termination-director-company-with-name-termination-date
officers · TM01
2026-07-11
termination-secretary-company-with-name-termination-date
officers · TM02
2026-07-11
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2026-07-11
appoint-person-director-company-with-name-date
officers · AP01
2026-04-24
termination-director-company-with-name-termination-date
officers · TM01
2026-04-24
accounts-with-accounts-type-dormant
accounts · AA
2025-12-31
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-09-16
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC01
2025-06-29
accounts-with-accounts-type-dormant
accounts · AA
2025-04-16
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2025-03-22
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC01
2025-03-22
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC01
2025-03-22
termination-director-company-with-name-termination-date
officers · TM01
2025-03-18
appoint-person-director-company-with-name-date
officers · AP01
2024-12-17
appoint-person-director-company-with-name-date
officers · AP01
2024-11-19