ASHKAN LIMITED

🏛️Establishedactive
12758921 · ltd · incorporated 2020-07-21
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 Mar 2025
Net worth
£-257
book net assets
Opportunity
77/100
Strong
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What this business does
Primary activity: Residents property management
Sector: Activities of households
Investor take
Pass (distressed without resilience)
Distressed asset-holding vehicle — structural issues outweigh the discount.

Opportunity 77/100 (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 (73/100).

Data confidence

Overall: medium (70/100)

Adequate coverage. AI outputs are reliable for the sections scored high; verify the rest in diligence.

Company profile
address, 1 SIC codes, incorporation date
100
Financials
1 year of iXBRL accounts extracted (no YoY comparison) + narrative notes parsed
50
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
Network not yet resolved
30
Filing history
20 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
77/100Strong
PassWatchWorth a lookStrongExceptional 

Solid opportunity signal. Worth a dedicated memo and management meeting.

Business quality
65
Adequate — check latest filings for context.
Acquirability
75
Strong succession / seller-readiness signals.
Risk profile
85
Few red flags.
Signal strength
90
Good data coverage for analysis.

Signals from accounts

Derived from iXBRL accounts · accounting standard not declared
Negative net assets
Liabilities exceed assets by £257

Key financials

1 year extracted from filed iXBRL accounts
Cash
£103
Net Worth
-£257
Current Assets
—
Current Liabilities
—

Financials

Extracted from Companies House accounts · accounting standard unknown
Metric2025-03-31
Total assets£-257
Cash£103
Net assets£-257

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
1
filing
  • • 1 accounts
Last 90 days
2
filings
  • • 2 accounts
Last 180 days
2
filings
  • • 2 accounts
Counts from Companies House filing history.
Corporate timeline (18 events)Click to expand
  1. 2026-04-30
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  2. 2026-03-25
    📄
    change-account-reference-date-company-previous-shortened
    accounts · AA01
  3. 2025-02-18
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  4. 2024-02-08
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  5. 2023-08-04
    📄
    second-filing-of-confirmation-statement-with-made-up-date
    confirmation-statement · RP04CS01
  6. 2023-07-28
    📄
    change-account-reference-date-company-previous-shortened
    accounts · AA01
  7. 2023-03-06
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  8. 2023-02-16
    📄
    change-to-a-person-with-significant-control
    persons-with-significant-control · PSC04
  9. 2023-02-16
    📄
    change-person-director-company-with-change-date
    officers · CH01
  10. 2023-02-16
    📄
    change-person-director-company-with-change-date
    officers · CH01
  11. 2023-02-16
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  12. 2023-02-16
    📄
    change-to-a-person-with-significant-control
    persons-with-significant-control · PSC04
  13. 2022-04-04
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  14. 2021-05-03
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  15. 2020-07-21
    🏢
    Company incorporated
    As ASHKAN LIMITED
  16. 2020-07-21
    ➕
    PATEL, Alkesh Hershadbhai appointed
    director
  17. 2020-07-21
    ➕
    PATEL, Neepa appointed
    director
  18. 2020-07-21
    📄
    incorporation-company
    incorporation · NEWINC

Owner dependency

79/100
High — earn-out structure required

Material 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.
  • +Senior director age: Director aged approximately 61 — approaching natural succession window.
  • +Family involvement: Multiple officers share a surname — likely family business, which concentrates governance.
  • +No director turnover: Company is 6 years old with no director changes — suggests a very tight-knit founder team never broadened.

Succession & seller-readiness

46/100
Moderate signal

Some succession indicators present. Worth watching; approach if sector/strategy fits.

SIGNALS
  • secondaryFounder aged 58+: Senior director is approximately 61. Early succession window.
  • secondaryTwo-director governance: Small-team governance. Succession depth is thin but not absent.

Red flags

clean
No 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
NameSharesVoting rightsNature of controlNotified
Mr Alkesh Hershadbhai Patel
Individual · British · DOB 03/1965 · age 61
25–50%
25–50%board control25-50% shares · 25-50% voting · board control21/07/2020
Mrs Neepa Patel
Individual · British · DOB 09/1965 · age 61
25–50%
25–50%board control25-50% shares · 25-50% voting · board control21/07/2020

From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.

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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.

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Company details

Statusactive
Typeltd
Incorporated2020-07-21
Jurisdictionengland-wales
Primary SIC98000 — Residents property management

Registered office

C/O Ocg Accountants Ltd Biz Hub Tees Valley
Belasis Hall Technology Park
Billingham
TS23 4EA
England

Filing status

Accounts
Next due: 2026-12-30
Last made up to: 2025-03-31
Confirmation statement
Next due: 2026-08-05
Last: 2025-07-22

Officers (2 active · 0 resigned)

PATEL, Alkesh Hershadbhai→
director · ~61y · appointed 2020-07-21
View their other companies + combined net worth →
Active
PATEL, Neepa→
director · ~61y · appointed 2020-07-21
View their other companies + combined net worth →
Active

Click a director name to see their full track record across all companies.

Recent filings (20 total)

accounts-with-accounts-type-total-exemption-full
accounts · AA
2026-04-30
change-account-reference-date-company-previous-shortened
accounts · AA01
2026-03-25
confirmation-statement-with-updates
confirmation-statement · CS01
2025-08-26
accounts-with-accounts-type-total-exemption-full
accounts · AA
2025-02-18
confirmation-statement-with-updates
confirmation-statement · CS01
2024-07-22
accounts-with-accounts-type-total-exemption-full
accounts · AA
2024-02-08
second-filing-of-confirmation-statement-with-made-up-date
confirmation-statement · RP04CS01
2023-08-04
change-account-reference-date-company-previous-shortened
accounts · AA01
2023-07-28
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-07-20
accounts-with-accounts-type-total-exemption-full
accounts · AA
2023-03-06
change-to-a-person-with-significant-control
persons-with-significant-control · PSC04
2023-02-16
change-person-director-company-with-change-date
officers · CH01
2023-02-16
change-person-director-company-with-change-date
officers · CH01
2023-02-16
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2023-02-16
change-to-a-person-with-significant-control
persons-with-significant-control · PSC04
2023-02-16