BALAGAN GROUP LTD
🏛️Establishedactive
12801479 · ltd · incorporated 2020-08-10
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 Aug 2025
Net worth
£24.0k
book net assets
Opportunity
70/100
Strong
What this business does
Primary activity: Licenced restaurants
Sector: Accommodation & food service
Investor take
PursueStrong opportunity: asset-holding vehicle with strong profile and bankable structure.
Opportunity 70/100 (strong), bankability 75/100. Share purchase looks the cleaner deal structure. Most likely exit: share sale to pe / searcher (58/100).
Data confidence
Overall: medium (74/100)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
3 officers (2 active, 3 linked, 3 with DOB)
90
Ownership & PSC
1 active PSC(s) of 3 total, 3 with control declared
90
Director network
7 connected companies via shared directors
66
Filing history
37 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
70/100Strong
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
82
Few red flags.
Signal strength
90
Good data coverage for analysis.
Signals from accounts
Derived from iXBRL accounts · accounting standard not declaredPositive net assets
Net assets £24,027
Key financials
1 year extracted from filed iXBRL accountsCash
—
Net Worth
£24k
Current Assets
£33k
Current Liabilities
—
Financials
Extracted from Companies House accounts · accounting standard unknown| Metric | 2025-08-31 |
|---|---|
| Total assets | £24.0k |
| Current assets | £32.6k |
| Net assets | £24.0k |
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
2
filings
- • 1 confirmation-statement
- • 1 accounts
Last 180 days
2
filings
- • 1 confirmation-statement
- • 1 accounts
Counts from Companies House filing history.
Corporate timeline (25 events)Click to expand
- 2026-05-29📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2025-07-22📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2025-05-23📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2025-05-05📄change-person-director-company-with-change-dateofficers · CH01
- 2025-05-05📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2024-03-18📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2024-03-18📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC04
- 2023-12-22➕YOUNG, Warren Anthony appointeddirector
- 2023-12-22📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC01
- 2023-12-22📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC04
- 2023-12-22📄capital-allotment-sharescapital · SH01
- 2023-12-22📄appoint-person-director-company-with-name-dateofficers · AP01
- 2023-12-14✏️certificate-change-of-name-companychange-of-name · CERTNM
- 2023-11-23📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC04
- 2023-11-21📄termination-director-company-with-name-termination-dateofficers · TM01
- 2023-11-21📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2023-11-20➖DAR, Nir resigneddirector
- 2023-11-10📄accounts-with-accounts-type-dormantaccounts · AA
- 2023-09-01📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC01
- 2023-09-01📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC04
- 2023-09-01📄appoint-person-director-company-with-name-dateofficers · AP01
- 2023-09-01📄capital-allotment-sharescapital · SH01
- 2023-07-31➕DAR, Nir appointeddirector
- 2020-08-10🏢Company incorporatedAs BALAGAN GROUP LTD
- 2020-08-10➕MOHAMMED, Abdul Hannan Ikram appointeddirector
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 lowMultiple registered office changes
lowMultiple address changes in a short period can indicate operational instability or admin disorder.
Shareholders & ownership
1 active beneficial owner · dominant holder ≥75%| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Mr Abdul Hannan Ikram Mohammed Individual · Indian · DOB 10/1987 · age 39 | 75–100% | 75–100% | board control75-100% shares · 75-100% voting · board control | 10/08/2020 |
2 historic (ceased) PSCs
- Mr Warren Anthony Youngceased 13/03/2024· 25-50% shares · 25-50% voting
- Mr Nir Darceased 20/11/2023· 25-50% shares · 25-50% voting
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 · Hospitality · WD postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| ANUGRAH FOODS LTD→ 16121041 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| AYGUNS FISH AND CHIPS LIMITED→ 16994919 · est 2026 · no financials extracted | — | — | — | — | — | — | — |
| BAKERY FACTORY LIMITED→ 16883824 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| BESPOKE CEREMONY LTD→ 14781021 · est 2023 · no financials extracted | — | — | — | — | 3y | — | — |
| BEYOND CATERING SERVICES LTD→ 15151520 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| BHAVIMI PROMOTIONS LTD→ 07437993 · est 2010 · no financials extracted | — | — | — | — | 15y | — | — |
| BIBBY LEISURE LIMITED→ 08579982 · est 2013 · no financials extracted | — | — | — | — | 12y | — | — |
| BITE LITE LIMITED→ 16611475 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| BIZA LIMITED→ 05424890 · est 2005 · no financials extracted | — | — | — | — | 21y | — | — |
| BLACKWELLS CHIPPERFIELD LIMITED→ 06902662 · est 2009 · no financials extracted | — | — | — | — | 16y | — | — |
| BLEND FOOD LTD→ 16593597 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| BOBA STOP LTD→ 17125853 · est 2026 · no financials extracted | — | — | — | — | — | — | — |
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
Incorporated2020-08-10
Jurisdictionengland-wales
Primary SIC56101 — Licenced restaurants
Registered office
3 Lemsford Court
Borehamwood
WD6 2LG
England
Filing status
Accounts
Next due: 2027-05-31
Last made up to: 2025-08-31
Confirmation statement
Next due: 2027-06-17
Last: 2026-06-03
Officers (2 active · 1 resigned)
MOHAMMED, Abdul Hannan Ikram→
Activedirector · ~39y · appointed 2020-08-10
View their other companies + combined net worth →
YOUNG, Warren Anthony→
Activedirector · ~51y · appointed 2023-12-22
View their other companies + combined net worth →
DAR, Nir→
Resigneddirector · ~50y · appointed 2023-07-31 · resigned 2023-11-20
Click a director name to see their full track record across all companies.
Recent filings (37 total)
confirmation-statement-with-no-updates
confirmation-statement · CS01
2026-06-03
accounts-with-accounts-type-micro-entity
accounts · AA
2026-05-29
accounts-with-accounts-type-micro-entity
accounts · AA
2025-07-22
confirmation-statement-with-updates
confirmation-statement · CS01
2025-07-22
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2025-05-23
change-person-director-company-with-change-date
officers · CH01
2025-05-05
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2025-05-05
confirmation-statement-with-updates
confirmation-statement · CS01
2024-06-12
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2024-03-18
change-to-a-person-with-significant-control
persons-with-significant-control · PSC04
2024-03-18
confirmation-statement-with-updates
confirmation-statement · CS01
2023-12-29
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC01
2023-12-22
change-to-a-person-with-significant-control
persons-with-significant-control · PSC04
2023-12-22
capital-allotment-shares
capital · SH01
2023-12-22
appoint-person-director-company-with-name-date
officers · AP01
2023-12-22