ABBAS & HAIDAR LTD

💤Zombieactive
13363537 · ltd · incorporated 2021-04-28
Investment thesis
Zombie company — trading but stalled; unlikely mover.
Why interesting: Quiet, steady; could be a succession or carve-out candidate with the right conversation.
Why risky: No growth signal; thin margin for error on price.
🔒Estimated value
Upgrade to see
Turnover
year to Apr 2025
Net worth
book net assets
Opportunity
70/100
Strong
🔔
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What this business does
Primary activity: Buying and selling of own real estate
Sector: Real estate
Investor take
Pursue
Strong opportunity: property-backed borrower with strong profile and acceptable with review structure.

Opportunity 70/100 (strong), bankability 70/100. High owner-dependency — earn-out structure likely required for clean transition. Share purchase looks the cleaner deal structure. Biggest value-creation lever: Broaden director team. Sole director creates succession risk and reduces buyer comfort. Appoint a second director or strong #2. Most likely exit: share sale to pe / searcher (58/100).

🏦

Refinance opportunity

5 live charges · oldest 4.5y

35/100
under pressure

Refinance would be pressure-driven, not opportunity-driven. Expect tighter margins and covenant scrutiny.

  • · Charge age ~4.5 years — mid-life; refi window approaching.
  • · Single lender — cleanest path to refinance.
  • · Distress signals active — lender appetite narrows.

Data confidence

Overall: high (82/100)

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
5 charges (5/5 with lender, 5/5 with type)
90
Directors & officers
2 officers (1 active, 2 linked, 2 with DOB)
90
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
20 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
55
Adequate — check latest filings for context.
Acquirability
55
Some acquirability indicators.
Risk profile
82
Few red flags.
Signal strength
100
Good data coverage for analysis.

Key financials

2 years extracted from filed iXBRL accounts
Cash
Net Worth
Current Assets
Current Liabilities
£0£0£0£0£0£0Apr 2024Apr 2025

Hover to see exact values · click legend to toggle series

Financials

Extracted from Companies House accounts · accounting standard unknown
Metric2025-04-302024-04-30

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
0
filings
Last 90 days
0
filings
Last 180 days
1
filing
  • 1 accounts
Counts from Companies House filing history.
Corporate timeline (24 events)Click to expand
  1. 2026-01-30
    📄
    accounts-with-accounts-type-unaudited-abridged
    accounts · AA
  2. 2024-12-09
    📄
    accounts-with-accounts-type-unaudited-abridged
    accounts · AA
  3. 2024-12-02
    📄
    mortgage-create-with-deed-with-charge-number-charge-creation-date
    mortgage · MR01
  4. 2024-12-02
    🔒
    Charge registered #5
    Lender: Fleet Mortgages Limited
  5. 2024-01-22
    📄
    accounts-with-accounts-type-unaudited-abridged
    accounts · AA
  6. 2024-01-22
    📄
    mortgage-create-with-deed-with-charge-number-charge-creation-date
    mortgage · MR01
  7. 2024-01-22
    📄
    mortgage-create-with-deed-with-charge-number-charge-creation-date
    mortgage · MR01
  8. 2024-01-19
    🔒
    Charge registered #4
    Lender: Fleet Mortgages Limited
  9. 2024-01-19
    🔒
    Charge registered #3
    Lender: Fleet Mortgages Limited
  10. 2023-01-28
    📄
    accounts-with-accounts-type-unaudited-abridged
    accounts · AA
  11. 2022-02-18
    📄
    mortgage-create-with-deed-with-charge-number-charge-creation-date
    mortgage · MR01
  12. 2022-02-18
    🔒
    Charge registered #2
    Lender: Fleet Mortgages Limited
  13. 2022-01-18
    📄
    mortgage-create-with-deed-with-charge-number-charge-creation-date
    mortgage · MR01
  14. 2022-01-18
    🔒
    Charge registered #1
    Lender: Fleet Mortgages Limited
  15. 2021-09-28
    📄
    notification-of-a-person-with-significant-control
    persons-with-significant-control · PSC01
  16. 2021-09-27
    📄
    change-to-a-person-with-significant-control
    persons-with-significant-control · PSC04
  17. 2021-08-02
    📄
    capital-allotment-shares
    capital · SH01
  18. 2021-08-02
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  19. 2021-08-02
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  20. 2021-04-28
    🏢
    Company incorporated
    As ABBAS & HAIDAR LTD
  21. 2021-04-28
    HASSAN, Ahmed, Dr appointed
    director
  22. 2021-04-28
    PARVAIZ, Saadia appointed
    director
  23. 2021-04-28
    PARVAIZ, Saadia resigned
    director
  24. 2021-04-28
    📄
    incorporation-company
    incorporation · NEWINC

Owner dependency

75/100
High — earn-out structure required

Material founder dependency. Consider a 2-3 year earn-out and build in a handover plan before completion.

FACTORS
  • +Sole director: Only one active director — all governance concentrated on one person.

Succession & seller-readiness

45/100
Moderate signal

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

SIGNALS
  • primarySole active director: Only one director in control. No visible successor — buyers solve the succession problem.

Red flags

1 low
5 live charges
low

Heavily leveraged with multiple live security positions — understand the capital structure before proceeding.

Shareholders & ownership

2 active beneficial owners · dominant holder ≥75%
NameSharesVoting rightsNature of controlNotified
Mrs Saadia Parvaiz
Individual · British · DOB 07/1989 · age 37
2550%
25-50% shares28/04/2021
Dr Ahmed Hassan
Individual · British · DOB 06/1987 · age 39
2550%
75–100%board control75-100% shares · 75-100% voting · board control28/04/2021

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 →

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Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions

8 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
Incorporated2021-04-28
Jurisdictionengland-wales
Primary SIC68100 — Buying and selling of own real estate

Registered office

17 Heaton Grove
Bradford
West Yorkshire
BD9 4DZ
United Kingdom

Filing status

Accounts
Next due: 2027-01-31
Last made up to: 2025-04-30
Confirmation statement
Next due: 2026-10-12
Last: 2025-09-28

Officers (1 active · 1 resigned)

HASSAN, Ahmed, Dr
director · ~39y · appointed 2021-04-28
View their other companies + combined net worth →
Active
PARVAIZ, Saadia
director · ~37y · appointed 2021-04-28 · resigned 2021-04-28
Resigned

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

Mortgages & charges

5
Total charges
5
Outstanding
1
Active lenders
Status:Lender:5 of 5 shown
TypeProperties
outstanding
Fleet Mortgages
Fleet Mortgages Limited
A registered charge1 property02/12/2024
outstanding
Fleet Mortgages
Fleet Mortgages Limited
A registered charge1 property19/01/2024
outstanding
Fleet Mortgages
Fleet Mortgages Limited
A registered charge1 property19/01/2024
outstanding
Fleet Mortgages
Fleet Mortgages Limited
A registered charge1 property18/02/2022
outstanding
Fleet Mortgages
Fleet Mortgages Limited
A registered charge1 property18/01/2022
Click column headers to sort. Use filters above to narrow by status and lender.

Recent filings (20 total)

accounts-with-accounts-type-unaudited-abridged
accounts · AA
2026-01-30
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-10-10
accounts-with-accounts-type-unaudited-abridged
accounts · AA
2024-12-09
mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage · MR01
2024-12-02
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-10-08
accounts-with-accounts-type-unaudited-abridged
accounts · AA
2024-01-22
mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage · MR01
2024-01-22
mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage · MR01
2024-01-22
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-10-11
accounts-with-accounts-type-unaudited-abridged
accounts · AA
2023-01-28
confirmation-statement-with-no-updates
confirmation-statement · CS01
2022-10-06
mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage · MR01
2022-02-18
mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage · MR01
2022-01-18
confirmation-statement-with-updates
confirmation-statement · CS01
2021-09-28
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC01
2021-09-28