AHMED PROPERTIES NEWCASTLE LIMITED
🌿Early-stageactive
13775683 · ltd · incorporated 2021-12-01
Investment thesis
Property vehicle with leveraged stack — refinance / partial-release angle.
Why interesting: Asset-backed; value largely in underlying property; lender engagement likely possible.
Why risky: Multiple lenders to manage; inter-creditor friction and partial-release cost possible.
Opportunity decay
approaching window · 12-months
Approaching a transaction window — refinance or sale event plausible in the next 12 months.
- · Oldest live charge 3.6y old — refinance window within 12 months
🔒Estimated value
—
Upgrade to see
Turnover
—
year to Mar 2026
Net worth
£-3.1k
book net assets
Opportunity
76/100
Strong
What this business does
Primary activity: Other letting and operating of own or leased real estate
Sector: Real estate
Investor take
Pass (distressed without resilience)Property-backed borrower. Family succession underway — not a classic acquisition target.
Opportunity 76/100 (strong), bankability 70/100. 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 (65/100).
🏦
Refinance opportunity
3 live charges · 2 lenders · oldest 3.6y
60/100
clean up first
Refinance viable after a tidy-up — address the highlighted items first.
- · Charge age ~3.6 years — mid-life; refi window approaching.
- · Two lenders — manageable, but coordination required.
- · Legal-friction score 15/100 — clean.
Data confidence
Overall: medium (78/100)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
2 years of iXBRL accounts extracted (YoY deltas available) + narrative notes parsed
75
Lenders & charges
3 charges (3/3 with lender, 3/3 with type)
90
Directors & officers
4 officers (4 active, 4 linked, 3 with DOB)
85
Ownership & PSC
3 active PSC(s) of 3 total, 3 with control declared
90
Director network
Network not yet resolved
30
Filing history
16 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
76/100Strong
PassWatchWorth a lookStrongExceptional
Solid opportunity signal. Worth a dedicated memo and management meeting.
Business quality
60
Adequate — check latest filings for context.
Acquirability
70
Strong succession / seller-readiness signals.
Risk profile
85
Few red flags.
Signal strength
100
Good data coverage for analysis.
Signals from accounts
Derived from iXBRL accounts · FRS 105 (micro)Negative net assets
Liabilities exceed assets by £3,091
Net assets shrinking
Down £13,416 YoY
Key financials
2 years extracted from filed iXBRL accountsCash
—
Net Worth
-£3k
↓ 130% YoY
Current Assets
£173
↓ 99% YoY
Current Liabilities
—
Hover to see exact values · click legend to toggle series
Financials
Extracted from Companies House accounts · FRS 105 (micro)| Metric | 2026-03-31 | 2025-03-31 |
|---|---|---|
| Total assets | £241.7k | £158.1k |
| Current assets | £173 | £21.5k |
| Net assets | £-3.1k | £10.3k |
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
1
filing
- • 1 accounts
Last 180 days
1
filing
- • 1 accounts
Counts from Companies House filing history.
Corporate timeline (20 events)Click to expand
- 2026-05-13📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2026-01-19📄mortgage-create-with-deed-with-charge-number-charge-creation-datemortgage · MR01
- 2026-01-19📄mortgage-create-with-deed-with-charge-number-charge-creation-datemortgage · MR01
- 2026-01-16🔒Charge registered #3Lender: Romaco Spv 10 Limited
- 2026-01-16🔒Charge registered #2Lender: Romaco Spv 10 Limited
- 2025-04-30📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2024-09-12📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC01
- 2024-09-12📄capital-allotment-sharescapital · SH01
- 2024-09-12📄appoint-person-director-company-with-name-dateofficers · AP01
- 2024-05-22📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2024-04-01➕AHMED, Hasan Tanveer appointeddirector
- 2023-05-05📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2023-04-05📄change-account-reference-date-company-previous-extendedaccounts · AA01
- 2022-12-13📄mortgage-create-with-deed-with-charge-number-charge-creation-datemortgage · MR01
- 2022-12-09🔒Charge registered #1Lender: Landbay Partners Limited
- 2021-12-01🏢Company incorporatedAs AHMED PROPERTIES NEWCASTLE LIMITED
- 2021-12-01➕AHMED, Tanveer appointedsecretary
- 2021-12-01➕AHMED, Tanveer appointeddirector
- 2021-12-01➕BEGUM, Yasmin appointeddirector
- 2021-12-01📄incorporation-companyincorporation · NEWINC
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
- +Founder name in company name: Company name contains director surname "AHMED" — strong identity link between founder and business.
- +Senior director age: Director aged approximately 60 — approaching natural succession window.
- +Family involvement: Multiple officers share a surname — likely family business, which concentrates governance.
Red flags
cleanNo red flags detected from available public data. (This is not a clean bill of health — detailed accounts review still recommended.)
Shareholders & ownership
3 active beneficial owners| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Mr Hasan Tanveer Ahmed Individual · British · DOB 10/1997 · age 29 | 25–50% | 25–50% | 25-50% shares · 25-50% voting | 01/04/2024 |
Mrs Yasmin Begum Individual · British · DOB 12/1968 · age 58 | 25–50% | 25–50% | 25-50% shares · 25-50% voting | 01/12/2021 |
Mr Tanveer Ahmed Individual · British · DOB 03/1966 · age 60 | 25–50% | 25–50% | board control25-50% shares · 25-50% voting · board control | 01/12/2021 |
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
9 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
Incorporated2021-12-01
Jurisdictionengland-wales
Primary SIC68209 — Other letting and operating of own or leased real estate
Registered office
24 Middleton Avenue
Newcastle Upon Tyne
NE4 9NB
United Kingdom
Filing status
Accounts
Next due: 2027-12-31
Last made up to: 2026-03-31
Confirmation statement
Next due: 2026-09-26
Last: 2025-09-12
Officers (4 active · 0 resigned)
Active
AHMED, Hasan Tanveer→
Activedirector · ~29y · appointed 2024-04-01
View their other companies + combined net worth →
AHMED, Tanveer→
Activedirector · ~60y · appointed 2021-12-01
View their other companies + combined net worth →
BEGUM, Yasmin→
Activedirector · ~58y · appointed 2021-12-01
View their other companies + combined net worth →
Click a director name to see their full track record across all companies.
Mortgages & charges
3
Total charges
3
Outstanding
2
Active lenders
Status:Lender:3 of 3 shown
| Type | Properties | |||||
|---|---|---|---|---|---|---|
| outstanding | Romaco Spv 10 Romaco Spv 10 Limited | A registered charge | 1 property | 16/01/2026 | — | |
| outstanding | Romaco Spv 10 Romaco Spv 10 Limited | A registered charge | 1 property | 16/01/2026 | — | |
| outstanding | Landbay Landbay Partners Limited | A registered charge | 2 properties | 09/12/2022 | — |
Click column headers to sort. Use filters above to narrow by status and lender.
Recent filings (16 total)
accounts-with-accounts-type-micro-entity
accounts · AA
2026-05-13
mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage · MR01
2026-01-19
mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage · MR01
2026-01-19
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-09-25
accounts-with-accounts-type-micro-entity
accounts · AA
2025-04-30
confirmation-statement-with-updates
confirmation-statement · CS01
2024-09-12
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC01
2024-09-12
capital-allotment-shares
capital · SH01
2024-09-12
appoint-person-director-company-with-name-date
officers · AP01
2024-09-12
accounts-with-accounts-type-micro-entity
accounts · AA
2024-05-22
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-11-08
accounts-with-accounts-type-micro-entity
accounts · AA
2023-05-05
change-account-reference-date-company-previous-extended
accounts · AA01
2023-04-05
confirmation-statement-with-no-updates
confirmation-statement · CS01
2022-12-22
mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage · MR01
2022-12-13