AAA PROPERTIES & BUILDERS LTD

💤Zombieactive
14381164 · ltd · incorporated 2022-09-27
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 Sept 2024
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: active trading company 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).

Data confidence

Overall: high (80/100)

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
Confirmed no charges registered
85
Directors & officers
2 officers (1 active, 2 linked, 2 with DOB)
90
Ownership & PSC
2 active PSC(s) of 3 total, 3 with control declared
90
Director network
2 connected companies via shared directors
51
Filing history
16 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
60
Adequate — check latest filings for context.
Acquirability
55
Some acquirability indicators.
Risk profile
82
Few red flags.
Signal strength
90
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£0Sept 2023Sept 2024

Hover to see exact values · click legend to toggle series

Financials

Extracted from Companies House accounts · accounting standard unknown
Metric2024-09-302023-09-30
Average employees00

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 address
Counts from Companies House filing history.
Corporate timeline (16 events)Click to expand
  1. 2026-02-11
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  2. 2025-09-17
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  3. 2025-09-09
    AWAN, Aamir Rashid resigned
    director
  4. 2025-09-09
    📄
    notification-of-a-person-with-significant-control
    persons-with-significant-control · PSC01
  5. 2025-09-09
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  6. 2025-09-09
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  7. 2025-09-09
    📄
    cessation-of-a-person-with-significant-control
    persons-with-significant-control · PSC07
  8. 2025-01-03
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  9. 2024-06-21
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  10. 2023-03-15
    📄
    notification-of-a-person-with-significant-control
    persons-with-significant-control · PSC01
  11. 2023-03-15
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  12. 2023-03-14
    ALI, Rashid appointed
    director
  13. 2023-03-14
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  14. 2022-09-27
    🏢
    Company incorporated
    As AAA PROPERTIES & BUILDERS LTD
  15. 2022-09-27
    AWAN, Aamir Rashid appointed
    director
  16. 2022-09-27
    📄
    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
Multiple registered office changes
low

Multiple address changes in a short period can indicate operational instability or admin disorder.

Shareholders & ownership

2 active beneficial owners
NameSharesVoting rightsNature of controlNotified
Mr Zain Rashid
Individual · British · DOB 11/2003 · age 23
2550%
25-50% shares09/09/2025
Mr Rashid Ali
Individual · British · DOB 01/1977 · age 49
2550%
25–50%board control25-50% shares · 25-50% voting · board control14/03/2023
1 historic (ceased) PSC
  • Aamir Rashid Awanceased 09/09/2025· 75-100% shares

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
Incorporated2022-09-27
Jurisdictionengland-wales
Primary SIC68100 — Buying and selling of own real estate

Registered office

39 Gibraltar Street
Oldham
OL4 5HN
England

Filing status

Accounts
Next due: 2026-06-30
Last made up to: 2024-09-30
Confirmation statement
Next due: 2026-09-23
Last: 2025-09-09

Officers (1 active · 1 resigned)

ALI, Rashid
director · ~49y · appointed 2023-03-14
View their other companies + combined net worth →
Active
AWAN, Aamir Rashid
director · ~51y · appointed 2022-09-27 · resigned 2025-09-09
Resigned

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

Recent filings (16 total)

change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2026-02-11
accounts-with-accounts-type-total-exemption-full
accounts · AA
2025-09-17
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC01
2025-09-09
confirmation-statement-with-updates
confirmation-statement · CS01
2025-09-09
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2025-09-09
termination-director-company-with-name-termination-date
officers · TM01
2025-09-09
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2025-09-09
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-03-05
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2025-01-03
accounts-with-accounts-type-total-exemption-full
accounts · AA
2024-06-21
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-03-20
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC01
2023-03-15
confirmation-statement-with-updates
confirmation-statement · CS01
2023-03-15
appoint-person-director-company-with-name-date
officers · AP01
2023-03-15
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2023-03-14