ABCO DEVELOPMENTS LIMITED
🌿Early-stageactive
14478331 · ltd · incorporated 2022-11-11
Investment thesis
Unencumbered property vehicle — clean asset-backed target with refinance headroom.
Why interesting: Property-holding entity with no live charges; straightforward asset-backed case.
Why risky: Values depend on title and valuation; property-specific market exposure.
🔒Estimated value
—
Upgrade to see
Turnover
—
year to Dec 2025
Net worth
—
book net assets
Opportunity
71/100
Strong
What this business does
Primary activity: Buying and selling of own real estate
Sector: Real estate
ALSO REGISTERED FOR
- 68209Other letting and operating of own or leased real estate
Investor take
PursueStrong opportunity: active trading company with strong profile and acceptable with review structure.
Opportunity 71/100 (strong), bankability 70/100. 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 (58/100).
Data confidence
Overall: medium (72/100)Adequate coverage. AI outputs are reliable for the sections scored high; verify the rest in diligence.
Company profile
address, 2 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
4 officers (2 active, 4 linked, 4 with DOB)
90
Ownership & PSC
3 active PSC(s) of 4 total, 4 with control declared
90
Director network
1 connected companies via shared directors
48
Filing history
19 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
71/100Strong
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
85
Few red flags.
Signal strength
90
Good data coverage for analysis.
Key financials
1 year extracted from filed iXBRL accountsCash
—
Net Worth
—
Current Assets
—
Current Liabilities
—
Financials
Extracted from Companies House accounts · accounting standard unknown| Metric | 2025-12-31 |
|---|
Amounts extracted automatically from iXBRL. Fields left blank were not reported or not mapped. Values in GBP unless stated.
🔒Filing-note intelligence
2 signals 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
2
filings
- • 2 accounts
Counts from Companies House filing history.
Corporate timeline (21 events)Click to expand
- 2026-03-25📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2026-02-16📄change-account-reference-date-company-previous-extendedaccounts · AA01
- 2025-06-21📄termination-director-company-with-name-termination-dateofficers · TM01
- 2025-06-21📄termination-director-company-with-name-termination-dateofficers · TM01
- 2025-06-20➖BHAMJEE, Ahmed resigneddirector
- 2025-06-20➖BHAMJEE, Mohammed Amin resigneddirector
- 2025-02-28📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2024-07-09📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2023-06-07📄appoint-person-director-company-with-name-dateofficers · AP01
- 2023-06-07📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC01
- 2023-06-06➕BHAMJEE, Ahmed appointeddirector
- 2023-05-25📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC04
- 2023-05-25📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC04
- 2023-05-25📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2023-05-05📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC01
- 2023-02-24➕BHAMJEE, Mohammed Amin appointeddirector
- 2023-02-24📄appoint-person-director-company-with-name-dateofficers · AP01
- 2022-11-11🏢Company incorporatedAs ABCO DEVELOPMENTS LIMITED
- 2022-11-11➕RAVAT, Saleha appointeddirector
- 2022-11-11➕RAVAT, Taher appointeddirector
- 2022-11-11📄incorporation-companyincorporation · NEWINC
Owner dependency
66/100
High — earn-out structure requiredMaterial 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.
- +Family involvement: Multiple officers share a surname — likely family business, which concentrates governance.
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
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 · dominant holder ≥75%| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Mr Mohammed Amin Bhamjee Individual · Trinidadian · DOB 11/1978 · age 48 | 75–100% | 75–100% | board control75-100% shares · 75-100% voting · board control | 01/05/2023 |
Ahmed Bhamjee Individual · Trinidadian · DOB 08/2001 · age 25 | 25–50% | 25–50% | board control25-50% shares · 25-50% voting · board control | 06/06/2023 |
Mrs Saleha Ravat Individual · British · DOB 08/1972 · age 54 | — | — | board controlboard control | 11/11/2022 |
1 historic (ceased) PSC
- Mr Taher Ravatceased 01/05/2023· 25-50% shares · 25-50% voting · board control
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 · Property · WS postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| 23RS LIMITED→ 10962261 · est 2017 · no financials extracted | — | — | — | — | 8y | — | — |
| 33 CROYDON ROAD FREEHOLD LIMITED→ 14941342 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| 876HOMES LTD→ 16572611 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| A D & P PROPERTIES LIMITED→ 06048564 · est 2007 · no financials extracted | — | — | — | — | 19y | — | — |
| A.E. LETTINGS LTD→ 13256067 · est 2021 · no financials extracted | — | — | — | — | 5y | — | — |
| AARIAN HOUSING LIMITED→ 16605068 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| AASHIRWAD PROPERTIES LIMITED→ 10846787 · est 2017 · no financials extracted | — | — | — | — | 8y | — | — |
| AB BUILDING & PROPERTY LTD→ 16577725 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| ABBEY HOMES AND ESTATES LIMITED→ 06039999 · est 2007 · no financials extracted | — | — | — | — | 19y | — | — |
| ABY GREENE LTD→ 16347004 · est 2025 · no financials extracted | — | — | — | — | 1y | — | — |
| AC&E PROPERTY LIMITED→ 14846284 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| ACCOMMODATION WARWICK LIMITED→ 15661918 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions
7 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
Incorporated2022-11-11
Jurisdictionengland-wales
Primary SIC68100 — Buying and selling of own real estate
Registered office
78b Wednesbury Road
Walsall
West Midlands
WS1 4JH
United Kingdom
Filing status
Accounts
Next due: 2027-09-30
Last made up to: 2025-12-31
Confirmation statement
Next due: 2026-12-01
Last: 2025-11-17
Officers (2 active · 2 resigned)
RAVAT, Saleha→
Activedirector · ~54y · appointed 2022-11-11
View their other companies + combined net worth →
RAVAT, Taher→
Activedirector · ~28y · appointed 2022-11-11
View their other companies + combined net worth →
BHAMJEE, Ahmed→
Resigneddirector · ~25y · appointed 2023-06-06 · resigned 2025-06-20
BHAMJEE, Mohammed Amin→
Resigneddirector · ~48y · appointed 2023-02-24 · resigned 2025-06-20
Click a director name to see their full track record across all companies.
Recent filings (19 total)
accounts-with-accounts-type-micro-entity
accounts · AA
2026-03-25
change-account-reference-date-company-previous-extended
accounts · AA01
2026-02-16
confirmation-statement-with-updates
confirmation-statement · CS01
2025-11-17
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-06-22
termination-director-company-with-name-termination-date
officers · TM01
2025-06-21
termination-director-company-with-name-termination-date
officers · TM01
2025-06-21
accounts-with-accounts-type-micro-entity
accounts · AA
2025-02-28
accounts-with-accounts-type-micro-entity
accounts · AA
2024-07-09
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-06-07
appoint-person-director-company-with-name-date
officers · AP01
2023-06-07
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC01
2023-06-07
confirmation-statement-with-updates
confirmation-statement · CS01
2023-06-07
change-to-a-person-with-significant-control
persons-with-significant-control · PSC04
2023-05-25
change-to-a-person-with-significant-control
persons-with-significant-control · PSC04
2023-05-25
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2023-05-25