AL-AMIN SONS TRADING LIMITED
🌿Early-stageactive
14614677 · ltd · incorporated 2023-01-24
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 Jan 2025
Net worth
—
book net assets
Opportunity
70/100
Strong
What this business does
Primary activity: Other letting and operating of own or leased real estate
Sector: Real estate
Investor take
PursueStrong opportunity: active trading company with strong profile and acceptable with review structure.
Opportunity 70/100 (strong), bankability 70/100. Share purchase looks the cleaner deal structure. Most likely exit: strategic trade sale (63/100).
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
Confirmed no charges registered
85
Directors & officers
3 officers (3 active, 3 linked, 3 with DOB)
90
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
Network not yet resolved
30
Filing history
10 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
50
Some acquirability indicators.
Risk profile
85
Few red flags.
Signal strength
90
Good data coverage for analysis.
Key financials
2 years extracted from filed iXBRL accountsCash
—
Net Worth
—
Current Assets
—
Current Liabilities
—
Hover to see exact values · click legend to toggle series
Financials
Extracted from Companies House accounts · accounting standard unknown| Metric | 2025-01-31 | 2024-01-31 |
|---|---|---|
| Average employees | 0 | 0 |
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
0
filings
Last 180 days
1
filing
- • 1 confirmation-statement
Counts from Companies House filing history.
Corporate timeline (11 events)Click to expand
- 2025-10-29📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2025-01-22📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2025-01-04📄gazette-filings-brought-up-to-dategazette · DISS40
- 2024-12-24📄gazette-notice-compulsorygazette · GAZ1
- 2023-11-30➕ALI, Muhammad appointeddirector
- 2023-11-30📄appoint-person-director-company-with-name-dateofficers · AP01
- 2023-11-30📄appoint-person-director-company-with-name-dateofficers · AP01
- 2023-11-28➕SIDDIQUE, Muhammad appointeddirector
- 2023-01-24🏢Company incorporatedAs AL-AMIN SONS TRADING LIMITED
- 2023-01-24➕ALI, Usman appointeddirector
- 2023-01-24📄incorporation-companyincorporation · NEWINC
Owner dependency
50/100
Moderate — manageable with handoverSome founder dependency, but not acute. A structured handover period should cover most risk.
Succession & seller-readiness
30/100
Weak signalLimited succession signal. Not a near-term off-market candidate.
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
1 active beneficial owner| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Mr Usman Ali Individual · British · DOB 11/1979 · age 47 | — | — | sig. influencesignificant influence | 24/01/2023 |
From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.
Similar companies
Active · Property · HX postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| ACCOUTRE LIMITED→ 13578381 · est 2021 · no financials extracted | — | — | — | — | 4y | — | — |
| ALEXIUS LTD→ 13131308 · est 2021 · no financials extracted | — | — | — | — | 5y | — | — |
| AQH MICKLEGATE (2015) LIMITED→ 09889430 · est 2015 · no financials extracted | — | — | — | — | 10y | — | — |
| ARB HOMES LTD→ 10515381 · est 2016 · no financials extracted | — | — | — | — | 9y | — | — |
| ARKE PROPERTY HOLDINGS (UK) LTD→ 08511353 · est 2013 · no financials extracted | — | — | — | — | 12y | — | — |
| ARTHURGPROPERTY LTD→ 16130330 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| ASGHAR INVESTMENTS LTD→ 15579371 · est 2024 · no financials extracted | — | — | — | — | 2y | — | — |
| AUTO CLEANSE LIMITED→ 01873241 · est 1984 · no financials extracted | — | — | — | — | 41y | — | — |
| AVENA ESTATES LTD→ 16930729 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| AVERYCROWN LIMITED→ 01685862 · est 1982 · no financials extracted | — | — | — | — | 43y | — | — |
| AVIZ PROPERTIES LTD→ 16972297 · est 2026 · no financials extracted | — | — | — | — | — | — | — |
| AVYSPROPERTIES LTD→ 16717255 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
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
Incorporated2023-01-24
Jurisdictionengland-wales
Primary SIC68209 — Other letting and operating of own or leased real estate
Registered office
3 Bowman Terrace
Halifax
HX1 5PB
England
Filing status
Accounts
Next due: 2026-10-31
Last made up to: 2025-01-31
Confirmation statement
Next due: 2026-12-14
Last: 2025-11-30
Officers (3 active · 0 resigned)
ALI, Muhammad→
Activedirector · ~42y · appointed 2023-11-30
View their other companies + combined net worth →
Active
SIDDIQUE, Muhammad→
Activedirector · ~35y · appointed 2023-11-28
View their other companies + combined net worth →
Click a director name to see their full track record across all companies.
Recent filings (10 total)
confirmation-statement-with-no-updates
confirmation-statement · CS01
2026-02-10
accounts-with-accounts-type-micro-entity
accounts · AA
2025-10-29
accounts-with-accounts-type-micro-entity
accounts · AA
2025-01-22
gazette-filings-brought-up-to-date
gazette · DISS40
2025-01-04
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-01-03
gazette-notice-compulsory
gazette · GAZ1
2024-12-24
confirmation-statement-with-updates
confirmation-statement · CS01
2023-11-30
appoint-person-director-company-with-name-date
officers · AP01
2023-11-30
appoint-person-director-company-with-name-date
officers · AP01
2023-11-30
incorporation-company
incorporation · NEWINC
2023-01-24