AA RESIDENTIALS LTD
🌿Early-stageactive
14764804 · ltd · incorporated 2023-03-28
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 Mar 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
- 68320Management of real estate on a fee or contract basis
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 (78/100)Adequate coverage. AI outputs are reliable for the sections scored high; verify the rest in diligence.
Company profile
address, 3 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 (2 active, 3 linked, 3 with DOB)
90
Ownership & PSC
2 active PSC(s) of 3 total, 3 with control declared
90
Director network
Network not yet resolved
30
Filing history
13 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
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 · FRS 102| Metric | 2025-03-31 | 2024-03-31 |
|---|
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
5
filings
- • 2 confirmation-statement
- • 2 persons-with-significant-control
- • 1 officers
Counts from Companies House filing history.
Corporate timeline (14 events)Click to expand
- 2026-03-31➕AHMED, Furqan Munawar appointeddirector
- 2026-03-31📄appoint-person-director-company-with-name-dateofficers · AP01
- 2026-03-31📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC04
- 2026-03-31📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC01
- 2025-12-22📄accounts-with-accounts-type-dormantaccounts · AA
- 2024-12-27📄accounts-with-accounts-type-dormantaccounts · AA
- 2023-05-30➖ABIDI, Faisal resigneddirector
- 2023-05-30📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC04
- 2023-05-30📄termination-director-company-with-name-termination-dateofficers · TM01
- 2023-05-30📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2023-03-28🏢Company incorporatedAs AA RESIDENTIALS LTD
- 2023-03-28➕AHMED, Amina appointeddirector
- 2023-03-28➕ABIDI, Faisal appointeddirector
- 2023-03-28📄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
2 active beneficial owners| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Mr Furqan Munawar Ahmed Individual · British · DOB 02/1975 · age 51 | 25–50% | — | 25-50% shares | 31/03/2026 |
Mrs Amina Ahmed Individual · British · DOB 08/1980 · age 46 | 25–50% | — | 25-50% shares | 28/03/2023 |
1 historic (ceased) PSC
- Mr Faisal Abidiceased 30/05/2023· 25-50% shares · 25-50% voting
From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.
Similar companies
Active · Property · RM postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| 3 ISLES ESTATES LTD→ 16501388 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| 5M HOUSING SOLUTIONS LTD→ 15278771 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| 79 RD LIMITED→ 14607506 · est 2023 · no financials extracted | — | — | — | — | 3y | — | — |
| 8MOVES PROPERTIES LTD→ 14591685 · est 2023 · no financials extracted | — | — | — | — | 3y | — | — |
| A&A PROJECTS LIMITED→ 13385284 · est 2021 · no financials extracted | — | — | — | — | 4y | — | — |
| A2ZHOUSES LTD→ 17011906 · est 2026 · no financials extracted | — | — | — | — | — | — | — |
| AA ELITE LIMITED→ 16101409 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| AA23 PROPERTY LIMITED→ 16179476 · est 2025 · no financials extracted | — | — | — | — | 1y | — | — |
| AAA PROPERTY INC LTD→ 13101986 · est 2020 · no financials extracted | — | — | — | — | 5y | — | — |
| AACEKIN LTD→ 13341922 · est 2021 · no financials extracted | — | — | — | — | 5y | — | — |
| AADORE HOMES LIMITED→ 14888591 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| AAGOSH LTD→ 13813779 · est 2021 · no financials extracted | — | — | — | — | 4y | — | — |
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
Incorporated2023-03-28
Jurisdictionengland-wales
Primary SIC68100 — Buying and selling of own real estate
Registered office
310 Eastern Avenue East
Romford
Essex
RM2 5RA
England
Filing status
Accounts
Next due: 2026-12-31
Last made up to: 2025-03-31
Confirmation statement
Next due: 2027-04-14
Last: 2026-03-31
Officers (2 active · 1 resigned)
AHMED, Amina→
Activedirector · ~46y · appointed 2023-03-28
View their other companies + combined net worth →
AHMED, Furqan Munawar→
Activedirector · ~51y · appointed 2026-03-31
View their other companies + combined net worth →
ABIDI, Faisal→
Resigneddirector · ~54y · appointed 2023-03-28 · resigned 2023-05-30
Click a director name to see their full track record across all companies.
Recent filings (13 total)
confirmation-statement-with-updates
confirmation-statement · CS01
2026-03-31
confirmation-statement-with-updates
confirmation-statement · CS01
2026-03-31
appoint-person-director-company-with-name-date
officers · AP01
2026-03-31
change-to-a-person-with-significant-control
persons-with-significant-control · PSC04
2026-03-31
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC01
2026-03-31
accounts-with-accounts-type-dormant
accounts · AA
2025-12-22
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-03-26
accounts-with-accounts-type-dormant
accounts · AA
2024-12-27
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-04-05
change-to-a-person-with-significant-control
persons-with-significant-control · PSC04
2023-05-30
termination-director-company-with-name-termination-date
officers · TM01
2023-05-30
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2023-05-30
incorporation-company
incorporation · NEWINC
2023-03-28