AAA PROPERTIES (NE) LTD
Opportunity 72/100 (strong), bankability 75/100. 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 (58/100).
Refinance opportunity
2 live charges · oldest 2.0y
Refinance viable after a tidy-up — address the highlighted items first.
- · Newest facility, 2.0 years old — likely still in initial term.
- · Single lender — cleanest path to refinance.
- · Legal-friction score 15/100 — clean.
Data confidence
Overall: medium (79/100)Adequate coverage. AI outputs are reliable for the sections scored high; verify the rest in diligence.
Sector-multiple EBITDA, turnover, and NAV-proxy valuation range with confidence tier — derived from extracted iXBRL financials.
Available from the Pro tier upwards.
See pricing →Solid opportunity signal. Worth a dedicated memo and management meeting.
Signals from accounts
Derived from iXBRL accounts · FRS 105 (micro)Key financials
2 years extracted from filed iXBRL accountsHover to see exact values · click legend to toggle series
Financials
Extracted from Companies House accounts · FRS 105 (micro)| Metric | 2025-04-30 | 2024-04-30 |
|---|---|---|
| Total assets | £392.5k | £375.8k |
| Current assets | £56.5k | £288 |
| Net assets | £11.7k | £2.6k |
Amounts extracted automatically from iXBRL. Fields left blank were not reported or not mapped. Values in GBP unless stated.
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
- • 1 confirmation-statement
- • 1 confirmation-statement
- • 1 accounts
Corporate timeline (11 events)Click to expand
- 2026-01-12📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2024-12-20📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2024-05-02📄mortgage-create-with-deed-with-charge-number-charge-creation-datemortgage · MR01
- 2024-05-02📄mortgage-create-with-deed-with-charge-number-charge-creation-datemortgage · MR01
- 2024-05-01📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2024-04-29🔒Charge registered #2Lender: Allica Bank Limited
- 2024-04-29🔒Charge registered #1Lender: Allica Bank Limited
- 2023-04-03🏢Company incorporatedAs AAA PROPERTIES (NE) LTD
- 2023-04-03➕REHMAN, Mirza Abdul appointeddirector
- 2023-04-03➕REHMAN, Thasneem Cosir appointeddirector
- 2023-04-03📄incorporation-companyincorporation · NEWINC
Owner dependency
Material founder dependency. Consider a 2-3 year earn-out and build in a handover plan before completion.
- +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.
Red flags
cleanShareholders & ownership
2 active beneficial owners| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Mr Mirza Abdul Rehman Individual · British · DOB 05/1969 · age 57 | 25–50% | 25–50% | board control25-50% shares · 25-50% voting · board control | 03/04/2023 |
Mrs Thasneem Cosir Rehman Individual · British · DOB 02/1977 · age 49 | 25–50% | 25–50% | 25-50% shares · 25-50% voting | 03/04/2023 |
From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.
Radial SVG graph showing every company connected via shared directors, colour-coded by status.
Available from the Pro tier upwards.
See pricing →Similar companies
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|---|---|---|---|---|---|---|---|
| 3 SAINTS PROPERTY LIMITED→ 14657782 · est 2023 · no financials extracted | — | — | — | — | 3y | — | — |
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| 5API LTD→ 16980038 · est 2026 · no financials extracted | — | — | — | — | — | — | — |
| 8NORTH PROPERTY LTD→ 13936465 · est 2022 · no financials extracted | — | — | — | — | 4y | — | — |
| A DAWSON PROPERTIES LTD→ 14444033 · est 2022 · no financials extracted | — | — | — | — | 3y | — | — |
| A.E. BURT AND COMPANY LIMITED→ 01330998 · est 1977 · no financials extracted | — | — | — | — | 48y | — | — |
| A3 HOMES UK LIMITED→ 17050066 · est 2026 · no financials extracted | — | — | — | — | — | — | — |
| AARTHA PROPERTIES LTD→ 15612393 · est 2024 · no financials extracted | — | — | — | — | 2y | — | — |
| AASA VENTURES LTD→ 13861490 · est 2022 · no financials extracted | — | — | — | — | 4y | — | — |
| AB RENT A HOME LTD→ 16585129 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
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 →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
Registered office
Filing status
Officers (2 active · 0 resigned)
Click a director name to see their full track record across all companies.
Mortgages & charges
| Type | Properties | |||||
|---|---|---|---|---|---|---|
| outstanding | Allica Bank Allica Bank Limited | A registered charge | 1 property | 29/04/2024 | — | |
| outstanding | Allica Bank Allica Bank Limited | A registered charge | 1 property | 29/04/2024 | — |