ABRA 1 LTD
🌿Early-stageactive
15029511 · ltd · incorporated 2023-07-26
Investment thesis
Growth-phase business — story-led; valuation sensitive to momentum.
Why interesting: Trading is scaling; acquirers paying for trajectory get disproportionate leverage.
Why risky: Price often leads fundamentals; dependency on founder often high.
🔒Estimated value
—
Upgrade to see
Turnover
—
year to Aug 2025
Net worth
—
book net assets
Opportunity
70/100
Strong
What this business does
Primary activity: SIC 47782
Sector: Wholesale & retail
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 (75/100)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
1 year of iXBRL accounts extracted (no YoY comparison) + narrative notes parsed
50
Lenders & charges
Confirmed no charges registered
85
Directors & officers
4 officers (3 active, 4 linked, 4 with DOB)
90
Ownership & PSC
2 active PSC(s) of 2 total, 2 with control declared
90
Director network
13 connected companies via shared directors
84
Filing history
25 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
1 year extracted from filed iXBRL accountsCash
—
Net Worth
—
Current Assets
—
Current Liabilities
—
Financials
Extracted from Companies House accounts · FRS 102| Metric | 2025-08-31 |
|---|---|
| Average employees | 6 |
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
1
filing
- • 1 accounts
Last 90 days
1
filing
- • 1 accounts
Last 180 days
3
filings
- • 3 accounts
Counts from Companies House filing history.
Corporate timeline (28 events)Click to expand
- 2026-06-05📄change-account-reference-date-company-previous-shortenedaccounts · AA01
- 2026-02-18📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2026-01-08📄change-account-reference-date-company-previous-shortenedaccounts · AA01
- 2025-09-09📄resolutionresolution · RESOLUTIONS
- 2025-09-09📄memorandum-articlesincorporation · MA
- 2025-09-09📄capital-variation-of-rights-attached-to-sharescapital · SH10
- 2025-09-09📄capital-name-of-class-of-sharescapital · SH08
- 2025-09-08📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC02
- 2025-09-08📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC05
- 2025-09-08📄appoint-person-director-company-with-name-dateofficers · AP01
- 2025-09-08📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2025-09-04📄capital-cancellation-sharescapital · SH06
- 2025-09-04📄resolutionresolution · RESOLUTIONS
- 2025-09-04📄capital-return-purchase-own-sharescapital · SH03
- 2025-08-31➕HAKIM, Imran appointeddirector
- 2025-08-27📄capital-return-purchase-own-sharescapital · SH03
- 2025-08-18📄termination-director-company-with-name-termination-dateofficers · TM01
- 2025-08-14➖KHAN, Danyal Mustafa resigneddirector
- 2025-06-27📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2025-04-11📄change-account-reference-date-company-previous-extendedaccounts · AA01
- 2024-05-01➕ARSHAD, Abra appointeddirector
- 2024-05-01📄appoint-person-director-company-with-name-dateofficers · AP01
- 2024-05-01📄capital-allotment-sharescapital · SH01
- 2024-04-19📄appoint-person-director-company-with-name-dateofficers · AP01
- 2024-04-16➕KHAN, Danyal Mustafa appointeddirector
- 2023-07-26🏢Company incorporatedAs ABRA 1 LTD
- 2023-07-26➕KHAN, Sohail appointeddirector
- 2023-07-26📄incorporation-companyincorporation · NEWINC
Owner dependency
55/100
Moderate — manageable with handoverSome founder dependency, but not acute. A structured handover period should cover most risk.
FACTORS
- +Young company: Only 2.9 years old — management layer unlikely to be developed.
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.)
Group structure
2 corporate shareholders identified. Group structure is distributed.
🏛️significant stake
Ho2 Management Limited
Corporate parent · holds 25-50% shares · board control
🏛️significant stake
Sohaco Ltd
Corporate parent · holds 25-50% shares
⬇
ABRA 1 LTD
This company · 15029511
Parent relationships inferred from Persons with Significant Control filings. Full subsidiary tree requires reverse-lookup (coming).
Shareholders & ownership
2 active beneficial owners| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Ho2 Management Limited Corporate entity | 25–50% | 25–50% | board control25-50% shares · 25-50% voting · board control | 31/08/2025 |
Sohaco Ltd Corporate entity | 25–50% | 25–50% | 25-50% shares · 25-50% voting | 26/07/2023 |
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 · Retail · BB postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| A2MU LTD→ 16676710 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| AAMDCB GLOBAL LTD→ 14421475 · est 2022 · no financials extracted | — | — | — | — | 3y | — | — |
| AAR SMART SELL LTD→ 15254301 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| AARA LIMITED→ 11457332 · est 2018 · no financials extracted | — | — | — | — | 7y | — | — |
| AASM.TRADER LTD→ 16491800 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| AB SPICE AND GENERAL TRADING LTD→ 17001764 · est 2026 · no financials extracted | — | — | — | — | — | — | — |
| ABC RETAIL SHOP LTD→ 16953110 · est 2026 · no financials extracted | — | — | — | — | — | — | — |
| ABDULS MINI MARKET LTD→ 15594164 · est 2024 · no financials extracted | — | — | — | — | 2y | — | — |
| ABRA 9 LTD→ 03781678 · est 1999 · no financials extracted | — | — | — | — | 26y | — | — |
| ABRAAR LIMITED→ 06915223 · est 2009 · no financials extracted | — | — | — | — | 16y | — | — |
| ABS ( NORTH) LIMITED→ 14265364 · est 2022 · no financials extracted | — | — | — | — | 3y | — | — |
| ABS DISTRIBUTION LTD→ 17038326 · est 2026 · 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
Incorporated2023-07-26
Jurisdictionengland-wales
Primary SIC47782 — SIC 47782
Registered office
Unit 317 India Mill Business Centre
Darwen
Lancashire
BB3 1AE
England
Filing status
Accounts
Next due: 2026-09-30
Last made up to: 2025-08-31
Confirmation statement
Next due: 2026-09-22
Last: 2025-09-08
Officers (3 active · 1 resigned)
ARSHAD, Abra→
Activedirector · ~39y · appointed 2024-05-01
View their other companies + combined net worth →
HAKIM, Imran→
Activedirector · ~49y · appointed 2025-08-31
View their other companies + combined net worth →
KHAN, Sohail→
Activedirector · ~37y · appointed 2023-07-26
View their other companies + combined net worth →
KHAN, Danyal Mustafa→
Resigneddirector · ~30y · appointed 2024-04-16 · resigned 2025-08-14
Click a director name to see their full track record across all companies.
Recent filings (25 total)
change-account-reference-date-company-previous-shortened
accounts · AA01
2026-06-05
accounts-with-accounts-type-total-exemption-full
accounts · AA
2026-02-18
change-account-reference-date-company-previous-shortened
accounts · AA01
2026-01-08
resolution
resolution · RESOLUTIONS
2025-09-09
memorandum-articles
incorporation · MA
2025-09-09
capital-variation-of-rights-attached-to-shares
capital · SH10
2025-09-09
capital-name-of-class-of-shares
capital · SH08
2025-09-09
confirmation-statement-with-updates
confirmation-statement · CS01
2025-09-08
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC02
2025-09-08
change-to-a-person-with-significant-control
persons-with-significant-control · PSC05
2025-09-08
appoint-person-director-company-with-name-date
officers · AP01
2025-09-08
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2025-09-08
capital-cancellation-shares
capital · SH06
2025-09-04
resolution
resolution · RESOLUTIONS
2025-09-04
capital-return-purchase-own-shares
capital · SH03
2025-09-04