BBM POUND LIMITED
🌿Early-stageactive
15054447 · ltd · incorporated 2023-08-07
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
£13.8k
book net assets
Opportunity
69/100
Strong
What this business does
Primary activity: SIC 46160
Sector: Wholesale & retail
ALSO REGISTERED FOR
- 46190Agents involved in the sale of a variety of goods
- 46900Non-specialised wholesale trade
Investor take
PursueAsset-holding vehicle. Reasonable fundamentals — worth a memo before deciding.
Opportunity 69/100 (strong), bankability 70/100. High owner-dependency — earn-out structure likely required for clean transition. Share purchase looks the cleaner deal structure. Biggest value-creation lever: Broaden director team. Sole director creates succession risk and reduces buyer comfort. Appoint a second director or strong #2. 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
4 officers (1 active, 4 linked, 4 with DOB)
90
Ownership & PSC
1 active PSC(s) of 4 total, 4 with control declared
90
Director network
Network not yet resolved
30
Filing history
25 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
69/100Strong
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
82
Few red flags.
Signal strength
90
Good data coverage for analysis.
Signals from accounts
Derived from iXBRL accounts · accounting standard not declaredPositive net assets
Net assets £13,770
Key financials
2 years extracted from filed iXBRL accountsCash
—
Net Worth
£14k
Current Assets
£5k
Current Liabilities
—
Hover to see exact values · click legend to toggle series
Financials
Extracted from Companies House accounts · accounting standard unknown| Metric | 2025-08-31 | 2024-08-31 |
|---|---|---|
| Total assets | £13.8k | — |
| Current assets | £4.7k | — |
| Net assets | £13.8k | — |
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
4
filings
- • 1 confirmation-statement
- • 1 persons-with-significant-control
- • 1 officers
Last 180 days
11
filings
- • 3 persons-with-significant-control
- • 3 officers
- • 2 confirmation-statement
Counts from Companies House filing history.
Corporate timeline (29 events)Click to expand
- 2026-05-30📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC04
- 2026-05-30📄change-person-director-company-with-change-dateofficers · CH01
- 2026-05-28📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2026-03-28📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2026-02-24📄termination-director-company-with-name-termination-dateofficers · TM01
- 2026-02-24📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2026-02-24📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC01
- 2026-02-24📄appoint-person-director-company-with-name-dateofficers · AP01
- 2026-02-24📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2026-02-23➕SHAH, Noman Hassan appointeddirector
- 2026-02-23➖AKHTAR, Jamshed resigneddirector
- 2025-07-22📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2025-07-22📄termination-director-company-with-name-termination-dateofficers · TM01
- 2025-07-22📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC01
- 2025-07-22📄appoint-person-director-company-with-name-dateofficers · AP01
- 2025-07-22📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2025-07-12➖AHMED, Mohammed Mohamud resigneddirector
- 2025-07-12➕AKHTAR, Jamshed appointeddirector
- 2024-12-13📄termination-director-company-with-name-termination-dateofficers · TM01
- 2024-12-13📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2024-12-13📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC01
- 2024-12-13📄appoint-person-director-company-with-name-dateofficers · AP01
- 2024-12-13📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2024-12-10➖AHMADZADA, Muhammad Zubair resigneddirector
- 2024-12-10➕AHMED, Mohammed Mohamud appointeddirector
- 2024-12-04📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2023-08-07🏢Company incorporatedAs BBM POUND LIMITED
- 2023-08-07➕AHMADZADA, Muhammad Zubair appointeddirector
- 2023-08-07📄incorporation-companyincorporation · NEWINC
Owner dependency
80/100
Critical — business is the founderThe business appears inseparable from the founder. Acquisition without a serious earn-out or meaningful transition period would likely destroy value.
FACTORS
- +Sole director: Only one active director — all governance concentrated on one person.
- +Young company: Only 3.0 years old — management layer unlikely to be developed.
Succession & seller-readiness
45/100
Moderate signalSome succession indicators present. Worth watching; approach if sector/strategy fits.
SIGNALS
- primarySole active director: Only one director in control. No visible successor — buyers solve the succession problem.
Red flags
1 lowMultiple registered office changes
lowMultiple address changes in a short period can indicate operational instability or admin disorder.
Shareholders & ownership
1 active beneficial owner · dominant holder ≥75%| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Mr Noman Hassan Shah Individual · British · DOB 06/1976 · age 50 | 75–100% | 75–100% | board control75-100% shares · 75-100% voting · board control | 23/02/2026 |
3 historic (ceased) PSCs
- Mr Jamshed Akhtarceased 23/02/2026· significant influence · trust interest · firm interest
- Mr Mohammed Mohamud Ahmedceased 12/07/2025· 75-100% shares · 75-100% voting · trust interest · firm interest
- Mr Muhammad Zubair Ahmadzadaceased 10/12/2024· 75-100% shares · 75-100% voting · board control
From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.
Similar companies
Active · Wholesale & distribution · CW postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| BLIND TASTE LTD→ 12529227 · est 2020 · no financials extracted | — | — | — | — | 6y | — | — |
| BRADFIELD SMS LIMITED→ 14571935 · est 2023 · no financials extracted | — | — | — | — | 3y | — | — |
| BROXTON GATES LIMITED→ 04611365 · est 2002 · no financials extracted | — | — | — | — | 23y | — | — |
| BRUPAC DRINKS & MACHINE COMPANY LTD→ 01822319 · est 1984 · no financials extracted | — | — | — | — | 41y | — | — |
| CAMSPHERES UK LTD→ 15208800 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| CANDYFLOSSLISM LTD.→ 14975617 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| CANNON HOUSE LTD→ 17100088 · est 2026 · no financials extracted | — | — | — | — | — | — | — |
| CANTRACK GLOBAL LTD→ 06525451 · est 2008 · no financials extracted | — | — | — | — | 18y | — | — |
| CAP ENERGY GROUP LIMITED→ 14731851 · est 2023 · no financials extracted | — | — | — | — | 3y | — | — |
| CARRUTHERS BROTHERS OILS & ADDITIVES LTD→ 16543390 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| CARYSIL UK LTD→ 09236888 · est 2014 · no financials extracted | — | — | — | — | 11y | — | — |
| CASTABLE PRODUCTS LIMITED→ 09172082 · est 2014 · no financials extracted | — | — | — | — | 11y | — | — |
Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions
8 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
Incorporated2023-08-07
Jurisdictionengland-wales
Primary SIC46160 — SIC 46160
Registered office
192 Manchester Road
Northwich
CW9 7NN
England
Filing status
Accounts
Next due: 2027-05-31
Last made up to: 2025-08-31
Confirmation statement
Next due: 2027-07-01
Last: 2026-06-17
Officers (1 active · 3 resigned)
SHAH, Noman Hassan→
Activedirector · ~50y · appointed 2026-02-23
View their other companies + combined net worth →
AHMADZADA, Muhammad Zubair→
Resigneddirector · ~31y · appointed 2023-08-07 · resigned 2024-12-10
AHMED, Mohammed Mohamud→
Resigneddirector · ~45y · appointed 2024-12-10 · resigned 2025-07-12
AKHTAR, Jamshed→
Resigneddirector · ~47y · appointed 2025-07-12 · resigned 2026-02-23
Click a director name to see their full track record across all companies.
Recent filings (25 total)
confirmation-statement-with-updates
confirmation-statement · CS01
2026-06-19
change-to-a-person-with-significant-control
persons-with-significant-control · PSC04
2026-05-30
change-person-director-company-with-change-date
officers · CH01
2026-05-30
accounts-with-accounts-type-micro-entity
accounts · AA
2026-05-28
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2026-03-28
confirmation-statement-with-updates
confirmation-statement · CS01
2026-02-26
termination-director-company-with-name-termination-date
officers · TM01
2026-02-24
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2026-02-24
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC01
2026-02-24
appoint-person-director-company-with-name-date
officers · AP01
2026-02-24
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2026-02-24
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2025-07-22
termination-director-company-with-name-termination-date
officers · TM01
2025-07-22
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC01
2025-07-22
appoint-person-director-company-with-name-date
officers · AP01
2025-07-22