AHMED TRANSPORT & TRADING LTD
🌿Early-stageactive
15338315 · ltd · incorporated 2023-12-09
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 Oct 2025
Net worth
£8.3k
book net assets
Opportunity
70/100
Strong
What this business does
Primary activity: SIC 45112
Sector: Wholesale & retail
ALSO REGISTERED FOR
- 49320SIC 49320
- 96090Other service activities n.e.c.
Investor take
PursueStrong opportunity: asset-holding vehicle with strong profile and acceptable with review structure.
Opportunity 70/100 (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 1 total, 1 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
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.
Signals from accounts
Derived from iXBRL accounts · accounting standard not declaredPositive net assets
Net assets £8,274
Key financials
2 years extracted from filed iXBRL accountsCash
—
Net Worth
£8k
↑ 469% YoY
Current Assets
£2k
↓ 34% YoY
Current Liabilities
—
Hover to see exact values · click legend to toggle series
Financials
Extracted from Companies House accounts · accounting standard unknown| Metric | 2025-10-31 | 2024-10-31 |
|---|---|---|
| Total assets | £7.6k | £2.0k |
| Current assets | £2.2k | £3.3k |
| Net assets | £8.3k | £1.5k |
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
2
filings
- • 1 accounts
- • 1 confirmation-statement
Counts from Companies House filing history.
Corporate timeline (19 events)Click to expand
- 2025-12-29📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2024-11-19➖FAROOQ AKHTAR, Khalid resigneddirector
- 2024-11-19➖KHAN BASHIR, Nasar Ullah resigneddirector
- 2024-11-19📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC04
- 2024-11-19📄termination-director-company-with-name-termination-dateofficers · TM01
- 2024-11-19📄termination-director-company-with-name-termination-dateofficers · TM01
- 2024-11-13📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2024-11-13📄change-account-reference-date-company-previous-shortenedaccounts · AA01
- 2024-05-06➕FAROOQ AKHTAR, Khalid appointeddirector
- 2024-05-06📄appoint-person-director-company-with-name-dateofficers · AP01
- 2024-02-07➕BASHIR KHAN, Habib Ullah appointeddirector
- 2024-02-07➖KHAN BASHIR, Habib Ullah resigneddirector
- 2024-02-07➕KHAN BASHIR, Nasar Ullah appointeddirector
- 2024-02-07📄termination-director-company-with-name-termination-dateofficers · TM01
- 2024-02-07📄appoint-person-director-company-with-name-dateofficers · AP01
- 2024-02-07📄appoint-person-director-company-with-name-dateofficers · AP01
- 2023-12-09🏢Company incorporatedAs AHMED TRANSPORT & TRADING LTD
- 2023-12-09➕KHAN BASHIR, Habib Ullah appointeddirector
- 2023-12-09📄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 2.4 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
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 · dominant holder ≥75%| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Mr Habib Ullah Khan Bashir Individual · Spanish · DOB 10/1974 · age 52 | 75–100% | 75–100% | board control75-100% shares · 75-100% voting · board control | 09/12/2023 |
From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.
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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
Incorporated2023-12-09
Jurisdictionengland-wales
Primary SIC45112 — SIC 45112
Registered office
8 Fairfield Drive
Bury
Lancashire
BL9 7SJ
United Kingdom
Filing status
Accounts
Next due: 2027-07-31
Last made up to: 2025-10-31
Confirmation statement
Next due: 2026-12-03
Last: 2025-11-19
Officers (1 active · 3 resigned)
BASHIR KHAN, Habib Ullah→
Activedirector · ~52y · appointed 2024-02-07
View their other companies + combined net worth →
FAROOQ AKHTAR, Khalid→
Resigneddirector · ~43y · appointed 2024-05-06 · resigned 2024-11-19
KHAN BASHIR, Habib Ullah→
Resigneddirector · ~52y · appointed 2023-12-09 · resigned 2024-02-07
KHAN BASHIR, Nasar Ullah→
Resigneddirector · ~47y · appointed 2024-02-07 · resigned 2024-11-19
Click a director name to see their full track record across all companies.
Recent filings (13 total)
accounts-with-accounts-type-micro-entity
accounts · AA
2025-12-29
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-12-28
confirmation-statement-with-updates
confirmation-statement · CS01
2024-11-19
change-to-a-person-with-significant-control
persons-with-significant-control · PSC04
2024-11-19
termination-director-company-with-name-termination-date
officers · TM01
2024-11-19
termination-director-company-with-name-termination-date
officers · TM01
2024-11-19
accounts-with-accounts-type-micro-entity
accounts · AA
2024-11-13
change-account-reference-date-company-previous-shortened
accounts · AA01
2024-11-13
appoint-person-director-company-with-name-date
officers · AP01
2024-05-06
termination-director-company-with-name-termination-date
officers · TM01
2024-02-07
appoint-person-director-company-with-name-date
officers · AP01
2024-02-07
appoint-person-director-company-with-name-date
officers · AP01
2024-02-07
incorporation-company
incorporation · NEWINC
2023-12-09