2KBH PROPERTIES LTD

🌿Early-stageactive
15369370 · ltd · incorporated 2023-12-24
Investment thesis
Property vehicle with leveraged stack — refinance / partial-release angle.
Why interesting: Asset-backed; value largely in underlying property; lender engagement likely possible.
Why risky: Multiple lenders to manage; inter-creditor friction and partial-release cost possible.
🔒Estimated value
Upgrade to see
Turnover
year to Dec 2024
Net worth
£5.3k
book net assets
Opportunity
69/100
Strong
🔔
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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
Investor take
Pursue
Property-backed borrower. 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).

🏦

Refinance opportunity

3 live charges · 2 lenders · oldest 1.9y

35/100
too messy

Refinance path is blocked by complexity. Rethink structure or expect bespoke, expensive terms.

  • · Newest facility, 1.9 years old — likely still in initial term.
  • · Two lenders — manageable, but coordination required.
  • · Legal-friction score 23/100 — clean.

Data confidence

Overall: medium (72/100)

Adequate coverage. AI outputs are reliable for the sections scored high; verify the rest in diligence.

Company profile
address, 2 SIC codes, incorporation date
100
Financials
1 year of iXBRL accounts extracted (no YoY comparison) + narrative notes parsed
50
Lenders & charges
3 charges (3/3 with lender, 3/3 with type)
90
Directors & officers
4 officers (1 active, 4 linked, 3 with DOB)
85
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
3 connected companies via shared directors
54
Filing history
14 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
🔒Estimated company valuation

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 →
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
77
Few red flags.
Signal strength
100
Good data coverage for analysis.

Signals from accounts

Derived from iXBRL accounts · accounting standard not declared
Positive net assets
Net assets £5,308

Key financials

1 year extracted from filed iXBRL accounts
Cash
Net Worth
£5k
Current Assets
Current Liabilities

Financials

Extracted from Companies House accounts · accounting standard unknown
Metric2024-12-31
Total assets£68.5k
Net assets£5.3k

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
3
filings
  • 2 officers
  • 1 confirmation-statement
Counts from Companies House filing history.
Corporate timeline (23 events)Click to expand
  1. 2026-02-09
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  2. 2026-02-09
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  3. 2026-02-01
    HUSSAIN, Daanyaal resigned
    director
  4. 2026-02-01
    HUSSAIN, Qasim resigned
    director
  5. 2025-10-25
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  6. 2025-04-14
    📄
    change-person-director-company-with-change-date
    officers · CH01
  7. 2025-04-06
    HUSSAIN, Daanyaal appointed
    director
  8. 2025-04-06
    HUSSAIN, Qasim appointed
    director
  9. 2025-04-06
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  10. 2025-04-06
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  11. 2025-02-10
    📄
    termination-secretary-company-with-name-termination-date
    officers · TM02
  12. 2025-02-01
    HUSSAIN, Aisha resigned
    secretary
  13. 2024-07-31
    📄
    mortgage-create-with-deed-with-charge-number-charge-creation-date
    mortgage · MR01
  14. 2024-07-31
    🔒
    Charge registered #3
    Lender: Lendinvest Btl Limited
  15. 2024-07-22
    📄
    appoint-person-secretary-company-with-name-date
    officers · AP03
  16. 2024-07-15
    HUSSAIN, Aisha appointed
    secretary
  17. 2024-07-05
    📄
    mortgage-create-with-deed-with-charge-number-charge-creation-date
    mortgage · MR01
  18. 2024-07-05
    📄
    mortgage-create-with-deed-with-charge-number-charge-creation-date
    mortgage · MR01
  19. 2024-06-20
    🔒
    Charge registered #2
    Lender: Together Commercial Finance Limited
  20. 2024-06-20
    🔒
    Charge registered #1
    Lender: Together Commercial Finance Limited
  21. 2023-12-24
    🏢
    Company incorporated
    As 2KBH PROPERTIES LTD
  22. 2023-12-24
    HUSSAIN, Bilaal appointed
    director
  23. 2023-12-24
    📄
    incorporation-company
    incorporation · NEWINC

Owner dependency

80/100
Critical — business is the founder

The 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 signal

Some 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 med ·
2 director resignations in last 12 months
medium

Multiple recent departures can indicate governance disagreement, succession event, or preparation for sale/stress.

Evidence: HUSSAIN, Daanyaal resigned 2026-02-01; HUSSAIN, Qasim resigned 2026-02-01

Shareholders & ownership

1 active beneficial owner · dominant holder ≥75%
NameSharesVoting rightsNature of controlNotified
Mr Bilaal Hussain
Individual · British · DOB 02/2000 · age 26
75100%
75–100%board control75-100% shares · 75-100% voting · board control24/12/2023

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 →

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Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions

10 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
Incorporated2023-12-24
Jurisdictionengland-wales
Primary SIC68100 — Buying and selling of own real estate

Registered office

22 Prince Regent Street
Stockton-On-Tees
TS18 1DB
England

Filing status

Accounts
Next due: 2026-09-30
Last made up to: 2024-12-31
Confirmation statement
Next due: 2027-01-06
Last: 2025-12-23

Officers (1 active · 3 resigned)

HUSSAIN, Bilaal
director · ~26y · appointed 2023-12-24
View their other companies + combined net worth →
Active
HUSSAIN, Aisha
secretary · appointed 2024-07-15 · resigned 2025-02-01
Resigned
HUSSAIN, Daanyaal
director · ~25y · appointed 2025-04-06 · resigned 2026-02-01
Resigned
HUSSAIN, Qasim
director · ~22y · appointed 2025-04-06 · resigned 2026-02-01
Resigned

Click a director name to see their full track record across all companies.

Mortgages & charges

3
Total charges
3
Outstanding
2
Active lenders
Status:Lender:3 of 3 shown
TypeProperties
outstanding
LendInvest
Lendinvest Btl Limited
A registered charge1 property31/07/2024
outstanding
Together Money
Together Commercial Finance Limited
A registered charge1 property20/06/2024
outstanding
Together Money
Together Commercial Finance Limited
A registered charge1 property20/06/2024
Click column headers to sort. Use filters above to narrow by status and lender.

Recent filings (14 total)

confirmation-statement-with-no-updates
confirmation-statement · CS01
2026-02-09
termination-director-company-with-name-termination-date
officers · TM01
2026-02-09
termination-director-company-with-name-termination-date
officers · TM01
2026-02-09
accounts-with-accounts-type-micro-entity
accounts · AA
2025-10-25
change-person-director-company-with-change-date
officers · CH01
2025-04-14
appoint-person-director-company-with-name-date
officers · AP01
2025-04-06
appoint-person-director-company-with-name-date
officers · AP01
2025-04-06
termination-secretary-company-with-name-termination-date
officers · TM02
2025-02-10
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-02-05
mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage · MR01
2024-07-31
appoint-person-secretary-company-with-name-date
officers · AP03
2024-07-22
mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage · MR01
2024-07-05
mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage · MR01
2024-07-05
incorporation-company
incorporation · NEWINC
2023-12-24