A AND K LYE PROPERTIES LTD
- 68209Other letting and operating of own or leased real estate
Opportunity 67/100 (strong), bankability 70/100. High owner-dependency — earn-out structure likely required for clean transition. Share purchase looks the cleaner deal structure. Most likely exit: share sale to pe / searcher (58/100).
Refinance opportunity
5 live charges · 2 lenders · oldest 1.3y
Refinance path is blocked by complexity. Rethink structure or expect bespoke, expensive terms.
- · Newest facility, 1.3 years old — likely still in initial term.
- · Two lenders — manageable, but coordination required.
- · Legal-friction score 15/100 — clean.
Data confidence
Overall: medium (75/100)Adequate coverage. AI outputs are reliable for the sections scored high; verify the rest in diligence.
Solid opportunity signal. Worth a dedicated memo and management meeting.
Key financials
1 year extracted from filed iXBRL accountsFinancials
Extracted from Companies House accounts · accounting standard unknown| Metric | 2025-02-28 |
|---|
Amounts extracted automatically from iXBRL. Fields left blank were not reported or not mapped. Values in GBP unless stated.
2 signals 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
- • 2 mortgage
- • 2 mortgage
Corporate timeline (19 events)Click to expand
- 2026-04-30📄mortgage-satisfy-charge-fullmortgage · MR04
- 2026-04-30📄mortgage-satisfy-charge-fullmortgage · MR04
- 2026-04-30🔓Charge satisfied #2
- 2026-04-30🔓Charge satisfied #1
- 2025-12-01📄mortgage-create-with-deed-with-charge-number-charge-creation-datemortgage · MR01
- 2025-11-21🔒Charge registered #5Lender: The Mortgage Lender Limited
- 2025-11-20📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2025-11-05📄mortgage-create-with-deed-with-charge-number-charge-creation-datemortgage · MR01
- 2025-11-05📄mortgage-create-with-deed-with-charge-number-charge-creation-datemortgage · MR01
- 2025-10-31🔒Charge registered #4Lender: North Bridge Funding LTD
- 2025-10-31🔒Charge registered #3Lender: North Bridge Funding LTD
- 2025-03-10📄mortgage-create-with-deed-with-charge-number-charge-creation-datemortgage · MR01
- 2025-03-10📄mortgage-create-with-deed-with-charge-number-charge-creation-datemortgage · MR01
- 2025-02-26🔒Charge registered #2Lender: North Bridge Funding LTD
- 2025-02-26🔒Charge registered #1Lender: North Bridge Funding LTD
- 2024-02-15🏢Company incorporatedAs A AND K LYE PROPERTIES LTD
- 2024-02-15➕FARAKH, Ansar appointeddirector
- 2024-02-15➕FARAKH, Kamran appointeddirector
- 2024-02-15📄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.
- +Young company: Only 2.3 years old — management layer unlikely to be developed.
Succession & seller-readiness
Limited succession signal. Not a near-term off-market candidate.
- secondaryTwo-director governance: Small-team governance. Succession depth is thin but not absent.
Red flags
2 med ·Heavy recent charge activity can indicate refinancing pressure, aggressive leverage, or multiple lender rotation.
Evidence: 2025-11-21: A registered charge; 2025-10-31: A registered charge; 2025-10-31: A registered charge
Multiple instances where a charge was satisfied and a new charge created within 6 months. Suggests active refinancing cycle.
Group structure
Malik Estates(Uk) Ltd is the ultimate parent — holding 75%+ shares. This company sits inside their group.
Parent relationships inferred from Persons with Significant Control filings. Full subsidiary tree requires reverse-lookup (coming).
Shareholders & ownership
1 active beneficial owner · dominant holder ≥75%| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Malik Estates(Uk) Ltd Corporate entity | 75–100% | 75–100% | board control75-100% shares · 75-100% voting · board control | 15/02/2024 |
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
Active · Property · DY postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| 106 BILSTON STREET LTD→ 14797104 · est 2023 · no financials extracted | — | — | — | — | 3y | — | — |
| 1219 HOUSING LIMITED→ 15120060 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| 138 CR LTD→ 14379583 · est 2022 · no financials extracted | — | — | — | — | 3y | — | — |
| 3A PROPERTY LETTINGS LTD→ 16502204 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| 5 STAR PROPERTIES 2021 LIMITED→ 13762764 · est 2021 · no financials extracted | — | — | — | — | 4y | — | — |
| 6 STRAND STREET LIMITED→ 17062353 · est 2026 · no financials extracted | — | — | — | — | — | — | — |
| 7 HIGH HOLBOURNE LTD→ 15127882 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| A & A SMITH PROPERTIES LIMITED→ 14441386 · est 2022 · no financials extracted | — | — | — | — | 3y | — | — |
| A & A WALTERS INVESTMENTS LIMITED→ 13951951 · est 2022 · no financials extracted | — | — | — | — | 4y | — | — |
| A B MEDIA LIMITED→ 06798230 · est 2009 · no financials extracted | — | — | — | — | 17y | — | — |
| A.A & SONS PROPERTY LTD→ 15701508 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| A.B. FAN PROPERTIES LIMITED→ 10458389 · est 2016 · no financials extracted | — | — | — | — | 9y | — | — |
9 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 | The Mortgage Lender The Mortgage Lender Limited | A registered charge | 1 property | 21/11/2025 | — | |
| outstanding | North Bridge Funding North Bridge Funding LTD | A registered charge | 5 properties | 31/10/2025 | — | |
| outstanding | North Bridge Funding North Bridge Funding LTD | A registered charge | 5 properties | 31/10/2025 | — | |
| satisfied | North Bridge Funding North Bridge Funding LTD | A registered charge | 2 properties | 26/02/2025 | 30/04/2026 | |
| satisfied | North Bridge Funding North Bridge Funding LTD | A registered charge | 2 properties | 26/02/2025 | 30/04/2026 |