AL RASHID ENTERPRISES LTD
🌱Startupactive
16064992 · ltd · incorporated 2024-11-06
Investment thesis
Established operating company — standard diligence applies, no dominant angle.
Why interesting: Live, filing, normal profile.
Why risky: No standout signals in either direction.
🔒Estimated value
—
Upgrade to see
Turnover
—
not disclosed
Net worth
—
book net assets
Opportunity
70/100
Strong
What this business does
Primary activity: SIC 47770
Sector: Wholesale & retail
Investor take
PursueStrong opportunity: active trading company with strong profile and acceptable with review structure.
Opportunity 70/100 (strong), bankability 65/100. 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).
Data confidence
Overall: low (54/100)Sparse data coverage. Treat AI-generated outputs as preliminary. Manual diligence essential.
Company profile
address, 1 SIC codes, incorporation date
100
Financials
No iXBRL financials extracted
0
Lenders & charges
Confirmed no charges registered
85
Directors & officers
2 officers (2 active, 2 linked, 2 with DOB)
90
Ownership & PSC
2 active PSC(s) of 2 total, 2 with control declared
90
Director network
Network not yet resolved
30
Filing history
5 filings
60
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.
Recent activity
Last 30 days
0
filings
Last 90 days
0
filings
Last 180 days
1
filing
- • 1 confirmation-statement
Counts from Companies House filing history.
Corporate timeline (6 events)Click to expand
- 2024-12-02📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC01
- 2024-12-02📄appoint-person-director-company-with-name-dateofficers · AP01
- 2024-12-01➕RASHID, Jabir appointeddirector
- 2024-11-06🏢Company incorporatedAs AL RASHID ENTERPRISES LTD
- 2024-11-06➕RASHID, Maher appointeddirector
- 2024-11-06📄incorporation-companyincorporation · NEWINC
Owner dependency
86/100
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
- +Two-director setup: Only two active directors — typical of owner-managed SMEs but limits succession.
- +Founder name in company name: Company name contains director surname "RASHID" — strong identity link between founder and business.
- +Family involvement: Multiple officers share a surname — likely family business, which concentrates governance.
- +Young company: Only 1.6 years old — management layer unlikely to be developed.
Succession & seller-readiness
36/100
Weak signalLimited succession signal. Not a near-term off-market candidate.
SIGNALS
- secondaryTwo-director governance: Small-team governance. Succession depth is thin but not absent.
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
2 active beneficial owners · dominant holder ≥75%| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Mr Maher Rashid Individual · British · DOB 07/2007 · age 19 | 75–100% | 75–100% | board control75-100% shares · 75-100% voting · board control | 06/11/2024 |
Mr Jabir Rashid Individual · British · DOB 06/2004 · age 22 | 25–50% | 25–50% | board control25-50% shares · 25-50% voting · board control | 02/12/2024 |
From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.
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| AJPORGANICS LTD→ 17026710 · est 2026 · no financials extracted | — | — | — | — | — | — | — |
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Peers ranked by estimated value, then turnover, then opportunity score.See all →
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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.
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See pricing →Company details
Statusactive
Typeltd
Incorporated2024-11-06
Jurisdictionengland-wales
Primary SIC47770 — SIC 47770
Registered office
10 Battledown Drive
Cheltenham
GL52 6RX
England
Filing status
Accounts
Next due: 2026-08-06
Last made up to: —
Confirmation statement
Next due: 2026-12-16
Last: 2025-12-02
Officers (2 active · 0 resigned)
RASHID, Jabir→
Activedirector · ~22y · appointed 2024-12-01
View their other companies + combined net worth →
RASHID, Maher→
Activedirector · ~19y · appointed 2024-11-06
View their other companies + combined net worth →
Click a director name to see their full track record across all companies.
Recent filings (5 total)
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-12-30
confirmation-statement-with-updates
confirmation-statement · CS01
2024-12-02
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC01
2024-12-02
appoint-person-director-company-with-name-date
officers · AP01
2024-12-02
incorporation-company
incorporation · NEWINC
2024-11-06