BIRD ANALYTICAL CONSULTANCY LTD

🌱Startupactive
16328792 · ltd · incorporated 2025-03-19
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
66/100
Strong
🔔
Follow this company (free)
Email alerts on filings, charges, director changes, gazette notices. No account needed.

Unsubscribe any time from any email. GDPR-respectful.

What this business does
Primary activity: Non-specialised wholesale trade
Sector: Wholesale & retail
Investor take
Pursue
Active trading company. Reasonable fundamentals — worth a memo before deciding.

Opportunity 66/100 (strong), bankability 65/100. 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: strategic trade sale (63/100).

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
6 officers (3 active, 6 linked, 3 with DOB)
80
Ownership & PSC
1 active PSC(s) of 4 total, 4 with control declared
90
Director network
Network not yet resolved
30
Filing history
18 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
66/100Strong
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
74
Few red flags.
Signal strength
90
Good data coverage for analysis.

Recent activity

Last 30 days
0
filings
Last 90 days
9
filings
  • 5 officers
  • 2 persons-with-significant-control
  • 1 confirmation-statement
Last 180 days
9
filings
  • 5 officers
  • 2 persons-with-significant-control
  • 1 confirmation-statement
Counts from Companies House filing history.
Corporate timeline (26 events)Click to expand
  1. 2026-03-19
    📄
    notification-of-a-person-with-significant-control
    persons-with-significant-control · PSC01
  2. 2026-03-18
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  3. 2026-03-16
    ALHARJAN, Mohammad Jamal Alawad appointed
    secretary
  4. 2026-03-16
    KANBR, Ferial Kosai Alabdalh appointed
    secretary
  5. 2026-03-16
    ALHARJAN, Mohammad Jamal Alawad appointed
    director
  6. 2026-03-16
    IBRAHIM, Ashraf resigned
    secretary
  7. 2026-03-16
    IBRAHIM, Ashraf resigned
    director
  8. 2026-03-16
    📄
    appoint-person-secretary-company-with-name-date
    officers · AP03
  9. 2026-03-16
    📄
    cessation-of-a-person-with-significant-control
    persons-with-significant-control · PSC07
  10. 2026-03-16
    📄
    appoint-person-secretary-company-with-name-date
    officers · AP03
  11. 2026-03-16
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  12. 2026-03-16
    📄
    termination-secretary-company-with-name-termination-date
    officers · TM02
  13. 2026-03-16
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  14. 2025-11-19
    📄
    notification-of-a-person-with-significant-control
    persons-with-significant-control · PSC01
  15. 2025-11-19
    📄
    cessation-of-a-person-with-significant-control
    persons-with-significant-control · PSC07
  16. 2025-11-19
    📄
    cessation-of-a-person-with-significant-control
    persons-with-significant-control · PSC07
  17. 2025-11-18
    IBRAHIM, Ashraf appointed
    secretary
  18. 2025-11-18
    IBRAHIM, Ashraf appointed
    director
  19. 2025-11-18
    THORNTON, Nuala Martine resigned
    director
  20. 2025-11-18
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  21. 2025-11-18
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  22. 2025-11-18
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  23. 2025-11-18
    📄
    appoint-person-secretary-company-with-name-date
    officers · AP03
  24. 2025-03-19
    🏢
    Company incorporated
    As BIRD ANALYTICAL CONSULTANCY LTD
  25. 2025-03-19
    THORNTON, Nuala Martine appointed
    director
  26. 2025-03-19
    📄
    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 1.2 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 · 1 low
3 director resignations in last 12 months
medium

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

Evidence: IBRAHIM, Ashraf resigned 2026-03-16; IBRAHIM, Ashraf resigned 2026-03-16; THORNTON, Nuala Martine resigned 2025-11-18

Multiple registered office changes
low

Multiple address changes in a short period can indicate operational instability or admin disorder.

Shareholders & ownership

1 active beneficial owner
NameSharesVoting rightsNature of controlNotified
Mr Mohammad Jamal Alawad Alharjan
Individual · Syrian · DOB 01/1994 · age 32
2550%
25–50%board control25-50% shares · 25-50% voting · board control · trust interest · firm interest16/03/2026
3 historic (ceased) PSCs
  • Mr Ashraf Ibrahimceased 16/03/2026· 75-100% shares · 75-100% voting · board control
  • Mrs Nuala Martine Thorntonceased 18/11/2025· significant influence
  • Cfs Secretaries Limitedceased 18/11/2025· 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 · HG postcode area
CompanyEst. valueTurnoverNet worthStaffAgeOppDirector
ALDOUS EMEA LTD
11385357 · est 2018 · no financials extracted
7y
AUBREY GREEN FRENCH POLISHER LTD
10429444 · est 2016 · no financials extracted
9y
AUCLAIR LIMITED
13899487 · est 2022 · no financials extracted
4y
B1TCLOUT LIMITED
13717222 · est 2021 · no financials extracted
4y
BD SOLID FUELS LIMITED
10884492 · est 2017 · no financials extracted
8y
BELZONA UK LTD
00592654 · est 1957 · no financials extracted
68y
BESTRONG RACE LTD
15997454 · est 2024 · no financials extracted
1y
BIKE ABOUT EUROPE LIMITED
16311720 · est 2025 · no financials extracted
1y
BLUE ABBEY INVESTMENT LTD
16243380 · est 2025 · no financials extracted
1y
BOMOND LIMITED
15336878 · est 2023 · no financials extracted
2y
BOTHAM WINES LIMITED
16074269 · est 2024 · no financials extracted
1y
BREVIX FOR TRADE LTD
13360758 · est 2021 · no financials extracted
4y
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
Incorporated2025-03-19
Jurisdictionengland-wales
Primary SIC46900 — Non-specialised wholesale trade

Registered office

9 Princes Square Harrogate,
England, Hg1 1nd
HG1 1ND
United Kingdom

Filing status

Accounts
Next due: 2026-12-19
Last made up to:
Confirmation statement
Next due: 2027-04-03
Last: 2026-03-20

Officers (3 active · 3 resigned)

ALHARJAN, Mohammad Jamal Alawad
secretary · appointed 2026-03-16
View their other companies + combined net worth →
Active
KANBR, Ferial Kosai Alabdalh
secretary · appointed 2026-03-16
View their other companies + combined net worth →
Active
ALHARJAN, Mohammad Jamal Alawad
director · ~32y · appointed 2026-03-16
View their other companies + combined net worth →
Active
IBRAHIM, Ashraf
secretary · appointed 2025-11-18 · resigned 2026-03-16
Resigned
IBRAHIM, Ashraf
director · ~32y · appointed 2025-11-18 · resigned 2026-03-16
Resigned
THORNTON, Nuala Martine
director · ~59y · appointed 2025-03-19 · resigned 2025-11-18
Resigned

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

Recent filings (18 total)

confirmation-statement-with-updates
confirmation-statement · CS01
2026-03-20
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC01
2026-03-19
appoint-person-director-company-with-name-date
officers · AP01
2026-03-18
appoint-person-secretary-company-with-name-date
officers · AP03
2026-03-16
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2026-03-16
appoint-person-secretary-company-with-name-date
officers · AP03
2026-03-16
termination-director-company-with-name-termination-date
officers · TM01
2026-03-16
termination-secretary-company-with-name-termination-date
officers · TM02
2026-03-16
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2026-03-16
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC01
2025-11-19
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2025-11-19
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2025-11-19
confirmation-statement-with-updates
confirmation-statement · CS01
2025-11-18
appoint-person-director-company-with-name-date
officers · AP01
2025-11-18
termination-director-company-with-name-termination-date
officers · TM01
2025-11-18