ABTA PROPERTIES LTD
🌱Startupactive
16525732 · ltd · incorporated 2025-06-18
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
—
not disclosed
Net worth
—
book net assets
Opportunity
69/100
Strong
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
- 68320Management of real estate on a fee or contract basis
Investor take
PursueProperty-backed borrower. Family succession underway — not a classic acquisition target.
Opportunity 69/100 (strong), bankability 65/100. Same-surname younger director in place — likely family handover, not open to sale. Share purchase looks the cleaner deal structure. Most likely exit: strategic trade sale (63/100).
🏦
Refinance opportunity
3 live charges · 2 lenders · oldest 0.6y
35/100
too messy
Refinance path is blocked by complexity. Rethink structure or expect bespoke, expensive terms.
- · Newest facility, 0.6 years old — likely still in initial term.
- · Two lenders — manageable, but coordination required.
- · Legal-friction score 15/100 — clean.
Data confidence
Overall: low (49/100)Sparse data coverage. Treat AI-generated outputs as preliminary. Manual diligence essential.
Company profile
address, 3 SIC codes, incorporation date
100
Financials
No iXBRL financials extracted
0
Lenders & charges
3 charges (3/3 with lender, 3/3 with type)
90
Directors & officers
4 officers (4 active, 4 linked, 4 with DOB)
90
Ownership & PSC
No PSCs filed (unusual — worth investigating)
35
Director network
3 connected companies via shared directors
54
Filing history
8 filings
60
Gazette notices
No matching gazette notices (standard for active companies)
60
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.
Recent activity
Last 30 days
0
filings
Last 90 days
1
filing
- • 1 mortgage
Last 180 days
1
filing
- • 1 mortgage
Counts from Companies House filing history.
Corporate timeline (15 events)Click to expand
- 2026-04-08📄mortgage-create-with-deed-with-charge-number-charge-creation-datemortgage · MR01
- 2026-03-19🔒Charge registered #3Lender: Bank of Scotland PLC, Birmingham Midshires Division
- 2025-11-04📄mortgage-create-with-deed-with-charge-number-charge-creation-datemortgage · MR01
- 2025-10-31📄mortgage-create-with-deed-with-charge-number-charge-creation-datemortgage · MR01
- 2025-10-22🔒Charge registered #1Lender: Aldermore Bank PLC
- 2025-10-16🔒Charge registered #2Lender: Aldermore Bank PLC
- 2025-08-05➕AMIN, Aksaa appointeddirector
- 2025-08-05➕AMIN, Bushra appointeddirector
- 2025-08-05➕AMIN, Tanzeela appointeddirector
- 2025-08-05📄appoint-person-director-company-with-name-dateofficers · AP01
- 2025-08-05📄appoint-person-director-company-with-name-dateofficers · AP01
- 2025-08-05📄appoint-person-director-company-with-name-dateofficers · AP01
- 2025-06-18🏢Company incorporatedAs ABTA PROPERTIES LTD
- 2025-06-18➕SULEMAN, Mohammed Amin appointeddirector
- 2025-06-18📄incorporation-companyincorporation · NEWINC
Owner dependency
53/100
Moderate — manageable with handoverSome founder dependency, but not acute. A structured handover period should cover most risk.
FACTORS
- -4 active directors: Broader management team in place — suggests transferable governance.
- +Family involvement: Multiple officers share a surname — likely family business, which concentrates governance.
- +Young company: Only 1.0 years old — management layer unlikely to be developed.
Red flags
1 med ·3 new charges in last 12 months
mediumHeavy recent charge activity can indicate refinancing pressure, aggressive leverage, or multiple lender rotation.
Evidence: 2026-03-19: A registered charge; 2025-10-22: A registered charge; 2025-10-16: A registered charge
🔒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 →Similar companies
Active · Property · WF postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| 3 SHIPS PROPERTIES LIMITED→ 12034540 · est 2019 · no financials extracted | — | — | — | — | 6y | — | — |
| A & B REAL ESTATE SOLUTIONS LTD→ 15823628 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| ABC PROPERTIES HOLDING LTD→ 15671201 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| ABC PROPERTIES YORKSHIRE LIMITED→ 15509265 · est 2024 · no financials extracted | — | — | — | — | 2y | — | — |
| ABDULLAH HOUSE LTD→ 16865549 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| ABLE STERLING PROPERTY & DEVELOPMENT LIMITED→ 06198036 · est 2007 · no financials extracted | — | — | — | — | 19y | — | — |
| ABRAHAM REAL ESTATE LIMITED→ 11621269 · est 2018 · no financials extracted | — | — | — | — | 7y | — | — |
| ABSR PROPERTY GROUP LTD→ 15632338 · est 2024 · no financials extracted | — | — | — | — | 2y | — | — |
| ABUNDANT ABODES LTD→ 14974081 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| AC DEVELOPMENTS LTD→ 16986946 · est 2026 · no financials extracted | — | — | — | — | — | — | — |
| AC GAS SERVICES LTD→ 11506642 · est 2018 · no financials extracted | — | — | — | — | 7y | — | — |
| ACCIO DEVELOPMENTS LTD.→ 16274189 · est 2025 · no financials extracted | — | — | — | — | 1y | — | — |
Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions
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.
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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.
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See pricing →Company details
Statusactive
Typeltd
Incorporated2025-06-18
Jurisdictionengland-wales
Primary SIC68100 — Buying and selling of own real estate
Registered office
21 Falcon Road
Dewsbury
West Yorkshire
WF12 9NH
United Kingdom
Filing status
Accounts
Next due: 2027-03-18
Last made up to: —
Confirmation statement
Next due: 2026-08-14
Last: 2025-07-31
Officers (4 active · 0 resigned)
Active
AMIN, Bushra→
Activedirector · ~56y · appointed 2025-08-05
View their other companies + combined net worth →
AMIN, Tanzeela→
Activedirector · ~33y · appointed 2025-08-05
View their other companies + combined net worth →
SULEMAN, Mohammed Amin→
Activedirector · ~55y · appointed 2025-06-18
View their other companies + combined net worth →
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
| Type | Properties | |||||
|---|---|---|---|---|---|---|
| outstanding | Lloyds Banking Group Bank of Scotland PLC, Birmingham Midshires Division | A registered charge | 1 property | 19/03/2026 | — | |
| outstanding | Aldermore Aldermore Bank PLC | A registered charge | 1 property | 22/10/2025 | — | |
| outstanding | Aldermore Aldermore Bank PLC | A registered charge | 1 property | 16/10/2025 | — |
Click column headers to sort. Use filters above to narrow by status and lender.
Recent filings (8 total)
mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage · MR01
2026-04-08
mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage · MR01
2025-11-04
mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage · MR01
2025-10-31
appoint-person-director-company-with-name-date
officers · AP01
2025-08-05
appoint-person-director-company-with-name-date
officers · AP01
2025-08-05
appoint-person-director-company-with-name-date
officers · AP01
2025-08-05
confirmation-statement-with-updates
confirmation-statement · CS01
2025-07-31
incorporation-company
incorporation · NEWINC
2025-06-18