AP SD FIFTY TWO LIMITED
🌱Startupactive
16919271 · ltd · incorporated 2025-12-18
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
68/100
Strong
What this business does
Primary activity: Dispensing chemist in specialised stores
Sector: Wholesale & retail
Investor take
PursueActive trading company. Reasonable fundamentals — worth a memo before deciding.
Opportunity 68/100 (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: medium (56/100)Adequate coverage. AI outputs are reliable for the sections scored high; verify the rest in diligence.
Company profile
address, 1 SIC codes, incorporation date
100
Financials
No iXBRL financials extracted
0
Lenders & charges
Confirmed no charges registered
85
Directors & officers
4 officers (2 active, 4 linked, 4 with DOB)
90
Ownership & PSC
1 active PSC(s) of 2 total, 2 with control declared
90
Director network
3 connected companies via shared directors
54
Filing history
9 filings
60
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
68/100Strong
PassWatchWorth a lookStrongExceptional
Solid opportunity signal. Worth a dedicated memo and management meeting.
Business quality
60
Adequate — check latest filings for context.
Acquirability
55
Some acquirability indicators.
Risk profile
77
Few red flags.
Signal strength
90
Good data coverage for analysis.
Recent activity
Last 30 days
6
filings
- • 3 officers
- • 2 persons-with-significant-control
- • 1 address
Last 90 days
6
filings
- • 3 officers
- • 2 persons-with-significant-control
- • 1 address
Last 180 days
8
filings
- • 5 officers
- • 2 persons-with-significant-control
- • 1 address
Counts from Companies House filing history.
Corporate timeline (16 events)Click to expand
- 2026-07-08📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2026-07-08📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC01
- 2026-07-08📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2026-06-30📄termination-director-company-with-name-termination-dateofficers · TM01
- 2026-06-30📄appoint-person-director-company-with-name-dateofficers · AP01
- 2026-06-30📄appoint-person-director-company-with-name-dateofficers · AP01
- 2026-06-29➕KOLIA, Mohammed Owaise appointeddirector
- 2026-06-29➕RASHID, Muhammad Shafire appointeddirector
- 2026-06-29➖PATEL, Miteshkumar Prafulchandra resigneddirector
- 2026-02-09➕PATEL, Miteshkumar Prafulchandra appointeddirector
- 2026-02-09➖SHARIEF, Bilal resigneddirector
- 2026-02-09📄termination-director-company-with-name-termination-dateofficers · TM01
- 2026-02-09📄appoint-person-director-company-with-name-dateofficers · AP01
- 2025-12-18🏢Company incorporatedAs AP SD FIFTY TWO LIMITED
- 2025-12-18➕SHARIEF, Bilal appointeddirector
- 2025-12-18📄incorporation-companyincorporation · NEWINC
Owner dependency
63/100
High — earn-out structure requiredMaterial founder dependency. Consider a 2-3 year earn-out and build in a handover plan before completion.
FACTORS
- +Two-director setup: Only two active directors — typical of owner-managed SMEs but limits succession.
- +Young company: Only 0.6 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
1 med ·2 director resignations in last 12 months
mediumMultiple recent departures can indicate governance disagreement, succession event, or preparation for sale/stress.
Evidence: PATEL, Miteshkumar Prafulchandra resigned 2026-06-29; SHARIEF, Bilal resigned 2026-02-09
Shareholders & ownership
1 active beneficial owner| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Mr Muhammad Shafire Rashid Individual · British · DOB 09/2000 · age 26 | — | — | sig. influencesignificant influence · trust interest · firm interest | 01/07/2026 |
1 historic (ceased) PSC
- Sharief Group 2 Limitedceased 01/07/2026· 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.
🔒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 · Retail · LE postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| 4S STORE LTD→ 15960681 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| A.B. PHARMA LTD→ 16967682 · est 2026 · no financials extracted | — | — | — | — | — | — | — |
| AA WRISTBANDS LTD→ 09099537 · est 2014 · no financials extracted | — | — | — | — | 11y | — | — |
| AAHM GROUP LTD→ 14200553 · est 2022 · no financials extracted | — | — | — | — | 3y | — | — |
| AAMMUS COLLECTION LIMITED→ 08755313 · est 2013 · no financials extracted | — | — | — | — | 12y | — | — |
| AANKHENLASHES LTD→ 15447182 · est 2024 · no financials extracted | — | — | — | — | 2y | — | — |
| AARAN AND NAYA ENTERPRISE LIMITED→ 10733416 · est 2017 · no financials extracted | — | — | — | — | 8y | — | — |
| AARII LIMITED→ 13831254 · est 2022 · no financials extracted | — | — | — | — | 4y | — | — |
| AARO CARPETS LTD→ 13639161 · est 2021 · no financials extracted | — | — | — | — | 4y | — | — |
| AARTI COLLECTION LIMITED→ 14753771 · est 2023 · no financials extracted | — | — | — | — | 3y | — | — |
| AARYA RETAIL LIMITED→ 16182023 · est 2025 · no financials extracted | — | — | — | — | 1y | — | — |
| AATHI CASH &CURRY LTD→ 16405767 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions
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.
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
Incorporated2025-12-18
Jurisdictionengland-wales
Primary SIC47730 — Dispensing chemist in specialised stores
Registered office
St Matthews Pharmacy
42-44 Malabar Road
Leicester
LE1 2PD
England
Filing status
Accounts
Next due: 2027-09-18
Last made up to: —
Confirmation statement
Next due: 2026-12-31
Last: —
Officers (2 active · 2 resigned)
KOLIA, Mohammed Owaise→
Activedirector · ~40y · appointed 2026-06-29
View their other companies + combined net worth →
RASHID, Muhammad Shafire→
Activedirector · ~26y · appointed 2026-06-29
View their other companies + combined net worth →
PATEL, Miteshkumar Prafulchandra→
Resigneddirector · ~48y · appointed 2026-02-09 · resigned 2026-06-29
SHARIEF, Bilal→
Resigneddirector · ~36y · appointed 2025-12-18 · resigned 2026-02-09
Click a director name to see their full track record across all companies.
Recent filings (9 total)
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2026-07-08
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC01
2026-07-08
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2026-07-08
termination-director-company-with-name-termination-date
officers · TM01
2026-06-30
appoint-person-director-company-with-name-date
officers · AP01
2026-06-30
appoint-person-director-company-with-name-date
officers · AP01
2026-06-30
termination-director-company-with-name-termination-date
officers · TM01
2026-02-09
appoint-person-director-company-with-name-date
officers · AP01
2026-02-09
incorporation-company
incorporation · NEWINC
2025-12-18