AL-BASHIR TRADING AND CONTRACTING LTD

🌱Startupactive
16998400 · ltd · incorporated 2026-01-29
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.
Why now
Window opening · high confidence
More negotiable than before — 3 signals weakening over the last 30 days.
  • · Deal-killer verdict: workable → complicated
  • · Hygiene score: 90 → 80
  • · PSC count: 1 → 0
Opportunity decay
softening · 6-months
Softening — cumulative signals suggest this becomes more negotiable over the next 3–6 months.
  • · 3 recent signals weakening vs 0 strengthening
What changed my view
Last 30 days

Picture worsened over the last 30 days — 3 negative signals vs 0 positive.

  • Deal-killer verdict: workablecomplicated
  • Hygiene score: 9080
  • PSC count: 10
Last 90 days

No snapshot from 90 days ago — start tracking from today.

Last 180 days

No snapshot from 180 days ago — start tracking from today.

🔒Estimated value
Upgrade to see
Turnover
not disclosed
Net worth
book net assets
Opportunity
67/100
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
ALSO REGISTERED FOR
  • 47910Retail sale via mail order houses or via Internet
  • 52290Other transportation support activities
  • 82990Other business support service activities n.e.c.
Investor take
Pursue
Active trading company. Reasonable fundamentals — worth a memo before deciding.

Opportunity 67/100 (strong), bankability 65/100. Most likely exit: share sale to pe / searcher (58/100).

Data confidence

Overall: low (25/100)

Sparse data coverage. Treat AI-generated outputs as preliminary. Manual diligence essential.

Company profile
address, 4 SIC codes, incorporation date
100
Financials
No iXBRL financials extracted
0
Lenders & charges
No charge records returned
50
Directors & officers
No officers data
0
Ownership & PSC
No PSC data returned
40
Director network
Network not yet resolved
30
Filing history
No filing history
0
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
67/100Strong
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
70
Good data coverage for analysis.
Corporate timeline (1 events)Click to expand
  1. 2026-01-29
    🏢
    Company incorporated
    As AL-BASHIR TRADING AND CONTRACTING LTD

Owner dependency

55/100
Moderate — manageable with handover

Some founder dependency, but not acute. A structured handover period should cover most risk.

FACTORS
  • +Young company: Only 0.5 years old — management layer unlikely to be developed.

Succession & seller-readiness

30/100
Weak signal

Limited succession signal. Not a near-term off-market candidate.

Red flags

clean
No red flags detected from available public data. (This is not a clean bill of health — detailed accounts review still recommended.)

Similar companies

Active · Wholesale & distribution · WV postcode area
CompanyEst. valueTurnoverNet worthStaffAgeOppDirector
B METERS UK LIMITED
11984226 · est 2019 · no financials extracted
6y
B.E.S. LIMITED
01202345 · est 1975 · no financials extracted
51y
BARB’S BUNCHES LTD
16977226 · est 2026 · no financials extracted
BARREL & BRAND LIMITED
15831144 · est 2024 · no financials extracted
1y
CAJH TRADING LIMITED
14933023 · est 2023 · no financials extracted
2y
CALI CONNECT NUTRIENTS LTD
12281363 · est 2019 · no financials extracted
6y
CANNON WHOLESALE LTD
05273726 · est 2004 · no financials extracted
21y
CAPPER & CO. LTD.
00205899 · est 1925 · no financials extracted
100y
CARPET UNDERLAYS UK LTD
13106483 · est 2020 · no financials extracted
5y
CARVER KIDDERMINSTER LIMITED
16356490 · est 2025 · no financials extracted
1y
CASA&TEES LTD
16322868 · est 2025 · no financials extracted
1y
CASSPIO'S DREAM LTD
13456400 · est 2021 · no financials extracted
4y
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
Incorporated2026-01-29
Jurisdictionengland-wales
Primary SIC46900 — Non-specialised wholesale trade

Registered office

Office 769 85 Dunstall Hill
Wolverhampton
WV6 0SR
United Kingdom

Filing status

Accounts
Next due: 2027-10-29
Last made up to:
Confirmation statement
Next due: 2027-02-11
Last: