AL FALAH BARAKAH PROPERTY GROUP LTD
🌱Startupactive
17047373 · ltd · incorporated 2026-02-23
Investment thesis
Unencumbered property vehicle — clean asset-backed target with refinance headroom.
Why interesting: Property-holding entity with no live charges; straightforward asset-backed case.
Why risky: Values depend on title and valuation; property-specific market exposure.
🔒Estimated value
—
Upgrade to see
Turnover
—
not disclosed
Net worth
—
book net assets
Opportunity
71/100
Strong
What this business does
Primary activity: Development of building projects
Sector: Construction
ALSO REGISTERED FOR
- 68100Buying and selling of own real estate
- 68209Other letting and operating of own or leased real estate
- 68320Management of real estate on a fee or contract basis
Investor take
PursueStrong opportunity: active trading company with strong profile and acceptable with review structure.
Opportunity 71/100 (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, 4 SIC codes, incorporation date
100
Financials
No iXBRL financials extracted
0
Lenders & charges
Confirmed no charges registered
85
Directors & officers
3 officers (2 active, 3 linked, 3 with DOB)
90
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
3 connected companies via shared directors
54
Filing history
4 filings
60
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
71/100Strong
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
85
Few red flags.
Signal strength
90
Good data coverage for analysis.
Recent activity
Last 30 days
0
filings
Last 90 days
1
filing
- • 1 officers
Last 180 days
4
filings
- • 3 officers
- • 1 incorporation
Counts from Companies House filing history.
Corporate timeline (9 events)Click to expand
- 2026-06-17📄termination-director-company-with-name-termination-dateofficers · TM01
- 2026-06-04➖ANWAR, Bilal Zaman resigneddirector
- 2026-04-09➕ANWAR, Bilal Zaman appointeddirector
- 2026-04-09📄appoint-person-director-company-with-name-dateofficers · AP01
- 2026-02-26📄appoint-person-director-company-with-name-dateofficers · AP01
- 2026-02-25➕AKHTAR, Shermeen Naeem appointeddirector
- 2026-02-23🏢Company incorporatedAs AL FALAH BARAKAH PROPERTY GROUP LTD
- 2026-02-23➕AKHTAR, Naeem appointeddirector
- 2026-02-23📄incorporation-companyincorporation · NEWINC
Owner dependency
71/100
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.
- +Family involvement: Multiple officers share a surname — likely family business, which concentrates governance.
- +Young company: Only 0.4 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
1 active beneficial owner · dominant holder ≥75%| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Mr Naeem Akhtar Individual · British · DOB 07/1973 · age 53 | 75–100% | 75–100% | board control75-100% shares · 75-100% voting · board control | 23/02/2026 |
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 · Construction · WD postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| AGAINST THE GRAIN WOODWORK LTD→ 11913458 · est 2019 · no financials extracted | — | — | — | — | 7y | — | — |
| AIR 3 LIMITED→ 04262844 · est 2001 · no financials extracted | — | — | — | — | 24y | — | — |
| AIRFLOW DESIGN SERVICES LIMITED→ 08070632 · est 2012 · no financials extracted | — | — | — | — | 13y | — | — |
| AJJM INVESTMENTS LIMITED→ 15151253 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| ALB AFFORDABLE CONTRACTORS LTD→ 13252210 · est 2021 · no financials extracted | — | — | — | — | 5y | — | — |
| ALB IMPROVEMENTS LTD→ 11818472 · est 2019 · no financials extracted | — | — | — | — | 7y | — | — |
| ALB VISION CONSTRUCTION LTD→ 16000946 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| ALBASTONE PROJECTS LIMITED→ 08794642 · est 2013 · no financials extracted | — | — | — | — | 12y | — | — |
| ALBERSON LTD→ 14151777 · est 2022 · no financials extracted | — | — | — | — | 3y | — | — |
| ALBURY GROUP LIMITED→ 10535838 · est 2016 · no financials extracted | — | — | — | — | 9y | — | — |
| ALD ELECTRICAL SOLUTIONS LIMITED→ 16708299 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| ALDER DESIGN AND CONSTRUCTION LTD→ 16714712 · 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.
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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
Incorporated2026-02-23
Jurisdictionengland-wales
Primary SIC41100 — Development of building projects
Registered office
118 Hempstead Road
Kings Langley
WD4 8AL
United Kingdom
Filing status
Accounts
Next due: 2027-11-23
Last made up to: —
Confirmation statement
Next due: 2027-03-08
Last: —
Officers (2 active · 1 resigned)
AKHTAR, Naeem→
Activedirector · ~53y · appointed 2026-02-23
View their other companies + combined net worth →
AKHTAR, Shermeen Naeem→
Activedirector · ~50y · appointed 2026-02-25
View their other companies + combined net worth →
ANWAR, Bilal Zaman→
Resigneddirector · ~29y · appointed 2026-04-09 · resigned 2026-06-04
Click a director name to see their full track record across all companies.
Recent filings (4 total)
termination-director-company-with-name-termination-date
officers · TM01
2026-06-17
appoint-person-director-company-with-name-date
officers · AP01
2026-04-09
appoint-person-director-company-with-name-date
officers · AP01
2026-02-26
incorporation-company
incorporation · NEWINC
2026-02-23