TRESPASS (UK) LIMITED
🌳Matureactive
SC081027 · ltd · incorporated 1982-11-26
Investment thesis
Well-run mature business — low negotiation leverage; premium likely.
Why interesting: Textbook target; clean filings, stable trading.
Why risky: No pressure on seller; any deal likely at full price.
Why now
Window steady · low confidence
Steady and tidy — no seller pressure yet. Approach only if an angle opens.
Opportunity decay
approaching window · 12-months
Approaching a transaction window — refinance or sale event plausible in the next 12 months.
- · Oldest live charge 43.1y old — refinance window within 12 months
What changed my view
Last 30 days
No material changes in the last 30 days.
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
—
year to Mar 2025
Net worth
£1.7k
book net assets
Opportunity
83/100
Exceptional
What this business does
Primary activity: Non-trading company
Sector: Professional, scientific & technical
Investor take
PursueDormant / non-trading. Family succession underway — not a classic acquisition target.
Opportunity 83/100 (exceptional), bankability 80/100. Same-surname younger director in place — likely family handover, not open to sale. Share purchase looks the cleaner deal structure. Biggest value-creation lever: Discharge stale live charges. 2 live charge(s) created 15+ years ago — likely paid but undischarged. Clean register. Most likely exit: share sale to pe / searcher (65/100).
🏦
Refinance opportunity
2 live charges · oldest 43.1y
65/100
clean up first
Refinance viable after a tidy-up — address the highlighted items first.
- · Oldest live charge is 43.1 years old — likely at or near maturity.
- · Single lender — cleanest path to refinance.
- · Legal-friction score 25/100 — workable, but lender will want more DD.
Data confidence
Overall: high (84/100)Strong data coverage across all sections. AI outputs should be trusted with minimal caveats.
Company profile
address, 1 SIC codes, incorporation date
100
Financials
2 years of iXBRL accounts extracted (YoY deltas available) + narrative notes parsed
75
Lenders & charges
2 charges (2/2 with lender, 2/2 with type)
90
Directors & officers
7 officers (5 active, 7 linked, 6 with DOB)
87
Ownership & PSC
2 active PSC(s) of 2 total, 2 with control declared
90
Director network
18 connected companies via shared directors
90
Filing history
97 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
🔒Estimated company valuation
Sector-multiple EBITDA, turnover, and NAV-proxy valuation range with confidence tier — derived from extracted iXBRL financials.
Available from the Pro tier upwards.
See pricing →Opportunity Score
83/100Exceptional
PassWatchWorth a lookStrongExceptional
Strong composite across quality, acquirability, and risk. High-priority target — progress to serious diligence.
Business quality
70
Active, clean filings, stable charge profile.
Acquirability
85
Strong succession / seller-readiness signals.
Risk profile
85
Few red flags.
Signal strength
100
Good data coverage for analysis.
Signals from accounts
Derived from iXBRL accounts · accounting standard not declaredPositive net assets
Net assets £1,728
Key financials
2 years extracted from filed iXBRL accountsCash
—
Net Worth
£2k
~ YoY
Current Assets
£2k
~ YoY
Current Liabilities
—
Hover to see exact values · click legend to toggle series
Financials
Extracted from Companies House accounts · accounting standard unknown| Metric | 2025-03-31 | 2024-03-31 |
|---|---|---|
| Total assets | £1.7k | £1.7k |
| Current assets | £1.6k | £1.6k |
| Net assets | £1.7k | £1.7k |
Amounts extracted automatically from iXBRL. Fields left blank were not reported or not mapped. Values in GBP unless stated.
Recent activity
Last 30 days
0
filings
Last 90 days
0
filings
Last 180 days
0
filings
Counts from Companies House filing history.
Corporate timeline (23 events)Click to expand
- 2026-01-23📄appoint-person-director-company-with-name-dateofficers · AP01
- 2026-01-23📄appoint-person-director-company-with-name-dateofficers · AP01
- 2026-01-19➕KHUSHI, Omar Nadeem appointeddirector
- 2026-01-19➕KHUSHI, Waleed appointeddirector
- 2025-11-26📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2024-12-03📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2023-11-23📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2022-12-06📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2021-12-06📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2020-12-15📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2019-12-12📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2018-12-03📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2018-01-03📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2017-12-13📄change-person-director-company-with-change-dateofficers · CH01
- 2017-12-13📄change-person-director-company-with-change-dateofficers · CH01
- 2017-12-13📄change-person-secretary-company-with-change-dateofficers · CH03
- 2016-12-20📄accounts-with-accounts-type-total-exemption-smallaccounts · AA
- 2007-03-06➖KHUSHI, Latifan Bibi resigneddirector
- 2007-03-06➖KHUSHI, Mohammed resigneddirector
- 1993-12-31➕KHUSHI, Afzal appointeddirector
- 1983-12-20🔒Charge registered #2Lender: Clydesdale Bank Public Limited Company
- 1983-07-06🔒Charge registered #1Lender: Clydesdale Bank Public Limited Company
- 1982-11-26🏢Company incorporatedAs TRESPASS (UK) LIMITED
Owner dependency
73/100
High — earn-out structure requiredMaterial founder dependency. Consider a 2-3 year earn-out and build in a handover plan before completion.
FACTORS
- -4 active directors: Broader management team in place — suggests transferable governance.
- +Long-tenure founder: Senior director has been in place 33 years — deep operational knowledge concentrated in one person.
- +Founder age: Director aged approximately 71 — succession pressure is live.
- +Family involvement: Multiple officers share a surname — likely family business, which concentrates governance.
Succession & seller-readiness
40/100
Moderate signalSome succession indicators present. Worth watching; approach if sector/strategy fits.
SIGNALS
- primaryFamily succession underway: Not a takeover target — KHUSHI, Omar Nadeem (same surname) appointed 2026-01-19. Pattern consistent with intra-family handover.
- primaryFounder aged 70+: Senior director is approximately 71 years old. Natural succession window is now.
- primary20+ year tenure: Director in role 33 years. Very long tenure is a classic succession signal.
- supportingClean filings + long tenure: Disciplined long-tenure operator — classic lifestyle-business pattern that often sells quietly.
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
2 active beneficial owners| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Mr Akmal Khushi Individual · British · DOB 08/1956 · age 70 | 25–50% | — | 25-50% shares | 31/12/2016 |
Mr Afzal Khushi Individual · British · DOB 07/1955 · age 71 | 25–50% | — | 25-50% shares | 31/12/2016 |
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 · Holding company · G postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| KCM HOLDINGS (SCOTLAND) LTD.→ SC378862 · est 2010 | £1.97M £1.67M–£2.26M | — | £1.97M | — | 16y | 82 | 64y |
| SCOTWELD GROUP SERVICES LIMITED→ SC183317 · est 1998 | £1.85M £1.58M–£2.13M | — | £1.85M | — | 28y | 83 | 74y |
| JACDAW HOLDINGS LIMITED→ SC389903 · est 2010 | £1.13M £960.3k–£1.30M | — | £1.13M | — | 15y | 82 | 69y |
| COOLEY PROPERTIES LIMITED→ SC300204 · est 2006 | £765.3k £650.5k–£880.1k | — | £765.3k | — | 20y | 82 | 72y |
| MOULDED FOAMS (SCOTLAND) LTD→ SC311076 · est 2006 | £435.6k £370.2k–£500.9k | — | £435.6k | — | 19y | 83 | 62y |
| MMA GROUP LIMITED→ SC179750 · est 1997 | £384.4k £326.8k–£442.1k | — | £384.4k | — | 28y | 82 | 64y |
| FLAGSHIP HOTELS LIMITED→ SC230503 · est 2002 | £234.4k £199.2k–£269.5k | — | £234.4k | — | 24y | 82 | 72y |
| C SPARKS ELECTRICAL LIMITED→ SC242376 · est 2003 | £30.0k £25.5k–£34.5k | — | £30.0k | — | 23y | 82 | 63y |
| TRIMALGAM INVESTMENTS LIMITED→ SC114817 · est 1988 | £21.4k £18.2k–£24.6k | — | £21.4k | — | 37y | 82 | 80y |
| R.A. WOTHERSPOON LIMITED→ SC030948 · est 1955 | £16.0k £13.6k–£18.5k | — | £16.0k | — | 71y | 82 | 60y |
| KIRKWOOD PRECISION ENGINEERS LIMITED→ SC077399 · est 1982 | £10.0k £8.5k–£11.5k | — | £10.0k | — | 44y | 82 | 64y |
| J. & G. HARDIE & CO. LIMITED→ SC038170 · est 1962 | £1.3k £1.1k–£1.5k | — | £1.3k | — | 63y | 82 | 68y |
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
Incorporated1982-11-26
Jurisdictionscotland
Primary SIC74990 — Non-trading company
Registered office
149 Vermont Street
Kinning Park
Glasgow
G41 1LU
Filing status
Accounts
Next due: 2026-12-31
Last made up to: 2025-03-31
Confirmation statement
Next due: 2027-01-12
Last: 2025-12-29
Officers (5 active · 2 resigned)
Active
KHUSHI, Afzal→
Activedirector · ~71y · appointed 1993-12-31
View their other companies + combined net worth →
Active
KHUSHI, Omar Nadeem→
Activedirector · ~31y · appointed 2026-01-19
View their other companies + combined net worth →
KHUSHI, Waleed→
Activedirector · ~35y · appointed 2026-01-19
View their other companies + combined net worth →
KHUSHI, Latifan Bibi→
Resigneddirector · ~97y · resigned 2007-03-06
KHUSHI, Mohammed→
Resigneddirector · ~100y · resigned 2007-03-06
Click a director name to see their full track record across all companies.
Mortgages & charges
2
Total charges
2
Outstanding
1
Active lenders
Status:Lender:2 of 2 shown
| Type | Properties | |||||
|---|---|---|---|---|---|---|
| outstanding | Virgin Money Clydesdale Bank Public Limited Company | Standard security | 1 property | 20/12/1983 | — | |
| outstanding | Virgin Money Clydesdale Bank Public Limited Company | Standard security | 2 properties | 06/07/1983 | — |
Click column headers to sort. Use filters above to narrow by status and lender.
Recent filings (97 total)
appoint-person-director-company-with-name-date
officers · AP01
2026-01-23
appoint-person-director-company-with-name-date
officers · AP01
2026-01-23
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-12-29
accounts-with-accounts-type-micro-entity
accounts · AA
2025-11-26
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-01-06
accounts-with-accounts-type-micro-entity
accounts · AA
2024-12-03
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-01-03
accounts-with-accounts-type-micro-entity
accounts · AA
2023-11-23
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-01-04
accounts-with-accounts-type-micro-entity
accounts · AA
2022-12-06
confirmation-statement-with-no-updates
confirmation-statement · CS01
2022-01-04
accounts-with-accounts-type-micro-entity
accounts · AA
2021-12-06
confirmation-statement-with-no-updates
confirmation-statement · CS01
2021-01-04
accounts-with-accounts-type-micro-entity
accounts · AA
2020-12-15
confirmation-statement-with-no-updates
confirmation-statement · CS01
2020-01-07