AHL ALBAIT SOCIETY
- · Investment thesis: well_run_hard_buy → unclassified
- · Hygiene score: 85 → 45
- · Bankability: 80 → 60
- · Deal-killer verdict: clean → complicated
- · 4 recent signals weakening vs 0 strengthening
Picture worsened over the last 30 days — 4 negative signals vs 0 positive.
- ·Investment thesis: well_run_hard_buy → unclassified
- ↓Deal-killer verdict: clean → complicated
- ↓Opportunity score: 83 → 73
- ↓Hygiene score: 85 → 45
- ↓Bankability: 80 → 60
- +1 more
No snapshot from 90 days ago — start tracking from today.
No snapshot from 180 days ago — start tracking from today.
- 94910Activities of religious organisations
Opportunity 73/100 (strong), bankability 60/100. High owner-dependency — earn-out structure likely required for clean transition. Share purchase looks the cleaner deal structure. Biggest value-creation lever: File overdue accounts. Clears statutory overdue flag — immediate bankability uplift for refinance conversations. Most likely exit: share sale to pe / searcher (45/100).
Refinance opportunity
1 live charge · oldest 0.5y
Refinance viable after a tidy-up — address the highlighted items first.
- · Newest facility, 0.5 years old — likely still in initial term.
- · Single lender — cleanest path to refinance.
- · Legal-friction score 15/100 — clean.
Data confidence
Overall: medium (79/100)Adequate coverage. AI outputs are reliable for the sections scored high; verify the rest in diligence.
Solid opportunity signal. Worth a dedicated memo and management meeting.
Signals from accounts
Derived from iXBRL accounts · accounting standard not declaredKey financials
2 years extracted from filed iXBRL accountsHover to see exact values · click legend to toggle series
Financials
Extracted from Companies House accounts · accounting standard unknown| Metric | 2024-08-31 | 2023-08-31 |
|---|---|---|
| Total assets | £185.7k | £199.6k |
| Current assets | £72.9k | £77.7k |
| Net assets | £182.4k | £196.3k |
Amounts extracted automatically from iXBRL. Fields left blank were not reported or not mapped. Values in GBP unless stated.
Recent activity
- • 1 mortgage
Corporate timeline (39 events)Click to expand
- 2025-12-22📄mortgage-create-with-deed-with-charge-number-charge-creation-datemortgage · MR01
- 2025-12-19🔒Charge registered #1Lender: Joseph Herandi
- 2025-11-27📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2025-10-24➕ALI RACHID MOHAMAD, Azzam appointeddirector
- 2025-10-24➖TAMIMI, Adil resigneddirector
- 2025-10-24📄termination-director-company-with-name-termination-dateofficers · TM01
- 2025-10-24📄appoint-person-director-company-with-name-dateofficers · AP01
- 2025-08-29📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2024-08-29📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2024-01-18📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2023-02-22📄gazette-filings-brought-up-to-dategazette · DISS40
- 2023-02-21📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2022-11-15📄dissolved-compulsory-strike-off-suspendeddissolution · DISS16(SOAS)
- 2022-10-25📄gazette-notice-compulsorygazette · GAZ1
- 2021-06-14📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2020-08-31📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2019-05-31📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2018-08-29📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2018-08-11📄gazette-filings-brought-up-to-dategazette · DISS40
- 2018-07-31📄gazette-notice-compulsorygazette · GAZ1
- 2014-05-29➕MOHAMMED, Rachid Ali appointeddirector
- 2014-05-29➖MOHAMAD, Azzam resignedsecretary
- 2014-05-29➖MOHAMAD, Azzam resigneddirector
- 2010-07-22➕AL SHAKHS, Adnan Ardrabulridha appointeddirector
- 2010-04-01➖TAMIMI, Adil resignedsecretary
- 2010-04-01➖YASSIN, Fakhir, Doctor resigneddirector
- 2003-08-25➕MOHAMAD, Azzam appointedsecretary
- 1997-05-16➕ABDUL AMIR, Abdual Hassan appointeddirector
- 1997-05-16➕AL QUALLAF, Habib appointeddirector
- 1997-05-16➕ZALZALA, Hazim appointeddirector
- 1997-05-16➕MOHAMAD, Azzam appointeddirector
- 1996-08-12🏢Company incorporatedAs AHL ALBAIT SOCIETY
- 1996-08-12➕TAMIMI, Adil appointedsecretary
- 1996-08-12➕OSWALDS OF EDINBURGH LIMITED appointedcorporate-nominee-secretary
- 1996-08-12➖OSWALDS OF EDINBURGH LIMITED resignedcorporate-nominee-secretary
- 1996-08-12➕TAMIMI, Adil appointeddirector
- 1996-08-12➕YASSIN, Fakhir, Doctor appointeddirector
- 1996-08-12➕JORDANS (SCOTLAND) LIMITED appointedcorporate-nominee-director
- 1996-08-12➖JORDANS (SCOTLAND) LIMITED resignedcorporate-nominee-director
Owner dependency
Material founder dependency. Consider a 2-3 year earn-out and build in a handover plan before completion.
- -6 active directors: Broader management team in place — suggests transferable governance.
- +Long-tenure founder: Senior director has been in place 29 years — deep operational knowledge concentrated in one person.
- +Founder age: Director aged approximately 74 — succession pressure is live.
Succession & seller-readiness
Strong acquirability signals converging. Worth approaching directly — this is how off-market deals start.
- primaryFounder aged 70+: Senior director is approximately 74 years old. Natural succession window is now.
- primary20+ year tenure: Director in role 29 years. Very long tenure is a classic succession signal.
Red flags
1 high ·Statutory accounts have not been filed by their due date. Can indicate admin breakdown, cash preservation, or deliberate delay.
Evidence: Next due: 2026-05-31
Shareholders & ownership
1 active beneficial owner| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Mr Rachid Ali Mohammed Individual · British · DOB 12/1962 · age 64 | — | — | sig. influencesignificant influence | 04/08/2016 |
From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.
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 · Education & training · G postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| SOMERSET NURSERY SERVICES LTD.→ SC200542 · est 1999 | £849.5k £647.2k–£1.05M | £925.0k | — | 2900 | 26y | 84 | 78y |
| GENIUS PEOPLE LIMITED→ SC359992 · est 2009 | £342.9k £261.3k–£424.5k | — | — | 13 | 17y | 81 | 60y |
| BELMONT HOUSE LIMITED→ SC026135 · est 1948 · no financials extracted | — | — | — | — | 78y | 83 | 69y |
| BRIDGETON COMMUNITY LEARNING CAMPUS LTD.→ SC255075 · est 2003 | — | — | £513.1k | — | 22y | 83 | 66y |
| CLYDESIDE INITIATIVE FOR ARTS LIMITED→ SC286669 · est 2005 · no financials extracted | — | — | — | — | 20y | 83 | 66y |
| COSMIC COPPERS CHILDCARE LIMITED→ SC337815 · est 2008 | — | — | — | — | 18y | 83 | 61y |
| FARE SCOTLAND LTD.→ SC339537 · est 2008 · no financials extracted | — | — | — | — | 18y | 83 | 75y |
| HEART FOR THE CITY→ SC256661 · est 2003 | — | — | — | — | 22y | 83 | 60y |
| HYDE-N-SEEK (BELLSHILL) LTD.→ SC355163 · est 2009 | — | — | £211.9k | — | 17y | 83 | 59y |
| KIRRIEMUIR NURSERY SCHOOL LIMITED→ SC249016 · est 2003 | — | — | £12.1k | — | 23y | 83 | 66y |
| ROSEMOUNT LIFELONG LEARNING→ SC190521 · est 1998 · no financials extracted | — | — | — | — | 27y | 83 | 66y |
| THE NATIONAL PIPING CENTRE→ SC139271 · est 1992 · no financials extracted | — | — | — | — | 33y | 83 | 77y |
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.
See pricing →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
Registered office
Filing status
Officers (6 active · 7 resigned)
Click a director name to see their full track record across all companies.
Mortgages & charges
| Type | Properties | |||||
|---|---|---|---|---|---|---|
| outstanding | Joseph Herandi | A registered charge | 1 property | 19/12/2025 | — |