ABDUL HALEEM LIMITED

🌳Matureactive
SC343438 · ltd · incorporated 2008-05-27
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 10.6y 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
£1.68M
book net assets
Opportunity
82/100
Exceptional
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What this business does
Primary activity: Dental practice activities
Sector: Human health & social work
Investor take
Pursue
Asset-holding vehicle. Family succession underway — not a classic acquisition target.

Opportunity 82/100 (exceptional), bankability 85/100. Same-surname younger director in place — likely family handover, not open to sale. Share purchase looks the cleaner deal structure. Most likely exit: strategic trade sale (73/100).

🏦

Refinance opportunity

1 live charge · oldest 10.6y

85/100
ready

Refinance conversation should be productive — structure clean and timing right.

  • · Oldest live charge is 10.6 years old — likely at or near maturity.
  • · Single lender — cleanest path to refinance.
  • · Legal-friction score 15/100 — clean.

Data confidence

Overall: high (80/100)

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
1 charges (1/1 with lender, 1/1 with type)
90
Directors & officers
4 officers (4 active, 4 linked, 4 with DOB)
90
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
1 connected companies via shared directors
48
Filing history
53 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
82/100Exceptional
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
80
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 declared
Positive net assets
Net assets £1,682,026

Key financials

2 years extracted from filed iXBRL accounts
Cash
—
Net Worth
£1.7m
↑ 1146% YoY
Current Assets
£1.7m
↑ 820% YoY
Current Liabilities
—
£0£342k£685k£1.0m£1.4m£1.7mMar 2024Mar 2025

Hover to see exact values · click legend to toggle series

Financials

Extracted from Companies House accounts · accounting standard unknown
Metric2025-03-302024-03-30
Total assets£1.68M£157.4k
Current assets£1.71M£186.0k
Net assets£1.68M£135.0k

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
1
filing
  • • 1 accounts
Counts from Companies House filing history.
Corporate timeline (23 events)Click to expand
  1. 2025-12-30
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  2. 2025-12-16
    📄
    replacement-filing-of-director-appointment-with-name
    officers · RP01AP01
  3. 2024-12-30
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  4. 2023-12-30
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  5. 2022-12-28
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  6. 2022-10-21
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  7. 2022-10-21
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  8. 2022-10-21
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  9. 2022-10-01
    ➕
    HALEEM, Anisa appointed
    director
  10. 2022-10-01
    ➕
    HALEEM, Shazia Saleem appointed
    director
  11. 2022-10-01
    ➕
    HALEEM, Zahrah appointed
    director
  12. 2021-12-20
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  13. 2021-03-22
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  14. 2019-12-30
    📄
    change-person-director-company-with-change-date
    officers · CH01
  15. 2019-12-30
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  16. 2019-11-26
    📄
    change-person-director-company-with-change-date
    officers · CH01
  17. 2019-11-26
    📄
    change-to-a-person-with-significant-control
    persons-with-significant-control · PSC04
  18. 2018-12-18
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  19. 2018-03-31
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  20. 2017-09-15
    🔓
    Charge satisfied #1
  21. 2015-10-30
    🔒
    Charge registered #1
    Lender: The Royal Bank of Scotland PLC
  22. 2008-05-27
    🏢
    Company incorporated
    As ABDUL HALEEM LIMITED
  23. 2008-05-27
    ➕
    HALEEM, Abdul appointed
    director

Owner dependency

81/100
Critical — business is the founder

The business appears inseparable from the founder. Acquisition without a serious earn-out or meaningful transition period would likely destroy value.

FACTORS
  • -4 active directors: Broader management team in place — suggests transferable governance.
  • +Founder name in company name: Company name contains director surname "HALEEM" — strong identity link between founder and business.
  • +Long-tenure founder: Senior director has been in place 18 years — deep operational knowledge concentrated in one person.
  • +Senior director age: Director aged approximately 59 — approaching natural succession window.
  • +Family involvement: Multiple officers share a surname — likely family business, which concentrates governance.

Succession & seller-readiness

23/100
No succession signal

No meaningful acquirability indicators from public data.

SIGNALS
  • primaryFamily succession underway: Not a takeover target — HALEEM, Anisa (same surname) appointed 2022-10-01. Pattern consistent with intra-family handover.
  • secondaryFounder aged 58+: Senior director is approximately 59. Early succession window.
  • secondary12+ year tenure: Director in role 18 years.
  • secondaryStable-but-static management: Company is 18 years old and no new directors in the last 3 years — succession not yet being planned internally.
  • supportingClean filings + long tenure: Disciplined long-tenure operator — classic lifestyle-business pattern that often sells quietly.

Red flags

clean
No 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
NameSharesVoting rightsNature of controlNotified
Mr Abdul Haleem
Individual · British · DOB 02/1967 · age 59
25–50%
25–50%25-50% shares · 25-50% voting · firm interest01/07/2016

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 →

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Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions

6 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.

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Company details

Statusactive
Typeltd
Incorporated2008-05-27
Jurisdictionscotland
Primary SIC86230 — Dental practice activities

Registered office

21-23 Glasgow Road
Paisley
PA1 3QY
Scotland

Filing status

Accounts
Next due: 2026-12-30
Last made up to: 2025-03-30
Confirmation statement
Next due: 2026-09-30
Last: 2025-09-16

Officers (4 active · 0 resigned)

HALEEM, Abdul→
director · ~59y · appointed 2008-05-27
View their other companies + combined net worth →
Active
HALEEM, Anisa→
director · ~29y · appointed 2022-10-01
View their other companies + combined net worth →
Active
HALEEM, Shazia Saleem→
director · ~56y · appointed 2022-10-01
View their other companies + combined net worth →
Active
HALEEM, Zahrah→
director · ~26y · appointed 2022-10-01
View their other companies + combined net worth →
Active

Click a director name to see their full track record across all companies.

Mortgages & charges

1
Total charges
0
Outstanding
0
Active lenders
Status:Lender:1 of 1 shown
TypeProperties
satisfied
Lloyds Banking Group
The Royal Bank of Scotland PLC
A registered charge—30/10/201515/09/2017

Recent filings (53 total)

accounts-with-accounts-type-micro-entity
accounts · AA
2025-12-30
replacement-filing-of-director-appointment-with-name
officers · RP01AP01
2025-12-16
confirmation-statement-with-updates
confirmation-statement · CS01
2025-10-20
accounts-with-accounts-type-micro-entity
accounts · AA
2024-12-30
confirmation-statement-with-updates
confirmation-statement · CS01
2024-10-06
accounts-with-accounts-type-micro-entity
accounts · AA
2023-12-30
confirmation-statement-with-updates
confirmation-statement · CS01
2023-10-02
accounts-with-accounts-type-micro-entity
accounts · AA
2022-12-28
appoint-person-director-company-with-name-date
officers · AP01
2022-10-21
appoint-person-director-company-with-name-date
officers · AP01
2022-10-21
appoint-person-director-company-with-name-date
officers · AP01
2022-10-21
confirmation-statement-with-no-updates
confirmation-statement · CS01
2022-09-16
accounts-with-accounts-type-micro-entity
accounts · AA
2021-12-20
confirmation-statement-with-no-updates
confirmation-statement · CS01
2021-09-16
accounts-with-accounts-type-micro-entity
accounts · AA
2021-03-22