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.
Opportunity decay
approaching window · 12-months
Approaching a transaction window — refinance or sale event plausible in the next 12 months.
- · Oldest live charge 10.5y old — refinance window within 12 months
🔒Estimated value
—
Upgrade to see
Turnover
—
year to Mar 2025
Net worth
£1.68M
book net assets
Opportunity
82/100
Exceptional
What this business does
Primary activity: Dental practice activities
Sector: Human health & social work
Investor take
PursueAsset-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 10.5y
85/100
ready
Refinance conversation should be productive — structure clean and timing right.
- · Oldest live charge is 10.5 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 declaredPositive net assets
Net assets £1,682,026
Key financials
2 years extracted from filed iXBRL accountsCash
—
Net Worth
£1.7m
↑ 1146% YoY
Current Assets
£1.7m
↑ 820% YoY
Current Liabilities
—
Hover to see exact values · click legend to toggle series
Financials
Extracted from Companies House accounts · accounting standard unknown| Metric | 2025-03-30 | 2024-03-30 |
|---|---|---|
| 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
2
filings
- • 1 accounts
- • 1 officers
Counts from Companies House filing history.
Corporate timeline (23 events)Click to expand
- 2025-12-30📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2025-12-16📄replacement-filing-of-director-appointment-with-nameofficers · RP01AP01
- 2024-12-30📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2023-12-30📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2022-12-28📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2022-10-21📄appoint-person-director-company-with-name-dateofficers · AP01
- 2022-10-21📄appoint-person-director-company-with-name-dateofficers · AP01
- 2022-10-21📄appoint-person-director-company-with-name-dateofficers · AP01
- 2022-10-01➕HALEEM, Anisa appointeddirector
- 2022-10-01➕HALEEM, Shazia Saleem appointeddirector
- 2022-10-01➕HALEEM, Zahrah appointeddirector
- 2021-12-20📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2021-03-22📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2019-12-30📄change-person-director-company-with-change-dateofficers · CH01
- 2019-12-30📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2019-11-26📄change-person-director-company-with-change-dateofficers · CH01
- 2019-11-26📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC04
- 2018-12-18📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2018-03-31📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2017-09-15🔓Charge satisfied #1
- 2015-10-30🔒Charge registered #1Lender: The Royal Bank of Scotland PLC
- 2008-05-27🏢Company incorporatedAs ABDUL HALEEM LIMITED
- 2008-05-27➕HALEEM, Abdul appointeddirector
Owner dependency
81/100
Critical — business is the founderThe 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 signalNo 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
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| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Mr Abdul Haleem Individual · British · DOB 02/1967 · age 59 | 25–50% | 25–50% | 25-50% shares · 25-50% voting · firm interest | 01/07/2016 |
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 →Similar companies
Active · Healthcare & medical · PA postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| ARDNAHEIN HOME CARE LIMITED→ SC472475 · est 2014 · no financials extracted | — | — | — | — | 12y | — | — |
| ARGYLL HOMECARE LIMITED→ SC275774 · est 2004 · no financials extracted | — | — | — | — | 21y | — | — |
| BIPOLAR SCOTLAND→ SC163306 · est 1996 · no financials extracted | — | — | — | — | 30y | — | — |
| CATCH SCOTLAND LTD→ SC386586 · est 2010 · no financials extracted | — | — | — | — | 15y | — | — |
| COMPLETE DENTISTRY LIMITED→ SC343834 · est 2008 · no financials extracted | — | — | — | — | 17y | — | — |
| CONNECTED CHIROPRACTIC LIMITED→ SC549458 · est 2016 · no financials extracted | — | — | — | — | 9y | — | — |
| CONNECTED MINDS PSYCHOLOGY LTD→ SC773970 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| COPE SCOTLAND→ SC424893 · est 2012 · no financials extracted | — | — | — | — | 13y | — | — |
| COWAL CARE SERVICES LTD→ SC706874 · est 2021 · no financials extracted | — | — | — | — | 4y | — | — |
| COWAL HOME CARE LIMITED→ SC860485 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| COWAL PHYSIOTHERAPY LIMITED→ SC447833 · est 2013 · no financials extracted | — | — | — | — | 13y | — | — |
| COWAL PLAY AND FAMILY THERAPY C.I.C.→ SC614449 · est 2018 · no financials extracted | — | — | — | — | 7y | — | — |
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.
See pricing →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→
Activedirector · ~59y · appointed 2008-05-27
View their other companies + combined net worth →
HALEEM, Anisa→
Activedirector · ~29y · appointed 2022-10-01
View their other companies + combined net worth →
HALEEM, Shazia Saleem→
Activedirector · ~56y · appointed 2022-10-01
View their other companies + combined net worth →
HALEEM, Zahrah→
Activedirector · ~26y · appointed 2022-10-01
View their other companies + combined net worth →
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
| Type | Properties | |||||
|---|---|---|---|---|---|---|
| satisfied | Lloyds Banking Group The Royal Bank of Scotland PLC | A registered charge | — | 30/10/2015 | 15/09/2017 |
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