I K S (DEVELOPMENTS) LTD.
🏛️Establishedactive
SC558168 · ltd · incorporated 2017-02-20
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
—
year to Feb 2025
Net worth
£1.7k
book net assets
Opportunity
77/100
Strong
What this business does
Primary activity: Development of building projects
Sector: Construction
Investor take
PursueStrong opportunity: asset-holding vehicle with strong profile and bankable structure.
Opportunity 77/100 (strong), bankability 75/100. 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 (73/100).
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
Confirmed no charges registered
85
Directors & officers
2 officers (2 active, 2 linked, 2 with DOB)
90
Ownership & PSC
2 active PSC(s) of 2 total, 2 with control declared
90
Director network
3 connected companies via shared directors
54
Filing history
22 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
77/100Strong
PassWatchWorth a lookStrongExceptional
Solid opportunity signal. Worth a dedicated memo and management meeting.
Business quality
65
Adequate — check latest filings for context.
Acquirability
75
Strong succession / seller-readiness signals.
Risk profile
85
Few red flags.
Signal strength
90
Good data coverage for analysis.
Signals from accounts
Derived from iXBRL accounts · accounting standard not declaredPositive net assets
Net assets £1,660
Net assets shrinking
Down £4,587 YoY
Key financials
2 years extracted from filed iXBRL accountsCash
—
Net Worth
£2k
↓ 73% YoY
Current Assets
£86k
↑ 12% YoY
Current Liabilities
—
Hover to see exact values · click legend to toggle series
Financials
Extracted from Companies House accounts · accounting standard unknown| Metric | 2025-02-28 | 2024-02-28 |
|---|---|---|
| Total assets | £22.5k | £23.2k |
| Current assets | £86.1k | £77.1k |
| Net assets | £1.7k | £6.2k |
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
1
filing
- • 1 confirmation-statement
Last 180 days
2
filings
- • 1 confirmation-statement
- • 1 accounts
Counts from Companies House filing history.
Corporate timeline (16 events)Click to expand
- 2025-11-26📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2025-03-04📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC04
- 2025-03-04📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC04
- 2025-03-04📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC01
- 2024-11-29📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2023-11-27📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2022-10-24📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2021-11-26📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2020-11-16📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2019-11-29📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2018-11-13📄accounts-with-accounts-type-dormantaccounts · AA
- 2017-08-10📄appoint-person-director-company-with-name-dateofficers · AP01
- 2017-08-01➕PERVAIZ, Tahir appointeddirector
- 2017-02-20🏢Company incorporatedAs I K S (DEVELOPMENTS) LTD.
- 2017-02-20➕NASREEN, Zahida appointeddirector
- 2017-02-20📄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.
- +Senior director age: Director aged approximately 61 — approaching natural succession window.
- +No director turnover: Company is 9 years old with no director changes — suggests a very tight-knit founder team never broadened.
Succession & seller-readiness
46/100
Moderate signalSome succession indicators present. Worth watching; approach if sector/strategy fits.
SIGNALS
- secondaryFounder aged 58+: Senior director is approximately 61. Early succession window.
- 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
2 active beneficial owners| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Mrs Zahida Nasreen Individual · British · DOB 03/1965 · age 61 | 50–75% | 50–75% | board control50-75% shares · 50-75% voting · board control | 20/02/2017 |
Mr Tahir Pervaiz Individual · British · DOB 06/1968 · age 58 | 25–50% | 25–50% | board control25-50% shares · 25-50% voting · board control | 01/03/2025 |
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 · PH postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| IAN BONTHRONE BUILDING & GROUNDWORKS LTD→ SC599772 · est 2018 · no financials extracted | — | — | — | — | 7y | — | — |
| J MACBETH LTD→ SC777598 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| J SWEENEY AND SONS LTD→ SC628484 · est 2019 · no financials extracted | — | — | — | — | 6y | — | — |
| J. ALLAN CONTRACTS LTD→ SC798982 · est 2024 · no financials extracted | — | — | — | — | 2y | — | — |
| J. F. HALLEY & SON LIMITED→ SC282324 · est 2005 · no financials extracted | — | — | — | — | 21y | — | — |
| JAIMIE YOUNG T/A DUNCAN MUIR AND SON LIMITED→ SC881213 · est 2026 · no financials extracted | — | — | — | — | — | — | — |
| JAMES MOFFAT CONSTRUCTION LIMITED→ SC333711 · est 2007 · no financials extracted | — | — | — | — | 18y | — | — |
| JC HOLLYWOOD LTD→ SC704907 · est 2021 · no financials extracted | — | — | — | — | 4y | — | — |
| JEANFIELD JOINERY 2021 LIMITED→ SC688852 · est 2021 · no financials extracted | — | — | — | — | 5y | — | — |
| JJW GROUNDWORKS & CIVILS LTD→ SC765358 · est 2023 · no financials extracted | — | — | — | — | 3y | — | — |
| JML CONTRACTS LTD.→ SC293557 · est 2005 · no financials extracted | — | — | — | — | 20y | — | — |
| JML GROUP LTD→ SC533825 · est 2016 · no financials extracted | — | — | — | — | 9y | — | — |
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
Incorporated2017-02-20
Jurisdictionscotland
Primary SIC41100 — Development of building projects
Registered office
2 Marshall Place
Perth
PH2 8AH
Scotland
Filing status
Accounts
Next due: 2026-11-30
Last made up to: 2025-02-28
Confirmation statement
Next due: 2027-03-16
Last: 2026-03-02
Officers (2 active · 0 resigned)
NASREEN, Zahida→
Activedirector · ~61y · appointed 2017-02-20
View their other companies + combined net worth →
PERVAIZ, Tahir→
Activedirector · ~58y · appointed 2017-08-01
View their other companies + combined net worth →
Click a director name to see their full track record across all companies.
Recent filings (22 total)
confirmation-statement-with-no-updates
confirmation-statement · CS01
2026-03-06
accounts-with-accounts-type-micro-entity
accounts · AA
2025-11-26
change-to-a-person-with-significant-control
persons-with-significant-control · PSC04
2025-03-04
confirmation-statement-with-updates
confirmation-statement · CS01
2025-03-04
change-to-a-person-with-significant-control
persons-with-significant-control · PSC04
2025-03-04
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC01
2025-03-04
accounts-with-accounts-type-micro-entity
accounts · AA
2024-11-29
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-03-05
accounts-with-accounts-type-micro-entity
accounts · AA
2023-11-27
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-02-20
accounts-with-accounts-type-micro-entity
accounts · AA
2022-10-24
confirmation-statement-with-no-updates
confirmation-statement · CS01
2022-02-21
accounts-with-accounts-type-micro-entity
accounts · AA
2021-11-26
confirmation-statement-with-no-updates
confirmation-statement · CS01
2021-02-22
accounts-with-accounts-type-micro-entity
accounts · AA
2020-11-16