CHAKSIXTEENWORKS LTD

🏛️Establishedactive
SC669318 · ltd · incorporated 2020-07-30
Investment thesis
Established operating company — standard diligence applies, no dominant angle.
Why interesting: Live, filing, normal profile.
Why risky: No standout signals in either direction.
🔒Estimated value
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Turnover
year to Jul 2024
Net worth
£0
book net assets
Opportunity
72/100
Strong
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What this business does
Primary activity: SIC 46160
Sector: Wholesale & retail
Investor take
Pursue
Strong opportunity: active trading company with strong profile and bankable structure.

Opportunity 72/100 (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 (58/100).

Data confidence

Overall: medium (78/100)

Adequate coverage. AI outputs are reliable for the sections scored high; verify the rest in diligence.

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
Network not yet resolved
30
Filing history
14 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
72/100Strong
PassWatchWorth a lookStrongExceptional 

Solid opportunity signal. Worth a dedicated memo and management meeting.

Business quality
65
Adequate — check latest filings for context.
Acquirability
55
Some acquirability indicators.
Risk profile
85
Few red flags.
Signal strength
90
Good data coverage for analysis.

Key financials

2 years extracted from filed iXBRL accounts
Cash
Net Worth
£0
Current Assets
Current Liabilities
£0£0£0£0£0£0Jul 2023Jul 2024

Hover to see exact values · click legend to toggle series

Financials

Extracted from Companies House accounts · accounting standard unknown
Metric2024-07-312023-07-31
Total assets£0£0
Net assets£0£0

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 (12 events)Click to expand
  1. 2025-05-10
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  2. 2024-11-05
    📄
    gazette-filings-brought-up-to-date
    gazette · DISS40
  3. 2024-10-15
    📄
    gazette-notice-compulsory
    gazette · GAZ1
  4. 2024-05-01
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  5. 2023-06-17
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  6. 2022-10-26
    📄
    gazette-filings-brought-up-to-date
    gazette · DISS40
  7. 2022-10-18
    📄
    gazette-notice-compulsory
    gazette · GAZ1
  8. 2022-05-21
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  9. 2020-07-30
    🏢
    Company incorporated
    As CHAKSIXTEENWORKS LTD
  10. 2020-07-30
    BILAL, Zoheb appointed
    director
  11. 2020-07-30
    CHOHAN, Hamza appointed
    director
  12. 2020-07-30
    📄
    incorporation-company
    incorporation · NEWINC

Owner dependency

63/100
High — earn-out structure required

Material 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.
  • +No director turnover: Company is 6 years old with no director changes — suggests a very tight-knit founder team never broadened.

Succession & seller-readiness

36/100
Weak signal

Limited succession signal. Not a near-term off-market candidate.

SIGNALS
  • secondaryTwo-director governance: Small-team governance. Succession depth is thin but not absent.

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

2 active beneficial owners
NameSharesVoting rightsNature of controlNotified
Mr Zoheb Bilal
Individual · British · DOB 03/1993 · age 33
2550%
25–50%board control25-50% shares · 25-50% voting · board control30/07/2020
Mr Hamza Chohan
Individual · British · DOB 03/1991 · age 35
2550%
25–50%board control25-50% shares · 25-50% voting · board control30/07/2020

From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.

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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.

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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.

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Company details

Statusactive
Typeltd
Incorporated2020-07-30
Jurisdictionscotland
Primary SIC46160 — SIC 46160

Registered office

Axiom
54 Washington Street
Glasgow
G3 8AZ
United Kingdom

Filing status

Accounts
Next due: 2026-04-30
Last made up to: 2024-07-31
Confirmation statement
Next due: 2026-08-12
Last: 2025-07-29

Officers (2 active · 0 resigned)

BILAL, Zoheb
director · ~33y · appointed 2020-07-30
View their other companies + combined net worth →
Active
CHOHAN, Hamza
director · ~35y · appointed 2020-07-30
View their other companies + combined net worth →
Active

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

Recent filings (14 total)

confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-08-23
accounts-with-accounts-type-micro-entity
accounts · AA
2025-05-10
gazette-filings-brought-up-to-date
gazette · DISS40
2024-11-05
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-11-02
gazette-notice-compulsory
gazette · GAZ1
2024-10-15
accounts-with-accounts-type-micro-entity
accounts · AA
2024-05-01
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-08-10
accounts-with-accounts-type-micro-entity
accounts · AA
2023-06-17
confirmation-statement-with-no-updates
confirmation-statement · CS01
2022-11-07
gazette-filings-brought-up-to-date
gazette · DISS40
2022-10-26
gazette-notice-compulsory
gazette · GAZ1
2022-10-18
accounts-with-accounts-type-micro-entity
accounts · AA
2022-05-21
confirmation-statement-with-no-updates
confirmation-statement · CS01
2021-09-09
incorporation-company
incorporation · NEWINC
2020-07-30