HANSEL STONE LIMITED
🌿Early-stageactive
SC700228 · ltd · incorporated 2021-06-01
Investment thesis
Growth-phase business — story-led; valuation sensitive to momentum.
Why interesting: Trading is scaling; acquirers paying for trajectory get disproportionate leverage.
Why risky: Price often leads fundamentals; dependency on founder often high.
🔒Estimated value
—
Upgrade to see
Turnover
—
year to Jun 2024
Net worth
£11.9k
book net assets
Opportunity
76/100
Strong
What this business does
Primary activity: Other retail sale not in stores, stalls or markets
Sector: Wholesale & retail
Investor take
PursueStrong opportunity: asset-holding vehicle with strong profile and acceptable with review structure.
Opportunity 76/100 (strong), bankability 70/100. 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: medium (74/100)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
1 year of iXBRL accounts extracted (no YoY comparison) + narrative notes parsed
50
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
7 connected companies via shared directors
66
Filing history
18 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
76/100Strong
PassWatchWorth a lookStrongExceptional
Solid opportunity signal. Worth a dedicated memo and management meeting.
Business quality
60
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 · FRS 102Positive net assets
Net assets £11,865
Key financials
1 year extracted from filed iXBRL accountsCash
£22k
Net Worth
£12k
Current Assets
£73k
Current Liabilities
—
Financials
Extracted from Companies House accounts · FRS 102| Metric | 2024-06-29 |
|---|---|
| Total assets | £11.9k |
| Current assets | £72.8k |
| Cash | £21.7k |
| Debtors | £20.4k |
| Net assets | £11.9k |
Amounts extracted automatically from iXBRL. Fields left blank were not reported or not mapped. Values in GBP unless stated.
🔒Filing-note intelligence
2 signals detected in this company's narrative notes — going-concern language, audit opinion, contingent liabilities, related-party transactions.
Available from the Pro tier upwards.
See pricing →Recent activity
Last 30 days
0
filings
Last 90 days
1
filing
- • 1 accounts
Last 180 days
1
filing
- • 1 accounts
Counts from Companies House filing history.
Corporate timeline (17 events)Click to expand
- 2026-03-29📄change-account-reference-date-company-previous-shortenedaccounts · AA01
- 2025-10-08📄gazette-filings-brought-up-to-dategazette · DISS40
- 2025-10-07📄accounts-with-accounts-type-unaudited-abridgedaccounts · AA
- 2025-09-12📄dissolved-compulsory-strike-off-suspendeddissolution · DISS16(SOAS)
- 2025-09-02📄gazette-notice-compulsorygazette · GAZ1
- 2025-03-28📄change-account-reference-date-company-previous-shortenedaccounts · AA01
- 2024-03-21📄accounts-with-accounts-type-unaudited-abridgedaccounts · AA
- 2023-08-23📄gazette-filings-brought-up-to-dategazette · DISS40
- 2023-08-22📄gazette-notice-compulsorygazette · GAZ1
- 2023-03-01📄accounts-with-accounts-type-dormantaccounts · AA
- 2022-08-26📄gazette-filings-brought-up-to-dategazette · DISS40
- 2022-08-25📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2022-08-16📄gazette-notice-compulsorygazette · GAZ1
- 2021-06-01🏢Company incorporatedAs HANSEL STONE LIMITED
- 2021-06-01➕SALEEM, Mohammed Shahid appointeddirector
- 2021-06-01➕SALEEM, Rizwan appointeddirector
- 2021-06-01📄incorporation-companyincorporation · NEWINC
Owner dependency
74/100
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 58 — approaching natural succession window.
- +Family involvement: Multiple officers share a surname — likely family business, which concentrates governance.
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 58. 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 |
|---|---|---|---|---|
Mr Mohammed Shahid Saleem Individual · British · DOB 10/1968 · age 58 | 25–50% | 25–50% | board control25-50% shares · 25-50% voting · board control | 01/06/2021 |
Mr Rizwan Saleem Individual · British · DOB 08/1971 · age 55 | 25–50% | 25–50% | board control25-50% shares · 25-50% voting · board control | 01/06/2021 |
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 · Retail · G postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| H&H TRADING (SCOTLAND) LTD→ SC700742 · est 2021 · no financials extracted | — | — | — | — | 4y | — | — |
| HENNAHUB LIMITED→ SC869949 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| HERITAGE 54 LIMITED→ SC596925 · est 2018 · no financials extracted | — | — | — | — | 7y | — | — |
| HERITAGE PETVOUR LTD→ SC862860 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| HIGH PRIME TIME LIMITED→ SC778774 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| HIGHLAND MEDICAL SUPPLY LIMITED→ SC727295 · est 2022 · no financials extracted | — | — | — | — | 4y | — | — |
| HIGHLAND ROSE MELTS LTD→ SC801000 · est 2024 · no financials extracted | — | — | — | — | 2y | — | — |
| HILMER SCOTLAND 11 LIMITED→ SC823982 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| HILMER SCOTLAND 4 LIMITED→ SC768950 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| HILMER SCOTLAND 5 LIMITED→ SC768955 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| HILMER SCOTLAND 6 LIMITED→ SC785463 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| HIYA PAL LTD→ SC790894 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions
7 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
Incorporated2021-06-01
Jurisdictionscotland
Primary SIC47990 — Other retail sale not in stores, stalls or markets
Registered office
31 Hawthorn Avenue
Kirkintilloch
Glasgow
G66 4RA
Scotland
Filing status
Accounts
Next due: 2026-06-29
Last made up to: 2024-06-29
Confirmation statement
Next due: 2026-05-28
Last: 2025-05-14
Officers (2 active · 0 resigned)
SALEEM, Mohammed Shahid→
Activedirector · ~58y · appointed 2021-06-01
View their other companies + combined net worth →
SALEEM, Rizwan→
Activedirector · ~55y · appointed 2021-06-01
View their other companies + combined net worth →
Click a director name to see their full track record across all companies.
Recent filings (18 total)
change-account-reference-date-company-previous-shortened
accounts · AA01
2026-03-29
gazette-filings-brought-up-to-date
gazette · DISS40
2025-10-08
accounts-with-accounts-type-unaudited-abridged
accounts · AA
2025-10-07
dissolved-compulsory-strike-off-suspended
dissolution · DISS16(SOAS)
2025-09-12
gazette-notice-compulsory
gazette · GAZ1
2025-09-02
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-06-04
change-account-reference-date-company-previous-shortened
accounts · AA01
2025-03-28
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-05-14
accounts-with-accounts-type-unaudited-abridged
accounts · AA
2024-03-21
gazette-filings-brought-up-to-date
gazette · DISS40
2023-08-23
gazette-notice-compulsory
gazette · GAZ1
2023-08-22
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-08-21
accounts-with-accounts-type-dormant
accounts · AA
2023-03-01
gazette-filings-brought-up-to-date
gazette · DISS40
2022-08-26
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2022-08-25