VALHA LIMITED

🌿Early-stageactive
SC700393 · 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 2025
Net worth
£-2.1k
book net assets
Opportunity
76/100
Strong
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What this business does
Primary activity: Other service activities n.e.c.
Sector: Other service activities
Investor take
Pass (distressed without resilience)
Distressed active trading company — structural issues outweigh the discount.

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: high (81/100)

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
7 connected companies via shared directors
66
Filing history
13 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 102
Negative net assets
Liabilities exceed assets by £2,101
Cash YoY
+155%
Year on year

Key financials

2 years extracted from filed iXBRL accounts
Cash
£410
↑ 155% YoY
Net Worth
-£2k
↓ 45% YoY
Current Assets
£410
↑ 155% YoY
Current Liabilities
-£2k-£2k-£1k-£594-£92£410Jun 2024Jun 2025

Hover to see exact values · click legend to toggle series

Financials

Extracted from Companies House accounts · FRS 102
Metric2025-06-302024-06-30
Total assets£-2.1k£-1.5k
Current assets£410£161
Cash£410£161
Net assets£-2.1k£-1.5k

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 (12 events)Click to expand
  1. 2026-03-27
    📄
    accounts-with-accounts-type-unaudited-abridged
    accounts · AA
  2. 2025-03-28
    📄
    accounts-with-accounts-type-unaudited-abridged
    accounts · AA
  3. 2024-03-20
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  4. 2023-03-01
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  5. 2022-10-19
    ✏️
    certificate-change-of-name-company
    change-of-name · CERTNM
  6. 2022-08-26
    📄
    gazette-filings-brought-up-to-date
    gazette · DISS40
  7. 2022-08-25
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  8. 2022-08-16
    📄
    gazette-notice-compulsory
    gazette · GAZ1
  9. 2021-06-01
    🏢
    Company incorporated
    As VALHA LIMITED
  10. 2021-06-01
    SALEEM, Mohammed Shahid appointed
    director
  11. 2021-06-01
    SALEEM, Rizwan appointed
    director
  12. 2021-06-01
    📄
    incorporation-company
    incorporation · NEWINC

Owner dependency

74/100
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.
  • +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 signal

Some 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

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 Mohammed Shahid Saleem
Individual · British · DOB 10/1968 · age 58
2550%
25-50% shares01/06/2021
Mr Rizwan Saleem
Individual · British · DOB 08/1971 · age 55
2550%
25-50% shares01/06/2021

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 →

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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 SIC96090 — Other service activities n.e.c.

Registered office

31 Hawthorn Avenue
Kirkintilloch
Glasgow
G66 4RA
Scotland

Filing status

Accounts
Next due: 2027-03-31
Last made up to: 2025-06-30
Confirmation statement
Next due: 2026-05-28
Last: 2025-05-14

Officers (2 active · 0 resigned)

SALEEM, Mohammed Shahid
director · ~58y · appointed 2021-06-01
View their other companies + combined net worth →
Active
SALEEM, Rizwan
director · ~55y · appointed 2021-06-01
View their other companies + combined net worth →
Active

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

Recent filings (13 total)

accounts-with-accounts-type-unaudited-abridged
accounts · AA
2026-03-27
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-06-04
accounts-with-accounts-type-unaudited-abridged
accounts · AA
2025-03-28
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-05-14
accounts-with-accounts-type-dormant
accounts · AA
2024-03-20
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-08-21
accounts-with-accounts-type-dormant
accounts · AA
2023-03-01
certificate-change-of-name-company
change-of-name · CERTNM
2022-10-19
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
confirmation-statement-with-no-updates
confirmation-statement · CS01
2022-08-25
gazette-notice-compulsory
gazette · GAZ1
2022-08-16
incorporation-company
incorporation · NEWINC
2021-06-01