TOB BUILDERS LTD
🌿Early-stageactive
SC756229 · ltd · incorporated 2023-01-23
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 Jan 2024
Net worth
£543
book net assets
Opportunity
60/100
Worth a look
What this business does
Primary activity: Plastering
Sector: Construction
ALSO REGISTERED FOR
- 43320Joinery installation
Investor take
Special-situation opportunityDistressed construction with salvageable qualities — special-situations priority.
Opportunity 60/100 (worth a look), bankability 50/100. Share purchase looks the cleaner deal structure. Biggest value-creation lever: File overdue accounts. Clears statutory overdue flag — immediate bankability uplift for refinance conversations. Most likely exit: share sale to pe / searcher (38/100).
Data confidence
Overall: medium (70/100)Adequate coverage. AI outputs are reliable for the sections scored high; verify the rest in diligence.
Company profile
address, 2 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
3 officers (2 active, 3 linked, 3 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
12 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
60/100Worth a look
PassWatchWorth a lookStrongExceptional
Mixed signal. Worth opening the full target workup before deciding to pursue.
Business quality
45
Concerning — overdue filings or status flags present.
Acquirability
50
Some acquirability indicators.
Risk profile
67
Some moderate concerns — review flags.
Signal strength
90
Good data coverage for analysis.
Signals from accounts
Derived from iXBRL accounts · accounting standard not declaredPositive net assets
Net assets £543
Key financials
1 year extracted from filed iXBRL accountsCash
—
Net Worth
£543
Current Assets
£4k
Current Liabilities
—
Financials
Extracted from Companies House accounts · accounting standard unknown| Metric | 2024-01-31 |
|---|---|
| Total assets | £3.4k |
| Current assets | £4.1k |
| Net assets | £543 |
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 (14 events)Click to expand
- 2025-10-15📄gazette-filings-brought-up-to-dategazette · DISS40
- 2025-09-30📄gazette-notice-compulsorygazette · GAZ1
- 2024-10-30📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2024-09-07📄appoint-person-director-company-with-name-dateofficers · AP01
- 2024-09-06➕ABUBAKER, Mohammoud Mohammed appointeddirector
- 2024-07-25📄termination-director-company-with-name-termination-dateofficers · TM01
- 2024-07-15➖MOHAMD, Mohanad Eltayeb resigneddirector
- 2023-07-11➕MOHAMD, Mohanad Eltayeb appointeddirector
- 2023-07-11📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC04
- 2023-07-11📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC01
- 2023-07-11📄appoint-person-director-company-with-name-dateofficers · AP01
- 2023-01-23🏢Company incorporatedAs TOB BUILDERS LTD
- 2023-01-23➕ORSHA IN BASHIR, Tag Eldin appointeddirector
- 2023-01-23📄incorporation-companyincorporation · NEWINC
Owner dependency
58/100
Moderate — manageable with handoverSome founder dependency, but not acute. A structured handover period should cover most risk.
FACTORS
- +Two-director setup: Only two active directors — typical of owner-managed SMEs but limits succession.
Succession & seller-readiness
36/100
Weak signalLimited 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
1 high ·Accounts overdue
highStatutory accounts have not been filed by their due date. Can indicate admin breakdown, cash preservation, or deliberate delay.
Evidence: Next due: 2025-10-31
Shareholders & ownership
2 active beneficial owners| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Mr Mohanad Eltayeb Mohamd Individual · British · DOB 03/1989 · age 37 | 25–50% | 25–50% | 25-50% shares · 25-50% voting | 11/07/2023 |
Mr Tag Eldin Orsha In Bashir Individual · Sudanese · DOB 12/1971 · age 55 | 25–50% | 25–50% | board control25-50% shares · 25-50% voting · board control | 23/01/2023 |
From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.
Similar companies
Active · Construction · G postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| GEORGE LESLIE LIMITED→ SC251886 · est 2003 | £42.07M £30.05M–£54.09M | — | — | 43000 | 22y | 87 | 59y |
| MACKENZIE CONSTRUCTION LIMITED→ SC073177 · est 1980 | £19.04M £13.60M–£24.48M | — | — | 292 | 45y | 87 | 61y |
| LUDDON CONSTRUCTION LIMITED→ SC057943 · est 1975 | £15.71M £11.22M–£20.20M | — | — | 55400 | 50y | 87 | 60y |
| WILLOWROSE JOINERY LIMITED→ SC485482 · est 2014 · no financials extracted | — | — | — | — | 11y | — | — |
| WINDFARM POWER LIMITED→ SC828217 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| WITCH DEVELOPMENTS UK LTD→ SC726337 · est 2022 · no financials extracted | — | — | — | — | 4y | — | — |
| WM BROWN & CO (MAINTENANCE) LTD.→ SC271270 · est 2004 · no financials extracted | — | — | — | — | 21y | — | — |
| WMRS ROOFING LTD→ SC838341 · est 2025 · no financials extracted | — | — | — | — | 1y | — | — |
| WOJMAR BUILDING LTD→ SC756444 · est 2023 · no financials extracted | — | — | — | — | 3y | — | — |
| WR CONTRACTS LTD→ SC474736 · est 2014 · no financials extracted | — | — | — | — | 12y | — | — |
| WREN ROOFING & SOLAR LIMITED→ SC762224 · est 2023 · no financials extracted | — | — | — | — | 3y | — | — |
| YKT CONSTRUCTIONS LIMITED→ SC840784 · est 2025 · no financials extracted | — | — | — | — | 1y | — | — |
Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions
9 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
Incorporated2023-01-23
Jurisdictionscotland
Primary SIC43310 — Plastering
Registered office
3/1 11 Earl Street
Glasgow
Lanarkshire
G14 0AZ
Scotland
Filing status
Accounts
Next due: 2025-10-31OVERDUE
Last made up to: 2024-01-31
Confirmation statement
Next due: 2026-07-25
Last: 2025-07-11
Officers (2 active · 1 resigned)
ABUBAKER, Mohammoud Mohammed→
Activedirector · ~41y · appointed 2024-09-06
View their other companies + combined net worth →
ORSHA IN BASHIR, Tag Eldin→
Activedirector · ~55y · appointed 2023-01-23
View their other companies + combined net worth →
MOHAMD, Mohanad Eltayeb→
Resigneddirector · ~37y · appointed 2023-07-11 · resigned 2024-07-15
Click a director name to see their full track record across all companies.
Recent filings (12 total)
gazette-filings-brought-up-to-date
gazette · DISS40
2025-10-15
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-10-14
gazette-notice-compulsory
gazette · GAZ1
2025-09-30
accounts-with-accounts-type-micro-entity
accounts · AA
2024-10-30
appoint-person-director-company-with-name-date
officers · AP01
2024-09-07
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-08-15
termination-director-company-with-name-termination-date
officers · TM01
2024-07-25
confirmation-statement-with-updates
confirmation-statement · CS01
2023-07-11
change-to-a-person-with-significant-control
persons-with-significant-control · PSC04
2023-07-11
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC01
2023-07-11
appoint-person-director-company-with-name-date
officers · AP01
2023-07-11
incorporation-company
incorporation · NEWINC
2023-01-23