FAROOQ & GAIR PROPERTIES LTD

🌿Early-stageactive
SC771612 · ltd · incorporated 2023-06-05
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.
Why now
Window steady · low confidence
Asset base steady — strong defensive profile, no urgency cue.
What changed my view
Last 30 days

No material changes in the last 30 days.

Last 90 days

No snapshot from 90 days ago — start tracking from today.

Last 180 days

No snapshot from 180 days ago — start tracking from today.

🔒Estimated value
Upgrade to see
Turnover
year to Jun 2025
Net worth
£6.0k
book net assets
Opportunity
71/100
Strong
🔔
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What this business does
Primary activity: Buying and selling of own real estate
Sector: Real estate
ALSO REGISTERED FOR
  • 68209Other letting and operating of own or leased real estate
Investor take
Pursue
Strong opportunity: asset-holding vehicle with strong profile and acceptable with review structure.

Opportunity 71/100 (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 (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, 2 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
3 officers (2 active, 3 linked, 3 with DOB)
90
Ownership & PSC
2 active PSC(s) of 3 total, 3 with control declared
90
Director network
1 connected companies via shared directors
48
Filing history
9 filings
60
Gazette notices
No matching gazette notices (standard for active companies)
60
🔒Estimated company valuation

Sector-multiple EBITDA, turnover, and NAV-proxy valuation range with confidence tier — derived from extracted iXBRL financials.

Available from the Pro tier upwards.

See pricing →
Opportunity Score
71/100Strong
PassWatchWorth a lookStrongExceptional 

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

Business quality
60
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.

Signals from accounts

Derived from iXBRL accounts · accounting standard not declared
Positive net assets
Net assets £5,965

Key financials

2 years extracted from filed iXBRL accounts
Cash
Net Worth
£6k
↑ 414% YoY
Current Assets
£2k
↑ 404% YoY
Current Liabilities
£0£1k£2k£4k£5k£6kJun 2024Jun 2025

Hover to see exact values · click legend to toggle series

Financials

Extracted from Companies House accounts · accounting standard unknown
Metric2025-06-302024-06-30
Total assets£53.8k£53.1k
Current assets£1.8k£351
Net assets£6.0k£1.2k

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
5
filings
  • 2 persons-with-significant-control
  • 2 officers
  • 1 accounts
Last 180 days
5
filings
  • 2 persons-with-significant-control
  • 2 officers
  • 1 accounts
Counts from Companies House filing history.
Corporate timeline (12 events)Click to expand
  1. 2026-03-31
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  2. 2026-03-22
    FAROOQ, Bisma appointed
    director
  3. 2026-03-22
    FAROOQ, Muhammad resigned
    director
  4. 2026-03-22
    📄
    cessation-of-a-person-with-significant-control
    persons-with-significant-control · PSC07
  5. 2026-03-22
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  6. 2026-03-22
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  7. 2026-03-22
    📄
    notification-of-a-person-with-significant-control
    persons-with-significant-control · PSC01
  8. 2025-03-02
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  9. 2023-06-05
    🏢
    Company incorporated
    As FAROOQ & GAIR PROPERTIES LTD
  10. 2023-06-05
    GAIR, Maxwell Rhys Luke appointed
    director
  11. 2023-06-05
    FAROOQ, Muhammad appointed
    director
  12. 2023-06-05
    📄
    incorporation-company
    incorporation · NEWINC

Owner dependency

78/100
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.
  • +Founder name in company name: Company name contains director surname "FAROOQ" — strong identity link between founder and business.
  • +Young company: Only 3.0 years old — management layer unlikely to be developed.

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
Miss Bisma Farooq
Individual · British · DOB 10/1992 · age 34
2550%
25–50%25-50% shares · 25-50% voting22/03/2026
Mr Maxwell Rhys Luke Gair
Individual · British · DOB 09/1995 · age 31
2550%
25–50%board control25-50% shares · 25-50% voting · board control05/06/2023
1 historic (ceased) PSC
  • Mr Muhammad Farooqceased 22/03/2026· 25-50% shares · 25-50% voting · board control

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
Incorporated2023-06-05
Jurisdictionscotland
Primary SIC68100 — Buying and selling of own real estate

Registered office

100 Orchard Way
Inchture
Perth
PH14 9RU
Scotland

Filing status

Accounts
Next due: 2027-03-31
Last made up to: 2025-06-30
Confirmation statement
Next due: 2026-06-18
Last: 2025-06-04

Officers (2 active · 1 resigned)

FAROOQ, Bisma
director · ~34y · appointed 2026-03-22
View their other companies + combined net worth →
Active
GAIR, Maxwell Rhys Luke
director · ~31y · appointed 2023-06-05
View their other companies + combined net worth →
Active
FAROOQ, Muhammad
director · ~61y · appointed 2023-06-05 · resigned 2026-03-22
Resigned

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

Recent filings (9 total)

accounts-with-accounts-type-micro-entity
accounts · AA
2026-03-31
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2026-03-22
appoint-person-director-company-with-name-date
officers · AP01
2026-03-22
termination-director-company-with-name-termination-date
officers · TM01
2026-03-22
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC01
2026-03-22
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-06-17
accounts-with-accounts-type-micro-entity
accounts · AA
2025-03-02
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-06-15
incorporation-company
incorporation · NEWINC
2023-06-05