03809560 LIMITED
💤Zombieactive
03809560 · ltd · incorporated 1999-07-19
Investment thesis
Zombie company — trading but stalled; unlikely mover.
Why interesting: Quiet, steady; could be a succession or carve-out candidate with the right conversation.
Why risky: No growth signal; thin margin for error on price.
🔒Estimated value
—
Upgrade to see
Turnover
—
year to Jul 2024
Net worth
—
book net assets
Opportunity
64/100
Worth a look
What this business does
Primary activity: Other letting and operating of own or leased real estate
Sector: Real estate
Investor take
Pass (distressed without resilience)Distressed active trading company — structural issues outweigh the discount.
Opportunity 64/100 (worth a look), bankability 60/100. High owner-dependency — earn-out structure likely required for clean transition. Share purchase looks the cleaner deal structure. Biggest value-creation lever: Broaden director team. Sole director creates succession risk and reduces buyer comfort. Appoint a second director or strong #2. Most likely exit: strategic trade sale (45/100).
🏦
Refinance opportunity
3 live charges · oldest 24.5y
45/100
under pressure
Refinance would be pressure-driven, not opportunity-driven. Expect tighter margins and covenant scrutiny.
- · Oldest live charge is 24.5 years old — likely at or near maturity.
- · Single lender — cleanest path to refinance.
- · Distress signals active — lender appetite narrows.
Data confidence
Overall: medium (77/100)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
3 charges (3/3 with lender, 3/3 with type)
90
Directors & officers
6 officers (2 active, 6 linked, 4 with DOB)
83
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
Network not yet resolved
30
Filing history
101 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
64/100Worth a look
PassWatchWorth a lookStrongExceptional
Mixed signal. Worth opening the full target workup before deciding to pursue.
Business quality
50
Adequate — check latest filings for context.
Acquirability
55
Some acquirability indicators.
Risk profile
69
Some moderate concerns — review flags.
Signal strength
100
Good data coverage for analysis.
Key financials
2 years extracted from filed iXBRL accountsCash
—
Net Worth
—
Current Assets
—
Current Liabilities
—
Hover to see exact values · click legend to toggle series
Financials
Extracted from Companies House accounts · accounting standard unknown| Metric | 2024-07-31 | 2023-07-31 |
|---|---|---|
| Average employees | 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 (34 events)Click to expand
- 2025-07-30📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2024-10-09📄gazette-filings-brought-up-to-dategazette · DISS40
- 2024-10-08📄gazette-notice-compulsorygazette · GAZ1
- 2024-07-30📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2023-07-30📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2022-06-25📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2021-11-09📄gazette-filings-brought-up-to-dategazette · DISS40
- 2021-11-06📄dissolved-compulsory-strike-off-suspendeddissolution · DISS16(SOAS)
- 2021-10-12📄gazette-notice-compulsorygazette · GAZ1
- 2021-04-30📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2020-10-30📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2019-12-06📄gazette-filings-brought-up-to-dategazette · DISS40
- 2019-11-09📄dissolved-compulsory-strike-off-suspendeddissolution · DISS16(SOAS)
- 2019-10-08📄gazette-notice-compulsorygazette · GAZ1
- 2019-06-06📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2018-09-10➖KHAN, Mohammed Riaz resigneddirector
- 2018-09-10📄termination-director-company-with-name-termination-dateofficers · TM01
- 2018-09-04📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2018-05-14➕HAROON, Shahida appointeddirector
- 2015-01-13🔓Charge satisfied #3
- 2015-01-13🔓Charge satisfied #2
- 2015-01-13🔓Charge satisfied #1
- 2011-03-25➖KHAN, Haroon Ahmed resigneddirector
- 2010-07-19➕KHAN, Haroon Ahmed appointeddirector
- 2001-10-17🔒Charge registered #3Lender: First National Bank PLC
- 2001-10-17🔒Charge registered #2Lender: First National Bank PLC
- 2001-10-17🔒Charge registered #1Lender: First National Bank PLC
- 2000-06-27➕KHAN, Simratbala appointedsecretary
- 2000-06-27➖BREWER, Suzanne resignednominee-secretary
- 2000-06-27➖BREWER, Kevin, Dr resignednominee-director
- 2000-06-27➕KHAN, Mohammed Riaz appointeddirector
- 1999-07-19🏢Company incorporatedAs 03809560 LIMITED
- 1999-07-19➕BREWER, Suzanne appointednominee-secretary
- 1999-07-19➕BREWER, Kevin, Dr appointednominee-director
Owner dependency
75/100
High — earn-out structure requiredMaterial founder dependency. Consider a 2-3 year earn-out and build in a handover plan before completion.
FACTORS
- +Sole director: Only one active director — all governance concentrated on one person.
Succession & seller-readiness
55/100
Strong succession signalMultiple signals suggest succession is on the horizon. Candidate for proactive outreach.
SIGNALS
- primarySole active director: Only one director in control. No visible successor — buyers solve the succession problem.
- secondaryStable-but-static management: Company is 27 years old and no new directors in the last 3 years — succession not yet being planned internally.
Red flags
2 med ·Has insolvency history
mediumCompanies House flags prior insolvency events. Review the insolvency filings for context.
Charge satisfaction-then-recreation pattern
mediumMultiple instances where a charge was satisfied and a new charge created within 6 months. Suggests active refinancing cycle.
Shareholders & ownership
1 active beneficial owner · dominant holder ≥75%| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Mr Mohammed Riaz Khan Individual · British · DOB 09/1956 · age 70 | 75–100% | — | 75-100% shares | 01/07/2016 |
From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.
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|---|---|---|---|---|---|---|---|
| 0'DWYER PROPERTY MANAGEMENT LTD→ 15965106 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| 000786 LTD→ 16273898 · est 2025 · no financials extracted | — | — | — | — | 1y | — | — |
| 011 PROPERTY LIMITED→ 15284392 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| 0X9ACE79D62CC2448D641CAB8F4CB368347E661D97 LIMITED→ 11702261 · est 2018 · no financials extracted | — | — | — | — | 7y | — | — |
| 10 AVIS WAY LIMITED→ 14556013 · est 2022 · no financials extracted | — | — | — | — | 3y | — | — |
| 10 BELLS LIMITED→ 09055630 · est 2014 · no financials extracted | — | — | — | — | 11y | — | — |
| 10 CHARMAN HOUSE LTD→ 15363533 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| 10 CHEPSTOW ROAD LIMITED→ 03471062 · est 1997 · no financials extracted | — | — | — | — | 28y | — | — |
| 10 CUMBERLAND PARK LIMITED→ 02203304 · est 1987 · no financials extracted | — | — | — | — | 38y | — | — |
| 10 PEMBRIDGE CRESCENT LIMITED→ 14802608 · est 2023 · no financials extracted | — | — | — | — | 3y | — | — |
| 10 PORCHESTER SQUARE LTD→ 14974300 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| 10 SALE PLACE LIMITED→ 15764305 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions
8 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
Incorporated1999-07-19
Jurisdictionengland-wales
Primary SIC68209 — Other letting and operating of own or leased real estate
Registered office
103 Hammersmith Grove
London
W6 0NQ
England
Filing status
Accounts
Next due: 2026-04-30
Last made up to: 2024-07-31
Confirmation statement
Next due: 2026-08-02
Last: 2025-07-19
Officers (2 active · 4 resigned)
Active
HAROON, Shahida→
Activedirector · ~49y · appointed 2018-05-14
View their other companies + combined net worth →
BREWER, Suzanne→
Resignednominee-secretary · appointed 1999-07-19 · resigned 2000-06-27
BREWER, Kevin, Dr→
Resignednominee-director · ~74y · appointed 1999-07-19 · resigned 2000-06-27
KHAN, Haroon Ahmed→
Resigneddirector · ~66y · appointed 2010-07-19 · resigned 2011-03-25
KHAN, Mohammed Riaz→
Resigneddirector · ~70y · appointed 2000-06-27 · resigned 2018-09-10
Click a director name to see their full track record across all companies.
Mortgages & charges
3
Total charges
0
Outstanding
0
Active lenders
Status:Lender:3 of 3 shown
| Type | Properties | |||||
|---|---|---|---|---|---|---|
| satisfied | First National Bank First National Bank PLC | Legal charge | 1 property | 17/10/2001 | 13/01/2015 | |
| satisfied | First National Bank First National Bank PLC | Mortgage & general charge | 1 property | 17/10/2001 | 13/01/2015 | |
| satisfied | First National Bank First National Bank PLC | Mortgage and general charge | 1 property | 17/10/2001 | 13/01/2015 |
Recent filings (101 total)
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-09-16
accounts-with-accounts-type-micro-entity
accounts · AA
2025-07-30
gazette-filings-brought-up-to-date
gazette · DISS40
2024-10-09
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-10-08
gazette-notice-compulsory
gazette · GAZ1
2024-10-08
accounts-with-accounts-type-micro-entity
accounts · AA
2024-07-30
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-10-02
accounts-with-accounts-type-micro-entity
accounts · AA
2023-07-30
confirmation-statement-with-no-updates
confirmation-statement · CS01
2022-09-20
accounts-with-accounts-type-micro-entity
accounts · AA
2022-06-25
gazette-filings-brought-up-to-date
gazette · DISS40
2021-11-09
confirmation-statement-with-no-updates
confirmation-statement · CS01
2021-11-06
dissolved-compulsory-strike-off-suspended
dissolution · DISS16(SOAS)
2021-11-06
gazette-notice-compulsory
gazette · GAZ1
2021-10-12
accounts-with-accounts-type-micro-entity
accounts · AA
2021-04-30