07145996 LTD

🚨Distressedactive
07145996 · ltd · incorporated 2010-02-04
Investment thesis
Attractive distress candidate — real problems but workable structure.
Why interesting: Falling signals but no deal-breakers yet; room for negotiation and turnaround.
Why risky: Signals worsening; needs speed and capital discipline.
🔒Estimated value
Upgrade to see
Turnover
year to Dec 2017
Net worth
£-50.2k
book net assets
Opportunity
60/100
Worth a look
🔔
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What this business does
Primary activity: Buying and selling of own real estate
Sector: Real estate
Investor take
Pass (distressed without resilience)
Distressed admin-neglect survivor — structural issues outweigh the discount.

Opportunity 60/100 (worth a look), bankability 45/100. Strong seller-intent signal (63/100, director aged 71). Biggest value-creation lever: File overdue accounts. Clears statutory overdue flag — immediate bankability uplift for refinance conversations. Most likely exit: distressed disposal / insolvency (65/100). Current lenders should be on monthly review.

Data confidence

Overall: medium (79/100)

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
Confirmed no charges registered
85
Directors & officers
7 officers (3 active, 7 linked, 6 with DOB)
87
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
2 connected companies via shared directors
51
Filing history
47 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
75
Strong succession / seller-readiness signals.
Risk profile
49
Multiple red flags — proceed with caution.
Signal strength
90
Good data coverage for analysis.

Signals from accounts

Derived from iXBRL accounts · FRS 105 (micro)
Negative net assets
Liabilities exceed assets by £50,162
Net assets shrinking
Down £136,402 YoY

Key financials

2 years extracted from filed iXBRL accounts
Cash
Net Worth
-£50k
↓ 158% YoY
Current Assets
£173k
↑ 65% YoY
Current Liabilities
-£50k-£6k£39k£84k£128k£173kDec 2016Dec 2017

Hover to see exact values · click legend to toggle series

Financials

Extracted from Companies House accounts · FRS 105 (micro)
Metric2017-12-312016-12-31
Total assets£-50.2k£86.2k
Current assets£172.7k£104.6k
Net assets£-50.2k£86.2k

Amounts extracted automatically from iXBRL. Fields left blank were not reported or not mapped. Values in GBP unless stated.

🔒Filing-note intelligence

1 signal 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
0
filings
Last 180 days
0
filings
Counts from Companies House filing history.
Corporate timeline (36 events)Click to expand
  1. 2021-05-18
    📄
    change-person-director-company-with-change-date
    officers · CH01
  2. 2021-05-18
    📄
    restoration-order-of-court
    restoration · AC92
  3. 2021-05-18
    ✏️
    certificate-change-of-name-company
    change-of-name · CERTNM
  4. 2019-08-13
    📄
    gazette-dissolved-voluntary
    gazette · GAZ2(A)
  5. 2019-08-13
    🏁
    Company dissolved
  6. 2019-05-28
    📄
    gazette-notice-voluntary
    gazette · GAZ1(A)
  7. 2019-05-15
    📄
    dissolution-application-strike-off-company
    dissolution · DS01
  8. 2019-04-23
    📄
    gazette-notice-compulsory
    gazette · GAZ1
  9. 2018-09-21
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  10. 2017-09-26
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  11. 2017-06-23
    📄
    accounts-with-accounts-type-total-exemption-small
    accounts · AA
  12. 2017-04-19
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  13. 2016-12-23
    📄
    change-account-reference-date-company-previous-shortened
    accounts · AA01
  14. 2016-09-23
    📄
    change-account-reference-date-company-previous-shortened
    accounts · AA01
  15. 2016-04-08
    📄
    annual-return-company-with-made-up-date-full-list-shareholders
    annual-return · AR01
  16. 2015-12-23
    📄
    accounts-with-accounts-type-total-exemption-small
    accounts · AA
  17. 2015-09-25
    📄
    change-account-reference-date-company-previous-shortened
    accounts · AA01
  18. 2015-03-31
    📄
    annual-return-company-with-made-up-date-full-list-shareholders
    annual-return · AR01
  19. 2015-02-26
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  20. 2014-12-24
    📄
    accounts-with-accounts-type-total-exemption-small
    accounts · AA
  21. 2014-09-26
    📄
    change-account-reference-date-company-previous-shortened
    accounts · AA01
  22. 2014-04-23
    📄
    annual-return-company-with-made-up-date-full-list-shareholders
    annual-return · AR01
  23. 2013-10-11
    📄
    termination-director-company-with-name
    officers · TM01
  24. 2013-10-10
    IKHLAQ, Mohammed appointed
    director
  25. 2013-10-08
    ISHTIAQ, Umair resigned
    director
  26. 2013-07-11
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  27. 2012-03-26
    ISHTIAQ, Sahira appointed
    secretary
  28. 2012-02-29
    ISHTIAQ, Mohammed appointed
    director
  29. 2012-02-29
    IKHLAQ, Mohammed resigned
    director
  30. 2012-02-29
    ISHTIAQ, Umair appointed
    director
  31. 2012-02-01
    AFAQ, Mohammed resigned
    director
  32. 2012-02-01
    IKHLAQ, Mohammed appointed
    director
  33. 2012-02-01
    ISHTIAQ, Mohammed resigned
    director
  34. 2010-02-04
    🏢
    Company incorporated
    As 07145996 LTD
  35. 2010-02-04
    AFAQ, Mohammed appointed
    director
  36. 2010-02-04
    ISHTIAQ, Mohammed appointed
    director

Owner dependency

73/100
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 age: Director aged approximately 71 — succession pressure is live.

Succession & seller-readiness

84/100
Likely off-market candidate

Strong acquirability signals converging. Worth approaching directly — this is how off-market deals start.

SIGNALS
  • primaryFounder aged 70+: Senior director is approximately 71 years old. Natural succession window is now.
  • secondaryTwo-director governance: Small-team governance. Succession depth is thin but not absent.
  • secondary12+ year tenure: Director in role 14 years.
  • secondaryStable-but-static management: Company is 16 years old and no new directors in the last 3 years — succession not yet being planned internally.

Red flags

2 high ·
Accounts overdue
high

Statutory accounts have not been filed by their due date. Can indicate admin breakdown, cash preservation, or deliberate delay.

Evidence: Next due: 2019-09-27

Confirmation statement overdue
high

Annual confirmation statement not filed on time. Required statutory filing — overdue is a strong discipline signal.

Evidence: Next due: 2019-02-18

Shareholders & ownership

1 active beneficial owner · dominant holder ≥75%
NameSharesVoting rightsNature of controlNotified
Mr Mohammed Ikhlaq
Individual · British · DOB 01/1963 · age 63
75100%
75-100% shares01/07/2016

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

10 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
Incorporated2010-02-04
Jurisdictionengland-wales
Primary SIC68100 — Buying and selling of own real estate

Registered office

Pegasus House 5 Winckley Court
Mount Street
Preston
Lancashire
PR1 8BU
England

Filing status

Accounts
Next due: 2019-09-27OVERDUE
Last made up to: 2017-12-31
Confirmation statement
Next due: 2019-02-18OVERDUE
Last: 2018-02-04

Officers (3 active · 4 resigned)

ISHTIAQ, Sahira
secretary · appointed 2012-03-26
View their other companies + combined net worth →
Active
IKHLAQ, Mohammed
director · ~63y · appointed 2013-10-10
View their other companies + combined net worth →
Active
ISHTIAQ, Mohammed
director · ~71y · appointed 2012-02-29
View their other companies + combined net worth →
Active
AFAQ, Mohammed
director · ~58y · appointed 2010-02-04 · resigned 2012-02-01
Resigned
IKHLAQ, Mohammed
director · ~63y · appointed 2012-02-01 · resigned 2012-02-29
Resigned
ISHTIAQ, Mohammed
director · ~71y · appointed 2010-02-04 · resigned 2012-02-01
Resigned
ISHTIAQ, Umair
director · ~46y · appointed 2012-02-29 · resigned 2013-10-08
Resigned

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

Recent filings (47 total)

change-person-director-company-with-change-date
officers · CH01
2021-05-18
restoration-order-of-court
restoration · AC92
2021-05-18
certificate-change-of-name-company
change-of-name · CERTNM
2021-05-18
gazette-dissolved-voluntary
gazette · GAZ2(A)
2019-08-13
gazette-notice-voluntary
gazette · GAZ1(A)
2019-05-28
dissolution-application-strike-off-company
dissolution · DS01
2019-05-15
gazette-notice-compulsory
gazette · GAZ1
2019-04-23
accounts-with-accounts-type-micro-entity
accounts · AA
2018-09-21
confirmation-statement-with-no-updates
confirmation-statement · CS01
2018-02-27
accounts-with-accounts-type-micro-entity
accounts · AA
2017-09-26
accounts-with-accounts-type-total-exemption-small
accounts · AA
2017-06-23
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2017-04-19
confirmation-statement-with-updates
confirmation-statement · CS01
2017-04-18
change-account-reference-date-company-previous-shortened
accounts · AA01
2016-12-23
change-account-reference-date-company-previous-shortened
accounts · AA01
2016-09-23