2020 DEVELOPMENTS TEESSIDE LTD

🏛️Establishedactive
12620874 · ltd · incorporated 2020-05-26
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.
🔒Estimated value
Upgrade to see
Turnover
year to Mar 2025
Net worth
£163.3k
book net assets
Opportunity
64/100
Worth a look
🔔
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What this business does
Primary activity: Development of building projects
Sector: Construction
ALSO REGISTERED FOR
  • 41202Construction of domestic buildings
  • 68209Other letting and operating of own or leased real estate
  • 98000Residents property management
Investor take
Special-situation opportunity
Distressed construction with salvageable qualities — special-situations priority.

Opportunity 64/100 (worth a look), bankability 65/100. High owner-dependency — earn-out structure likely required for clean transition. Share purchase looks the cleaner deal structure. Biggest value-creation lever: Resolve: Confirmation statement overdue. Annual confirmation statement not filed on time. Required statutory filing — overdue is a strong discipline signal. Most likely exit: share sale to pe / searcher (58/100).

Data confidence

Overall: high (80/100)

Strong data coverage across all sections. AI outputs should be trusted with minimal caveats.

Company profile
address, 4 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
4 officers (2 active, 4 linked, 4 with DOB)
90
Ownership & PSC
2 active PSC(s) of 4 total, 4 with control declared
90
Director network
3 connected companies via shared directors
54
Filing history
32 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
55
Adequate — check latest filings for context.
Acquirability
55
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 · FRS 105 (micro)
Positive net assets
Net assets £163,251

Key financials

2 years extracted from filed iXBRL accounts
Cash
Net Worth
£163k
↑ 3.9% YoY
Current Assets
£3k
↓ 23% YoY
Current Liabilities
£0£33k£65k£98k£131k£163kMar 2024Mar 2025

Hover to see exact values · click legend to toggle series

Financials

Extracted from Companies House accounts · FRS 105 (micro)
Metric2025-03-312024-03-31
Total assets£165.3k£163.6k
Current assets£3.2k£4.2k
Net assets£163.3k£157.1k

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
1
filing
  • 1 accounts
Counts from Companies House filing history.
Corporate timeline (27 events)Click to expand
  1. 2025-12-18
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  2. 2025-06-21
    📄
    gazette-filings-brought-up-to-date
    gazette · DISS40
  3. 2025-06-17
    📄
    gazette-notice-compulsory
    gazette · GAZ1
  4. 2024-12-05
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  5. 2024-02-29
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  6. 2024-02-29
    📄
    cessation-of-a-person-with-significant-control
    persons-with-significant-control · PSC07
  7. 2024-02-28
    MEHDI, Imran Shabir resigned
    director
  8. 2023-12-27
    📄
    gazette-filings-brought-up-to-date
    gazette · DISS40
  9. 2023-12-26
    📄
    gazette-notice-compulsory
    gazette · GAZ1
  10. 2023-12-22
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  11. 2023-04-28
    📄
    gazette-filings-brought-up-to-date
    gazette · DISS40
  12. 2023-04-26
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  13. 2023-02-28
    📄
    gazette-notice-compulsory
    gazette · GAZ1
  14. 2022-12-01
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  15. 2022-11-29
    📄
    notification-of-a-person-with-significant-control
    persons-with-significant-control · PSC01
  16. 2022-11-29
    📄
    notification-of-a-person-with-significant-control
    persons-with-significant-control · PSC01
  17. 2022-11-29
    📄
    notification-of-a-person-with-significant-control
    persons-with-significant-control · PSC01
  18. 2022-11-29
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  19. 2022-11-29
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  20. 2022-11-29
    📄
    cessation-of-a-person-with-significant-control
    persons-with-significant-control · PSC07
  21. 2022-11-29
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  22. 2022-11-19
    MEHDI, Iesa Irfaan appointed
    director
  23. 2022-11-19
    MEHDI, Waqaar Anjim Yousaf Shabir appointed
    director
  24. 2022-11-19
    AHMED, Ishfaq resigned
    director
  25. 2022-11-19
    MEHDI, Imran Shabir appointed
    director
  26. 2020-05-26
    🏢
    Company incorporated
    As 2020 DEVELOPMENTS TEESSIDE LTD
  27. 2020-05-26
    AHMED, Ishfaq appointed
    director

Owner dependency

66/100
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.
  • +Family involvement: Multiple officers share a surname — likely family business, which concentrates governance.

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

1 high ·
Confirmation statement overdue
high

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

Evidence: Next due: 2026-04-11

Shareholders & ownership

2 active beneficial owners
NameSharesVoting rightsNature of controlNotified
Mr Iesa Irfaan Mehdi
Individual · British · DOB 07/2002 · age 24
2550%
25–50%25-50% shares · 25-50% voting19/11/2022
Mr Waqaar Anjim Mehdi
Individual · British · DOB 04/1993 · age 33
2550%
25–50%25-50% shares · 25-50% voting19/11/2022
2 historic (ceased) PSCs
  • Mr Imran Shabir Mehdiceased 28/02/2024· 25-50% shares · 25-50% voting
  • Mr Ishfaq Ahmedceased 19/11/2022· 75-100% shares

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
Incorporated2020-05-26
Jurisdictionengland-wales
Primary SIC41100 — Development of building projects

Registered office

242 Marton Road
Middlesbrough
Cleveland
TS4 2EZ
United Kingdom

Filing status

Accounts
Next due: 2026-12-31
Last made up to: 2025-03-31
Confirmation statement
Next due: 2026-04-11OVERDUE
Last: 2025-03-28

Officers (2 active · 2 resigned)

MEHDI, Iesa Irfaan
director · ~24y · appointed 2022-11-19
View their other companies + combined net worth →
Active
MEHDI, Waqaar Anjim Yousaf Shabir
director · ~33y · appointed 2022-11-19
View their other companies + combined net worth →
Active
AHMED, Ishfaq
director · ~68y · appointed 2020-05-26 · resigned 2022-11-19
Resigned
MEHDI, Imran Shabir
director · ~27y · appointed 2022-11-19 · resigned 2024-02-28
Resigned

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

Recent filings (32 total)

accounts-with-accounts-type-micro-entity
accounts · AA
2025-12-18
gazette-filings-brought-up-to-date
gazette · DISS40
2025-06-21
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-06-18
gazette-notice-compulsory
gazette · GAZ1
2025-06-17
accounts-with-accounts-type-micro-entity
accounts · AA
2024-12-05
confirmation-statement-with-updates
confirmation-statement · CS01
2024-04-15
termination-director-company-with-name-termination-date
officers · TM01
2024-02-29
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2024-02-29
confirmation-statement-with-updates
confirmation-statement · CS01
2024-02-01
gazette-filings-brought-up-to-date
gazette · DISS40
2023-12-27
gazette-notice-compulsory
gazette · GAZ1
2023-12-26
accounts-with-accounts-type-micro-entity
accounts · AA
2023-12-22
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-12-21
gazette-filings-brought-up-to-date
gazette · DISS40
2023-04-28
accounts-with-accounts-type-micro-entity
accounts · AA
2023-04-26