TRESPASS (UK) LIMITED

🌳Matureactive

SC081027 · ltd · incorporated 1982-11-26

Investment thesis

Well-run mature business — low negotiation leverage; premium likely.

Why interesting: Textbook target; clean filings, stable trading.

Why risky: No pressure on seller; any deal likely at full price.

Opportunity decay

approaching window · 12-months

Approaching a transaction window — refinance or sale event plausible in the next 12 months.

· Oldest live charge 42.9y old — refinance window within 12 months

🔒Estimated value

—

Upgrade to see

Turnover

—

year to Mar 2025

Net worth

£1.7k

book net assets

Opportunity

83/100

Exceptional

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What this business does

Primary activity: Non-trading company

Sector: Professional, scientific & technical

Investor take

Pursue

Dormant / non-trading. Family succession underway — not a classic acquisition target.

Opportunity 83/100 (exceptional), bankability 80/100. Same-surname younger director in place — likely family handover, not open to sale. Share purchase looks the cleaner deal structure. Biggest value-creation lever: Discharge stale live charges. 2 live charge(s) created 15+ years ago — likely paid but undischarged. Clean register. Most likely exit: share sale to pe / searcher (65/100).

🏦

Refinance opportunity

2 live charges · oldest 42.9y

65/100

clean up first

Refinance viable after a tidy-up — address the highlighted items first.

· Oldest live charge is 42.9 years old — likely at or near maturity.
· Single lender — cleanest path to refinance.
· Legal-friction score 25/100 — workable, but lender will want more DD.

Data confidence

Overall: high (84/100)

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

Company profile

address, 1 SIC codes, incorporation date

100

Financials

2 years of iXBRL accounts extracted (YoY deltas available) + narrative notes parsed

Lenders & charges

2 charges (2/2 with lender, 2/2 with type)

Directors & officers

7 officers (5 active, 7 linked, 6 with DOB)

Ownership & PSC

2 active PSC(s) of 2 total, 2 with control declared

Director network

16 connected companies via shared directors

Filing history

97 filings on record

Gazette notices

No matching gazette notices (standard for active companies)

🔒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

83/100Exceptional

PassWatchWorth a lookStrongExceptional

Strong composite across quality, acquirability, and risk. High-priority target — progress to serious diligence.

Business quality

Active, clean filings, stable charge profile.

Acquirability

Strong succession / seller-readiness signals.

Risk profile

Few red flags.

Signal strength

100

Good data coverage for analysis.

Signals from accounts

Derived from iXBRL accounts · accounting standard not declared

Positive net assets

Net assets £1,728

Key financials

2 years extracted from filed iXBRL accounts

Cash

—

Net Worth

£2k

~ YoY

Current Assets

£2k

~ YoY

Current Liabilities

—

Hover to see exact values · click legend to toggle series

Financials

Extracted from Companies House accounts · accounting standard unknown

Metric	2025-03-31	2024-03-31
Total assets	£1.7k	£1.7k
Current assets	£1.6k	£1.6k
Net assets	£1.7k	£1.7k

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

Recent activity

Last 30 days

filings

Last 90 days

filings

Last 180 days

filings

• 2 officers
• 1 confirmation-statement
• 1 accounts

Counts from Companies House filing history.

Corporate timeline (23 events)Click to expand

2026-01-23
📄
appoint-person-director-company-with-name-date
officers · AP01
2026-01-23
📄
appoint-person-director-company-with-name-date
officers · AP01
2026-01-19
➕
KHUSHI, Omar Nadeem appointed
director
2026-01-19
➕
KHUSHI, Waleed appointed
director
2025-11-26
📄
accounts-with-accounts-type-micro-entity
accounts · AA
2024-12-03
📄
accounts-with-accounts-type-micro-entity
accounts · AA
2023-11-23
📄
accounts-with-accounts-type-micro-entity
accounts · AA
2022-12-06
📄
accounts-with-accounts-type-micro-entity
accounts · AA
2021-12-06
📄
accounts-with-accounts-type-micro-entity
accounts · AA
2020-12-15
📄
accounts-with-accounts-type-micro-entity
accounts · AA
2019-12-12
📄
accounts-with-accounts-type-micro-entity
accounts · AA
2018-12-03
📄
accounts-with-accounts-type-micro-entity
accounts · AA
2018-01-03
📄
accounts-with-accounts-type-micro-entity
accounts · AA
2017-12-13
📄
change-person-director-company-with-change-date
officers · CH01
2017-12-13
📄
change-person-director-company-with-change-date
officers · CH01
2017-12-13
📄
change-person-secretary-company-with-change-date
officers · CH03
2016-12-20
📄
accounts-with-accounts-type-total-exemption-small
accounts · AA
2007-03-06
➖
KHUSHI, Latifan Bibi resigned
director
2007-03-06
➖
KHUSHI, Mohammed resigned
director
1993-12-31
➕
KHUSHI, Afzal appointed
director
1983-12-20
🔒
Charge registered #2
Lender: Clydesdale Bank Public Limited Company
1983-07-06
🔒
Charge registered #1
Lender: Clydesdale Bank Public Limited Company
1982-11-26
🏢
Company incorporated
As TRESPASS (UK) LIMITED

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

-4 active directors: Broader management team in place — suggests transferable governance.
+Long-tenure founder: Senior director has been in place 32 years — deep operational knowledge concentrated in one person.
+Founder age: Director aged approximately 71 — succession pressure is live.
+Family involvement: Multiple officers share a surname — likely family business, which concentrates governance.

Succession & seller-readiness

40/100

Moderate signal

Some succession indicators present. Worth watching; approach if sector/strategy fits.

SIGNALS

primaryFamily succession underway: Not a takeover target — KHUSHI, Omar Nadeem (same surname) appointed 2026-01-19. Pattern consistent with intra-family handover.
primaryFounder aged 70+: Senior director is approximately 71 years old. Natural succession window is now.
primary20+ year tenure: Director in role 32 years. Very long tenure is a classic succession signal.
supportingClean filings + long tenure: Disciplined long-tenure operator — classic lifestyle-business pattern that often sells quietly.

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

Name	Shares	Voting rights	Nature of control	Notified
Mr Akmal Khushi Individual · British · DOB 08/1956 · age 70	25–50%	—	25-50% shares	31/12/2016
Mr Afzal Khushi Individual · British · DOB 07/1955 · age 71	25–50%	—	25-50% shares	31/12/2016

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 →

Similar companies

Active · Holding company · G postcode area

Company	Est. value	Turnover	Net worth	Staff	Age	Opp	Director
SCOTWELD GROUP SERVICES LIMITED→ SC183317 · est 1998	£1.85M £1.58M–£2.13M	—	£1.85M	—	28y	83	74y
MOULDED FOAMS (SCOTLAND) LTD→ SC311076 · est 2006	£435.6k £370.2k–£500.9k	—	£435.6k	—	19y	83	62y
A FORSYTH HOLDINGS LTD.→ SC249579 · est 2003	£328.7k £279.4k–£378.0k	—	£328.7k	—	22y	82	63y
ALEX MURRAY HOLDINGS LIMITED→ SC286427 · est 2005	£87.4k £74.3k–£100.5k	—	£87.4k	—	20y	82	86y
MARITIME TRUSTEES LIMITED→ SC033519 · est 1958	£116 £99–£133	—	£116	—	67y	83	71y
SARTI (WELLINGTON ST.) LIMITED→ SC272255 · est 2004	£99 £84–£114	—	£99	—	21y	83	64y
AFKM LIMITED→ SC292007 · est 2005	£99 £84–£114	—	£99	—	20y	82	67y
JWF (GROUP) LIMITED→ SC493916 · est 2014	—	—	—	0	11y	84	68y
NATIONAL MILK LABORATORIES LIMITED→ SC145660 · est 1993 · no financials extracted	—	—	—	—	32y	83	59y
SCARSCOT HOLDINGS LIMITED→ SC270348 · est 2004 · no financials extracted	—	—	—	—	21y	83	60y
SCOTSMAN HOLDINGS PLC→ SC358051 · est 2009 · no financials extracted	—	—	—	—	17y	83	64y
BIRNAM PACKAGING LIMITED→ SC135593 · est 1991	—	—	£0	—	34y	82	81y

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

Incorporated1982-11-26

Jurisdictionscotland

Primary SIC74990 — Non-trading company

Registered office

149 Vermont Street

Kinning Park

Glasgow

G41 1LU

Filing status

Accounts

Next due: 2026-12-31

Last made up to: 2025-03-31

Confirmation statement

Next due: 2027-01-12

Last: 2025-12-29

Officers (5 active · 2 resigned)

KHUSHI, Akmal→

secretary

View their other companies + combined net worth →

Active

KHUSHI, Afzal→

director · ~71y · appointed 1993-12-31

View their other companies + combined net worth →

Active

KHUSHI, Akmal→

director · ~70y

View their other companies + combined net worth →

Active

KHUSHI, Omar Nadeem→

director · ~31y · appointed 2026-01-19

View their other companies + combined net worth →

Active

KHUSHI, Waleed→

director · ~35y · appointed 2026-01-19

View their other companies + combined net worth →

Active

KHUSHI, Latifan Bibi→

director · ~97y · resigned 2007-03-06

Resigned

KHUSHI, Mohammed→

director · ~100y · resigned 2007-03-06

Resigned

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

Mortgages & charges

Total charges

Outstanding

Active lenders

Status:Lender:2 of 2 shown

			Type	Properties
	outstanding	Virgin Money Clydesdale Bank Public Limited Company	Standard security	1 property	20/12/1983	—
	outstanding	Virgin Money Clydesdale Bank Public Limited Company	Standard security	2 properties	06/07/1983	—

Click column headers to sort. Use filters above to narrow by status and lender.

Recent filings (97 total)

appoint-person-director-company-with-name-date

officers · AP01

2026-01-23

appoint-person-director-company-with-name-date

officers · AP01

2026-01-23