ALLIED (KILM) LTD

💤Zombieactive
SC633484 · ltd · incorporated 2019-06-14
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 Jun 2025
Net worth
£100
book net assets
Opportunity
74/100
Strong
🔔
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What this business does
Primary activity: Development of building projects
Sector: Construction
Investor take
Pursue
Strong opportunity: active trading company with strong profile and bankable structure.

Opportunity 74/100 (strong), bankability 80/100. 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: share sale to pe / searcher (58/100).

🏦

Refinance opportunity

1 live charge · oldest 5.5y

45/100
under pressure

Refinance would be pressure-driven, not opportunity-driven. Expect tighter margins and covenant scrutiny.

  • · Oldest live charge is 5.5 years old — likely at or near maturity.
  • · Single lender — cleanest path to refinance.
  • · Distress signals active — lender appetite narrows.

Data confidence

Overall: medium (75/100)

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
1 year of iXBRL accounts extracted (no YoY comparison) + narrative notes parsed
50
Lenders & charges
1 charges (1/1 with lender, 1/1 with type)
90
Directors & officers
4 officers (1 active, 4 linked, 4 with DOB)
90
Ownership & PSC
1 active PSC(s) of 2 total, 2 with control declared
90
Director network
10 connected companies via shared directors
75
Filing history
29 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
74/100Strong
PassWatchWorth a lookStrongExceptional 

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

Business quality
65
Adequate — check latest filings for context.
Acquirability
55
Some acquirability indicators.
Risk profile
85
Few red flags.
Signal strength
100
Good data coverage for analysis.

Signals from accounts

Derived from iXBRL accounts · FRS 105 (micro)
Positive net assets
Net assets £100

Key financials

1 year extracted from filed iXBRL accounts
Cash
—
Net Worth
£100
Current Assets
£100
Current Liabilities
—

Financials

Extracted from Companies House accounts · FRS 105 (micro)
Metric2025-06-30
Total assets£100
Current assets£100
Net assets£100

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
1
filing
  • • 1 accounts
Last 180 days
12
filings
  • • 6 accounts
  • • 4 confirmation-statement
  • • 1 resolution
Counts from Companies House filing history.
Corporate timeline (29 events)Click to expand
  1. 2026-03-24
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  2. 2025-12-12
    📄
    resolution
    resolution · RESOLUTIONS
  3. 2025-12-11
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  4. 2025-12-11
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  5. 2025-12-11
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  6. 2025-12-11
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  7. 2025-12-11
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  8. 2025-12-11
    📄
    administrative-restoration-company
    restoration · RT01
  9. 2022-05-10
    📄
    gazette-dissolved-compulsory
    gazette · GAZ2
  10. 2021-10-26
    📄
    dissolved-compulsory-strike-off-suspended
    dissolution · DISS16(SOAS)
  11. 2021-10-19
    📄
    gazette-notice-compulsory
    gazette · GAZ1
  12. 2021-04-22
    📄
    capital-allotment-shares
    capital · SH01
  13. 2021-04-22
    📄
    notification-of-a-person-with-significant-control
    persons-with-significant-control · PSC01
  14. 2021-04-22
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  15. 2021-04-22
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  16. 2021-04-22
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  17. 2021-04-22
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  18. 2020-10-08
    📄
    mortgage-create-with-deed-with-charge-number-charge-creation-date
    mortgage · MR01
  19. 2020-10-07
    ➕
    GUPTA, Puneet appointed
    director
  20. 2020-10-07
    ➖
    CHAUDHRY, Amjad Raza resigned
    director
  21. 2020-10-07
    ➖
    RAZA, Wasim resigned
    director
  22. 2020-10-05
    🔒
    Charge registered #1
    Lender: Wasim Raza
  23. 2020-07-01
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  24. 2020-07-01
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  25. 2020-06-28
    ➖
    CHAUDHRY, Wajeeh resigned
    director
  26. 2020-06-26
    ➕
    RAZA, Wasim appointed
    director
  27. 2020-03-16
    ➕
    CHAUDHRY, Wajeeh appointed
    director
  28. 2019-06-14
    🏢
    Company incorporated
    As ALLIED (KILM) LTD
  29. 2019-06-14
    ➕
    CHAUDHRY, Amjad Raza appointed
    director

Owner dependency

75/100
High — earn-out structure required

Material founder dependency. Consider a 2-3 year earn-out and build in a handover plan before completion.

FACTORS
  • +Sole director: Only one active director — all governance concentrated on one person.

Succession & seller-readiness

45/100
Moderate signal

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

SIGNALS
  • primarySole active director: Only one director in control. No visible successor — buyers solve the succession problem.

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

1 active beneficial owner · dominant holder ≥75%
NameSharesVoting rightsNature of controlNotified
Mr Puneet Gupta
Individual · British · DOB 07/1974 · age 52
75–100%
—75-100% shares07/10/2020
1 historic (ceased) PSC
  • Mr Amjad Raza Chaudhryceased 16/03/2020· 75-100% shares · 75-100% 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
Incorporated2019-06-14
Jurisdictionscotland
Primary SIC41100 — Development of building projects

Registered office

The Stables
Auchenbothie Gardens
Kilmacolm
PA13 4SF
Scotland

Filing status

Accounts
Next due: 2027-03-31
Last made up to: 2025-06-30
Confirmation statement
Next due: 2026-06-27
Last: 2025-06-13

Officers (1 active · 3 resigned)

GUPTA, Puneet→
director · ~52y · appointed 2020-10-07
View their other companies + combined net worth →
Active
CHAUDHRY, Amjad Raza→
director · ~63y · appointed 2019-06-14 · resigned 2020-10-07
Resigned
CHAUDHRY, Wajeeh→
director · ~28y · appointed 2020-03-16 · resigned 2020-06-28
Resigned
RAZA, Wasim→
director · ~69y · appointed 2020-06-26 · resigned 2020-10-07
Resigned

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

Mortgages & charges

1
Total charges
1
Outstanding
1
Active lenders
Status:Lender:1 of 1 shown
TypeProperties
outstanding
Wasim Raza
A registered charge1 property05/10/2020—
Click column headers to sort. Use filters above to narrow by status and lender.

Recent filings (29 total)

accounts-with-accounts-type-micro-entity
accounts · AA
2026-03-24
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-12-16
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-12-16
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-12-16
confirmation-statement-with-updates
confirmation-statement · CS01
2025-12-16
resolution
resolution · RESOLUTIONS
2025-12-12
accounts-with-accounts-type-micro-entity
accounts · AA
2025-12-11
accounts-with-accounts-type-micro-entity
accounts · AA
2025-12-11
accounts-with-accounts-type-micro-entity
accounts · AA
2025-12-11
accounts-with-accounts-type-micro-entity
accounts · AA
2025-12-11
accounts-with-accounts-type-micro-entity
accounts · AA
2025-12-11
administrative-restoration-company
restoration · RT01
2025-12-11
gazette-dissolved-compulsory
gazette · GAZ2
2022-05-10
dissolved-compulsory-strike-off-suspended
dissolution · DISS16(SOAS)
2021-10-26
gazette-notice-compulsory
gazette · GAZ1
2021-10-19