CHARSADA LTD
💤Zombieactive
11577254 · ltd · incorporated 2018-09-19
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 Jun 2024
Net worth
£1.83M
book net assets
Opportunity
54/100
Worth a look
What this business does
Primary activity: Non-specialised wholesale trade
Sector: Wholesale & retail
Investor take
Special-situation opportunityDistressed wholesale with salvageable qualities — special-situations priority.
Opportunity 54/100 (worth a look), bankability 45/100. High owner-dependency — earn-out structure likely required for clean transition. Biggest value-creation lever: File overdue accounts. Clears statutory overdue flag — immediate bankability uplift for refinance conversations. Most likely exit: share sale to pe / searcher (38/100). Current lenders should be on monthly review.
Data confidence
Overall: medium (78/100)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
8 officers (1 active, 8 linked, 8 with DOB)
90
Ownership & PSC
1 active PSC(s) of 8 total, 8 with control declared
90
Director network
Network not yet resolved
30
Filing history
67 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
54/100Worth a look
PassWatchWorth a lookStrongExceptional
Mixed signal. Worth opening the full target workup before deciding to pursue.
Business quality
40
Concerning — overdue filings or status flags present.
Acquirability
55
Some acquirability indicators.
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 102Positive net assets
Net assets £1,828,900
Cash YoY
+68%
Year on year
Key financials
2 years extracted from filed iXBRL accountsCash
£212k
↑ 68% YoY
Net Worth
£1.8m
↑ 14% YoY
Current Assets
£2.3m
↑ 16% YoY
Current Liabilities
—
Hover to see exact values · click legend to toggle series
Financials
Extracted from Companies House accounts · FRS 102| Metric | 2024-06-30 | 2023-06-30 |
|---|---|---|
| Total assets | £3.09M | £2.68M |
| Current assets | £2.26M | £1.95M |
| Cash | £211.7k | £126.0k |
| Debtors | £848.5k | £739.0k |
| Net assets | £1.83M | £1.61M |
Amounts extracted automatically from iXBRL. Fields left blank were not reported or not mapped. Values in GBP unless stated.
Recent activity
Last 30 days
1
filing
- • 1 gazette
Last 90 days
1
filing
- • 1 gazette
Last 180 days
1
filing
- • 1 gazette
Counts from Companies House filing history.
Corporate timeline (36 events)Click to expand
- 2026-05-26📄gazette-notice-compulsorygazette · GAZ1
- 2025-04-16📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2025-04-16📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC01
- 2025-04-16📄appoint-person-director-company-with-name-dateofficers · AP01
- 2025-04-16📄termination-director-company-with-name-termination-dateofficers · TM01
- 2025-03-18📄accounts-with-accounts-type-unaudited-abridgedaccounts · AA
- 2024-06-11📄gazette-filings-brought-up-to-dategazette · DISS40
- 2024-06-11📄dissolved-compulsory-strike-off-suspendeddissolution · DISS16(SOAS)
- 2024-06-10📄accounts-with-accounts-type-unaudited-abridgedaccounts · AA
- 2024-06-10📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2024-06-10📄termination-director-company-with-name-termination-dateofficers · TM01
- 2024-06-10📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC01
- 2024-06-10📄appoint-person-director-company-with-name-dateofficers · AP01
- 2024-05-14📄gazette-notice-compulsorygazette · GAZ1
- 2024-02-10➕ENACHE, Marius-Antonio appointeddirector
- 2024-02-10➖MAMAND, Dolouan resigneddirector
- 2024-02-09➕MAMAND, Dolouan appointeddirector
- 2024-02-09➖ORSINI, Gerson resigneddirector
- 2023-10-20📄gazette-filings-brought-up-to-dategazette · DISS40
- 2023-10-19➖ENEA, Giuseppe resigneddirector
- 2023-10-19➕ORSINI, Gerson appointeddirector
- 2023-10-19📄accounts-with-accounts-type-unaudited-abridgedaccounts · AA
- 2023-10-19📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2023-10-19📄termination-director-company-with-name-termination-dateofficers · TM01
- 2023-10-19📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC01
- 2023-10-19📄appoint-person-director-company-with-name-dateofficers · AP01
- 2023-02-21➖ASSI, Andre William resigneddirector
- 2023-01-12➕ENEA, Giuseppe appointeddirector
- 2022-09-01➕ASSI, Andre William appointeddirector
- 2022-09-01➖MEKNASSI, Najoua Cherkaoui, Mrs.. resigneddirector
- 2020-06-10➖AHMAD, Azhar resigneddirector
- 2020-06-10➕MEKNASSI, Najoua Cherkaoui, Mrs.. appointeddirector
- 2018-09-20➕AHMAD, Azhar appointeddirector
- 2018-09-20➖ALI, Shoukat resigneddirector
- 2018-09-19🏢Company incorporatedAs CHARSADA LTD
- 2018-09-19➕ALI, Shoukat appointeddirector
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
45/100
Moderate signalSome 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
2 high ·Accounts overdue
highStatutory accounts have not been filed by their due date. Can indicate admin breakdown, cash preservation, or deliberate delay.
Evidence: Next due: 2026-03-31
Confirmation statement overdue
highAnnual confirmation statement not filed on time. Required statutory filing — overdue is a strong discipline signal.
Evidence: Next due: 2026-04-30
Shareholders & ownership
1 active beneficial owner · dominant holder ≥75%| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Mr Marius-Antonio Enache Individual · Romanian · DOB 01/2005 · age 21 | 75–100% | 75–100% | board control75-100% shares · 75-100% voting · board control · trust interest · firm interest | 10/02/2024 |
7 historic (ceased) PSCs
- Mr Dolouan Mamandceased 10/02/2024· 75-100% shares · 75-100% voting · trust interest · firm interest
- Mr Gerson Orsiniceased 09/02/2024· 75-100% shares · 75-100% voting
- Mr Giuseppe Eneaceased 19/10/2023· 75-100% shares · 75-100% voting · trust interest
- Mr Andre William Assiceased 21/02/2023· 25-50% shares · 25-50% voting · trust interest
- Mrs.. Najoua Cherkaoui Meknassiceased 01/09/2022· 75-100% voting · trust interest
- Mr Azhar Ahmadceased 10/06/2020· 75-100% voting
- Mr Shoukat Aliceased 20/09/2018· 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.
Similar companies
Active · Wholesale & distribution · KT postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| BLACKFORGE INDUSTRIAL SUPPLIES LIMITED→ 16902617 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| BLUE PAPILLON LTD→ 14284198 · est 2022 · no financials extracted | — | — | — | — | 3y | — | — |
| BOBA JOURNEY LTD→ 15408083 · est 2024 · no financials extracted | — | — | — | — | 2y | — | — |
| BOGO LIMITED→ 10953295 · est 2017 · no financials extracted | — | — | — | — | 8y | — | — |
| BULBUL BAGH LIMITED→ 16055026 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| C & E ELECTRICAL WHOLESALE LIMITED→ 05665558 · est 2006 · no financials extracted | — | — | — | — | 20y | — | — |
| CARE SUPPLIES UK LTD→ 16121423 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| CHARD TRADE UK LTD→ 14118036 · est 2022 · no financials extracted | — | — | — | — | 3y | — | — |
| CISTOR LTD→ 06449814 · est 2007 · no financials extracted | — | — | — | — | 18y | — | — |
| CMYK EU FOR PRINTING SOLUTIONS LTD→ 14315622 · est 2022 · no financials extracted | — | — | — | — | 3y | — | — |
| CNFOOD LTD→ 12605205 · est 2020 · no financials extracted | — | — | — | — | 5y | — | — |
| CNT9 LTD→ 10491208 · est 2016 · no financials extracted | — | — | — | — | 9y | — | — |
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
Incorporated2018-09-19
Jurisdictionengland-wales
Primary SIC46900 — Non-specialised wholesale trade
Registered office
Second Floor Suite 4, Park House
1-4 Park Terrace
Worcester Park
KT4 7JZ
England
Filing status
Accounts
Next due: 2026-03-31OVERDUE
Last made up to: 2024-06-30
Confirmation statement
Next due: 2026-04-30OVERDUE
Last: 2025-04-16
Officers (1 active · 7 resigned)
ENACHE, Marius-Antonio→
Activedirector · ~21y · appointed 2024-02-10
View their other companies + combined net worth →
AHMAD, Azhar→
Resigneddirector · ~46y · appointed 2018-09-20 · resigned 2020-06-10
ALI, Shoukat→
Resigneddirector · ~41y · appointed 2018-09-19 · resigned 2018-09-20
ASSI, Andre William→
Resigneddirector · ~46y · appointed 2022-09-01 · resigned 2023-02-21
ENEA, Giuseppe→
Resigneddirector · ~33y · appointed 2023-01-12 · resigned 2023-10-19
MAMAND, Dolouan→
Resigneddirector · ~38y · appointed 2024-02-09 · resigned 2024-02-10
MEKNASSI, Najoua Cherkaoui, Mrs..→
Resigneddirector · ~37y · appointed 2020-06-10 · resigned 2022-09-01
ORSINI, Gerson→
Resigneddirector · ~38y · appointed 2023-10-19 · resigned 2024-02-09
Click a director name to see their full track record across all companies.
Recent filings (67 total)
gazette-notice-compulsory
gazette · GAZ1
2026-05-26
confirmation-statement-with-updates
confirmation-statement · CS01
2025-04-17
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2025-04-16
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC01
2025-04-16
appoint-person-director-company-with-name-date
officers · AP01
2025-04-16
termination-director-company-with-name-termination-date
officers · TM01
2025-04-16
accounts-with-accounts-type-unaudited-abridged
accounts · AA
2025-03-18
confirmation-statement-with-updates
confirmation-statement · CS01
2024-12-09
confirmation-statement-with-updates
confirmation-statement · CS01
2024-11-28
confirmation-statement-with-updates
confirmation-statement · CS01
2024-10-30
gazette-filings-brought-up-to-date
gazette · DISS40
2024-06-11
dissolved-compulsory-strike-off-suspended
dissolution · DISS16(SOAS)
2024-06-11
confirmation-statement-with-updates
confirmation-statement · CS01
2024-06-10
accounts-with-accounts-type-unaudited-abridged
accounts · AA
2024-06-10
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2024-06-10