AZ CARZ LTD
💤Zombieactive
12938121 · ltd · incorporated 2020-10-08
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 Oct 2024
Net worth
£-7.3k
book net assets
Opportunity
76/100
Strong
What this business does
Primary activity: SIC 49320
Sector: Transportation & storage
Investor take
Pass (distressed without resilience)Distressed active trading company — structural issues outweigh the discount.
Opportunity 76/100 (strong), bankability 75/100. 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 (73/100).
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
6 officers (1 active, 6 linked, 6 with DOB)
90
Ownership & PSC
1 active PSC(s) of 6 total, 6 with control declared
90
Director network
Network not yet resolved
30
Filing history
33 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
76/100Strong
PassWatchWorth a lookStrongExceptional
Solid opportunity signal. Worth a dedicated memo and management meeting.
Business quality
65
Adequate — check latest filings for context.
Acquirability
70
Strong succession / seller-readiness signals.
Risk profile
85
Few red flags.
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 £7,306
Key financials
2 years extracted from filed iXBRL accountsCash
—
Net Worth
-£7k
↓ 10% YoY
Current Assets
£520
↓ 57% YoY
Current Liabilities
—
Hover to see exact values · click legend to toggle series
Financials
Extracted from Companies House accounts · FRS 105 (micro)| Metric | 2024-10-31 | 2023-10-31 |
|---|---|---|
| Total assets | £-6.9k | £-6.3k |
| Current assets | £520 | £1.2k |
| Net assets | £-7.3k | £-6.6k |
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 (31 events)Click to expand
- 2025-09-04📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2025-09-04📄termination-director-company-with-name-termination-dateofficers · TM01
- 2025-09-04📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC01
- 2025-09-04📄appoint-person-director-company-with-name-dateofficers · AP01
- 2025-09-01➕AKHTAR, Nadeem appointeddirector
- 2025-09-01➖AHMAD, Sagheer resigneddirector
- 2025-07-31📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2024-07-30📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2024-06-20📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2024-06-20📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC01
- 2024-06-20📄termination-director-company-with-name-termination-dateofficers · TM01
- 2024-06-20📄appoint-person-director-company-with-name-dateofficers · AP01
- 2024-06-10➕AHMAD, Sagheer appointeddirector
- 2024-06-10➖AKHTAR, Nadeem resigneddirector
- 2023-07-30📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2023-07-30📄termination-director-company-with-name-termination-dateofficers · TM01
- 2023-07-20📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC01
- 2023-07-20📄appoint-person-director-company-with-name-dateofficers · AP01
- 2023-07-20📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2023-07-17➖ABDEEN, Zain Ul resigneddirector
- 2023-07-17➕AKHTAR, Nadeem appointeddirector
- 2022-05-20📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2021-10-14📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2021-10-14📄termination-director-company-with-name-termination-dateofficers · TM01
- 2021-10-14📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC01
- 2021-09-03➕ABDEEN, Zain Ul appointeddirector
- 2021-09-03➖AKHTAR, Nadeem resigneddirector
- 2021-07-19➕AKHTAR, Nadeem appointeddirector
- 2021-07-16➖AHMAD, Sagheer resigneddirector
- 2020-10-08🏢Company incorporatedAs AZ CARZ LTD
- 2020-10-08➕AHMAD, Sagheer appointeddirector
Owner dependency
83/100
Critical — business is the founderThe business appears inseparable from the founder. Acquisition without a serious earn-out or meaningful transition period would likely destroy value.
FACTORS
- +Sole director: Only one active director — all governance concentrated on one person.
- +Senior director age: Director aged approximately 61 — approaching natural succession window.
Succession & seller-readiness
55/100
Strong succession signalMultiple signals suggest succession is on the horizon. Candidate for proactive outreach.
SIGNALS
- secondaryFounder aged 58+: Senior director is approximately 61. Early succession window.
- primarySole active director: Only one director in control. No visible successor — buyers solve the succession problem.
Red flags
cleanNo 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%| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Mr Nadeem Akhtar Individual · British · DOB 03/1965 · age 61 | 75–100% | 75–100% | board control75-100% shares · 75-100% voting · board control | 01/09/2025 |
5 historic (ceased) PSCs
- Mr Sagheer Ahmadceased 01/09/2025· 75-100% shares · 75-100% voting · board control
- Mr Nadeem Akhtarceased 10/06/2024· 75-100% shares · 75-100% voting
- Mr Zain Ul Abdeenceased 17/07/2023· 75-100% shares
- Mr Nadeem Akhtarceased 03/09/2021· 75-100% shares
- Mr Sagheer Ahmadceased 16/07/2021· significant influence
From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.
Similar companies
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|---|---|---|---|---|---|---|---|
| AJS DEPOSITORIES LIMITED→ 07242716 · est 2010 · no financials extracted | — | — | — | — | 15y | — | — |
| ARISTEIA AVIATION LTD→ 15151828 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| ATA UL HAYE LTD→ 15653221 · est 2024 · no financials extracted | — | — | — | — | 2y | — | — |
| ATLAS NAVIGATION COMPANY LIMITED→ 02984986 · est 1994 · no financials extracted | — | — | — | — | 31y | — | — |
| ATLAS VAN LINES INTERNATIONAL LTD→ 09753051 · est 2015 · no financials extracted | — | — | — | — | 10y | — | — |
| ATS LOGISTICS LTD→ 14913158 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| AUTOHAULEXPRESS LTD→ 14931430 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| AVAILABLE ALL HOURS LIMITED→ 14896603 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| AVALON LOGISTICS SERVICES LTD→ 16813497 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| AVIZONE AVIATION UK LTD→ 13390221 · est 2021 · no financials extracted | — | — | — | — | 4y | — | — |
| AVX LOGISTICS LTD→ 15738165 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| AZ CONSULTANCY & LOGISTICS LTD→ 16882625 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
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
Incorporated2020-10-08
Jurisdictionengland-wales
Primary SIC49320 — SIC 49320
Registered office
200 Merton Road Wandsworth
London
SW18 5SW
England
Filing status
Accounts
Next due: 2026-07-31
Last made up to: 2024-10-31
Confirmation statement
Next due: 2026-09-18
Last: 2025-09-04
Officers (1 active · 5 resigned)
AKHTAR, Nadeem→
Activedirector · ~61y · appointed 2025-09-01
View their other companies + combined net worth →
ABDEEN, Zain Ul→
Resigneddirector · ~37y · appointed 2021-09-03 · resigned 2023-07-17
AHMAD, Sagheer→
Resigneddirector · ~51y · appointed 2024-06-10 · resigned 2025-09-01
AHMAD, Sagheer→
Resigneddirector · ~51y · appointed 2020-10-08 · resigned 2021-07-16
AKHTAR, Nadeem→
Resigneddirector · ~61y · appointed 2023-07-17 · resigned 2024-06-10
AKHTAR, Nadeem→
Resigneddirector · ~61y · appointed 2021-07-19 · resigned 2021-09-03
Click a director name to see their full track record across all companies.
Recent filings (33 total)
confirmation-statement-with-updates
confirmation-statement · CS01
2025-09-04
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2025-09-04
termination-director-company-with-name-termination-date
officers · TM01
2025-09-04
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC01
2025-09-04
appoint-person-director-company-with-name-date
officers · AP01
2025-09-04
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-08-26
accounts-with-accounts-type-micro-entity
accounts · AA
2025-07-31
accounts-with-accounts-type-micro-entity
accounts · AA
2024-07-30
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2024-06-20
confirmation-statement-with-updates
confirmation-statement · CS01
2024-06-20
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC01
2024-06-20
termination-director-company-with-name-termination-date
officers · TM01
2024-06-20
appoint-person-director-company-with-name-date
officers · AP01
2024-06-20
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2023-07-30
termination-director-company-with-name-termination-date
officers · TM01
2023-07-30