BLUE CASA HOLDINGS LIMITED
🏛️Establishedactive
SC610000 · ltd · incorporated 2018-10-04
Investment thesis
Established operating company — standard diligence applies, no dominant angle.
Why interesting: Live, filing, normal profile.
Why risky: No standout signals in either direction.
Opportunity decay
approaching window · 12-months
Approaching a transaction window — refinance or sale event plausible in the next 12 months.
- · Oldest live charge 3.4y old — refinance window within 12 months
🔒Estimated value
—
Upgrade to see
Turnover
—
year to Mar 2025
Net worth
£40.0k
book net assets
Opportunity
79/100
Strong
What this business does
Primary activity: Wholesale of household goods (other than musical instruments) n.e.c.
Sector: Wholesale & retail
Investor take
PursueActive trading company. Family succession underway — not a classic acquisition target.
Opportunity 79/100 (strong), bankability 80/100. Same-surname younger director in place — likely family handover, not open to sale. Share purchase looks the cleaner deal structure. Most likely exit: share sale to pe / searcher (65/100).
🏦
Refinance opportunity
1 live charge · oldest 3.4y
75/100
ready
Refinance conversation should be productive — structure clean and timing right.
- · Charge age ~3.4 years — mid-life; refi window approaching.
- · Single lender — cleanest path to refinance.
- · Legal-friction score 15/100 — clean.
Data confidence
Overall: high (81/100)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
75
Lenders & charges
1 charges (1/1 with lender, 1/1 with type)
90
Directors & officers
6 officers (6 active, 6 linked, 6 with DOB)
90
Ownership & PSC
0 active PSC(s) of 4 total, 4 with control declared
90
Director network
3 connected companies via shared directors
54
Filing history
33 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
79/100Strong
PassWatchWorth a lookStrongExceptional
Solid opportunity signal. Worth a dedicated memo and management meeting.
Business quality
65
Adequate — check latest filings for context.
Acquirability
75
Strong succession / seller-readiness signals.
Risk profile
85
Few red flags.
Signal strength
100
Good data coverage for analysis.
Signals from accounts
Derived from iXBRL accounts · accounting standard not declaredPositive net assets
Net assets £39,961
Cash YoY
+0%
Year on year
Key financials
2 years extracted from filed iXBRL accountsCash
£200
~ YoY
Net Worth
£40k
↑ 19881% YoY
Current Assets
—
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 | £40.0k | £200 |
| Cash | £200 | £200 |
| Debtors | £39.8k | — |
| Net assets | £40.0k | £200 |
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 (27 events)Click to expand
- 2025-06-24📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2025-04-08📄appoint-person-director-company-with-name-dateofficers · AP01
- 2025-04-08📄change-person-director-company-with-change-dateofficers · CH01
- 2025-04-01➕QADIR, Mohammed Saif appointeddirector
- 2024-11-22📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2024-05-01📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2023-12-01📄notification-of-a-person-with-significant-control-statementpersons-with-significant-control · PSC08
- 2023-11-15📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2023-11-15📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2023-11-15📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2023-11-15📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2023-10-11📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2022-12-01📄mortgage-create-with-deed-with-charge-number-charge-creation-datemortgage · MR01
- 2022-11-21🔒Charge registered #1Lender: Clydesdale Bank PLC (Trading as Virgin Money) (Company Number SC001111)
- 2022-09-29📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2022-06-07📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC04
- 2021-12-20📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2021-07-07📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC01
- 2021-07-07📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC01
- 2021-07-07📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC01
- 2020-08-19📄accounts-with-accounts-type-dormantaccounts · AA
- 2018-10-04🏢Company incorporatedAs BLUE CASA HOLDINGS LIMITED
- 2018-10-04➕QADIR, Mohammad Shahzad appointeddirector
- 2018-10-04➕QADIR, Mohammad Saeed appointeddirector
- 2018-10-04➕QADIR, Mohammed Waheed appointeddirector
- 2018-10-04➕QADIR, Sajda Waheed appointeddirector
- 2018-10-04➕QADIR, Shagufta Parveen appointeddirector
Owner dependency
63/100
High — earn-out structure requiredMaterial founder dependency. Consider a 2-3 year earn-out and build in a handover plan before completion.
FACTORS
- -6 active directors: Broader management team in place — suggests transferable governance.
- +Founder age: Director aged approximately 68 — succession pressure is live.
- +Family involvement: Multiple officers share a surname — likely family business, which concentrates governance.
Red flags
cleanNo red flags detected from available public data. (This is not a clean bill of health — detailed accounts review still recommended.)
🔒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 · Wholesale & distribution · G postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| AN WHOLESALE INC LIMITED→ SC815351 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| ARDBRAE ORGANIC LIMITED→ SC724949 · est 2022 · no financials extracted | — | — | — | — | 4y | — | — |
| BAMCO GLOBAL LTD→ SC642494 · est 2019 · no financials extracted | — | — | — | — | 6y | — | — |
| BLACK RIDGE IMPORT & LOGISTICS LTD→ SC825121 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| BOBA CUP LTD→ SC818431 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| BORRON MEDIA UK LIMITED→ SC656516 · est 2020 · no financials extracted | — | — | — | — | 6y | — | — |
| BOVILL & BOYD (ENGINEERING) LIMITED→ SC101914 · est 1986 · no financials extracted | — | — | — | — | 39y | — | — |
| BRASS NECK RUM LTD→ SC601011 · est 2018 · no financials extracted | — | — | — | — | 7y | — | — |
| BRAVUS EASY SOLUTIONS LIMITED→ SC803778 · est 2024 · no financials extracted | — | — | — | — | 2y | — | — |
| BREWGOODER LIMITED→ SC522185 · est 2015 · no financials extracted | — | — | — | — | 10y | — | — |
| BRIGHTERA SOLUTIONS LTD→ SC799566 · est 2024 · no financials extracted | — | — | — | — | 2y | — | — |
| BRINK ENTERPRISES LTD→ SC817065 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
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
Incorporated2018-10-04
Jurisdictionscotland
Primary SIC46499 — Wholesale of household goods (other than musical instruments) n.e.c.
Registered office
1 Cambuslang Court
Glasgow
G32 8FH
Scotland
Filing status
Accounts
Next due: 2026-12-31
Last made up to: 2025-03-31
Confirmation statement
Next due: 2026-07-09
Last: 2025-06-25
Officers (6 active · 0 resigned)
QADIR, Mohammad Shahzad→
Activedirector · ~43y · appointed 2018-10-04
View their other companies + combined net worth →
QADIR, Mohammad Saeed→
Activedirector · ~68y · appointed 2018-10-04
View their other companies + combined net worth →
QADIR, Mohammed Saif→
Activedirector · ~30y · appointed 2025-04-01
View their other companies + combined net worth →
QADIR, Mohammed Waheed→
Activedirector · ~57y · appointed 2018-10-04
View their other companies + combined net worth →
QADIR, Sajda Waheed→
Activedirector · ~54y · appointed 2018-10-04
View their other companies + combined net worth →
QADIR, Shagufta Parveen→
Activedirector · ~66y · appointed 2018-10-04
View their other companies + combined net worth →
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
| Type | Properties | |||||
|---|---|---|---|---|---|---|
| outstanding | Virgin Money Clydesdale Bank PLC (Trading as Virgin Money) (Company Number SC001111) | A registered charge | — | 21/11/2022 | — |
Click column headers to sort. Use filters above to narrow by status and lender.
Recent filings (33 total)
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-07-30
accounts-with-accounts-type-total-exemption-full
accounts · AA
2025-06-24
appoint-person-director-company-with-name-date
officers · AP01
2025-04-08
change-person-director-company-with-change-date
officers · CH01
2025-04-08
accounts-with-accounts-type-total-exemption-full
accounts · AA
2024-11-22
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-08-26
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2024-05-01
notification-of-a-person-with-significant-control-statement
persons-with-significant-control · PSC08
2023-12-01
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2023-11-15
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2023-11-15
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2023-11-15
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2023-11-15
accounts-with-accounts-type-total-exemption-full
accounts · AA
2023-10-11
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-07-04
mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage · MR01
2022-12-01