CASA EDIN LTD

💤Zombieactive

SC726376 · ltd · incorporated 2022-03-15

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 Mar 2025

Net worth

£7.7k

book net assets

Opportunity

62/100

Worth a look

🔒Generate AI memo →🔒Outreach pack →🔒Corporate story →📑 Reports →Sign in to watch

What this business does

Primary activity: SIC 49320

Sector: Transportation & storage

Investor take

Special-situation opportunity

Distressed transport with salvageable qualities — special-situations priority.

Opportunity 62/100 (worth a look), bankability 60/100. High owner-dependency — earn-out structure likely required for clean transition. Share purchase looks the cleaner deal structure. Biggest value-creation lever: Resolve: Confirmation statement overdue. Annual confirmation statement not filed on time. Required statutory filing — overdue is a strong discipline signal. Most likely exit: share sale to pe / searcher (58/100).

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

Lenders & charges

Confirmed no charges registered

Directors & officers

5 officers (1 active, 5 linked, 5 with DOB)

Ownership & PSC

1 active PSC(s) of 3 total, 3 with control declared

Director network

Network not yet resolved

Filing history

24 filings on record

Gazette notices

No matching gazette notices (standard for active companies)

Opportunity Score

62/100Worth a look

PassWatchWorth a lookStrongExceptional

Mixed signal. Worth opening the full target workup before deciding to pursue.

Business quality

Adequate — check latest filings for context.

Acquirability

Some acquirability indicators.

Risk profile

Some moderate concerns — review flags.

Signal strength

Good data coverage for analysis.

Signals from accounts

Derived from iXBRL accounts · FRS 105 (micro)

Positive net assets

Net assets £7,691

Key financials

2 years extracted from filed iXBRL accounts

Cash

—

Net Worth

£8k

↑ 1338% YoY

Current Assets

£3k

↑ 473% YoY

Current Liabilities

—

Hover to see exact values · click legend to toggle series

Financials

Extracted from Companies House accounts · FRS 105 (micro)

Metric	2025-03-31	2024-03-31
Total assets	£7.7k	£-621
Current assets	£2.8k	£489
Net assets	£7.7k	£-621

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

filings

Last 90 days

filings

Last 180 days

filing

• 1 accounts

Counts from Companies House filing history.

Corporate timeline (31 events)Click to expand

2025-12-22
📄
accounts-with-accounts-type-micro-entity
accounts · AA
2025-06-10
📄
gazette-filings-brought-up-to-date
gazette · DISS40
2025-06-03
📄
gazette-notice-compulsory
gazette · GAZ1
2024-10-21
📄
accounts-with-accounts-type-micro-entity
accounts · AA
2024-04-22
📄
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC01
2023-11-07
📄
accounts-with-accounts-type-micro-entity
accounts · AA
2023-11-07
📄
appoint-person-director-company-with-name-date
officers · AP01
2023-11-07
📄
termination-director-company-with-name-termination-date
officers · TM01
2023-11-01
➕
BAKHTI, Adil appointed
director
2023-11-01
➖
BAKHTI, Mohammed resigned
director
2023-06-13
📄
appoint-person-director-company-with-name-date
officers · AP01
2023-06-12
📄
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2023-06-12
📄
termination-director-company-with-name-termination-date
officers · TM01
2023-05-31
📄
gazette-filings-brought-up-to-date
gazette · DISS40
2023-05-30
📄
gazette-notice-compulsory
gazette · GAZ1
2023-05-29
➕
BAKHTI, Adil appointed
director
2023-05-29
➖
BAKHTI, Adil resigned
director
2023-05-29
➕
BAKHTI, Mohammed appointed
director
2023-05-29
➖
BAKHTI, Mohammed resigned
director
2023-05-29
📄
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC01
2023-05-29
📄
termination-director-company-with-name-termination-date
officers · TM01
2023-05-29
📄
appoint-person-director-company-with-name-date
officers · AP01
2023-01-23
📄
appoint-person-director-company-with-name-date
officers · AP01
2023-01-23
📍
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2023-01-23
📄
termination-director-company-with-name-termination-date
officers · TM01
2023-01-23
📄
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2022-03-15
🏢
Company incorporated
As CASA EDIN LTD
2022-03-15
➕
BAKHTI, Adil appointed
director
2022-03-15
➖
BAKHTI, Adil resigned
director
2022-03-15
➕
BAKHTI, Mohammed appointed
director
2022-03-15
📄
incorporation-company
incorporation · NEWINC

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

1 high ·

Confirmation statement overdue

high

Annual confirmation statement not filed on time. Required statutory filing — overdue is a strong discipline signal.

Evidence: Next due: 2026-03-28

Shareholders & ownership

1 active beneficial owner · dominant holder ≥75%

Name	Shares	Voting rights	Nature of control	Notified
Mr Adil Bakhti Individual · British · DOB 10/1974 · age 52	75–100%	—	board control75-100% shares · board control	22/04/2024

2 historic (ceased) PSCs

Mr Adil Bakhticeased 29/05/2023· 75-100% shares · 75-100% voting · board control
Mr Adil Bakhticeased 15/03/2022· 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 · Transport & logistics · EH postcode area

Company	Est. value	Turnover	Net worth	Staff	Age	Opp	Director
CASTELLUM GROUP LIMITED→ SC685926 · est 2021 · no financials extracted	—	—	—	—	5y	—	—
CASTILUM LTD→ SC850555 · est 2025 · no financials extracted	—	—	—	—	—	—	—
CEC 2013 LIMITED→ SC219797 · est 2001 · no financials extracted	—	—	—	—	24y	—	—
CENTRAL ELECTRIC CARS 5 LIMITED→ SC561961 · est 2017 · no financials extracted	—	—	—	—	9y	—	—
CENTRAL EXECUTIVE HIRE LTD→ SC857851 · est 2025 · no financials extracted	—	—	—	—	—	—	—
CF COURIER SERVICES LTD→ SC881693 · est 2026 · no financials extracted	—	—	—	—	—	—	—
CITY EXECUTIVE TRAVEL LTD→ SC588086 · est 2018 · no financials extracted	—	—	—	—	8y	—	—
CITYDEL LOGISTICS LTD→ SC858208 · est 2025 · no financials extracted	—	—	—	—	—	—	—
CLOVERS TRANSPORT LTD→ SC844933 · est 2025 · no financials extracted	—	—	—	—	1y	—	—
CMC TAXIS LIMITED→ SC473579 · est 2014 · no financials extracted	—	—	—	—	12y	—	—
CMM COURIERS LTD→ SC796396 · est 2024 · no financials extracted	—	—	—	—	2y	—	—
CNC TRANSPORT LTD→ SC830385 · est 2024 · no financials extracted	—	—	—	—	1y	—	—

Peers ranked by estimated value, then turnover, then opportunity score.See all →

🔒Tailored diligence questions

9 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

Incorporated2022-03-15

Jurisdictionscotland

Primary SIC49320 — SIC 49320

Registered office

263b St. Johns Road

Edinburgh

EH12 7XD

Scotland

Filing status

Accounts

Next due: 2026-12-31

Last made up to: 2025-03-31

Confirmation statement

Next due: 2026-03-28OVERDUE

Last: 2025-03-14

Officers (1 active · 4 resigned)

BAKHTI, Adil→

director · ~52y · appointed 2023-11-01

View their other companies + combined net worth →

Active

BAKHTI, Adil→

director · ~52y · appointed 2023-05-29 · resigned 2023-05-29

Resigned

BAKHTI, Adil→

director · ~52y · appointed 2022-03-15 · resigned 2022-03-15

Resigned

BAKHTI, Mohammed→

director · ~82y · appointed 2023-05-29 · resigned 2023-11-01

Resigned

BAKHTI, Mohammed→

director · ~82y · appointed 2022-03-15 · resigned 2023-05-29

Resigned

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

Recent filings (24 total)

accounts-with-accounts-type-micro-entity

accounts · AA

2025-12-22

gazette-filings-brought-up-to-date

gazette · DISS40

2025-06-10

confirmation-statement-with-no-updates

confirmation-statement · CS01

2025-06-09

gazette-notice-compulsory

gazette · GAZ1

2025-06-03

accounts-with-accounts-type-micro-entity

accounts · AA

2024-10-21

notification-of-a-person-with-significant-control

persons-with-significant-control · PSC01

2024-04-22

confirmation-statement-with-no-updates

confirmation-statement · CS01

2024-04-22

accounts-with-accounts-type-micro-entity

accounts · AA

2023-11-07

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

officers · AP01

2023-11-07

termination-director-company-with-name-termination-date

officers · TM01

2023-11-07

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

officers · AP01

2023-06-13

cessation-of-a-person-with-significant-control

persons-with-significant-control · PSC07

2023-06-12

termination-director-company-with-name-termination-date

officers · TM01

2023-06-12

gazette-filings-brought-up-to-date

gazette · DISS40

2023-05-31

gazette-notice-compulsory

gazette · GAZ1

2023-05-30