BDE INDUSTRIES LTD

🌿Early-stageactive
SC741881 · ltd · incorporated 2022-08-19
Investment thesis
Unencumbered property vehicle — clean asset-backed target with refinance headroom.
Why interesting: Property-holding entity with no live charges; straightforward asset-backed case.
Why risky: Values depend on title and valuation; property-specific market exposure.
🔒Estimated value
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Turnover
year to Aug 2025
Net worth
£-4.8k
book net assets
Opportunity
70/100
Strong
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What this business does
Primary activity: Other letting and operating of own or leased real estate
Sector: Real estate
Investor take
Pass (distressed without resilience)
Distressed active trading company — structural issues outweigh the discount.

Opportunity 70/100 (strong), bankability 70/100. Share purchase looks the cleaner deal structure. Most likely exit: distressed disposal / insolvency (65/100).

Data confidence

Overall: high (80/100)

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
Confirmed no charges registered
85
Directors & officers
3 officers (3 active, 3 linked, 3 with DOB)
90
Ownership & PSC
3 active PSC(s) of 3 total, 3 with control declared
90
Director network
4 connected companies via shared directors
57
Filing history
11 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
70/100Strong
PassWatchWorth a lookStrongExceptional 

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

Business quality
60
Adequate — check latest filings for context.
Acquirability
50
Some acquirability indicators.
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 £4,822

Key financials

2 years extracted from filed iXBRL accounts
Cash
Net Worth
-£5k
↓ 66% YoY
Current Assets
£99
~ YoY
Current Liabilities
-£5k-£4k-£3k-£2k-£885£99Aug 2024Aug 2025

Hover to see exact values · click legend to toggle series

Financials

Extracted from Companies House accounts · FRS 105 (micro)
Metric2025-08-312024-08-31
Total assets£-4.8k£-2.9k
Current assets£99£99
Net assets£-4.8k£-2.9k

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
1
filing
  • 1 accounts
Counts from Companies House filing history.
Corporate timeline (12 events)Click to expand
  1. 2026-03-09
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  2. 2025-05-12
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  3. 2024-05-31
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  4. 2023-11-13
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  5. 2023-11-13
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  6. 2023-11-11
    📄
    gazette-filings-brought-up-to-date
    gazette · DISS40
  7. 2023-11-07
    📄
    gazette-notice-compulsory
    gazette · GAZ1
  8. 2022-08-19
    🏢
    Company incorporated
    As BDE INDUSTRIES LTD
  9. 2022-08-19
    KADIR, Nazmul appointed
    director
  10. 2022-08-19
    NAKIB, Ibrahim Khalil appointed
    director
  11. 2022-08-19
    RASUL, Abid appointed
    director
  12. 2022-08-19
    📄
    incorporation-company
    incorporation · NEWINC

Owner dependency

50/100
Moderate — manageable with handover

Some founder dependency, but not acute. A structured handover period should cover most risk.

Succession & seller-readiness

30/100
Weak signal

Limited succession signal. Not a near-term off-market candidate.

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

3 active beneficial owners
NameSharesVoting rightsNature of controlNotified
Mr Ibrahim Khalil Nakib
Individual · British · DOB 04/1991 · age 35
2550%
25–50%board control25-50% shares · 25-50% voting · board control19/08/2022
Abid Rasul
Individual · British · DOB 11/1984 · age 42
2550%
25–50%board control25-50% shares · 25-50% voting · board control19/08/2022
Mr Nazmul Kadir
Individual · British · DOB 01/1994 · age 32
2550%
25–50%board control25-50% shares · 25-50% voting · board control19/08/2022

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
Incorporated2022-08-19
Jurisdictionscotland
Primary SIC68209 — Other letting and operating of own or leased real estate

Registered office

Bde Industries
3 Houstoun Interchange Business Park
Livingston
EH54 5DW
Scotland

Filing status

Accounts
Next due: 2027-05-31
Last made up to: 2025-08-31
Confirmation statement
Next due: 2026-08-26
Last: 2025-08-12

Officers (3 active · 0 resigned)

KADIR, Nazmul
director · ~32y · appointed 2022-08-19
View their other companies + combined net worth →
Active
NAKIB, Ibrahim Khalil
director · ~35y · appointed 2022-08-19
View their other companies + combined net worth →
Active
RASUL, Abid
director · ~42y · appointed 2022-08-19
View their other companies + combined net worth →
Active

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

Recent filings (11 total)

accounts-with-accounts-type-micro-entity
accounts · AA
2026-03-09
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-08-12
accounts-with-accounts-type-micro-entity
accounts · AA
2025-05-12
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-08-16
accounts-with-accounts-type-micro-entity
accounts · AA
2024-05-31
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-11-13
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2023-11-13
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2023-11-13
gazette-filings-brought-up-to-date
gazette · DISS40
2023-11-11
gazette-notice-compulsory
gazette · GAZ1
2023-11-07
incorporation-company
incorporation · NEWINC
2022-08-19