CFS DUNDEE LIMITED

🌿Early-stageactive
SC778829 · ltd · incorporated 2023-08-11
Investment thesis
Growth-phase business — story-led; valuation sensitive to momentum.
Why interesting: Trading is scaling; acquirers paying for trajectory get disproportionate leverage.
Why risky: Price often leads fundamentals; dependency on founder often high.
🔒Estimated value
Upgrade to see
Turnover
year to Aug 2025
Net worth
£17.2k
book net assets
Opportunity
70/100
Strong
🔔
Follow this company (free)
Email alerts on filings, charges, director changes, gazette notices. No account needed.

Unsubscribe any time from any email. GDPR-respectful.

What this business does
Primary activity: Retail sale of meat and meat products in specialised stores
Sector: Wholesale & retail
ALSO REGISTERED FOR
  • 56290Other food services
Investor take
Pursue
Strong opportunity: asset-holding vehicle with strong profile and acceptable with review structure.

Opportunity 70/100 (strong), bankability 70/100. 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 (58/100).

Data confidence

Overall: medium (79/100)

Adequate coverage. AI outputs are reliable for the sections scored high; verify the rest in diligence.

Company profile
address, 2 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
1 officers (1 active, 1 linked, 1 with DOB)
90
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
4 connected companies via shared directors
57
Filing history
5 filings
60
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 102
Positive net assets
Net assets £17,206
Cash YoY
+25%
Year on year

Key financials

2 years extracted from filed iXBRL accounts
Cash
£24k
↑ 25% YoY
Net Worth
£17k
↑ 45% YoY
Current Assets
£34k
↑ 41% YoY
Current Liabilities
£0£7k£14k£21k£27k£34kAug 2024Aug 2025

Hover to see exact values · click legend to toggle series

Financials

Extracted from Companies House accounts · FRS 102
Metric2025-08-312024-08-31
Total assets£38.2k£11.9k
Current assets£34.3k£24.4k
Cash£24.0k£19.3k
Debtors£10.3k£5.1k
Net assets£17.2k£11.9k

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 (5 events)Click to expand
  1. 2026-02-16
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  2. 2025-05-07
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  3. 2023-08-11
    🏢
    Company incorporated
    As CFS DUNDEE LIMITED
  4. 2023-08-11
    MOHAMMED, Zakar Ali appointed
    director
  5. 2023-08-11
    📄
    incorporation-company
    incorporation · NEWINC

Owner dependency

80/100
Critical — business is the founder

The 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.
  • +Young company: Only 2.7 years old — management layer unlikely to be developed.

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

clean
No 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%
NameSharesVoting rightsNature of controlNotified
Mr Zakar Ali Mohammed
Individual · British · DOB 01/1987 · age 39
75100%
75–100%board control75-100% shares · 75-100% voting · board control11/08/2023

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 →

Similar companies

Active · Retail · DD postcode area
CompanyEst. valueTurnoverNet worthStaffAgeOppDirector
AZY STORES LIMITED
SC704070 · est 2021 · no financials extracted
4y
BREW 360 LIMITED
SC677479 · est 2020 · no financials extracted
5y
BUSY BABY VENDING LTD
SC875870 · est 2026 · no financials extracted
C S CYCLES LTD
SC571525 · est 2017 · no financials extracted
8y
CANNYHAWN LTD
SC811127 · est 2024 · no financials extracted
1y
DAVID ROBINSON EYECARE LTD
SC462299 · est 2013 · no financials extracted
12y
DECENTSTORE LTD
SC724242 · est 2022 · no financials extracted
4y
DENNIS'S GENERAL MERCHANTS LIMITED
SC377755 · est 2010 · no financials extracted
15y
DENS ROAD LTD
SC820457 · est 2024 · no financials extracted
1y
DENS SUPER STORE LIMITED
SC379604 · est 2010 · no financials extracted
15y
DEREK SPINK AND SONS LTD
SC626637 · est 2019 · no financials extracted
7y
DERMA T RETAIL LTD
SC673696 · est 2020 · no financials extracted
5y
Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions

8 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
Incorporated2023-08-11
Jurisdictionscotland
Primary SIC47220 — Retail sale of meat and meat products in specialised stores

Registered office

146 Hilltown
Dundee
DD3 7BJ
Scotland

Filing status

Accounts
Next due: 2027-05-31
Last made up to: 2025-08-31
Confirmation statement
Next due: 2026-08-24
Last: 2025-08-10

Officers (1 active · 0 resigned)

MOHAMMED, Zakar Ali
director · ~39y · appointed 2023-08-11
View their other companies + combined net worth →
Active

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

Recent filings (5 total)

accounts-with-accounts-type-total-exemption-full
accounts · AA
2026-02-16
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-08-13
accounts-with-accounts-type-total-exemption-full
accounts · AA
2025-05-07
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-08-23
incorporation-company
incorporation · NEWINC
2023-08-11