NEW CAVENDISH ESTATES LIMITED

🌳Matureactive
00048945 · ltd · incorporated 1896-07-25
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.
🔒Estimated value
Upgrade to see
Turnover
not disclosed
Net worth
book net assets
Opportunity
76/100
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: SIC 99999
Sector: Extraterritorial bodies
Investor take
Pursue
Strong opportunity: active trading company with strong profile and structurally messy structure.

Opportunity 76/100 (strong), bankability 52/100. High owner-dependency — earn-out structure likely required for clean transition. Asset purchase likely safer than share purchase given structural signals. Biggest value-creation lever: Consolidate lender relationships. 11 distinct lenders creates friction — refinance into single-lender structure for cleaner diligence. Most likely exit: share sale to pe / searcher (45/100).

🏦

Refinance opportunity

35 live charges · 11 lenders · oldest 64.2y

25/100
too messy

Structure is too messy for a clean refinance right now — clean up first or expect bespoke terms.

  • · Oldest live charge is 64.2 years old — likely at or near maturity.
  • · 11 lenders named — inter-creditor friction likely.
  • · Legal-friction score 55/100 (high).

Data confidence

Overall: medium (61/100)

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
No iXBRL financials extracted
0
Lenders & charges
35 charges (35/35 with lender, 35/35 with type)
90
Directors & officers
15 officers (5 active, 15 linked, 11 with DOB)
85
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
31 connected companies via shared directors
90
Filing history
206 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
60
Adequate — check latest filings for context.
Acquirability
85
Strong succession / seller-readiness signals.
Risk profile
74
Few red flags.
Signal strength
100
Good data coverage for analysis.

Recent activity

Last 30 days
1
filing
  • 1 accounts
Last 90 days
1
filing
  • 1 accounts
Last 180 days
1
filing
  • 1 accounts
Counts from Companies House filing history.
Corporate timeline (101 events)Click to expand
  1. 2026-05-17
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  2. 2025-08-04
    📄
    change-to-a-person-with-significant-control
    persons-with-significant-control · PSC05
  3. 2025-02-04
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  4. 2024-04-27
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  5. 2023-03-20
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  6. 2022-06-17
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  7. 2021-06-24
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  8. 2020-07-20
    BEEFORTH, Deborah appointed
    secretary
  9. 2020-07-20
    SWIERS, Barry Peter resigned
    secretary
  10. 2020-07-20
    📄
    appoint-person-secretary-company-with-name-date
    officers · AP03
  11. 2020-07-20
    📄
    termination-secretary-company-with-name-termination-date
    officers · TM02
  12. 2020-06-09
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  13. 2019-02-28
    URQUHART, Ronald Graham resigned
    director
  14. 2019-02-28
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  15. 2019-02-26
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  16. 2018-02-20
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  17. 2017-06-05
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  18. 2016-09-09
    📄
    change-account-reference-date-company-current-extended
    accounts · AA01
  19. 2013-10-16
    🔓
    Charge satisfied #35
  20. 2013-02-20
    🔓
    Charge satisfied #32
  21. 2013-02-20
    🔓
    Charge satisfied #31
  22. 2013-02-20
    🔓
    Charge satisfied #33
  23. 2013-02-15
    🔒
    Charge registered #35
    Lender: Svenska Handelsbanken Ab (Publ)
  24. 2013-02-15
    🔒
    Charge registered #34
    Lender: Svenska Handelsbanken Ab (Publ)
  25. 2012-03-27
    HARRISON, Michael John resigned
    director
  26. 2009-02-27
    🔓
    Charge satisfied #30
  27. 2009-02-27
    🔓
    Charge satisfied #29
  28. 2009-02-27
    🔓
    Charge satisfied #27
  29. 2009-02-16
    🔒
    Charge registered #32
    Lender: Barclays Bank PLC
  30. 2009-02-16
    🔒
    Charge registered #31
    Lender: Barclays Bank PLC
  31. 2009-02-12
    🔒
    Charge registered #33
    Lender: Barclays Bank PLC
  32. 2008-09-03
    🔒
    Charge registered #30
    Lender: Bank of Scotland PLC
  33. 2005-01-31
    ROBSON, Martin appointed
    director
  34. 2005-01-31
    HARRISON, Michael John appointed
    director
  35. 2005-01-31
    SWIERS, Barry Peter resigned
    director
  36. 2004-12-31
    JOHNSON, James Martin resigned
    director
  37. 2003-07-29
    GUTHRIE, Peter John appointed
    director
  38. 2003-07-29
    GUTHRIE, Richard appointed
    director
  39. 2003-07-29
    JOHNSON, James Martin resigned
    secretary
  40. 2003-07-29
    SWIERS, Barry Peter appointed
    secretary
  41. 2003-07-29
    SWIERS, Barry Peter appointed
    director
  42. 2001-10-06
    🔓
    Charge satisfied #1
  43. 1997-09-20
    🔓
    Charge satisfied #28
  44. 1993-12-01
    🔒
    Charge registered #29
    Lender: The Governor and Company of the Bank of Scotland
  45. 1993-12-01
    🔒
    Charge registered #28
    Lender: The Governor and Company of the Bank of Scotland
  46. 1993-12-01
    🔒
    Charge registered #27
    Lender: The Governor and Company of the Bank of Scotland
  47. 1993-08-26
    🔓
    Charge satisfied #24
  48. 1993-08-26
    🔓
    Charge satisfied #12
  49. 1993-07-22
    EWING, Michael Duncan resigned
    director
  50. 1993-05-07
    🔓
    Charge satisfied #26
Showing most recent 50 of 101 events

Owner dependency

73/100
High — earn-out structure required

Material founder dependency. Consider a 2-3 year earn-out and build in a handover plan before completion.

FACTORS
  • -4 active directors: Broader management team in place — suggests transferable governance.
  • +Long-tenure founder: Senior director has been in place 33 years — deep operational knowledge concentrated in one person.
  • +Founder age: Director aged approximately 90 — succession pressure is live.
  • +Family involvement: Multiple officers share a surname — likely family business, which concentrates governance.

Succession & seller-readiness

90/100
Likely off-market candidate

Strong acquirability signals converging. Worth approaching directly — this is how off-market deals start.

SIGNALS
  • primaryFounder aged 70+: Senior director is approximately 90 years old. Natural succession window is now.
  • primary20+ year tenure: Director in role 33 years. Very long tenure is a classic succession signal.
  • secondaryStable-but-static management: Company is 130 years old and no new directors in the last 3 years — succession not yet being planned internally.
  • supportingClean filings + long tenure: Disciplined long-tenure operator — classic lifestyle-business pattern that often sells quietly.

Red flags

1 med · 1 low
Charge satisfaction-then-recreation pattern
medium

Multiple instances where a charge was satisfied and a new charge created within 6 months. Suggests active refinancing cycle.

6 live charges
low

Heavily leveraged with multiple live security positions — understand the capital structure before proceeding.

Group structure

Broadland Properties Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.

🏛️
Broadland Properties Limited
Corporate parent · holds 75-100% shares
ultimate parent
NEW CAVENDISH ESTATES LIMITED
This company · 00048945

Parent relationships inferred from Persons with Significant Control filings. Full subsidiary tree requires reverse-lookup (coming).

Shareholders & ownership

1 active beneficial owner · dominant holder ≥75%
NameSharesVoting rightsNature of controlNotified
Broadland Properties Limited
Corporate entity
75100%
75–100%75-100% shares · 75-100% voting06/04/2016

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 · Other · YO postcode area
CompanyEst. valueTurnoverNet worthStaffAgeOppDirector
AEGIS FIRE SERVICES LTD
15257803 · est 2023 · no financials extracted
2y
AEROSTAR TECHNOLOGIES LIMITED
16188034 · est 2025 · no financials extracted
1y
AFFORDABLE CHOICES LIMITED
04399052 · est 2002 · no financials extracted
24y
ALLOYPLANT LIMITED
02920611 · est 1994 · no financials extracted
31y
ALLSORTS (DRIFFIELD) LLP
OC397248 · est 2014 · no financials extracted
11y
ALPHA & OMEGA FIRE STOPPING LIMITED
16685281 · est 2025 · no financials extracted
ALTIA LIMITED
11546282 · est 2018 · no financials extracted
7y
ALWAYS THERE PROVIDING CARE LTD
16191336 · est 2025 · no financials extracted
1y
AMBUSH REALITY SERVICES LLP
OC460104 · est 2026 · no financials extracted
ANDERSON ABERCROMBY VETERINARY REFERRALS LIMITED
07681515 · est 2011 · no financials extracted
14y
ANDREW D WEBB LTD
11610550 · est 2018 · no financials extracted
7y
ANIMAL TRACKER LIMITED
06544569 · est 2008 · no financials extracted
18y
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
Incorporated1896-07-25
Jurisdictionengland-wales
Primary SIC99999 — SIC 99999

Registered office

137 Scalby Road
Scarborough
North Yorkshire
YO12 6TB

Filing status

Accounts
Next due: 2027-09-30
Last made up to: 2025-12-31
Confirmation statement
Next due: 2026-09-28
Last: 2025-09-14

Officers (5 active · 10 resigned)

BEEFORTH, Deborah
secretary · appointed 2020-07-20
View their other companies + combined net worth →
Active
GUTHRIE, John
director · ~90y · appointed 1992-12-02
View their other companies + combined net worth →
Active
GUTHRIE, Peter John
director · ~55y · appointed 2003-07-29
View their other companies + combined net worth →
Active
GUTHRIE, Richard
director · ~54y · appointed 2003-07-29
View their other companies + combined net worth →
Active
ROBSON, Martin
director · ~51y · appointed 2005-01-31
View their other companies + combined net worth →
Active
EWING, Michael Duncan
secretary · resigned 1993-03-31
Resigned
JOHNSON, James Martin
secretary · appointed 1993-03-31 · resigned 2003-07-29
Resigned
SWIERS, Barry Peter
secretary · appointed 2003-07-29 · resigned 2020-07-20
Resigned
EWING, Michael Duncan
director · ~75y · resigned 1993-07-22
Resigned
HARRISON, Michael John
director · ~79y · appointed 2005-01-31 · resigned 2012-03-27
Resigned
JOHNSON, James Martin
director · ~84y · appointed 1992-12-02 · resigned 2004-12-31
Resigned
MORGAN, Angela Anne
director · ~67y · resigned 1993-02-28
Resigned
SCHEP, Hendrik Eduard Willem
director · ~94y · resigned 1992-12-17
Resigned
SWIERS, Barry Peter
director · ~71y · appointed 2003-07-29 · resigned 2005-01-31
Resigned
URQUHART, Ronald Graham
director · ~69y · appointed 1992-12-02 · resigned 2019-02-28
Resigned

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

Mortgages & charges

35
Total charges
6
Outstanding
5
Active lenders
Status:Lender:35 of 35 shown
TypeProperties
satisfied
Svenska Handelsbanken Ab (Publ)
Legal charge1 property15/02/201316/10/2013
outstanding
Svenska Handelsbanken Ab (Publ)
Debenture1 property15/02/2013
satisfied
Barclays
Barclays Bank PLC
Legal charge1 property16/02/200920/02/2013
satisfied
Barclays
Barclays Bank PLC
Legal charge1 property16/02/200920/02/2013
satisfied
Barclays
Barclays Bank PLC
Debenture1 property12/02/200920/02/2013
satisfied
Lloyds Banking Group
Bank of Scotland PLC
Legal charge1 property03/09/200827/02/2009
satisfied
Lloyds Banking Group
The Governor and Company of the Bank of Scotland
Legal charge1 property01/12/199327/02/2009
satisfied
Lloyds Banking Group
The Governor and Company of the Bank of Scotland
Legal charge1 property01/12/199320/09/1997
satisfied
Lloyds Banking Group
The Governor and Company of the Bank of Scotland
Debenture1 property01/12/199327/02/2009
satisfied
United Dominions Trust
United Dominions Trust Limited
Mortgage1 property09/11/198707/05/1993
satisfied
Barclays
Barclays Bank PLC
Legal charge1 property21/05/198707/05/1993
satisfied
Barclays
Barclays Bank PLC
Legal charge1 property21/05/198726/08/1993
satisfied
United Dominions Trust
United Dominions Trust Limited
Confirmatory mortgage1 property18/02/198707/05/1993
satisfied
United Bominions Trust
United Bominions Trust Limited
Mortgage1 property22/10/198610/02/1988
satisfied
Barclays
Barclays Bank PLC
Deed of substitaion1 property30/09/198607/05/1993
satisfied
Cavendish Holdings
Cavendish Holdings Limited
Deed of substitution1 property30/09/198607/05/1993
satisfied
Midland Bank
Midland Bank PLC
Charge1 property26/09/198607/05/1993
satisfied
Barclays
Barclays Bank PLC
Legal charge1 property09/07/198607/05/1993
satisfied
Cavendish Holdings
Cavendish Holdings Limited
Legal charge1 property09/07/198607/05/1993
satisfied
United Dominions Trust
United Dominions Trust Limited
Mortgage1 property26/07/198507/05/1993
satisfied
United Dominions Trust
United Dominions Trust Limited
Mortgage1 property29/06/198407/05/1993
satisfied
United Dominions Trust
United Dominions Trust Limited
Mortgage1 property29/06/198407/05/1993
outstanding
Barclays
Barclays Bank PLC
Legal charge1 property11/10/1982
satisfied
Barclays
Barclays Bank PLC
Legal charge2 properties10/09/198226/08/1993
satisfied
United Dominions Trust
United Dominions Trust Limited
Mortgage1 property30/04/198207/05/1993
satisfied
Barclays
Barclays Bank PLC
Legal mortgage1 property30/04/198207/05/1993
outstanding
Chartered Trust Public Company.
Chartered Trust Public Limited Company.
Legal charge1 property29/09/1981
satisfied
United Dominions Trust
United Dominions Trust Limited
Supplemeeated charge1 property31/07/198107/05/1993
satisfied
Midland Bank
Midland Bank PLC
Legal charge1 property06/05/198107/05/1993
satisfied
Midland Bank
Midland Bank PLC
Legal charge2 properties06/05/198107/05/1993
outstanding
Chartered Trust
Chartered Trust Limited
Legal charge1 property01/05/1981
outstanding
Security Change
Security Change Limited
Mortgage1 property28/01/1981
outstanding
Barclays
Barclays Bank PLC
Legal charge1 property30/12/1980
satisfied
Barclays
Barclays Bank PLC
Legal charge1 property30/12/198007/05/1993
satisfied
Midland Bank
Midland Bank PLC
Mortgage1 property30/03/196206/10/2001
Click column headers to sort. Use filters above to narrow by status and lender.

Recent filings (206 total)

accounts-with-accounts-type-dormant
accounts · AA
2026-05-17
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-09-15
change-to-a-person-with-significant-control
persons-with-significant-control · PSC05
2025-08-04
accounts-with-accounts-type-dormant
accounts · AA
2025-02-04
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-09-16
accounts-with-accounts-type-dormant
accounts · AA
2024-04-27
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-09-18
accounts-with-accounts-type-dormant
accounts · AA
2023-03-20
confirmation-statement-with-no-updates
confirmation-statement · CS01
2022-09-14
accounts-with-accounts-type-dormant
accounts · AA
2022-06-17
confirmation-statement-with-no-updates
confirmation-statement · CS01
2021-09-17
accounts-with-accounts-type-dormant
accounts · AA
2021-06-24
confirmation-statement-with-no-updates
confirmation-statement · CS01
2020-09-15
appoint-person-secretary-company-with-name-date
officers · AP03
2020-07-20
termination-secretary-company-with-name-termination-date
officers · TM02
2020-07-20