CATTEDOWN WHARVES LIMITED

🌳Matureactive
00165445 · ltd · incorporated 1920-03-19
Investment thesis
Well-run mature business — low negotiation leverage; premium likely.
Why interesting: Textbook target; clean filings, stable trading.
Why risky: No pressure on seller; any deal likely at full price.
Opportunity decay
hardening · 12-months
Already tight — no obvious softening catalysts on the horizon.
  • · Thesis: well-run, low negotiation leverage
🔒Estimated value
Upgrade to see
Turnover
not disclosed
Net worth
book net assets
Opportunity
83/100
Exceptional
🔔
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What this business does
Primary activity: SIC 52103
Sector: Transportation & storage
ALSO REGISTERED FOR
  • 52242SIC 52242
Investor take
Pursue
Strong opportunity: active trading company with exceptional profile and bankable structure.

Opportunity 83/100 (exceptional), bankability 75/100. High owner-dependency — earn-out structure likely required for clean transition. Share purchase looks the cleaner deal structure. Most likely exit: share sale to pe / searcher (65/100).

🏦

Refinance opportunity

3 live charges · oldest 3.0y

50/100
clean up first

Refinance viable after a tidy-up — address the highlighted items first.

  • · Newest facility, 3.0 years old — likely still in initial term.
  • · Single lender — cleanest path to refinance.
  • · Legal-friction score 20/100 — clean.

Data confidence

Overall: medium (58/100)

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
No iXBRL financials extracted
0
Lenders & charges
3 charges (3/3 with lender, 3/3 with type)
90
Directors & officers
29 officers (3 active, 29 linked, 22 with DOB)
85
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
6 connected companies via shared directors
63
Filing history
165 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
83/100Exceptional
PassWatchWorth a lookStrongExceptional 

Strong composite across quality, acquirability, and risk. High-priority target — progress to serious diligence.

Business quality
70
Active, clean filings, stable charge profile.
Acquirability
85
Strong succession / seller-readiness signals.
Risk profile
85
Few red flags.
Signal strength
100
Good data coverage for analysis.

Recent activity

Last 30 days
0
filings
Last 90 days
5
filings
  • 3 officers
  • 1 confirmation-statement
  • 1 mortgage
Last 180 days
5
filings
  • 3 officers
  • 1 confirmation-statement
  • 1 mortgage
Counts from Companies House filing history.
Corporate timeline (74 events)Click to expand
  1. 2026-04-23
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  2. 2026-04-23
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  3. 2026-04-23
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  4. 2026-04-20
    DATTA, Archita appointed
    director
  5. 2026-04-20
    HALES, Robert Antony appointed
    director
  6. 2026-04-20
    TSOCHLA, Christina Zacharoula resigned
    director
  7. 2026-03-13
    📄
    mortgage-create-with-deed-with-charge-number-charge-creation-date
    mortgage · MR01
  8. 2026-03-10
    🔒
    Charge registered #3
    Lender: Hsbc Corporate Trustee Company (UK) Limited as Security Trustee
  9. 2025-11-20
    📄
    change-to-a-person-with-significant-control
    persons-with-significant-control · PSC05
  10. 2025-06-18
    📄
    accounts-with-accounts-type-full
    accounts · AA
  11. 2024-11-21
    📄
    mortgage-satisfy-charge-full
    mortgage · MR04
  12. 2024-11-21
    🔓
    Charge satisfied #1
  13. 2024-09-24
    📄
    mortgage-create-with-deed-with-charge-number-charge-creation-date
    mortgage · MR01
  14. 2024-09-18
    🔒
    Charge registered #2
    Lender: Hsbc Corporate Trustee Company (UK) Limited as Security Trustee
  15. 2024-08-08
    📄
    accounts-with-accounts-type-full
    accounts · AA
  16. 2024-03-04
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  17. 2023-08-15
    📄
    accounts-with-accounts-type-full
    accounts · AA
  18. 2023-06-19
    📄
    memorandum-articles
    incorporation · MA
  19. 2023-06-19
    📄
    resolution
    resolution · RESOLUTIONS
  20. 2023-06-17
    📄
    memorandum-articles
    incorporation · MA
  21. 2023-06-07
    📄
    mortgage-create-with-deed-with-charge-number-charge-creation-date
    mortgage · MR01
  22. 2023-06-06
    🔒
    Charge registered #1
    Lender: Hsbc Corporate Trustee Company (UK) Limited as Security Trustee
  23. 2023-01-11
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  24. 2023-01-11
    📄
    termination-secretary-company-with-name-termination-date
    officers · TM02
  25. 2022-12-31
    SPEIRS, Peter Alexander resigned
    secretary
  26. 2022-12-31
    SPEIRS, Peter Alexander resigned
    director
  27. 2022-10-31
    O'LIONAIRD, Eoghan Pol resigned
    director
  28. 2022-10-31
    SPEIRS, Peter Alexander appointed
    director
  29. 2022-10-31
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  30. 2022-10-31
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  31. 2022-09-22
    📄
    accounts-with-accounts-type-full
    accounts · AA
  32. 2022-09-01
    MARSH, James Henry John resigned
    secretary
  33. 2022-09-01
    SPEIRS, Peter Alexander appointed
    secretary
  34. 2022-09-01
    📄
    appoint-person-secretary-company-with-name-date
    officers · AP03
  35. 2021-04-29
    KILPATRICK, Stuart Charles resigned
    director
  36. 2020-06-02
    EVERETT, Simon Anthony Richard resigned
    director
  37. 2020-06-02
    TSOCHLA, Christina Zacharoula appointed
    director
  38. 2019-10-01
    HENRY, Nicholas Paul resigned
    director
  39. 2019-10-01
    O'LIONAIRD, Eoghan Pol appointed
    director
  40. 2019-09-20
    EVERARD, Fiona Caroline resigned
    director
  41. 2019-09-20
    EVERETT, Simon Anthony Richard appointed
    director
  42. 2018-12-31
    BURMEISTER, Richard Douglas resigned
    director
  43. 2018-12-31
    EVERARD, Fiona Caroline appointed
    director
  44. 2017-07-03
    HOGGAN, Michael John resigned
    secretary
  45. 2017-07-03
    MARSH, James Henry John appointed
    secretary
  46. 2016-04-26
    HOGGAN, Michael John appointed
    secretary
  47. 2016-04-26
    VICK, Jonathan Procter resigned
    secretary
  48. 2010-12-01
    KILPATRICK, Stuart Charles appointed
    director
  49. 2010-11-30
    SHIELDS, Michael John resigned
    director
  50. 2010-09-01
    VICK, Jonathan Procter appointed
    secretary
Showing most recent 50 of 74 events

Owner dependency

68/100
High — earn-out structure required

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

FACTORS
  • +Long-tenure founder: Senior director has been in place 18 years — deep operational knowledge concentrated in one person.
  • +Senior director age: Director aged approximately 60 — approaching natural succession window.

Succession & seller-readiness

53/100
Moderate signal

Some succession indicators present. Worth watching; approach if sector/strategy fits.

SIGNALS
  • secondaryFounder aged 58+: Senior director is approximately 60. Early succession window.
  • secondary12+ year tenure: Director in role 18 years.
  • supportingClean filings + long tenure: Disciplined long-tenure operator — classic lifestyle-business pattern that often sells quietly.

Red flags

clean
No red flags detected from available public data. (This is not a clean bill of health — detailed accounts review still recommended.)

Group structure

F.T.Everard & Sons Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.

🏛️
F.T.Everard & Sons Limited
Corporate parent · holds 75-100% shares · board control
ultimate parent
CATTEDOWN WHARVES LIMITED
This company · 00165445

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
F.T.Everard & Sons Limited
Corporate entity
75100%
75–100%board control75-100% shares · 75-100% voting · board control06/04/2016

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 →

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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
Incorporated1920-03-19
Jurisdictionengland-wales
Primary SIC52103 — SIC 52103

Registered office

Fisher House
Michaelson Road
Barrow-In-Furness
Cumbria
LA14 1HR
United Kingdom

Filing status

Accounts
Next due: 2026-09-30
Last made up to: 2024-12-31
Confirmation statement
Next due: 2027-04-11
Last: 2026-03-28

Officers (3 active · 26 resigned)

DATTA, Archita
director · ~37y · appointed 2026-04-20
View their other companies + combined net worth →
Active
HALES, Robert Antony
director · ~42y · appointed 2026-04-20
View their other companies + combined net worth →
Active
PETHERBRIDGE, David John
director · ~60y · appointed 2008-03-17
View their other companies + combined net worth →
Active
HOGGAN, Michael John
secretary · appointed 2016-04-26 · resigned 2017-07-03
Resigned
LOVE, Robin John
secretary · resigned 1997-04-01
Resigned
MARSH, James Henry John
secretary · appointed 2017-07-03 · resigned 2022-09-01
Resigned
PEARCE, Roger Alfred
secretary · appointed 1997-04-01 · resigned 2007-06-27
Resigned
SPEIRS, Peter Alexander
secretary · appointed 2022-09-01 · resigned 2022-12-31
Resigned
TYLER, Justin John Blakeney
secretary · appointed 2007-06-27 · resigned 2010-08-31
Resigned
VICK, Jonathan Procter
secretary · appointed 2010-09-01 · resigned 2016-04-26
Resigned
BURMEISTER, Richard Douglas
director · ~70y · appointed 2008-04-02 · resigned 2018-12-31
Resigned
CASEBOW, Ethel Annie
director · ~103y · resigned 1999-12-31
Resigned
EVERARD, Fiona Caroline
director · ~45y · appointed 2018-12-31 · resigned 2019-09-20
Resigned
EVERARD, Frederick Michael
director · ~78y · resigned 2010-01-01
Resigned
EVERARD, William Derek
director · ~77y · resigned 2007-09-30
Resigned
EVERETT, Simon Anthony Richard
director · ~49y · appointed 2019-09-20 · resigned 2020-06-02
Resigned
HENRY, Nicholas Paul
director · ~65y · appointed 2006-12-28 · resigned 2019-10-01
Resigned
KILPATRICK, Stuart Charles
director · ~64y · appointed 2010-12-01 · resigned 2021-04-29
Resigned
LEARE, Stephen Robin
director · ~73y · appointed 2000-03-20 · resigned 2007-11-30
Resigned
LOVE, Robin John
director · ~92y · appointed 1999-10-04 · resigned 2001-10-31
Resigned

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

Mortgages & charges

3
Total charges
2
Outstanding
1
Active lenders
Status:Lender:3 of 3 shown
TypeProperties
outstanding
HSBC
Hsbc Corporate Trustee Company (UK) Limited as Security Trustee
A registered charge1 property10/03/2026
outstanding
HSBC
Hsbc Corporate Trustee Company (UK) Limited as Security Trustee
A registered charge1 property18/09/2024
satisfied
HSBC
Hsbc Corporate Trustee Company (UK) Limited as Security Trustee
A registered charge1 property06/06/202321/11/2024
Click column headers to sort. Use filters above to narrow by status and lender.

Recent filings (165 total)

termination-director-company-with-name-termination-date
officers · TM01
2026-04-23
appoint-person-director-company-with-name-date
officers · AP01
2026-04-23
appoint-person-director-company-with-name-date
officers · AP01
2026-04-23
confirmation-statement-with-no-updates
confirmation-statement · CS01
2026-03-31
mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage · MR01
2026-03-13
change-to-a-person-with-significant-control
persons-with-significant-control · PSC05
2025-11-20
accounts-with-accounts-type-full
accounts · AA
2025-06-18
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-04-01
mortgage-satisfy-charge-full
mortgage · MR04
2024-11-21
mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage · MR01
2024-09-24
accounts-with-accounts-type-full
accounts · AA
2024-08-08
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-04-03
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2024-03-04
accounts-with-accounts-type-full
accounts · AA
2023-08-15
memorandum-articles
incorporation · MA
2023-06-19