CARCLO PLC
- 29320SIC 29320
Opportunity 74/100 (strong), bankability 52/100. Share purchase looks the cleaner deal structure. Biggest value-creation lever: Consolidate lender relationships. 9 distinct lenders creates friction — refinance into single-lender structure for cleaner diligence. Most likely exit: share sale to pe / searcher (65/100).
Refinance opportunity
7 live charges · 5 lenders · oldest 7.2y
Refinance path is blocked by complexity. Rethink structure or expect bespoke, expensive terms.
- · Oldest live charge is 7.2 years old — likely at or near maturity.
- · 5 lenders named — inter-creditor friction likely.
- · Legal-friction score 38/100 — workable, but lender will want more DD.
Data confidence
Overall: low (53/100)Sparse data coverage. Treat AI-generated outputs as preliminary. Manual diligence essential.
Solid opportunity signal. Worth a dedicated memo and management meeting.
Recent activity
- • 2 officers
- • 1 confirmation-statement
Corporate timeline (120 events)Click to expand
- 2026-03-02📄appoint-person-secretary-company-with-name-dateofficers · AP03
- 2026-03-02📄termination-secretary-company-with-name-termination-dateofficers · TM02
- 2026-03-01➕TICHIAS, Ian Alan appointedsecretary
- 2026-03-01➖PLESSIS, Jacobus Gerhardus Du resignedsecretary
- 2025-10-16📄auditors-resignation-companyauditors · AUD
- 2025-10-15📄auditors-resignation-companyauditors · AUD
- 2025-10-07📄resolutionresolution · RESOLUTIONS
- 2025-09-17📄appoint-person-secretary-company-with-name-dateofficers · AP03
- 2025-09-16📄termination-secretary-company-with-name-termination-dateofficers · TM02
- 2025-09-11➖MCARTHUR, Anne Mary resignedsecretary
- 2025-09-11➕PLESSIS, Jacobus Gerhardus Du appointedsecretary
- 2025-09-04📄accounts-with-accounts-type-groupaccounts · AA
- 2025-05-17📄mortgage-satisfy-charge-fullmortgage · MR04
- 2025-05-17📄mortgage-satisfy-charge-fullmortgage · MR04
- 2025-05-17🔓Charge satisfied #4
- 2025-05-17🔓Charge satisfied #2
- 2025-04-25📄mortgage-create-with-deed-with-charge-number-charge-creation-datemortgage · MR01
- 2025-04-25📄mortgage-create-with-deed-with-charge-number-charge-creation-datemortgage · MR01
- 2025-04-24🔒Charge registered #7Lender: Bz Commercial Finance Designated Activity Company
- 2025-04-24🔒Charge registered #6Lender: Bz Commercial Finance Designated Activity Company
- 2025-04-04📄appoint-person-director-company-with-name-dateofficers · AP01
- 2025-04-03📄change-person-director-company-with-change-dateofficers · CH01
- 2025-04-02📄termination-director-company-with-name-termination-dateofficers · TM01
- 2025-04-01➕TICHIAS, Ian Alan appointeddirector
- 2025-03-31➖HUTCHINSON, Eric George resigneddirector
- 2024-12-19📄appoint-person-secretary-company-with-name-dateofficers · AP03
- 2024-12-17📄termination-secretary-company-with-name-termination-dateofficers · TM02
- 2024-12-03➖HUTCHINSON, Eric George resignedsecretary
- 2024-12-03➕MCARTHUR, Anne Mary appointedsecretary
- 2024-09-20📄resolutionresolution · RESOLUTIONS
- 2024-09-18📄accounts-with-accounts-type-groupaccounts · AA
- 2024-06-14📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2024-04-24📄appoint-person-director-company-with-name-dateofficers · AP01
- 2024-04-22➕KOZMINA, Natalia Sergeyevna appointeddirector
- 2024-02-28📄termination-director-company-with-name-termination-dateofficers · TM01
- 2024-02-27➖TEMPLEMAN, Jonathan resigneddirector
- 2024-02-02📄appoint-person-director-company-with-name-dateofficers · AP01
- 2024-02-01➕TEMPLEMAN, Jonathan appointeddirector
- 2023-08-21➖BEDFORD, David Michael resignedsecretary
- 2023-08-21➕HUTCHINSON, Eric George appointedsecretary
- 2023-08-21➖BEDFORD, David Michael resigneddirector
- 2023-06-20➕BEDFORD, David Michael appointedsecretary
- 2023-06-20➖WAKES, Angela resignedsecretary
- 2023-03-01➕AMEY, Rachel Nancye appointeddirector
- 2022-11-14➕BEDFORD, David Michael appointeddirector
- 2022-11-14➖WHITE, Philip Charles resigneddirector
- 2022-11-05➖SANDERS, Nicholas Ian Burgess resigneddirector
- 2021-04-30➖TOOHEY, James David Gerard resigneddirector
- 2021-03-31➖SLABBERT, Peter Charles resigneddirector
- 2021-03-01➕WHITE, Philip Charles appointeddirector
Owner dependency
Some founder dependency, but not acute. A structured handover period should cover most risk.
- -5 active directors: Broader management team in place — suggests transferable governance.
- +Senior director age: Director aged approximately 62 — approaching natural succession window.
Succession & seller-readiness
Some succession indicators present. Worth watching; approach if sector/strategy fits.
- secondaryFounder aged 58+: Senior director is approximately 62. Early succession window.
Red flags
2 med ·Multiple recent departures can indicate governance disagreement, succession event, or preparation for sale/stress.
Evidence: MCARTHUR, Anne Mary resigned 2025-09-11; PLESSIS, Jacobus Gerhardus Du resigned 2026-03-01
Multiple instances where a charge was satisfied and a new charge created within 6 months. Suggests active refinancing cycle.
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 · Manufacturing · CR postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| 4NG LIMITED→ 10676596 · est 2017 · no financials extracted | — | — | — | — | 9y | — | — |
| A IDEAL PRODUCTS (UK) LTD→ 09853708 · est 2015 · no financials extracted | — | — | — | — | 10y | — | — |
| A-RICH NUTRITION LTD→ 11590481 · est 2018 · no financials extracted | — | — | — | — | 7y | — | — |
| ACESI LTD→ 08465882 · est 2013 · no financials extracted | — | — | — | — | 13y | — | — |
| ADVANCED ELECTRONIC SOLUTIONS LTD→ 04485924 · est 2002 · no financials extracted | — | — | — | — | 23y | — | — |
| ADVANCED PRINT LIMITED→ 04047807 · est 2000 · no financials extracted | — | — | — | — | 25y | — | — |
| AFAAF LIMITED→ 05219052 · est 2004 · no financials extracted | — | — | — | — | 21y | — | — |
| AFRICAN HOME LIMITED→ 12975329 · est 2020 · no financials extracted | — | — | — | — | 5y | — | — |
| ALCHEMIST CANDLES LTD→ 12991166 · est 2020 · no financials extracted | — | — | — | — | 5y | — | — |
| ALLEN (CONCRETE) LIMITED→ 02120862 · est 1987 · no financials extracted | — | — | — | — | 39y | — | — |
| ALPHA LABELS AND SIGNS LIMITED→ 02973505 · est 1994 · no financials extracted | — | — | — | — | 31y | — | — |
| AMA SIGNATURE LTD→ 15691271 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
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 →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
Registered office
Filing status
Officers (6 active · 44 resigned)
Click a director name to see their full track record across all companies.
Mortgages & charges
| Type | Properties | |||||
|---|---|---|---|---|---|---|
| outstanding | Bz Commercial Finance Designated Activity Company | A registered charge | — | 24/04/2025 | — | |
| outstanding | Bz Commercial Finance Designated Activity Company | A registered charge | — | 24/04/2025 | — | |
| outstanding | Andrew Martin Fay / Pan Trustees UK / Andrew James Cassell / Dalriada Trustees (As Trustees of the Carclo Group Pension Scheme) Andrew Martin Fay / Pan Trustees UK LLP / Andrew James Cassell / Dalriada Trustees Limited (As Trustees of the Carclo Group Pension Scheme) | A registered charge | — | 17/12/2020 | — | |
| satisfied | HSBC Hsbc UK Bank PLC | A registered charge | — | 17/12/2020 | 17/05/2025 | |
| outstanding | Eric Cook / Andrew Martin Fay / Andrew James Cassell / Pan Trustees UK as Trustees of the Carclo Group Pension Scheme Eric Cook / Andrew Martin Fay / Andrew James Cassell / Pan Trustees UK LLP as Trustees of the Carclo Group Pension Scheme | A registered charge | 1 property | 14/08/2020 | — | |
| satisfied | HSBC Hsbc UK Bank PLC | A registered charge | — | 14/08/2020 | 17/05/2025 | |
| satisfied | Lloyds Banking Group Lloyds Bank PLC | A registered charge | — | 12/03/2019 | 16/09/2019 |