CASEPAK LIMITED
🌳Matureactive
00982279 · ltd · incorporated 1970-06-17
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
—
year to Dec 2024
Net worth
£1
book net assets
Opportunity
75/100
Strong
What this business does
Primary activity: Non-trading company
Sector: Professional, scientific & technical
Investor take
Special-situation opportunityDistressed holding with salvageable qualities — special-situations priority.
Opportunity 75/100 (strong), bankability 75/100. Share purchase looks the cleaner deal structure. Biggest value-creation lever: Resolve: 1 insolvency-related filing on record. Filings relating to insolvency, liquidation, or administration exist in the company's history. Review before proceeding. Most likely exit: share sale to pe / searcher (65/100).
Data confidence
Overall: high (83/100)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
10 officers (4 active, 10 linked, 8 with DOB)
86
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
27 connected companies via shared directors
90
Filing history
138 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
🔒Estimated company valuation
Sector-multiple EBITDA, turnover, and NAV-proxy valuation range with confidence tier — derived from extracted iXBRL financials.
Available from the Pro tier upwards.
See pricing →Opportunity Score
75/100Strong
PassWatchWorth a lookStrongExceptional
Solid opportunity signal. Worth a dedicated memo and management meeting.
Business quality
70
Active, clean filings, stable charge profile.
Acquirability
80
Strong succession / seller-readiness signals.
Risk profile
67
Some moderate concerns — review flags.
Signal strength
90
Good data coverage for analysis.
Signals from accounts
Derived from iXBRL accounts · accounting standard not declaredPositive net assets
Net assets £1
Net assets shrinking
Down £14,999 YoY
Key financials
2 years extracted from filed iXBRL accountsCash
—
Net Worth
£1
↓ 100% YoY
Current Assets
£1
↓ 100% YoY
Current Liabilities
—
Hover to see exact values · click legend to toggle series
Financials
Extracted from Companies House accounts · accounting standard unknown| Metric | 2024-12-31 | 2023-12-31 |
|---|---|---|
| Total assets | £1 | £15.0k |
| Current assets | £1 | £15.0k |
| Net assets | £1 | £15.0k |
Amounts extracted automatically from iXBRL. Fields left blank were not reported or not mapped. Values in GBP unless stated.
Recent activity
Last 30 days
0
filings
Last 90 days
1
filing
- • 1 confirmation-statement
Last 180 days
1
filing
- • 1 confirmation-statement
Counts from Companies House filing history.
Corporate timeline (34 events)Click to expand
- 2025-10-03📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2025-05-12📄appoint-person-director-company-with-name-dateofficers · AP01
- 2025-05-12📄termination-director-company-with-name-termination-dateofficers · TM01
- 2025-05-12📄termination-secretary-company-with-name-termination-dateofficers · TM02
- 2025-05-01➕VINCENT, Philip James appointeddirector
- 2025-05-01➖SULLIVAN, John Terrence resignedsecretary
- 2025-05-01➖SULLIVAN, John Terrence resigneddirector
- 2024-04-29✏️certificate-change-of-name-companychange-of-name · CERTNM
- 2024-04-22📄capital-statement-capital-company-with-date-currency-figurecapital · SH19
- 2024-04-22📄legacycapital · SH20
- 2024-04-22⚠️legacyinsolvency · CAP-SS
- 2024-04-22📄resolutionresolution · RESOLUTIONS
- 2024-04-22📄resolutionresolution · RESOLUTIONS
- 2024-03-28📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2023-10-16📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2023-08-04📄change-account-reference-date-company-previous-extendedaccounts · AA01
- 2023-02-27📄appoint-person-director-company-with-name-dateofficers · AP01
- 2023-02-21➕WAKELEY, Guy Richard appointeddirector
- 2022-05-04📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2022-01-10📄memorandum-articlesincorporation · MA
- 2022-01-10📄resolutionresolution · RESOLUTIONS
- 2022-01-05📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2022-01-05📄appoint-person-secretary-company-with-name-dateofficers · AP03
- 2022-01-05📄appoint-person-director-company-with-name-dateofficers · AP01
- 2021-12-21➕COX, Paul Anthony appointeddirector
- 2021-12-21➕SULLIVAN, John Terrence appointedsecretary
- 2021-12-21➖WOOLLEY, Maxine resignedsecretary
- 2021-12-21➖SMITH, Martin resigneddirector
- 2021-12-21➕SULLIVAN, John Terrence appointeddirector
- 2021-12-21➖WOOLLEY, Maxine resigneddirector
- 2013-04-15➖SMITH, George Albert Edward resigneddirector
- 1995-01-01➕SMITH, Mark appointeddirector
- 1995-01-01➕SMITH, Martin appointeddirector
- 1970-06-17🏢Company incorporatedAs CASEPAK LIMITED
Owner dependency
58/100
Moderate — manageable with handoverSome founder dependency, but not acute. A structured handover period should cover most risk.
FACTORS
- -4 active directors: Broader management team in place — suggests transferable governance.
- +Long-tenure founder: Senior director has been in place 31 years — deep operational knowledge concentrated in one person.
- +Senior director age: Director aged approximately 63 — approaching natural succession window.
Succession & seller-readiness
70/100
Strong succession signalMultiple signals suggest succession is on the horizon. Candidate for proactive outreach.
SIGNALS
- primaryFounder aged 63+: Senior director is approximately 63. Approaching typical UK retirement age — succession thinking likely.
- primary20+ year tenure: Director in role 31 years. Very long tenure is a classic succession signal.
- supportingClean filings + long tenure: Disciplined long-tenure operator — classic lifestyle-business pattern that often sells quietly.
Red flags
1 high ·1 insolvency-related filing on record
highFilings relating to insolvency, liquidation, or administration exist in the company's history. Review before proceeding.
Evidence: 2024-04-22: legacy
Group structure
Gae Smith (Holdings) Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.
🏛️ultimate parent
Gae Smith (Holdings) Limited
Corporate parent · holds 75-100% shares
⬇
CASEPAK LIMITED
This company · 00982279
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%| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Gae Smith (Holdings) Limited Corporate entity | 75–100% | 75–100% | 75-100% shares · 75-100% voting | 06/04/2016 |
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 · Holding company · TF postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| BAUROMAT HOLDINGS LIMITED→ 09795554 · est 2015 · no financials extracted | — | — | — | — | 10y | — | — |
| BEAR ASSET MANAGEMENT LIMITED→ 15362621 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| BEARSTONE VIEW MANAGEMENT COMPANY LIMITED→ 11184050 · est 2018 · no financials extracted | — | — | — | — | 8y | — | — |
| BEFAMOO LIMITED→ 15957344 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| BILLINGSLEY HOUSE MANAGEMENT COMPANY LIMITED→ 10922094 · est 2017 · no financials extracted | — | — | — | — | 8y | — | — |
| BJS OPTICS LTD→ 13509059 · est 2021 · no financials extracted | — | — | — | — | 4y | — | — |
| BL TELFORD LIMITED→ 00151731 · est 1918 · no financials extracted | — | — | — | — | 107y | — | — |
| BLUEHUB GROUP LIMITED→ 16458617 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| BRIGHTSTAR COMMUNITY HOLDINGS LIMITED→ 15406018 · est 2024 · no financials extracted | — | — | — | — | 2y | — | — |
| BTR INDUSTRIES LIMITED→ 00478575 · est 1950 · no financials extracted | — | — | — | — | 76y | — | — |
| BURLINGTON BARNS LIMITED→ 05416853 · est 2005 · no financials extracted | — | — | — | — | 21y | — | — |
| CAST IN STYLE HOLDINGS LIMITED→ 14776109 · est 2023 · no financials extracted | — | — | — | — | 3y | — | — |
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
Incorporated1970-06-17
Jurisdictionengland-wales
Primary SIC74990 — Non-trading company
Registered office
Kelsall House
Stafford Park 1
Telford
TF3 3BD
England
Filing status
Accounts
Next due: 2026-09-30
Last made up to: 2024-12-31
Confirmation statement
Next due: 2027-05-01
Last: 2026-04-17
Officers (4 active · 6 resigned)
COX, Paul Anthony→
Activedirector · ~58y · appointed 2021-12-21
View their other companies + combined net worth →
Active
VINCENT, Philip James→
Activedirector · ~57y · appointed 2025-05-01
View their other companies + combined net worth →
WAKELEY, Guy Richard→
Activedirector · ~56y · appointed 2023-02-21
View their other companies + combined net worth →
SULLIVAN, John Terrence→
Resignedsecretary · appointed 2021-12-21 · resigned 2025-05-01
WOOLLEY, Maxine→
Resignedsecretary · resigned 2021-12-21
SMITH, George Albert Edward→
Resigneddirector · ~90y · resigned 2013-04-15
SMITH, Martin→
Resigneddirector · ~62y · appointed 1995-01-01 · resigned 2021-12-21
SULLIVAN, John Terrence→
Resigneddirector · ~61y · appointed 2021-12-21 · resigned 2025-05-01
WOOLLEY, Maxine→
Resigneddirector · ~70y · resigned 2021-12-21
Click a director name to see their full track record across all companies.
Recent filings (138 total)
confirmation-statement-with-no-updates
confirmation-statement · CS01
2026-04-20
accounts-with-accounts-type-micro-entity
accounts · AA
2025-10-03
appoint-person-director-company-with-name-date
officers · AP01
2025-05-12
termination-director-company-with-name-termination-date
officers · TM01
2025-05-12
termination-secretary-company-with-name-termination-date
officers · TM02
2025-05-12
confirmation-statement-with-updates
confirmation-statement · CS01
2025-04-22
certificate-change-of-name-company
change-of-name · CERTNM
2024-04-29
capital-statement-capital-company-with-date-currency-figure
capital · SH19
2024-04-22
legacy
capital · SH20
2024-04-22
legacy
insolvency · CAP-SS
2024-04-22
resolution
resolution · RESOLUTIONS
2024-04-22
resolution
resolution · RESOLUTIONS
2024-04-22
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-04-17
accounts-with-accounts-type-micro-entity
accounts · AA
2024-03-28
accounts-with-accounts-type-micro-entity
accounts · AA
2023-10-16