CARLAC GROUP HOLDINGS LIMITED
🌳Matureactive
01149528 · ltd · incorporated 1973-12-05
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
80/100
Exceptional
What this business does
Primary activity: SIC 99999
Sector: Extraterritorial bodies
Investor take
PursueActive trading company with a 65-year-old founder — textbook succession opportunity.
Opportunity 80/100 (exceptional), bankability 67/100. Strong seller-intent signal (73/100, director aged 65). Share purchase looks the cleaner deal structure. Biggest value-creation lever: Consolidate lender relationships. 3 distinct lenders creates friction — refinance into single-lender structure for cleaner diligence. Most likely exit: share sale to pe / searcher (65/100).
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Refinance opportunity
3 live charges · 3 lenders · oldest 39.0y
35/100
too messy
Refinance path is blocked by complexity. Rethink structure or expect bespoke, expensive terms.
- · Oldest live charge is 39.0 years old — likely at or near maturity.
- · 3 lenders named — inter-creditor friction likely.
- · Legal-friction score 25/100 — workable, but lender will want more DD.
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, 1 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
8 officers (4 active, 8 linked, 5 with DOB)
83
Ownership & PSC
2 active PSC(s) of 2 total, 2 with control declared
90
Director network
7 connected companies via shared directors
66
Filing history
119 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
80/100Exceptional
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
75
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
1
filing
- • 1 accounts
Last 180 days
1
filing
- • 1 accounts
Counts from Companies House filing history.
Corporate timeline (29 events)Click to expand
- 2026-06-28📄accounts-with-accounts-type-dormantaccounts · AA
- 2025-05-22📄accounts-with-accounts-type-dormantaccounts · AA
- 2024-07-19📄accounts-with-accounts-type-dormantaccounts · AA
- 2023-06-26📄accounts-with-accounts-type-dormantaccounts · AA
- 2022-07-06📄accounts-with-accounts-type-dormantaccounts · AA
- 2021-07-11📄accounts-with-accounts-type-dormantaccounts · AA
- 2020-09-30📄accounts-with-accounts-type-dormantaccounts · AA
- 2019-07-09📄accounts-with-accounts-type-dormantaccounts · AA
- 2018-06-26📄accounts-with-accounts-type-dormantaccounts · AA
- 2017-04-18📄accounts-with-accounts-type-dormantaccounts · AA
- 2016-08-10📄appoint-person-director-company-with-name-dateofficers · AP01
- 2016-08-01➕LONG, Mark Robert appointeddirector
- 2016-06-23📄accounts-with-accounts-type-fullaccounts · AA
- 2016-01-13📄annual-return-company-with-made-up-date-full-list-shareholdersannual-return · AR01
- 2016-01-13📄change-person-director-company-with-change-dateofficers · CH01
- 2016-01-13📄change-person-director-company-with-change-dateofficers · CH01
- 2015-08-17🔒Charge registered #3Lender: Hsbc Bank PLC
- 2015-08-14🔓Charge satisfied #2
- 2013-07-04➕LONG, Mark Robert appointedsecretary
- 2013-07-04➖WOOD, David John resignedsecretary
- 2013-06-21🔒Charge registered #2Lender: Aldermore Invoice Finance, a Division of Aldermore Bank PLC
- 2012-09-01🔓Charge satisfied #1
- 2009-09-30➖CHURCH, Giles resigneddirector
- 2004-07-13➕CHURCH, Giles appointeddirector
- 2004-07-13➖CHURCH, Joan resigneddirector
- 1996-09-05➖GREENWOOD, Jacqueline resignedsecretary
- 1996-09-05➕WOOD, David John appointedsecretary
- 1987-07-20🔒Charge registered #1Lender: Lloyds Bank PLC
- 1973-12-05🏢Company incorporatedAs CARLAC GROUP HOLDINGS LIMITED
Owner dependency
73/100
High — earn-out structure requiredMaterial founder dependency. Consider a 2-3 year earn-out and build in a handover plan before completion.
FACTORS
- +Founder age: Director aged approximately 65 — succession pressure is live.
- +Family involvement: Multiple officers share a surname — likely family business, which concentrates governance.
Succession & seller-readiness
60/100
Strong succession signalMultiple signals suggest succession is on the horizon. Candidate for proactive outreach.
SIGNALS
- primaryFounder aged 63+: Senior director is approximately 65. Approaching typical UK retirement age — succession thinking likely.
- secondaryStable-but-static management: Company is 53 years old and no new directors in the last 3 years — succession not yet being planned internally.
Red flags
cleanNo red flags detected from available public data. (This is not a clean bill of health — detailed accounts review still recommended.)
Shareholders & ownership
2 active beneficial owners| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Ms Melanie Firth Individual · British · DOB 08/1963 · age 63 | 25–50% | 25–50% | board control25-50% shares · 25-50% voting · board control | 06/04/2016 |
Mr Neil Firth Individual · British · DOB 01/1961 · age 65 | 25–50% | 25–50% | board control25-50% shares · 25-50% voting · board control | 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 · Other · LS postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| BOSTON DEEP SEA FISHERIES LIMITED→ 00042710 · est 1894 · no financials extracted | — | — | — | — | 131y | — | — |
| BRANDSOFT LIMITED→ 06406298 · est 2007 · no financials extracted | — | — | — | — | 18y | — | — |
| BTR DEAN BECK LIMITED→ 11998785 · est 2019 · no financials extracted | — | — | — | — | 6y | — | — |
| CAMMELL LAIRD GROUP PLC→ 04076865 · est 2000 · no financials extracted | — | — | — | — | 25y | — | — |
| CARE247 HEALTHCARE SERVICES LTD→ 13908928 · est 2022 · no financials extracted | — | — | — | — | 4y | — | — |
| CARENET INFOCOMM LTD→ 15317888 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| CARLETON MILL MANAGEMENT COMPANY LIMITED→ 04547335 · est 2002 · no financials extracted | — | — | — | — | 23y | — | — |
| CATALAN SOCCER LLP→ OC403770 · est 2016 · no financials extracted | — | — | — | — | 10y | — | — |
| CD BAR (LEEDS) HOLDINGS LLP→ OC458927 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| CDSB PROPERTIES LLP→ OC350954 · est 2009 · no financials extracted | — | — | — | — | 16y | — | — |
| CDV SOLUTIONS LIMITED→ 06375024 · est 2007 · no financials extracted | — | — | — | — | 18y | — | — |
| CEE EQUITY PARTNERS LP→ LP024353 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
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
Incorporated1973-12-05
Jurisdictionengland-wales
Primary SIC99999 — SIC 99999
Registered office
Units 16-17 Ashfield Way
Whitehall Road Industrial Estate
Leeds
West Yorkshire
LS12 5JB
Filing status
Accounts
Next due: 2027-06-30
Last made up to: 2025-09-30
Confirmation statement
Next due: 2026-12-27
Last: 2025-12-13
Officers (4 active · 4 resigned)
Active
Active
Active
LONG, Mark Robert→
Activedirector · ~50y · appointed 2016-08-01
View their other companies + combined net worth →
GREENWOOD, Jacqueline→
Resignedsecretary · resigned 1996-09-05
WOOD, David John→
Resignedsecretary · appointed 1996-09-05 · resigned 2013-07-04
CHURCH, Giles→
Resigneddirector · ~60y · appointed 2004-07-13 · resigned 2009-09-30
CHURCH, Joan→
Resigneddirector · ~84y · resigned 2004-07-13
Click a director name to see their full track record across all companies.
Mortgages & charges
3
Total charges
1
Outstanding
1
Active lenders
Status:Lender:3 of 3 shown
| Type | Properties | |||||
|---|---|---|---|---|---|---|
| outstanding | HSBC Hsbc Bank PLC | A registered charge | 1 property | 17/08/2015 | — | |
| satisfied | Aldermore Aldermore Invoice Finance, a Division of Aldermore Bank PLC | A registered charge | 1 property | 21/06/2013 | 14/08/2015 | |
| satisfied | Lloyds Banking Group Lloyds Bank PLC | Single debenture | 1 property | 20/07/1987 | 01/09/2012 |
Click column headers to sort. Use filters above to narrow by status and lender.
Recent filings (119 total)
accounts-with-accounts-type-dormant
accounts · AA
2026-06-28
confirmation-statement-with-no-updates
confirmation-statement · CS01
2026-01-09
accounts-with-accounts-type-dormant
accounts · AA
2025-05-22
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-01-15
accounts-with-accounts-type-dormant
accounts · AA
2024-07-19
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-12-14
accounts-with-accounts-type-dormant
accounts · AA
2023-06-26
confirmation-statement-with-no-updates
confirmation-statement · CS01
2022-12-14
accounts-with-accounts-type-dormant
accounts · AA
2022-07-06
confirmation-statement-with-no-updates
confirmation-statement · CS01
2021-12-14
accounts-with-accounts-type-dormant
accounts · AA
2021-07-11
confirmation-statement-with-no-updates
confirmation-statement · CS01
2020-12-15
accounts-with-accounts-type-dormant
accounts · AA
2020-09-30
confirmation-statement-with-no-updates
confirmation-statement · CS01
2019-12-13
accounts-with-accounts-type-dormant
accounts · AA
2019-07-09