CARLISLE CONSTRUCTION MATERIALS LIMITED
🌳Matureactive
01374446 · ltd · incorporated 1978-06-21
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.
Opportunity decay
approaching window · 12-months
Approaching a transaction window — refinance or sale event plausible in the next 12 months.
- · Oldest live charge 47.7y old — refinance window within 12 months
🔒Estimated value
—
Upgrade to see
Turnover
—
year to Dec 2024
Net worth
—
book net assets
Opportunity
73/100
Strong
What this business does
Primary activity: SIC 46130
Sector: Wholesale & retail
Investor take
PursueStrong opportunity: active trading company with strong profile and bankable structure.
Opportunity 73/100 (strong), bankability 85/100. Share purchase looks the cleaner deal structure. Most likely exit: share sale to pe / searcher (58/100).
🏦
Refinance opportunity
2 live charges · 2 lenders · oldest 47.7y
50/100
clean up first
Refinance viable after a tidy-up — address the highlighted items first.
- · Oldest live charge is 47.7 years old — likely at or near maturity.
- · Two lenders — manageable, but coordination required.
- · Legal-friction score 28/100 — workable, but lender will want more DD.
Data confidence
Overall: high (81/100)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
2 charges (2/2 with lender, 2/2 with type)
90
Directors & officers
22 officers (2 active, 22 linked, 14 with DOB)
83
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
7 connected companies via shared directors
66
Filing history
155 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
73/100Strong
PassWatchWorth a lookStrongExceptional
Solid opportunity signal. Worth a dedicated memo and management meeting.
Business quality
70
Active, clean filings, stable charge profile.
Acquirability
50
Some acquirability indicators.
Risk profile
82
Few red flags.
Signal strength
100
Good data coverage for analysis.
Key financials
2 years extracted from filed iXBRL accountsCash
—
Net Worth
—
Current Assets
—
Current Liabilities
—
Hover to see exact values · click legend to toggle series
Financials
Extracted from Companies House accounts · FRS 102| Metric | 2024-12-31 | 2023-12-31 |
|---|---|---|
| Average employees | 2700 | 2300 |
Amounts extracted automatically from iXBRL. Fields left blank were not reported or not mapped. Values in GBP unless stated.
🔒Filing-note intelligence
2 signals detected in this company's narrative notes — going-concern language, audit opinion, contingent liabilities, related-party transactions.
Available from the Pro tier upwards.
See pricing →Recent activity
Last 30 days
0
filings
Last 90 days
0
filings
Last 180 days
0
filings
Counts from Companies House filing history.
Corporate timeline (63 events)Click to expand
- 2025-08-14📄termination-secretary-company-with-name-termination-dateofficers · TM02
- 2025-08-13➖MOTSI, Allen Tichaona resignedsecretary
- 2025-07-18📄accounts-with-accounts-type-smallaccounts · AA
- 2025-04-22📍change-sail-address-company-with-old-address-new-addressaddress · AD02
- 2025-04-17📍move-registers-to-sail-company-with-new-addressaddress · AD03
- 2024-11-07📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC05
- 2024-11-07📍change-sail-address-company-with-new-addressaddress · AD02
- 2024-11-01📄appoint-person-director-company-with-name-dateofficers · AP01
- 2024-10-31📄termination-director-company-with-name-termination-dateofficers · TM01
- 2024-10-22➕WHITE, Russell Martin appointeddirector
- 2024-10-18➖REID, Ian Rodney resigneddirector
- 2024-08-21📄accounts-with-accounts-type-smallaccounts · AA
- 2023-12-15📄appoint-person-director-company-with-name-dateofficers · AP01
- 2023-12-15📄termination-director-company-with-name-termination-dateofficers · TM01
- 2023-12-04➕ARMSTRONG, James Ryan appointeddirector
- 2023-12-04➖KAMIENSKI, Kelly Paige resigneddirector
- 2023-09-25📄accounts-with-accounts-type-smallaccounts · AA
- 2022-09-23📄accounts-with-accounts-type-smallaccounts · AA
- 2022-08-04📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC02
- 2022-08-04📄withdrawal-of-a-person-with-significant-control-statementpersons-with-significant-control · PSC09
- 2022-05-17📄termination-director-company-with-name-termination-dateofficers · TM01
- 2022-03-31➖KIRKWOOD, Duncan Hamish, Mr. resigneddirector
- 2021-10-12📄appoint-person-director-company-with-name-dateofficers · AP01
- 2021-10-05➕KAMIENSKI, Kelly Paige appointeddirector
- 2021-09-23📄accounts-with-accounts-type-smallaccounts · AA
- 2021-08-20📄termination-director-company-with-name-termination-dateofficers · TM01
- 2021-08-17➖BALL, Titus resigneddirector
- 2020-03-23➕REID, Ian Rodney appointeddirector
- 2020-03-23➖ROBERSON, Michael L resigneddirector
- 2017-12-13➕BALL, Titus appointeddirector
- 2017-12-13➕ROBERSON, Michael L appointeddirector
- 2017-01-01➕MOTSI, Allen Tichaona appointedsecretary
- 2016-12-31➖FOKKINGA, Onno Alexander resignedsecretary
- 2016-12-31➖VAN SCHAIK, René Anthonius Johannes, Mr. resignedsecretary
- 2015-03-01➖JACOT-GUILLARMOD, Thierry Roger, Mr. resigneddirector
- 2015-03-01➕KIRKWOOD, Duncan Hamish, Mr. appointeddirector
- 2014-01-01➕VAN SCHAIK, René Anthonius Johannes, Mr. appointedsecretary
- 2014-01-01➕JACOT-GUILLARMOD, Thierry Roger, Mr. appointeddirector
- 2013-12-31➖MORSSINK, Gerardus Majella Maria resigneddirector
- 2013-12-11🔓Charge satisfied #1
- 2013-11-27🔓Charge satisfied #2
- 2009-01-01➖BOER, Paul Mauritius resignedsecretary
- 2009-01-01➕FOKKINGA, Onno Alexander appointedsecretary
- 2009-01-01➖BOER, Paul Mauritius resigneddirector
- 2007-01-01➕BOER, Paul Mauritius appointedsecretary
- 2007-01-01➕BOER, Paul Mauritius appointeddirector
- 2006-12-31➖WILTON SECRETARIES LIMITED resignedcorporate-secretary
- 2006-12-31➖TONKS, Stephen Richard resigneddirector
- 2005-11-23➖NABORN, Johan resigneddirector
- 2005-06-30➖ENTERPRISE ADMINISTRATION LIMITED resignedcorporate-secretary
Showing most recent 50 of 63 events
Owner dependency
58/100
Moderate — manageable with handoverSome founder dependency, but not acute. A structured handover period should cover most risk.
FACTORS
- +Two-director setup: Only two active directors — typical of owner-managed SMEs but limits succession.
Succession & seller-readiness
36/100
Weak signalLimited succession signal. Not a near-term off-market candidate.
SIGNALS
- secondaryTwo-director governance: Small-team governance. Succession depth is thin but not absent.
Red flags
1 lowMultiple registered office changes
lowMultiple address changes in a short period can indicate operational instability or admin disorder.
Group structure
Carlisle Global Ii Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.
🏛️ultimate parent
Carlisle Global Ii Limited
Corporate parent · holds 75-100% shares · board control
⬇
CARLISLE CONSTRUCTION MATERIALS LIMITED
This company · 01374446
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 |
|---|---|---|---|---|
Carlisle Global Ii Limited Corporate entity | 75–100% | 75–100% | board control75-100% shares · 75-100% voting · board control | 06/11/2019 |
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 · Wholesale & distribution · NG postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| A L DALTON LIMITED→ 00148767 · est 1917 · no financials extracted | — | — | — | — | 108y | — | — |
| AAI TECH LIMITED→ 10956015 · est 2017 · no financials extracted | — | — | — | — | 8y | — | — |
| ABC AGGREGATES LTD→ 16542554 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| ACA SPIRIT LIMITED→ 11739323 · est 2018 · no financials extracted | — | — | — | — | 7y | — | — |
| ACRIS OILS LIMITED→ 01783585 · est 1984 · no financials extracted | — | — | — | — | 42y | — | — |
| ACTON TIMBER YARD LIMITED→ 08631770 · est 2013 · no financials extracted | — | — | — | — | 12y | — | — |
| ADELA ENERGY LTD→ 11621670 · est 2018 · no financials extracted | — | — | — | — | 7y | — | — |
| ADEY ELECTRONICS LIMITED→ 07627612 · est 2011 · no financials extracted | — | — | — | — | 14y | — | — |
| ADR UK TYREMART LIMITED→ 01405709 · est 1978 · no financials extracted | — | — | — | — | 47y | — | — |
| AG UNIVERSAL LTD→ 15571723 · est 2024 · no financials extracted | — | — | — | — | 2y | — | — |
| AGENCY SALES LIMITED→ 02696811 · est 1992 · no financials extracted | — | — | — | — | 34y | — | — |
| AGP BUILDING SUPPLIES LIMITED→ 12502853 · est 2020 · no financials extracted | — | — | — | — | 6y | — | — |
Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions
6 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
Incorporated1978-06-21
Jurisdictionengland-wales
Primary SIC46130 — SIC 46130
Registered office
Ground Floor Office Suite Lancaster House, Concorde Way
Millennium Business Park
Mansfield
Nottinghamshire
NG19 7DW
Filing status
Accounts
Next due: 2026-09-30
Last made up to: 2024-12-31
Confirmation statement
Next due: 2026-11-26
Last: 2025-11-12
Officers (2 active · 20 resigned)
ARMSTRONG, James Ryan→
Activedirector · ~48y · appointed 2023-12-04
View their other companies + combined net worth →
WHITE, Russell Martin→
Activedirector · ~52y · appointed 2024-10-22
View their other companies + combined net worth →
BOER, Paul Mauritius→
Resignedsecretary · appointed 2007-01-01 · resigned 2009-01-01
FOKKINGA, Onno Alexander→
Resignedsecretary · appointed 2009-01-01 · resigned 2016-12-31
MOTSI, Allen Tichaona→
Resignedsecretary · appointed 2017-01-01 · resigned 2025-08-13
VAN SCHAIK, René Anthonius Johannes, Mr.→
Resignedsecretary · appointed 2014-01-01 · resigned 2016-12-31
ARCHERS (SECRETARIAL) LIMITED→
Resignedcorporate-secretary · appointed 1999-03-10 · resigned 2001-11-15
ENTERPRISE ADMINISTRATION LIMITED→
Resignedcorporate-secretary · appointed 2002-08-20 · resigned 2005-06-30
PACESEED LIMITED→
Resignedcorporate-secretary · resigned 2002-08-19
WILTON SECRETARIES LIMITED→
Resignedcorporate-secretary · appointed 2005-06-30 · resigned 2006-12-31
ALLARDICE, Thomas→
Resigneddirector · ~73y · appointed 2000-12-06 · resigned 2002-11-20
BALL, Titus→
Resigneddirector · ~53y · appointed 2017-12-13 · resigned 2021-08-17
BOER, Paul Mauritius→
Resigneddirector · ~80y · appointed 2007-01-01 · resigned 2009-01-01
BURT, John→
Resigneddirector · ~89y · resigned 1999-10-11
JACOT-GUILLARMOD, Thierry Roger, Mr.→
Resigneddirector · ~64y · appointed 2014-01-01 · resigned 2015-03-01
KAMIENSKI, Kelly Paige→
Resigneddirector · ~44y · appointed 2021-10-05 · resigned 2023-12-04
KIRKWOOD, Duncan Hamish, Mr.→
Resigneddirector · ~60y · appointed 2015-03-01 · resigned 2022-03-31
MORSSINK, Gerardus Majella Maria→
Resigneddirector · ~69y · appointed 1998-11-09 · resigned 2013-12-31
NABORN, Johan→
Resigneddirector · ~88y · resigned 2005-11-23
REID, Ian Rodney→
Resigneddirector · ~50y · appointed 2020-03-23 · resigned 2024-10-18
Click a director name to see their full track record across all companies.
Mortgages & charges
2
Total charges
0
Outstanding
0
Active lenders
Status:Lender:2 of 2 shown
| Type | Properties | |||||
|---|---|---|---|---|---|---|
| satisfied | Fortis Bank Sa-Nv | Composite debenture and guarantee | 2 properties | 02/04/2002 | 27/11/2013 | |
| satisfied | Barclays Barclays Bank LTD | Debenture | 1 property | 07/09/1978 | 11/12/2013 |
Recent filings (155 total)
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-11-12
termination-secretary-company-with-name-termination-date
officers · TM02
2025-08-14
accounts-with-accounts-type-small
accounts · AA
2025-07-18
change-sail-address-company-with-old-address-new-address
address · AD02
2025-04-22
move-registers-to-sail-company-with-new-address
address · AD03
2025-04-17
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-12-02
change-to-a-person-with-significant-control
persons-with-significant-control · PSC05
2024-11-07
change-sail-address-company-with-new-address
address · AD02
2024-11-07
appoint-person-director-company-with-name-date
officers · AP01
2024-11-01
termination-director-company-with-name-termination-date
officers · TM01
2024-10-31
accounts-with-accounts-type-small
accounts · AA
2024-08-21
appoint-person-director-company-with-name-date
officers · AP01
2023-12-15
termination-director-company-with-name-termination-date
officers · TM01
2023-12-15
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-12-07
accounts-with-accounts-type-small
accounts · AA
2023-09-25