CAVENDISH INVESTMENTS LIMITED
🌳Matureactive
01658089 · ltd · incorporated 1982-08-12
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 Oct 2025
Net worth
—
book net assets
Opportunity
80/100
Exceptional
What this business does
Primary activity: Security dealing on own account
Sector: Financial & insurance
Investor take
PursueActive trading company with a 69-year-old founder — textbook succession opportunity.
Opportunity 80/100 (exceptional), bankability 75/100. Strong seller-intent signal (83/100, director aged 69). Share purchase looks the cleaner deal structure. Most likely exit: strategic trade sale (73/100).
Data confidence
Overall: medium (76/100)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
2 years of iXBRL accounts extracted (YoY deltas available) + narrative notes parsed
75
Lenders & charges
Confirmed no charges registered
85
Directors & officers
6 officers (3 active, 6 linked, 4 with DOB)
83
Ownership & PSC
2 active PSC(s) of 2 total, 2 with control declared
90
Director network
Network not yet resolved
30
Filing history
90 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
80
Strong succession / seller-readiness signals.
Risk profile
85
Few red flags.
Signal strength
90
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 | 2025-10-31 | 2024-10-31 |
|---|---|---|
| Average employees | 0 | 0 |
Amounts extracted automatically from iXBRL. Fields left blank were not reported or not mapped. Values in GBP unless stated.
🔒Filing-note intelligence
1 signal 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
2
filings
- • 1 accounts
- • 1 confirmation-statement
Counts from Companies House filing history.
Corporate timeline (22 events)Click to expand
- 2026-03-18📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2025-06-02📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2024-03-04📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2023-04-27📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2022-03-10📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2021-02-18📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2020-02-11📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2019-04-25📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2019-01-15📄accounts-amended-with-accounts-type-total-exemption-fullaccounts · AAMD
- 2018-03-06📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2017-03-17📄accounts-with-accounts-type-total-exemption-smallaccounts · AA
- 2016-04-04📄accounts-with-accounts-type-total-exemption-smallaccounts · AA
- 2016-03-16📄annual-return-company-with-made-up-date-full-list-shareholdersannual-return · AR01
- 2015-03-09📄annual-return-company-with-made-up-date-full-list-shareholdersannual-return · AR01
- 2015-01-23📄accounts-with-accounts-type-total-exemption-smallaccounts · AA
- 1991-10-04➕HARGRAVES, Alan Christopher appointedsecretary
- 1991-10-04➕HARGRAVES, Alan Christopher appointeddirector
- 1991-10-04➕HARGRAVES, Lorraine appointeddirector
- 1991-10-04➖CARR, Kenneth Edmund resignedsecretary
- 1991-10-04➖ADEY, Arthur Henry Vernon resigneddirector
- 1991-10-04➖CARR, Kenneth Edmund resigneddirector
- 1982-08-12🏢Company incorporatedAs CAVENDISH INVESTMENTS LIMITED
Owner dependency
91/100
Critical — business is the founderThe business appears inseparable from the founder. Acquisition without a serious earn-out or meaningful transition period would likely destroy value.
FACTORS
- +Two-director setup: Only two active directors — typical of owner-managed SMEs but limits succession.
- +Long-tenure founder: Senior director has been in place 35 years — deep operational knowledge concentrated in one person.
- +Founder age: Director aged approximately 69 — succession pressure is live.
- +Family involvement: Multiple officers share a surname — likely family business, which concentrates governance.
Succession & seller-readiness
86/100
Likely off-market candidateStrong acquirability signals converging. Worth approaching directly — this is how off-market deals start.
SIGNALS
- primaryFounder aged 63+: Senior director is approximately 69. Approaching typical UK retirement age — succession thinking likely.
- secondaryTwo-director governance: Small-team governance. Succession depth is thin but not absent.
- primary20+ year tenure: Director in role 35 years. Very long tenure is a classic succession signal.
- secondaryStable-but-static management: Company is 44 years old and no new directors in the last 3 years — succession not yet being planned internally.
- supportingClean filings + long tenure: Disciplined long-tenure operator — classic lifestyle-business pattern that often sells quietly.
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 |
|---|---|---|---|---|
Alan Christopher Hargraves Individual · British · DOB 05/1957 · age 69 | 50–75% | 50–75% | board control50-75% shares · 50-75% voting · board control | 28/04/2016 |
Lorraine Hargraves Individual · British · DOB 01/1959 · age 67 | 25–50% | 25–50% | board control25-50% shares · 25-50% voting · board control | 28/04/2016 |
From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.
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| CLARHOS MANAGEMENT COMPANY LIMITED→ 10122973 · est 2016 · no financials extracted | — | — | — | — | 10y | — | — |
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| CLATTS INVESTMENTS LTD→ 16596504 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| CLEAR VIEW FINANCE AND PROTECTION LTD→ 13730881 · est 2021 · no financials extracted | — | — | — | — | 4y | — | — |
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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
Incorporated1982-08-12
Jurisdictionengland-wales
Primary SIC64991 — Security dealing on own account
Registered office
146 New London Road
Chelmsford
Essex
CM2 0AW
Filing status
Accounts
Next due: 2027-07-31
Last made up to: 2025-10-31
Confirmation statement
Next due: 2027-03-19
Last: 2026-03-05
Officers (3 active · 3 resigned)
HARGRAVES, Alan Christopher→
Activesecretary · appointed 1991-10-04
View their other companies + combined net worth →
HARGRAVES, Alan Christopher→
Activedirector · ~69y · appointed 1991-10-04
View their other companies + combined net worth →
HARGRAVES, Lorraine→
Activedirector · ~67y · appointed 1991-10-04
View their other companies + combined net worth →
CARR, Kenneth Edmund→
Resignedsecretary · resigned 1991-10-04
ADEY, Arthur Henry Vernon→
Resigneddirector · ~108y · resigned 1991-10-04
CARR, Kenneth Edmund→
Resigneddirector · ~99y · resigned 1991-10-04
Click a director name to see their full track record across all companies.
Recent filings (90 total)
accounts-with-accounts-type-total-exemption-full
accounts · AA
2026-03-18
confirmation-statement-with-updates
confirmation-statement · CS01
2026-03-05
accounts-with-accounts-type-total-exemption-full
accounts · AA
2025-06-02
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-03-05
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-03-05
accounts-with-accounts-type-total-exemption-full
accounts · AA
2024-03-04
accounts-with-accounts-type-total-exemption-full
accounts · AA
2023-04-27
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-03-06
accounts-with-accounts-type-total-exemption-full
accounts · AA
2022-03-10
confirmation-statement-with-no-updates
confirmation-statement · CS01
2022-03-07
confirmation-statement-with-no-updates
confirmation-statement · CS01
2021-03-11
accounts-with-accounts-type-total-exemption-full
accounts · AA
2021-02-18
confirmation-statement-with-no-updates
confirmation-statement · CS01
2020-03-05
accounts-with-accounts-type-total-exemption-full
accounts · AA
2020-02-11
accounts-with-accounts-type-total-exemption-full
accounts · AA
2019-04-25