CC HOLDINGS LIMITED
🌳Matureactive
01718292 · ltd · incorporated 1983-04-26
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 42.9y old — refinance window within 12 months
🔒Estimated value
—
Upgrade to see
Turnover
—
year to Feb 2025
Net worth
—
book net assets
Opportunity
80/100
Exceptional
What this business does
Primary activity: Financial leasing
Sector: Financial & insurance
ALSO REGISTERED FOR
- 70100Activities of head offices
Investor take
PursueActive trading company with a 79-year-old founder — textbook succession opportunity.
Opportunity 80/100 (exceptional), bankability 65/100. Strong seller-intent signal (63/100, director aged 79). Share purchase looks the cleaner deal structure. Biggest value-creation lever: Discharge stale live charges. 3 live charge(s) created 15+ years ago — likely paid but undischarged. Clean register. Most likely exit: strategic trade sale (73/100).
🏦
Refinance opportunity
5 live charges · 2 lenders · oldest 42.9y
50/100
clean up first
Refinance viable after a tidy-up — address the highlighted items first.
- · Oldest live charge is 42.9 years old — likely at or near maturity.
- · Two lenders — manageable, but coordination required.
- · Legal-friction score 25/100 — workable, but lender will want more DD.
Data confidence
Overall: high (80/100)Strong data coverage across all sections. AI outputs should be trusted with minimal caveats.
Company profile
address, 2 SIC codes, incorporation date
100
Financials
2 years of iXBRL accounts extracted (YoY deltas available) + narrative notes parsed
75
Lenders & charges
5 charges (5/5 with lender, 5/5 with type)
90
Directors & officers
10 officers (4 active, 10 linked, 5 with DOB)
80
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
5 connected companies via shared directors
60
Filing history
156 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
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.
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 | 2025-02-28 | 2024-02-29 |
|---|---|---|
| Average employees | 3300 | 3300 |
Amounts extracted automatically from iXBRL. Fields left blank were not reported or not mapped. Values in GBP unless stated.
🔒Filing-note intelligence
4 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
7
filings
- • 4 officers
- • 2 confirmation-statement
- • 1 persons-with-significant-control
Counts from Companies House filing history.
Corporate timeline (38 events)Click to expand
- 2026-03-03📄appoint-person-secretary-company-with-name-dateofficers · AP03
- 2026-03-03📄termination-secretary-company-with-name-termination-dateofficers · TM02
- 2026-02-28➕BARHAM, Cerys Paige appointedsecretary
- 2026-02-28➖ROBERTS, Anne Elizabeth resignedsecretary
- 2026-02-26📄change-person-director-company-with-change-dateofficers · CH01
- 2026-02-24📄change-person-director-company-with-change-dateofficers · CH01
- 2026-02-24📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC04
- 2025-11-28📄accounts-with-accounts-type-fullaccounts · AA
- 2024-11-28📄termination-director-company-with-name-termination-dateofficers · TM01
- 2024-11-22📄accounts-with-accounts-type-fullaccounts · AA
- 2024-11-12➖OLDHAM, Jeremy Harry resigneddirector
- 2024-02-12📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2023-12-16📄accounts-amended-with-accounts-type-groupaccounts · AAMD
- 2023-11-30📄accounts-with-accounts-type-audited-abridgedaccounts · AA
- 2022-12-16📄accounts-amended-with-accounts-type-groupaccounts · AAMD
- 2022-11-30📄accounts-with-accounts-type-audited-abridgedaccounts · AA
- 2022-05-23📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC04
- 2022-01-13📄accounts-amended-with-accounts-type-groupaccounts · AAMD
- 2021-11-30📄accounts-with-accounts-type-audited-abridgedaccounts · AA
- 2021-03-12📄accounts-amended-with-accounts-type-groupaccounts · AAMD
- 2021-02-23📄accounts-with-accounts-type-audited-abridgedaccounts · AA
- 2019-11-15🔒Charge registered #5Lender: National Westminster Bank PLC
- 2011-08-10➕BARHAM, Andrew appointeddirector
- 2011-08-10➕BARHAM, Wayne Derrick appointeddirector
- 2010-01-04➖JONES, James Kenneth resigneddirector
- 2003-09-25🔒Charge registered #4Lender: National Westminster Bank PLC
- 2001-11-07➖POWELL, Deborah Louise resignedsecretary
- 2001-11-07➕ROBERTS, Anne Elizabeth appointedsecretary
- 1998-10-30➕POWELL, Deborah Louise appointedsecretary
- 1998-10-30➖ROBERTS, Anne Elizabeth resignedsecretary
- 1995-07-07🔒Charge registered #3Lender: National Westminster Bank PLC
- 1995-02-16🔓Charge satisfied #1
- 1994-09-30🔒Charge registered #2Lender: National Westminster Bank PLC
- 1994-03-04➕JONES, James Kenneth appointeddirector
- 1993-02-01➕ROBERTS, Anne Elizabeth appointedsecretary
- 1993-01-31➖JONES, James Kenneth resignedsecretary
- 1983-08-12🔒Charge registered #1Lender: Barclays Bank PLC
- 1983-04-26🏢Company incorporatedAs CC 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 79 — succession pressure is live.
- +Family involvement: Multiple officers share a surname — likely family business, which concentrates governance.
Succession & seller-readiness
73/100
Strong succession signalMultiple signals suggest succession is on the horizon. Candidate for proactive outreach.
SIGNALS
- primaryFounder aged 70+: Senior director is approximately 79 years old. Natural succession window is now.
- secondary12+ year tenure: Director in role 15 years.
- 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
1 active beneficial owner · dominant holder ≥75%| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Mr Alan Barham Individual · British · DOB 10/1974 · age 52 | 75–100% | — | 75-100% shares | 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 · Financial services · NP postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| AUGUST THREE INVESTMENT LTD→ 09883253 · est 2015 · no financials extracted | — | — | — | — | 10y | — | — |
| BEAR STERLING LIMITED→ 09639892 · est 2015 · no financials extracted | — | — | — | — | 10y | — | — |
| BLACKROCK MORTGAGES & PROTECTION LIMITED→ 17095112 · est 2026 · no financials extracted | — | — | — | — | — | — | — |
| BLESTIUM FINANCIAL SERVICES LTD.→ 12831092 · est 2020 · no financials extracted | — | — | — | — | 5y | — | — |
| BLUESTONE WEALTH MANAGEMENT LIMITED→ 06512123 · est 2008 · no financials extracted | — | — | — | — | 18y | — | — |
| BUSINESS FINANCE HUB LIMITED→ 12548511 · est 2020 · no financials extracted | — | — | — | — | 6y | — | — |
| CA MORTGAGE SERVICES LIMITED→ 06723606 · est 2008 · no financials extracted | — | — | — | — | 17y | — | — |
| CANDOW FINANCIAL PLANNING LIMITED→ 11347925 · est 2018 · no financials extracted | — | — | — | — | 7y | — | — |
| CASTRA ESTATE PLANNING LIMITED→ 13750799 · est 2021 · no financials extracted | — | — | — | — | 4y | — | — |
| CATBROOK FINANCE LIMITED→ 08922494 · est 2014 · no financials extracted | — | — | — | — | 12y | — | — |
| CC MORTGAGES LIMITED→ 13822176 · est 2021 · no financials extracted | — | — | — | — | 4y | — | — |
| CELANDINE LIMITED→ 05131482 · est 2004 · no financials extracted | — | — | — | — | 21y | — | — |
Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions
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 →🔒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
Incorporated1983-04-26
Jurisdictionengland-wales
Primary SIC64910 — Financial leasing
Registered office
4a Brecon Court
William Brown Close
Llantarnam Industrial Park
NP44 3AB
Filing status
Accounts
Next due: 2026-11-30
Last made up to: 2025-02-28
Confirmation statement
Next due: 2027-04-13
Last: 2026-03-30
Officers (4 active · 6 resigned)
BARHAM, Cerys Paige→
Activesecretary · appointed 2026-02-28
View their other companies + combined net worth →
Active
BARHAM, Andrew→
Activedirector · ~52y · appointed 2011-08-10
View their other companies + combined net worth →
BARHAM, Wayne Derrick→
Activedirector · ~54y · appointed 2011-08-10
View their other companies + combined net worth →
JONES, James Kenneth→
Resignedsecretary · resigned 1993-01-31
POWELL, Deborah Louise→
Resignedsecretary · appointed 1998-10-30 · resigned 2001-11-07
ROBERTS, Anne Elizabeth→
Resignedsecretary · appointed 2001-11-07 · resigned 2026-02-28
ROBERTS, Anne Elizabeth→
Resignedsecretary · appointed 1993-02-01 · resigned 1998-10-30
JONES, James Kenneth→
Resigneddirector · ~81y · appointed 1994-03-04 · resigned 2010-01-04
OLDHAM, Jeremy Harry→
Resigneddirector · ~81y · resigned 2024-11-12
Click a director name to see their full track record across all companies.
Mortgages & charges
5
Total charges
4
Outstanding
1
Active lenders
Status:Lender:5 of 5 shown
| Type | Properties | |||||
|---|---|---|---|---|---|---|
| outstanding | National Westminster Bank National Westminster Bank PLC | A registered charge | — | 15/11/2019 | — | |
| outstanding | National Westminster Bank National Westminster Bank PLC | Legal charge | 1 property | 25/09/2003 | — | |
| outstanding | National Westminster Bank National Westminster Bank PLC | Legal mortgage | 1 property | 07/07/1995 | — | |
| outstanding | National Westminster Bank National Westminster Bank PLC | Mortgage debenture | 1 property | 30/09/1994 | — | |
| satisfied | Barclays Barclays Bank PLC | Debenture | 1 property | 12/08/1983 | 16/02/1995 |
Click column headers to sort. Use filters above to narrow by status and lender.
Recent filings (156 total)
confirmation-statement-with-updates
confirmation-statement · CS01
2026-03-30
appoint-person-secretary-company-with-name-date
officers · AP03
2026-03-03
termination-secretary-company-with-name-termination-date
officers · TM02
2026-03-03
confirmation-statement-with-no-updates
confirmation-statement · CS01
2026-02-26
change-person-director-company-with-change-date
officers · CH01
2026-02-26
change-person-director-company-with-change-date
officers · CH01
2026-02-24
change-to-a-person-with-significant-control
persons-with-significant-control · PSC04
2026-02-24
accounts-with-accounts-type-full
accounts · AA
2025-11-28
confirmation-statement-with-updates
confirmation-statement · CS01
2025-01-15
termination-director-company-with-name-termination-date
officers · TM01
2024-11-28
accounts-with-accounts-type-full
accounts · AA
2024-11-22
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-05-17
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2024-02-12
accounts-amended-with-accounts-type-group
accounts · AAMD
2023-12-16
accounts-with-accounts-type-audited-abridged
accounts · AA
2023-11-30