CASWICK LIMITED
🌳Matureactive
01955577 · ltd · incorporated 1985-11-07
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
72/100
Strong
What this business does
Primary activity: Manufacture of builders' ware of plastic
Sector: Manufacturing
Investor take
PursueStrong opportunity: active trading company with strong profile and bankable structure.
Opportunity 72/100 (strong), bankability 77/100. Share purchase looks the cleaner deal structure. Biggest value-creation lever: Consolidate lender relationships. 4 distinct lenders creates friction — refinance into single-lender structure for cleaner diligence. Most likely exit: share sale to pe / searcher (58/100).
🏦
Refinance opportunity
5 live charges · 4 lenders · oldest 35.1y
35/100
too messy
Refinance path is blocked by complexity. Rethink structure or expect bespoke, expensive terms.
- · Oldest live charge is 35.1 years old — likely at or near maturity.
- · 4 lenders named — inter-creditor friction likely.
- · Legal-friction score 25/100 — workable, but lender will want more DD.
Data confidence
Overall: medium (57/100)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
5 charges (5/5 with lender, 5/5 with type)
90
Directors & officers
10 officers (2 active, 10 linked, 7 with DOB)
84
Ownership & PSC
1 active PSC(s) of 3 total, 3 with control declared
90
Director network
2 connected companies via shared directors
51
Filing history
130 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
72/100Strong
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
77
Few red flags.
Signal strength
100
Good data coverage for analysis.
Recent activity
Last 30 days
1
filing
- • 1 confirmation-statement
Last 90 days
2
filings
- • 1 confirmation-statement
- • 1 accounts
Last 180 days
4
filings
- • 2 officers
- • 1 confirmation-statement
- • 1 accounts
Counts from Companies House filing history.
Corporate timeline (44 events)Click to expand
- 2026-03-29📄accounts-with-accounts-type-smallaccounts · AA
- 2026-03-10➕RYBAK, Arthur appointeddirector
- 2026-03-10📄appoint-person-director-company-with-name-dateofficers · AP01
- 2026-03-10📄termination-director-company-with-name-termination-dateofficers · TM01
- 2026-02-27➖FRAILEY, Andrew Bruce resigneddirector
- 2024-12-05📄accounts-with-accounts-type-smallaccounts · AA
- 2024-04-19➖KIEFER, Michael Philip resigneddirector
- 2024-04-19📄termination-director-company-with-name-termination-dateofficers · TM01
- 2023-12-18📄accounts-with-accounts-type-smallaccounts · AA
- 2023-01-05📄accounts-with-accounts-type-smallaccounts · AA
- 2022-07-05📄accounts-with-accounts-type-smallaccounts · AA
- 2021-09-27📄change-account-reference-date-company-current-shortenedaccounts · AA01
- 2021-09-02📄appoint-person-director-company-with-name-dateofficers · AP01
- 2021-09-01📄appoint-person-director-company-with-name-dateofficers · AP01
- 2021-08-31📄appoint-person-director-company-with-name-dateofficers · AP01
- 2021-08-31📄termination-director-company-with-name-termination-dateofficers · TM01
- 2021-08-31📄termination-director-company-with-name-termination-dateofficers · TM01
- 2021-08-31📄termination-secretary-company-with-name-termination-dateofficers · TM02
- 2021-08-31📄termination-director-company-with-name-termination-dateofficers · TM01
- 2021-08-26➕GABLE, Ryan Lowell appointeddirector
- 2021-08-26➖CAWTE, Gillian resignedsecretary
- 2021-08-26➖CAWTE, Christopher John resigneddirector
- 2021-08-26➖CAWTE, Gillian resigneddirector
- 2021-08-26➖DAVIES, Paul resigneddirector
- 2021-08-26➕FRAILEY, Andrew Bruce appointeddirector
- 2021-08-26➕KIEFER, Michael Philip appointeddirector
- 2021-05-18📄accounts-with-accounts-type-unaudited-abridgedaccounts · AA
- 2021-04-07📄mortgage-satisfy-charge-fullmortgage · MR04
- 2021-04-07🔓Charge satisfied #5
- 2015-02-25🔓Charge satisfied #4
- 2015-02-25🔓Charge satisfied #3
- 2014-05-12🔒Charge registered #5Lender: Hsbc Bank PLC
- 2008-09-30➕CAWTE, Gillian appointedsecretary
- 2008-09-30➖TURNER, Stephen resignedsecretary
- 2005-09-09🔓Charge satisfied #2
- 2005-08-30🔒Charge registered #4Lender: The Royal Bank of Scotland PLC
- 2005-08-09🔒Charge registered #3Lender: The Royal Bank of Scotland PLC
- 2001-10-09➖CAWTE, Gillian resignedsecretary
- 2001-10-09➕TURNER, Stephen appointedsecretary
- 2001-10-09➕DAVIES, Paul appointeddirector
- 1992-12-05🔓Charge satisfied #1
- 1992-03-23🔒Charge registered #2Lender: Yorkshire Bank PLC
- 1991-05-23🔒Charge registered #1Lender: Midland Bank PLC
- 1985-11-07🏢Company incorporatedAs CASWICK LIMITED
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 med ·Charge satisfaction-then-recreation pattern
mediumMultiple instances where a charge was satisfied and a new charge created within 6 months. Suggests active refinancing cycle.
Group structure
Caswick Holdings Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.
🏛️ultimate parent
Caswick Holdings Limited
Corporate parent · holds 75-100% shares
⬇
CASWICK LIMITED
This company · 01955577
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 |
|---|---|---|---|---|
Caswick Holdings Limited Corporate entity | 75–100% | 75–100% | 75-100% shares · 75-100% voting | 05/03/2020 |
2 historic (ceased) PSCs
- Mrs Gillian Cawteceased 05/03/2020· 50-75% shares
- Mr Christopher John Cawteceased 05/03/2020· 75-100% shares · 75-100% voting
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 · Manufacturing · DN postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| C L FLINT LTD→ 16111229 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| CALEDONIANTIMBERSOLUTION LTD→ 17091168 · est 2026 · no financials extracted | — | — | — | — | — | — | — |
| CARL PARKER STEEL SOLUTIONS LTD→ 16852986 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| CARVER ENGINEERING ACCESS & SAFETY SOLUTIONS LIMITED→ 08803756 · est 2013 · no financials extracted | — | — | — | — | 12y | — | — |
| CATHY SUTHERLAND JEWELLERY LTD→ 16369444 · est 2025 · no financials extracted | — | — | — | — | 1y | — | — |
| CENTRAL DOORS LIMITED→ 10502053 · est 2016 · no financials extracted | — | — | — | — | 9y | — | — |
| CENTRE LINE MACHINING LIMITED→ 06678657 · est 2008 · no financials extracted | — | — | — | — | 17y | — | — |
| CENTURY FRAMES LIMITED→ 06079491 · est 2007 · no financials extracted | — | — | — | — | 19y | — | — |
| CERBERUS FABRICATION LTD→ 16522107 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| CERTEX LIFTING LIMITED→ 05304747 · est 2004 · no financials extracted | — | — | — | — | 21y | — | — |
| CHAPTER TWO LONDON LTD→ 16687454 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| CHRISTOPHER JAMES CONTRACT INTERIORS LIMITED→ 11680173 · est 2018 · no financials extracted | — | — | — | — | 7y | — | — |
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
Incorporated1985-11-07
Jurisdictionengland-wales
Primary SIC22230 — Manufacture of builders' ware of plastic
Registered office
Sandtoft Road
Belton
Doncaster
DN9 1PN
Filing status
Accounts
Next due: 2027-06-30
Last made up to: 2025-09-30
Confirmation statement
Next due: 2027-06-18
Last: 2026-06-04
Officers (2 active · 8 resigned)
GABLE, Ryan Lowell→
Activedirector · ~49y · appointed 2021-08-26
View their other companies + combined net worth →
RYBAK, Arthur→
Activedirector · ~35y · appointed 2026-03-10
View their other companies + combined net worth →
CAWTE, Gillian→
Resignedsecretary · appointed 2008-09-30 · resigned 2021-08-26
CAWTE, Gillian→
Resignedsecretary · resigned 2001-10-09
TURNER, Stephen→
Resignedsecretary · appointed 2001-10-09 · resigned 2008-09-30
CAWTE, Christopher John→
Resigneddirector · ~76y · resigned 2021-08-26
CAWTE, Gillian→
Resigneddirector · ~68y · resigned 2021-08-26
DAVIES, Paul→
Resigneddirector · ~71y · appointed 2001-10-09 · resigned 2021-08-26
FRAILEY, Andrew Bruce→
Resigneddirector · ~41y · appointed 2021-08-26 · resigned 2026-02-27
KIEFER, Michael Philip→
Resigneddirector · ~51y · appointed 2021-08-26 · resigned 2024-04-19
Click a director name to see their full track record across all companies.
Mortgages & charges
5
Total charges
0
Outstanding
0
Active lenders
Status:Lender:5 of 5 shown
| Type | Properties | |||||
|---|---|---|---|---|---|---|
| satisfied | HSBC Hsbc Bank PLC | A registered charge | — | 12/05/2014 | 07/04/2021 | |
| satisfied | Lloyds Banking Group The Royal Bank of Scotland PLC | Legal charge | 1 property | 30/08/2005 | 25/02/2015 | |
| satisfied | Lloyds Banking Group The Royal Bank of Scotland PLC | Debenture | 1 property | 09/08/2005 | 25/02/2015 | |
| satisfied | Virgin Money Yorkshire Bank PLC | Debenture | 1 property | 23/03/1992 | 09/09/2005 | |
| satisfied | Midland Bank Midland Bank PLC | Fixed and floating charge | 1 property | 23/05/1991 | 05/12/1992 |
Recent filings (130 total)
confirmation-statement-with-no-updates
confirmation-statement · CS01
2026-06-10
accounts-with-accounts-type-small
accounts · AA
2026-03-29
appoint-person-director-company-with-name-date
officers · AP01
2026-03-10
termination-director-company-with-name-termination-date
officers · TM01
2026-03-10
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-06-09
accounts-with-accounts-type-small
accounts · AA
2024-12-05
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-06-11
termination-director-company-with-name-termination-date
officers · TM01
2024-04-19
accounts-with-accounts-type-small
accounts · AA
2023-12-18
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-06-09
accounts-with-accounts-type-small
accounts · AA
2023-01-05
accounts-with-accounts-type-small
accounts · AA
2022-07-05
confirmation-statement-with-no-updates
confirmation-statement · CS01
2022-06-04
change-account-reference-date-company-current-shortened
accounts · AA01
2021-09-27
appoint-person-director-company-with-name-date
officers · AP01
2021-09-02