A.G. CARRICK LIMITED
🌳Matureactive
02258628 · ltd · incorporated 1988-05-16
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
approaching window · 12-months
Approaching a transaction window — refinance or sale event plausible in the next 12 months.
- · Oldest live charge 20.9y old — refinance window within 12 months
🔒Estimated value
—
Upgrade to see
Turnover
—
not disclosed
Net worth
—
book net assets
Opportunity
79/100
Strong
What this business does
Primary activity: Other retail sale in non-specialised stores
Sector: Wholesale & retail
Investor take
PursueStrong opportunity: active trading company with strong profile and bankable structure.
Opportunity 79/100 (strong), bankability 85/100. Share purchase looks the cleaner deal structure. Most likely exit: share sale to pe / searcher (65/100).
🏦
Refinance opportunity
1 live charge · oldest 20.9y
85/100
ready
Refinance conversation should be productive — structure clean and timing right.
- · Oldest live charge is 20.9 years old — likely at or near maturity.
- · Single lender — cleanest path to refinance.
- · Legal-friction score 20/100 — clean.
Data confidence
Overall: medium (61/100)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
1 charges (1/1 with lender, 1/1 with type)
90
Directors & officers
34 officers (3 active, 34 linked, 29 with DOB)
87
Ownership & PSC
1 active PSC(s) of 2 total, 2 with control declared
90
Director network
19 connected companies via shared directors
90
Filing history
173 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
79/100Strong
PassWatchWorth a lookStrongExceptional
Solid opportunity signal. Worth a dedicated memo and management meeting.
Business quality
70
Active, clean filings, stable charge profile.
Acquirability
70
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
0
filings
Last 180 days
1
filing
- • 1 confirmation-statement
Counts from Companies House filing history.
Corporate timeline (84 events)Click to expand
- 2025-10-31📄termination-director-company-with-name-termination-dateofficers · TM01
- 2025-10-17➖INNEMÉE, Constantine Michael resigneddirector
- 2025-09-10📄accounts-with-accounts-type-smallaccounts · AA
- 2025-09-06📄appoint-person-director-company-with-name-dateofficers · AP01
- 2025-09-01➕DEE, Christopher John appointeddirector
- 2025-08-27📄change-person-director-company-with-change-dateofficers · CH01
- 2025-02-25📄appoint-person-director-company-with-name-dateofficers · AP01
- 2025-02-19➕INNEMÉE, Constantine Michael appointeddirector
- 2025-01-10📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC05
- 2024-09-04📄accounts-with-accounts-type-smallaccounts · AA
- 2023-09-05📄accounts-with-accounts-type-smallaccounts · AA
- 2022-10-24📄accounts-with-accounts-type-smallaccounts · AA
- 2021-12-29📄accounts-with-accounts-type-smallaccounts · AA
- 2021-12-14📄termination-director-company-with-name-termination-dateofficers · TM01
- 2021-12-14📄termination-director-company-with-name-termination-dateofficers · TM01
- 2021-12-01➖FAWCETT, Michael David resigneddirector
- 2021-10-25📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2021-09-15➖CONNELL, Douglas Andrew resigneddirector
- 2021-09-15📄appoint-person-director-company-with-name-dateofficers · AP01
- 2021-08-02📄appoint-person-director-company-with-name-dateofficers · AP01
- 2021-08-02📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC02
- 2021-07-21📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2021-07-01➕MARCHETTI, Federico appointeddirector
- 2021-07-01➕CONNELL, Douglas Andrew appointeddirector
- 2021-07-01📄termination-director-company-with-name-termination-dateofficers · TM01
- 2021-07-01📄termination-director-company-with-name-termination-dateofficers · TM01
- 2021-06-30➖CHESTER, Mark resigneddirector
- 2021-06-30➖ROSSLYN, Peter, The Earl Of resigneddirector
- 2021-06-30📄resolutionresolution · RESOLUTIONS
- 2021-03-31➖PRESCOTT, Christine resignedsecretary
- 2021-03-31➖DUNKLEY, Karl James resigneddirector
- 2021-03-31➖PRESCOTT, Christine resigneddirector
- 2018-02-01➕JARY, Michael Keith appointeddirector
- 2018-02-01➕PRESCOTT, Christine appointedsecretary
- 2018-01-31➖FURSE, James resignedsecretary
- 2018-01-31➖FURSE, James resigneddirector
- 2017-09-11➕FAWCETT, Michael David appointeddirector
- 2014-10-20➕ROSSLYN, Peter, The Earl Of appointeddirector
- 2014-09-11➖PATTLE, Richard Edward George resigneddirector
- 2013-09-25➖FAWCETT, Michael David resigneddirector
- 2012-11-29➕CHESTER, Mark appointeddirector
- 2012-11-29➕DUNKLEY, Karl James appointeddirector
- 2012-07-13➖FERRAR, Leslie Jane resigneddirector
- 2012-07-13➖FERRAR, Leslie Jane resigneddirector
- 2011-11-01➕FERRAR, Leslie Jane appointeddirector
- 2011-08-31➖FERRAR, Leslie Jane resignedsecretary
- 2011-08-31➕FURSE, James appointedsecretary
- 2011-08-31➕FURSE, James appointeddirector
- 2010-04-28➖BENNETT, Deborah resigneddirector
- 2010-04-28➖IRELAND, Sally Jean resigneddirector
Showing most recent 50 of 84 events
Owner dependency
58/100
Moderate — manageable with handoverSome founder dependency, but not acute. A structured handover period should cover most risk.
FACTORS
- +Senior director age: Director aged approximately 63 — approaching natural succession window.
Succession & seller-readiness
50/100
Moderate signalSome succession indicators present. Worth watching; approach if sector/strategy fits.
SIGNALS
- primaryFounder aged 63+: Senior director is approximately 63. Approaching typical UK retirement age — succession thinking likely.
Red flags
cleanNo red flags detected from available public data. (This is not a clean bill of health — detailed accounts review still recommended.)
Group structure
The King's Foundation is the ultimate parent — holding 75%+ shares. This company sits inside their group.
🏛️ultimate parent
The King's Foundation
Corporate parent · holds 75-100% shares
⬇
A.G. CARRICK LIMITED
This company · 02258628
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 |
|---|---|---|---|---|
The King's Foundation Corporate entity | 75–100% | — | 75-100% shares | 01/07/2021 |
1 historic (ceased) PSC
- The Prince Of Wales's Charitable Foundationceased 01/07/2021· 75-100% shares
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.
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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
Incorporated1988-05-16
Jurisdictionengland-wales
Primary SIC47190 — Other retail sale in non-specialised stores
Registered office
The Orchard Rooms
Doughton
Tetbury
GL8 8TN
England
Filing status
Accounts
Next due: 2026-12-31
Last made up to: 2025-03-31
Confirmation statement
Next due: 2027-02-14
Last: 2026-01-31
Officers (3 active · 31 resigned)
DEE, Christopher John→
Activedirector · ~58y · appointed 2025-09-01
View their other companies + combined net worth →
JARY, Michael Keith→
Activedirector · ~63y · appointed 2018-02-01
View their other companies + combined net worth →
MARCHETTI, Federico→
Activedirector · ~57y · appointed 2021-07-01
View their other companies + combined net worth →
FERRAR, Leslie Jane→
Resignedsecretary · appointed 2006-01-04 · resigned 2011-08-31
FURSE, James→
Resignedsecretary · appointed 2011-08-31 · resigned 2018-01-31
HILL, Judith Lynne→
Resignedsecretary · resigned 1998-06-29
KNOTT, Kevin John Selwyn→
Resignedsecretary · appointed 1998-06-29 · resigned 2006-01-04
PRESCOTT, Christine→
Resignedsecretary · appointed 2018-02-01 · resigned 2021-03-31
AYLARD CVO RN, Richard, Commander→
Resigneddirector · ~74y · resigned 1996-12-17
BENNETT, Deborah→
Resigneddirector · ~78y · appointed 2008-07-01 · resigned 2010-04-28
BOLLAND, Mark William→
Resigneddirector · ~60y · appointed 1998-04-14 · resigned 2003-01-06
BOYD-CARPENTER, Marsom Henry→
Resigneddirector · ~87y · appointed 1994-11-17 · resigned 1996-12-17
CHESTER, Mark→
Resigneddirector · ~63y · appointed 2012-11-29 · resigned 2021-06-30
CONNELL, Douglas Andrew→
Resigneddirector · ~72y · appointed 2021-07-01 · resigned 2021-09-15
CORNISH, Michael John→
Resigneddirector · ~81y · appointed 1995-02-03 · resigned 1996-05-13
DUNKLEY, Karl James→
Resigneddirector · ~62y · appointed 2012-11-29 · resigned 2021-03-31
FARRER, Charles Matthew, Sir→
Resigneddirector · ~97y · resigned 1995-03-23
FAWCETT, Michael David→
Resigneddirector · ~57y · appointed 2017-09-11 · resigned 2021-12-01
FAWCETT, Michael David→
Resigneddirector · ~57y · appointed 2008-07-01 · resigned 2013-09-25
FERRAR, Leslie Jane→
Resigneddirector · ~71y · appointed 2011-11-01 · resigned 2012-07-13
Click a director name to see their full track record across all companies.
Mortgages & charges
1
Total charges
0
Outstanding
0
Active lenders
Status:Lender:1 of 1 shown
| Type | Properties | |||||
|---|---|---|---|---|---|---|
| satisfied | Sir Michael Charles Gerrard Peat Kcvo, Philip Alan Reid, Kevin John Selwyn Knott Cvo and Theright Honourable Nathaniel Charles Jacob Baron Rothschild Om Gbe | Mortgage debenture | 1 property | 28/07/2005 | 16/01/2010 |
Recent filings (173 total)
confirmation-statement-with-no-updates
confirmation-statement · CS01
2026-02-11
termination-director-company-with-name-termination-date
officers · TM01
2025-10-31
accounts-with-accounts-type-small
accounts · AA
2025-09-10
appoint-person-director-company-with-name-date
officers · AP01
2025-09-06
change-person-director-company-with-change-date
officers · CH01
2025-08-27
appoint-person-director-company-with-name-date
officers · AP01
2025-02-25
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-02-07
change-to-a-person-with-significant-control
persons-with-significant-control · PSC05
2025-01-10
accounts-with-accounts-type-small
accounts · AA
2024-09-04
confirmation-statement-with-updates
confirmation-statement · CS01
2024-02-09
accounts-with-accounts-type-small
accounts · AA
2023-09-05
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-02-13
accounts-with-accounts-type-small
accounts · AA
2022-10-24
confirmation-statement-with-updates
confirmation-statement · CS01
2022-02-11
accounts-with-accounts-type-small
accounts · AA
2021-12-29