CUMBERLAND HOLDINGS LIMITED
🌳Matureactive
02332404 · ltd · incorporated 1989-01-03
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.
🔒Estimated value
—
Upgrade to see
Turnover
—
not disclosed
Net worth
—
book net assets
Opportunity
73/100
Strong
What this business does
Primary activity: Activities of other holding companies n.e.c.
Sector: Financial & insurance
Investor take
PursueStrong opportunity: asset-holding vehicle with strong profile and bankable structure.
Opportunity 73/100 (strong), bankability 75/100. Share purchase looks the cleaner deal structure. Most likely exit: strategic trade sale (63/100).
Data confidence
Overall: low (50/100)Sparse data coverage. Treat AI-generated outputs as preliminary. Manual diligence essential.
Company profile
address, 1 SIC codes, incorporation date
100
Financials
No iXBRL financials extracted
0
Lenders & charges
Confirmed no charges registered
85
Directors & officers
16 officers (3 active, 16 linked, 10 with DOB)
83
Ownership & PSC
No PSCs filed (unusual — worth investigating)
35
Director network
10 connected companies via shared directors
75
Filing history
128 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
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
85
Few red flags.
Signal strength
90
Good data coverage for analysis.
Recent activity
Last 30 days
1
filing
- • 1 accounts
Last 90 days
2
filings
- • 1 accounts
- • 1 confirmation-statement
Last 180 days
4
filings
- • 2 officers
- • 1 accounts
- • 1 confirmation-statement
Counts from Companies House filing history.
Corporate timeline (44 events)Click to expand
- 2026-07-17📄accounts-with-accounts-type-smallaccounts · AA
- 2026-04-22📄appoint-person-director-company-with-name-dateofficers · AP01
- 2026-04-22📄termination-director-company-with-name-termination-dateofficers · TM01
- 2026-03-31➕MILLER, Stuart appointeddirector
- 2026-03-31➖MOORE, Patrick Desmond resigneddirector
- 2025-07-11📄accounts-with-accounts-type-smallaccounts · AA
- 2024-07-26📄accounts-with-accounts-type-smallaccounts · AA
- 2024-06-04📄termination-secretary-company-with-name-termination-dateofficers · TM02
- 2024-06-04📄appoint-person-secretary-company-with-name-dateofficers · AP03
- 2024-06-01➕HEYS, Silas Harrison appointedsecretary
- 2024-06-01➖VINES, John Paul resignedsecretary
- 2024-01-02📄accounts-with-accounts-type-smallaccounts · AA
- 2022-08-05📄accounts-with-accounts-type-smallaccounts · AA
- 2021-07-30📄accounts-with-accounts-type-smallaccounts · AA
- 2021-03-15📄accounts-amended-with-accounts-type-smallaccounts · AAMD
- 2020-11-02📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2019-11-18📄change-person-director-company-with-change-dateofficers · CH01
- 2019-11-06📄accounts-with-accounts-type-smallaccounts · AA
- 2019-06-05📄appoint-person-director-company-with-name-dateofficers · AP01
- 2019-06-05📄termination-director-company-with-name-termination-dateofficers · TM01
- 2019-06-04➕ELLISON, Richard Bryan appointeddirector
- 2019-06-04➖GITTINS, Paul Trevor resigneddirector
- 2018-11-28📄appoint-person-director-company-with-name-dateofficers · AP01
- 2018-11-27➕GITTINS, Paul Trevor appointeddirector
- 2018-11-15➖KIDD, John Christopher Norman resigneddirector
- 2018-06-22➖TEMPLE, Peter Ridley resigneddirector
- 2018-04-01➕MOORE, Patrick Desmond appointeddirector
- 2018-03-31➖PARR, Kevin resigneddirector
- 2018-03-26➕KIDD, John Christopher Norman appointeddirector
- 2017-10-13➖KIDD, John Christopher Norman resignedsecretary
- 2017-10-13➕VINES, John Paul appointedsecretary
- 2016-01-07➕KIDD, John Christopher Norman appointedsecretary
- 2016-01-07➖LYON, Samuel John resignedsecretary
- 2015-03-25➖KIDD, John Christopher Norman resignedsecretary
- 2015-03-25➕LYON, Samuel John appointedsecretary
- 2015-03-25➕TEMPLE, Peter Ridley appointeddirector
- 2014-10-01➖LEVESON, John Mark resigneddirector
- 2002-09-30➖KITCHEN, Ian Henry resigneddirector
- 2002-09-16➕LEVESON, John Mark appointeddirector
- 1999-09-23➕KIDD, John Christopher Norman appointedsecretary
- 1999-09-23➖ROBINSON, Anthony Canice resignedsecretary
- 1997-07-29➕PARR, Kevin appointeddirector
- 1997-07-28➖GADDES, Joseph Graham resigneddirector
- 1989-01-03🏢Company incorporatedAs CUMBERLAND HOLDINGS 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
cleanNo red flags detected from available public data. (This is not a clean bill of health — detailed accounts review still recommended.)
🔒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 · Holding company · CA postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| C WRIGHT HOLDINGS LTD→ 15754423 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| CHAPEL FARM CLOSE (GILCRUX) MANAGEMENT COMPANY LIMITED→ 16531912 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| CHERRY TREE LANE MANAGEMENT LTD→ 16316414 · est 2025 · no financials extracted | — | — | — | — | 1y | — | — |
| CLIFTON HILL MANAGEMENT LIMITED→ 08423421 · est 2013 · no financials extracted | — | — | — | — | 13y | — | — |
| CRINDLEDYKE FARM (CARLISLE) FLAT MANAGEMENT COMPANY LIMITED→ 10217163 · est 2016 · no financials extracted | — | — | — | — | 9y | — | — |
| CROFT FARM CLOSE (ALLONBY) LIMITED→ 11018166 · est 2017 · no financials extracted | — | — | — | — | 8y | — | — |
| CROFTLANDS CLOSE MANAGEMENT COMPANY LIMITED→ 15333793 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| CROGLAM PARK RESIDENTS MANAGEMENT COMPANY LIMITED→ 14202777 · est 2022 · no financials extracted | — | — | — | — | 3y | — | — |
| CUBBY GROUP LIMITED→ 16531831 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| CUMBRIA FACILITIES MANAGEMENT LIMITED→ 14135730 · est 2022 · no financials extracted | — | — | — | — | 3y | — | — |
| CUMBRIA FAMILY BUSINESS FORUM LIMITED→ 08718081 · est 2013 · no financials extracted | — | — | — | — | 12y | — | — |
| CUMBRIA OUTBOUND HOLDINGS LIMITED→ 15768997 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
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
Incorporated1989-01-03
Jurisdictionengland-wales
Primary SIC64209 — Activities of other holding companies n.e.c.
Registered office
Cumberland House Cooper Way
Parkhouse
Carlisle
Cumbria
CA3 0JF
Filing status
Accounts
Next due: 2027-12-31
Last made up to: 2026-03-31
Confirmation statement
Next due: 2027-05-30
Last: 2026-05-16
Officers (3 active · 13 resigned)
HEYS, Silas Harrison→
Activesecretary · appointed 2024-06-01
View their other companies + combined net worth →
ELLISON, Richard Bryan→
Activedirector · ~53y · appointed 2019-06-04
View their other companies + combined net worth →
MILLER, Stuart→
Activedirector · ~56y · appointed 2026-03-31
View their other companies + combined net worth →
KIDD, John Christopher Norman→
Resignedsecretary · appointed 2016-01-07 · resigned 2017-10-13
KIDD, John Christopher Norman→
Resignedsecretary · appointed 1999-09-23 · resigned 2015-03-25
LYON, Samuel John→
Resignedsecretary · appointed 2015-03-25 · resigned 2016-01-07
ROBINSON, Anthony Canice→
Resignedsecretary · resigned 1999-09-23
VINES, John Paul→
Resignedsecretary · appointed 2017-10-13 · resigned 2024-06-01
GADDES, Joseph Graham→
Resigneddirector · ~100y · resigned 1997-07-28
GITTINS, Paul Trevor→
Resigneddirector · ~67y · appointed 2018-11-27 · resigned 2019-06-04
KIDD, John Christopher Norman→
Resigneddirector · ~61y · appointed 2018-03-26 · resigned 2018-11-15
KITCHEN, Ian Henry→
Resigneddirector · ~81y · resigned 2002-09-30
LEVESON, John Mark→
Resigneddirector · ~67y · appointed 2002-09-16 · resigned 2014-10-01
MOORE, Patrick Desmond→
Resigneddirector · ~64y · appointed 2018-04-01 · resigned 2026-03-31
PARR, Kevin→
Resigneddirector · ~66y · appointed 1997-07-29 · resigned 2018-03-31
TEMPLE, Peter Ridley→
Resigneddirector · ~65y · appointed 2015-03-25 · resigned 2018-06-22
Click a director name to see their full track record across all companies.
Recent filings (128 total)
accounts-with-accounts-type-small
accounts · AA
2026-07-17
confirmation-statement-with-no-updates
confirmation-statement · CS01
2026-05-20
appoint-person-director-company-with-name-date
officers · AP01
2026-04-22
termination-director-company-with-name-termination-date
officers · TM01
2026-04-22
accounts-with-accounts-type-small
accounts · AA
2025-07-11
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-05-17
accounts-with-accounts-type-small
accounts · AA
2024-07-26
termination-secretary-company-with-name-termination-date
officers · TM02
2024-06-04
appoint-person-secretary-company-with-name-date
officers · AP03
2024-06-04
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-05-20
accounts-with-accounts-type-small
accounts · AA
2024-01-02
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-05-16
accounts-with-accounts-type-small
accounts · AA
2022-08-05
confirmation-statement-with-updates
confirmation-statement · CS01
2022-05-16
accounts-with-accounts-type-small
accounts · AA
2021-07-30