CALSTAT LIMITED

💤Zombieactive
02404594 · ltd · incorporated 1989-07-14
Investment thesis
Zombie company — trading but stalled; unlikely mover.
Why interesting: Quiet, steady; could be a succession or carve-out candidate with the right conversation.
Why risky: No growth signal; thin margin for error on price.
🔒Estimated value
—
Upgrade to see
Turnover
—
year to Mar 2025
Net worth
—
book net assets
Opportunity
78/100
Strong
🔔
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What this business does
Primary activity: Other service activities n.e.c.
Sector: Other service activities
Investor take
Pursue
Active trading company with a 72-year-old founder — textbook succession opportunity.

Opportunity 78/100 (strong), bankability 75/100. Strong seller-intent signal (83/100, director aged 72). Share purchase looks the cleaner deal structure. Biggest value-creation lever: Broaden director team. Sole director creates succession risk and reduces buyer comfort. Appoint a second director or strong #2. Most likely exit: share sale to pe / searcher (73/100).

Data confidence

Overall: high (80/100)

Strong data coverage across all sections. AI outputs should be trusted with minimal caveats.

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
13 officers (1 active, 13 linked, 8 with DOB)
82
Ownership & PSC
2 active PSC(s) of 2 total, 2 with control declared
90
Director network
6 connected companies via shared directors
63
Filing history
120 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
78/100Strong
PassWatchWorth a lookStrongExceptional 

Solid opportunity signal. Worth a dedicated memo and management meeting.

Business quality
70
Active, clean filings, stable charge profile.
Acquirability
80
Strong succession / seller-readiness signals.
Risk profile
77
Few red flags.
Signal strength
90
Good data coverage for analysis.

Key financials

2 years extracted from filed iXBRL accounts
Cash
—
Net Worth
—
Current Assets
—
Current Liabilities
—
£0£0£0£0£0£0Mar 2024Mar 2025

Hover to see exact values · click legend to toggle series

Financials

Extracted from Companies House accounts · accounting standard unknown
Metric2025-03-312024-03-31

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
4
filings
  • • 3 officers
  • • 1 persons-with-significant-control
Counts from Companies House filing history.
Corporate timeline (40 events)Click to expand
  1. 2026-03-10
    📄
    change-to-a-person-with-significant-control
    persons-with-significant-control · PSC04
  2. 2026-03-10
    📄
    change-person-director-company-with-change-date
    officers · CH01
  3. 2026-01-13
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  4. 2026-01-13
    📄
    termination-secretary-company-with-name-termination-date
    officers · TM02
  5. 2026-01-12
    ➖
    LYTHGOE, Lesley Susan resigned
    secretary
  6. 2026-01-12
    ➖
    LYTHGOE, Lesley Susan resigned
    director
  7. 2025-12-22
    📄
    accounts-with-accounts-type-unaudited-abridged
    accounts · AA
  8. 2025-08-29
    📄
    change-person-director-company-with-change-date
    officers · CH01
  9. 2024-12-12
    📄
    accounts-with-accounts-type-unaudited-abridged
    accounts · AA
  10. 2023-09-20
    📄
    accounts-with-accounts-type-unaudited-abridged
    accounts · AA
  11. 2022-12-21
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  12. 2021-12-16
    📄
    accounts-with-accounts-type-unaudited-abridged
    accounts · AA
  13. 2021-03-03
    📄
    accounts-with-accounts-type-unaudited-abridged
    accounts · AA
  14. 2019-12-20
    📄
    accounts-with-accounts-type-unaudited-abridged
    accounts · AA
  15. 2019-09-16
    📄
    change-to-a-person-with-significant-control
    persons-with-significant-control · PSC04
  16. 2019-09-13
    📄
    change-person-secretary-company-with-change-date
    officers · CH03
  17. 2019-09-13
    📄
    change-person-director-company-with-change-date
    officers · CH01
  18. 2019-09-13
    📄
    change-person-director-company-with-change-date
    officers · CH01
  19. 2018-12-06
    📄
    accounts-with-accounts-type-unaudited-abridged
    accounts · AA
  20. 2008-03-26
    ➖
    LYTHGOE, Dorothy resigned
    director
  21. 2008-03-20
    ➖
    LYTHGOE, Frank resigned
    director
  22. 2008-03-20
    ➖
    NEALE, Janet Sarah resigned
    director
  23. 2004-03-25
    ➖
    LYTHGOE, Dorothy resigned
    secretary
  24. 2004-03-25
    ➕
    LYTHGOE, Lesley Susan appointed
    secretary
  25. 2002-04-01
    ➕
    LYTHGOE, Lesley Susan appointed
    director
  26. 2000-01-01
    ➕
    LYTHGOE, Frank appointed
    director
  27. 1999-12-31
    ➖
    THOMPSON, Gordon Clive resigned
    director
  28. 1999-11-17
    ➖
    LYTHGOE, Joseph resigned
    director
  29. 1997-09-01
    ➕
    LYTHGOE, David appointed
    director
  30. 1997-05-21
    ➕
    LYTHGOE, Dorothy appointed
    secretary
  31. 1997-05-21
    ➖
    MCCANN, Brenda Elizabeth resigned
    secretary
  32. 1997-05-21
    ➕
    NEALE, Janet Sarah appointed
    director
  33. 1997-05-21
    ➕
    THOMPSON, Gordon Clive appointed
    director
  34. 1994-05-26
    ➖
    LYTHGOE, Dorothy resigned
    secretary
  35. 1994-05-26
    ➕
    MCCANN, Brenda Elizabeth appointed
    secretary
  36. 1992-11-23
    ➖
    HULL, Philip Anthony resigned
    secretary
  37. 1992-11-23
    ➕
    LYTHGOE, Dorothy appointed
    secretary
  38. 1992-11-23
    ➖
    HULL, Philip Anthony resigned
    director
  39. 1992-11-23
    ➕
    LYTHGOE, Dorothy appointed
    director
  40. 1989-07-14
    🏢
    Company incorporated
    As CALSTAT LIMITED

Owner dependency

100/100
Critical — business is the founder

The business appears inseparable from the founder. Acquisition without a serious earn-out or meaningful transition period would likely destroy value.

FACTORS
  • +Sole director: Only one active director — all governance concentrated on one person.
  • +Long-tenure founder: Senior director has been in place 29 years — deep operational knowledge concentrated in one person.
  • +Founder age: Director aged approximately 72 — succession pressure is live.

Succession & seller-readiness

100/100
Likely off-market candidate

Strong acquirability signals converging. Worth approaching directly — this is how off-market deals start.

SIGNALS
  • primaryFounder aged 70+: Senior director is approximately 72 years old. Natural succession window is now.
  • primarySole active director: Only one director in control. No visible successor — buyers solve the succession problem.
  • primary20+ year tenure: Director in role 29 years. Very long tenure is a classic succession signal.
  • secondaryStable-but-static management: Company is 37 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

1 med ·
2 director resignations in last 12 months
medium

Multiple recent departures can indicate governance disagreement, succession event, or preparation for sale/stress.

Evidence: LYTHGOE, Lesley Susan resigned 2026-01-12; LYTHGOE, Lesley Susan resigned 2026-01-12

Group structure

Adam Lythgoe Limited holds majority control (50-75%). Likely parent but not wholly-owned.

🏛️
Adam Lythgoe Limited
Corporate parent · holds 50-75% shares
majority
⬇
CALSTAT LIMITED
This company · 02404594

Parent relationships inferred from Persons with Significant Control filings. Full subsidiary tree requires reverse-lookup (coming).

Shareholders & ownership

2 active beneficial owners
NameSharesVoting rightsNature of controlNotified
Mr David Lythgoe
Individual · British · DOB 06/1954 · age 72
50–75%
50–75%board controlsig. influence50-75% shares · 50-75% voting · board control · significant influence06/04/2016
Adam Lythgoe Limited
Corporate entity
50–75%
50–75%sig. influence50-75% shares · 50-75% voting · significant influence · firm interest06/04/2016

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 →

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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
Incorporated1989-07-14
Jurisdictionengland-wales
Primary SIC96090 — Other service activities n.e.c.

Registered office

Shell Green House
Gorsey Lane
Widnes
Cheshire
WA8 0YZ

Filing status

Accounts
Next due: 2026-12-31
Last made up to: 2025-03-31
Confirmation statement
Next due: 2026-09-11
Last: 2025-08-28

Officers (1 active · 12 resigned)

LYTHGOE, David→
director · ~72y · appointed 1997-09-01
View their other companies + combined net worth →
Active
HULL, Philip Anthony→
secretary · resigned 1992-11-23
Resigned
LYTHGOE, Dorothy→
secretary · appointed 1997-05-21 · resigned 2004-03-25
Resigned
LYTHGOE, Dorothy→
secretary · appointed 1992-11-23 · resigned 1994-05-26
Resigned
LYTHGOE, Lesley Susan→
secretary · appointed 2004-03-25 · resigned 2026-01-12
Resigned
MCCANN, Brenda Elizabeth→
secretary · appointed 1994-05-26 · resigned 1997-05-21
Resigned
HULL, Philip Anthony→
director · ~91y · resigned 1992-11-23
Resigned
LYTHGOE, Dorothy→
director · ~86y · appointed 1992-11-23 · resigned 2008-03-26
Resigned
LYTHGOE, Frank→
director · ~87y · appointed 2000-01-01 · resigned 2008-03-20
Resigned
LYTHGOE, Joseph→
director · ~104y · resigned 1999-11-17
Resigned
LYTHGOE, Lesley Susan→
director · ~62y · appointed 2002-04-01 · resigned 2026-01-12
Resigned
NEALE, Janet Sarah→
director · ~64y · appointed 1997-05-21 · resigned 2008-03-20
Resigned
THOMPSON, Gordon Clive→
director · ~86y · appointed 1997-05-21 · resigned 1999-12-31
Resigned

Click a director name to see their full track record across all companies.

Recent filings (120 total)

change-to-a-person-with-significant-control
persons-with-significant-control · PSC04
2026-03-10
change-person-director-company-with-change-date
officers · CH01
2026-03-10
termination-director-company-with-name-termination-date
officers · TM01
2026-01-13
termination-secretary-company-with-name-termination-date
officers · TM02
2026-01-13
accounts-with-accounts-type-unaudited-abridged
accounts · AA
2025-12-22
change-person-director-company-with-change-date
officers · CH01
2025-08-29
confirmation-statement-with-updates
confirmation-statement · CS01
2025-08-28
accounts-with-accounts-type-unaudited-abridged
accounts · AA
2024-12-12
confirmation-statement-with-updates
confirmation-statement · CS01
2024-08-28
accounts-with-accounts-type-unaudited-abridged
accounts · AA
2023-09-20
confirmation-statement-with-updates
confirmation-statement · CS01
2023-09-08
accounts-with-accounts-type-total-exemption-full
accounts · AA
2022-12-21
confirmation-statement-with-updates
confirmation-statement · CS01
2022-09-16
accounts-with-accounts-type-unaudited-abridged
accounts · AA
2021-12-16
confirmation-statement-with-no-updates
confirmation-statement · CS01
2021-09-13