CARLTON CATERING PARTNERSHIP LIMITED
🌳Matureactive
02719462 · ltd · incorporated 1992-06-01
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 33.6y 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: Event catering activities
Sector: Accommodation & food service
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 33.6y
85/100
ready
Refinance conversation should be productive — structure clean and timing right.
- · Oldest live charge is 33.6 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
30 officers (4 active, 30 linked, 22 with DOB)
85
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
17 connected companies via shared directors
90
Filing history
162 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
0
filings
Counts from Companies House filing history.
Corporate timeline (77 events)Click to expand
- 2025-07-07📄accounts-with-accounts-type-dormantaccounts · AA
- 2025-05-01📄change-person-director-company-with-change-dateofficers · CH01
- 2023-12-12📄accounts-with-accounts-type-dormantaccounts · AA
- 2023-03-27📄accounts-with-accounts-type-dormantaccounts · AA
- 2022-04-20📄change-person-director-company-with-change-dateofficers · CH01
- 2022-02-07📄accounts-with-accounts-type-dormantaccounts · AA
- 2021-11-03📄appoint-person-director-company-with-name-dateofficers · AP01
- 2021-11-02➕SHARPE, Gareth Jonathan appointeddirector
- 2021-08-02📄appoint-person-director-company-with-name-dateofficers · AP01
- 2021-08-02📄termination-director-company-with-name-termination-dateofficers · TM01
- 2021-07-31➕MILLS, Robin Ronald appointeddirector
- 2021-07-31➖SERGEANT, Sarah Jane resigneddirector
- 2021-02-10📄accounts-with-accounts-type-dormantaccounts · AA
- 2020-02-07📄accounts-with-accounts-type-dormantaccounts · AA
- 2020-02-03📄termination-director-company-with-name-termination-dateofficers · TM01
- 2020-01-31➖DUNHAM, Kate resigneddirector
- 2019-12-04📄appoint-person-director-company-with-name-dateofficers · AP01
- 2019-12-01➕SERGEANT, Sarah Jane appointeddirector
- 2019-06-24📄accounts-with-accounts-type-dormantaccounts · AA
- 2019-03-01📄termination-director-company-with-name-termination-dateofficers · TM01
- 2019-03-01📄appoint-person-director-company-with-name-dateofficers · AP01
- 2019-02-01➕DUNHAM, Kate appointeddirector
- 2019-02-01➖HENRIKSEN, Alison Jane resigneddirector
- 2018-09-13📄appoint-person-director-company-with-name-dateofficers · AP01
- 2018-09-13📄termination-director-company-with-name-termination-dateofficers · TM01
- 2018-09-03➕LEA, Jodi appointeddirector
- 2018-09-03➖OWEN, Michael James resigneddirector
- 2018-04-30➖DOWNING, Roger Arthur resigneddirector
- 2018-04-30➕OWEN, Michael James appointeddirector
- 2017-12-30➖GALVIN, Paul Anthony resigneddirector
- 2017-12-30➕HENRIKSEN, Alison Jane appointeddirector
- 2011-12-01➕DOWNING, Roger Arthur appointeddirector
- 2011-12-01➖MAGUIRE, Peter John resigneddirector
- 2010-12-31➕GALVIN, Paul Anthony appointeddirector
- 2010-12-31➖SMITH, Neil Reynolds resigneddirector
- 2008-12-24➕COMPASS SECRETARIES LIMITED appointedcorporate-secretary
- 2008-12-24➖MASON, Timothy Charles resignedsecretary
- 2008-12-24➕MAGUIRE, Peter John appointeddirector
- 2008-12-24➖MASON, Timothy Charles resigneddirector
- 2008-12-24➕SMITH, Neil Reynolds appointeddirector
- 2008-12-24➖COMPASS FOOD SERVICES LIMITED resignedcorporate-director
- 2006-03-09➕MASON, Timothy Charles appointeddirector
- 2000-09-29➕MASON, Timothy Charles appointedsecretary
- 2000-09-29➖TAUTZ, Helen Jane resignedsecretary
- 2000-02-11➖GOODMAN, Howard Kingsley resigneddirector
- 2000-02-11➖HILL, Andrew David resigneddirector
- 2000-02-11➖STOREY, Alastair Dunbar resigneddirector
- 2000-02-11➖WILSON, Keith James resigneddirector
- 2000-02-11➕COMPASS FOOD SERVICES LIMITED appointedcorporate-director
- 1999-01-28➕TAUTZ, Helen Jane appointedsecretary
Showing most recent 50 of 77 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 59 — approaching natural succession window.
Succession & seller-readiness
50/100
Moderate signalSome succession indicators present. Worth watching; approach if sector/strategy fits.
SIGNALS
- secondaryFounder aged 58+: Senior director is approximately 59. Early succession window.
- secondaryStable-but-static management: Company is 34 years old and no new directors in the last 3 years — succession not yet being planned internally.
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
Compass Food Services Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.
🏛️ultimate parent
Compass Food Services Limited
Corporate parent · holds 75-100% shares · board control
⬇
CARLTON CATERING PARTNERSHIP LIMITED
This company · 02719462
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 |
|---|---|---|---|---|
Compass Food Services Limited Corporate entity | 75–100% | 75–100% | board control75-100% shares · 75-100% voting · board control | 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 · Hospitality · B postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| 2 BROTHERS DINNING LTD→ 14164218 · est 2022 · no financials extracted | — | — | — | — | 3y | — | — |
| 2 FRIENDS CATERING COMPANY LTD→ 13463323 · est 2021 · no financials extracted | — | — | — | — | 4y | — | — |
| 2 FRIENDS PUB COMPANY LTD→ 13463321 · est 2021 · no financials extracted | — | — | — | — | 4y | — | — |
| 266 CHEF LIMITED→ 13627788 · est 2021 · no financials extracted | — | — | — | — | 4y | — | — |
| 27TH STREET LTD→ 16522072 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| 2D CAFE LTD→ 14909195 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| 2D GROUP LIMITED→ 11550738 · est 2018 · no financials extracted | — | — | — | — | 7y | — | — |
| 2ND CITY HOMES LTD→ 15906514 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| 2ND TERM LTD→ 12073502 · est 2019 · no financials extracted | — | — | — | — | 6y | — | — |
| 2WZK LTD→ 16144978 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| 2YARDLEY LTD→ 10442169 · est 2016 · no financials extracted | — | — | — | — | 9y | — | — |
| 3 BEANS KITCHEN CIC→ 13979913 · est 2022 · no financials extracted | — | — | — | — | 4y | — | — |
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
Incorporated1992-06-01
Jurisdictionengland-wales
Primary SIC56210 — Event catering activities
Registered office
Parklands Court 24 Parklands
Birmingham Great Park
Rubery
Birmingham West Midlands
B45 9PZ
Filing status
Accounts
Next due: 2026-06-30
Last made up to: 2024-09-30
Confirmation statement
Next due: 2026-08-15
Last: 2025-08-01
Officers (4 active · 26 resigned)
COMPASS SECRETARIES LIMITED→
Activecorporate-secretary · appointed 2008-12-24
View their other companies + combined net worth →
Active
MILLS, Robin Ronald→
Activedirector · ~59y · appointed 2021-07-31
View their other companies + combined net worth →
SHARPE, Gareth Jonathan→
Activedirector · ~46y · appointed 2021-11-02
View their other companies + combined net worth →
MASON, Timothy Charles→
Resignedsecretary · appointed 2000-09-29 · resigned 2008-12-24
SALISBURY, John Elsmore→
Resignedsecretary · appointed 1992-06-04 · resigned 1998-07-01
SEDGWICK, Sarah Melanie→
Resignedsecretary · appointed 1998-07-01 · resigned 1999-01-19
TAUTZ, Helen Jane→
Resignedsecretary · appointed 1999-01-28 · resigned 2000-09-29
SWIFT INCORPORATIONS LIMITED→
Resignedcorporate-nominee-secretary · appointed 1992-06-01 · resigned 1992-06-04
DOWNING, Roger Arthur→
Resigneddirector · ~66y · appointed 2011-12-01 · resigned 2018-04-30
DUNHAM, Kate→
Resigneddirector · ~56y · appointed 2019-02-01 · resigned 2020-01-31
GALVIN, Paul Anthony→
Resigneddirector · ~59y · appointed 2010-12-31 · resigned 2017-12-30
GOODMAN, Howard Kingsley→
Resigneddirector · ~76y · appointed 1998-07-01 · resigned 2000-02-11
HARTLEY, Gordon Haswell→
Resigneddirector · ~82y · appointed 1993-05-17 · resigned 1998-07-01
HENRIKSEN, Alison Jane→
Resigneddirector · ~59y · appointed 2017-12-30 · resigned 2019-02-01
HILL, Andrew David→
Resigneddirector · ~60y · appointed 1998-07-01 · resigned 2000-02-11
MAGUIRE, Peter John→
Resigneddirector · ~55y · appointed 2008-12-24 · resigned 2011-12-01
MARTIN, Philip John→
Resigneddirector · ~77y · appointed 1992-06-04 · resigned 1993-11-24
MASON, Timothy Charles→
Resigneddirector · ~68y · appointed 2006-03-09 · resigned 2008-12-24
OWEN, Michael James→
Resigneddirector · ~62y · appointed 2018-04-30 · resigned 2018-09-03
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 | National Westminster Bank National Westminster Bank PLC | Mortgage debenture | 1 property | 12/10/1992 | 27/06/1998 |
Recent filings (162 total)
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-08-06
accounts-with-accounts-type-dormant
accounts · AA
2025-07-07
change-person-director-company-with-change-date
officers · CH01
2025-05-01
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-08-05
accounts-with-accounts-type-dormant
accounts · AA
2023-12-12
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-08-02
accounts-with-accounts-type-dormant
accounts · AA
2023-03-27
confirmation-statement-with-no-updates
confirmation-statement · CS01
2022-08-04
change-person-director-company-with-change-date
officers · CH01
2022-04-20
accounts-with-accounts-type-dormant
accounts · AA
2022-02-07
appoint-person-director-company-with-name-date
officers · AP01
2021-11-03
confirmation-statement-with-no-updates
confirmation-statement · CS01
2021-08-09
appoint-person-director-company-with-name-date
officers · AP01
2021-08-02
termination-director-company-with-name-termination-date
officers · TM01
2021-08-02
accounts-with-accounts-type-dormant
accounts · AA
2021-02-10