13 CALTHORPE ROAD (BANBURY) LIMITED

🌳Matureactive
02768201 · private-limited-guarant-nsc · incorporated 1992-11-26
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
—
year to Nov 2024
Net worth
—
book net assets
Opportunity
75/100
Strong
🔔
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What this business does
Primary activity: SIC 99999
Sector: Extraterritorial bodies
Investor take
Pursue
Strong opportunity: active trading company with strong profile and bankable structure.

Opportunity 75/100 (strong), bankability 75/100. Share purchase looks the cleaner deal structure. Most likely exit: strategic trade sale (63/100).

Data confidence

Overall: medium (68/100)

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
2 years of iXBRL accounts extracted (YoY deltas available) + narrative notes parsed
75
Lenders & charges
Confirmed no charges registered
85
Directors & officers
14 officers (4 active, 14 linked, 9 with DOB)
83
Ownership & PSC
No PSCs filed (unusual — worth investigating)
35
Director network
Network not yet resolved
30
Filing history
91 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
75/100Strong
PassWatchWorth a lookStrongExceptional 

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

Business quality
70
Active, clean filings, stable charge profile.
Acquirability
60
Some acquirability indicators.
Risk profile
85
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£0Nov 2023Nov 2024

Hover to see exact values · click legend to toggle series

Financials

Extracted from Companies House accounts · FRS 102
Metric2024-11-302023-11-30

Amounts extracted automatically from iXBRL. Fields left blank were not reported or not mapped. Values in GBP unless stated.

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 (40 events)Click to expand
  1. 2025-08-27
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  2. 2024-09-03
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  3. 2023-07-31
    📄
    termination-secretary-company-with-name-termination-date
    officers · TM02
  4. 2023-07-30
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  5. 2023-07-20
    ➖
    NEILSON, Graham Christopher resigned
    secretary
  6. 2022-09-12
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  7. 2022-05-13
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  8. 2022-05-05
    ➕
    CANHAM, Alex appointed
    director
  9. 2022-04-26
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  10. 2022-04-20
    ➕
    DAKIN, Lisa appointed
    director
  11. 2021-07-28
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  12. 2020-10-29
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  13. 2019-09-14
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  14. 2018-12-23
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  15. 2018-06-12
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  16. 2017-09-22
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  17. 2016-12-24
    ➕
    MOULDER, Angela appointed
    director
  18. 2016-08-10
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  19. 2015-12-24
    📄
    annual-return-company-with-made-up-date-no-member-list
    annual-return · AR01
  20. 2003-09-03
    ➕
    GIBBS, Joseph Patrick Crowder appointed
    director
  21. 2003-09-02
    ➖
    RODDA, Mark Iain resigned
    director
  22. 2002-06-01
    ➕
    RODDA, Mark Iain appointed
    director
  23. 2001-02-02
    ➖
    CHAPMAN, Robert John resigned
    director
  24. 2000-07-01
    ➕
    CHAPMAN, Robert John appointed
    director
  25. 2000-03-01
    ➖
    BAKER, Susan Anne resigned
    director
  26. 1999-09-27
    ➕
    NEILSON, Graham Christopher appointed
    secretary
  27. 1999-04-23
    ➖
    INGLESTON, Lisa Marie resigned
    secretary
  28. 1998-09-16
    ➕
    BAKER, Susan Anne appointed
    director
  29. 1998-04-02
    ➖
    KYTE, Katharina Elisabeth resigned
    director
  30. 1996-12-02
    ➖
    BARNDEN, Richard Ian Paul resigned
    secretary
  31. 1996-12-02
    ➕
    INGLESTON, Lisa Marie appointed
    secretary
  32. 1996-09-10
    ➖
    COLLIER, Andrew George resigned
    director
  33. 1996-09-10
    ➕
    KYTE, Katharina Elisabeth appointed
    director
  34. 1992-12-14
    ➕
    BARNDEN, Richard Ian Paul appointed
    secretary
  35. 1992-12-14
    ➖
    LONDON LAW SECRETARIAL LIMITED resigned
    corporate-nominee-secretary
  36. 1992-12-14
    ➕
    COLLIER, Andrew George appointed
    director
  37. 1992-12-14
    ➖
    LONDON LAW SERVICES LIMITED resigned
    corporate-nominee-director
  38. 1992-11-26
    🏢
    Company incorporated
    As 13 CALTHORPE ROAD (BANBURY) LIMITED
  39. 1992-11-26
    ➕
    LONDON LAW SECRETARIAL LIMITED appointed
    corporate-nominee-secretary
  40. 1992-11-26
    ➕
    LONDON LAW SERVICES LIMITED appointed
    corporate-nominee-director

Owner dependency

50/100
Moderate — manageable with handover

Some founder dependency, but not acute. A structured handover period should cover most risk.

FACTORS
  • -4 active directors: Broader management team in place — suggests transferable governance.
  • +Long-tenure founder: Senior director has been in place 23 years — deep operational knowledge concentrated in one person.

Succession & seller-readiness

60/100
Strong succession signal

Multiple signals suggest succession is on the horizon. Candidate for proactive outreach.

SIGNALS
  • primary20+ year tenure: Director in role 23 years. Very long tenure is a classic succession signal.
  • secondaryStable-but-static management: Company is 33 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

clean
No red flags detected from available public data. (This is not a clean bill of health — detailed accounts review still recommended.)

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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 →
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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
Typeprivate-limited-guarant-nsc
Incorporated1992-11-26
Jurisdictionengland-wales
Primary SIC99999 — SIC 99999

Registered office

Shenlow House Shenington
Banbury
Banbury
Oxon
OX15 6NW

Filing status

Accounts
Next due: 2026-08-31
Last made up to: 2024-11-30
Confirmation statement
Next due: 2026-06-26
Last: 2025-06-12

Officers (4 active · 10 resigned)

CANHAM, Alex→
director · ~37y · appointed 2022-05-05
View their other companies + combined net worth →
Active
DAKIN, Lisa→
director · ~56y · appointed 2022-04-20
View their other companies + combined net worth →
Active
GIBBS, Joseph Patrick Crowder→
director · ~49y · appointed 2003-09-03
View their other companies + combined net worth →
Active
MOULDER, Angela→
director · ~51y · appointed 2016-12-24
View their other companies + combined net worth →
Active
BARNDEN, Richard Ian Paul→
secretary · appointed 1992-12-14 · resigned 1996-12-02
Resigned
INGLESTON, Lisa Marie→
secretary · appointed 1996-12-02 · resigned 1999-04-23
Resigned
NEILSON, Graham Christopher→
secretary · appointed 1999-09-27 · resigned 2023-07-20
Resigned
LONDON LAW SECRETARIAL LIMITED→
corporate-nominee-secretary · appointed 1992-11-26 · resigned 1992-12-14
Resigned
BAKER, Susan Anne→
director · ~78y · appointed 1998-09-16 · resigned 2000-03-01
Resigned
CHAPMAN, Robert John→
director · ~55y · appointed 2000-07-01 · resigned 2001-02-02
Resigned
COLLIER, Andrew George→
director · ~60y · appointed 1992-12-14 · resigned 1996-09-10
Resigned
KYTE, Katharina Elisabeth→
director · ~60y · appointed 1996-09-10 · resigned 1998-04-02
Resigned
RODDA, Mark Iain→
director · ~59y · appointed 2002-06-01 · resigned 2003-09-02
Resigned
LONDON LAW SERVICES LIMITED→
corporate-nominee-director · appointed 1992-11-26 · resigned 1992-12-14
Resigned

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

Recent filings (91 total)

accounts-with-accounts-type-dormant
accounts · AA
2025-08-27
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-06-12
accounts-with-accounts-type-dormant
accounts · AA
2024-09-03
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-07-02
termination-secretary-company-with-name-termination-date
officers · TM02
2023-07-31
accounts-with-accounts-type-dormant
accounts · AA
2023-07-30
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-06-27
accounts-with-accounts-type-dormant
accounts · AA
2022-09-12
confirmation-statement-with-no-updates
confirmation-statement · CS01
2022-07-11
appoint-person-director-company-with-name-date
officers · AP01
2022-05-13
appoint-person-director-company-with-name-date
officers · AP01
2022-04-26
accounts-with-accounts-type-dormant
accounts · AA
2021-07-28
confirmation-statement-with-no-updates
confirmation-statement · CS01
2021-06-24
accounts-with-accounts-type-dormant
accounts · AA
2020-10-29
confirmation-statement-with-no-updates
confirmation-statement · CS01
2020-06-12