CHESWOLD LIMITED

🌳Matureactive
02829649 · ltd · incorporated 1993-06-23
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 12.4y old — refinance window within 12 months
🔒Estimated value
Upgrade to see
Turnover
year to Mar 2025
Net worth
book net assets
Opportunity
82/100
Exceptional
🔔
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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 83-year-old founder — textbook succession opportunity.

Opportunity 82/100 (exceptional), bankability 80/100. Strong seller-intent signal (63/100, director aged 83). Share purchase looks the cleaner deal structure. Most likely exit: share sale to pe / searcher (65/100).

🏦

Refinance opportunity

1 live charge · oldest 12.4y

85/100
ready

Refinance conversation should be productive — structure clean and timing right.

  • · Oldest live charge is 12.4 years old — likely at or near maturity.
  • · Single lender — cleanest path to refinance.
  • · Legal-friction score 15/100 — clean.

Data confidence

Overall: medium (77/100)

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
1 charges (1/1 with lender, 1/1 with type)
90
Directors & officers
9 officers (4 active, 9 linked, 5 with DOB)
81
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
Network not yet resolved
30
Filing history
88 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
82/100Exceptional
PassWatchWorth a lookStrongExceptional 

Strong composite across quality, acquirability, and risk. High-priority target — progress to serious diligence.

Business quality
70
Active, clean filings, stable charge profile.
Acquirability
80
Strong succession / seller-readiness signals.
Risk profile
85
Few red flags.
Signal strength
100
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
Average employees4200

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
1
filing
  • 1 confirmation-statement
Last 90 days
1
filing
  • 1 confirmation-statement
Last 180 days
1
filing
  • 1 confirmation-statement
Counts from Companies House filing history.
Corporate timeline (31 events)Click to expand
  1. 2025-12-19
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  2. 2024-11-21
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  3. 2023-11-20
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  4. 2022-12-20
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  5. 2022-01-26
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  6. 2021-01-29
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  7. 2019-12-19
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  8. 2019-11-19
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  9. 2018-12-18
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  10. 2017-11-03
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  11. 2017-06-26
    📄
    notification-of-a-person-with-significant-control
    persons-with-significant-control · PSC01
  12. 2017-01-04
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  13. 2016-12-19
    📄
    change-account-reference-date-company-current-shortened
    accounts · AA01
  14. 2016-07-04
    📄
    annual-return-company-with-made-up-date-full-list-shareholders
    annual-return · AR01
  15. 2016-02-04
    📄
    accounts-with-accounts-type-total-exemption-small
    accounts · AA
  16. 2014-02-13
    🔒
    Charge registered #1
    Lender: Barclays Bank PLC
  17. 2013-11-06
    MORALEE, Andrew Dryden appointed
    director
  18. 1995-12-15
    MORALEE, Angela Gwendoline appointed
    secretary
  19. 1995-12-15
    MORALEE, Andrew appointed
    director
  20. 1995-12-15
    MORALEE, Angela Gwendoline appointed
    director
  21. 1995-12-15
    ALLEN, Dorothy Isabel resigned
    secretary
  22. 1995-12-15
    ALLEN, John resigned
    director
  23. 1995-12-15
    ALLEN, Thomas resigned
    director
  24. 1993-07-02
    NOMINEE SECRETARIES LTD resigned
    corporate-nominee-secretary
  25. 1993-07-02
    NOMINEE DIRECTORS LTD resigned
    corporate-nominee-director
  26. 1993-06-23
    🏢
    Company incorporated
    As CHESWOLD LIMITED
  27. 1993-06-23
    NOMINEE SECRETARIES LTD appointed
    corporate-nominee-secretary
  28. 1993-06-23
    NOMINEE DIRECTORS LTD appointed
    corporate-nominee-director
  29. 1993-06-02
    ALLEN, Dorothy Isabel appointed
    secretary
  30. 1993-06-02
    ALLEN, John appointed
    director
  31. 1993-06-02
    ALLEN, Thomas appointed
    director

Owner dependency

83/100
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
  • +Long-tenure founder: Senior director has been in place 31 years — deep operational knowledge concentrated in one person.
  • +Founder age: Director aged approximately 83 — succession pressure is live.
  • +Family involvement: Multiple officers share a surname — likely family business, which concentrates governance.

Succession & seller-readiness

90/100
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 83 years old. Natural succession window is now.
  • primary20+ year tenure: Director in role 31 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.)

Shareholders & ownership

1 active beneficial owner
NameSharesVoting rightsNature of controlNotified
Mr Andrew Dryden Moralee
Individual · British · DOB 07/1975 · age 51
5075%
50–75%board controlsig. influence50-75% shares · 50-75% voting · board control · significant influence · firm interest23/06/2017

From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.

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Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions

7 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
Incorporated1993-06-23
Jurisdictionengland-wales
Primary SIC96090 — Other service activities n.e.c.

Registered office

Lowfield Farm
Willington
Co Durham
DL15 0UA
United Kingdom

Filing status

Accounts
Next due: 2026-12-31
Last made up to: 2025-03-31
Confirmation statement
Next due: 2027-07-05
Last: 2026-06-21

Officers (4 active · 5 resigned)

MORALEE, Angela Gwendoline
secretary · appointed 1995-12-15
View their other companies + combined net worth →
Active
MORALEE, Andrew Dryden
director · ~51y · appointed 2013-11-06
View their other companies + combined net worth →
Active
MORALEE, Andrew
director · ~83y · appointed 1995-12-15
View their other companies + combined net worth →
Active
MORALEE, Angela Gwendoline
director · ~79y · appointed 1995-12-15
View their other companies + combined net worth →
Active
ALLEN, Dorothy Isabel
secretary · appointed 1993-06-02 · resigned 1995-12-15
Resigned
NOMINEE SECRETARIES LTD
corporate-nominee-secretary · appointed 1993-06-23 · resigned 1993-07-02
Resigned
ALLEN, John
director · ~63y · appointed 1993-06-02 · resigned 1995-12-15
Resigned
ALLEN, Thomas
director · ~90y · appointed 1993-06-02 · resigned 1995-12-15
Resigned
NOMINEE DIRECTORS LTD
corporate-nominee-director · appointed 1993-06-23 · resigned 1993-07-02
Resigned

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

Mortgages & charges

1
Total charges
1
Outstanding
1
Active lenders
Status:Lender:1 of 1 shown
TypeProperties
outstanding
Barclays
Barclays Bank PLC
A registered charge1 property13/02/2014
Click column headers to sort. Use filters above to narrow by status and lender.

Recent filings (88 total)

confirmation-statement-with-no-updates
confirmation-statement · CS01
2026-06-23
accounts-with-accounts-type-micro-entity
accounts · AA
2025-12-19
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-06-24
accounts-with-accounts-type-micro-entity
accounts · AA
2024-11-21
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-06-24
accounts-with-accounts-type-micro-entity
accounts · AA
2023-11-20
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-06-21
accounts-with-accounts-type-micro-entity
accounts · AA
2022-12-20
confirmation-statement-with-no-updates
confirmation-statement · CS01
2022-06-21
accounts-with-accounts-type-micro-entity
accounts · AA
2022-01-26
confirmation-statement-with-no-updates
confirmation-statement · CS01
2021-06-23
accounts-with-accounts-type-micro-entity
accounts · AA
2021-01-29
confirmation-statement-with-updates
confirmation-statement · CS01
2020-07-26
accounts-with-accounts-type-micro-entity
accounts · AA
2019-12-19
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2019-11-19