CAVALIER FASTENERS LIMITED
⚰️Wound downdissolved
03010189 · ltd · incorporated 1995-01-16
Investment thesis
Company dissolved — not a live target.
Why interesting: Historical record only; useful for precedent research.
Why risky: Not transactable.
🔒Estimated value
—
Upgrade to see
Turnover
—
not disclosed
Net worth
—
book net assets
Opportunity
59/100
Worth a look
What this business does
Primary activity: SIC 99999
Sector: Extraterritorial bodies
Investor take
Pass (distressed without resilience)Distressed unclear — structural issues outweigh the discount.
Opportunity 59/100 (worth a look), bankability 72/100. Biggest value-creation lever: Consolidate lender relationships. 7 distinct lenders creates friction — refinance into single-lender structure for cleaner diligence. Most likely exit: share sale to pe / searcher (65/100).
🏦
Refinance opportunity
8 live charges · 7 lenders · oldest 28.8y
35/100
too messy
Refinance path is blocked by complexity. Rethink structure or expect bespoke, expensive terms.
- · Oldest live charge is 28.8 years old — likely at or near maturity.
- · 7 lenders named — inter-creditor friction likely.
- · Legal-friction score 25/100 — workable, but lender will want more DD.
Data confidence
Overall: medium (58/100)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
8 charges (8/8 with lender, 8/8 with type)
90
Directors & officers
14 officers (4 active, 14 linked, 9 with DOB)
83
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
7 connected companies via shared directors
66
Filing history
116 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
59/100Worth a look
PassWatchWorth a lookStrongExceptional
Mixed signal. Worth opening the full target workup before deciding to pursue.
Business quality
30
Concerning — overdue filings or status flags present.
Acquirability
70
Strong succession / seller-readiness signals.
Risk profile
59
Some moderate concerns — review 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 (61 events)Click to expand
- 2023-08-15📄gazette-dissolved-voluntarygazette · GAZ2(A)
- 2023-08-15🏁Company dissolved
- 2023-05-30📄gazette-notice-voluntarygazette · GAZ1(A)
- 2023-05-17📄dissolution-application-strike-off-companydissolution · DS01
- 2023-01-17📄accounts-with-accounts-type-dormantaccounts · AA
- 2022-07-25📄change-account-reference-date-company-current-shortenedaccounts · AA01
- 2022-06-30📄termination-secretary-company-with-name-termination-dateofficers · TM02
- 2022-06-30📄termination-director-company-with-name-termination-dateofficers · TM01
- 2022-06-30📄appoint-person-director-company-with-name-dateofficers · AP01
- 2022-06-30📄appoint-person-director-company-with-name-dateofficers · AP01
- 2022-06-30📄appoint-person-director-company-with-name-dateofficers · AP01
- 2022-06-29➕BROWN, Christopher James appointeddirector
- 2022-06-29➕GODIN, Kevin appointeddirector
- 2022-06-29➕MCCARTHY, Kevin appointeddirector
- 2022-06-29➖SMITH, Graham Alan resignedsecretary
- 2022-06-29➖SMITH, Graham Alan resigneddirector
- 2022-06-29📄mortgage-satisfy-charge-fullmortgage · MR04
- 2022-06-29🔓Charge satisfied #8
- 2022-05-30📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC05
- 2022-05-26📄mortgage-satisfy-charge-fullmortgage · MR04
- 2022-05-26📄mortgage-satisfy-charge-fullmortgage · MR04
- 2022-05-26🔓Charge satisfied #7
- 2022-05-26🔓Charge satisfied #3
- 2022-01-05📄accounts-with-accounts-type-dormantaccounts · AA
- 2021-04-16📄accounts-with-accounts-type-dormantaccounts · AA
- 2019-12-17📄accounts-with-accounts-type-dormantaccounts · AA
- 2018-11-26📄accounts-with-accounts-type-dormantaccounts · AA
- 2017-12-28📄accounts-with-accounts-type-dormantaccounts · AA
- 2017-12-06➖CLARKE, Martin Hugh resigneddirector
- 2016-01-01➕BURGOYNE, Morgan appointeddirector
- 2016-01-01➖FRANCIS, John Stuart resignedsecretary
- 2012-03-31➖GOODE, Brian Robert resigneddirector
- 2011-11-05🔓Charge satisfied #6
- 2011-11-05🔓Charge satisfied #5
- 2011-11-05🔓Charge satisfied #4
- 2011-11-05🔓Charge satisfied #2
- 2011-11-03🔒Charge registered #8Lender: National Westminster Bank PLC
- 2011-11-02🔒Charge registered #7Lender: Rbs Invoice Finance Limited
- 2008-11-27➕SMITH, Graham Alan appointedsecretary
- 2008-11-27➕SMITH, Graham Alan appointeddirector
- 2008-06-02➕FRANCIS, John Stuart appointedsecretary
- 2008-06-02➖GASSON, Kay resignedsecretary
- 2008-04-02➖BOND, Nigel Clive resignedsecretary
- 2008-04-02➕GASSON, Kay appointedsecretary
- 2008-04-02➖BOND, Nigel Clive resigneddirector
- 2008-04-02➕CLARKE, Martin Hugh appointeddirector
- 2008-04-02➖DAVIS, John Paul resigneddirector
- 2008-04-02➕GOODE, Brian Robert appointeddirector
- 2008-04-02🔒Charge registered #6Lender: Clydesdale Bank Public Limited Company
- 2008-04-02🔒Charge registered #5Lender: Nigel Clive Bond
Showing most recent 50 of 61 events
Owner dependency
48/100
Moderate — manageable with handoverSome 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.
- +Senior director age: Director aged approximately 64 — approaching natural succession window.
Succession & seller-readiness
65/100
Strong succession signalMultiple signals suggest succession is on the horizon. Candidate for proactive outreach.
SIGNALS
- primaryFounder aged 63+: Senior director is approximately 64. Approaching typical UK retirement age — succession thinking likely.
- secondaryStable-but-static management: Company is 31 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 high · 1 med ·Company dissolved
highCompany has been dissolved — it no longer legally exists. Any diligence here is historical only.
Evidence: Dissolved on 2023-08-15
Charge satisfaction-then-recreation pattern
mediumMultiple instances where a charge was satisfied and a new charge created within 6 months. Suggests active refinancing cycle.
Group structure
Tfc Europe Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.
🏛️ultimate parent
Tfc Europe Limited
Corporate parent · holds 75-100% shares · board control
⬇
CAVALIER FASTENERS LIMITED
This company · 03010189
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 |
|---|---|---|---|---|
Tfc Europe 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 · Other · TN postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| 197 LONDON ROAD LIMITED→ 05338924 · est 2005 · no financials extracted | — | — | — | — | 21y | — | — |
| 20 QUEENS ROAD RTM COMPANY LIMITED→ 05186191 · est 2004 · no financials extracted | — | — | — | — | 21y | — | — |
| 3-5 DEVONSHIRE ROAD LLP→ OC358880 · est 2010 · no financials extracted | — | — | — | — | 15y | — | — |
| 3-7 UNION ROAD LIMITED→ 05028114 · est 2004 · no financials extracted | — | — | — | — | 22y | — | — |
| 32X LLP→ OC404251 · est 2016 · no financials extracted | — | — | — | — | 10y | — | — |
| 37 EVERSFIELD PLACE MANAGEMENT LTD→ 10236564 · est 2016 · no financials extracted | — | — | — | — | 9y | — | — |
| 3OAKSWANDERER LTD→ 16195485 · est 2025 · no financials extracted | — | — | — | — | 1y | — | — |
| 44 MOUNT EPHRAIM LIMITED→ 09212665 · est 2014 · no financials extracted | — | — | — | — | 11y | — | — |
| 4M ACCOUNTANCY LIMITED→ 10610413 · est 2017 · no financials extracted | — | — | — | — | 9y | — | — |
| 5 ANGLESEA TERRACE LIMITED→ 05822124 · est 2006 · no financials extracted | — | — | — | — | 19y | — | — |
| 5 QUEENS ROAD MANAGEMENT COMPANY LIMITED→ 02646041 · est 1991 · no financials extracted | — | — | — | — | 34y | — | — |
| 56 DEVELOPMENTS LIMITED LIABILITY PARTNERSHIP→ OC343292 · est 2009 · no financials extracted | — | — | — | — | 17y | — | — |
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
Statusdissolved
Typeltd
Incorporated1995-01-16
Jurisdictionengland-wales
Primary SIC99999 — SIC 99999
Registered office
Hale House
Ghyll Industrial Estate
Heathfield
East Sussex
TN21 8AW
Filing status
Accounts
Next due: —
Last made up to: 2022-03-31
Confirmation statement
Next due: —
Last: —
Officers (0 active · 10 resigned)
BROWN, Christopher James→
Activedirector · ~42y · appointed 2022-06-29
View their other companies + combined net worth →
BURGOYNE, Morgan→
Activedirector · ~63y · appointed 2016-01-01
View their other companies + combined net worth →
GODIN, Kevin→
Activedirector · ~50y · appointed 2022-06-29
View their other companies + combined net worth →
MCCARTHY, Kevin→
Activedirector · ~64y · appointed 2022-06-29
View their other companies + combined net worth →
BOND, Nigel Clive→
Resignedsecretary · appointed 1995-01-16 · resigned 2008-04-02
FRANCIS, John Stuart→
Resignedsecretary · appointed 2008-06-02 · resigned 2016-01-01
GASSON, Kay→
Resignedsecretary · appointed 2008-04-02 · resigned 2008-06-02
SMITH, Graham Alan→
Resignedsecretary · appointed 2008-11-27 · resigned 2022-06-29
SWIFT INCORPORATIONS LIMITED→
Resignedcorporate-nominee-secretary · appointed 1995-01-16 · resigned 1995-01-16
BOND, Nigel Clive→
Resigneddirector · ~72y · appointed 1995-01-16 · resigned 2008-04-02
CLARKE, Martin Hugh→
Resigneddirector · ~73y · appointed 2008-04-02 · resigned 2017-12-06
DAVIS, John Paul→
Resigneddirector · ~67y · appointed 1995-01-16 · resigned 2008-04-02
GOODE, Brian Robert→
Resigneddirector · ~80y · appointed 2008-04-02 · resigned 2012-03-31
SMITH, Graham Alan→
Resigneddirector · ~68y · appointed 2008-11-27 · resigned 2022-06-29
Click a director name to see their full track record across all companies.
Mortgages & charges
8
Total charges
0
Outstanding
0
Active lenders
Status:Lender:8 of 8 shown
| Type | Properties | |||||
|---|---|---|---|---|---|---|
| satisfied | National Westminster Bank National Westminster Bank PLC | Debenture | 1 property | 03/11/2011 | 29/06/2022 | |
| satisfied | NatWest Group Rbs Invoice Finance Limited | All assets debenture | 1 property | 02/11/2011 | 26/05/2022 | |
| satisfied | Virgin Money Clydesdale Bank Public Limited Company | Debenture | 1 property | 02/04/2008 | 05/11/2011 | |
| satisfied | Nigel Clive Bond | Guarantee & debenture | 1 property | 02/04/2008 | 05/11/2011 | |
| satisfied | John Paul Davis | Guarantee & debenture | 1 property | 02/04/2008 | 05/11/2011 | |
| satisfied | Foresight 2 Vct (The Security Trustee) | Guarantee & debenture | 1 property | 02/04/2008 | 26/05/2022 | |
| satisfied | Virgin Money Clydesdale Bank PLC | Legal charge | 1 property | 02/04/2008 | 05/11/2011 | |
| satisfied | National Westminster Bank National Westminster Bank PLC | Mortgage debenture | 1 property | 28/07/1997 | 09/02/2008 |
Recent filings (116 total)
gazette-dissolved-voluntary
gazette · GAZ2(A)
2023-08-15
gazette-notice-voluntary
gazette · GAZ1(A)
2023-05-30
dissolution-application-strike-off-company
dissolution · DS01
2023-05-17
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-01-25
accounts-with-accounts-type-dormant
accounts · AA
2023-01-17
change-account-reference-date-company-current-shortened
accounts · AA01
2022-07-25
termination-secretary-company-with-name-termination-date
officers · TM02
2022-06-30
termination-director-company-with-name-termination-date
officers · TM01
2022-06-30
appoint-person-director-company-with-name-date
officers · AP01
2022-06-30
appoint-person-director-company-with-name-date
officers · AP01
2022-06-30
appoint-person-director-company-with-name-date
officers · AP01
2022-06-30
mortgage-satisfy-charge-full
mortgage · MR04
2022-06-29
change-to-a-person-with-significant-control
persons-with-significant-control · PSC05
2022-05-30
mortgage-satisfy-charge-full
mortgage · MR04
2022-05-26
mortgage-satisfy-charge-full
mortgage · MR04
2022-05-26