CAVEHURST LIMITED
🌳Matureactive
03114550 · ltd · incorporated 1995-10-17
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
hardening · 12-months
Already tight — no obvious softening catalysts on the horizon.
- · Thesis: well-run, low negotiation leverage
🔒Estimated value
—
Upgrade to see
Turnover
—
not disclosed
Net worth
—
book net assets
Opportunity
73/100
Strong
What this business does
Primary activity: Financial intermediation not elsewhere classified
Sector: Financial & insurance
Investor take
PursueStrong opportunity: active trading company with strong profile and bankable structure.
Opportunity 73/100 (strong), bankability 75/100. Share purchase looks the cleaner deal structure. Most likely exit: strategic trade sale (65/100).
Data confidence
Overall: medium (60/100)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
Confirmed no charges registered
85
Directors & officers
16 officers (2 active, 16 linked, 12 with DOB)
85
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
18 connected companies via shared directors
90
Filing history
131 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
73/100Strong
PassWatchWorth a lookStrongExceptional
Solid opportunity signal. Worth a dedicated memo and management meeting.
Business quality
70
Active, clean filings, stable charge profile.
Acquirability
50
Some acquirability indicators.
Risk profile
85
Few red flags.
Signal strength
90
Good data coverage for analysis.
Recent activity
Last 30 days
0
filings
Last 90 days
0
filings
Last 180 days
2
filings
- • 1 address
- • 1 accounts
Counts from Companies House filing history.
Corporate timeline (53 events)Click to expand
- 2026-04-24📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2026-03-12📄accounts-with-accounts-type-fullaccounts · AA
- 2025-08-07📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC05
- 2025-08-07📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC05
- 2025-08-07📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC05
- 2025-03-31📄accounts-with-accounts-type-fullaccounts · AA
- 2025-03-17📄termination-director-company-with-name-termination-dateofficers · TM01
- 2025-01-13📄second-filing-of-confirmation-statement-with-made-up-dateconfirmation-statement · RP04CS01
- 2024-12-18➖ELSEY, James Alan David resigneddirector
- 2024-05-10📄appoint-person-director-company-with-name-dateofficers · AP01
- 2024-05-09📄termination-director-company-with-name-termination-dateofficers · TM01
- 2024-04-12📄accounts-with-accounts-type-fullaccounts · AA
- 2024-04-11➕WEIR, Jennifer Jane Rosemary appointeddirector
- 2024-03-08➖ELLINOR, Graham Mark resigneddirector
- 2024-03-01📄appoint-person-director-company-with-name-dateofficers · AP01
- 2024-02-26➕PARKER, Robert David appointeddirector
- 2023-09-11📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC05
- 2023-08-22📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC05
- 2023-05-16📄change-person-director-company-with-change-dateofficers · CH01
- 2022-10-20📄change-account-reference-date-company-current-extendedaccounts · AA01
- 2022-09-22📄termination-director-company-with-name-termination-dateofficers · TM01
- 2022-09-22📄appoint-person-director-company-with-name-dateofficers · AP01
- 2022-09-22📄appoint-person-director-company-with-name-dateofficers · AP01
- 2022-09-15📄termination-director-company-with-name-termination-dateofficers · TM01
- 2022-09-15📄termination-secretary-company-with-name-termination-dateofficers · TM02
- 2022-09-12➖GRANT, Simon Robert resignedsecretary
- 2022-09-12➕ELLINOR, Graham Mark appointeddirector
- 2022-09-12➕ELSEY, James Alan David appointeddirector
- 2022-09-12➖LEWIS, Katie resigneddirector
- 2022-09-12➖THOMAS, Marina Louise resigneddirector
- 2022-09-02📄accounts-with-accounts-type-fullaccounts · AA
- 2020-04-01➕LEWIS, Katie appointeddirector
- 2020-03-31➖O'NEILL, Derek John resigneddirector
- 2016-10-28➕GRANT, Simon Robert appointedsecretary
- 2016-10-28➖THOMAS, Marina Louise resignedsecretary
- 2013-12-02➖GREEN, Philip Ernest resigneddirector
- 2013-12-02➕O'NEILL, Derek John appointeddirector
- 2013-12-02➕THOMAS, Marina Louise appointeddirector
- 2013-12-02➖YOUNG, Mark Lees resigneddirector
- 2007-05-31➖CLARK, David Henry resigneddirector
- 2006-07-26➕YOUNG, Mark Lees appointeddirector
- 2006-01-01➖CLARK, David Henry resignedsecretary
- 2006-01-01➕THOMAS, Marina Louise appointedsecretary
- 1995-12-21➕CLARK, David Henry appointedsecretary
- 1995-12-21➖CLIFFORD CHANCE SECRETARIES LIMITED resignedcorporate-nominee-secretary
- 1995-12-21➖CHARLTON, Peter John resignednominee-director
- 1995-12-21➕CLARK, David Henry appointeddirector
- 1995-12-21➕GREEN, Philip Ernest appointeddirector
- 1995-12-21➖RICHARDS, Martin Edgar resignednominee-director
- 1995-10-17🏢Company incorporatedAs CAVEHURST LIMITED
Showing most recent 50 of 53 events
Owner dependency
58/100
Moderate — manageable with handoverSome founder dependency, but not acute. A structured handover period should cover most risk.
FACTORS
- +Two-director setup: Only two active directors — typical of owner-managed SMEs but limits succession.
Succession & seller-readiness
36/100
Weak signalLimited succession signal. Not a near-term off-market candidate.
SIGNALS
- secondaryTwo-director governance: Small-team governance. Succession depth is thin but not absent.
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
Meggitt Properties Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.
🏛️ultimate parent
Meggitt Properties Limited
Corporate parent · holds 75-100% shares · board control
⬇
CAVEHURST LIMITED
This company · 03114550
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 |
|---|---|---|---|---|
Meggitt Properties 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 · Financial services · HP postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| ATALINE ADVISERS LIMITED→ 15480030 · est 2024 · no financials extracted | — | — | — | — | 2y | — | — |
| BEAUMONT, LAWRENCE & CO. LIMITED→ 01107194 · est 1973 · no financials extracted | — | — | — | — | 53y | — | — |
| BRITISH GREEN FINANCE LIMITED→ 07025025 · est 2009 · no financials extracted | — | — | — | — | 16y | — | — |
| BROOKS,BRAITHWAITE & CO.LIMITED→ 00852888 · est 1965 · no financials extracted | — | — | — | — | 60y | — | — |
| BUSINESS FUNDING PORTAL LIMITED→ 06471974 · est 2008 · no financials extracted | — | — | — | — | 18y | — | — |
| CALLIPER INVESTMENTS LTD→ 15498581 · est 2024 · no financials extracted | — | — | — | — | 2y | — | — |
| CHAGCREST INVESTMENTS LIMITED→ 11346854 · est 2018 · no financials extracted | — | — | — | — | 7y | — | — |
| CHARTBIND MANAGEMENT LIMITED→ 12850185 · est 2020 · no financials extracted | — | — | — | — | 5y | — | — |
| CHILTERN ASSET FINANCE LTD→ 04495784 · est 2002 · no financials extracted | — | — | — | — | 23y | — | — |
| CHILTERN FINANCIAL CONSULTANTS LIMITED→ 09784785 · est 2015 · no financials extracted | — | — | — | — | 10y | — | — |
| CHILTERN MORTGAGES LTD→ 15737271 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| CHILTERN OAK LTD→ 14406591 · est 2022 · no financials extracted | — | — | — | — | 3y | — | — |
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
Incorporated1995-10-17
Jurisdictionengland-wales
Primary SIC64999 — Financial intermediation not elsewhere classified
Registered office
2nd Floor, Suite 2a,Breakspear Park
Breakspear Way
Hemel Hempstead
HP2 4TZ
England
Filing status
Accounts
Next due: 2027-03-31
Last made up to: 2025-06-30
Confirmation statement
Next due: 2026-08-15
Last: 2025-08-01
Officers (2 active · 14 resigned)
PARKER, Robert David→
Activedirector · ~52y · appointed 2024-02-26
View their other companies + combined net worth →
WEIR, Jennifer Jane Rosemary→
Activedirector · ~57y · appointed 2024-04-11
View their other companies + combined net worth →
CLARK, David Henry→
Resignedsecretary · appointed 1995-12-21 · resigned 2006-01-01
GRANT, Simon Robert→
Resignedsecretary · appointed 2016-10-28 · resigned 2022-09-12
THOMAS, Marina Louise→
Resignedsecretary · appointed 2006-01-01 · resigned 2016-10-28
CLIFFORD CHANCE SECRETARIES LIMITED→
Resignedcorporate-nominee-secretary · appointed 1995-10-17 · resigned 1995-12-21
CHARLTON, Peter John→
Resignednominee-director · ~71y · appointed 1995-10-17 · resigned 1995-12-21
CLARK, David Henry→
Resigneddirector · ~82y · appointed 1995-12-21 · resigned 2007-05-31
ELLINOR, Graham Mark→
Resigneddirector · ~62y · appointed 2022-09-12 · resigned 2024-03-08
ELSEY, James Alan David→
Resigneddirector · ~56y · appointed 2022-09-12 · resigned 2024-12-18
GREEN, Philip Ernest→
Resigneddirector · ~70y · appointed 1995-12-21 · resigned 2013-12-02
LEWIS, Katie→
Resigneddirector · ~45y · appointed 2020-04-01 · resigned 2022-09-12
O'NEILL, Derek John→
Resigneddirector · ~64y · appointed 2013-12-02 · resigned 2020-03-31
RICHARDS, Martin Edgar→
Resignednominee-director · ~83y · appointed 1995-10-17 · resigned 1995-12-21
THOMAS, Marina Louise→
Resigneddirector · ~50y · appointed 2013-12-02 · resigned 2022-09-12
YOUNG, Mark Lees→
Resigneddirector · ~67y · appointed 2006-07-26 · resigned 2013-12-02
Click a director name to see their full track record across all companies.
Recent filings (131 total)
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2026-04-24
accounts-with-accounts-type-full
accounts · AA
2026-03-12
change-to-a-person-with-significant-control
persons-with-significant-control · PSC05
2025-08-07
change-to-a-person-with-significant-control
persons-with-significant-control · PSC05
2025-08-07
change-to-a-person-with-significant-control
persons-with-significant-control · PSC05
2025-08-07
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-08-07
accounts-with-accounts-type-full
accounts · AA
2025-03-31
termination-director-company-with-name-termination-date
officers · TM01
2025-03-17
second-filing-of-confirmation-statement-with-made-up-date
confirmation-statement · RP04CS01
2025-01-13
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-08-14
appoint-person-director-company-with-name-date
officers · AP01
2024-05-10
termination-director-company-with-name-termination-date
officers · TM01
2024-05-09
accounts-with-accounts-type-full
accounts · AA
2024-04-12
appoint-person-director-company-with-name-date
officers · AP01
2024-03-01
change-to-a-person-with-significant-control
persons-with-significant-control · PSC05
2023-09-11