COSTA EXPRESS LIMITED
- · Thesis: well-run, low negotiation leverage
Opportunity 77/100 (strong), bankability 77/100. Share purchase looks the cleaner deal structure. Biggest value-creation lever: Consolidate lender relationships. 8 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 · 8 lenders · oldest 28.9y
Refinance path is blocked by complexity. Rethink structure or expect bespoke, expensive terms.
- · Oldest live charge is 28.9 years old — likely at or near maturity.
- · 8 lenders named — inter-creditor friction likely.
- · Legal-friction score 38/100 — 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.
Solid opportunity signal. Worth a dedicated memo and management meeting.
Recent activity
- • 1 confirmation-statement
- • 1 confirmation-statement
- • 1 accounts
Corporate timeline (103 events)Click to expand
- 2025-12-30📄accounts-with-accounts-type-fullaccounts · AA
- 2025-07-25📄appoint-person-director-company-with-name-dateofficers · AP01
- 2025-07-23➕CAPON, Benjamin William James appointeddirector
- 2025-07-21📄second-filing-of-secretary-appointment-with-nameofficers · RP04AP03
- 2025-07-10➕WERNER, Suzanne appointedsecretary
- 2025-07-01📄appoint-person-secretary-company-with-name-dateofficers · AP03
- 2024-11-29➖SAVJANI, Sunita resignedsecretary
- 2024-11-29📄termination-secretary-company-with-name-termination-dateofficers · TM02
- 2024-10-09➖CARLIN, Jane Louise resigneddirector
- 2024-10-09📄termination-director-company-with-name-termination-dateofficers · TM01
- 2024-09-26📄accounts-with-accounts-type-fullaccounts · AA
- 2023-11-10📄termination-director-company-with-name-termination-dateofficers · TM01
- 2023-10-20➖COOK, Adrian Ernest resigneddirector
- 2023-10-12📄accounts-with-accounts-type-fullaccounts · AA
- 2023-05-05📄appoint-person-director-company-with-name-dateofficers · AP01
- 2023-04-12📍change-sail-address-company-with-old-address-new-addressaddress · AD02
- 2023-04-11➕SCHAILLEE, Philippe Dirk M. appointeddirector
- 2023-02-21📄termination-director-company-with-name-termination-dateofficers · TM01
- 2023-02-13📄appoint-person-director-company-with-name-dateofficers · AP01
- 2023-02-10➕CARLIN, Jane Louise appointeddirector
- 2023-02-09➖MARTIN, Scott resigneddirector
- 2023-02-01📄termination-director-company-with-name-termination-dateofficers · TM01
- 2023-01-31➖LAKE, Neil resigneddirector
- 2023-01-10📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2022-12-21📄accounts-with-accounts-type-fullaccounts · AA
- 2022-11-16📄termination-director-company-with-name-termination-dateofficers · TM01
- 2022-11-02➖WILLAN, Richard Charles, Mr. resigneddirector
- 2022-01-07📄appoint-person-director-company-with-name-dateofficers · AP01
- 2022-01-06➕COOK, Adrian Ernest appointeddirector
- 2021-10-13📄accounts-with-accounts-type-fullaccounts · AA
- 2021-05-27📄termination-secretary-company-with-name-termination-dateofficers · TM02
- 2021-05-14➖FAIRHURST, Russell William resignedsecretary
- 2021-04-23➕SAVJANI, Sunita appointedsecretary
- 2021-03-19➕LAKE, Neil appointeddirector
- 2021-03-19➕WILLAN, Richard Charles, Mr. appointeddirector
- 2020-08-31➖HIGHFIELD, Sarah Louise resigneddirector
- 2018-11-27➖LOWRY, Daren Clive resignedsecretary
- 2018-01-25➕ORRIN, Nicholas Clive appointeddirector
- 2017-04-30➖MCGOWAN, Murray Henry resigneddirector
- 2015-05-31➕HIGHFIELD, Sarah Louise appointeddirector
- 2015-05-11➕LOWRY, Daren Clive appointedsecretary
- 2015-05-11➕MCGOWAN, Murray Henry appointeddirector
- 2015-05-11➖SLATER, Kenneth James resigneddirector
- 2014-03-03➖PRICE, Matthew John resigneddirector
- 2012-07-19➖DERKACH, John resigneddirector
- 2012-03-15➕SLATER, Kenneth James appointeddirector
- 2011-05-03➖VARDIGANS, Simon Geoffrey resigneddirector
- 2011-03-18🔓Charge satisfied #8
- 2011-03-01➕FAIRHURST, Russell William appointedsecretary
- 2011-03-01➖VARDIGANS, Simon Geoffrey resignedsecretary
Owner dependency
Some founder dependency, but not acute. A structured handover period should cover most risk.
- +Senior director age: Director aged approximately 60 — approaching natural succession window.
Succession & seller-readiness
Some succession indicators present. Worth watching; approach if sector/strategy fits.
- secondaryFounder aged 58+: Senior director is approximately 60. Early succession window.
Red flags
1 med ·Multiple instances where a charge was satisfied and a new charge created within 6 months. Suggests active refinancing cycle.
Group structure
Costa Express Holdings Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.
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 |
|---|---|---|---|---|
Costa Express Holdings Limited Corporate entity | 75–100% | 75–100% | 75-100% shares · 75-100% voting | 06/04/2016 |
From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.
Radial SVG graph showing every company connected via shared directors, colour-coded by status.
Available from the Pro tier upwards.
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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 →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
Registered office
Filing status
Officers (4 active · 31 resigned)
Click a director name to see their full track record across all companies.
Mortgages & charges
| Type | Properties | |||||
|---|---|---|---|---|---|---|
| satisfied | Lloyds Banking Group Royal Bank of Scotland PLC | Group debenture | 1 property | 31/03/2008 | 18/03/2011 | |
| satisfied | Lombard North Central Lombard North Central PLC | Chattel mortgage | 1 property | 20/03/2006 | 12/09/2008 | |
| satisfied | Lloyds Banking Group The Royal Bank of Scotland Commercial Services Limited (The Security Holder) | Fixed and floating charge | 1 property | 04/11/2005 | 12/09/2008 | |
| satisfied | Lloyds Banking Group The Royal Bank of Scotland PLC | Debenture | 1 property | 02/08/2002 | 12/02/2011 | |
| satisfied | Lloyds Banking Group Lloyds Tsb Bank PLC | Deposit agreement to secure own liabilities | 1 property | 27/06/2000 | 17/03/2004 | |
| satisfied | Lloyds Banking Group Lloyds Bank PLC | Debenture deed | 1 property | 28/01/1999 | 17/03/2004 | |
| satisfied | Barclays Barclays Bank PLC | Debenture | 1 property | 29/07/1997 | 15/10/1999 | |
| satisfied | Kellock Kellock Limited | Debenture | 4 properties | 25/06/1997 | 23/03/1999 |