CYBERCODE SOLUTIONS LIMITED
🌳Matureactive
03472672 · ltd · incorporated 1997-11-27
Investment thesis
Property vehicle with leveraged stack — refinance / partial-release angle.
Why interesting: Asset-backed; value largely in underlying property; lender engagement likely possible.
Why risky: Multiple lenders to manage; inter-creditor friction and partial-release cost possible.
Opportunity decay
approaching window · 12-months
Approaching a transaction window — refinance or sale event plausible in the next 12 months.
- · Oldest live charge 6.9y old — refinance window within 12 months
🔒Estimated value
—
Upgrade to see
Turnover
—
year to Nov 2024
Net worth
—
book net assets
Opportunity
82/100
Exceptional
What this business does
Primary activity: SIC 02100
Sector: Agriculture, forestry & fishing
ALSO REGISTERED FOR
- 62020Information technology consultancy activities
- 68209Other letting and operating of own or leased real estate
Investor take
PursueActive trading company with a 60-year-old founder — textbook succession opportunity.
Opportunity 82/100 (exceptional), bankability 75/100. Strong seller-intent signal (70/100, director aged 60). Share purchase looks the cleaner deal structure. Most likely exit: share sale to pe / searcher (65/100).
🏦
Refinance opportunity
3 live charges · 2 lenders · oldest 6.9y
70/100
ready
Refinance conversation should be productive — structure clean and timing right.
- · Oldest live charge is 6.9 years old — likely at or near maturity.
- · Two lenders — manageable, but coordination required.
- · Legal-friction score 15/100 — clean.
Data confidence
Overall: medium (79/100)Adequate coverage. AI outputs are reliable for the sections scored high; verify the rest in diligence.
Company profile
address, 3 SIC codes, incorporation date
100
Financials
2 years of iXBRL accounts extracted (YoY deltas available) + narrative notes parsed
75
Lenders & charges
3 charges (3/3 with lender, 3/3 with type)
90
Directors & officers
6 officers (3 active, 6 linked, 3 with DOB)
80
Ownership & PSC
2 active PSC(s) of 2 total, 2 with control declared
90
Director network
1 connected companies via shared directors
48
Filing history
77 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 accountsCash
—
Net Worth
—
Current Assets
—
Current Liabilities
—
Hover to see exact values · click legend to toggle series
Financials
Extracted from Companies House accounts · FRS 102| Metric | 2024-11-30 | 2023-11-30 |
|---|
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
0
filings
Last 90 days
0
filings
Last 180 days
0
filings
Counts from Companies House filing history.
Corporate timeline (29 events)Click to expand
- 2025-08-22📄accounts-with-accounts-type-unaudited-abridgedaccounts · AA
- 2024-08-16📄accounts-with-accounts-type-unaudited-abridgedaccounts · AA
- 2023-08-29📄accounts-with-accounts-type-unaudited-abridgedaccounts · AA
- 2022-11-08📄mortgage-create-with-deed-with-charge-number-charge-creation-datemortgage · MR01
- 2022-11-01🔒Charge registered #3Lender: Landbay Partners Limited
- 2022-08-29📄accounts-with-accounts-type-unaudited-abridgedaccounts · AA
- 2022-08-17📄termination-director-company-with-name-termination-dateofficers · TM01
- 2022-08-16➖CUSHNIE, Alice Rachel resigneddirector
- 2021-08-30📄accounts-with-accounts-type-unaudited-abridgedaccounts · AA
- 2021-03-29📄mortgage-create-with-deed-with-charge-number-charge-creation-datemortgage · MR01
- 2021-03-25🔒Charge registered #2Lender: Lendinvest Btl Limited
- 2020-10-13➕CUSHNIE, Alice Rachel appointeddirector
- 2020-10-13📄appoint-person-director-company-with-name-dateofficers · AP01
- 2020-08-18📄accounts-with-accounts-type-unaudited-abridgedaccounts · AA
- 2019-08-30📄mortgage-create-with-deed-with-charge-number-charge-creation-datemortgage · MR01
- 2019-08-29📄accounts-with-accounts-type-unaudited-abridgedaccounts · AA
- 2019-08-28🔒Charge registered #1Lender: Landbay Partners Limited
- 2018-08-06📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2017-08-14📄accounts-with-accounts-type-total-exemption-smallaccounts · AA
- 2017-07-10📄elect-to-keep-the-directors-residential-address-register-information-on-the-public-registerofficers · EH02
- 2017-07-10📄elect-to-keep-the-secretaries-register-information-on-the-public-registerofficers · EH03
- 1998-01-01➕CUSHNIE, Katherine Jane appointedsecretary
- 1998-01-01➕CUSHNIE, John, Dr appointeddirector
- 1998-01-01➕CUSHNIE, Katherine Jane appointeddirector
- 1998-01-01➖ASHCROFT CAMERON SECRETARIES LIMITED resignedcorporate-nominee-secretary
- 1998-01-01➖ASHCROFT CAMERON NOMINEES LIMITED resignedcorporate-nominee-director
- 1997-11-27🏢Company incorporatedAs CYBERCODE SOLUTIONS LIMITED
- 1997-11-27➕ASHCROFT CAMERON SECRETARIES LIMITED appointedcorporate-nominee-secretary
- 1997-11-27➕ASHCROFT CAMERON NOMINEES LIMITED appointedcorporate-nominee-director
Owner dependency
84/100
Critical — business is the founderThe business appears inseparable from the founder. Acquisition without a serious earn-out or meaningful transition period would likely destroy value.
FACTORS
- +Two-director setup: Only two active directors — typical of owner-managed SMEs but limits succession.
- +Long-tenure founder: Senior director has been in place 29 years — deep operational knowledge concentrated in one person.
- +Senior director age: Director aged approximately 60 — approaching natural succession window.
- +Family involvement: Multiple officers share a surname — likely family business, which concentrates governance.
Succession & seller-readiness
76/100
Likely off-market candidateStrong acquirability signals converging. Worth approaching directly — this is how off-market deals start.
SIGNALS
- secondaryFounder aged 58+: Senior director is approximately 60. Early succession window.
- secondaryTwo-director governance: Small-team governance. Succession depth is thin but not absent.
- primary20+ year tenure: Director in role 29 years. Very long tenure is a classic succession signal.
- secondaryStable-but-static management: Company is 29 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
cleanNo red flags detected from available public data. (This is not a clean bill of health — detailed accounts review still recommended.)
Shareholders & ownership
2 active beneficial owners| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Mrs Katherine Jane Cushnie Individual · British · DOB 01/1967 · age 59 | 25–50% | 25–50% | 25-50% shares · 25-50% voting | 01/06/2016 |
Dr John Cushnie Individual · British · DOB 06/1966 · age 60 | 25–50% | 25–50% | 25-50% shares · 25-50% voting | 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 · Agriculture · LA postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| A & R CRAYSTON LTD→ 13152367 · est 2021 · no financials extracted | — | — | — | — | 5y | — | — |
| A J BOLSOVER & SON LTD→ 11462251 · est 2018 · no financials extracted | — | — | — | — | 7y | — | — |
| ARDET LTD→ 12042421 · est 2019 · no financials extracted | — | — | — | — | 6y | — | — |
| ARMISTEAD'S EGGS LIMITED→ 13792328 · est 2021 · no financials extracted | — | — | — | — | 4y | — | — |
| BENTHAM AND DISTRICT FARMERS' AUCTION MART COMPANY,LIMITED(THE)→ 00076760 · est 1903 · no financials extracted | — | — | — | — | 123y | — | — |
| BUBBLE AND SQUEAK DOG SPA LIMITED→ 15521224 · est 2024 · no financials extracted | — | — | — | — | 2y | — | — |
| CLAUGHTON HALL (BISONS) LIMITED→ 02106061 · est 1987 · no financials extracted | — | — | — | — | 39y | — | — |
| CLAUGHTON HALL ESTATE LIMITED→ 12461461 · est 2020 · no financials extracted | — | — | — | — | 6y | — | — |
| D. LATHAM LIMITED→ 00665439 · est 1960 · no financials extracted | — | — | — | — | 65y | — | — |
| D.H. WILSON LTD.→ 04459131 · est 2002 · no financials extracted | — | — | — | — | 23y | — | — |
| DAN MAGUIRE HOOF TRIMMING LIMITED→ 15632324 · est 2024 · no financials extracted | — | — | — | — | 2y | — | — |
| DAVE AINSWORTH LTD→ 06469660 · est 2008 · no financials extracted | — | — | — | — | 18y | — | — |
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
Incorporated1997-11-27
Jurisdictionengland-wales
Primary SIC02100 — SIC 02100
Registered office
Dallam Barn
High Haverflatts
Milnthorpe
Cumbria
LA7 7DG
Filing status
Accounts
Next due: 2026-08-31
Last made up to: 2024-11-30
Confirmation statement
Next due: 2026-08-15
Last: 2025-08-01
Officers (3 active · 3 resigned)
CUSHNIE, Katherine Jane→
Activesecretary · appointed 1998-01-01
View their other companies + combined net worth →
CUSHNIE, John, Dr→
Activedirector · ~60y · appointed 1998-01-01
View their other companies + combined net worth →
CUSHNIE, Katherine Jane→
Activedirector · ~59y · appointed 1998-01-01
View their other companies + combined net worth →
ASHCROFT CAMERON SECRETARIES LIMITED→
Resignedcorporate-nominee-secretary · appointed 1997-11-27 · resigned 1998-01-01
CUSHNIE, Alice Rachel→
Resigneddirector · ~25y · appointed 2020-10-13 · resigned 2022-08-16
ASHCROFT CAMERON NOMINEES LIMITED→
Resignedcorporate-nominee-director · appointed 1997-11-27 · resigned 1998-01-01
Click a director name to see their full track record across all companies.
Mortgages & charges
3
Total charges
3
Outstanding
2
Active lenders
Status:Lender:3 of 3 shown
| Type | Properties | |||||
|---|---|---|---|---|---|---|
| outstanding | Landbay Landbay Partners Limited | A registered charge | 1 property | 01/11/2022 | — | |
| outstanding | LendInvest Lendinvest Btl Limited | A registered charge | 1 property | 25/03/2021 | — | |
| outstanding | Landbay Landbay Partners Limited | A registered charge | 1 property | 28/08/2019 | — |
Click column headers to sort. Use filters above to narrow by status and lender.
Recent filings (77 total)
accounts-with-accounts-type-unaudited-abridged
accounts · AA
2025-08-22
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-08-06
accounts-with-accounts-type-unaudited-abridged
accounts · AA
2024-08-16
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-08-01
accounts-with-accounts-type-unaudited-abridged
accounts · AA
2023-08-29
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-08-14
mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage · MR01
2022-11-08
accounts-with-accounts-type-unaudited-abridged
accounts · AA
2022-08-29
termination-director-company-with-name-termination-date
officers · TM01
2022-08-17
confirmation-statement-with-no-updates
confirmation-statement · CS01
2022-08-12
accounts-with-accounts-type-unaudited-abridged
accounts · AA
2021-08-30
confirmation-statement-with-no-updates
confirmation-statement · CS01
2021-08-05
mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage · MR01
2021-03-29
appoint-person-director-company-with-name-date
officers · AP01
2020-10-13
accounts-with-accounts-type-unaudited-abridged
accounts · AA
2020-08-18