90-96 SOUTH HENRY STREET (CARLISLE) MANAGEMENT COMPANY LIMITED
Opportunity 76/100 (strong), bankability 75/100. High owner-dependency — earn-out structure likely required for clean transition. Share purchase looks the cleaner deal structure. Most likely exit: share sale to pe / searcher (58/100).
Data confidence
Overall: medium (68/100)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.
Key financials
2 years extracted from filed iXBRL accountsHover to see exact values · click legend to toggle series
Financials
Extracted from Companies House accounts · FRS 102| Metric | 2025-01-31 | 2024-01-31 |
|---|
Amounts extracted automatically from iXBRL. Fields left blank were not reported or not mapped. Values in GBP unless stated.
Recent activity
- • 1 confirmation-statement
- • 1 officers
- • 1 confirmation-statement
- • 1 officers
Corporate timeline (45 events)Click to expand
- 2026-03-31📄termination-director-company-with-name-termination-dateofficers · TM01
- 2026-03-30➖STAMPER, Richard Adam resigneddirector
- 2025-11-13📄accounts-with-accounts-type-dormantaccounts · AA
- 2024-04-18📄accounts-with-accounts-type-dormantaccounts · AA
- 2023-11-16📄accounts-with-accounts-type-dormantaccounts · AA
- 2022-10-01📄accounts-with-accounts-type-dormantaccounts · AA
- 2021-12-14📄accounts-with-accounts-type-dormantaccounts · AA
- 2021-02-18📄accounts-with-accounts-type-dormantaccounts · AA
- 2019-09-30📄accounts-with-accounts-type-dormantaccounts · AA
- 2018-10-02📄accounts-with-accounts-type-dormantaccounts · AA
- 2017-11-13📄accounts-with-accounts-type-dormantaccounts · AA
- 2016-10-24📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2016-10-20➖WALBY, Michael James resignedsecretary
- 2016-10-20📄termination-secretary-company-with-name-termination-dateofficers · TM02
- 2016-10-20📄accounts-with-accounts-type-dormantaccounts · AA
- 2016-01-27📄annual-return-company-with-made-up-date-full-list-shareholdersannual-return · AR01
- 2015-01-16➖MASON, Alistair resignedsecretary
- 2015-01-16➕WALBY, Michael James appointedsecretary
- 2014-03-24➖LYON, Samuel John resignedsecretary
- 2014-03-24➕MASON, Alistair appointedsecretary
- 2010-10-15➕LYON, Samuel John appointedsecretary
- 2010-10-15➖WOOD, Joseph Michael resignedsecretary
- 2009-01-21➖CRANSTON, David resignedsecretary
- 2009-01-21➕WOOD, Joseph Michael appointedsecretary
- 2008-12-18➕STAMPER, Andrew Jack appointeddirector
- 2008-12-18➕STAMPER, Steven Colin appointeddirector
- 2008-12-18➕STAMPER, Richard Adam appointeddirector
- 2008-12-18➖TAYLOR, Nigel William resigneddirector
- 2003-02-02➕CRANSTON, David appointedsecretary
- 2002-10-10➖GAVIN, John Anthony resignedsecretary
- 2002-09-01➖GAVIN, John Anthony resigneddirector
- 2002-01-29➕TAYLOR, Nigel William appointeddirector
- 2001-07-24➖CASHMAN, Jacqueline Wright resigneddirector
- 2001-06-13➖MELVILLE, Bernadette resigneddirector
- 1998-12-11➖MCCAUGHEY, David John resigneddirector
- 1998-01-14🏢Company incorporatedAs 90-96 SOUTH HENRY STREET (CARLISLE) MANAGEMENT COMPANY LIMITED
- 1998-01-14➕GAVIN, John Anthony appointedsecretary
- 1998-01-14➕LONDON LAW SECRETARIAL LIMITED appointedcorporate-nominee-secretary
- 1998-01-14➖LONDON LAW SECRETARIAL LIMITED resignedcorporate-nominee-secretary
- 1998-01-14➕CASHMAN, Jacqueline Wright appointeddirector
- 1998-01-14➕GAVIN, John Anthony appointeddirector
- 1998-01-14➕MCCAUGHEY, David John appointeddirector
- 1998-01-14➕MELVILLE, Bernadette appointeddirector
- 1998-01-14➕LONDON LAW SERVICES LIMITED appointedcorporate-nominee-director
- 1998-01-14➖LONDON LAW SERVICES LIMITED resignedcorporate-nominee-director
Owner dependency
Material founder dependency. Consider a 2-3 year earn-out and build in a handover plan before completion.
- +Two-director setup: Only two active directors — typical of owner-managed SMEs but limits succession.
- +Long-tenure founder: Senior director has been in place 17 years — deep operational knowledge concentrated in one person.
- +Family involvement: Multiple officers share a surname — likely family business, which concentrates governance.
Succession & seller-readiness
Multiple signals suggest succession is on the horizon. Candidate for proactive outreach.
- secondaryTwo-director governance: Small-team governance. Succession depth is thin but not absent.
- secondary12+ year tenure: Director in role 17 years.
- secondaryStable-but-static management: Company is 28 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
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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 (2 active · 14 resigned)
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