90-96 SOUTH HENRY STREET (CARLISLE) MANAGEMENT COMPANY LIMITED

🌳Matureactive
03492284 · ltd · incorporated 1998-01-14
Investment thesis
Established operating company — standard diligence applies, no dominant angle.
Why interesting: Live, filing, normal profile.
Why risky: No standout signals in either direction.
🔒Estimated value
Upgrade to see
Turnover
year to Jan 2025
Net worth
book net assets
Opportunity
76/100
Strong
🔔
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What this business does
Primary activity: SIC 99999
Sector: Extraterritorial bodies
Investor take
Pursue
Strong opportunity: active trading company with strong profile and bankable structure.

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.

Company profile
address, 1 SIC codes, incorporation date
100
Financials
2 years of iXBRL accounts extracted (YoY deltas available) + narrative notes parsed
75
Lenders & charges
Confirmed no charges registered
85
Directors & officers
16 officers (2 active, 16 linked, 8 with DOB)
80
Ownership & PSC
No PSCs filed (unusual — worth investigating)
35
Director network
Network not yet resolved
30
Filing history
93 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
76/100Strong
PassWatchWorth a lookStrongExceptional 

Solid opportunity signal. Worth a dedicated memo and management meeting.

Business quality
70
Active, clean filings, stable charge profile.
Acquirability
65
Some acquirability indicators.
Risk profile
85
Few red flags.
Signal strength
90
Good data coverage for analysis.

Key financials

2 years extracted from filed iXBRL accounts
Cash
Net Worth
Current Assets
Current Liabilities
£0£0£0£0£0£0Jan 2024Jan 2025

Hover to see exact values · click legend to toggle series

Financials

Extracted from Companies House accounts · FRS 102
Metric2025-01-312024-01-31

Amounts extracted automatically from iXBRL. Fields left blank were not reported or not mapped. Values in GBP unless stated.

Recent activity

Last 30 days
0
filings
Last 90 days
2
filings
  • 1 confirmation-statement
  • 1 officers
Last 180 days
2
filings
  • 1 confirmation-statement
  • 1 officers
Counts from Companies House filing history.
Corporate timeline (45 events)Click to expand
  1. 2026-03-31
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  2. 2026-03-30
    STAMPER, Richard Adam resigned
    director
  3. 2025-11-13
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  4. 2024-04-18
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  5. 2023-11-16
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  6. 2022-10-01
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  7. 2021-12-14
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  8. 2021-02-18
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  9. 2019-09-30
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  10. 2018-10-02
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  11. 2017-11-13
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  12. 2016-10-24
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  13. 2016-10-20
    WALBY, Michael James resigned
    secretary
  14. 2016-10-20
    📄
    termination-secretary-company-with-name-termination-date
    officers · TM02
  15. 2016-10-20
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  16. 2016-01-27
    📄
    annual-return-company-with-made-up-date-full-list-shareholders
    annual-return · AR01
  17. 2015-01-16
    MASON, Alistair resigned
    secretary
  18. 2015-01-16
    WALBY, Michael James appointed
    secretary
  19. 2014-03-24
    LYON, Samuel John resigned
    secretary
  20. 2014-03-24
    MASON, Alistair appointed
    secretary
  21. 2010-10-15
    LYON, Samuel John appointed
    secretary
  22. 2010-10-15
    WOOD, Joseph Michael resigned
    secretary
  23. 2009-01-21
    CRANSTON, David resigned
    secretary
  24. 2009-01-21
    WOOD, Joseph Michael appointed
    secretary
  25. 2008-12-18
    STAMPER, Andrew Jack appointed
    director
  26. 2008-12-18
    STAMPER, Steven Colin appointed
    director
  27. 2008-12-18
    STAMPER, Richard Adam appointed
    director
  28. 2008-12-18
    TAYLOR, Nigel William resigned
    director
  29. 2003-02-02
    CRANSTON, David appointed
    secretary
  30. 2002-10-10
    GAVIN, John Anthony resigned
    secretary
  31. 2002-09-01
    GAVIN, John Anthony resigned
    director
  32. 2002-01-29
    TAYLOR, Nigel William appointed
    director
  33. 2001-07-24
    CASHMAN, Jacqueline Wright resigned
    director
  34. 2001-06-13
    MELVILLE, Bernadette resigned
    director
  35. 1998-12-11
    MCCAUGHEY, David John resigned
    director
  36. 1998-01-14
    🏢
    Company incorporated
    As 90-96 SOUTH HENRY STREET (CARLISLE) MANAGEMENT COMPANY LIMITED
  37. 1998-01-14
    GAVIN, John Anthony appointed
    secretary
  38. 1998-01-14
    LONDON LAW SECRETARIAL LIMITED appointed
    corporate-nominee-secretary
  39. 1998-01-14
    LONDON LAW SECRETARIAL LIMITED resigned
    corporate-nominee-secretary
  40. 1998-01-14
    CASHMAN, Jacqueline Wright appointed
    director
  41. 1998-01-14
    GAVIN, John Anthony appointed
    director
  42. 1998-01-14
    MCCAUGHEY, David John appointed
    director
  43. 1998-01-14
    MELVILLE, Bernadette appointed
    director
  44. 1998-01-14
    LONDON LAW SERVICES LIMITED appointed
    corporate-nominee-director
  45. 1998-01-14
    LONDON LAW SERVICES LIMITED resigned
    corporate-nominee-director

Owner dependency

76/100
High — earn-out structure required

Material founder dependency. Consider a 2-3 year earn-out and build in a handover plan before completion.

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 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

59/100
Strong succession signal

Multiple signals suggest succession is on the horizon. Candidate for proactive outreach.

SIGNALS
  • 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

clean
No red flags detected from available public data. (This is not a clean bill of health — detailed accounts review still recommended.)

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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 →
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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.

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Company details

Statusactive
Typeltd
Incorporated1998-01-14
Jurisdictionengland-wales
Primary SIC99999 — SIC 99999

Registered office

Cringles
Cumwhinton
Carlisle
Cumbria
CA4 8DL
England

Filing status

Accounts
Next due: 2026-10-31
Last made up to: 2025-01-31
Confirmation statement
Next due: 2027-04-01
Last: 2026-03-18

Officers (2 active · 14 resigned)

STAMPER, Andrew Jack
director · ~38y · appointed 2008-12-18
View their other companies + combined net worth →
Active
STAMPER, Steven Colin
director · ~47y · appointed 2008-12-18
View their other companies + combined net worth →
Active
CRANSTON, David
secretary · appointed 2003-02-02 · resigned 2009-01-21
Resigned
GAVIN, John Anthony
secretary · appointed 1998-01-14 · resigned 2002-10-10
Resigned
LYON, Samuel John
secretary · appointed 2010-10-15 · resigned 2014-03-24
Resigned
MASON, Alistair
secretary · appointed 2014-03-24 · resigned 2015-01-16
Resigned
WALBY, Michael James
secretary · appointed 2015-01-16 · resigned 2016-10-20
Resigned
WOOD, Joseph Michael
secretary · appointed 2009-01-21 · resigned 2010-10-15
Resigned
LONDON LAW SECRETARIAL LIMITED
corporate-nominee-secretary · appointed 1998-01-14 · resigned 1998-01-14
Resigned
CASHMAN, Jacqueline Wright
director · ~70y · appointed 1998-01-14 · resigned 2001-07-24
Resigned
GAVIN, John Anthony
director · ~63y · appointed 1998-01-14 · resigned 2002-09-01
Resigned
MCCAUGHEY, David John
director · ~66y · appointed 1998-01-14 · resigned 1998-12-11
Resigned
MELVILLE, Bernadette
director · ~69y · appointed 1998-01-14 · resigned 2001-06-13
Resigned
STAMPER, Richard Adam
director · ~44y · appointed 2008-12-18 · resigned 2026-03-30
Resigned
TAYLOR, Nigel William
director · ~70y · appointed 2002-01-29 · resigned 2008-12-18
Resigned
LONDON LAW SERVICES LIMITED
corporate-nominee-director · appointed 1998-01-14 · resigned 1998-01-14
Resigned

Click a director name to see their full track record across all companies.

Recent filings (93 total)

confirmation-statement-with-no-updates
confirmation-statement · CS01
2026-03-31
termination-director-company-with-name-termination-date
officers · TM01
2026-03-31
accounts-with-accounts-type-dormant
accounts · AA
2025-11-13
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-04-23
accounts-with-accounts-type-dormant
accounts · AA
2024-04-18
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-04-18
accounts-with-accounts-type-dormant
accounts · AA
2023-11-16
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-04-24
accounts-with-accounts-type-dormant
accounts · AA
2022-10-01
confirmation-statement-with-no-updates
confirmation-statement · CS01
2022-04-25
accounts-with-accounts-type-dormant
accounts · AA
2021-12-14
confirmation-statement-with-updates
confirmation-statement · CS01
2021-03-18
confirmation-statement-with-no-updates
confirmation-statement · CS01
2021-03-18
accounts-with-accounts-type-dormant
accounts · AA
2021-02-18
confirmation-statement-with-no-updates
confirmation-statement · CS01
2020-01-20