CCB EVOLUTION LIMITED
🌳Matureactive
03993058 · ltd · incorporated 2000-05-15
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: SIC 99999
Sector: Extraterritorial bodies
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: share sale to pe / searcher (58/100).
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
22 officers (2 active, 22 linked, 17 with DOB)
85
Ownership & PSC
1 active PSC(s) of 2 total, 2 with control declared
90
Director network
17 connected companies via shared directors
90
Filing history
119 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
1
filing
- • 1 accounts
Last 90 days
2
filings
- • 1 accounts
- • 1 confirmation-statement
Last 180 days
2
filings
- • 1 accounts
- • 1 confirmation-statement
Counts from Companies House filing history.
Corporate timeline (61 events)Click to expand
- 2026-06-04📄accounts-with-accounts-type-dormantaccounts · AA
- 2025-05-06📄accounts-with-accounts-type-dormantaccounts · AA
- 2024-07-07📄accounts-with-accounts-type-dormantaccounts · AA
- 2024-01-08📄accounts-with-accounts-type-dormantaccounts · AA
- 2023-03-02📄termination-secretary-company-with-name-termination-dateofficers · TM02
- 2023-02-23➖MACLENNAN, Neil Conway resignedsecretary
- 2022-09-30📄accounts-with-accounts-type-dormantaccounts · AA
- 2022-09-07📄appoint-person-director-company-with-name-dateofficers · AP01
- 2022-09-07📄termination-director-company-with-name-termination-dateofficers · TM01
- 2022-08-31➕DODDS, Jason Grant appointeddirector
- 2022-08-31➖WINTER, William Thomas Edward resigneddirector
- 2022-05-27📄change-person-director-company-with-change-dateofficers · CH01
- 2022-05-27📄change-person-director-company-with-change-dateofficers · CH01
- 2021-12-06📄termination-director-company-with-name-termination-dateofficers · TM01
- 2021-11-25📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC05
- 2021-11-24➖VEITCH, Robert Graeme resigneddirector
- 2021-11-12📄change-person-director-company-with-change-dateofficers · CH01
- 2021-10-07📄accounts-with-accounts-type-dormantaccounts · AA
- 2021-10-05📄appoint-person-director-company-with-name-dateofficers · AP01
- 2021-10-01➕LESSIMORE, Jonathan Keith appointeddirector
- 2021-01-11📄accounts-with-accounts-type-dormantaccounts · AA
- 2020-11-24📄appoint-person-director-company-with-name-dateofficers · AP01
- 2020-11-23📄termination-director-company-with-name-termination-dateofficers · TM01
- 2020-11-19➕VEITCH, Robert Graeme appointeddirector
- 2020-11-19➖WETZ, Joseph Daniel resigneddirector
- 2018-03-12➕MACLENNAN, Neil Conway appointedsecretary
- 2018-03-12➖MBM SECRETARIAL SERVICES LIMITED resignedcorporate-secretary
- 2017-10-19➖VEITCH, Robert Graeme resigneddirector
- 2017-10-19➕WETZ, Joseph Daniel appointeddirector
- 2017-10-19➖WILLOX, John Fraser Grant resigneddirector
- 2017-03-02➖STEVENSON, Alison Leonie resigneddirector
- 2017-03-02➕WINTER, William Thomas Edward appointeddirector
- 2016-01-13➖WEBB, David Iain resigneddirector
- 2015-05-13➖WEBB, David Iain resignedsecretary
- 2015-05-13➕MBM SECRETARIAL SERVICES LIMITED appointedcorporate-secretary
- 2015-05-13➖ABBOTT, Andrew Richard resigneddirector
- 2015-05-13➖JAMES, Howard Michael resigneddirector
- 2015-05-13➕STEVENSON, Alison Leonie appointeddirector
- 2015-05-13➕VEITCH, Robert Graeme appointeddirector
- 2015-05-13➕WILLOX, John Fraser Grant appointeddirector
- 2010-09-30➖MILNER, Martin William resigneddirector
- 2009-05-01➕JAMES, Howard Michael appointeddirector
- 2008-08-29➖BARBER, David Graham resigneddirector
- 2005-07-12➖NEPEAN, Keith Harry Edward resigneddirector
- 2005-07-12➕WEBB, David Iain appointeddirector
- 2001-08-01➕NEPEAN, Keith Harry Edward appointeddirector
- 2001-08-01➖WHITEHEAD, Andrew John resigneddirector
- 2001-02-02➕ABBOTT, Andrew Richard appointeddirector
- 2001-02-02➕BARBER, David Graham appointeddirector
- 2001-02-02➖GILL, Christopher John, Dr resigneddirector
Showing most recent 50 of 61 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
46/100
Moderate signalSome succession indicators present. Worth watching; approach if sector/strategy fits.
SIGNALS
- secondaryTwo-director governance: Small-team governance. Succession depth is thin but not absent.
- secondaryStable-but-static management: Company is 26 years old and no new directors in the last 3 years — succession not yet being planned internally.
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
Bm Trada Group Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.
🏛️ultimate parent
Bm Trada Group Limited
Corporate parent · holds 75-100% shares · board control
⬇
CCB EVOLUTION LIMITED
This company · 03993058
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 |
|---|---|---|---|---|
Bm Trada Group Limited Corporate entity | 75–100% | 75–100% | board control75-100% shares · 75-100% voting · board control | 13/04/2016 |
1 historic (ceased) PSC
- Mr Donald J. Gogelceased 29/06/2017· 50-75% shares · 50-75% voting · board control · firm interest
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 · Other · HP postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| CHANGE IN MIND LIMITED→ 03105960 · est 1995 · no financials extracted | — | — | — | — | 30y | — | — |
| CHILTERN CHRISTIAN TRUST→ 05224644 · est 2004 · no financials extracted | — | — | — | — | 21y | — | — |
| CHILTERN FIRE RISK SOLUTIONS LTD→ 17033583 · est 2026 · no financials extracted | — | — | — | — | — | — | — |
| CHIPPERFIELD HOMES LIMITED→ 01098391 · est 1973 · no financials extracted | — | — | — | — | 53y | — | — |
| CHRIS MOSS & ASSOCIATES LTD→ 09599119 · est 2015 · no financials extracted | — | — | — | — | 10y | — | — |
| CHRISTIAN AND CHRISTIANA LTD→ 11407966 · est 2018 · no financials extracted | — | — | — | — | 7y | — | — |
| CHRISTIAN CREATIVITY LTD→ 06673242 · est 2008 · no financials extracted | — | — | — | — | 17y | — | — |
| CHRISTIANS IN FOOTBALL→ 04298303 · est 2001 · no financials extracted | — | — | — | — | 24y | — | — |
| CHRISTOPHER ANDREW SAGAJLLO LIMITED→ 14086806 · est 2022 · no financials extracted | — | — | — | — | 3y | — | — |
| CIRO (LONDON) LIMITED→ 02982230 · est 1994 · no financials extracted | — | — | — | — | 31y | — | — |
| CITY OF LONDON BROKERS LIMITED→ 01664924 · est 1982 · no financials extracted | — | — | — | — | 43y | — | — |
| CJ ASSOCIATES TRAINING LIMITED→ 04715779 · est 2003 · no financials extracted | — | — | — | — | 23y | — | — |
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
Incorporated2000-05-15
Jurisdictionengland-wales
Primary SIC99999 — SIC 99999
Registered office
Chiltern House Stocking Lane
Hughenden Valley
High Wycombe
Buckinghamshire
HP14 4ND
Filing status
Accounts
Next due: 2027-09-30
Last made up to: 2025-12-31
Confirmation statement
Next due: 2027-06-04
Last: 2026-05-21
Officers (2 active · 20 resigned)
DODDS, Jason Grant→
Activedirector · ~55y · appointed 2022-08-31
View their other companies + combined net worth →
LESSIMORE, Jonathan Keith→
Activedirector · ~45y · appointed 2021-10-01
View their other companies + combined net worth →
MACLENNAN, Neil Conway→
Resignedsecretary · appointed 2018-03-12 · resigned 2023-02-23
WEBB, David Iain→
Resignedsecretary · appointed 2000-06-07 · resigned 2015-05-13
MBM SECRETARIAL SERVICES LIMITED→
Resignedcorporate-secretary · appointed 2015-05-13 · resigned 2018-03-12
SWIFT INCORPORATIONS LIMITED→
Resignedcorporate-nominee-secretary · appointed 2000-05-15 · resigned 2000-06-07
ABBOTT, Andrew Richard→
Resigneddirector · ~67y · appointed 2001-02-02 · resigned 2015-05-13
BARBER, David Graham→
Resigneddirector · ~71y · appointed 2001-02-02 · resigned 2008-08-29
GILL, Christopher John, Dr→
Resigneddirector · ~80y · appointed 2000-06-07 · resigned 2001-02-02
JAMES, Howard Michael→
Resigneddirector · ~56y · appointed 2009-05-01 · resigned 2015-05-13
MILNER, Martin William→
Resigneddirector · ~67y · appointed 2001-02-02 · resigned 2010-09-30
NEPEAN, Keith Harry Edward→
Resigneddirector · ~81y · appointed 2001-08-01 · resigned 2005-07-12
STEVENSON, Alison Leonie→
Resigneddirector · ~49y · appointed 2015-05-13 · resigned 2017-03-02
VEITCH, Robert Graeme→
Resigneddirector · ~57y · appointed 2020-11-19 · resigned 2021-11-24
VEITCH, Robert Graeme→
Resigneddirector · ~60y · appointed 2015-05-13 · resigned 2017-10-19
WEBB, David Iain→
Resigneddirector · ~64y · appointed 2005-07-12 · resigned 2016-01-13
WEBB, David Iain→
Resigneddirector · ~64y · appointed 2000-06-07 · resigned 2001-02-02
WETZ, Joseph Daniel→
Resigneddirector · ~50y · appointed 2017-10-19 · resigned 2020-11-19
WHITEHEAD, Andrew John→
Resigneddirector · ~76y · appointed 2001-02-02 · resigned 2001-08-01
WILLOX, John Fraser Grant→
Resigneddirector · ~59y · appointed 2015-05-13 · resigned 2017-10-19
Click a director name to see their full track record across all companies.
Recent filings (119 total)
accounts-with-accounts-type-dormant
accounts · AA
2026-06-04
confirmation-statement-with-no-updates
confirmation-statement · CS01
2026-05-21
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-06-02
accounts-with-accounts-type-dormant
accounts · AA
2025-05-06
accounts-with-accounts-type-dormant
accounts · AA
2024-07-07
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-05-20
accounts-with-accounts-type-dormant
accounts · AA
2024-01-08
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-05-30
termination-secretary-company-with-name-termination-date
officers · TM02
2023-03-02
accounts-with-accounts-type-dormant
accounts · AA
2022-09-30
appoint-person-director-company-with-name-date
officers · AP01
2022-09-07
termination-director-company-with-name-termination-date
officers · TM01
2022-09-07
confirmation-statement-with-no-updates
confirmation-statement · CS01
2022-05-27
change-person-director-company-with-change-date
officers · CH01
2022-05-27
change-person-director-company-with-change-date
officers · CH01
2022-05-27