CARP (UK) 1 LIMITED
🌳Matureactive
04007584 · ltd · incorporated 2000-06-05
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
72/100
Strong
What this business does
Primary activity: Non-trading company
Sector: Professional, scientific & technical
Investor take
PursueStrong opportunity: dormant / non-trading with strong profile and bankable structure.
Opportunity 72/100 (strong), bankability 77/100. Share purchase looks the cleaner deal structure. Biggest value-creation lever: Consolidate lender relationships. 7 distinct lenders creates friction — refinance into single-lender structure for cleaner diligence. Most likely exit: strategic trade sale (63/100).
🏦
Refinance opportunity
9 live charges · 7 lenders · oldest 25.2y
35/100
too messy
Refinance path is blocked by complexity. Rethink structure or expect bespoke, expensive terms.
- · Oldest live charge is 25.2 years old — likely at or near maturity.
- · 7 lenders named — inter-creditor friction likely.
- · Legal-friction score 30/100 — workable, but lender will want more DD.
Data confidence
Overall: medium (61/100)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
9 charges (9/9 with lender, 9/9 with type)
90
Directors & officers
40 officers (3 active, 40 linked, 28 with DOB)
84
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
222 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
72/100Strong
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
77
Few red flags.
Signal strength
100
Good data coverage for analysis.
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 (113 events)Click to expand
- 2025-11-21📄accounts-with-accounts-type-dormantaccounts · AA
- 2025-07-04📄termination-director-company-with-name-termination-dateofficers · TM01
- 2025-06-27➖DALBY, Martin Peter resigneddirector
- 2024-11-18📄accounts-with-accounts-type-dormantaccounts · AA
- 2023-11-11📄accounts-with-accounts-type-dormantaccounts · AA
- 2023-02-21📄change-person-secretary-company-with-change-dateofficers · CH03
- 2023-01-05📄appoint-person-director-company-with-name-dateofficers · AP01
- 2022-12-12➕JAMIESON, Katrina appointeddirector
- 2022-08-02📄accounts-with-accounts-type-dormantaccounts · AA
- 2022-07-11📄annual-return-company-with-made-up-date-full-list-shareholdersannual-return · AR01
- 2022-06-23📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC02
- 2022-06-23📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2021-10-18📄accounts-with-accounts-type-dormantaccounts · AA
- 2021-02-12📄accounts-with-accounts-type-dormantaccounts · AA
- 2020-09-30📄change-person-director-company-with-change-dateofficers · CH01
- 2019-12-02📄change-person-director-company-with-change-dateofficers · CH01
- 2019-08-22📄accounts-with-accounts-type-dormantaccounts · AA
- 2018-09-12📄accounts-with-accounts-type-dormantaccounts · AA
- 2017-08-14📄termination-director-company-with-name-termination-dateofficers · TM01
- 2017-08-04➖INGLETT, Paul resigneddirector
- 2017-07-03➕MCKINLAY, Colin Grant appointeddirector
- 2016-06-14🔓Charge satisfied #8
- 2016-06-14🔓Charge satisfied #7
- 2016-06-14🔓Charge satisfied #6
- 2016-05-19🔓Charge satisfied #5
- 2016-05-06🔓Charge satisfied #9
- 2012-02-28🔒Charge registered #9Lender: Hsbc Corporate Trustee Company (UK) Limited (the Borrower Security Trustee)
- 2010-01-11➕INGLETT, Paul appointeddirector
- 2009-12-31➖FRANCE, Malcolm Ronald resigneddirector
- 2009-06-08➕SINGH-DEHAL, Rajbinder appointedsecretary
- 2009-06-08➖FRANCE, Malcolm Ronald resignedsecretary
- 2009-03-20➕FRANCE, Malcolm Ronald appointedsecretary
- 2009-03-20➖PARKER, Timothy Hugh resignedsecretary
- 2007-06-19🔒Charge registered #8Lender: Capita Trust Company Limited
- 2007-06-19🔒Charge registered #7Lender: Capita Trust Company Limited
- 2007-06-19🔒Charge registered #6Lender: Capita Trust Company Limited
- 2007-06-19🔒Charge registered #5Lender: Capita Trust Company Limited (The Borrower Security Trustee)
- 2007-04-19➖BARATTA, Joseph Patrick resigneddirector
- 2007-04-19➕DALBY, Martin Peter appointeddirector
- 2007-04-19➖PIKE, Chad Rustan resigneddirector
- 2007-02-14➖STOLL, Peter Huston resignedsecretary
- 2007-02-14➖STOLL, Peter Huston resigneddirector
- 2006-12-20🔓Charge satisfied #4
- 2006-12-14➕PARKER, Timothy Hugh appointedsecretary
- 2006-12-14➕FRANCE, Malcolm Ronald appointeddirector
- 2006-05-12➖GRAHAM, Annabel Susan resignedsecretary
- 2006-05-12➕STOLL, Peter Huston appointedsecretary
- 2006-05-12➕BARATTA, Joseph Patrick appointeddirector
- 2006-05-12➖CASTLEDINE, Trevor Vaughan resigneddirector
- 2006-05-12➖EIGHTEEN, Stephen Brian resigneddirector
Showing most recent 50 of 113 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
1 med ·Charge satisfaction-then-recreation pattern
mediumMultiple instances where a charge was satisfied and a new charge created within 6 months. Suggests active refinancing cycle.
Group structure
Center Parcs (Holdings 3) Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.
🏛️ultimate parent
Center Parcs (Holdings 3) Limited
Corporate parent · holds 75-100% shares · board control
⬇
CARP (UK) 1 LIMITED
This company · 04007584
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 |
|---|---|---|---|---|
Center Parcs (Holdings 3) Limited Corporate entity | 75–100% | 75–100% | board control75-100% shares · 75-100% voting · board control | 27/11/2017 |
1 historic (ceased) PSC
- Carp (Cp) Limitedceased 27/11/2017· 75-100% shares · 75-100% voting · board control
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 · Holding company · NG postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| 112 AND 114 MUSTERS ROAD MANAGEMENT COMPANY LIMITED→ 07193611 · est 2010 · no financials extracted | — | — | — | — | 16y | — | — |
| 15 LENTON AVENUE MANAGEMENT CO. LIMITED→ 02621505 · est 1991 · no financials extracted | — | — | — | — | 34y | — | — |
| 2 HANOVER ROAD WEYMOUTH LIMITED→ 02949318 · est 1994 · no financials extracted | — | — | — | — | 31y | — | — |
| 2-8 SHARP CLOSE (ILKESTON) LIMITED→ 15153014 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| 226 DERBY ROAD MANAGEMENT COMPANY LIMITED→ 12472868 · est 2020 · no financials extracted | — | — | — | — | 6y | — | — |
| 24 KILBOURN STREET MANAGEMENT COMPANY LIMITED→ 12304307 · est 2019 · no financials extracted | — | — | — | — | 6y | — | — |
| 25 BROAD STREET LIMITED→ 10740569 · est 2017 · no financials extracted | — | — | — | — | 8y | — | — |
| 2516 HOLDINGS LIMITED→ 15747584 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| 30 MANAGEMENT LIMITED→ 04678572 · est 2003 · no financials extracted | — | — | — | — | 23y | — | — |
| 30 SPRINGDALE ROAD LIMITED→ 04548143 · est 2002 · no financials extracted | — | — | — | — | 23y | — | — |
| 31 MAGDALA ROAD FREEHOLD LTD→ 08764407 · est 2013 · no financials extracted | — | — | — | — | 12y | — | — |
| 33 NEWCASTLE DRIVE MANAGEMENT COMPANY LIMITED→ 01888643 · est 1985 · no financials extracted | — | — | — | — | 41y | — | — |
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
Incorporated2000-06-05
Jurisdictionengland-wales
Primary SIC74990 — Non-trading company
Registered office
One Edison Rise, New Ollerton
Newark
Nottinghamshire
NG22 9DP
Filing status
Accounts
Next due: 2027-01-22
Last made up to: 2025-04-24
Confirmation statement
Next due: 2026-07-23
Last: 2025-07-09
Officers (3 active · 37 resigned)
SINGH-DEHAL, Rajbinder→
Activesecretary · appointed 2009-06-08
View their other companies + combined net worth →
JAMIESON, Katrina→
Activedirector · ~56y · appointed 2022-12-12
View their other companies + combined net worth →
MCKINLAY, Colin Grant→
Activedirector · ~57y · appointed 2017-07-03
View their other companies + combined net worth →
BRADSHAW, Andrew Philip→
Resignedsecretary · appointed 2002-11-05 · resigned 2006-01-17
BRIGGS, Hugh Alexander→
Resignedsecretary · appointed 2001-12-20 · resigned 2002-11-05
CUMMINS, Diarmuid→
Resignedsecretary · appointed 2001-10-31 · resigned 2001-12-20
FRANCE, Malcolm Ronald→
Resignedsecretary · appointed 2009-03-20 · resigned 2009-06-08
GRAHAM, Annabel Susan→
Resignedsecretary · appointed 2006-01-17 · resigned 2006-05-12
PARKER, Timothy Hugh→
Resignedsecretary · appointed 2006-12-14 · resigned 2009-03-20
STOLL, Peter Huston→
Resignedsecretary · appointed 2006-05-12 · resigned 2007-02-14
ALNERY INCORPORATIONS NO 1 LIMITED→
Resignedcorporate-nominee-secretary · appointed 2000-06-05 · resigned 2001-03-01
MOURANT & CO SECRETARIES LIMITED→
Resignedcorporate-secretary · appointed 2001-03-01 · resigned 2001-10-31
ALLEN, Matthew Charles→
Resigneddirector · ~70y · appointed 2001-04-20 · resigned 2002-11-05
BARATTA, Joseph Patrick→
Resigneddirector · ~55y · appointed 2006-05-12 · resigned 2007-04-19
BONSALL, Margaret Ruth→
Resigneddirector · ~70y · appointed 2001-03-01 · resigned 2001-10-16
CASTLEDINE, Trevor Vaughan→
Resigneddirector · ~57y · appointed 2006-01-17 · resigned 2006-05-12
CHAPMAN, Julia Anne Jennifer→
Resigneddirector · ~61y · appointed 2001-03-01 · resigned 2001-10-16
DALBY, Martin Peter→
Resigneddirector · ~65y · appointed 2007-04-19 · resigned 2025-06-27
DALBY, Martin Peter→
Resigneddirector · ~65y · appointed 2003-01-23 · resigned 2003-11-03
DALBY, Martin Peter→
Resigneddirector · ~65y · appointed 2001-03-07 · resigned 2002-11-05
Click a director name to see their full track record across all companies.
Mortgages & charges
9
Total charges
0
Outstanding
0
Active lenders
Status:Lender:9 of 9 shown
| Type | Properties | |||||
|---|---|---|---|---|---|---|
| satisfied | HSBC Hsbc Corporate Trustee Company (UK) Limited (the Borrower Security Trustee) | Borrower deed of charge | 1 property | 28/02/2012 | 06/05/2016 | |
| satisfied | Capita Trust Company Capita Trust Company Limited | Securitisation floating charge debenture | 1 property | 19/06/2007 | 14/06/2016 | |
| satisfied | Capita Trust Company Capita Trust Company Limited | Debenture | 1 property | 19/06/2007 | 14/06/2016 | |
| satisfied | Capita Trust Company Capita Trust Company Limited | Intercreditor deed | 1 property | 19/06/2007 | 14/06/2016 | |
| satisfied | Capita Trust Company (The Borrower Security Trustee) Capita Trust Company Limited (The Borrower Security Trustee) | A security over shares deed | 1 property | 19/06/2007 | 19/05/2016 | |
| satisfied | Credit Lyonnais (Acting as Security Agent and Trustee for the Beneficiaries and Includes Anysuccessor Appointed by the Beneficiaries) | Debenture | 1 property | 05/11/2002 | 20/12/2006 | |
| satisfied | Lloyds Banking Group The Royal Bank of Scotland PLC | Debenture | 1 property | 28/08/2001 | 23/12/2002 | |
| satisfied | Merrill Lynch International (As Security Agent ) | Share charge | 1 property | 07/03/2001 | 26/09/2001 | |
| satisfied | Deutsche Bank Ag London | Debenture | 1 property | 07/03/2001 | 04/09/2001 |
Recent filings (222 total)
accounts-with-accounts-type-dormant
accounts · AA
2025-11-21
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-07-09
termination-director-company-with-name-termination-date
officers · TM01
2025-07-04
accounts-with-accounts-type-dormant
accounts · AA
2024-11-18
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-07-01
accounts-with-accounts-type-dormant
accounts · AA
2023-11-11
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-06-23
change-person-secretary-company-with-change-date
officers · CH03
2023-02-21
appoint-person-director-company-with-name-date
officers · AP01
2023-01-05
accounts-with-accounts-type-dormant
accounts · AA
2022-08-02
annual-return-company-with-made-up-date-full-list-shareholders
annual-return · AR01
2022-07-11
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC02
2022-06-23
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2022-06-23
confirmation-statement-with-no-updates
confirmation-statement · CS01
2022-06-22
accounts-with-accounts-type-dormant
accounts · AA
2021-10-18