CKR NOMINEES LIMITED

🌳Matureactive
04120430 · ltd · incorporated 2000-12-06
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
—
year to Dec 2025
Net worth
£100
book net assets
Opportunity
80/100
Exceptional
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What this business does
Primary activity: SIC 99999
Sector: Extraterritorial bodies
Investor take
Pursue
Asset-holding vehicle with a 61-year-old founder — textbook succession opportunity.

Opportunity 80/100 (exceptional), bankability 75/100. Strong seller-intent signal (70/100, director aged 61). Share purchase looks the cleaner deal structure. Most likely exit: share sale to pe / searcher (65/100).

Data confidence

Overall: high (81/100)

Strong data coverage across all sections. AI outputs should be trusted with minimal caveats.

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
8 officers (3 active, 8 linked, 3 with DOB)
78
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
12 connected companies via shared directors
81
Filing history
67 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
80/100Exceptional
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
90
Good data coverage for analysis.

Signals from accounts

Derived from iXBRL accounts · FRS 102
Positive net assets
Net assets £100
Cash YoY
+0%
Year on year

Key financials

2 years extracted from filed iXBRL accounts
Cash
£100
~ YoY
Net Worth
£100
~ YoY
Current Assets
£100
~ YoY
Current Liabilities
—
£0£20£40£60£80£100Dec 2024Dec 2025

Hover to see exact values · click legend to toggle series

Financials

Extracted from Companies House accounts · FRS 102
Metric2025-12-312024-12-31
Total assets£100£100
Current assets£100£100
Cash£100£100
Net assets£100£100

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
  1. 2025-12-31
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  2. 2024-12-31
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  3. 2023-12-31
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  4. 2023-01-02
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  5. 2022-01-02
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  6. 2021-01-01
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  7. 2020-01-02
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  8. 2019-01-01
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  9. 2018-07-03
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  10. 2017-01-02
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  11. 2016-01-08
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  12. 2016-01-05
    📄
    annual-return-company-with-made-up-date-full-list-shareholders
    annual-return · AR01
  13. 2015-01-06
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  14. 2014-12-31
    📄
    annual-return-company-with-made-up-date-full-list-shareholders
    annual-return · AR01
  15. 2014-01-08
    📄
    annual-return-company-with-made-up-date-full-list-shareholders
    annual-return · AR01
  16. 2012-06-27
    ➕
    SULH, Kuldeep appointed
    director
  17. 2003-01-01
    ➖
    SULH, Kuldeep resigned
    director
  18. 2002-11-22
    ➕
    SULH, Kuldeep appointed
    secretary
  19. 2002-11-22
    ➖
    CKR NOMINEES LIMITED resigned
    corporate-secretary
  20. 2002-07-29
    ➕
    CKR DIRECTORS LIMITED appointed
    corporate-director
  21. 2002-04-25
    ➕
    CKR NOMINEES LIMITED appointed
    corporate-secretary
  22. 2002-01-24
    ➖
    DYER, Colin Richard resigned
    director
  23. 2002-01-24
    ➕
    SULH, Kuldeep appointed
    director
  24. 2000-12-20
    ➕
    DYER, Colin Richard appointed
    director
  25. 2000-12-06
    🏢
    Company incorporated
    As CKR NOMINEES LIMITED
  26. 2000-12-06
    ➕
    BRIGHTON SECRETARY LIMITED appointed
    corporate-nominee-secretary
  27. 2000-12-06
    ➖
    BRIGHTON SECRETARY LIMITED resigned
    corporate-nominee-secretary
  28. 2000-12-06
    ➕
    BRIGHTON DIRECTOR LIMITED appointed
    corporate-nominee-director
  29. 2000-12-06
    ➖
    BRIGHTON DIRECTOR LIMITED resigned
    corporate-nominee-director

Owner dependency

91/100
Critical — business is the founder

The 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.
  • +Founder name in company name: Company name contains director surname "LIMITED" — strong identity link between founder and business.
  • +Long-tenure founder: Senior director has been in place 24 years — deep operational knowledge concentrated in one person.
  • +Senior director age: Director aged approximately 61 — approaching natural succession window.

Succession & seller-readiness

76/100
Likely off-market candidate

Strong acquirability signals converging. Worth approaching directly — this is how off-market deals start.

SIGNALS
  • secondaryFounder aged 58+: Senior director is approximately 61. Early succession window.
  • secondaryTwo-director governance: Small-team governance. Succession depth is thin but not absent.
  • primary20+ year tenure: Director in role 24 years. Very long tenure is a classic succession signal.
  • secondaryStable-but-static management: Company is 26 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.)

Shareholders & ownership

1 active beneficial owner
NameSharesVoting rightsNature of controlNotified
Mr Kuldeep Sulh
Individual · British · DOB 12/1965 · age 61
——board controlboard control30/06/2016

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 →

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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 →
🔒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
Incorporated2000-12-06
Jurisdictionengland-wales
Primary SIC99999 — SIC 99999

Registered office

Ckr House
70 East Hill
Dartford
Kent
DA1 1RZ

Filing status

Accounts
Next due: 2027-09-30
Last made up to: 2025-12-31
Confirmation statement
Next due: 2026-12-20
Last: 2025-12-06

Officers (3 active · 5 resigned)

SULH, Kuldeep→
secretary · appointed 2002-11-22
View their other companies + combined net worth →
Active
SULH, Kuldeep→
director · ~61y · appointed 2012-06-27
View their other companies + combined net worth →
Active
CKR DIRECTORS LIMITED→
corporate-director · appointed 2002-07-29
View their other companies + combined net worth →
Active
BRIGHTON SECRETARY LIMITED→
corporate-nominee-secretary · appointed 2000-12-06 · resigned 2000-12-06
Resigned
CKR NOMINEES LIMITED→
corporate-secretary · appointed 2002-04-25 · resigned 2002-11-22
Resigned
DYER, Colin Richard→
director · ~73y · appointed 2000-12-20 · resigned 2002-01-24
Resigned
SULH, Kuldeep→
director · ~61y · appointed 2002-01-24 · resigned 2003-01-01
Resigned
BRIGHTON DIRECTOR LIMITED→
corporate-nominee-director · appointed 2000-12-06 · resigned 2000-12-06
Resigned

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

Recent filings (67 total)

accounts-with-accounts-type-dormant
accounts · AA
2025-12-31
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-12-08
accounts-with-accounts-type-dormant
accounts · AA
2024-12-31
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-12-09
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-01-11
accounts-with-accounts-type-dormant
accounts · AA
2023-12-31
accounts-with-accounts-type-dormant
accounts · AA
2023-01-02
confirmation-statement-with-no-updates
confirmation-statement · CS01
2022-12-06
accounts-with-accounts-type-dormant
accounts · AA
2022-01-02
confirmation-statement-with-no-updates
confirmation-statement · CS01
2021-12-06
accounts-with-accounts-type-dormant
accounts · AA
2021-01-01
confirmation-statement-with-no-updates
confirmation-statement · CS01
2020-12-07
accounts-with-accounts-type-dormant
accounts · AA
2020-01-02
confirmation-statement-with-no-updates
confirmation-statement · CS01
2019-12-09
accounts-with-accounts-type-total-exemption-full
accounts · AA
2019-01-01