CASHEL LIMITED
⚰️Wound downdissolved
04194099 · ltd · incorporated 2001-04-04
Investment thesis
Company dissolved — not a live target.
Why interesting: Historical record only; useful for precedent research.
Why risky: Not transactable.
🔒Estimated value
—
Upgrade to see
Turnover
—
not disclosed
Net worth
—
book net assets
Opportunity
48/100
Watch
What this business does
Primary activity: Financial leasing
Sector: Financial & insurance
Investor take
Pass (distressed without resilience)Distressed unclear — structural issues outweigh the discount.
Opportunity 48/100 (watch), bankability 52/100. Asset purchase likely safer than share purchase given structural signals. Biggest value-creation lever: Consolidate lender relationships. 9 distinct lenders creates friction — refinance into single-lender structure for cleaner diligence. Most likely exit: asset disposal / carve-out (45/100). Current lenders should be on monthly review.
🏦
Refinance opportunity
16 live charges · 9 lenders · oldest 15.9y
25/100
too messy
Structure is too messy for a clean refinance right now — clean up first or expect bespoke terms.
- · Oldest live charge is 15.9 years old — likely at or near maturity.
- · 9 lenders named — inter-creditor friction likely.
- · Legal-friction score 60/100 (high).
Data confidence
Overall: medium (58/100)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
16 charges (16/16 with lender, 16/16 with type)
90
Directors & officers
14 officers (4 active, 14 linked, 10 with DOB)
84
Ownership & PSC
1 active PSC(s) of 3 total, 3 with control declared
90
Director network
5 connected companies via shared directors
60
Filing history
125 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
48/100Watch
PassWatchWorth a lookStrongExceptional
Not actionable now, but monitor — distressed, succession, or structural changes could flip this into a real opportunity.
Business quality
10
Concerning — overdue filings or status flags present.
Acquirability
70
Strong succession / seller-readiness signals.
Risk profile
41
Multiple red flags — proceed with caution.
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 (83 events)Click to expand
- 2022-12-08⚠️gazette-dissolved-liquidationgazette · GAZ2
- 2022-12-08🏁Company dissolved
- 2022-09-08⚠️liquidation-voluntary-members-return-of-final-meetinginsolvency · LIQ13
- 2022-07-08⚠️liquidation-voluntary-appointment-of-liquidatorinsolvency · 600
- 2022-07-08⚠️liquidation-voluntary-removal-of-liquidator-by-courtinsolvency · LIQ10
- 2022-07-04📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2021-12-29⚠️liquidation-voluntary-declaration-of-solvencyinsolvency · LIQ01
- 2021-12-29⚠️liquidation-voluntary-appointment-of-liquidatorinsolvency · 600
- 2021-12-29📄resolutionresolution · RESOLUTIONS
- 2021-12-17📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2021-12-13📄mortgage-satisfy-charge-fullmortgage · MR04
- 2021-12-13📄mortgage-satisfy-charge-fullmortgage · MR04
- 2021-12-13📄mortgage-satisfy-charge-fullmortgage · MR04
- 2021-12-13📄mortgage-satisfy-charge-fullmortgage · MR04
- 2021-12-13📄mortgage-satisfy-charge-fullmortgage · MR04
- 2021-12-13📄mortgage-satisfy-charge-fullmortgage · MR04
- 2021-12-13📄mortgage-satisfy-charge-fullmortgage · MR04
- 2021-12-13📄mortgage-satisfy-charge-fullmortgage · MR04
- 2021-12-13📄mortgage-satisfy-charge-fullmortgage · MR04
- 2021-12-13📄mortgage-satisfy-charge-fullmortgage · MR04
- 2021-12-13📄mortgage-satisfy-charge-fullmortgage · MR04
- 2021-12-13📄mortgage-satisfy-charge-fullmortgage · MR04
- 2021-12-13🔓Charge satisfied #16
- 2021-12-13🔓Charge satisfied #15
- 2021-12-13🔓Charge satisfied #14
- 2021-12-13🔓Charge satisfied #13
- 2021-12-13🔓Charge satisfied #12
- 2021-12-13🔓Charge satisfied #11
- 2021-12-13🔓Charge satisfied #10
- 2021-12-13🔓Charge satisfied #9
- 2021-12-13🔓Charge satisfied #5
- 2021-12-13🔓Charge satisfied #8
- 2021-12-13🔓Charge satisfied #7
- 2021-12-13🔓Charge satisfied #6
- 2021-12-06📄mortgage-satisfy-charge-fullmortgage · MR04
- 2021-12-06📄mortgage-satisfy-charge-fullmortgage · MR04
- 2021-12-06🔓Charge satisfied #2
- 2021-12-06🔓Charge satisfied #1
- 2021-11-22📄termination-director-company-with-name-termination-dateofficers · TM01
- 2021-10-26➖MATTHEWS, David John resigneddirector
- 2021-09-22📄change-account-reference-date-company-current-extendedaccounts · AA01
- 2021-07-01➕SANTON, Stuart Mark appointeddirector
- 2021-06-30➖PASSANT, John resigneddirector
- 2020-07-02🔒Charge registered #16Lender: Citibank, N.A., London Branch
- 2020-07-02🔒Charge registered #15Lender: Citibank, N.A., London Branch
- 2019-10-25🔒Charge registered #14Lender: Citibank, N.A., London Branch
- 2019-10-25🔒Charge registered #13Lender: Citibank N.A., London Branch
- 2019-08-19➕SARAI, Mandeep appointedsecretary
- 2019-07-19➕CLARKE, Jody appointeddirector
- 2019-07-19➖SWINDELL, Keith Jeffrey resignedsecretary
Showing most recent 50 of 83 events
Owner dependency
58/100
Moderate — manageable with handoverSome founder dependency, but not acute. A structured handover period should cover most risk.
FACTORS
- +Senior director age: Director aged approximately 64 — approaching natural succession window.
Succession & seller-readiness
73/100
Strong succession signalMultiple signals suggest succession is on the horizon. Candidate for proactive outreach.
SIGNALS
- primaryFounder aged 63+: Senior director is approximately 64. Approaching typical UK retirement age — succession thinking likely.
- secondary12+ year tenure: Director in role 13 years.
- secondaryStable-but-static management: Company is 25 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
2 high · 1 med ·Company dissolved
highCompany has been dissolved — it no longer legally exists. Any diligence here is historical only.
Evidence: Dissolved on 2022-12-08
6 insolvency-related filings on record
highFilings relating to insolvency, liquidation, or administration exist in the company's history. Review before proceeding.
Evidence: 2022-12-08: gazette-dissolved-liquidation; 2022-09-08: liquidation-voluntary-members-return-of-final-meeting
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
Ardagh Group S.A. is the ultimate parent — holding 75%+ shares. This company sits inside their group.
🏛️ultimate parent
Ardagh Group S.A.
Corporate parent · holds 75-100% shares · board control
⬇
CASHEL LIMITED
This company · 04194099
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 |
|---|---|---|---|---|
Ardagh Group S.A. Corporate entity | 75–100% | 75–100% | board control75-100% shares · 75-100% voting · board control | 15/03/2017 |
2 historic (ceased) PSCs
- Ardagh Glass Packaging Holdings Sarlceased 30/03/2021· 75-100% shares
- Ardagh Packaging Holdings Limitedceased 30/03/2021· 75-100% shares
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 · Financial services · EC postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| A J MARITIME HOLDING LIMITED→ 06575980 · est 2008 · no financials extracted | — | — | — | — | 17y | — | — |
| A J MARITIME LIMITED→ 06576552 · est 2008 · no financials extracted | — | — | — | — | 17y | — | — |
| AGORA OU NUNCA LTD→ 16436687 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| AGORA PRIVATE MARKETS LIMITED→ 08300502 · est 2012 · no financials extracted | — | — | — | — | 13y | — | — |
| AGORA SYNDICATE MANAGEMENT LTD→ 09979713 · est 2016 · no financials extracted | — | — | — | — | 10y | — | — |
| AGORA SYNDICATE SERVICES LTD.→ 09319038 · est 2014 · no financials extracted | — | — | — | — | 11y | — | — |
| AGS MCUK HOLDINGS LIMITED→ 08811339 · est 2013 · no financials extracted | — | — | — | — | 12y | — | — |
| AHJ HOLDINGS LIMITED→ 01134223 · est 1973 · no financials extracted | — | — | — | — | 52y | — | — |
| AHR UK REIT LTD→ 16896156 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| AI COMPASSING LTD→ 14424367 · est 2022 · no financials extracted | — | — | — | — | 3y | — | — |
| AI MARINE RISK LIMITED→ 14134736 · est 2022 · no financials extracted | — | — | — | — | 3y | — | — |
| AI SPECIAL PFI SPV LIMITED→ 08090755 · est 2012 · no financials extracted | — | — | — | — | 13y | — | — |
Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions
9 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
Statusdissolved
Typeltd
Incorporated2001-04-04
Jurisdictionengland-wales
Primary SIC64910 — Financial leasing
Registered office
C/O Interpath Ltd
10 Fleet Place
London
EC4M 7RB
Filing status
Accounts
Next due: —
Last made up to: 2019-12-31
Confirmation statement
Next due: —
Last: —
Officers (0 active · 10 resigned)
Active
CLARKE, Jody→
Activedirector · ~44y · appointed 2019-07-19
View their other companies + combined net worth →
ROZMUS, Mark→
Activedirector · ~64y · appointed 2013-02-21
View their other companies + combined net worth →
SANTON, Stuart Mark→
Activedirector · ~61y · appointed 2021-07-01
View their other companies + combined net worth →
BUTTERLY, Brian Joseph→
Resignedsecretary · appointed 2003-02-18 · resigned 2013-02-18
RIORDAN, John→
Resignedsecretary · appointed 2001-04-04 · resigned 2003-02-18
SWINDELL, Keith Jeffrey→
Resignedsecretary · appointed 2013-02-21 · resigned 2019-07-19
BUTTERLY, Brian Joseph→
Resigneddirector · ~81y · appointed 2010-07-02 · resigned 2013-02-18
KILTY, Edward Joshua→
Resigneddirector · ~78y · appointed 2001-04-04 · resigned 2007-04-30
MATTHEWS, David John→
Resigneddirector · ~62y · appointed 2016-11-11 · resigned 2021-10-26
PASSANT, John→
Resigneddirector · ~74y · appointed 2013-02-21 · resigned 2021-06-30
RIORDAN, John Pius→
Resigneddirector · ~68y · appointed 2001-04-04 · resigned 2014-03-31
SWINDELL, Keith Jeffrey→
Resigneddirector · ~67y · appointed 2010-07-01 · resigned 2019-07-19
WALL, Niall James→
Resigneddirector · ~64y · appointed 2007-04-30 · resigned 2016-11-11
Click a director name to see their full track record across all companies.
Mortgages & charges
16
Total charges
0
Outstanding
0
Active lenders
Status:Lender:16 of 16 shown
| Type | Properties | |||||
|---|---|---|---|---|---|---|
| satisfied | Citibank, N.A., London Branch | A registered charge | — | 02/07/2020 | 13/12/2021 | |
| satisfied | Citibank, N.A., London Branch | A registered charge | — | 02/07/2020 | 13/12/2021 | |
| satisfied | Citibank, N.A., London Branch | A registered charge | 1 property | 25/10/2019 | 13/12/2021 | |
| satisfied | Citibank N.A., London Branch | A registered charge | — | 25/10/2019 | 13/12/2021 | |
| satisfied | Citibank, N.A., London Branch | A registered charge | 1 property | 16/03/2017 | 13/12/2021 | |
| satisfied | Citibank, N.A., London Branch, as Security Agent for the Secured Parties | A registered charge | — | 21/07/2016 | 13/12/2021 | |
| satisfied | Citibank, N.A., London Branch as Security Agent (For the Secured Parties) | A registered charge | — | 31/07/2014 | 13/12/2021 | |
| satisfied | Citibank, N.A., London Branch as Security Agent (For the Secured Parties) | A registered charge | 1 property | 11/03/2014 | 13/12/2021 | |
| satisfied | Citibank N.A. London Branch (As New Security Agent) | Debenture | 1 property | 08/12/2010 | 13/12/2021 | |
| satisfied | Citibank N.A. London Branch (As Security Agent) | An irish law composite debenture | 1 property | 07/12/2010 | 13/12/2021 | |
| satisfied | Citibank, N.A., London Branch (As Security Agent) | Irish law composite debenture | 1 property | 07/12/2010 | 13/12/2021 | |
| satisfied | Citibank, N.A., London Branch (As Security Agent) | Irish law composite debenture | 1 property | 07/12/2010 | 13/12/2021 | |
| satisfied | Anglo Irish Bank Corporation (The Security Agent) Anglo Irish Bank Corporation Limited (The Security Agent) | Debenture | 1 property | 06/07/2010 | 14/12/2010 | |
| satisfied | Anglo Irish Bank Corporation (The Security Agent) Anglo Irish Bank Corporation Limited (The Security Agent) | Irish law debenture | 1 property | 06/07/2010 | 14/12/2010 | |
| satisfied | Anglo Irish Bank Corporation Anglo Irish Bank Corporation Limited | Composite debenture | 1 property | 06/07/2010 | 06/12/2021 | |
| satisfied | Anglo Irish Bank Corporation Anglo Irish Bank Corporation Limited | Debenture | 1 property | 06/07/2010 | 06/12/2021 |
Recent filings (125 total)
gazette-dissolved-liquidation
gazette · GAZ2
2022-12-08
liquidation-voluntary-members-return-of-final-meeting
insolvency · LIQ13
2022-09-08
liquidation-voluntary-appointment-of-liquidator
insolvency · 600
2022-07-08
liquidation-voluntary-removal-of-liquidator-by-court
insolvency · LIQ10
2022-07-08
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2022-07-04
liquidation-voluntary-declaration-of-solvency
insolvency · LIQ01
2021-12-29
liquidation-voluntary-appointment-of-liquidator
insolvency · 600
2021-12-29
resolution
resolution · RESOLUTIONS
2021-12-29
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2021-12-17
mortgage-satisfy-charge-full
mortgage · MR04
2021-12-13
mortgage-satisfy-charge-full
mortgage · MR04
2021-12-13
mortgage-satisfy-charge-full
mortgage · MR04
2021-12-13
mortgage-satisfy-charge-full
mortgage · MR04
2021-12-13
mortgage-satisfy-charge-full
mortgage · MR04
2021-12-13
mortgage-satisfy-charge-full
mortgage · MR04
2021-12-13