C B C T TRADING LIMITED

🌳Matureactive
04410262 · ltd · incorporated 2002-04-05
Investment thesis
Property vehicle with leveraged stack — refinance / partial-release angle.
Why interesting: Asset-backed; value largely in underlying property; lender engagement likely possible.
Why risky: Multiple lenders to manage; inter-creditor friction and partial-release cost possible.
🔒Estimated value
Upgrade to see
Turnover
year to Nov 2024
Net worth
book net assets
Opportunity
64/100
Worth a look
🔔
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What this business does
Primary activity: Management of real estate on a fee or contract basis
Sector: Real estate
Investor take
Pass (distressed without resilience)
Distressed property-backed borrower — structural issues outweigh the discount.

Opportunity 64/100 (worth a look), bankability 42/100. Strong seller-intent signal (78/100, director aged 75). Asset purchase likely safer than share purchase given structural signals. Biggest value-creation lever: Consolidate lender relationships. 4 distinct lenders creates friction — refinance into single-lender structure for cleaner diligence. Most likely exit: share sale to pe / searcher (58/100).

🏦

Refinance opportunity

5 live charges · 4 lenders · oldest 22.5y

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 22.5 years old — likely at or near maturity.
  • · 4 lenders named — inter-creditor friction likely.
  • · Legal-friction score 45/100 (high).

Data confidence

Overall: high (80/100)

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
5 charges (5/5 with lender, 5/5 with type)
90
Directors & officers
9 officers (2 active, 9 linked, 6 with DOB)
83
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
4 connected companies via shared directors
57
Filing history
87 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
64/100Worth a look
PassWatchWorth a lookStrongExceptional 

Mixed signal. Worth opening the full target workup before deciding to pursue.

Business quality
50
Adequate — check latest filings for context.
Acquirability
75
Strong succession / seller-readiness signals.
Risk profile
51
Some moderate concerns — review flags.
Signal strength
100
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£0Nov 2023Nov 2024

Hover to see exact values · click legend to toggle series

Financials

Extracted from Companies House accounts · FRS 102
Metric2024-11-302023-11-30
Average employees300200

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
1
filing
  • 1 confirmation-statement
Last 180 days
2
filings
  • 1 confirmation-statement
  • 1 officers
Counts from Companies House filing history.
Corporate timeline (43 events)Click to expand
  1. 2026-02-09
    MORAN, Richard John resigned
    director
  2. 2026-02-09
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  3. 2025-08-28
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  4. 2024-08-27
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  5. 2024-08-27
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  6. 2024-08-27
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  7. 2024-07-18
    THOM, Martyn Nicholas Charles appointed
    director
  8. 2024-07-18
    CLEMENTS, Robin Brian resigned
    director
  9. 2024-04-10
    📄
    change-person-director-company-with-change-date
    officers · CH01
  10. 2023-08-04
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  11. 2022-07-21
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  12. 2021-06-03
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  13. 2020-05-28
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  14. 2019-11-27
    📄
    mortgage-satisfy-charge-full
    mortgage · MR04
  15. 2019-11-27
    📄
    mortgage-satisfy-charge-full
    mortgage · MR04
  16. 2019-11-27
    📄
    mortgage-satisfy-charge-full
    mortgage · MR04
  17. 2019-11-27
    📄
    mortgage-satisfy-charge-full
    mortgage · MR04
  18. 2019-11-27
    🔓
    Charge satisfied #4
  19. 2019-11-27
    🔓
    Charge satisfied #3
  20. 2019-11-27
    🔓
    Charge satisfied #2
  21. 2019-11-27
    🔓
    Charge satisfied #1
  22. 2019-11-15
    📄
    mortgage-create-with-deed-with-charge-number-charge-creation-date
    mortgage · MR01
  23. 2019-11-11
    🔒
    Charge registered #5
    Lender: Triodos Bank UK Limited
  24. 2019-05-09
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  25. 2018-09-26
    ⚠️
    liquidation-receiver-abstract-of-receipts-and-payments-with-brought-down-date
    insolvency · REC2
  26. 2018-09-13
    🔒
    Charge registered #4
    Lender: The District Council of Tandridge
  27. 2018-04-01
    BLYTH, Jeffery Vincent appointed
    director
  28. 2016-01-18
    COMPANY OFFICER LIMITED resigned
    corporate-secretary
  29. 2009-07-18
    MEYER, Glenn John resigned
    director
  30. 2006-11-30
    MEYER, Glenn John appointed
    director
  31. 2005-10-17
    🔒
    Charge registered #3
    Lender: Hsbc Bank PLC
  32. 2005-07-27
    DAVIES, Roger resigned
    director
  33. 2003-12-10
    🔒
    Charge registered #2
    Lender: Linden Limited
  34. 2003-12-10
    🔒
    Charge registered #1
    Lender: Linden Limited
  35. 2003-09-24
    CLEMENTS, Robin Brian appointed
    director
  36. 2003-09-24
    DAVIES, Roger appointed
    director
  37. 2002-09-06
    COMPANY OFFICER LIMITED appointed
    corporate-secretary
  38. 2002-09-06
    MORAN, Richard John appointed
    director
  39. 2002-04-05
    🏢
    Company incorporated
    As C B C T TRADING LIMITED
  40. 2002-04-05
    M W DOUGLAS & COMPANY LIMITED appointed
    corporate-nominee-secretary
  41. 2002-04-05
    M W DOUGLAS & COMPANY LIMITED resigned
    corporate-nominee-secretary
  42. 2002-04-05
    DOUGLAS NOMINEES LIMITED appointed
    corporate-nominee-director
  43. 2002-04-05
    DOUGLAS NOMINEES LIMITED resigned
    corporate-nominee-director

Owner dependency

73/100
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.
  • +Founder age: Director aged approximately 75 — succession pressure is live.

Succession & seller-readiness

66/100
Strong succession signal

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

SIGNALS
  • primaryFounder aged 70+: Senior director is approximately 75 years old. Natural succession window is now.
  • secondaryTwo-director governance: Small-team governance. Succession depth is thin but not absent.

Red flags

1 high · 2 med ·
1 insolvency-related filing on record
high

Filings relating to insolvency, liquidation, or administration exist in the company's history. Review before proceeding.

Evidence: 2018-09-26: liquidation-receiver-abstract-of-receipts-and-payments-with-brought-down-date

Has insolvency history
medium

Companies House flags prior insolvency events. Review the insolvency filings for context.

Charge satisfaction-then-recreation pattern
medium

Multiple instances where a charge was satisfied and a new charge created within 6 months. Suggests active refinancing cycle.

Group structure

Caterham Barracks Community Trust is the ultimate parent — holding 75%+ shares. This company sits inside their group.

🏛️
Caterham Barracks Community Trust
Corporate parent · holds 75-100% shares
ultimate parent
C B C T TRADING LIMITED
This company · 04410262

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%
NameSharesVoting rightsNature of controlNotified
Caterham Barracks Community Trust
Corporate entity
75100%
75-100% shares06/04/2016

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

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

Statusactive
Typeltd
Incorporated2002-04-05
Jurisdictionengland-wales
Primary SIC68320 — Management of real estate on a fee or contract basis

Registered office

The Officers Mess
Coldstream Road
Caterham
Surrey
CR3 5QX
England

Filing status

Accounts
Next due: 2026-08-31
Last made up to: 2024-11-30
Confirmation statement
Next due: 2027-04-19
Last: 2026-04-05

Officers (2 active · 7 resigned)

BLYTH, Jeffery Vincent
director · ~65y · appointed 2018-04-01
View their other companies + combined net worth →
Active
THOM, Martyn Nicholas Charles
director · ~75y · appointed 2024-07-18
View their other companies + combined net worth →
Active
COMPANY OFFICER LIMITED
corporate-secretary · appointed 2002-09-06 · resigned 2016-01-18
Resigned
M W DOUGLAS & COMPANY LIMITED
corporate-nominee-secretary · appointed 2002-04-05 · resigned 2002-04-05
Resigned
CLEMENTS, Robin Brian
director · ~77y · appointed 2003-09-24 · resigned 2024-07-18
Resigned
DAVIES, Roger
director · ~82y · appointed 2003-09-24 · resigned 2005-07-27
Resigned
MEYER, Glenn John
director · ~67y · appointed 2006-11-30 · resigned 2009-07-18
Resigned
MORAN, Richard John
director · ~78y · appointed 2002-09-06 · resigned 2026-02-09
Resigned
DOUGLAS NOMINEES LIMITED
corporate-nominee-director · appointed 2002-04-05 · resigned 2002-04-05
Resigned

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

Mortgages & charges

5
Total charges
1
Outstanding
1
Active lenders
Status:Lender:5 of 5 shown
TypeProperties
outstanding
Triodos Bank UK
Triodos Bank UK Limited
A registered charge2 properties11/11/2019
satisfied
The District Council of Tandridge
A registered charge1 property13/09/201827/11/2019
satisfied
HSBC
Hsbc Bank PLC
Legal mortgage1 property17/10/200527/11/2019
satisfied
Linden
Linden Limited
Debenture1 property10/12/200327/11/2019
satisfied
Linden
Linden Limited
Legal charge1 property10/12/200327/11/2019
Click column headers to sort. Use filters above to narrow by status and lender.

Recent filings (87 total)

confirmation-statement-with-no-updates
confirmation-statement · CS01
2026-04-20
termination-director-company-with-name-termination-date
officers · TM01
2026-02-09
accounts-with-accounts-type-total-exemption-full
accounts · AA
2025-08-28
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-04-19
accounts-with-accounts-type-total-exemption-full
accounts · AA
2024-08-27
appoint-person-director-company-with-name-date
officers · AP01
2024-08-27
termination-director-company-with-name-termination-date
officers · TM01
2024-08-27
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-04-11
change-person-director-company-with-change-date
officers · CH01
2024-04-10
accounts-with-accounts-type-total-exemption-full
accounts · AA
2023-08-04
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-04-19
accounts-with-accounts-type-total-exemption-full
accounts · AA
2022-07-21
confirmation-statement-with-no-updates
confirmation-statement · CS01
2022-04-19
accounts-with-accounts-type-total-exemption-full
accounts · AA
2021-06-03
confirmation-statement-with-no-updates
confirmation-statement · CS01
2021-05-12