115CR (150) LIMITED

🌳Matureactive
04427252 · ltd · incorporated 2002-04-30
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
78/100
Strong
🔔
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What this business does
Primary activity: SIC 99999
Sector: Extraterritorial bodies
Investor take
Pursue
Active trading company with a 65-year-old founder — textbook succession opportunity.

Opportunity 78/100 (strong), bankability 77/100. Strong seller-intent signal (73/100, director aged 65). Share purchase looks the cleaner deal structure. Biggest value-creation lever: Consolidate lender relationships. 5 distinct lenders creates friction — refinance into single-lender structure for cleaner diligence. Most likely exit: share sale to pe / searcher (65/100).

🏦

Refinance opportunity

5 live charges · 5 lenders · oldest 23.8y

35/100
too messy

Refinance path is blocked by complexity. Rethink structure or expect bespoke, expensive terms.

  • · Oldest live charge is 23.8 years old — likely at or near maturity.
  • · 5 lenders named — inter-creditor friction likely.
  • · Legal-friction score 38/100 — workable, but lender will want more DD.

Data confidence

Overall: medium (59/100)

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
5 charges (5/5 with lender, 5/5 with type)
90
Directors & officers
18 officers (4 active, 18 linked, 11 with DOB)
82
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
11 connected companies via shared directors
78
Filing history
109 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
78/100Strong
PassWatchWorth a lookStrongExceptional 

Solid opportunity signal. Worth a dedicated memo and management meeting.

Business quality
70
Active, clean filings, stable charge profile.
Acquirability
75
Strong succession / seller-readiness signals.
Risk profile
77
Few red flags.
Signal strength
100
Good data coverage for analysis.

Recent activity

Last 30 days
1
filing
  • 1 confirmation-statement
Last 90 days
1
filing
  • 1 confirmation-statement
Last 180 days
1
filing
  • 1 confirmation-statement
Counts from Companies House filing history.
Corporate timeline (62 events)Click to expand
  1. 2025-06-25
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  2. 2025-03-21
    📄
    change-person-director-company-with-change-date
    officers · CH01
  3. 2025-03-21
    📄
    change-person-director-company-with-change-date
    officers · CH01
  4. 2025-01-06
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  5. 2025-01-02
    RICHARDSON, James Andrew appointed
    director
  6. 2024-07-01
    DAMON, Carys resigned
    secretary
  7. 2024-07-01
    DAMON, Carys resigned
    director
  8. 2024-07-01
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  9. 2024-07-01
    📄
    termination-secretary-company-with-name-termination-date
    officers · TM02
  10. 2024-06-01
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  11. 2024-05-17
    📄
    appoint-person-secretary-company-with-name-date
    officers · AP03
  12. 2024-05-17
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  13. 2024-05-16
    CAMILLERI, Simone, Dr appointed
    secretary
  14. 2024-05-16
    CAMILLERI, Simone, Dr appointed
    director
  15. 2024-01-04
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  16. 2024-01-03
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  17. 2023-12-31
    BAKER, Stewart Frank Bradley resigned
    director
  18. 2023-12-29
    PIERCE, Brooks Harrison appointed
    director
  19. 2023-06-23
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  20. 2022-08-17
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  21. 2022-01-28
    DAMON, Carys appointed
    director
  22. 2022-01-28
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  23. 2021-10-04
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  24. 2020-12-17
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  25. 2020-07-14
    📄
    change-to-a-person-with-significant-control
    persons-with-significant-control · PSC05
  26. 2020-07-13
    📄
    change-to-a-person-with-significant-control
    persons-with-significant-control · PSC05
  27. 2020-06-08
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  28. 2017-09-22
    HOLMES, Steven John resigned
    director
  29. 2017-09-21
    BAKER, Stewart Frank Bradley appointed
    director
  30. 2015-04-02
    O'HALLERAN, James William resigned
    director
  31. 2015-03-24
    HOLMES, Steven John appointed
    director
  32. 2015-03-23
    DAMON, Carys appointed
    secretary
  33. 2015-03-23
    HOLMES, Steven John resigned
    secretary
  34. 2010-07-16
    🔓
    Charge satisfied #6
  35. 2009-07-01
    HOLMES, Steven John appointed
    secretary
  36. 2009-07-01
    OLDHAM, Annette resigned
    secretary
  37. 2008-11-28
    ALBION, Susan resigned
    secretary
  38. 2008-11-28
    OLDHAM, Annette appointed
    secretary
  39. 2008-09-30
    HOYLE, Russell Blackburn resigned
    director
  40. 2007-01-22
    PAGE, David resigned
    director
  41. 2006-06-07
    🔓
    Charge satisfied #5
  42. 2006-06-07
    🔓
    Charge satisfied #3
  43. 2006-06-06
    ALBION, Susan appointed
    secretary
  44. 2006-06-06
    PAGE, David resigned
    secretary
  45. 2006-06-02
    🔒
    Charge registered #6
    Lender: Ge Corporate Finance Bank Sas, London Branch (The Security Agent)
  46. 2005-02-26
    🔓
    Charge satisfied #2
  47. 2005-02-26
    🔓
    Charge satisfied #1
  48. 2005-02-01
    🔒
    Charge registered #5
    Lender: Ge Capital Structured Finance Group Limited 'Security Agent'
  49. 2005-01-31
    🔒
    Charge registered #3
    Lender: Duke Street Capital Iii Limited (The Security Trustee)on Trust for Itself and the Other Vendors
  50. 2002-08-13
    🔒
    Charge registered #2
    Lender: Duke Street Capital Iii (The Security Trustee)
Showing most recent 50 of 62 events

Owner dependency

65/100
High — earn-out structure required

Material founder dependency. Consider a 2-3 year earn-out and build in a handover plan before completion.

FACTORS
  • +Founder age: Director aged approximately 65 — succession pressure is live.

Succession & seller-readiness

50/100
Moderate signal

Some succession indicators present. Worth watching; approach if sector/strategy fits.

SIGNALS
  • primaryFounder aged 63+: Senior director is approximately 65. Approaching typical UK retirement age — succession thinking likely.

Red flags

1 med ·
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

Revolution Entertainment Systems Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.

🏛️
Revolution Entertainment Systems Limited
Corporate parent · holds 75-100% shares · board control
ultimate parent
115CR (150) LIMITED
This company · 04427252

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
Revolution Entertainment Systems Limited
Corporate entity
75100%
75–100%board control75-100% shares · 75-100% voting · board control06/04/2016

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

7 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
Incorporated2002-04-30
Jurisdictionengland-wales
Primary SIC99999 — SIC 99999

Registered office

107 Station Street
Burton-On-Trent
Staffordshire
DE14 1SZ
England

Filing status

Accounts
Next due: 2026-09-30
Last made up to: 2024-12-31
Confirmation statement
Next due: 2027-05-14
Last: 2026-04-30

Officers (4 active · 14 resigned)

CAMILLERI, Simone, Dr
secretary · appointed 2024-05-16
View their other companies + combined net worth →
Active
CAMILLERI, Simone, Dr
director · ~46y · appointed 2024-05-16
View their other companies + combined net worth →
Active
PIERCE, Brooks Harrison
director · ~65y · appointed 2023-12-29
View their other companies + combined net worth →
Active
RICHARDSON, James Andrew
director · ~51y · appointed 2025-01-02
View their other companies + combined net worth →
Active
ALBION, Susan
secretary · appointed 2006-06-06 · resigned 2008-11-28
Resigned
DAMON, Carys
secretary · appointed 2015-03-23 · resigned 2024-07-01
Resigned
HOLMES, Steven John
secretary · appointed 2009-07-01 · resigned 2015-03-23
Resigned
OLDHAM, Annette
secretary · appointed 2008-11-28 · resigned 2009-07-01
Resigned
PAGE, David
secretary · appointed 2002-08-09 · resigned 2006-06-06
Resigned
PEET, Alastair Jonathan Taylor
secretary · appointed 2002-04-30 · resigned 2002-08-09
Resigned
BAKER, Stewart Frank Bradley
director · ~43y · appointed 2017-09-21 · resigned 2023-12-31
Resigned
DAMON, Carys
director · ~50y · appointed 2022-01-28 · resigned 2024-07-01
Resigned
FISHER, Jacqueline
nominee-director · ~74y · appointed 2002-04-30 · resigned 2002-08-09
Resigned
HOLMES, Steven John
director · ~54y · appointed 2015-03-24 · resigned 2017-09-22
Resigned
HOYLE, Russell Blackburn
director · ~77y · appointed 2002-08-09 · resigned 2008-09-30
Resigned
O'HALLERAN, James William
director · ~76y · appointed 2002-08-09 · resigned 2015-04-02
Resigned
PAGE, David
director · ~74y · appointed 2002-08-09 · resigned 2007-01-22
Resigned
PEET, Alastair Jonathan Taylor
director · ~52y · appointed 2002-04-30 · resigned 2002-08-09
Resigned

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

Mortgages & charges

5
Total charges
0
Outstanding
0
Active lenders
Status:Lender:5 of 5 shown
TypeProperties
satisfied
Ge Corporate Finance Bank Sas, London Branch (The Security Agent)
An accession deed1 property02/06/200616/07/2010
satisfied
Ge Capital Structured Finance Group 'Security Agent'
Ge Capital Structured Finance Group Limited 'Security Agent'
Debenture1 property01/02/200507/06/2006
satisfied
Duke Street Capital Iii (The Security Trustee)on Trust for Itself and the Other Vendors
Duke Street Capital Iii Limited (The Security Trustee)on Trust for Itself and the Other Vendors
Debenture1 property31/01/200507/06/2006
satisfied
Duke Street Capital Iii (The Security Trustee)
Supplemental deed to a debenture1 property13/08/200226/02/2005
satisfied
Nib Capital Bank N.V. (The Security Trustee) on Behalf of Itself and the Banks and Financialinstitutions
Supplemental deed, which is supplemental to the composite guarantee and debenture dated 21ST september 2001 and1 property13/08/200226/02/2005

Recent filings (109 total)

confirmation-statement-with-no-updates
confirmation-statement · CS01
2026-04-30
accounts-with-accounts-type-dormant
accounts · AA
2025-06-25
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-04-30
change-person-director-company-with-change-date
officers · CH01
2025-03-21
change-person-director-company-with-change-date
officers · CH01
2025-03-21
appoint-person-director-company-with-name-date
officers · AP01
2025-01-06
termination-director-company-with-name-termination-date
officers · TM01
2024-07-01
termination-secretary-company-with-name-termination-date
officers · TM02
2024-07-01
accounts-with-accounts-type-dormant
accounts · AA
2024-06-01
appoint-person-secretary-company-with-name-date
officers · AP03
2024-05-17
appoint-person-director-company-with-name-date
officers · AP01
2024-05-17
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-05-02
appoint-person-director-company-with-name-date
officers · AP01
2024-01-04
termination-director-company-with-name-termination-date
officers · TM01
2024-01-03
accounts-with-accounts-type-dormant
accounts · AA
2023-06-23