CARDALE NOMINEES LIMITED
🌳Matureactive
04731286 · ltd · incorporated 2003-04-11
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
approaching window · 12-months
Approaching a transaction window — refinance or sale event plausible in the next 12 months.
- · Oldest live charge 8.8y old — refinance window within 12 months
🔒Estimated value
—
Upgrade to see
Turnover
—
year to Mar 2025
Net worth
—
book net assets
Opportunity
79/100
Strong
What this business does
Primary activity: Fund management activities
Sector: Financial & insurance
Investor take
PursueStrong opportunity: active trading company with strong profile and bankable structure.
Opportunity 79/100 (strong), bankability 85/100. Share purchase looks the cleaner deal structure. Most likely exit: strategic trade sale (73/100).
🏦
Refinance opportunity
1 live charge · oldest 8.8y
85/100
ready
Refinance conversation should be productive — structure clean and timing right.
- · Oldest live charge is 8.8 years old — likely at or near maturity.
- · Single lender — cleanest path to refinance.
- · Legal-friction score 20/100 — clean.
Data confidence
Overall: high (82/100)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
1 charges (1/1 with lender, 1/1 with type)
90
Directors & officers
18 officers (4 active, 18 linked, 11 with DOB)
82
Ownership & PSC
1 active PSC(s) of 3 total, 3 with control declared
90
Director network
13 connected companies via shared directors
84
Filing history
114 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
79/100Strong
PassWatchWorth a lookStrongExceptional
Solid opportunity signal. Worth a dedicated memo and management meeting.
Business quality
70
Active, clean filings, stable charge profile.
Acquirability
70
Strong succession / seller-readiness signals.
Risk profile
85
Few red flags.
Signal strength
100
Good data coverage for analysis.
Key financials
2 years extracted from filed iXBRL accountsCash
—
Net Worth
—
Current Assets
—
Current Liabilities
—
Hover to see exact values · click legend to toggle series
Financials
Extracted from Companies House accounts · FRS 102| Metric | 2025-03-31 | 2024-03-31 |
|---|
Amounts extracted automatically from iXBRL. Fields left blank were not reported or not mapped. Values in GBP unless stated.
Recent activity
Last 30 days
0
filings
Last 90 days
0
filings
Last 180 days
1
filing
- • 1 officers
Counts from Companies House filing history.
Corporate timeline (56 events)Click to expand
- 2026-02-27📄termination-secretary-company-with-name-termination-dateofficers · TM02
- 2026-02-10➖HAMILTON, Iain Alexander resignedsecretary
- 2025-05-08📄accounts-with-accounts-type-dormantaccounts · AA
- 2024-11-27📄accounts-with-accounts-type-dormantaccounts · AA
- 2024-11-11📄appoint-person-secretary-company-with-name-dateofficers · AP03
- 2024-10-31➕HAMILTON, Iain Alexander appointedsecretary
- 2024-10-02📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC05
- 2024-05-22📄change-person-director-company-with-change-dateofficers · CH01
- 2024-05-13📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2024-04-30📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2024-04-30📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2023-11-29📄accounts-with-accounts-type-dormantaccounts · AA
- 2023-09-27📄termination-director-company-with-name-termination-dateofficers · TM01
- 2023-09-09➖KABERRY, James Christopher resigneddirector
- 2023-02-21📄appoint-person-director-company-with-name-dateofficers · AP01
- 2023-02-16➕CREWE, James Justin appointeddirector
- 2023-02-09📄change-account-reference-date-company-current-extendedaccounts · AA01
- 2022-11-30➖TOD, Andrew Mark resigneddirector
- 2022-11-30📄termination-director-company-with-name-termination-dateofficers · TM01
- 2022-07-05📄resolutionresolution · RESOLUTIONS
- 2022-07-05📄memorandum-articlesincorporation · MA
- 2022-07-01📄mortgage-satisfy-charge-fullmortgage · MR04
- 2022-07-01🔓Charge satisfied #1
- 2022-06-30📄statement-of-companys-objectschange-of-constitution · CC04
- 2022-06-30📄appoint-person-director-company-with-name-dateofficers · AP01
- 2022-06-30📄appoint-person-director-company-with-name-dateofficers · AP01
- 2022-06-15➕FEARON, Andrew Jason appointeddirector
- 2022-06-15➕KABERRY, James Christopher appointeddirector
- 2022-02-23📍change-sail-address-company-with-new-addressaddress · AD02
- 2021-10-01➖ALGER, Ashley Lawrence resigneddirector
- 2021-10-01➖WHITELEY, Richard resigneddirector
- 2017-08-03🔒Charge registered #1Lender: Hsbc Bank PLC
- 2017-07-25➕HECKINGBOTTOM, Peter Richard appointeddirector
- 2017-07-25➕PULEIKIS, Mark Simon appointeddirector
- 2017-07-25➕TOD, Andrew Mark appointeddirector
- 2016-06-01➖POWELL, Catherine resignedsecretary
- 2015-09-30➖KERR, Charles Robert resigneddirector
- 2009-11-01➕POWELL, Catherine appointedsecretary
- 2009-10-31➖ALGER, Ashley Lawrence resignedsecretary
- 2009-10-31➖SMITH, Charles Andrew resigneddirector
- 2009-09-30➖JACKSON, Stephen Russell resigneddirector
- 2008-04-01➕ALGER, Ashley Lawrence appointedsecretary
- 2008-04-01➕SMITH, Charles Andrew appointeddirector
- 2008-03-31➖POWELL, Catherine resignedsecretary
- 2007-01-01➕POWELL, Catherine appointedsecretary
- 2006-12-31➖KERR, Charles Robert resignedsecretary
- 2004-04-02➕WHITELEY, Richard appointeddirector
- 2004-01-06➕KERR, Charles Robert appointedsecretary
- 2004-01-06➖A G SECRETARIAL LIMITED resignedcorporate-secretary
- 2003-05-23➕ALGER, Ashley Lawrence appointeddirector
Showing most recent 50 of 56 events
Owner dependency
48/100
Moderate — manageable with handoverSome founder dependency, but not acute. A structured handover period should cover most risk.
FACTORS
- -4 active directors: Broader management team in place — suggests transferable governance.
- +Senior director age: Director aged approximately 61 — approaching natural succession window.
Succession & seller-readiness
50/100
Moderate signalSome succession indicators present. Worth watching; approach if sector/strategy fits.
SIGNALS
- secondaryFounder aged 58+: Senior director is approximately 61. Early succession window.
- secondaryStable-but-static management: Company is 23 years old and no new directors in the last 3 years — succession not yet being planned internally.
Red flags
cleanNo red flags detected from available public data. (This is not a clean bill of health — detailed accounts review still recommended.)
Group structure
Titan Private Wealth Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.
🏛️ultimate parent
Titan Private Wealth Limited
Corporate parent · holds 75-100% shares · board control
⬇
CARDALE NOMINEES LIMITED
This company · 04731286
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 |
|---|---|---|---|---|
Titan Private Wealth Limited Corporate entity | 75–100% | 75–100% | board control75-100% shares · 75-100% voting · board control | 06/04/2016 |
2 historic (ceased) PSCs
- Mr Ashley Lawrence Algerceased 06/04/2016· significant influence
- Mr Richard Whiteleyceased 06/04/2016· significant influence
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.
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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
Incorporated2003-04-11
Jurisdictionengland-wales
Primary SIC66300 — Fund management activities
Registered office
2 Cardale Park
Harrogate
HG3 1RY
England
Filing status
Accounts
Next due: 2026-12-31
Last made up to: 2025-03-31
Confirmation statement
Next due: 2026-10-03
Last: 2025-09-19
Officers (4 active · 14 resigned)
CREWE, James Justin→
Activedirector · ~55y · appointed 2023-02-16
View their other companies + combined net worth →
FEARON, Andrew Jason→
Activedirector · ~57y · appointed 2022-06-15
View their other companies + combined net worth →
HECKINGBOTTOM, Peter Richard→
Activedirector · ~61y · appointed 2017-07-25
View their other companies + combined net worth →
PULEIKIS, Mark Simon→
Activedirector · ~58y · appointed 2017-07-25
View their other companies + combined net worth →
ALGER, Ashley Lawrence→
Resignedsecretary · appointed 2008-04-01 · resigned 2009-10-31
HAMILTON, Iain Alexander→
Resignedsecretary · appointed 2024-10-31 · resigned 2026-02-10
KERR, Charles Robert→
Resignedsecretary · appointed 2004-01-06 · resigned 2006-12-31
POWELL, Catherine→
Resignedsecretary · appointed 2009-11-01 · resigned 2016-06-01
POWELL, Catherine→
Resignedsecretary · appointed 2007-01-01 · resigned 2008-03-31
A G SECRETARIAL LIMITED→
Resignedcorporate-secretary · appointed 2003-04-11 · resigned 2004-01-06
ALGER, Ashley Lawrence→
Resigneddirector · ~69y · appointed 2003-05-23 · resigned 2021-10-01
JACKSON, Stephen Russell→
Resigneddirector · ~79y · appointed 2003-05-23 · resigned 2009-09-30
KABERRY, James Christopher→
Resigneddirector · ~56y · appointed 2022-06-15 · resigned 2023-09-09
KERR, Charles Robert→
Resigneddirector · ~86y · appointed 2003-05-23 · resigned 2015-09-30
SMITH, Charles Andrew→
Resigneddirector · ~63y · appointed 2008-04-01 · resigned 2009-10-31
TOD, Andrew Mark→
Resigneddirector · ~59y · appointed 2017-07-25 · resigned 2022-11-30
WHITELEY, Richard→
Resigneddirector · ~61y · appointed 2004-04-02 · resigned 2021-10-01
INHOCO FORMATIONS LIMITED→
Resignedcorporate-nominee-director · appointed 2003-04-11 · resigned 2003-05-23
Click a director name to see their full track record across all companies.
Mortgages & charges
1
Total charges
0
Outstanding
0
Active lenders
Status:Lender:1 of 1 shown
| Type | Properties | |||||
|---|---|---|---|---|---|---|
| satisfied | HSBC Hsbc Bank PLC | A registered charge | 1 property | 03/08/2017 | 01/07/2022 |
Recent filings (114 total)
termination-secretary-company-with-name-termination-date
officers · TM02
2026-02-27
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-09-25
accounts-with-accounts-type-dormant
accounts · AA
2025-05-08
accounts-with-accounts-type-dormant
accounts · AA
2024-11-27
appoint-person-secretary-company-with-name-date
officers · AP03
2024-11-11
change-to-a-person-with-significant-control
persons-with-significant-control · PSC05
2024-10-02
confirmation-statement-with-updates
confirmation-statement · CS01
2024-10-02
change-person-director-company-with-change-date
officers · CH01
2024-05-22
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2024-05-13
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2024-04-30
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2024-04-30
accounts-with-accounts-type-dormant
accounts · AA
2023-11-29
termination-director-company-with-name-termination-date
officers · TM01
2023-09-27
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-09-27
appoint-person-director-company-with-name-date
officers · AP01
2023-02-21