CCG CONTRACTS LIMITED
🌳Matureactive
04822685 · ltd · incorporated 2003-07-06
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
—
not disclosed
Net worth
—
book net assets
Opportunity
72/100
Strong
What this business does
Primary activity: SIC 99999
Sector: Extraterritorial bodies
Investor take
PursueStrong opportunity: active trading company with strong profile and bankable structure.
Opportunity 72/100 (strong), bankability 77/100. 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 (50/100).
🏦
Refinance opportunity
16 live charges · 5 lenders · oldest 22.4y
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 22.4 years old — likely at or near maturity.
- · 5 lenders named — inter-creditor friction likely.
- · Legal-friction score 45/100 (high).
Data confidence
Overall: medium (60/100)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
22 officers (3 active, 22 linked, 19 with DOB)
87
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
142 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
72/100Strong
PassWatchWorth a lookStrongExceptional
Solid opportunity signal. Worth a dedicated memo and management meeting.
Business quality
70
Active, clean filings, stable charge profile.
Acquirability
50
Some acquirability indicators.
Risk profile
77
Few red flags.
Signal strength
100
Good data coverage for analysis.
Recent activity
Last 30 days
0
filings
Last 90 days
0
filings
Last 180 days
1
filing
- • 1 accounts
Counts from Companies House filing history.
Corporate timeline (92 events)Click to expand
- 2025-12-19📄accounts-with-accounts-type-dormantaccounts · AA
- 2025-01-02📄accounts-with-accounts-type-dormantaccounts · AA
- 2024-02-01✏️certificate-change-of-name-companychange-of-name · CERTNM
- 2023-12-24📄accounts-with-accounts-type-dormantaccounts · AA
- 2022-12-21📄accounts-with-accounts-type-dormantaccounts · AA
- 2022-10-13📄appoint-person-director-company-with-name-dateofficers · AP01
- 2022-10-13📄termination-director-company-with-name-termination-dateofficers · TM01
- 2022-10-12➖TABERNER, Benjamin Robert resigneddirector
- 2022-09-29➕BOND, Samantha appointeddirector
- 2022-04-14📄termination-director-company-with-name-termination-dateofficers · TM01
- 2022-03-31➖WILLIAMS, Gareth David resigneddirector
- 2022-03-17📄appoint-person-director-company-with-name-dateofficers · AP01
- 2022-03-03➕HALL, Gary John appointeddirector
- 2021-12-17📄mortgage-satisfy-charge-fullmortgage · MR04
- 2021-12-17🔓Charge satisfied #16
- 2021-12-16📄accounts-with-accounts-type-dormantaccounts · AA
- 2021-05-10📄appoint-person-director-company-with-name-dateofficers · AP01
- 2021-04-29➕TABERNER, Benjamin Robert appointeddirector
- 2021-01-04📄accounts-with-accounts-type-dormantaccounts · AA
- 2020-11-09📄termination-director-company-with-name-termination-dateofficers · TM01
- 2020-10-20➖GREEN, Jonathan resigneddirector
- 2020-09-09📄appoint-person-director-company-with-name-dateofficers · AP01
- 2020-09-09📄termination-director-company-with-name-termination-dateofficers · TM01
- 2020-09-09📄termination-secretary-company-with-name-termination-dateofficers · TM02
- 2020-08-31➕MICHIE, Valerie Louise appointeddirector
- 2020-08-31➖JOHNSTON, Edwina Jane resignedsecretary
- 2020-08-31➖JOHNSTON, Edwina Jane resigneddirector
- 2019-12-18📄accounts-with-accounts-type-dormantaccounts · AA
- 2018-12-14🔒Charge registered #16Lender: National Westminster Bank PLC as Security Agent
- 2018-09-19➕GREEN, Jonathan appointeddirector
- 2018-09-14➖LANES, Tracy Keren resigneddirector
- 2017-01-07🔓Charge satisfied #15
- 2014-05-31➖BOOTH, James Michael resigneddirector
- 2014-03-31➖COLE, David John resigneddirector
- 2014-03-31➕LANES, Tracy Keren appointeddirector
- 2014-03-31➕WILLIAMS, Gareth David appointeddirector
- 2013-08-10🔓Charge satisfied #14
- 2013-08-10🔓Charge satisfied #13
- 2013-08-10🔓Charge satisfied #12
- 2013-08-10🔓Charge satisfied #11
- 2013-08-10🔓Charge satisfied #10
- 2013-08-10🔓Charge satisfied #9
- 2013-08-10🔓Charge satisfied #8
- 2013-08-10🔓Charge satisfied #7
- 2013-08-07➖WHITTLE, Kevin Richardson resigneddirector
- 2013-08-07🔒Charge registered #15Lender: The Royal Bank of Scotland PLC (In Its Capacity as Security Agent and Trustee for the Beneficiaries) (the "Security Agent")
- 2012-09-30➖HAYDEN, Andrew Charles George resigneddirector
- 2011-11-10➕BOOTH, James Michael appointeddirector
- 2009-12-31➖GOLD, Paul resigneddirector
- 2009-12-04🔓Charge satisfied #6
Showing most recent 50 of 92 events
Owner dependency
50/100
Moderate — manageable with handoverSome founder dependency, but not acute. A structured handover period should cover most risk.
Succession & seller-readiness
40/100
Moderate signalSome succession indicators present. Worth watching; approach if sector/strategy fits.
SIGNALS
- 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
1 med ·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
Choice Holdings Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.
🏛️ultimate parent
Choice Holdings Limited
Corporate parent · holds 75-100% shares · board control
⬇
CCG CONTRACTS LIMITED
This company · 04822685
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 |
|---|---|---|---|---|
Choice Holdings Limited Corporate entity | 75–100% | 75–100% | board controlsig. influence75-100% shares · 75-100% voting · board control · significant influence | 30/06/2016 |
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 →Similar companies
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| ASTON GATE MANAGEMENT COMPANY LIMITED→ 11597205 · est 2018 · no financials extracted | — | — | — | — | 7y | — | — |
| ATOM GLOBAL SAAS LTD→ 15940551 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| ATTENTION PRODUCTIONS LIMITED→ 08362635 · est 2013 · no financials extracted | — | — | — | — | 13y | — | — |
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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
Incorporated2003-07-06
Jurisdictionengland-wales
Primary SIC99999 — SIC 99999
Registered office
Linden House Lime Walk
Bagshot Road
Bracknell
Berkshire
RG12 9DY
Filing status
Accounts
Next due: 2026-12-31
Last made up to: 2025-03-31
Confirmation statement
Next due: 2026-07-20
Last: 2025-07-06
Officers (3 active · 19 resigned)
BOND, Samantha→
Activedirector · ~52y · appointed 2022-09-29
View their other companies + combined net worth →
HALL, Gary John→
Activedirector · ~47y · appointed 2022-03-03
View their other companies + combined net worth →
MICHIE, Valerie Louise→
Activedirector · ~51y · appointed 2020-08-31
View their other companies + combined net worth →
JOHNSTON, Edwina Jane→
Resignedsecretary · appointed 2004-01-26 · resigned 2020-08-31
TWIGG, Jane→
Resignedsecretary · appointed 2003-11-20 · resigned 2004-01-26
BPE SECRETARIES LIMITED→
Resignedcorporate-secretary · appointed 2003-07-06 · resigned 2003-11-20
BOOTH, James Michael→
Resigneddirector · ~53y · appointed 2011-11-10 · resigned 2014-05-31
COLE, David John→
Resigneddirector · ~64y · appointed 2009-04-01 · resigned 2014-03-31
DALLI, Dominic Stefan→
Resigneddirector · ~54y · appointed 2004-01-27 · resigned 2004-07-06
GARNETT, Margaret Anne→
Resigneddirector · ~65y · appointed 2003-07-06 · resigned 2003-11-20
GOLD, Paul→
Resigneddirector · ~72y · appointed 2004-01-26 · resigned 2009-12-31
GREEN, Jonathan→
Resigneddirector · ~52y · appointed 2018-09-19 · resigned 2020-10-20
HAYDEN, Andrew Charles George→
Resigneddirector · ~64y · appointed 2004-01-27 · resigned 2012-09-30
HOWARD, David Stewart→
Resigneddirector · ~73y · appointed 2004-01-26 · resigned 2004-10-11
JOHNSTON, Edwina Jane→
Resigneddirector · ~65y · appointed 2004-01-26 · resigned 2020-08-31
KOTTLER, James Richard→
Resigneddirector · ~54y · appointed 2004-07-06 · resigned 2007-02-26
LANES, Tracy Keren→
Resigneddirector · ~61y · appointed 2014-03-31 · resigned 2018-09-14
TABERNER, Benjamin Robert→
Resigneddirector · ~54y · appointed 2021-04-29 · resigned 2022-10-12
TAIT, Michael John→
Resigneddirector · ~78y · appointed 2008-02-15 · resigned 2008-09-30
TWIGG, Philip→
Resigneddirector · ~70y · appointed 2003-11-20 · resigned 2004-01-26
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 | National Westminster Bank as Security Agent National Westminster Bank PLC as Security Agent | A registered charge | — | 14/12/2018 | 17/12/2021 | |
| satisfied | Lloyds Banking Group The Royal Bank of Scotland PLC (In Its Capacity as Security Agent and Trustee for the Beneficiaries) (the "Security Agent") | A registered charge | 1 property | 07/08/2013 | 07/01/2017 | |
| satisfied | Lloyds Banking Group The Royal Bank of Scotland PLC (Acting as Security Agent) | Legal charge | 1 property | 23/11/2009 | 10/08/2013 | |
| satisfied | Lloyds Banking Group The Royal Bank of Scotland PLC (Acting as Security Agent) | Legal charge | 1 property | 23/11/2009 | 10/08/2013 | |
| satisfied | Lloyds Banking Group The Royal Bank of Scotland PLC (Acting as Security Agent) | Legal charge | 1 property | 23/11/2009 | 10/08/2013 | |
| satisfied | Lloyds Banking Group The Royal Bank of Scotland PLC (Acting as Security Agent) | Legal charge | 1 property | 23/11/2009 | 10/08/2013 | |
| satisfied | Lloyds Banking Group The Royal Bank of Scotland PLC (Acting as Security Agent) | Legal charge | 1 property | 23/11/2009 | 10/08/2013 | |
| satisfied | Lloyds Banking Group The Royal Bank of Scotland PLC (Acting as Security Agent) | Legal charge | 1 property | 23/11/2009 | 10/08/2013 | |
| satisfied | Lloyds Banking Group The Royal Bank of Scotland PLC (Acting as Security Agent) | Legal charge | 1 property | 23/11/2009 | 10/08/2013 | |
| satisfied | Lloyds Banking Group The Royal Bank of Scotland PLC (Acting as Security Agent) | Debenture and guarantee | 1 property | 23/11/2009 | 10/08/2013 | |
| satisfied | Lloyds Banking Group The Governor and Company of the Bank of Scotland | Legal charge | 1 property | 16/06/2005 | 04/12/2009 | |
| satisfied | Lloyds Banking Group The Governor and Company of the Bank of Scotland | Legal charge | 1 property | 20/12/2004 | 04/12/2009 | |
| satisfied | Sovereign Capital (As Trustee for the Security Beneficiaries) Sovereign Capital Limited (As Trustee for the Security Beneficiaries) | Composite guarantee and debenture | 1 property | 27/01/2004 | 04/12/2009 | |
| satisfied | Lloyds Banking Group The Governor and Company of the Bank of Scotland | Share charge | 1 property | 27/01/2004 | 04/12/2009 | |
| satisfied | Lloyds Banking Group The Governor and Company of the Bank of Scotland | Legal charge | 1 property | 27/01/2004 | 04/12/2009 | |
| satisfied | Lloyds Banking Group The Governor and Company of the Bank of Scotland | Debenture | 3 properties | 27/01/2004 | 04/12/2009 |
Recent filings (142 total)
accounts-with-accounts-type-dormant
accounts · AA
2025-12-19
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-07-17
accounts-with-accounts-type-dormant
accounts · AA
2025-01-02
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-07-19
certificate-change-of-name-company
change-of-name · CERTNM
2024-02-01
accounts-with-accounts-type-dormant
accounts · AA
2023-12-24
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-07-19
accounts-with-accounts-type-dormant
accounts · AA
2022-12-21
appoint-person-director-company-with-name-date
officers · AP01
2022-10-13
termination-director-company-with-name-termination-date
officers · TM01
2022-10-13
confirmation-statement-with-updates
confirmation-statement · CS01
2022-07-12
termination-director-company-with-name-termination-date
officers · TM01
2022-04-14
appoint-person-director-company-with-name-date
officers · AP01
2022-03-17
mortgage-satisfy-charge-full
mortgage · MR04
2021-12-17
accounts-with-accounts-type-dormant
accounts · AA
2021-12-16