ALMOND INVESTMENTS CDM LIMITED

🌳Matureactive
04950741 · ltd · incorporated 2003-11-03
Investment thesis
Established operating company — standard diligence applies, no dominant angle.
Why interesting: Live, filing, normal profile.
Why risky: No standout signals in either direction.
🔒Estimated value
—
Upgrade to see
Turnover
—
year to Dec 2024
Net worth
£59.3k
book net assets
Opportunity
81/100
Exceptional
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What this business does
Primary activity: Financial intermediation not elsewhere classified
Sector: Financial & insurance
Investor take
Pursue
Strong opportunity: asset-holding vehicle with exceptional profile and bankable structure.

Opportunity 81/100 (exceptional), bankability 75/100. High owner-dependency — earn-out structure likely required for clean transition. Share purchase looks the cleaner deal structure. Most likely exit: strategic trade sale (73/100).

Data confidence

Overall: medium (76/100)

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
2 years of iXBRL accounts extracted (YoY deltas available) + narrative notes parsed
75
Lenders & charges
Confirmed no charges registered
85
Directors & officers
7 officers (4 active, 7 linked, 4 with DOB)
81
Ownership & PSC
2 active PSC(s) of 2 total, 2 with control declared
90
Director network
Network not yet resolved
30
Filing history
74 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
81/100Exceptional
PassWatchWorth a lookStrongExceptional 

Strong composite across quality, acquirability, and risk. High-priority target — progress to serious diligence.

Business quality
70
Active, clean filings, stable charge profile.
Acquirability
85
Strong succession / seller-readiness signals.
Risk profile
85
Few red flags.
Signal strength
90
Good data coverage for analysis.

Signals from accounts

Derived from iXBRL accounts · FRS 102
Positive net assets
Net assets £59,302
Net assets shrinking
Down £5,582 YoY
Cash YoY
-8%
Year on year

Key financials

2 years extracted from filed iXBRL accounts
Cash
£78k
↓ 7.5% YoY
Net Worth
£59k
↓ 8.6% YoY
Current Assets
£78k
↓ 7.5% YoY
Current Liabilities
—
£0£17k£34k£51k£68k£84kDec 2023Dec 2024

Hover to see exact values · click legend to toggle series

Financials

Extracted from Companies House accounts · FRS 102
Metric2024-12-312023-12-31
Total assets£59.3k£64.9k
Current assets£78.0k£84.4k
Cash£78.0k£84.4k
Net assets£59.3k£64.9k

Amounts extracted automatically from iXBRL. Fields left blank were not reported or not mapped. Values in GBP unless stated.

🔒Filing-note intelligence

2 signals 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
0
filings
Last 180 days
0
filings
Counts from Companies House filing history.
Corporate timeline (26 events)Click to expand
  1. 2025-07-02
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  2. 2024-08-21
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  3. 2023-08-04
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  4. 2022-09-05
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  5. 2021-11-30
    📄
    change-person-director-company-with-change-date
    officers · CH01
  6. 2021-11-30
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  7. 2021-11-30
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  8. 2021-03-19
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  9. 2020-12-01
    ➕
    MANDLER TUFVESSON, Charlotte appointed
    director
  10. 2020-12-01
    ➖
    MANDLER TUFVESSON, Charlotte resigned
    director
  11. 2020-07-31
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  12. 2019-08-21
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  13. 2018-08-28
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  14. 2017-11-20
    📄
    notification-of-a-person-with-significant-control
    persons-with-significant-control · PSC01
  15. 2017-08-22
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  16. 2016-07-14
    📄
    accounts-with-accounts-type-total-exemption-small
    accounts · AA
  17. 2015-12-14
    📄
    change-person-director-company-with-change-date
    officers · CH01
  18. 2015-02-23
    ➕
    WYLLIE, Peter appointed
    director
  19. 2012-05-24
    ➕
    MANDLER TUFVESSON, Charlotte appointed
    director
  20. 2003-11-03
    🏢
    Company incorporated
    As ALMOND INVESTMENTS CDM LIMITED
  21. 2003-11-03
    ➕
    TUFVESSON, Charlotte Mandler appointed
    secretary
  22. 2003-11-03
    ➕
    MANDLER, Daniel appointed
    director
  23. 2003-11-03
    ➕
    SDG SECRETARIES LIMITED appointed
    corporate-nominee-secretary
  24. 2003-11-03
    ➖
    SDG SECRETARIES LIMITED resigned
    corporate-nominee-secretary
  25. 2003-11-03
    ➕
    SDG REGISTRARS LIMITED appointed
    corporate-nominee-director
  26. 2003-11-03
    ➖
    SDG REGISTRARS LIMITED resigned
    corporate-nominee-director

Owner dependency

68/100
High — earn-out structure required

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

FACTORS
  • +Long-tenure founder: Senior director has been in place 23 years — deep operational knowledge concentrated in one person.
  • +Senior director age: Director aged approximately 63 — approaching natural succession window.

Succession & seller-readiness

80/100
Likely off-market candidate

Strong acquirability signals converging. Worth approaching directly — this is how off-market deals start.

SIGNALS
  • primaryFounder aged 63+: Senior director is approximately 63. Approaching typical UK retirement age — succession thinking likely.
  • primary20+ year tenure: Director in role 23 years. Very long tenure is a classic succession signal.
  • secondaryStable-but-static management: Company is 23 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

clean
No red flags detected from available public data. (This is not a clean bill of health — detailed accounts review still recommended.)

Shareholders & ownership

2 active beneficial owners · dominant holder ≥75%
NameSharesVoting rightsNature of controlNotified
Daniel Mandler
Individual · American · DOB 04/1963 · age 63
75–100%
75–100%board control75-100% shares · 75-100% voting · board control06/04/2016
Mr Daniel Mandler
Individual · American · DOB 04/1963 · age 63
50–75%
—50-75% shares06/04/2016

From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.

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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
Incorporated2003-11-03
Jurisdictionengland-wales
Primary SIC64999 — Financial intermediation not elsewhere classified

Registered office

10 Carew Way
Watford
WD19 5BG

Filing status

Accounts
Next due: 2026-09-30
Last made up to: 2024-12-31
Confirmation statement
Next due: 2026-11-17
Last: 2025-11-03

Officers (4 active · 3 resigned)

TUFVESSON, Charlotte Mandler→
secretary · appointed 2003-11-03
View their other companies + combined net worth →
Active
MANDLER, Daniel→
director · ~63y · appointed 2003-11-03
View their other companies + combined net worth →
Active
MANDLER TUFVESSON, Charlotte→
director · ~61y · appointed 2020-12-01
View their other companies + combined net worth →
Active
WYLLIE, Peter→
director · ~58y · appointed 2015-02-23
View their other companies + combined net worth →
Active
SDG SECRETARIES LIMITED→
corporate-nominee-secretary · appointed 2003-11-03 · resigned 2003-11-03
Resigned
MANDLER TUFVESSON, Charlotte→
director · ~61y · appointed 2012-05-24 · resigned 2020-12-01
Resigned
SDG REGISTRARS LIMITED→
corporate-nominee-director · appointed 2003-11-03 · resigned 2003-11-03
Resigned

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

Recent filings (74 total)

confirmation-statement-with-updates
confirmation-statement · CS01
2025-11-11
accounts-with-accounts-type-total-exemption-full
accounts · AA
2025-07-02
confirmation-statement-with-updates
confirmation-statement · CS01
2024-11-22
accounts-with-accounts-type-total-exemption-full
accounts · AA
2024-08-21
confirmation-statement-with-updates
confirmation-statement · CS01
2023-11-16
accounts-with-accounts-type-total-exemption-full
accounts · AA
2023-08-04
confirmation-statement-with-updates
confirmation-statement · CS01
2022-11-21
accounts-with-accounts-type-total-exemption-full
accounts · AA
2022-09-05
confirmation-statement-with-updates
confirmation-statement · CS01
2021-12-05
change-person-director-company-with-change-date
officers · CH01
2021-11-30
appoint-person-director-company-with-name-date
officers · AP01
2021-11-30
termination-director-company-with-name-termination-date
officers · TM01
2021-11-30
accounts-with-accounts-type-total-exemption-full
accounts · AA
2021-03-19
confirmation-statement-with-updates
confirmation-statement · CS01
2020-12-16
accounts-with-accounts-type-total-exemption-full
accounts · AA
2020-07-31