CASWELL COMMERCIALS LIMITED
Opportunity 73/100 (strong), bankability 75/100. High owner-dependency — earn-out structure likely required for clean transition. Share purchase looks the cleaner deal structure. Biggest value-creation lever: Broaden director team. Sole director creates succession risk and reduces buyer comfort. Appoint a second director or strong #2. Most likely exit: share sale to pe / searcher (58/100).
Refinance opportunity
2 live charges · 2 lenders · oldest 15.7y
Refinance would be pressure-driven, not opportunity-driven. Expect tighter margins and covenant scrutiny.
- · Oldest live charge is 15.7 years old — likely at or near maturity.
- · Two lenders — manageable, but coordination required.
- · Distress signals active — lender appetite narrows.
Data confidence
Overall: medium (79/100)Adequate coverage. AI outputs are reliable for the sections scored high; verify the rest in diligence.
Solid opportunity signal. Worth a dedicated memo and management meeting.
Key financials
2 years extracted from filed iXBRL accountsHover to see exact values · click legend to toggle series
Financials
Extracted from Companies House accounts · accounting standard unknown| Metric | 2025-01-31 | 2024-01-31 |
|---|---|---|
| Average employees | 900 | 700 |
Amounts extracted automatically from iXBRL. Fields left blank were not reported or not mapped. Values in GBP unless stated.
3 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
Corporate timeline (34 events)Click to expand
- 2026-01-13➖JAMES, Richard Douglas resigneddirector
- 2026-01-13📄termination-director-company-with-name-termination-dateofficers · TM01
- 2025-12-10📄appoint-person-director-company-with-name-dateofficers · AP01
- 2025-11-19➕JAMES, Richard Douglas appointeddirector
- 2025-11-19➖JAMES, Richard Douglas resigneddirector
- 2025-11-19📄termination-director-company-with-name-termination-dateofficers · TM01
- 2025-10-22📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2024-10-30📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2023-09-11📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2022-11-04📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC04
- 2022-09-15📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2022-08-16📄mortgage-create-with-deed-with-charge-number-charge-creation-datemortgage · MR01
- 2022-08-16🔒Charge registered #2Lender: Lloyds Bank PLC
- 2021-10-08📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2021-01-26📄mortgage-satisfy-charge-fullmortgage · MR04
- 2021-01-26🔓Charge satisfied #1
- 2020-10-31📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2020-04-15📄termination-director-company-with-name-termination-dateofficers · TM01
- 2020-04-06➖JAMES, Edward Robert resigneddirector
- 2019-11-13📄change-person-director-company-with-change-dateofficers · CH01
- 2019-11-13📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC04
- 2019-10-15📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2018-11-16📄change-person-director-company-with-change-dateofficers · CH01
- 2016-02-01➖JAMES, Gaye Evelyn resignedsecretary
- 2011-12-01➕JAMES, Thomas Anthony appointeddirector
- 2011-12-01➕JAMES, Edward Robert appointeddirector
- 2010-11-02🔒Charge registered #1Lender: Lloyds Tsb Bank PLC
- 2003-11-11🏢Company incorporatedAs CASWELL COMMERCIALS LIMITED
- 2003-11-11➕GRAEME, Dorothy May appointednominee-secretary
- 2003-11-11➖GRAEME, Dorothy May resignednominee-secretary
- 2003-11-11➕JAMES, Gaye Evelyn appointedsecretary
- 2003-11-11➕GRAEME, Lesley Joyce appointednominee-director
- 2003-11-11➖GRAEME, Lesley Joyce resignednominee-director
- 2003-11-11➕JAMES, Richard Douglas appointeddirector
Owner dependency
Material founder dependency. Consider a 2-3 year earn-out and build in a handover plan before completion.
- +Sole director: Only one active director — all governance concentrated on one person.
Succession & seller-readiness
Multiple signals suggest succession is on the horizon. Candidate for proactive outreach.
- primarySole active director: Only one director in control. No visible successor — buyers solve the succession problem.
- secondary12+ year tenure: Director in role 15 years.
- 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
1 med ·Multiple recent departures can indicate governance disagreement, succession event, or preparation for sale/stress.
Evidence: JAMES, Richard Douglas resigned 2026-01-13; JAMES, Richard Douglas resigned 2025-11-19
Shareholders & ownership
1 active beneficial owner| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Mr Thomas Anthony James Individual · British · DOB 07/1985 · age 41 | 50–75% | 50–75% | 50-75% shares · 50-75% voting | 06/04/2016 |
From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.
Radial SVG graph showing every company connected via shared directors, colour-coded by status.
Available from the Pro tier upwards.
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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 →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
Registered office
Filing status
Officers (1 active · 6 resigned)
Click a director name to see their full track record across all companies.
Mortgages & charges
| Type | Properties | |||||
|---|---|---|---|---|---|---|
| outstanding | Lloyds Banking Group Lloyds Bank PLC | A registered charge | — | 16/08/2022 | — | |
| satisfied | Lloyds Banking Group Lloyds Tsb Bank PLC | Debenture | 1 property | 02/11/2010 | 26/01/2021 |