CAE MAWR DEVELOPMENTS LIMITED
⚰️Wound downreceivership
05125380 · ltd · incorporated 2004-05-11
Investment thesis
Company receivership — not a live target.
Why interesting: Historical record only; useful for precedent research.
Why risky: Not transactable.
Opportunity decay
approaching window · 12-months
Approaching a transaction window — refinance or sale event plausible in the next 12 months.
- · Oldest live charge 22.0y old — refinance window within 12 months
🔒Estimated value
—
Upgrade to see
Turnover
—
not disclosed
Net worth
—
book net assets
Opportunity
39/100
Watch
What this business does
Primary activity: Construction of domestic buildings
Sector: Construction
Investor take
Pass (distressed without resilience)Distressed unclear — structural issues outweigh the discount.
Opportunity 39/100 (watch), bankability 15/100. Strong seller-intent signal (65/100, director aged 63). Asset purchase likely safer than share purchase given structural signals. Biggest value-creation lever: File overdue accounts. Clears statutory overdue flag — immediate bankability uplift for refinance conversations. Most likely exit: share sale to pe / searcher (38/100). Current lenders should be on immediate intervention.
🏦
Refinance opportunity
6 live charges · oldest 22.0y
55/100
too messy
Structure is too messy for a clean refinance right now — clean up first or expect bespoke terms.
- · Oldest live charge is 22.0 years old — likely at or near maturity.
- · Single lender — cleanest path to refinance.
- · Legal-friction score 45/100 (high).
Data confidence
Overall: low (45/100)Sparse data coverage. Treat AI-generated outputs as preliminary. Manual diligence essential.
Company profile
address, 1 SIC codes, incorporation date
100
Financials
No iXBRL financials extracted
0
Lenders & charges
6 charges (6/6 with lender, 6/6 with type)
90
Directors & officers
4 officers (2 active, 4 linked, 1 with DOB)
75
Ownership & PSC
No PSCs filed (unusual — worth investigating)
35
Director network
Network not yet resolved
30
Filing history
48 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
39/100Watch
PassWatchWorth a lookStrongExceptional
Not actionable now, but monitor — distressed, succession, or structural changes could flip this into a real opportunity.
Business quality
0
Concerning — overdue filings or status flags present.
Acquirability
80
Strong succession / seller-readiness signals.
Risk profile
13
Multiple red flags — proceed with caution.
Signal strength
100
Good data coverage for analysis.
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 (40 events)Click to expand
- 2016-09-14⚠️liquidation-receiver-abstract-of-receipts-and-payments-with-brought-down-dateinsolvency · 3.6
- 2016-09-14⚠️liquidation-receiver-abstract-of-receipts-and-payments-with-brought-down-dateinsolvency · 3.6
- 2016-09-14⚠️liquidation-receiver-abstract-of-receipts-and-payments-with-brought-down-dateinsolvency · 3.6
- 2014-08-18⚠️liquidation-receiver-appointment-of-receiverinsolvency · RM01
- 2014-08-18⚠️liquidation-receiver-appointment-of-receiverinsolvency · RM01
- 2014-05-14📄annual-return-company-with-made-up-date-full-list-shareholdersannual-return · AR01
- 2014-01-07📄accounts-with-accounts-type-total-exemption-smallaccounts · AA
- 2013-07-01📄annual-return-company-with-made-up-date-full-list-shareholdersannual-return · AR01
- 2013-02-04📄accounts-with-accounts-type-total-exemption-smallaccounts · AA
- 2012-06-13📄annual-return-company-with-made-up-date-full-list-shareholdersannual-return · AR01
- 2012-01-08📄accounts-with-accounts-type-total-exemption-smallaccounts · AA
- 2011-07-19📄annual-return-company-with-made-up-date-full-list-shareholdersannual-return · AR01
- 2010-11-09📄accounts-with-accounts-type-total-exemption-smallaccounts · AA
- 2010-07-23📄annual-return-company-with-made-up-date-full-list-shareholdersannual-return · AR01
- 2010-07-23📄change-person-director-company-with-change-dateofficers · CH01
- 2010-06-05📄legacymortgage · MG01
- 2010-06-05📄legacymortgage · MG01
- 2010-06-01🔒Charge registered #6Lender: Barclays Bank PLC
- 2010-06-01🔒Charge registered #5Lender: Barclays Bank PLC
- 2010-01-19📄accounts-with-accounts-type-total-exemption-smallaccounts · AA
- 2009-06-09📄legacyannual-return · 363a
- 2009-02-06📄legacymortgage · 395
- 2009-02-05🔒Charge registered #4Lender: Barclays Bank PLC
- 2009-01-29📄accounts-with-accounts-type-total-exemption-smallaccounts · AA
- 2008-10-24📄legacyannual-return · 363a
- 2008-10-23📍legacyaddress · 353
- 2008-10-23📍legacyaddress · 190
- 2008-10-23📍legacyaddress · 287
- 2007-10-31🔒Charge registered #3Lender: Barclays Bank PLC
- 2005-04-19🔓Charge satisfied #2
- 2005-04-19🔓Charge satisfied #1
- 2004-08-18🔒Charge registered #2Lender: Barclays Bank PLC
- 2004-08-04🔒Charge registered #1Lender: Barclays Bank PLC
- 2004-05-11🏢Company incorporatedAs CAE MAWR DEVELOPMENTS LIMITED
- 2004-05-11➕EVANS, Beverly Jane appointedsecretary
- 2004-05-11➕EVANS, Robert Timothy appointeddirector
- 2004-05-11➕SWIFT INCORPORATIONS LIMITED appointedcorporate-nominee-secretary
- 2004-05-11➖SWIFT INCORPORATIONS LIMITED resignedcorporate-nominee-secretary
- 2004-05-11➕INSTANT COMPANIES LIMITED appointedcorporate-nominee-director
- 2004-05-11➖INSTANT COMPANIES LIMITED resignedcorporate-nominee-director
Owner dependency
93/100
Critical — business is the founderThe business appears inseparable from the founder. Acquisition without a serious earn-out or meaningful transition period would likely destroy value.
FACTORS
- +Sole director: Only one active director — all governance concentrated on one person.
- +Long-tenure founder: Senior director has been in place 22 years — deep operational knowledge concentrated in one person.
- +Senior director age: Director aged approximately 63 — approaching natural succession window.
Succession & seller-readiness
90/100
Likely off-market candidateStrong 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.
- primarySole active director: Only one director in control. No visible successor — buyers solve the succession problem.
- primary20+ year tenure: Director in role 22 years. Very long tenure is a classic succession signal.
- secondaryStable-but-static management: Company is 22 years old and no new directors in the last 3 years — succession not yet being planned internally.
Red flags
4 high ·Accounts overdue
highStatutory accounts have not been filed by their due date. Can indicate admin breakdown, cash preservation, or deliberate delay.
Evidence: Next due: 2014-12-31
Confirmation statement overdue
highAnnual confirmation statement not filed on time. Required statutory filing — overdue is a strong discipline signal.
Evidence: Next due: 2017-05-25
Company status: receivership
highCompany is in a formal insolvency or administration process. Treat accordingly.
5 insolvency-related filings on record
highFilings relating to insolvency, liquidation, or administration exist in the company's history. Review before proceeding.
Evidence: 2016-09-14: liquidation-receiver-abstract-of-receipts-and-payments-with-brought-down-date; 2016-09-14: liquidation-receiver-abstract-of-receipts-and-payments-with-brought-down-date
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|---|---|---|---|---|---|---|---|
| 23 PARK ROAD KENLEY LIMITED→ 11407713 · est 2018 · no financials extracted | — | — | — | — | 7y | — | — |
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Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions
13 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
Statusreceivership
Typeltd
Incorporated2004-05-11
Jurisdictionengland-wales
Primary SIC41202 — Construction of domestic buildings
Registered office
Hafod Lon
Llanwrtyd Wells
Powys
LD5 4TB
Filing status
Accounts
Next due: 2014-12-31OVERDUE
Last made up to: 2013-03-31
Confirmation statement
Next due: 2017-05-25OVERDUE
Last: —
Officers (2 active · 2 resigned)
EVANS, Beverly Jane→
Activesecretary · appointed 2004-05-11
View their other companies + combined net worth →
EVANS, Robert Timothy→
Activedirector · ~63y · appointed 2004-05-11
View their other companies + combined net worth →
SWIFT INCORPORATIONS LIMITED→
Resignedcorporate-nominee-secretary · appointed 2004-05-11 · resigned 2004-05-11
INSTANT COMPANIES LIMITED→
Resignedcorporate-nominee-director · appointed 2004-05-11 · resigned 2004-05-11
Click a director name to see their full track record across all companies.
Mortgages & charges
6
Total charges
4
Outstanding
1
Active lenders
Status:Lender:6 of 6 shown
| Type | Properties | |||||
|---|---|---|---|---|---|---|
| outstanding | Barclays Barclays Bank PLC | Legal charge | 2 properties | 01/06/2010 | — | |
| outstanding | Barclays Barclays Bank PLC | Debenture | 1 property | 01/06/2010 | — | |
| outstanding | Barclays Barclays Bank PLC | Legal charge | 1 property | 05/02/2009 | — | |
| outstanding | Barclays Barclays Bank PLC | Legal charge | 1 property | 31/10/2007 | — | |
| satisfied | Barclays Barclays Bank PLC | Debenture | 1 property | 18/08/2004 | 19/04/2005 | |
| satisfied | Barclays Barclays Bank PLC | Legal charge | 1 property | 04/08/2004 | 19/04/2005 |
Click column headers to sort. Use filters above to narrow by status and lender.
Recent filings (48 total)
liquidation-receiver-abstract-of-receipts-and-payments-with-brought-down-date
insolvency · 3.6
2016-09-14
liquidation-receiver-abstract-of-receipts-and-payments-with-brought-down-date
insolvency · 3.6
2016-09-14
liquidation-receiver-abstract-of-receipts-and-payments-with-brought-down-date
insolvency · 3.6
2016-09-14
liquidation-receiver-appointment-of-receiver
insolvency · RM01
2014-08-18
liquidation-receiver-appointment-of-receiver
insolvency · RM01
2014-08-18
annual-return-company-with-made-up-date-full-list-shareholders
annual-return · AR01
2014-05-14
accounts-with-accounts-type-total-exemption-small
accounts · AA
2014-01-07
annual-return-company-with-made-up-date-full-list-shareholders
annual-return · AR01
2013-07-01
accounts-with-accounts-type-total-exemption-small
accounts · AA
2013-02-04
annual-return-company-with-made-up-date-full-list-shareholders
annual-return · AR01
2012-06-13
accounts-with-accounts-type-total-exemption-small
accounts · AA
2012-01-08
annual-return-company-with-made-up-date-full-list-shareholders
annual-return · AR01
2011-07-19
accounts-with-accounts-type-total-exemption-small
accounts · AA
2010-11-09
annual-return-company-with-made-up-date-full-list-shareholders
annual-return · AR01
2010-07-23
change-person-director-company-with-change-date
officers · CH01
2010-07-23