CRH GROUP LIMITED

🌳Matureactive
05281259 · ltd · incorporated 2004-11-09
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
79/100
Strong
🔔
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What this business does
Primary activity: Activities of head offices
Sector: Professional, scientific & technical
Investor take
Pursue
Strong opportunity: active trading company with strong profile and bankable structure.

Opportunity 79/100 (strong), bankability 75/100. High owner-dependency — earn-out structure likely required for clean transition. Share purchase looks the cleaner deal structure. Most likely exit: share sale to pe / searcher (65/100).

Data confidence

Overall: low (54/100)

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
Confirmed no charges registered
85
Directors & officers
15 officers (3 active, 15 linked, 10 with DOB)
83
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
Network not yet resolved
30
Filing history
82 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
75
Strong succession / seller-readiness signals.
Risk profile
85
Few red flags.
Signal strength
90
Good data coverage for analysis.

Recent activity

Last 30 days
0
filings
Last 90 days
0
filings
Last 180 days
1
filing
  • • 1 confirmation-statement
Counts from Companies House filing history.
Corporate timeline (45 events)Click to expand
  1. 2025-10-01
    ➕
    CONNOLLY, Alan appointed
    director
  2. 2025-10-01
    ➖
    BRYAN, Aylwyn resigned
    director
  3. 2025-10-01
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  4. 2025-10-01
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  5. 2025-09-22
    📄
    accounts-with-accounts-type-full
    accounts · AA
  6. 2024-11-20
    📄
    accounts-with-accounts-type-full
    accounts · AA
  7. 2024-02-12
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  8. 2023-09-22
    📄
    accounts-with-accounts-type-full
    accounts · AA
  9. 2023-01-30
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  10. 2023-01-10
    ➖
    JARDINE, Gina resigned
    director
  11. 2022-11-15
    📄
    accounts-with-accounts-type-full
    accounts · AA
  12. 2022-11-11
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  13. 2022-11-09
    ➕
    HICKS, Rachael Marie appointed
    director
  14. 2022-08-26
    📄
    change-to-a-person-with-significant-control
    persons-with-significant-control · PSC05
  15. 2022-08-19
    📄
    change-corporate-secretary-company-with-change-date
    officers · CH04
  16. 2022-03-24
    📄
    accounts-with-accounts-type-full
    accounts · AA
  17. 2020-12-23
    📄
    accounts-with-accounts-type-full
    accounts · AA
  18. 2019-10-10
    📄
    accounts-with-accounts-type-full
    accounts · AA
  19. 2019-07-11
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  20. 2019-07-11
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  21. 2019-07-02
    ➖
    DURRANT, Kathryn Louise resigned
    director
  22. 2019-07-02
    ➕
    JARDINE, Gina appointed
    director
  23. 2018-09-25
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  24. 2018-07-01
    ➕
    BRYAN, Aylwyn appointed
    director
  25. 2018-07-01
    ➖
    CHOULES, Michael John resigned
    director
  26. 2018-07-01
    ➖
    DONNAN, Andrew John William resigned
    director
  27. 2018-07-01
    ➕
    DURRANT, Kathryn Louise appointed
    director
  28. 2017-02-01
    ➕
    CHOULES, Michael John appointed
    director
  29. 2016-06-06
    ➖
    HARDY, Stephen Philip resigned
    secretary
  30. 2016-06-06
    ➖
    HARDY, Stephen Philip resigned
    director
  31. 2016-05-06
    ➕
    TARMAC SECRETARIES (UK) LIMITED appointed
    corporate-secretary
  32. 2014-12-11
    ➕
    DONNAN, Andrew John William appointed
    director
  33. 2014-12-11
    ➖
    SIMS, Kevin John resigned
    director
  34. 2011-04-08
    ➖
    BULL, Geoffrey Ronald resigned
    director
  35. 2011-04-08
    ➕
    HARDY, Stephen Philip appointed
    director
  36. 2011-04-08
    ➕
    SIMS, Kevin John appointed
    director
  37. 2005-05-03
    ➕
    HARDY, Stephen Philip appointed
    secretary
  38. 2005-05-03
    ➖
    DLA SECRETARIAL SERVICES LIMITED resigned
    corporate-nominee-secretary
  39. 2005-05-03
    ➕
    BULL, Geoffrey Ronald appointed
    director
  40. 2005-05-03
    ➖
    DLA NOMINEES LIMITED resigned
    corporate-nominee-director
  41. 2005-05-03
    ➖
    DLA SECRETARIAL SERVICES LIMITED resigned
    corporate-nominee-director
  42. 2004-11-09
    🏢
    Company incorporated
    As CRH GROUP LIMITED
  43. 2004-11-09
    ➕
    DLA SECRETARIAL SERVICES LIMITED appointed
    corporate-nominee-secretary
  44. 2004-11-09
    ➕
    DLA NOMINEES LIMITED appointed
    corporate-nominee-director
  45. 2004-11-09
    ➕
    DLA SECRETARIAL SERVICES LIMITED appointed
    corporate-nominee-director

Owner dependency

66/100
High — earn-out structure required

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

FACTORS
  • +Two-director setup: Only two active directors — typical of owner-managed SMEs but limits succession.
  • +Senior director age: Director aged approximately 58 — approaching natural succession window.

Succession & seller-readiness

46/100
Moderate signal

Some succession indicators present. Worth watching; approach if sector/strategy fits.

SIGNALS
  • secondaryFounder aged 58+: Senior director is approximately 58. Early succession window.
  • secondaryTwo-director governance: Small-team governance. Succession depth is thin but not absent.

Red flags

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

Group structure

Crh (Uk) Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.

🏛️
Crh (Uk) Limited
Corporate parent · holds 75-100% shares · board control
ultimate parent
⬇
CRH GROUP LIMITED
This company · 05281259

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%
NameSharesVoting rightsNature of controlNotified
Crh (Uk) Limited
Corporate entity
75–100%
75–100%board control75-100% shares · 75-100% voting · board control06/04/2016

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
Incorporated2004-11-09
Jurisdictionengland-wales
Primary SIC70100 — Activities of head offices

Registered office

7th Floor 11 Strand
London
WC2R 5HR
United Kingdom

Filing status

Accounts
Next due: 2026-09-30
Last made up to: 2024-12-31
Confirmation statement
Next due: 2027-02-07
Last: 2026-01-24

Officers (3 active · 12 resigned)

TARMAC SECRETARIES (UK) LIMITED→
corporate-secretary · appointed 2016-05-06
View their other companies + combined net worth →
Active
CONNOLLY, Alan→
director · ~58y · appointed 2025-10-01
View their other companies + combined net worth →
Active
HICKS, Rachael Marie→
director · ~48y · appointed 2022-11-09
View their other companies + combined net worth →
Active
HARDY, Stephen Philip→
secretary · appointed 2005-05-03 · resigned 2016-06-06
Resigned
DLA SECRETARIAL SERVICES LIMITED→
corporate-nominee-secretary · appointed 2004-11-09 · resigned 2005-05-03
Resigned
BRYAN, Aylwyn→
director · ~47y · appointed 2018-07-01 · resigned 2025-10-01
Resigned
BULL, Geoffrey Ronald→
director · ~73y · appointed 2005-05-03 · resigned 2011-04-08
Resigned
CHOULES, Michael John→
director · ~66y · appointed 2017-02-01 · resigned 2018-07-01
Resigned
DONNAN, Andrew John William→
director · ~57y · appointed 2014-12-11 · resigned 2018-07-01
Resigned
DURRANT, Kathryn Louise→
director · ~59y · appointed 2018-07-01 · resigned 2019-07-02
Resigned
HARDY, Stephen Philip→
director · ~78y · appointed 2011-04-08 · resigned 2016-06-06
Resigned
JARDINE, Gina→
director · ~59y · appointed 2019-07-02 · resigned 2023-01-10
Resigned
SIMS, Kevin John→
director · ~65y · appointed 2011-04-08 · resigned 2014-12-11
Resigned
DLA NOMINEES LIMITED→
corporate-nominee-director · appointed 2004-11-09 · resigned 2005-05-03
Resigned
DLA SECRETARIAL SERVICES LIMITED→
corporate-nominee-director · appointed 2004-11-09 · resigned 2005-05-03
Resigned

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

Recent filings (82 total)

confirmation-statement-with-no-updates
confirmation-statement · CS01
2026-02-03
appoint-person-director-company-with-name-date
officers · AP01
2025-10-01
termination-director-company-with-name-termination-date
officers · TM01
2025-10-01
accounts-with-accounts-type-full
accounts · AA
2025-09-22
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-01-28
accounts-with-accounts-type-full
accounts · AA
2024-11-20
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2024-02-12
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-01-30
accounts-with-accounts-type-full
accounts · AA
2023-09-22
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-02-07
termination-director-company-with-name-termination-date
officers · TM01
2023-01-30
accounts-with-accounts-type-full
accounts · AA
2022-11-15
appoint-person-director-company-with-name-date
officers · AP01
2022-11-11
change-to-a-person-with-significant-control
persons-with-significant-control · PSC05
2022-08-26
change-corporate-secretary-company-with-change-date
officers · CH04
2022-08-19