ITHACA CAUSEWAY LIMITED
🌳Matureactive
06167799 · ltd · incorporated 2007-03-19
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
77/100
Strong
What this business does
Primary activity: SIC 06100
Sector: Mining & quarrying
ALSO REGISTERED FOR
- 06200SIC 06200
Investor take
PursueStrong opportunity: active trading company with strong profile and acceptable with review structure.
Opportunity 77/100 (strong), bankability 67/100. Share purchase looks the cleaner deal structure. Biggest value-creation lever: Consolidate lender relationships. 6 distinct lenders creates friction — refinance into single-lender structure for cleaner diligence. Most likely exit: share sale to pe / searcher (65/100).
🏦
Refinance opportunity
10 live charges · 6 lenders · oldest 18.9y
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 18.9 years old — likely at or near maturity.
- · 6 lenders named — inter-creditor friction likely.
- · Legal-friction score 45/100 (high).
Data confidence
Overall: medium (61/100)Adequate coverage. AI outputs are reliable for the sections scored high; verify the rest in diligence.
Company profile
address, 2 SIC codes, incorporation date
100
Financials
No iXBRL financials extracted
0
Lenders & charges
10 charges (10/10 with lender, 10/10 with type)
90
Directors & officers
23 officers (5 active, 23 linked, 17 with DOB)
85
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
26 connected companies via shared directors
90
Filing history
133 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
77/100Strong
PassWatchWorth a lookStrongExceptional
Solid opportunity signal. Worth a dedicated memo and management meeting.
Business quality
70
Active, clean filings, stable charge profile.
Acquirability
70
Strong succession / seller-readiness signals.
Risk profile
77
Few red flags.
Signal strength
100
Good data coverage for analysis.
Recent activity
Last 30 days
0
filings
Last 90 days
1
filing
- • 1 confirmation-statement
Last 180 days
1
filing
- • 1 confirmation-statement
Counts from Companies House filing history.
Corporate timeline (81 events)Click to expand
- 2025-10-02📄accounts-with-accounts-type-dormantaccounts · AA
- 2025-08-01📄change-person-director-company-with-change-dateofficers · CH01
- 2024-11-19📄mortgage-charge-whole-release-with-charge-numbermortgage · MR05
- 2024-11-19📄mortgage-charge-whole-release-with-charge-numbermortgage · MR05
- 2024-10-31📄second-filing-of-director-appointment-with-nameofficers · RP04AP01
- 2024-10-20📄change-person-director-company-with-change-dateofficers · CH01
- 2024-10-18📄appoint-person-director-company-with-name-dateofficers · AP01
- 2024-10-04📄appoint-person-director-company-with-name-dateofficers · AP01
- 2024-10-03➕VASQUES, Luciano Maria appointeddirector
- 2024-09-03📄accounts-with-accounts-type-dormantaccounts · AA
- 2024-07-01➕FRIEDMAN, Yaniv appointeddirector
- 2024-06-25📄termination-director-company-with-name-termination-dateofficers · TM01
- 2024-06-25📄appoint-person-director-company-with-name-dateofficers · AP01
- 2024-05-27➕MCATEER, Julie Elizabeth appointeddirector
- 2024-05-27➖MYERSON, Gilad resigneddirector
- 2024-01-12📄termination-director-company-with-name-termination-dateofficers · TM01
- 2024-01-04➖BRUCE, Alan Alexander resigneddirector
- 2023-12-07📄change-person-director-company-with-change-dateofficers · CH01
- 2023-09-14📄accounts-with-accounts-type-dormantaccounts · AA
- 2023-06-20📄change-person-director-company-with-change-dateofficers · CH01
- 2023-05-31📄change-person-director-company-with-change-dateofficers · CH01
- 2022-12-13📄change-person-director-company-with-change-dateofficers · CH01
- 2022-12-13📄change-person-director-company-with-change-dateofficers · CH01
- 2022-11-04📄change-person-director-companyofficers · CH01
- 2022-10-07📄change-person-director-company-with-change-dateofficers · CH01
- 2022-09-27📄termination-director-company-with-name-termination-dateofficers · TM01
- 2022-09-01➕LEWIS, Iain Clifford Scobbie appointeddirector
- 2022-09-01➕BRUCE, Alan Alexander appointeddirector
- 2022-09-01➖CRAWFORD, David Andrew resigneddirector
- 2021-09-14➖DUNNETT, Bill resigneddirector
- 2021-07-30🔒Charge registered #11Lender: Bnp Paribas (As Security Trustee)
- 2021-06-14➕MYERSON, Gilad appointeddirector
- 2021-02-01➕CRAWFORD, David Andrew appointeddirector
- 2021-01-31➖FORBES, Graham Andrew resigneddirector
- 2020-08-24➕DUNNETT, Bill appointeddirector
- 2020-08-24➖THOMAS, Leslie James resigneddirector
- 2019-11-13🔓Charge satisfied #9
- 2019-11-13🔓Charge satisfied #8
- 2019-11-04🔒Charge registered #10Lender: Bnp Paribas
- 2018-10-16🔒Charge registered #9Lender: Bnp Paribas
- 2013-10-16🔓Charge satisfied #7
- 2013-10-16🔓Charge satisfied #6
- 2013-10-11🔒Charge registered #8Lender: Bnp Paribas
- 2013-10-01➖MCKENDRICK, Charles Iain resigneddirector
- 2013-10-01➕THOMAS, Leslie James appointeddirector
- 2013-05-02🔒Charge registered #7Lender: Bnp Paribas as Security Trustee
- 2013-05-02🔒Charge registered #6Lender: Bnp Paribas as Security Trustee
- 2013-04-26🔓Charge satisfied #5
- 2013-04-26🔓Charge satisfied #4
- 2013-04-25➖BUCHANAN, Peter resigneddirector
Showing most recent 50 of 81 events
Owner dependency
48/100
Moderate — manageable with handoverSome founder dependency, but not acute. A structured handover period should cover most risk.
FACTORS
- -4 active directors: Broader management team in place — suggests transferable governance.
- +Senior director age: Director aged approximately 63 — approaching natural succession window.
Succession & seller-readiness
50/100
Moderate signalSome succession indicators present. Worth watching; approach if sector/strategy fits.
SIGNALS
- primaryFounder aged 63+: Senior director is approximately 63. Approaching typical UK retirement age — succession thinking likely.
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
Ithaca Petroleum Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.
🏛️ultimate parent
Ithaca Petroleum Limited
Corporate parent · holds 75-100% shares · board control
⬇
ITHACA CAUSEWAY LIMITED
This company · 06167799
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 |
|---|---|---|---|---|
Ithaca Petroleum Limited Corporate entity | 75–100% | 75–100% | board control75-100% shares · 75-100% voting · board control | 06/04/2016 |
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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|---|---|---|---|---|---|---|---|
| 00222139 LIMITED→ 00222139 · est 1927 · no financials extracted | — | — | — | — | 98y | — | — |
| 01362414 LIMITED→ 01362414 · est 1978 · no financials extracted | — | — | — | — | 48y | — | — |
| 16374954 LTD→ 16374954 · est 2025 · no financials extracted | — | — | — | — | 1y | — | — |
| 3 B'S YORKSHIRE LIMITED→ 11124332 · est 2017 · no financials extracted | — | — | — | — | 8y | — | — |
| 3D FOOD ROBOTICS LTD→ 13576045 · est 2021 · no financials extracted | — | — | — | — | 4y | — | — |
| 4B BRAIME COMPONENTS LIMITED→ 01171825 · est 1974 · no financials extracted | — | — | — | — | 51y | — | — |
| 4G JOINERY LTD→ 12738428 · est 2020 · no financials extracted | — | — | — | — | 5y | — | — |
| 6DB STUDIOS LTD→ 12326992 · est 2019 · no financials extracted | — | — | — | — | 6y | — | — |
| 93 CYCLES LTD→ 14168335 · est 2022 · no financials extracted | — | — | — | — | 3y | — | — |
| A1 DISPLAYS LTD→ 09932781 · est 2015 · no financials extracted | — | — | — | — | 10y | — | — |
| A1 SEWING MACHINES LTD→ 08827829 · est 2013 · no financials extracted | — | — | — | — | 12y | — | — |
| AA CARAVAN & TRAILER SERVICES LTD→ 11332778 · est 2018 · no financials extracted | — | — | — | — | 7y | — | — |
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
Incorporated2007-03-19
Jurisdictionengland-wales
Primary SIC06100 — SIC 06100
Registered office
1 Park Row
Leeds
LS1 5AB
Filing status
Accounts
Next due: 2026-09-30
Last made up to: 2024-12-31
Confirmation statement
Next due: 2027-04-03
Last: 2026-03-20
Officers (5 active · 18 resigned)
PINSENT MASONS SECRETARIAL LIMITED→
Activecorporate-secretary · appointed 2013-04-19
View their other companies + combined net worth →
FRIEDMAN, Yaniv→
Activedirector · ~52y · appointed 2024-07-01
View their other companies + combined net worth →
LEWIS, Iain Clifford Scobbie→
Activedirector · ~49y · appointed 2022-09-01
View their other companies + combined net worth →
MCATEER, Julie Elizabeth→
Activedirector · ~57y · appointed 2024-05-27
View their other companies + combined net worth →
VASQUES, Luciano Maria→
Activedirector · ~63y · appointed 2024-10-03
View their other companies + combined net worth →
GHERGHETTA, Robert→
Resignedsecretary · appointed 2007-05-22 · resigned 2008-01-17
MILNE, Gavin Johnston→
Resignedsecretary · appointed 2008-01-17 · resigned 2010-11-09
SHAW, Sandra Nan Demby→
Resignedsecretary · appointed 2010-11-09 · resigned 2013-04-19
MD SECRETARIES LIMITED→
Resignedcorporate-nominee-secretary · appointed 2007-03-19 · resigned 2007-05-22
BRUCE, Alan Alexander→
Resigneddirector · ~44y · appointed 2022-09-01 · resigned 2024-01-04
BUCHANAN, Peter→
Resigneddirector · ~64y · appointed 2007-05-22 · resigned 2013-04-25
CRAWFORD, David Andrew→
Resigneddirector · ~63y · appointed 2021-02-01 · resigned 2022-09-01
CROOKALL, Philip→
Resigneddirector · ~60y · appointed 2007-05-22 · resigned 2011-09-30
DUNNETT, Bill→
Resigneddirector · ~64y · appointed 2020-08-24 · resigned 2021-09-14
EDGLEY, Steven Neville→
Resigneddirector · ~64y · appointed 2007-08-17 · resigned 2010-04-30
FORBES, Graham Andrew→
Resigneddirector · ~56y · appointed 2013-04-19 · resigned 2021-01-31
LEWIS, Mark Jonathan→
Resigneddirector · ~61y · appointed 2010-04-12 · resigned 2013-04-25
MANN, Paul James→
Resigneddirector · ~72y · appointed 2011-03-01 · resigned 2013-04-25
MCKENDRICK, Charles Iain→
Resigneddirector · ~62y · appointed 2013-04-19 · resigned 2013-10-01
MYERSON, Gilad→
Resigneddirector · ~50y · appointed 2021-06-14 · resigned 2024-05-27
Click a director name to see their full track record across all companies.
Mortgages & charges
10
Total charges
2
Outstanding
2
Active lenders
Status:Lender:10 of 10 shown
| Type | Properties | |||||
|---|---|---|---|---|---|---|
| outstanding | Bnp Paribas (As Security Trustee) | A registered charge | — | 30/07/2021 | — | |
| outstanding | Bnp Paribas | A registered charge | — | 04/11/2019 | — | |
| satisfied | Bnp Paribas | A registered charge | — | 16/10/2018 | 13/11/2019 | |
| satisfied | Bnp Paribas | A registered charge | 1 property | 11/10/2013 | 13/11/2019 | |
| satisfied | Bnp Paribas as Security Trustee | A registered charge | 1 property | 02/05/2013 | 16/10/2013 | |
| satisfied | Bnp Paribas as Security Trustee | A registered charge | 1 property | 02/05/2013 | 16/10/2013 | |
| satisfied | The Governor & Company of the Bank of Ireland | Bond and floating charge | 1 property | 14/12/2010 | 26/04/2013 | |
| satisfied | The Governor & Company of the Bank of Ireland | Debenture | 1 property | 14/12/2010 | 26/04/2013 | |
| satisfied | Lloyds Banking Group Bank of Scotland PLC (The Security Trustee) | Debenture | 1 property | 18/12/2007 | 12/03/2013 | |
| satisfied | Lloyds Banking Group The Governor and Company of the Bank of Scotland (The Security Trustee) | Debenture | 1 property | 29/05/2007 | 12/03/2013 |
Click column headers to sort. Use filters above to narrow by status and lender.
Recent filings (133 total)
confirmation-statement-with-no-updates
confirmation-statement · CS01
2026-03-26
accounts-with-accounts-type-dormant
accounts · AA
2025-10-02
change-person-director-company-with-change-date
officers · CH01
2025-08-01
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-03-20
mortgage-charge-whole-release-with-charge-number
mortgage · MR05
2024-11-19
mortgage-charge-whole-release-with-charge-number
mortgage · MR05
2024-11-19
second-filing-of-director-appointment-with-name
officers · RP04AP01
2024-10-31
change-person-director-company-with-change-date
officers · CH01
2024-10-20
appoint-person-director-company-with-name-date
officers · AP01
2024-10-18
appoint-person-director-company-with-name-date
officers · AP01
2024-10-04
accounts-with-accounts-type-dormant
accounts · AA
2024-09-03
termination-director-company-with-name-termination-date
officers · TM01
2024-06-25
appoint-person-director-company-with-name-date
officers · AP01
2024-06-25
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-03-26
termination-director-company-with-name-termination-date
officers · TM01
2024-01-12