CASEY LIMITED

🌳Matureactive
06675880 · ltd · incorporated 2008-08-18
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
81/100
Exceptional
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What this business does
Primary activity: SIC 38110
Sector: Water supply & waste
Investor take
Pursue
Strong opportunity: active trading company 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: share sale to pe / searcher (65/100).

Data confidence

Overall: medium (57/100)

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
No iXBRL financials extracted
0
Lenders & charges
Confirmed no charges registered
85
Directors & officers
9 officers (3 active, 9 linked, 7 with DOB)
86
Ownership & PSC
2 active PSC(s) of 2 total, 2 with control declared
90
Director network
4 connected companies via shared directors
57
Filing history
58 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.

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 (33 events)Click to expand
  1. 2025-03-06
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  2. 2025-02-18
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  3. 2025-02-13
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  4. 2025-02-12
    ➕
    MAJOR, Helen appointed
    director
  5. 2025-02-12
    ➖
    MAJOR, Helen resigned
    director
  6. 2024-11-06
    📄
    gazette-filings-brought-up-to-date
    gazette · DISS40
  7. 2024-11-05
    📄
    gazette-notice-compulsory
    gazette · GAZ1
  8. 2024-01-08
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  9. 2023-01-07
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  10. 2022-02-01
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  11. 2021-10-08
    📄
    change-person-director-company-with-change-date
    officers · CH01
  12. 2021-10-08
    📄
    change-person-director-company-with-change-date
    officers · CH01
  13. 2021-10-08
    📄
    change-to-a-person-with-significant-control
    persons-with-significant-control · PSC04
  14. 2021-10-08
    📄
    change-to-a-person-with-significant-control
    persons-with-significant-control · PSC04
  15. 2021-10-07
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  16. 2020-12-15
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  17. 2019-10-29
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  18. 2019-06-28
    ➖
    KENWORTHY, Faye Eliza resigned
    director
  19. 2019-06-28
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  20. 2018-12-18
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  21. 2017-12-20
    ➕
    KENWORTHY, Tom appointed
    director
  22. 2017-12-20
    ➕
    KENWORTHY, Faye Eliza appointed
    director
  23. 2012-03-20
    ➕
    MAJOR, Helen appointed
    director
  24. 2011-08-18
    ➖
    MAJOR, Helen resigned
    secretary
  25. 2011-08-18
    ➖
    MAJOR, Helen resigned
    director
  26. 2011-01-05
    ➖
    COKERSOL, William resigned
    director
  27. 2009-05-01
    ➕
    COKERSOL, William appointed
    director
  28. 2008-08-27
    ➕
    MAJOR, Andrew George appointed
    director
  29. 2008-08-27
    ➕
    MAJOR, Helen appointed
    secretary
  30. 2008-08-27
    ➕
    MAJOR, Helen appointed
    director
  31. 2008-08-18
    🏢
    Company incorporated
    As CASEY LIMITED
  32. 2008-08-18
    ➕
    DUPORT DIRECTOR LIMITED appointed
    corporate-director
  33. 2008-08-18
    ➖
    DUPORT DIRECTOR LIMITED resigned
    corporate-director

Owner dependency

76/100
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 18 years — deep operational knowledge concentrated in one person.
  • +Senior director age: Director aged approximately 64 — approaching natural succession window.
  • +Family involvement: Multiple officers share a surname — likely family business, which concentrates governance.

Succession & seller-readiness

63/100
Strong succession signal

Multiple signals suggest succession is on the horizon. Candidate for proactive outreach.

SIGNALS
  • primaryFounder aged 63+: Senior director is approximately 64. Approaching typical UK retirement age — succession thinking likely.
  • secondary12+ year tenure: Director in role 18 years.
  • 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
NameSharesVoting rightsNature of controlNotified
Mrs Helen Major
Individual · British · DOB 10/1962 · age 64
25–50%
25–50%25-50% shares · 25-50% voting18/08/2016
Mr Andrew George Major
Individual · British · DOB 03/1966 · age 60
25–50%
25–50%board control25-50% shares · 25-50% voting · board control18/08/2016

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 →

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A SKIP 2U CHESTER LIMITED→
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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
Incorporated2008-08-18
Jurisdictionengland-wales
Primary SIC38110 — SIC 38110

Registered office

168a Hoylake Road
Wirral
CH46 8TQ
United Kingdom

Filing status

Accounts
Next due: 2026-05-31
Last made up to: 2024-08-31
Confirmation statement
Next due: 2026-09-01
Last: 2025-08-18

Officers (3 active · 6 resigned)

KENWORTHY, Tom→
director · ~40y · appointed 2017-12-20
View their other companies + combined net worth →
Active
MAJOR, Andrew George→
director · ~60y · appointed 2008-08-27
View their other companies + combined net worth →
Active
MAJOR, Helen→
director · ~64y · appointed 2025-02-12
View their other companies + combined net worth →
Active
MAJOR, Helen→
secretary · appointed 2008-08-27 · resigned 2011-08-18
Resigned
COKERSOL, William→
director · ~73y · appointed 2009-05-01 · resigned 2011-01-05
Resigned
KENWORTHY, Faye Eliza→
director · ~37y · appointed 2017-12-20 · resigned 2019-06-28
Resigned
MAJOR, Helen→
director · ~64y · appointed 2012-03-20 · resigned 2025-02-12
Resigned
MAJOR, Helen→
director · ~64y · appointed 2008-08-27 · resigned 2011-08-18
Resigned
DUPORT DIRECTOR LIMITED→
corporate-director · appointed 2008-08-18 · resigned 2008-08-18
Resigned

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

Recent filings (58 total)

confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-08-21
accounts-with-accounts-type-total-exemption-full
accounts · AA
2025-03-06
appoint-person-director-company-with-name-date
officers · AP01
2025-02-18
termination-director-company-with-name-termination-date
officers · TM01
2025-02-13
gazette-filings-brought-up-to-date
gazette · DISS40
2024-11-06
gazette-notice-compulsory
gazette · GAZ1
2024-11-05
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-11-04
accounts-with-accounts-type-total-exemption-full
accounts · AA
2024-01-08
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-09-08
accounts-with-accounts-type-total-exemption-full
accounts · AA
2023-01-07
confirmation-statement-with-no-updates
confirmation-statement · CS01
2022-10-12
accounts-with-accounts-type-total-exemption-full
accounts · AA
2022-02-01
change-person-director-company-with-change-date
officers · CH01
2021-10-08
change-person-director-company-with-change-date
officers · CH01
2021-10-08
change-to-a-person-with-significant-control
persons-with-significant-control · PSC04
2021-10-08