CAERUS CAPITAL GROUP LIMITED
- · Oldest live charge 15.0y old — refinance window within 12 months
Opportunity 32/100 (pass), bankability 30/100. High owner-dependency — earn-out structure likely required for clean transition. 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: distressed disposal / insolvency (65/100). Current lenders should be on immediate intervention.
Refinance opportunity
1 live charge · oldest 15.0y
Refinance viable after a tidy-up — address the highlighted items first.
- · Oldest live charge is 15.0 years old — likely at or near maturity.
- · Single lender — cleanest path to refinance.
- · Legal-friction score 40/100 — workable, but lender will want more DD.
Data confidence
Overall: medium (60/100)Adequate coverage. AI outputs are reliable for the sections scored high; verify the rest in diligence.
Clear signal to pass. Time better spent elsewhere unless you have a specific strategic angle.
Recent activity
- • 1 insolvency
Corporate timeline (56 events)Click to expand
- 2026-04-20⚠️liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-dateinsolvency · LIQ03
- 2025-05-12⚠️liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-dateinsolvency · LIQ03
- 2024-08-24📍move-registers-to-sail-company-with-new-addressaddress · AD03
- 2024-08-24📍change-sail-address-company-with-old-address-new-addressaddress · AD02
- 2024-08-13📄termination-director-company-with-name-termination-dateofficers · TM01
- 2024-06-30➖DEAN, Mitchell resigneddirector
- 2024-03-25📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2024-03-25⚠️liquidation-voluntary-declaration-of-solvencyinsolvency · LIQ01
- 2024-03-25⚠️liquidation-voluntary-appointment-of-liquidatorinsolvency · 600
- 2024-03-25📄resolutionresolution · RESOLUTIONS
- 2023-12-06📄capital-statement-capital-company-with-date-currency-figurecapital · SH19
- 2023-12-06📄legacycapital · SH20
- 2023-12-06📄resolutionresolution · RESOLUTIONS
- 2023-12-06⚠️legacyinsolvency · CAP-SS
- 2023-10-09📄change-person-director-company-with-change-dateofficers · CH01
- 2023-07-13📄change-account-reference-date-company-previous-extendedaccounts · AA01
- 2022-10-07📄accounts-with-accounts-type-fullaccounts · AA
- 2021-10-07📄accounts-with-accounts-type-fullaccounts · AA
- 2021-05-25📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC05
- 2021-05-14📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2021-05-10📄capital-allotment-sharescapital · SH01
- 2021-02-22📄change-person-director-company-with-change-dateofficers · CH01
- 2020-09-30➖RANCE, David resigneddirector
- 2020-07-03➕GAZARD, Stephen Charles appointeddirector
- 2020-07-03➕DEAN, Mitchell appointeddirector
- 2020-07-03➖SHARKEY, Darren William John resigneddirector
- 2018-06-13➖BURKE, Steve Edward resigneddirector
- 2018-01-23➕QUILTER COSEC SERVICES LIMITED appointedcorporate-secretary
- 2017-09-29➖CLARKE, Dean Leonard resignedsecretary
- 2017-06-01➕CLARKE, Dean Leonard appointedsecretary
- 2017-06-01➕BURKE, Steve Edward appointeddirector
- 2017-06-01➖CARBY, Keith Arthur resigneddirector
- 2017-06-01➖COUZENS, Michael Alastair resigneddirector
- 2017-06-01➖FERNS, Michael Andrew resigneddirector
- 2017-06-01➖HUET, Hubert-Lance resigneddirector
- 2017-06-01➖LODWICK, Jeremy Goulding resigneddirector
- 2017-06-01➕SHARKEY, Darren William John appointeddirector
- 2017-06-01➖TAYLOR, Jonathan Edward resigneddirector
- 2017-05-31🔓Charge satisfied #1
- 2015-10-01➕COUZENS, Michael Alastair appointeddirector
- 2015-10-01➕LODWICK, Jeremy Goulding appointeddirector
- 2013-12-31➖WARDALE, Beverley Karen resigneddirector
- 2013-11-20➖KEARNEY, Ronan Vincent resigneddirector
- 2013-11-20➕RANCE, David appointeddirector
- 2013-03-20➕TAYLOR, Jonathan Edward appointeddirector
- 2012-11-07➖FORSTER, Paul Colin resigneddirector
- 2012-10-15➖HOGARTH, Paul Henry resigneddirector
- 2011-08-05🔒Charge registered #1Lender: St Martins Property Investments Limited
- 2011-02-03➕HUET, Hubert-Lance appointeddirector
- 2010-12-07➕FORSTER, Paul Colin 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.
- secondaryStable-but-static management: Company is 17 years old and no new directors in the last 3 years — succession not yet being planned internally.
Red flags
4 high · 1 lowStatutory accounts have not been filed by their due date. Can indicate admin breakdown, cash preservation, or deliberate delay.
Evidence: Next due: 2024-03-31
Annual confirmation statement not filed on time. Required statutory filing — overdue is a strong discipline signal.
Evidence: Next due: 2024-11-22
Company is actively being wound up. Not a going concern.
Filings relating to insolvency, liquidation, or administration exist in the company's history. Review before proceeding.
Evidence: 2026-04-20: liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date; 2025-05-12: liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date
Multiple address changes in a short period can indicate operational instability or admin disorder.
Group structure
Quilter Financial Planning Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.
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 |
|---|---|---|---|---|
Quilter Financial Planning Limited Corporate entity | 75–100% | 75–100% | board control75-100% shares · 75-100% voting · board control | 01/06/2017 |
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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12 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 (2 active · 15 resigned)
Click a director name to see their full track record across all companies.
Mortgages & charges
| Type | Properties | |||||
|---|---|---|---|---|---|---|
| satisfied | St Martins Property Investments St Martins Property Investments Limited | Rent deposit deed | 1 property | 05/08/2011 | 31/05/2017 |