CASTLE HEALTHCARE SUPPLIES LTD

🌳Matureactive
07548423 · ltd · incorporated 2011-03-02
Investment thesis
Established operating company — standard diligence applies, no dominant angle.
Why interesting: Live, filing, normal profile.
Why risky: No standout signals in either direction.
Opportunity decay
approaching window · 12-months
Approaching a transaction window — refinance or sale event plausible in the next 12 months.
  • · Oldest live charge 12.6y old — refinance window within 12 months
🔒Estimated value
Upgrade to see
Turnover
year to Dec 2024
Net worth
book net assets
Opportunity
74/100
Strong
🔔
Follow this company (free)
Email alerts on filings, charges, director changes, gazette notices. No account needed.

Unsubscribe any time from any email. GDPR-respectful.

What this business does
Primary activity: SIC 38210
Sector: Water supply & waste
Investor take
Special-situation opportunity
Distressed energy with salvageable qualities — special-situations priority.

Opportunity 74/100 (strong), bankability 65/100. High owner-dependency — earn-out structure likely required for clean transition. Share purchase looks the cleaner deal structure. Biggest value-creation lever: Resolve: Confirmation statement overdue. Annual confirmation statement not filed on time. Required statutory filing — overdue is a strong discipline signal. Most likely exit: strategic trade sale (78/100).

🏦

Refinance opportunity

3 live charges · 2 lenders · oldest 12.6y

80/100
ready

Refinance conversation should be productive — structure clean and timing right.

  • · Oldest live charge is 12.6 years old — likely at or near maturity.
  • · Two lenders — manageable, but coordination required.
  • · Legal-friction score 15/100 — clean.
  • · Profitable and stable/growing — lender coverage supportable.

Data confidence

Overall: medium (76/100)

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
1 year of iXBRL accounts extracted (no YoY comparison) + narrative notes parsed
50
Lenders & charges
3 charges (3/3 with lender, 3/3 with type)
90
Directors & officers
3 officers (3 active, 3 linked, 3 with DOB)
90
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
13 connected companies via shared directors
84
Filing history
55 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
🔒Estimated company valuation

Sector-multiple EBITDA, turnover, and NAV-proxy valuation range with confidence tier — derived from extracted iXBRL financials.

Available from the Pro tier upwards.

See pricing →
Opportunity Score
74/100Strong
PassWatchWorth a lookStrongExceptional 

Solid opportunity signal. Worth a dedicated memo and management meeting.

Business quality
60
Adequate — check latest filings for context.
Acquirability
85
Strong succession / seller-readiness signals.
Risk profile
67
Some moderate concerns — review flags.
Signal strength
100
Good data coverage for analysis.

Signals from accounts

Derived from iXBRL accounts · FRS 102
Profitable
Profit before tax £275,234

Key financials

1 year extracted from filed iXBRL accounts
Cash
Net Worth
Current Assets
Current Liabilities

Financials

Extracted from Companies House accounts · FRS 102
Metric2024-12-31
Profit before tax£275.2k
Average employees10

Amounts extracted automatically from iXBRL. Fields left blank were not reported or not mapped. Values in GBP unless stated.

🔒Filing-note intelligence

1 signal detected in this company's narrative notes — going-concern language, audit opinion, contingent liabilities, related-party transactions.

Available from the Pro tier upwards.

See pricing →

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 (23 events)Click to expand
  1. 2025-09-23
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  2. 2024-07-24
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  3. 2023-08-03
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  4. 2022-12-09
    ✏️
    certificate-change-of-name-company
    change-of-name · CERTNM
  5. 2022-06-14
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  6. 2022-04-12
    📄
    mortgage-create-with-deed-with-charge-number-charge-creation-date
    mortgage · MR01
  7. 2022-04-12
    🔒
    Charge registered #3
    Lender: Reliance Bank Limited
  8. 2021-05-21
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  9. 2020-07-07
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  10. 2019-05-31
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  11. 2018-06-14
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  12. 2018-03-21
    📄
    change-to-a-person-with-significant-control
    persons-with-significant-control · PSC04
  13. 2017-08-23
    📄
    change-person-director-company-with-change-date
    officers · CH01
  14. 2017-08-23
    📄
    change-person-director-company-with-change-date
    officers · CH01
  15. 2017-08-23
    📄
    change-person-director-company-with-change-date
    officers · CH01
  16. 2017-08-23
    📄
    change-to-a-person-with-significant-control
    persons-with-significant-control · PSC04
  17. 2017-06-05
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  18. 2014-10-17
    🔒
    Charge registered #2
    Lender: The Royal Bank of Scotland PLC
  19. 2013-10-25
    🔒
    Charge registered #1
    Lender: The Royal Bank of Scotland PLC
  20. 2011-04-26
    HOGGART, David appointed
    director
  21. 2011-03-02
    🏢
    Company incorporated
    As CASTLE HEALTHCARE SUPPLIES LTD
  22. 2011-03-02
    HOGGART, Andrew Alan appointed
    director
  23. 2011-03-02
    HOGGART, Richard Michael appointed
    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 15 years — deep operational knowledge concentrated in one person.
  • +Senior director age: Director aged approximately 60 — approaching natural succession window.
  • +Family involvement: Multiple officers share a surname — likely family business, which concentrates governance.

Succession & seller-readiness

58/100
Strong succession signal

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

SIGNALS
  • secondaryFounder aged 58+: Senior director is approximately 60. Early succession window.
  • secondary12+ year tenure: Director in role 15 years.
  • secondaryStable-but-static management: Company is 15 years old and no new directors in the last 3 years — succession not yet being planned internally.

Red flags

1 high ·
Confirmation statement overdue
high

Annual confirmation statement not filed on time. Required statutory filing — overdue is a strong discipline signal.

Evidence: Next due: 2026-06-03

Shareholders & ownership

1 active beneficial owner
NameSharesVoting rightsNature of controlNotified
Mr Richard Michael Hoggart
Individual · British · DOB 12/1974 · age 52
5075%
50-75% shares06/04/2016

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

Active · Energy & utilities · YO postcode area
CompanyEst. valueTurnoverNet worthStaffAgeOppDirector
ADVANCED ALLOY SERVICES LIMITED
02795535 · est 1993 · no financials extracted
33y
AEW WIND LIMITED
16781703 · est 2025 · no financials extracted
ALLENSWAY RECYCLING (GRIMSBY) LIMITED
06977885 · est 2009 · no financials extracted
16y
ALTHERM LTD
11892924 · est 2019 · no financials extracted
7y
ANGLIAN SEPTICS LTD
16639403 · est 2025 · no financials extracted
ARGLAM RENEWABLES LIMITED
08656151 · est 2013 · no financials extracted
12y
ASHCOURT RECYCLING LIMITED
14574340 · est 2023 · no financials extracted
3y
AWP WIND 1 LTD
12419357 · est 2020 · no financials extracted
6y
BIRD JONES HAULAGE LIMITED
13924760 · est 2022 · no financials extracted
4y
BROADLAND ENERGY (LAUDALE) LIMITED
08803568 · est 2013 · no financials extracted
12y
BURDASS RENEWABLES LIMITED
09140711 · est 2014 · no financials extracted
11y
COAST TO COAST RECYCLING LIMITED
05556160 · est 2005 · no financials extracted
20y
Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions

8 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
Incorporated2011-03-02
Jurisdictionengland-wales
Primary SIC38210 — SIC 38210

Registered office

Lancaster House Lancaster Road
Carnaby
Bridlington
East Yorkshire
YO15 3QY

Filing status

Accounts
Next due: 2026-09-30
Last made up to: 2024-12-31
Confirmation statement
Next due: 2026-06-03OVERDUE
Last: 2025-05-20

Officers (3 active · 0 resigned)

HOGGART, Andrew Alan
director · ~60y · appointed 2011-03-02
View their other companies + combined net worth →
Active
HOGGART, David
director · ~46y · appointed 2011-04-26
View their other companies + combined net worth →
Active
HOGGART, Richard Michael
director · ~52y · appointed 2011-03-02
View their other companies + combined net worth →
Active

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

Mortgages & charges

3
Total charges
3
Outstanding
2
Active lenders
Status:Lender:3 of 3 shown
TypeProperties
outstanding
Reliance Bank
Reliance Bank Limited
A registered charge3 properties12/04/2022
outstanding
Lloyds Banking Group
The Royal Bank of Scotland PLC
A registered charge1 property17/10/2014
outstanding
Lloyds Banking Group
The Royal Bank of Scotland PLC
A registered charge1 property25/10/2013
Click column headers to sort. Use filters above to narrow by status and lender.

Recent filings (55 total)

accounts-with-accounts-type-total-exemption-full
accounts · AA
2025-09-23
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-06-18
accounts-with-accounts-type-total-exemption-full
accounts · AA
2024-07-24
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-06-20
accounts-with-accounts-type-total-exemption-full
accounts · AA
2023-08-03
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-05-31
certificate-change-of-name-company
change-of-name · CERTNM
2022-12-09
confirmation-statement-with-no-updates
confirmation-statement · CS01
2022-07-18
accounts-with-accounts-type-total-exemption-full
accounts · AA
2022-06-14
mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage · MR01
2022-04-12
confirmation-statement-with-no-updates
confirmation-statement · CS01
2021-06-23
accounts-with-accounts-type-total-exemption-full
accounts · AA
2021-05-21
accounts-with-accounts-type-total-exemption-full
accounts · AA
2020-07-07
confirmation-statement-with-no-updates
confirmation-statement · CS01
2020-06-25
confirmation-statement-with-updates
confirmation-statement · CS01
2020-03-19