CARBONITE CLEAN LTD

🌳Matureactive
07852559 · ltd · incorporated 2011-11-18
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.
🔒Estimated value
Upgrade to see
Turnover
year to Apr 2025
Net worth
£2.5k
book net assets
Opportunity
71/100
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: General cleaning of buildings
Sector: Administrative & support services
ALSO REGISTERED FOR
  • 81221Window cleaning services
  • 81222Specialised cleaning services
  • 81299Other cleaning services
Investor take
Pursue
Strong opportunity: asset-holding vehicle with strong profile and bankable structure.

Opportunity 71/100 (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 (58/100).

Data confidence

Overall: medium (72/100)

Adequate coverage. AI outputs are reliable for the sections scored high; verify the rest in diligence.

Company profile
address, 4 SIC codes, incorporation date
100
Financials
1 year of iXBRL accounts extracted (no YoY comparison) + narrative notes parsed
50
Lenders & charges
Confirmed no charges registered
85
Directors & officers
3 officers (2 active, 3 linked, 3 with DOB)
90
Ownership & PSC
1 active PSC(s) of 4 total, 4 with control declared
90
Director network
2 connected companies via shared directors
51
Filing history
61 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
71/100Strong
PassWatchWorth a lookStrongExceptional 

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

Business quality
70
Active, clean filings, stable charge profile.
Acquirability
55
Some acquirability indicators.
Risk profile
77
Few red flags.
Signal strength
90
Good data coverage for analysis.

Signals from accounts

Derived from iXBRL accounts · FRS 102
Positive net assets
Net assets £2,476

Key financials

1 year extracted from filed iXBRL accounts
Cash
£17k
Net Worth
£2k
Current Assets
£55k
Current Liabilities

Financials

Extracted from Companies House accounts · FRS 102
Metric2025-04-30
Total assets£3.5k
Current assets£54.8k
Cash£16.6k
Debtors£34.1k
Net assets£2.5k

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

🔒Filing-note intelligence

2 signals 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
2
filings
  • 2 change-of-name
Last 180 days
2
filings
  • 2 change-of-name
Counts from Companies House filing history.
Corporate timeline (24 events)Click to expand
  1. 2026-04-20
    ✏️
    certificate-change-of-name-company
    change-of-name · CERTNM
  2. 2026-04-17
    ✏️
    certificate-change-of-name-company
    change-of-name · CERTNM
  3. 2025-09-09
    📄
    notification-of-a-person-with-significant-control
    persons-with-significant-control · PSC02
  4. 2025-07-22
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  5. 2025-07-22
    📄
    cessation-of-a-person-with-significant-control
    persons-with-significant-control · PSC07
  6. 2025-07-22
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  7. 2025-07-22
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  8. 2025-07-22
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  9. 2025-06-30
    HUGHES, David John appointed
    director
  10. 2025-06-30
    HUGHES, Katherine appointed
    director
  11. 2025-06-30
    POENARU, Andrei Ovidiu resigned
    director
  12. 2025-05-28
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  13. 2025-05-28
    📄
    change-account-reference-date-company-previous-extended
    accounts · AA01
  14. 2024-09-05
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  15. 2023-05-28
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  16. 2022-08-17
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  17. 2022-04-20
    📄
    cessation-of-a-person-with-significant-control
    persons-with-significant-control · PSC07
  18. 2022-04-19
    📄
    capital-name-of-class-of-shares
    capital · SH08
  19. 2022-04-11
    📄
    second-filing-of-confirmation-statement-with-made-up-date
    confirmation-statement · RP04CS01
  20. 2022-04-08
    📄
    notification-of-a-person-with-significant-control
    persons-with-significant-control · PSC01
  21. 2022-04-07
    📄
    capital-name-of-class-of-shares
    capital · SH08
  22. 2021-10-01
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  23. 2011-11-18
    🏢
    Company incorporated
    As CARBONITE CLEAN LTD
  24. 2011-11-18
    POENARU, Andrei Ovidiu appointed
    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.
  • +Family involvement: Multiple officers share a surname — likely family business, which concentrates governance.

Succession & seller-readiness

36/100
Weak signal

Limited succession signal. Not a near-term off-market candidate.

SIGNALS
  • secondaryTwo-director governance: Small-team governance. Succession depth is thin but not absent.

Red flags

1 med ·
Name changed 2 times
medium

Name changes can be benign (rebrand) but can also precede distress, phoenix activity, or buyer concealment.

Evidence: 2026-04-20: certificate-change-of-name-company; 2026-04-17: certificate-change-of-name-company

Group structure

The Carbonite Group Ltd is the ultimate parent — holding 75%+ shares. This company sits inside their group.

🏛️
The Carbonite Group Ltd
Corporate parent · holds 75-100% shares · board control
ultimate parent
CARBONITE CLEAN LTD
This company · 07852559

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
The Carbonite Group Ltd
Corporate entity
75100%
75–100%board control75-100% shares · 75-100% voting · board control30/06/2025
3 historic (ceased) PSCs
  • Mrs Larisa-Manuela Surduceased 08/04/2022· 25-50% shares
  • Mrs Larisa-Manuela Surduceased 08/03/2021· 25-50% shares
  • Mr Andrei Ovidiu Poenaruceased 30/06/2025· 75-100% shares

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 · Trade services · TW postcode area
CompanyEst. valueTurnoverNet worthStaffAgeOppDirector
2DI LIMITED
08733394 · est 2013 · no financials extracted
12y
3B BROTHERS LTD
15446305 · est 2024 · no financials extracted
2y
3PLE H SECURITY LIMITED
15415198 · est 2024 · no financials extracted
2y
3RD NOVEMBER LIMITED
08238258 · est 2012 · no financials extracted
13y
4 MIDDLE LANE LTD
13361436 · est 2021 · no financials extracted
4y
40 KIDBROOKE PARK ROAD MANAGEMENT LIMITED
02829256 · est 1993 · no financials extracted
32y
4C CLEANING LTD
10591176 · est 2017 · no financials extracted
9y
51 WHITTINGSTALL ROAD MANAGEMENT COMPANY LIMITED
11840094 · est 2019 · no financials extracted
7y
5TARFINIS LIMITED
15587539 · est 2024 · no financials extracted
2y
7 PARK ROAD RESIDENTS LIMITED
03027417 · est 1995 · no financials extracted
31y
A BARNES LIMITED
10674006 · est 2017 · no financials extracted
9y
A BETTER PROPERTY LTD
07617024 · est 2011 · no financials extracted
14y
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
Incorporated2011-11-18
Jurisdictionengland-wales
Primary SIC81210 — General cleaning of buildings

Registered office

1 Parkshot
Richmond
TW9 2RD
England

Filing status

Accounts
Next due: 2027-01-31
Last made up to: 2025-04-30
Confirmation statement
Next due: 2026-11-24
Last: 2025-11-10

Officers (2 active · 1 resigned)

HUGHES, David John
director · ~52y · appointed 2025-06-30
View their other companies + combined net worth →
Active
HUGHES, Katherine
director · ~43y · appointed 2025-06-30
View their other companies + combined net worth →
Active
POENARU, Andrei Ovidiu
director · ~45y · appointed 2011-11-18 · resigned 2025-06-30
Resigned

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

Recent filings (61 total)

certificate-change-of-name-company
change-of-name · CERTNM
2026-04-20
certificate-change-of-name-company
change-of-name · CERTNM
2026-04-17
confirmation-statement-with-updates
confirmation-statement · CS01
2025-11-12
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC02
2025-09-09
termination-director-company-with-name-termination-date
officers · TM01
2025-07-22
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2025-07-22
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2025-07-22
appoint-person-director-company-with-name-date
officers · AP01
2025-07-22
appoint-person-director-company-with-name-date
officers · AP01
2025-07-22
accounts-with-accounts-type-total-exemption-full
accounts · AA
2025-05-28
change-account-reference-date-company-previous-extended
accounts · AA01
2025-05-28
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-05-13
accounts-with-accounts-type-micro-entity
accounts · AA
2024-09-05
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-06-03
accounts-with-accounts-type-micro-entity
accounts · AA
2023-05-28