BOX CLEVER CUMBRIA LIMITED
- · Oldest live charge 12.2y old — refinance window within 12 months
Opportunity 58/100 (worth a look), bankability 75/100. High owner-dependency — earn-out structure likely required for clean transition. Share purchase looks the cleaner deal structure. Biggest value-creation lever: Resolve: Company dissolved. Company has been dissolved — it no longer legally exists. Any diligence here is historical only. Most likely exit: share sale to pe / searcher (58/100).
Refinance opportunity
2 live charges · oldest 12.2y
Refinance conversation should be productive — structure clean and timing right.
- · Oldest live charge is 12.2 years old — likely at or near maturity.
- · Single lender — cleanest path to refinance.
- · Legal-friction score 15/100 — clean.
Data confidence
Overall: medium (58/100)Adequate coverage. AI outputs are reliable for the sections scored high; verify the rest in diligence.
Mixed signal. Worth opening the full target workup before deciding to pursue.
Recent activity
Corporate timeline (34 events)Click to expand
- 2025-10-07📄gazette-dissolved-voluntarygazette · GAZ2(A)
- 2025-10-07🏁Company dissolved
- 2025-07-22📄gazette-notice-voluntarygazette · GAZ1(A)
- 2025-07-09📄dissolution-application-strike-off-companydissolution · DS01
- 2024-09-02📄memorandum-articlesincorporation · MA
- 2024-09-02📄resolutionresolution · RESOLUTIONS
- 2024-08-29📄termination-director-company-with-name-termination-dateofficers · TM01
- 2024-08-29📄termination-director-company-with-name-termination-dateofficers · TM01
- 2024-08-29📄appoint-person-director-company-with-name-dateofficers · AP01
- 2024-08-28➕BYRNE, Lorcan James appointeddirector
- 2024-08-28➖GRAHAM, Keith Anthony resigneddirector
- 2024-08-28➖HOFFMANN, Susan Ruth resigneddirector
- 2024-03-19📄accounts-with-accounts-type-audit-exemption-subsiduaryaccounts · AA
- 2024-03-19📄legacyaccounts · PARENT_ACC
- 2024-03-19📄legacyother · GUARANTEE2
- 2024-03-19📄legacyother · AGREEMENT2
- 2023-10-05📄change-person-director-company-with-change-dateofficers · CH01
- 2023-10-05📄change-person-director-company-with-change-dateofficers · CH01
- 2023-06-22📄accounts-with-accounts-type-audit-exemption-subsiduaryaccounts · AA
- 2023-06-22📄legacyaccounts · PARENT_ACC
- 2023-05-24📄legacyother · AGREEMENT2
- 2023-05-24📄legacyother · GUARANTEE2
- 2022-06-07📄legacyother · AGREEMENT2
- 2022-05-30📄mortgage-satisfy-charge-fullmortgage · MR04
- 2022-05-30🔓Charge satisfied #2
- 2022-04-27📄legacyother · GUARANTEE2
- 2022-04-21📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2017-03-31➖DELORME, Pascal Bernard resigneddirector
- 2015-07-06🔒Charge registered #2Lender: Barclays Bank PLC
- 2014-04-02🔒Charge registered #1Lender: Barclays Bank PLC
- 2013-12-04🏢Company incorporatedAs BOX CLEVER CUMBRIA LIMITED
- 2013-12-04➕DELORME, Pascal Bernard appointeddirector
- 2013-12-04➕GRAHAM, Keith Anthony appointeddirector
- 2013-12-04➕HOFFMANN, Susan Ruth 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
Some succession indicators present. Worth watching; approach if sector/strategy fits.
- primarySole active director: Only one director in control. No visible successor — buyers solve the succession problem.
Red flags
1 high ·Company has been dissolved — it no longer legally exists. Any diligence here is historical only.
Evidence: Dissolved on 2025-10-07
Group structure
Caterite Food & Wineservice 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 |
|---|---|---|---|---|
Caterite Food & Wineservice Limited Corporate entity | 75–100% | — | 75-100% shares | 04/12/2016 |
1 historic (ceased) PSC
- Mr Keith Anthony Grahamceased 04/12/2016· significant influence
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.
See pricing →Similar companies
Active · Retail · CA postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| 789 NATION LIMITED→ 14615621 · est 2023 · no financials extracted | — | — | — | — | 3y | — | — |
| ABRAAJ ENTERPRISES LTD→ 16987467 · est 2026 · no financials extracted | — | — | — | — | — | — | — |
| ACANTHA CRYSTALS LIMITED→ 14301444 · est 2022 · no financials extracted | — | — | — | — | 3y | — | — |
| AIYO GROUP LTD→ 13492092 · est 2021 · no financials extracted | — | — | — | — | 4y | — | — |
| AMIGOS RETAIL LIMITED→ 15552648 · est 2024 · no financials extracted | — | — | — | — | 2y | — | — |
| ARK RUBBER AND RESIN SOLUTIONS LIMITED→ 07889052 · est 2011 · no financials extracted | — | — | — | — | 14y | — | — |
| ARTFORM (U.K.) LIMITED→ 03509879 · est 1998 · no financials extracted | — | — | — | — | 28y | — | — |
| AS3 PERFORMANCE LIMITED→ 13127519 · est 2021 · no financials extracted | — | — | — | — | 5y | — | — |
| ASCENDANCY APPAREL LTD→ 11687829 · est 2018 · no financials extracted | — | — | — | — | 7y | — | — |
| ATHENA PALLAS LIMITED→ 15758196 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| AYAAN RETAIL LTD→ 17023106 · est 2026 · no financials extracted | — | — | — | — | — | — | — |
| B&K POLISH SHOP LTD→ 14457973 · est 2022 · no financials extracted | — | — | — | — | 3y | — | — |
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 →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 (0 active · 3 resigned)
Click a director name to see their full track record across all companies.
Mortgages & charges
| Type | Properties | |||||
|---|---|---|---|---|---|---|
| satisfied | Barclays Barclays Bank PLC | A registered charge | 1 property | 06/07/2015 | 30/05/2022 | |
| outstanding | Barclays Barclays Bank PLC | A registered charge | — | 02/04/2014 | — |