CHESHIRE CLEARANCE & REMOVALS LTD
🌳Matureactive
09130582 · ltd · incorporated 2014-07-15
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
—
year to Aug 2025
Net worth
—
book net assets
Opportunity
74/100
Strong
What this business does
Primary activity: Removal services
Sector: Transportation & storage
Investor take
PursueStrong opportunity: active trading company with strong profile and bankable structure.
Opportunity 74/100 (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 (78/100)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
2 years of iXBRL accounts extracted (YoY deltas available) + narrative notes parsed
75
Lenders & charges
Confirmed no charges registered
85
Directors & officers
2 officers (2 active, 2 linked, 2 with DOB)
90
Ownership & PSC
2 active PSC(s) of 2 total, 2 with control declared
90
Director network
Network not yet resolved
30
Filing history
31 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
74/100Strong
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
85
Few red flags.
Signal strength
90
Good data coverage for analysis.
Key financials
2 years extracted from filed iXBRL accountsCash
—
Net Worth
—
Current Assets
—
Current Liabilities
—
Hover to see exact values · click legend to toggle series
Financials
Extracted from Companies House accounts · FRS 102| Metric | 2025-08-31 | 2024-08-31 |
|---|---|---|
| Average employees | 300 | 500 |
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
3
filings
- • 2 persons-with-significant-control
- • 1 confirmation-statement
Last 90 days
4
filings
- • 2 persons-with-significant-control
- • 1 confirmation-statement
- • 1 accounts
Last 180 days
4
filings
- • 2 persons-with-significant-control
- • 1 confirmation-statement
- • 1 accounts
Counts from Companies House filing history.
Corporate timeline (17 events)Click to expand
- 2026-07-02📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC04
- 2026-07-01📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC04
- 2026-05-26📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2025-05-22📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2024-06-30📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2023-05-31📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2022-05-31📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2022-03-16📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC01
- 2021-05-28📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2020-04-01📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2019-05-30📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2018-05-29📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2017-05-31📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2016-04-13📄accounts-with-accounts-type-total-exemption-smallaccounts · AA
- 2014-07-15🏢Company incorporatedAs CHESHIRE CLEARANCE & REMOVALS LTD
- 2014-07-15➕FITHON, Gemma Louise appointeddirector
- 2014-07-15➕FITHON, Nathanael Jon appointeddirector
Owner dependency
71/100
High — earn-out structure requiredMaterial 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.
- +No director turnover: Company is 12 years old with no director changes — suggests a very tight-knit founder team never broadened.
Succession & seller-readiness
41/100
Moderate signalSome succession indicators present. Worth watching; approach if sector/strategy fits.
SIGNALS
- secondaryTwo-director governance: Small-team governance. Succession depth is thin but not absent.
- supportingClean filings + long tenure: Disciplined long-tenure operator — classic lifestyle-business pattern that often sells quietly.
Red flags
cleanNo 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| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Mrs Gemma Louise Fithon Individual · British · DOB 02/1984 · age 42 | 25–50% | — | 25-50% shares | 16/03/2022 |
Mr Nathanael Fithon Individual · British · DOB 06/1982 · age 44 | 25–50% | — | 25-50% shares | 15/07/2016 |
From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.
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Active · Transport & logistics · CW postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| B1 HAULAGE LIMITED→ 05452036 · est 2005 · no financials extracted | — | — | — | — | 20y | — | — |
| BAIRAM LTD→ 16415551 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| BUDNIOK TRANSPORT LTD→ 11586471 · est 2018 · no financials extracted | — | — | — | — | 7y | — | — |
| BYLEY FREEMAN'S LIMITED→ 04061241 · est 2000 · no financials extracted | — | — | — | — | 25y | — | — |
| CAPATINA TRANSPORT LTD→ 15582530 · est 2024 · no financials extracted | — | — | — | — | 2y | — | — |
| CHESHIRE CAR BARN LTD→ 15489318 · est 2024 · no financials extracted | — | — | — | — | 2y | — | — |
| CHESHIRE TRAVEL NORTHWICH LTD→ 13370156 · est 2021 · no financials extracted | — | — | — | — | 4y | — | — |
| CHESTER-JACK LIMITED→ 05392299 · est 2005 · no financials extracted | — | — | — | — | 21y | — | — |
| CHRIS HARRISON DRIVING SERVICES LIMITED→ 09318560 · est 2014 · no financials extracted | — | — | — | — | 11y | — | — |
| CHRISALIS WORLDWIDE LIMITED→ 05709825 · est 2006 · no financials extracted | — | — | — | — | 20y | — | — |
| CJ FREELANCE LIMITED→ 13554202 · est 2021 · no financials extracted | — | — | — | — | 4y | — | — |
| CJ VENDING TRANSPORT LIMITED→ 16338061 · est 2025 · no financials extracted | — | — | — | — | 1y | — | — |
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
Incorporated2014-07-15
Jurisdictionengland-wales
Primary SIC49420 — Removal services
Registered office
Cavebank Farm Knights Lane
Utkinton
Tarporley
Cheshire
CW6 0FX
Filing status
Accounts
Next due: 2027-05-31
Last made up to: 2025-08-31
Confirmation statement
Next due: 2027-06-27
Last: 2026-06-13
Officers (2 active · 0 resigned)
FITHON, Gemma Louise→
Activedirector · ~42y · appointed 2014-07-15
View their other companies + combined net worth →
FITHON, Nathanael Jon→
Activedirector · ~44y · appointed 2014-07-15
View their other companies + combined net worth →
Click a director name to see their full track record across all companies.
Recent filings (31 total)
change-to-a-person-with-significant-control
persons-with-significant-control · PSC04
2026-07-02
change-to-a-person-with-significant-control
persons-with-significant-control · PSC04
2026-07-01
confirmation-statement-with-no-updates
confirmation-statement · CS01
2026-06-29
accounts-with-accounts-type-micro-entity
accounts · AA
2026-05-26
confirmation-statement-with-updates
confirmation-statement · CS01
2025-06-25
accounts-with-accounts-type-micro-entity
accounts · AA
2025-05-22
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-07-17
accounts-with-accounts-type-micro-entity
accounts · AA
2024-06-30
confirmation-statement-with-updates
confirmation-statement · CS01
2023-06-13
accounts-with-accounts-type-micro-entity
accounts · AA
2023-05-31
confirmation-statement-with-no-updates
confirmation-statement · CS01
2022-08-12
accounts-with-accounts-type-micro-entity
accounts · AA
2022-05-31
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC01
2022-03-16
confirmation-statement-with-no-updates
confirmation-statement · CS01
2021-07-21
accounts-with-accounts-type-micro-entity
accounts · AA
2021-05-28