CASTLE CONSTRUCTION PRODUCTS LIMITED
🌳Matureactive
09487148 · ltd · incorporated 2015-03-12
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
—
not disclosed
Net worth
—
book net assets
Opportunity
78/100
Strong
What this business does
Primary activity: Other manufacturing n.e.c.
Sector: Manufacturing
Investor take
PursueStrong opportunity: active trading company with strong profile and bankable structure.
Opportunity 78/100 (strong), bankability 75/100. Share purchase looks the cleaner deal structure. Most likely exit: share sale to pe / searcher (65/100).
Data confidence
Overall: medium (60/100)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
No iXBRL financials extracted
0
Lenders & charges
Confirmed no charges registered
85
Directors & officers
15 officers (4 active, 15 linked, 12 with DOB)
86
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
16 connected companies via shared directors
90
Filing history
61 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
78/100Strong
PassWatchWorth a lookStrongExceptional
Solid opportunity signal. Worth a dedicated memo and management meeting.
Business quality
70
Active, clean filings, stable charge profile.
Acquirability
70
Strong succession / seller-readiness signals.
Risk profile
85
Few red flags.
Signal strength
90
Good data coverage for analysis.
Recent activity
Last 30 days
0
filings
Last 90 days
0
filings
Last 180 days
4
filings
- • 2 officers
- • 1 accounts
- • 1 confirmation-statement
Counts from Companies House filing history.
Corporate timeline (49 events)Click to expand
- 2026-04-07📄appoint-person-director-company-with-name-dateofficers · AP01
- 2026-04-01➕RAUCH, John Hugo appointeddirector
- 2026-04-01📄termination-director-company-with-name-termination-dateofficers · TM01
- 2026-03-31➖HUMPHRISS, David Roy resigneddirector
- 2026-03-20📄accounts-with-accounts-type-dormantaccounts · AA
- 2025-03-25📄accounts-with-accounts-type-dormantaccounts · AA
- 2024-09-04📄legacymiscellaneous · ANNOTATION
- 2024-08-05📄termination-director-company-with-name-termination-dateofficers · TM01
- 2024-08-01➕HUMPHRISS, David Roy appointeddirector
- 2024-08-01📄appoint-person-director-company-with-name-dateofficers · AP01
- 2024-07-31➖ELLIOTT, Andrew Mark resigneddirector
- 2024-07-12📄accounts-with-accounts-type-dormantaccounts · AA
- 2024-05-31➕COLLIER, Sam John appointedsecretary
- 2024-05-31➕COLLIER, Sam John appointeddirector
- 2024-05-31➖SMITH, Andrew Marc resignedsecretary
- 2024-05-31➖SMITH, Andrew Marc resigneddirector
- 2024-05-31📄appoint-person-secretary-company-with-name-dateofficers · AP03
- 2024-05-31📄appoint-person-director-company-with-name-dateofficers · AP01
- 2024-05-31📄termination-secretary-company-with-name-termination-dateofficers · TM02
- 2024-05-31📄termination-director-company-with-name-termination-dateofficers · TM01
- 2024-03-13📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC05
- 2024-03-12📄change-person-director-company-with-change-dateofficers · CH01
- 2024-03-12📄change-person-director-company-with-change-dateofficers · CH01
- 2023-11-06📄change-account-reference-date-company-current-extendedaccounts · AA01
- 2023-09-29📄change-to-a-person-with-significant-control-without-name-datepersons-with-significant-control · PSC05
- 2023-08-25📍change-sail-address-company-with-old-address-new-addressaddress · AD02
- 2023-08-08📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC05
- 2023-04-26📄memorandum-articlesincorporation · MA
- 2023-04-26📄resolutionresolution · RESOLUTIONS
- 2023-03-13📄change-person-director-company-with-change-dateofficers · CH01
- 2023-02-24➕PALMER-JONES, David Courtenay appointeddirector
- 2023-02-24➖COWLEY, Stephen Robert resigneddirector
- 2023-02-24➖DIGGLE, Thomas Charles Andrew resigneddirector
- 2023-02-24➖HEWITT, Michael Roger resigneddirector
- 2023-02-24➖HUMPHRISS, David Roy resigneddirector
- 2018-05-23➖TUSTIN, Darren John resigneddirector
- 2015-12-31➖MEISTER, Peter Karl resigneddirector
- 2015-09-29➖MEISTER, Peter Karl resignedsecretary
- 2015-09-29➕SMITH, Andrew Marc appointedsecretary
- 2015-09-29➕SMITH, Andrew Marc appointeddirector
- 2015-05-22➕MEISTER, Peter Karl appointedsecretary
- 2015-05-22➕COWLEY, Stephen Robert appointeddirector
- 2015-05-22➕DIGGLE, Thomas Charles Andrew appointeddirector
- 2015-05-22➕HUMPHRISS, David Roy appointeddirector
- 2015-05-22➕TUSTIN, Darren John appointeddirector
- 2015-03-12🏢Company incorporatedAs CASTLE CONSTRUCTION PRODUCTS LIMITED
- 2015-03-12➕ELLIOTT, Andrew Mark appointeddirector
- 2015-03-12➕HEWITT, Michael Roger appointeddirector
- 2015-03-12➕MEISTER, Peter Karl appointeddirector
Owner dependency
58/100
Moderate — manageable with handoverSome founder dependency, but not acute. A structured handover period should cover most risk.
FACTORS
- +Senior director age: Director aged approximately 63 — approaching natural succession window.
Succession & seller-readiness
50/100
Moderate signalSome succession indicators present. Worth watching; approach if sector/strategy fits.
SIGNALS
- primaryFounder aged 63+: Senior director is approximately 63. Approaching typical UK retirement age — succession thinking likely.
Red flags
cleanNo red flags detected from available public data. (This is not a clean bill of health — detailed accounts review still recommended.)
Group structure
Castle Environmental Management Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.
🏛️ultimate parent
Castle Environmental Management Limited
Corporate parent · holds 75-100% shares
⬇
CASTLE CONSTRUCTION PRODUCTS LIMITED
This company · 09487148
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 |
|---|---|---|---|---|
Castle Environmental Management Limited Corporate entity | 75–100% | — | 75-100% shares | 06/04/2016 |
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 · Manufacturing · DE postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| ALLIED BRAND PACKAGING LIMITED→ 10905982 · est 2017 · no financials extracted | — | — | — | — | 8y | — | — |
| AQUA NARROWBOATS (MFG) LIMITED→ 15281242 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| ARENAXESS LTD→ 12400190 · est 2020 · no financials extracted | — | — | — | — | 6y | — | — |
| ATLAS CLEANING MACHINES LTD→ 07889480 · est 2011 · no financials extracted | — | — | — | — | 14y | — | — |
| AURORA FABRICATIONS LTD→ 15795080 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| AUTOCHAIR LIMITED→ 02533881 · est 1990 · no financials extracted | — | — | — | — | 35y | — | — |
| AZ STEEL LIMITED→ 15787540 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| B & H (DERBY) LIMITED→ 00252492 · est 1930 · no financials extracted | — | — | — | — | 95y | — | — |
| BALL EYE QUARRY LIMITED→ 15165860 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| BAYLISS PRECISION COMPONENTS LIMITED→ 00949930 · est 1969 · no financials extracted | — | — | — | — | 57y | — | — |
| BCL ACQUISITIONS LTD→ 10888523 · est 2017 · no financials extracted | — | — | — | — | 8y | — | — |
| BCT AVIATION MAINTENANCE LIMITED→ 04355793 · est 2002 · no financials extracted | — | — | — | — | 24y | — | — |
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
Incorporated2015-03-12
Jurisdictionengland-wales
Primary SIC32990 — Other manufacturing n.e.c.
Registered office
Castle Environmental
Crompton Road
Ilkeston
Derbyshire
DE7 4BG
United Kingdom
Filing status
Accounts
Next due: 2027-09-30
Last made up to: 2025-12-31
Confirmation statement
Next due: 2027-03-26
Last: 2026-03-12
Officers (4 active · 11 resigned)
Active
COLLIER, Sam John→
Activedirector · ~33y · appointed 2024-05-31
View their other companies + combined net worth →
PALMER-JONES, David Courtenay→
Activedirector · ~63y · appointed 2023-02-24
View their other companies + combined net worth →
RAUCH, John Hugo→
Activedirector · ~56y · appointed 2026-04-01
View their other companies + combined net worth →
MEISTER, Peter Karl→
Resignedsecretary · appointed 2015-05-22 · resigned 2015-09-29
SMITH, Andrew Marc→
Resignedsecretary · appointed 2015-09-29 · resigned 2024-05-31
COWLEY, Stephen Robert→
Resigneddirector · ~55y · appointed 2015-05-22 · resigned 2023-02-24
DIGGLE, Thomas Charles Andrew→
Resigneddirector · ~65y · appointed 2015-05-22 · resigned 2023-02-24
ELLIOTT, Andrew Mark→
Resigneddirector · ~60y · appointed 2015-03-12 · resigned 2024-07-31
HEWITT, Michael Roger→
Resigneddirector · ~84y · appointed 2015-03-12 · resigned 2023-02-24
HUMPHRISS, David Roy→
Resigneddirector · ~45y · appointed 2024-08-01 · resigned 2026-03-31
HUMPHRISS, David Roy→
Resigneddirector · ~45y · appointed 2015-05-22 · resigned 2023-02-24
MEISTER, Peter Karl→
Resigneddirector · ~62y · appointed 2015-03-12 · resigned 2015-12-31
SMITH, Andrew Marc→
Resigneddirector · ~51y · appointed 2015-09-29 · resigned 2024-05-31
TUSTIN, Darren John→
Resigneddirector · ~60y · appointed 2015-05-22 · resigned 2018-05-23
Click a director name to see their full track record across all companies.
Recent filings (61 total)
appoint-person-director-company-with-name-date
officers · AP01
2026-04-07
termination-director-company-with-name-termination-date
officers · TM01
2026-04-01
accounts-with-accounts-type-dormant
accounts · AA
2026-03-20
confirmation-statement-with-no-updates
confirmation-statement · CS01
2026-03-13
accounts-with-accounts-type-dormant
accounts · AA
2025-03-25
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-03-17
legacy
miscellaneous · ANNOTATION
2024-09-04
termination-director-company-with-name-termination-date
officers · TM01
2024-08-05
appoint-person-director-company-with-name-date
officers · AP01
2024-08-01
accounts-with-accounts-type-dormant
accounts · AA
2024-07-12
appoint-person-secretary-company-with-name-date
officers · AP03
2024-05-31
appoint-person-director-company-with-name-date
officers · AP01
2024-05-31
termination-secretary-company-with-name-termination-date
officers · TM02
2024-05-31
termination-director-company-with-name-termination-date
officers · TM01
2024-05-31
confirmation-statement-with-updates
confirmation-statement · CS01
2024-03-13