CH & CO CATERING GROUP LIMITED
🌳Matureactive
09505062 · ltd · incorporated 2015-03-23
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
77/100
Strong
What this business does
Primary activity: Activities of head offices
Sector: Professional, scientific & technical
Investor take
PursueActive trading company with a 68-year-old founder — textbook succession opportunity.
Opportunity 77/100 (strong), bankability 67/100. Strong seller-intent signal (63/100, director aged 68). Share purchase looks the cleaner deal structure. Biggest value-creation lever: Consolidate lender relationships. 6 distinct lenders creates friction — refinance into single-lender structure for cleaner diligence. Most likely exit: share sale to pe / searcher (45/100).
🏦
Refinance opportunity
11 live charges · 6 lenders · oldest 10.9y
25/100
too messy
Structure is too messy for a clean refinance right now — clean up first or expect bespoke terms.
- · Oldest live charge is 10.9 years old — likely at or near maturity.
- · 6 lenders named — inter-creditor friction likely.
- · Legal-friction score 48/100 (high).
Data confidence
Overall: medium (61/100)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
11 charges (11/11 with lender, 11/11 with type)
90
Directors & officers
14 officers (5 active, 14 linked, 10 with DOB)
84
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
30 connected companies via shared directors
90
Filing history
97 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
77/100Strong
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
77
Few red flags.
Signal strength
100
Good data coverage for analysis.
Recent activity
Last 30 days
0
filings
Last 90 days
1
filing
- • 1 confirmation-statement
Last 180 days
2
filings
- • 1 confirmation-statement
- • 1 officers
Counts from Companies House filing history.
Corporate timeline (65 events)Click to expand
- 2026-01-06📄termination-director-company-with-name-termination-dateofficers · TM01
- 2025-12-31➖RICHARDS, Allister John resigneddirector
- 2025-05-30📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC05
- 2025-05-30📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2025-05-01📄change-person-director-company-with-change-dateofficers · CH01
- 2025-02-07📄change-account-reference-date-company-current-extendedaccounts · AA01
- 2024-09-19📄accounts-with-accounts-type-audit-exemption-subsiduaryaccounts · AA
- 2024-09-19📄legacyaccounts · PARENT_ACC
- 2024-09-19📄legacyother · AGREEMENT2
- 2024-09-19📄legacyother · GUARANTEE2
- 2024-08-20📄change-account-reference-date-company-current-shortenedaccounts · AA01
- 2024-05-17📄appoint-person-director-company-with-name-dateofficers · AP01
- 2024-05-16📄appoint-person-director-company-with-name-dateofficers · AP01
- 2024-05-16📄appoint-person-director-company-with-name-dateofficers · AP01
- 2024-05-15📄appoint-corporate-secretary-company-with-name-dateofficers · AP04
- 2024-05-15📄termination-secretary-company-with-name-termination-dateofficers · TM02
- 2024-05-15📄termination-director-company-with-name-termination-dateofficers · TM01
- 2024-04-30➕COMPASS SECRETARIES LIMITED appointedcorporate-secretary
- 2024-04-30➕MILLS, Robin Ronald appointeddirector
- 2024-04-30➕SHARPE, Gareth Jonathan appointeddirector
- 2024-04-30➖SEYMOUR, Adam resignedsecretary
- 2024-04-30➖JONES, Timothy John resigneddirector
- 2024-04-30➕RICHARDS, Allister John appointeddirector
- 2023-09-14📄accounts-with-accounts-type-audit-exemption-subsiduaryaccounts · AA
- 2023-09-14📄legacyaccounts · PARENT_ACC
- 2023-09-14📄legacyother · AGREEMENT2
- 2023-09-14📄legacyother · GUARANTEE2
- 2022-10-07📄accounts-with-accounts-type-audit-exemption-subsiduaryaccounts · AA
- 2020-06-30➖MUSSELWHITE, Madeleine Suzanne resigneddirector
- 2020-06-30➖WALDRON, Terry resigneddirector
- 2020-03-27➕SEYMOUR, Adam appointedsecretary
- 2020-03-27➖THOMAS, Nicholas Edward Heale resignedsecretary
- 2019-10-25🔒Charge registered #11Lender: Lucid Trustee Services Limited (Acting as Security Agent and Trustee for the Beneficiaries Including Any Successor Appointed by the Beneficiaries Pursuant to the Finance Documents).
- 2019-06-12🔓Charge satisfied #7
- 2019-06-11🔓Charge satisfied #9
- 2019-06-11🔓Charge satisfied #8
- 2019-06-11🔓Charge satisfied #6
- 2019-06-11🔓Charge satisfied #5
- 2019-06-11🔓Charge satisfied #4
- 2019-06-11🔓Charge satisfied #3
- 2019-06-11🔓Charge satisfied #2
- 2019-06-11🔓Charge satisfied #1
- 2019-05-31➖MAYERS, Richard Daniel resigneddirector
- 2019-05-31➖WALLIS, Ian Scott resigneddirector
- 2019-05-31🔒Charge registered #10Lender: Lucid Trustee Services Limited Acting as Security Agent and Trustee for the Beneficiaries
- 2018-06-18➕THOMAS, Nicholas Edward Heale appointeddirector
- 2018-06-18➖MUSSELWHITE, Madeleine Suzanne resignedsecretary
- 2018-06-18➕THOMAS, Nicholas Edward Heale appointedsecretary
- 2017-12-01🔒Charge registered #9Lender: Hsbc Corporate Trustee Company (UK) Limited as Security Agent
- 2017-06-01🔒Charge registered #8Lender: Hsbc Corporate Trustee Company (UK) Limited as Security Agent
Showing most recent 50 of 65 events
Owner dependency
55/100
Moderate — manageable with handoverSome founder dependency, but not acute. A structured handover period should cover most risk.
FACTORS
- -4 active directors: Broader management team in place — suggests transferable governance.
- +Founder age: Director aged approximately 68 — succession pressure is live.
Succession & seller-readiness
55/100
Strong succession signalMultiple signals suggest succession is on the horizon. Candidate for proactive outreach.
SIGNALS
- primaryFounder aged 63+: Senior director is approximately 68. Approaching typical UK retirement age — succession thinking likely.
- supportingClean filings + long tenure: Disciplined long-tenure operator — classic lifestyle-business pattern that often sells quietly.
Red flags
1 med ·Charge satisfaction-then-recreation pattern
mediumMultiple instances where a charge was satisfied and a new charge created within 6 months. Suggests active refinancing cycle.
Group structure
Ch & Co Catering Group (Holdings) Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.
🏛️ultimate parent
Ch & Co Catering Group (Holdings) Limited
Corporate parent · holds 75-100% shares · board control
⬇
CH & CO CATERING GROUP LIMITED
This company · 09505062
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 |
|---|---|---|---|---|
Ch & Co Catering Group (Holdings) Limited Corporate entity | 75–100% | 75–100% | board control75-100% shares · 75-100% voting · board control | 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
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|---|---|---|---|---|---|---|---|
| 1313 RECRUITMENT LTD→ 17001278 · est 2026 · no financials extracted | — | — | — | — | — | — | — |
| 1ST CHOICE CONSULTANCY LTD→ 12570140 · est 2020 · no financials extracted | — | — | — | — | 5y | — | — |
| 2 PRESERVE LIMITED→ 06539334 · est 2008 · no financials extracted | — | — | — | — | 18y | — | — |
| 22CAD LTD→ 16672379 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| 22LIVE LTD→ 13771164 · est 2021 · no financials extracted | — | — | — | — | 4y | — | — |
| 24-7 LOCUMS CENTRAL LIMITED→ 06672295 · est 2008 · no financials extracted | — | — | — | — | 17y | — | — |
| 2827 MANAGEMENT LTD→ 15683420 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| 285DUALCONCEPTS LIMITED→ 15954348 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| 29AM LTD→ 12391061 · est 2020 · no financials extracted | — | — | — | — | 6y | — | — |
| 2LILUCKNOW LIMITED→ 13753307 · est 2021 · no financials extracted | — | — | — | — | 4y | — | — |
| 2LXG LTD→ 09381842 · est 2015 · no financials extracted | — | — | — | — | 11y | — | — |
| 2MRW GROUP LIMITED→ 15388356 · est 2024 · no financials extracted | — | — | — | — | 2y | — | — |
Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions
7 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
Incorporated2015-03-23
Jurisdictionengland-wales
Primary SIC70100 — Activities of head offices
Registered office
Parklands Court 24 Parklands
Birmingham Great Park
Rubery
West Midlands
B45 9PZ
United Kingdom
Filing status
Accounts
Next due: 2026-06-30
Last made up to: 2023-12-31
Confirmation statement
Next due: 2027-04-06
Last: 2026-03-23
Officers (5 active · 9 resigned)
COMPASS SECRETARIES LIMITED→
Activecorporate-secretary · appointed 2024-04-30
View their other companies + combined net worth →
MILLS, Robin Ronald→
Activedirector · ~59y · appointed 2024-04-30
View their other companies + combined net worth →
SHARPE, Gareth Jonathan→
Activedirector · ~46y · appointed 2024-04-30
View their other companies + combined net worth →
THOMAS, Nicholas Edward Heale→
Activedirector · ~64y · appointed 2018-06-18
View their other companies + combined net worth →
TONER, William James→
Activedirector · ~68y · appointed 2015-06-01
View their other companies + combined net worth →
MUSSELWHITE, Madeleine Suzanne→
Resignedsecretary · appointed 2015-06-01 · resigned 2018-06-18
SEYMOUR, Adam→
Resignedsecretary · appointed 2020-03-27 · resigned 2024-04-30
THOMAS, Nicholas Edward Heale→
Resignedsecretary · appointed 2018-06-18 · resigned 2020-03-27
JONES, Timothy John→
Resigneddirector · ~67y · appointed 2015-06-01 · resigned 2024-04-30
MAYERS, Richard Daniel→
Resigneddirector · ~51y · appointed 2015-03-23 · resigned 2019-05-31
MUSSELWHITE, Madeleine Suzanne→
Resigneddirector · ~50y · appointed 2015-06-01 · resigned 2020-06-30
RICHARDS, Allister John→
Resigneddirector · ~52y · appointed 2024-04-30 · resigned 2025-12-31
WALDRON, Terry→
Resigneddirector · ~57y · appointed 2017-01-25 · resigned 2020-06-30
WALLIS, Ian Scott→
Resigneddirector · ~56y · appointed 2015-03-23 · resigned 2019-05-31
Click a director name to see their full track record across all companies.
Mortgages & charges
11
Total charges
2
Outstanding
2
Active lenders
Status:Lender:11 of 11 shown
| Type | Properties | |||||
|---|---|---|---|---|---|---|
| outstanding | Lucid Trustee Services (Acting as Security Agent and Trustee for the Beneficiaries Including Any Successor Appointed by the Beneficiaries Pursuant to the Finance Documents). Lucid Trustee Services Limited (Acting as Security Agent and Trustee for the Beneficiaries Including Any Successor Appointed by the Beneficiaries Pursuant to the Finance Documents). | A registered charge | 1 property | 25/10/2019 | — | |
| outstanding | Lucid Trustee Services Acting as Security Agent and Trustee for the Beneficiaries Lucid Trustee Services Limited Acting as Security Agent and Trustee for the Beneficiaries | A registered charge | 1 property | 31/05/2019 | — | |
| satisfied | HSBC Hsbc Corporate Trustee Company (UK) Limited as Security Agent | A registered charge | — | 01/12/2017 | 11/06/2019 | |
| satisfied | HSBC Hsbc Corporate Trustee Company (UK) Limited as Security Agent | A registered charge | — | 01/06/2017 | 11/06/2019 | |
| satisfied | HSBC Hsbc Corporate Trustee Company (UK) Limited as Security Agent | A registered charge | — | 15/07/2016 | 12/06/2019 | |
| satisfied | Mml UK Partners Mml UK Partners LLP | A registered charge | — | 15/07/2016 | 11/06/2019 | |
| satisfied | Mml UK Partners as Security Trustee Mml UK Partners LLP as Security Trustee | A registered charge | — | 18/11/2015 | 11/06/2019 | |
| satisfied | HSBC Hsbc Corporate Trustee Company (UK) Limited as Security Agent | A registered charge | — | 18/11/2015 | 11/06/2019 | |
| satisfied | HSBC Hsbc Corporate Trustee Company (UK) Limited as Security Agent | A registered charge | — | 01/06/2015 | 11/06/2019 | |
| satisfied | Mml UK Partners Mml UK Partners LLP | A registered charge | — | 01/06/2015 | 11/06/2019 | |
| satisfied | NatWest Group Rbs Invoice Finance Limited as Security Agent | A registered charge | — | 01/06/2015 | 11/06/2019 |
Click column headers to sort. Use filters above to narrow by status and lender.
Recent filings (97 total)
confirmation-statement-with-no-updates
confirmation-statement · CS01
2026-03-23
termination-director-company-with-name-termination-date
officers · TM01
2026-01-06
change-to-a-person-with-significant-control
persons-with-significant-control · PSC05
2025-05-30
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2025-05-30
change-person-director-company-with-change-date
officers · CH01
2025-05-01
confirmation-statement-with-updates
confirmation-statement · CS01
2025-03-24
change-account-reference-date-company-current-extended
accounts · AA01
2025-02-07
accounts-with-accounts-type-audit-exemption-subsiduary
accounts · AA
2024-09-19
legacy
accounts · PARENT_ACC
2024-09-19
legacy
other · AGREEMENT2
2024-09-19
legacy
other · GUARANTEE2
2024-09-19
change-account-reference-date-company-current-shortened
accounts · AA01
2024-08-20
appoint-person-director-company-with-name-date
officers · AP01
2024-05-17
appoint-person-director-company-with-name-date
officers · AP01
2024-05-16
appoint-person-director-company-with-name-date
officers · AP01
2024-05-16