CB-SDG LIMITED
🌳Matureactive
09636868 · ltd · incorporated 2015-06-12
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
approaching window · 12-months
Approaching a transaction window — refinance or sale event plausible in the next 12 months.
- · Oldest live charge 11.1y old — refinance window within 12 months
🔒Estimated value
—
Upgrade to see
Turnover
—
not disclosed
Net worth
—
book net assets
Opportunity
74/100
Strong
What this business does
Primary activity: Non-trading company
Sector: Professional, scientific & technical
Investor take
Pass (distressed without resilience)Distressed dormant / non-trading — structural issues outweigh the discount.
Opportunity 74/100 (strong), bankability 75/100. Share purchase looks the cleaner deal structure. Biggest value-creation lever: Resolve: 1 insolvency-related filing on record. Filings relating to insolvency, liquidation, or administration exist in the company's history. Review before proceeding. Most likely exit: share sale to pe / searcher (65/100).
🏦
Refinance opportunity
3 live charges · 2 lenders · oldest 11.1y
50/100
clean up first
Refinance viable after a tidy-up — address the highlighted items first.
- · Oldest live charge is 11.1 years old — likely at or near maturity.
- · Two lenders — manageable, but coordination required.
- · Legal-friction score 28/100 — workable, but lender will want more DD.
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
3 charges (3/3 with lender, 3/3 with type)
90
Directors & officers
17 officers (6 active, 17 linked, 14 with DOB)
86
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
19 connected companies via shared directors
90
Filing history
75 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
70
Strong succession / seller-readiness signals.
Risk profile
67
Some moderate concerns — review flags.
Signal strength
100
Good data coverage for analysis.
Recent activity
Last 30 days
2
filings
- • 1 confirmation-statement
- • 1 officers
Last 90 days
3
filings
- • 1 confirmation-statement
- • 1 officers
- • 1 accounts
Last 180 days
3
filings
- • 1 confirmation-statement
- • 1 officers
- • 1 accounts
Counts from Companies House filing history.
Corporate timeline (53 events)Click to expand
- 2026-07-06📄replacement-filing-of-director-appointment-with-nameofficers · RP01AP01
- 2026-05-27📄accounts-with-accounts-type-fullaccounts · AA
- 2025-11-21📄mortgage-create-with-deed-with-charge-number-charge-creation-datemortgage · MR01
- 2025-11-14🔒Charge registered #3Lender: Ares Management Limited (As Security Agent)
- 2025-04-07📄capital-statement-capital-company-with-date-currency-figurecapital · SH19
- 2025-04-07📄legacycapital · SH20
- 2025-04-07⚠️legacyinsolvency · CAP-SS
- 2025-04-07📄resolutionresolution · RESOLUTIONS
- 2025-04-07📄capital-variation-of-rights-attached-to-sharescapital · SH10
- 2025-04-07📄capital-name-of-class-of-sharescapital · SH08
- 2025-01-08📄appoint-person-secretary-company-with-name-dateofficers · AP03
- 2025-01-08📄appoint-person-director-company-with-name-dateofficers · AP01
- 2024-12-20➕MANUEL, David Colin appointedsecretary
- 2024-12-20📄termination-secretary-company-with-name-termination-dateofficers · TM02
- 2024-12-19➖O'CONNOR, Caroline Sarah resignedsecretary
- 2024-12-18➕DELUCA, Vincent appointeddirector
- 2024-12-17📄accounts-with-accounts-type-fullaccounts · AA
- 2024-06-17📄termination-director-company-with-name-termination-dateofficers · TM01
- 2024-06-11➖CRAWLEY-TRICE, Simon Richard resigneddirector
- 2024-03-18📄accounts-with-accounts-type-fullaccounts · AA
- 2024-03-15📄capital-allotment-sharescapital · SH01
- 2024-03-08📄capital-alter-shares-subdivisioncapital · SH02
- 2023-09-26📄appoint-person-secretary-company-with-name-dateofficers · AP03
- 2023-09-26📄termination-secretary-company-with-name-termination-dateofficers · TM02
- 2023-09-13➕O'CONNOR, Caroline Sarah appointedsecretary
- 2023-09-13➖REDDING, Matthew resignedsecretary
- 2023-01-04📄accounts-with-accounts-type-fullaccounts · AA
- 2022-05-11➕MANUEL, David Colin appointeddirector
- 2022-05-11➖KARAOLIS, Stylianos resigneddirector
- 2022-03-29➕MCGUIRE, Micheal Jude appointeddirector
- 2021-12-23➖MITCHELL, Steven Keith resigneddirector
- 2021-12-15➕KARAOLIS, Stylianos appointeddirector
- 2021-05-12➕CRAWLEY-TRICE, Simon Richard appointeddirector
- 2021-05-12➖HOWSON, David Michael resigneddirector
- 2019-10-28➕REDDING, Matthew appointedsecretary
- 2019-04-15🔓Charge satisfied #1
- 2019-04-02🔒Charge registered #2Lender: Ares Management Limited (As Security Agent)
- 2018-03-06➖CHAPMAN, Kirsty resigneddirector
- 2018-03-06➕MITCHELL, Steven Keith appointeddirector
- 2017-12-31➖BOTTOMS, Danny Lewis resigneddirector
- 2017-10-31➖MILLS, Alastair Richard resigneddirector
- 2017-09-08➕CHAPMAN, Kirsty appointeddirector
- 2017-09-08➖ING, Michael Andrew resigneddirector
- 2017-02-01➕HOWSON, David Michael appointeddirector
- 2016-10-07➖HOWE, Adrian Trevor resigneddirector
- 2016-09-28➕BOTTOMS, Danny Lewis appointeddirector
- 2015-07-07➕HOWE, Adrian Trevor appointeddirector
- 2015-07-07➕ING, Michael Andrew appointeddirector
- 2015-07-07➕MILLS, Alastair Richard appointeddirector
- 2015-07-07🔒Charge registered #1Lender: Axa Private Debt Iii Sarl
Showing most recent 50 of 53 events
Owner dependency
48/100
Moderate — manageable with handoverSome founder dependency, but not acute. A structured handover period should cover most risk.
FACTORS
- -5 active directors: Broader management team in place — suggests transferable governance.
- +Senior director age: Director aged approximately 62 — approaching natural succession window.
Succession & seller-readiness
45/100
Moderate signalSome succession indicators present. Worth watching; approach if sector/strategy fits.
SIGNALS
- secondaryFounder aged 58+: Senior director is approximately 62. Early succession window.
- supportingClean filings + long tenure: Disciplined long-tenure operator — classic lifestyle-business pattern that often sells quietly.
Red flags
1 high ·1 insolvency-related filing on record
highFilings relating to insolvency, liquidation, or administration exist in the company's history. Review before proceeding.
Evidence: 2025-04-07: legacy
Group structure
Cb-Sdg Midco Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.
🏛️ultimate parent
Cb-Sdg Midco Limited
Corporate parent · holds 75-100% shares · board control
⬇
CB-SDG LIMITED
This company · 09636868
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 |
|---|---|---|---|---|
Cb-Sdg Midco 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
Active · Holding company · E postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| 67 MACAULAY ROAD FREEHOLD LIMITED→ 12109025 · est 2019 · no financials extracted | — | — | — | — | 6y | — | — |
| 71 REIGHTON ROAD MANAGEMENT COMPANY LIMITED→ 12784737 · est 2020 · no financials extracted | — | — | — | — | 5y | — | — |
| 74 KINGSWOOD ROAD RTM COMPANY LIMITED→ 11591533 · est 2018 · no financials extracted | — | — | — | — | 7y | — | — |
| 75 MORPETH STREET LIMITED→ 09587002 · est 2015 · no financials extracted | — | — | — | — | 10y | — | — |
| 75 SKINNER STREET RTM COMPANY LIMITED→ 15736626 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| 77/79 CROYDON ROAD MANAGEMENT COMPANY LIMITED→ 11225946 · est 2018 · no financials extracted | — | — | — | — | 8y | — | — |
| 7EVEN ASSETS LIMITED→ 14039169 · est 2022 · no financials extracted | — | — | — | — | 4y | — | — |
| 8 CHURCH ROAD (SOUTHBOURNE) RTM COMPANY LTD→ 16236229 · est 2025 · no financials extracted | — | — | — | — | 1y | — | — |
| 8 DOWNS PARK ROAD (FREEHOLD) LIMITED→ 15138542 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| 8 KING EDWARD'S ROAD LIMITED→ 08368989 · est 2013 · no financials extracted | — | — | — | — | 13y | — | — |
| 8 MORGAN STREET MANAGEMENT LTD→ 04540944 · est 2002 · no financials extracted | — | — | — | — | 23y | — | — |
| 81 DOWNS ROAD MANAGEMENT COMPANY LIMITED→ 02338155 · est 1989 · no financials extracted | — | — | — | — | 37y | — | — |
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
Incorporated2015-06-12
Jurisdictionengland-wales
Primary SIC74990 — Non-trading company
Registered office
Commodity Quay
St Katharine Docks
London
E1W 1AZ
Filing status
Accounts
Next due: 2026-12-31
Last made up to: 2025-03-31
Confirmation statement
Next due: 2027-06-26
Last: 2026-06-12
Officers (6 active · 11 resigned)
MANUEL, David Colin→
Activesecretary · appointed 2024-12-20
View their other companies + combined net worth →
CARROLL, Ryan→
Activedirector · ~51y · appointed 2015-06-12
View their other companies + combined net worth →
CHOE, Michael→
Activedirector · ~54y · appointed 2015-06-12
View their other companies + combined net worth →
DELUCA, Vincent→
Activedirector · ~62y · appointed 2024-12-18
View their other companies + combined net worth →
MANUEL, David Colin→
Activedirector · ~57y · appointed 2022-05-11
View their other companies + combined net worth →
MCGUIRE, Micheal Jude→
Activedirector · ~39y · appointed 2022-03-29
View their other companies + combined net worth →
O'CONNOR, Caroline Sarah→
Resignedsecretary · appointed 2023-09-13 · resigned 2024-12-19
REDDING, Matthew→
Resignedsecretary · appointed 2019-10-28 · resigned 2023-09-13
BOTTOMS, Danny Lewis→
Resigneddirector · ~61y · appointed 2016-09-28 · resigned 2017-12-31
CHAPMAN, Kirsty→
Resigneddirector · ~49y · appointed 2017-09-08 · resigned 2018-03-06
CRAWLEY-TRICE, Simon Richard→
Resigneddirector · ~54y · appointed 2021-05-12 · resigned 2024-06-11
HOWE, Adrian Trevor→
Resigneddirector · ~65y · appointed 2015-07-07 · resigned 2016-10-07
HOWSON, David Michael→
Resigneddirector · ~56y · appointed 2017-02-01 · resigned 2021-05-12
ING, Michael Andrew→
Resigneddirector · ~60y · appointed 2015-07-07 · resigned 2017-09-08
KARAOLIS, Stylianos→
Resigneddirector · ~47y · appointed 2021-12-15 · resigned 2022-05-11
MILLS, Alastair Richard→
Resigneddirector · ~54y · appointed 2015-07-07 · resigned 2017-10-31
MITCHELL, Steven Keith→
Resigneddirector · ~50y · appointed 2018-03-06 · resigned 2021-12-23
Click a director name to see their full track record across all companies.
Mortgages & charges
3
Total charges
2
Outstanding
1
Active lenders
Status:Lender:3 of 3 shown
| Type | Properties | |||||
|---|---|---|---|---|---|---|
| outstanding | Ares Management (As Security Agent) Ares Management Limited (As Security Agent) | A registered charge | 1 property | 14/11/2025 | — | |
| outstanding | Ares Management (As Security Agent) Ares Management Limited (As Security Agent) | A registered charge | 2 properties | 02/04/2019 | — | |
| satisfied | Axa Private Debt Iii Sarl | A registered charge | — | 07/07/2015 | 15/04/2019 |
Click column headers to sort. Use filters above to narrow by status and lender.
Recent filings (75 total)
confirmation-statement-with-no-updates
confirmation-statement · CS01
2026-07-07
replacement-filing-of-director-appointment-with-name
officers · RP01AP01
2026-07-06
accounts-with-accounts-type-full
accounts · AA
2026-05-27
mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage · MR01
2025-11-21
confirmation-statement-with-updates
confirmation-statement · CS01
2025-06-24
capital-statement-capital-company-with-date-currency-figure
capital · SH19
2025-04-07
legacy
capital · SH20
2025-04-07
legacy
insolvency · CAP-SS
2025-04-07
resolution
resolution · RESOLUTIONS
2025-04-07
capital-variation-of-rights-attached-to-shares
capital · SH10
2025-04-07
capital-name-of-class-of-shares
capital · SH08
2025-04-07
appoint-person-secretary-company-with-name-date
officers · AP03
2025-01-08
appoint-person-director-company-with-name-date
officers · AP01
2025-01-08
termination-secretary-company-with-name-termination-date
officers · TM02
2024-12-20
accounts-with-accounts-type-full
accounts · AA
2024-12-17